UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-08839
SPDR(R) Series Trust
(Exact name of registrant as specified in charter)
One Lincoln Street, Boston, MA 02111
(Address of principal executive offices) (Zip code)
Ryan M. Louvar
One Lincoln Street / CPH-0326
Boston, MA 02111
(Name and address of agent for service)
Registrant's telephone number, including area code: (866) 787-2257
Date of fiscal year end: June 30
Date of reporting period: June 30, 2008
Item 1. Proxy Voting Record.
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
SPDR(R) DJ WILSHIRE TOTAL MARKET ETF
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LEAR CORPORATION
Ticker Symbol: LEA CUSIP/Security ID: 521865105
Meeting Date: 2007-07-16 00:00:00.000 Ballot Shares: 1174
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3.1 Elect Director Larry W. McCurdy Mgmt For For
3.2 Elect Director Roy E. Parrott Mgmt For For
3.3 Elect Director Richard F. Wallman Mgmt For For
4. Declassify the Board of Directors Mgmt For For
5. Ratify Auditors Mgmt For For
6. Require a Majority Vote for the Election of Shrholder Against Against
Directors
7. Adopt and Implement ILO Based Code of Conduct Shrholder Against Against
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XILINX, INC.
Ticker Symbol: XLNX CUSIP/Security ID: 983919101
Meeting Date: 2007-08-09 00:00:00.000 Ballot Shares: 2542
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Willem P. Roelandts Mgmt For For
1.2 Elect Director John L. Doyle Mgmt For For
1.3 Elect Director Jerald G. Fishman Mgmt For For
1.4 Elect Director Philip T. Gianos Mgmt For For
1.5 Elect Director William G. Howard, Jr. Mgmt For For
1.6 Elect Director J. Michael Patterson Mgmt For For
1.7 Elect Director Marshall C. Turner Mgmt For For
1.8 Elect Director Elizabeth W. Vanderslice Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
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ADVANCED MICRO DEVICES, INC.
Ticker Symbol: AMD CUSIP/Security ID: 007903107
Meeting Date: 2007-07-16 00:00:00.000 Ballot Shares: 3798
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Amend Qualified Employee Stock Purchase Plan Mgmt For For
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NEOMAGIC CORP.
Ticker Symbol: NMGC CUSIP/Security ID: 640497202
Meeting Date: 2007-07-12 00:00:00.000 Ballot Shares: 3027
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas Young Mgmt For For
1.2 Elect Director Anil Gupta Mgmt For For
1.3 Elect Director Brett Moyer Mgmt For For
1.4 Elect Director Carl Stork Mgmt For For
1.5 Elect Director Steve Valenzuela Mgmt For For
1.6 Elect Director Syed Zaidi Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
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SALESFORCE.COM, INC.
Ticker Symbol: CRM CUSIP/Security ID: 79466L302
Meeting Date: 2007-07-12 00:00:00.000 Ballot Shares: 200
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stratton Sclavos Mgmt For For
1.2 Elect Director Lawrence Tomlinson Mgmt For For
1.3 Elect Director Shirley Young Mgmt For For
2. Ratify Auditors Mgmt For For
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FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker Symbol: FCX CUSIP/Security ID: 35671D857
Meeting Date: 2007-07-10 00:00:00.000 Ballot Shares: 3597
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard C. Adkerson Mgmt For For
1.2 Elect Director Robert J. Allison, Jr. Mgmt For For
1.3 Elect Director Robert A. Day Mgmt For For
1.4 Elect Director Gerald J. Ford Mgmt For For
1.5 Elect Director H. Devon Graham, Jr. Mgmt For For
1.6 Elect Director J. Bennett Johnston Mgmt For For
1.7 Elect Director Charles C. Krulak Mgmt For For
1.8 Elect Director Bobby Lee Lackey Mgmt For For
1.9 Elect Director Jon C. Madonna Mgmt For For
1.10 Elect Director Dustan E. McCoy Mgmt For For
1.11 Elect Director Gabrielle K. McDonald Mgmt For For
1.12 Elect Director James R. Moffett Mgmt For For
1.13 Elect Director B.M. Rankin, Jr. Mgmt For For
1.14 Elect Director J. Stapleton Roy Mgmt For For
1.15 Elect Director Stephen H. Siegele Mgmt For For
1.16 Elect Director J. Taylor Wharton Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
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HIGHLAND HOSPITALITY CORP.
Ticker Symbol: CUSIP/Security ID: 430141101
Meeting Date: 2007-07-12 00:00:00.000 Ballot Shares: 4742
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
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BED BATH & BEYOND INC.
Ticker Symbol: BBBY CUSIP/Security ID: 075896100
Meeting Date: 2007-07-10 09:00:00.000 Ballot Shares: 2699
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Warren Eisenberg Mgmt For For
1.2 Elect Director Stanley F. Barshay Mgmt For For
1.3 Elect Director Patrick R. Gaston Mgmt For For
1.4 Elect Director Victoria A. Morrison Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Climate Change Policies Shrholder Against Against
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
5. Report on Product Safety Shrholder Against Against
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CENTEX CORP.
Ticker Symbol: CTX CUSIP/Security ID: 152312104
Meeting Date: 2007-07-12 00:00:00.000 Ballot Shares: 1228
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Clint W. Murchison, III Mgmt For For
1.2 Elect Director Frederic M. Poses Mgmt For For
1.3 Elect Director David W. Quinn Mgmt For For
2. Ratify Auditors Mgmt For For
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CME GROUP INC.
Ticker Symbol: CME CUSIP/Security ID: 167760107
Meeting Date: 2007-07-09 00:00:00.000 Ballot Shares: 289
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
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TIDEWATER INC.
Ticker Symbol: TDW CUSIP/Security ID: 886423102
Meeting Date: 2007-07-12 00:00:00.000 Ballot Shares: 417
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard T. Dumoulin Mgmt For For
1.2 Elect Director J. Wayne Leonard Mgmt For For
1.3 Elect Director Dean E. Taylor Mgmt For For
2. Ratify Auditors Mgmt For For
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SIGMA DESIGNS, INC.
Ticker Symbol: SIGM CUSIP/Security ID: 826565103
Meeting Date: 2007-07-12 00:00:00.000 Ballot Shares: 313
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thinh Q. Tran Mgmt For For
1.2 Elect Director William J. Almon Mgmt For For
1.3 Elect Director Julien Nguyen Mgmt For For
1.4 Elect Director Lung C. Tsai Mgmt For For
2. Ratify Auditors Mgmt For For
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MCKESSON CORPORATION
Ticker Symbol: MCK CUSIP/Security ID: 58155Q103
Meeting Date: 2007-07-25 00:00:00.000 Ballot Shares: 2590
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John H. Hammergren Mgmt For For
2. Elect Director M. Christine Jacobs Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Amend Qualified Employee Stock Purchase Plan Mgmt For For
6. Ratify Auditors Mgmt For For
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AVOCENT CORPORATION
Ticker Symbol: AVCT CUSIP/Security ID: 053893103
Meeting Date: 2007-07-26 00:00:00.000 Ballot Shares: 417
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William H. Mcaleer Mgmt For For
1.2 Elect Director David P. Vieau Mgmt For For
1.3 Elect Director Doyle C. Weeks Mgmt For For
2. Ratify Auditors Mgmt For For
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AUTODESK, INC.
Ticker Symbol: ADSK CUSIP/Security ID: 052769106
Meeting Date: 2007-07-06 00:00:00.000 Ballot Shares: 2233
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Carol A. Bartz Mgmt For For
2. Elect Director Carl Bass Mgmt For For
3. Elect Director Mark A. Bertelsen Mgmt For Against
4. Elect Director Crawford W. Beveridge Mgmt For Against
5. Elect Director J. Hallam Dawson Mgmt For For
6. Elect Director Michael J. Fister Mgmt For For
7. Elect Director Per-Kristian Halvorsen Mgmt For Against
8. Elect Director Larry W. Wangberg Mgmt For Against
9. Ratify Auditors Mgmt For For
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MODINE MANUFACTURING CO.
Ticker Symbol: MOD CUSIP/Security ID: 607828100
Meeting Date: 2007-07-18 00:00:00.000 Ballot Shares: 1735
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles P. Cooley Mgmt For For
1.2 Elect Director Gary L. Neale Mgmt For For
1.3 Elect Director David B. Rayburn Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
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TEREX CORP.
Ticker Symbol: TEX CUSIP/Security ID: 880779103
Meeting Date: 2007-07-17 00:00:00.000 Ballot Shares: 218
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
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DUNE ENERGY, INC.
Ticker Symbol: DNE CUSIP/Security ID: 265338202
Meeting Date: 2007-07-10 00:00:00.000 Ballot Shares: 2400
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven Barrenechea Mgmt For For
1.2 Elect Director Alan Bell Mgmt For For
1.3 Elect Director Richard M. Cohen Mgmt For Withhold
1.4 Elect Director Alan Gaines Mgmt For For
1.5 Elect Director William E. Greenwood Mgmt For For
1.6 Elect Director Steven M. Sisselman Mgmt For For
1.7 Elect Director James A. Watt Mgmt For For
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HORIZON FINANCIAL CORP.
Ticker Symbol: HRZB CUSIP/Security ID: 44041F105
Meeting Date: 2007-07-24 00:00:00.000 Ballot Shares: 1864
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dennis C. Joines Mgmt For For
1.2 Elect Director James A. Strengholt Mgmt For For
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ICAD, INC.
Ticker Symbol: ICAD CUSIP/Security ID: 44934S107
Meeting Date: 2007-07-18 00:00:00.000 Ballot Shares: 3758
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James Harlan Mgmt For For
1.2 Elect Director Maha Sallam, Ph.D. Mgmt For For
1.3 Elect Director Elliot Sussman Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For Against
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CONSTELLATION BRANDS, INC.
Ticker Symbol: STZ.B CUSIP/Security ID: 21036P108
Meeting Date: 2007-07-26 00:00:00.000 Ballot Shares: 2244
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Barry A. Fromberg Mgmt For For
1.2 Elect Director Jeananne K. Hauswald Mgmt For For
1.3 Elect Director James A. Locke, III Mgmt For Withhold
1.4 Elect Director Richard Sands, Ph.D. Mgmt For For
1.5 Elect Director Robert Sands Mgmt For For
1.6 Elect Director Thomas C. McDermott Mgmt For For
1.7 Elect Director Paul L. Smith Mgmt For For
1.8 Elect Director Peter H. Soderberg Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For Against
5. Amend Executive Incentive Bonus Plan Mgmt For For
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SIGA TECHNOLOGIES, INC.
Ticker Symbol: SIGA CUSIP/Security ID: 826917106
Meeting Date: 2007-07-26 00:00:00.000 Ballot Shares: 4383
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
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ELECTRONIC ARTS INC.
Ticker Symbol: ERTS CUSIP/Security ID: 285512109
Meeting Date: 2007-07-26 00:00:00.000 Ballot Shares: 2492
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Leonard S. Coleman Mgmt For For
2. Elect Director Gary M. Kusin Mgmt For For
3. Elect Director Gregory B. Maffei Mgmt For For
4. Elect Director Timothy Mott Mgmt For For
5. Elect Director Vivek Paul Mgmt For For
6. Elect Director Lawrence F. Probst, III Mgmt For For
7. Elect Director John S. Riccitiello Mgmt For For
8. Elect Director Richard A. Simonson Mgmt For For
9. Elect Director Linda J. Srere Mgmt For For
10. Amend Omnibus Stock Plan Mgmt For For
11. Amend Qualified Employee Stock Purchase Plan Mgmt For For
12. Approve Executive Incentive Bonus Plan Mgmt For For
13. Ratify Auditors Mgmt For For
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LEGG MASON, INC.
Ticker Symbol: LM CUSIP/Security ID: 524901105
Meeting Date: 2007-07-19 00:00:00.000 Ballot Shares: 1058
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Harold L. Adams Mgmt For For
1.2 Elect Raymond A. Mason Mgmt For For
1.3 Elect Margaret Milner Richardson Mgmt For For
1.4 Elect Kurt L. Schmoke Mgmt For For
1.5 Elect Robert E. Angelica Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Non-Employee Director Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Separate Chairman and CEO Positions Shrholder Against Against
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FOUNDRY NETWORKS, INC.
Ticker Symbol: FDRY CUSIP/Security ID: 35063R100
Meeting Date: 2007-07-23 00:00:00.000 Ballot Shares: 939
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bobby R. Johnson, Jr. Mgmt For Withhold
1.2 Elect Director Alfred J. Amoroso Mgmt For For
1.3 Elect Director C.N. Keating, Jr. Mgmt For Withhold
1.4 Elect Director J. Steven Young Mgmt For Withhold
1.5 Elect Director Alan L. Earhart Mgmt For For
1.6 Elect Director Celeste Volz Ford Mgmt For For
2. Ratify Auditors Mgmt For For
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GETTY IMAGES, INC.
Ticker Symbol: CUSIP/Security ID: 374276103
Meeting Date: 2007-08-02 00:00:00.000 Ballot Shares: 653
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James N. Bailey Mgmt For For
1.2 Elect Director Andrew S. Garb Mgmt For For
1.3 Elect Director Alan G. Spoon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker Symbol: CUSIP/Security ID: 336158100
Meeting Date: 2007-07-26 00:00:00.000 Ballot Shares: 235
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
RADIO ONE, INC.
Ticker Symbol: ROIA CUSIP/Security ID: 75040P108
Meeting Date: 2007-07-19 00:00:00.000 Ballot Shares: 2877
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Brian W. McNeill Mgmt For For
1.2 Elect Terry L. Jones Mgmt For For
1.3 Elect Catherine L. Hughes Mgmt For Withhold
1.4 Elect Alfred C. Liggins, III Mgmt For Withhold
1.5 Elect D. Geoffrey Armstrong Mgmt For For
1.6 Elect B. Doyle Mitchell, Jr. Mgmt For For
1.7 Elect Ronald E. Blaylock Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SECURITY WITH ADVANCED TECHNOLOGY INC.
Ticker Symbol: SWAT CUSIP/Security ID: 815175104
Meeting Date: 2007-07-19 00:00:00.000 Ballot Shares: 419
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Thomas R. Marinelli Mgmt For For
1.2 Elect Gregory Pusey Mgmt For For
1.3 Elect Scott G. Sutton Mgmt For For
1.4 Elect Barry Loder Mgmt For For
1.5 Elect Gail Schoettler Mgmt For For
1.6 Elect David E. Welch Mgmt For For
1.7 Elect Robert J. Williams Mgmt For For
2. Approve Conversion of Securities Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker Symbol: EXP CUSIP/Security ID: 26969P108
Meeting Date: 2007-08-02 00:00:00.000 Ballot Shares: 313
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Clarke Mgmt For For
1.2 Elect Director Frank W. Maresh Mgmt For For
1.3 Elect Director Steven R. Rowley Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ECOLLEGE.COM
Ticker Symbol: CUSIP/Security ID: 27887E100
Meeting Date: 2007-07-30 00:00:00.000 Ballot Shares: 100
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC.
Ticker Symbol: SPPI CUSIP/Security ID: 84763A108
Meeting Date: 2007-07-20 00:00:00.000 Ballot Shares: 1880
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mitchell P. Cybulski Mgmt For For
1.2 Elect Director Richard D. Fulmer Mgmt For For
1.3 Elect Director Stuart M. Krassner Mgmt For For
1.4 Elect Director Anthony E. Maida, III Mgmt For For
1.5 Elect Director Rajesh C. Shrotriya Mgmt For For
1.6 Elect Director Julius A. Vida Mgmt For For
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker Symbol: CUSIP/Security ID: 319963104
Meeting Date: 2007-07-31 00:00:00.000 Ballot Shares: 5807
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE BISYS GROUP, INC.
Ticker Symbol: CUSIP/Security ID: 055472104
Meeting Date: 2007-07-27 00:00:00.000 Ballot Shares: 2895
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker Symbol: PCP CUSIP/Security ID: 740189105
Meeting Date: 2007-08-14 00:00:00.000 Ballot Shares: 927
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter R. Bridenbaugh Mgmt For For
1.2 Elect Director Steven G. Rothmeier Mgmt For For
1.3 Elect Director Rick Schmidt Mgmt For For
1.4 Elect Director Daniel J. Murphy Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPANY
Ticker Symbol: CUSIP/Security ID: 225756105
Meeting Date: 2007-08-01 00:00:00.000 Ballot Shares: 2442
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker Symbol: CUSIP/Security ID: 042260109
Meeting Date: 2007-07-25 00:00:00.000 Ballot Shares: 267
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker Symbol: CSC CUSIP/Security ID: 205363104
Meeting Date: 2007-07-30 00:00:00.000 Ballot Shares: 1824
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Irving W. Bailey, II Mgmt For For
1.2 Elect Dave J. Barram Mgmt For For
1.3 Elect Stephen L. Baum Mgmt For For
1.4 Elect Rodney F. Chase Mgmt For For
1.5 Elect Michael W. Laphen Mgmt For For
1.6 Elect F. Warren McFarlen Mgmt For For
1.7 Elect Thomas H. Patrick Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Board Diversity Shrholder Against Against
5. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker Symbol: FRX CUSIP/Security ID: 345838106
Meeting Date: 2007-08-13 00:00:00.000 Ballot Shares: 3304
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Howard Solomon Mgmt For For
1.2 Elect L.S. Olanoff, M.D., PHD Mgmt For For
1.3 Elect Nesli Basgoz, M.D. Mgmt For For
1.4 Elect William J. Candee, III Mgmt For For
1.5 Elect George S. Cohan Mgmt For For
1.6 Elect Dan L. Goldwasser Mgmt For For
1.7 Elect Kenneth E. Goodman Mgmt For For
1.8 Elect Lester B. Salans, M.D. Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker Symbol: TDS CUSIP/Security ID: 879433100
Meeting Date: 2007-07-26 00:00:00.000 Ballot Shares: 1337
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gregory P. Josefowicz Mgmt For For
1.2 Elect Director Christopher D. O'Leary Mgmt For For
1.3 Elect Director Mitchell H. Saranow Mgmt For For
1.4 Elect Director Herbert S. Wander Mgmt For For
2. Approve Outside Director Stock Awards/Options in Mgmt For For
Lieu of Cash
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EGL, INC.
Ticker Symbol: CUSIP/Security ID: 268484102
Meeting Date: 2007-07-31 00:00:00.000 Ballot Shares: 100
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3.1 Elect Director James R. Crane Mgmt For For
3.2 Elect Director Frank J. Hevrdejs Mgmt For For
3.3 Elect Director Paul William Hobby Mgmt For For
3.4 Elect Director Michael K. Jhin Mgmt For For
3.5 Elect Director Milton Carroll Mgmt For For
3.6 Elect Director Neil E. Kelley Mgmt For For
3.7 Elect Director James Flagg Mgmt For For
3.8 Elect Director Sherman Wolff Mgmt For For
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker Symbol: MYL CUSIP/Security ID: 628530107
Meeting Date: 2007-07-27 00:00:00.000 Ballot Shares: 3177
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Milan Puskar Mgmt For For
1.2 Elect Director Robert J. Coury Mgmt For For
1.3 Elect Director Wendy Cameron Mgmt For For
1.4 Elect Director Neil Dimick Mgmt For For
1.5 Elect Director Douglas J. Leech Mgmt For For
1.6 Elect Director Joseph C. Maroon Mgmt For For
1.7 Elect Director N. Prasad Mgmt For For
1.8 Elect Director Rodney L. Piatt Mgmt For For
1.9 Elect Director C.B. Todd Mgmt For For
1.10 Elect Director Randall L. Vanderveen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker Symbol: RHT CUSIP/Security ID: 756577102
Meeting Date: 2007-08-16 00:00:00.000 Ballot Shares: 2886
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director General H. Hugh Shelton Mgmt For For
1.2 Elect Director Matthew J. Szulik Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker Symbol: HNZ CUSIP/Security ID: 423074103
Meeting Date: 2007-08-15 00:00:00.000 Ballot Shares: 3139
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W.R. Johnson Mgmt For For
1.2 Elect Director C.E. Bunch Mgmt For For
1.3 Elect Director L.S. Coleman, Jr. Mgmt For For
1.4 Elect Director J.G. Drosdick Mgmt For For
1.5 Elect Director E.E. Holiday Mgmt For For
1.6 Elect Director C. Kendle Mgmt For For
1.7 Elect Director D.R. O'Hare Mgmt For For
1.8 Elect Director N. Peltz Mgmt For For
1.9 Elect Director D.H. Reilley Mgmt For For
1.10 Elect Director L.C. Swann Mgmt For For
1.11 Elect Director T.J. Usher Mgmt For For
1.12 Elect Director M.F. Weinstein Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Nonqualified Employee Stock Purchase Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Reduce Supermajority Vote Requirement Mgmt For For
6. Reduce Supermajority Vote Requirement Mgmt For For
7. Company Specific--Provide Majority Vote for the Mgmt For Against
Election of Directors
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker Symbol: PLT CUSIP/Security ID: 727493108
Meeting Date: 2007-08-17 00:00:00.000 Ballot Shares: 417
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Marv Tseu Mgmt For For
1.2 Elect Director Ken Kannappan Mgmt For For
1.3 Elect Director Gregg Hammann Mgmt For For
1.4 Elect Director John Hart Mgmt For For
1.5 Elect Director Marshall Mohr Mgmt For For
1.6 Elect Director Trude Taylor Mgmt For For
1.7 Elect Director Roger Wery Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker Symbol: CUSIP/Security ID: 20449H109
Meeting Date: 2007-08-08 00:00:00.000 Ballot Shares: 522
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE J. M. SMUCKER CO.
Ticker Symbol: SJM CUSIP/Security ID: 832696405
Meeting Date: 2007-08-16 00:00:00.000 Ballot Shares: 417
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Kathryn W. Dindo Mgmt For For
1.2 Elect Richard K. Smucker Mgmt For For
1.3 Elect William H. Steinbrink Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker Symbol: MCHP CUSIP/Security ID: 595017104
Meeting Date: 2007-08-17 00:00:00.000 Ballot Shares: 2116
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steve Sanghi Mgmt For For
1.2 Elect Director Albert J. Hugo-Martinez Mgmt For For
1.3 Elect Director L.B. Day Mgmt For For
1.4 Elect Director Matthew W. Chapman Mgmt For For
1.5 Elect Director Wade F. Meyercord Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker Symbol: JBL CUSIP/Security ID: 466313103
Meeting Date: 2007-08-02 10:00:00.000 Ballot Shares: 1948
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Laurence S. Grafstein Mgmt For For
1.2 Elect Director Mel S. Lavitt Mgmt For For
1.3 Elect Director Timothy L. Main Mgmt For For
1.4 Elect Director William D. Morean Mgmt For For
1.5 Elect Director Lawrence J. Murphy Mgmt For For
1.6 Elect Director Frank A. Newman Mgmt For For
1.7 Elect Director Steven A. Raymund Mgmt For For
1.8 Elect Director Thomas A. Sansone Mgmt For For
1.9 Elect Director Kathleen A. Walters Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker Symbol: CUSIP/Security ID: 03839G105
Meeting Date: 2007-08-09 10:00:00.000 Ballot Shares: 843
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker Symbol: CUSIP/Security ID: 857689103
Meeting Date: 2007-08-13 14:00:00.000 Ballot Shares: 724
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
OMNI ENERGY SERVICES CORP.
Ticker Symbol: OMNI CUSIP/Security ID: 68210T208
Meeting Date: 2007-08-07 10:00:00.000 Ballot Shares: 4173
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James C. Eckert Mgmt For For
1.2 Elect Director Barry E. Kaufman Mgmt For For
1.3 Elect Director Richard C. White Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker Symbol: CUSIP/Security ID: 896047107
Meeting Date: 2007-08-21 09:00:00.000 Ballot Shares: 1688
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker Symbol: CUSIP/Security ID: 039583109
Meeting Date: 2007-08-21 12:00:00.000 Ballot Shares: 2581
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CA INC.
Ticker Symbol: CA CUSIP/Security ID: 12673P105
Meeting Date: 2007-08-22 00:00:00.000 Ballot Shares: 3876
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Raymond J. Bromark Mgmt For For
2. Elect Director Alfonse M. D'Amato Mgmt For For
3. Elect Director Gary J. Fernandes Mgmt For For
4. Elect Director Robert E. La Blanc Mgmt For For
5. Elect Director Christopher B. Lofgren Mgmt For For
6. Elect Director Jay W. Lorsch Mgmt For For
7. Elect Director William E. McCracken Mgmt For For
8. Elect Director Lewis S. Ranieri Mgmt For For
9. Elect Director Walter P. Schuetze Mgmt For For
10. Elect Director John A. Swainson Mgmt For For
11. Elect Director Laura S. Unger Mgmt For For
12. Elect Director Ron Zambonini Mgmt For For
13. Approve Shareholder Rights Plan (Poison Pill) Mgmt For For
14. Ratify Auditors Mgmt For For
15. Approve Omnibus Stock Plan Mgmt For For
16. Review Executive Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker Symbol: QLGC CUSIP/Security ID: 747277101
Meeting Date: 2007-08-23 10:00:00.000 Ballot Shares: 2494
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H.K. Desai Mgmt For For
1.2 Elect Director Joel S. Birnbaum Mgmt For For
1.3 Elect Director Larry R. Carter Mgmt For For
1.4 Elect Director James R. Fiebiger Mgmt For For
1.5 Elect Director Balakrishnan S. Iyer Mgmt For For
1.6 Elect Director Carol L. Miltner Mgmt For For
1.7 Elect Director George D. Wells Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAPSTONE TURBINE CORP.
Ticker Symbol: CPST CUSIP/Security ID: 14067D102
Meeting Date: 2007-08-24 00:00:00.000 Ballot Shares: 4383
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eliot G. Protsch Mgmt For For
1.2 Elect Director Richard K. Atkinson Mgmt For For
1.3 Elect Director John V. Jaggers Mgmt For For
1.4 Elect Director Darren R. Jamison Mgmt For For
1.5 Elect Director Noam Lotan Mgmt For For
1.6 Elect Director Gary D. Simon Mgmt For For
1.7 Elect Director Darrell J. Wilk Mgmt For For
- --------------------------------------------------------------------------------
LOCAL.COM CORP.
Ticker Symbol: LOCM CUSIP/Security ID: 53954R105
Meeting Date: 2007-08-14 00:00:00.000 Ballot Shares: 2609
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Heath B. Clarke Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
ANGEION CORP.
Ticker Symbol: ANGN CUSIP/Security ID: 03462H404
Meeting Date: 2007-08-22 00:00:00.000 Ballot Shares: 1773
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Omnibus Stock Plan Mgmt For For
2. Amend Articles/Bylaws/Charter-Non-Routine Mgmt For For
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker Symbol: AMKR CUSIP/Security ID: 031652100
Meeting Date: 2007-08-06 10:00:00.000 Ballot Shares: 418
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James J. Kim Mgmt For For
1.2 Elect Director Roger A. Carolin Mgmt For For
1.3 Elect Director Winston J. Churchill Mgmt For For
1.4 Elect Director John T. Kim Mgmt For For
1.5 Elect Director Constantine N. Papadakis Mgmt For For
1.6 Elect Director John F. Osborne Mgmt For For
1.7 Elect Director James W. Zug Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker Symbol: BMC CUSIP/Security ID: 055921100
Meeting Date: 2007-08-21 00:00:00.000 Ballot Shares: 2892
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director B. Garland Cupp Mgmt For For
1.2 Elect Director Robert E. Beauchamp Mgmt For For
1.3 Elect Director Jon E. Barfield Mgmt For For
1.4 Elect Director Meldon K. Gafner Mgmt For For
1.5 Elect Director Lew W. Gray Mgmt For For
1.6 Elect Director P. Thomas Jenkins Mgmt For For
1.7 Elect Director Kathleen A. O'Neil Mgmt For For
1.8 Elect Director George F. Raymond Mgmt For For
1.9 Elect Director Thomas J. Smach Mgmt For For
1.10 Elect Director Tom C. Tinsley Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker Symbol: CUSIP/Security ID: 913431102
Meeting Date: 2007-08-16 09:00:00.000 Ballot Shares: 209
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
4.1 Elect Director Thomas C. Case Mgmt For For
4.2 Elect Director Janet F. Clark Mgmt For For
4.3 Elect Director Uriel E. Dutton Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker Symbol: IMCL CUSIP/Security ID: 45245W109
Meeting Date: 2007-08-02 14:00:00.000 Ballot Shares: 1101
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Andrew R. J. Bonfield Mgmt For For
1.2 Elect Director Alexander J. Denner Mgmt For Withhold
1.3 Elect Director Thomas F. Deuel Mgmt For For
1.4 Elect Director Jules Haimovitz Mgmt For For
1.5 Elect Director Carl C. Icahn Mgmt For For
1.6 Elect Director Peter S. Liebert Mgmt For For
1.7 Elect Director Richard C. Mulligan Mgmt For For
1.8 Elect Director David Sidransky Mgmt For For
1.9 Elect Director Charles Woler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker Symbol: MDT CUSIP/Security ID: 585055106
Meeting Date: 2007-08-23 10:30:00.000 Ballot Shares: 8758
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David L. Calhoun Mgmt For For
1.2 Elect Director Arthur D. Collins, Jr. Mgmt For For
1.3 Elect Director James T. Lenehan Mgmt For For
1.4 Elect Director Kendall J. Powell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker Symbol: CPWR CUSIP/Security ID: 205638109
Meeting Date: 2007-08-28 15:00:00.000 Ballot Shares: 4798
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dennis W. Archer Mgmt For For
1.2 Elect Director Gurminder S. Bedi Mgmt For For
1.3 Elect Director William O. Grabe Mgmt For For
1.4 Elect Director William R. Halling Mgmt For For
1.5 Elect Director Peter Karmanos, Jr. Mgmt For For
1.6 Elect Director Faye Alexander Nelson Mgmt For For
1.7 Elect Director Glenda D. Price Mgmt For For
1.8 Elect Director W. James Prowse Mgmt For For
1.9 Elect Director G. Scott Romney Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CDW CORP.
Ticker Symbol: CUSIP/Security ID: 12512N105
Meeting Date: 2007-08-09 17:30:00.000 Ballot Shares: 936
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker Symbol: SLM CUSIP/Security ID: 78442P106
Meeting Date: 2007-08-15 11:00:00.000 Ballot Shares: 3448
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker Symbol: CUSIP/Security ID: 341140101
Meeting Date: 2007-08-14 09:00:00.000 Ballot Shares: 486
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker Symbol: NOVL CUSIP/Security ID: 670006105
Meeting Date: 2007-08-30 10:00:00.000 Ballot Shares: 5872
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Albert Aiello Mgmt For For
2. Elect Director Fred Corrado Mgmt For For
3. Elect Director Richard L. Crandall Mgmt For For
4. Elect Director Ronald W. Hovsepian Mgmt For For
5. Elect Director Patrick S. Jones Mgmt For For
6. Elect Director Claudine B. Malone Mgmt For For
7. Elect Director Richard L. Nolan Mgmt For For
8. Elect Director Thomas G. Plaskett Mgmt For For
9. Elect Director John W. Poduska, SR Mgmt For For
10. Elect Director James D. Robinson III Mgmt For For
11. Elect Director Kathy Brittain White Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker Symbol: BHLB CUSIP/Security ID: 084680107
Meeting Date: 2007-08-28 00:00:00.000 Ballot Shares: 1398
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker Symbol: NTAP CUSIP/Security ID: 64120L104
Meeting Date: 2007-09-19 00:00:00.000 Ballot Shares: 3274
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel J. Warmenhoven Mgmt For For
1.2 Elect Director Donald T. Valentine Mgmt For For
1.3 Elect Director Jeffry R. Allen Mgmt For For
1.4 Elect Director Carol A. Bartz Mgmt For For
1.5 Elect Director Alan L. Earhart Mgmt For For
1.6 Elect Director Edward Kozel Mgmt For For
1.7 Elect Director Mark Leslie Mgmt For For
1.8 Elect Director Nicholas G. Moore Mgmt For For
1.9 Elect Director George T. Shaheen Mgmt For For
1.10 Elect Director Robert T. Wall Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For Against
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGY FUTURE HOLDINGS, CORP.
Ticker Symbol: CUSIP/Security ID: 873168108
Meeting Date: 2007-09-07 00:00:00.000 Ballot Shares: 3346
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3.1 Elect Director Leldon E. Echols Mgmt For For
3.2 Elect Director Kerney Laday Mgmt For For
3.3 Elect Director Jack E. Little Mgmt For For
3.4 Elect Director Gerardo I. Lopez Mgmt For For
3.5 Elect Director J. E. Oesterreicher Mgmt For For
3.6 Elect Director Michael W. Ranger Mgmt For For
3.7 Elect Director Leonard H. Roberts Mgmt For For
3.8 Elect Director Glenn F. Tilton Mgmt For For
3.9 Elect Director C. John Wilder Mgmt For For
4. Ratify Auditors Mgmt For For
5. Adopt Quantitative Emissions Goals Shrholder Against Against
6. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
TRANSMERIDIAN EXPLORATION, INC
Ticker Symbol: TMY CUSIP/Security ID: 89376N108
Meeting Date: 2007-08-24 00:00:00.000 Ballot Shares: 4501
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Potential Issuance of Shares of Common Mgmt For For
Stock upon the Conversion or Redemption or the
Payment of Dividends on the Junior Preferred Stock
pursuant to Certificate of Designations
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker Symbol: CUSIP/Security ID: 020039103
Meeting Date: 2007-08-29 00:00:00.000 Ballot Shares: 2383
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker Symbol: VRSN CUSIP/Security ID: 92343E102
Meeting Date: 2007-08-30 00:00:00.000 Ballot Shares: 2638
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director D. James Bidzos Mgmt For Withhold
1.2 Elect Director William L. Chenevich Mgmt For Withhold
1.3 Elect Director Louis A. Simpson Mgmt For Withhold
2. Declassify the Board of Directors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker Symbol: SYMC CUSIP/Security ID: 871503108
Meeting Date: 2007-09-13 08:30:00.000 Ballot Shares: 10622
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael Brown Mgmt For For
1.2 Elect Director William T. Coleman Mgmt For For
1.3 Elect Director Frank E. Dangeard Mgmt For For
1.4 Elect Director David L. Mahoney Mgmt For For
1.5 Elect Director Robert S. Miller Mgmt For For
1.6 Elect Director George Reyes Mgmt For For
1.7 Elect Director Daniel H. Schulman Mgmt For For
1.8 Elect Director John W. Thompson Mgmt For For
1.9 Elect Director V. Paul Unruh Mgmt For For
2. Amend Outside Director Stock Awards in Lieu of Cash Mgmt For For
3. Ratify Auditors Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker Symbol: BOBE CUSIP/Security ID: 096761101
Meeting Date: 2007-09-10 00:00:00.000 Ballot Shares: 2371
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael J. Gasser Mgmt For For
2. Elect Director E.W. (Bill) Ingram, III Mgmt For For
3. Elect Director Bryan G. Stockton Mgmt For For
4. Declassify the Board of Directors Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker Symbol: PWR CUSIP/Security ID: 74762E102
Meeting Date: 2007-08-30 00:00:00.000 Ballot Shares: 303
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker Symbol: PDCO CUSIP/Security ID: 703395103
Meeting Date: 2007-09-10 00:00:00.000 Ballot Shares: 1358
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Buck Mgmt For For
1.2 Elect Director Peter L. Frechette Mgmt For For
1.3 Elect Director Charles Reich Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker Symbol: NKE CUSIP/Security ID: 654106103
Meeting Date: 2007-09-17 00:00:00.000 Ballot Shares: 2988
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jill K. Conway Mgmt For For
1.2 Elect Director Alan B. Graf, Jr. Mgmt For For
1.3 Elect Director Jeanne P. Jackson Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker Symbol: HRB CUSIP/Security ID: 093671105
Meeting Date: 2007-09-06 09:00:00.000 Ballot Shares: 2664
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Donna R. Ecton Mgmt For Do Not Vote
2. Elect Director Louis W. Smith Mgmt For Do Not Vote
3. Elect Director Rayford Wilkins, Jr. Mgmt For Do Not Vote
4. Ratify Auditors Mgmt For Do Not Vote
5. Separate Chairman and CEO Positions Shrholder Against Do Not Vote
1. Elect Director Richard C. Breeden Mgmt For For
2. Elect Director Robert A. Gerard Mgmt For Abstain
3. Elect Director L. Edward Shaw, Jr. Mgmt For Abstain
4. Ratify Auditors Mgmt For For
5. Separate Chairman and CEO Positions Shrholder For Against
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker Symbol: CUSIP/Security ID: 156779100
Meeting Date: 2007-09-12 09:30:00.000 Ballot Shares: 2328
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2.1 Elect Director Ronald T. LeMay Mgmt For For
2.2 Elect Director George R. Lewis Mgmt For For
2.3 Elect Director Kathryn V. Marinello Mgmt For For
2.4 Elect Director L. White Matthews, III Mgmt For For
2.5 Elect Director Richard Szafranski Mgmt For For
2.6 Elect Director William L. Trubeck Mgmt For For
2.7 Elect Director Alan F. White Mgmt For For
3. Ratify Auditors Mgmt For For
4. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker Symbol: IRET CUSIP/Security ID: 461730103
Meeting Date: 2007-09-18 19:00:00.000 Ballot Shares: 6304
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick G. Jones Mgmt For For
1.2 Elect Director Timothy P. Mihalick Mgmt For For
1.3 Elect Director Jeffrey L. Miller Mgmt For For
1.4 Elect Director Stephen L. Stenehjem Mgmt For For
1.5 Elect Director John D. Stewart Mgmt For For
1.6 Elect Director Thomas A. Wentz, Jr. Mgmt For For
1.7 Elect Director Edward T. Schafer Mgmt For For
1.8 Elect Director C.W. 'Chip' Morgan Mgmt For For
1.9 Elect Director W. David Scott Mgmt For For
2. Amend Articles to Permit the Company to Issue Mgmt For For
Shares without Physical Certificates
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker Symbol: DRI CUSIP/Security ID: 237194105
Meeting Date: 2007-09-14 00:00:00.000 Ballot Shares: 1710
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leonard L. Berry Mgmt For For
1.2 Elect Director Odie C. Donald Mgmt For For
1.3 Elect Director David H. Hughes Mgmt For For
1.4 Elect Director Charles A Ledsinger, Jr. Mgmt For For
1.5 Elect Director William M. Lewis, Jr. Mgmt For For
1.6 Elect Director Connie Mack, III Mgmt For For
1.7 Elect Director Andrew H. (Drew) Madsen Mgmt For For
1.8 Elect Director Clarence Otis, Jr. Mgmt For For
1.9 Elect Director Michael D. Rose Mgmt For For
1.10 Elect Director Maria A. Sastre Mgmt For For
1.11 Elect Director Jack A. Smith Mgmt For For
1.12 Elect Director Rita P. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NAPSTER, INC.
Ticker Symbol: NAPS CUSIP/Security ID: 630797108
Meeting Date: 2007-09-20 10:00:00.000 Ballot Shares: 311
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Vernon E. Altman Mgmt For For
1.2 Elect Director Ross Levinsohn Mgmt For For
1.3 Elect Director Wm. Christopher Gorog Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker Symbol: CUSIP/Security ID: 432848109
Meeting Date: 2007-09-18 09:00:00.000 Ballot Shares: 3657
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker Symbol: CUSIP/Security ID: 834182107
Meeting Date: 2007-09-27 10:00:00.000 Ballot Shares: 12588
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker Symbol: DLM CUSIP/Security ID: 24522P103
Meeting Date: 2007-09-27 10:00:00.000 Ballot Shares: 5072
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Victor L. Lund Mgmt For For
2. Elect Director Joe L. Morgan Mgmt For For
3. Elect Director David R. Williams Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker Symbol: ATVID CUSIP/Security ID: 004930202
Meeting Date: 2007-09-27 00:00:00.000 Ballot Shares: 3293
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert A. Kotick Mgmt For For
1.2 Elect Director Brian G. Kelly Mgmt For For
1.3 Elect Director Ronald Doornink Mgmt For For
1.4 Elect Director Robert J. Corti Mgmt For For
1.5 Elect Director Barbara S. Isgur Mgmt For For
1.6 Elect Director Robert J. Morgado Mgmt For For
1.7 Elect Director Peter J. Nolan Mgmt For For
1.8 Elect Director Richard Sarnoff Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Increase Board Diversity Shrholder Against Against
5. Advisory Vote to Ratify Named Executive Officer's Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
PALM INC
Ticker Symbol: PALM CUSIP/Security ID: 696643105
Meeting Date: 2007-09-12 09:00:00.000 Ballot Shares: 626
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Issuance of Series B Convertible Preferred Mgmt For For
Stock Pursuant to Purchase Agreement
2. Approve Purchase Agreement Mgmt For For
3. Amend Articles of Incorporation to Include Change Mgmt For For
of Control Transaction Provision
4. Amend Omnibus Stock Plan Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Amend Omnibus Stock Plan Mgmt For For
7. Amend Non-Employee Director Stock Option Plan Mgmt For For
8.1 Elect Director Gordon A. Campbell Mgmt For For
8.2 Elect Director Donna L. Dubinsky Mgmt For Withhold
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker Symbol: CUSIP/Security ID: 071707103
Meeting Date: 2007-09-21 10:00:00.000 Ballot Shares: 671
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker Symbol: FDX CUSIP/Security ID: 31428X106
Meeting Date: 2007-09-24 10:00:00.000 Ballot Shares: 2179
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director James L. Barksdale Mgmt For For
2. Elect Director August A. Busch, IV Mgmt For For
3. Elect Director John A. Edwardson Mgmt For For
4. Elect Director Judith L. Estrin Mgmt For For
5. Elect Director Philip Greer Mgmt For For
6. Elect Director J.R. Hyde, III Mgmt For For
7. Elect Director Shirley A. Jackson Mgmt For For
8. Elect Director Steven R. Loranger Mgmt For For
9. Elect Director Gary W. Loveman Mgmt For For
10. Elect Director Charles T. Manatt Mgmt For For
11. Elect Director Frederick W. Smith Mgmt For For
12. Elect Director Joshua I. Smith Mgmt For For
13. Elect Director Paul S. Walsh Mgmt For For
14. Elect Director Peter S. Willmott Mgmt For For
15. Ratify Auditors Mgmt For For
16. Separate Chairman and CEO Positions Shrholder Against Against
17. Advisory Vote to Ratify Named Executive Officer's Shrholder Against Against
Compensation
18. Report on Global Warming Shrholder Against Against
19. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker Symbol: GIS CUSIP/Security ID: 370334104
Meeting Date: 2007-09-24 11:00:00.000 Ballot Shares: 2893
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Paul Danos Mgmt For For
2. Elect Director William T. Esrey Mgmt For For
3. Elect Director Raymond V. Gilmartin Mgmt For For
4. Elect Director Judith Richards Hope Mgmt For For
5. Elect Director Heidi G. Miller Mgmt For For
6. Elect Director Hilda Ochoa-Brillemberg Mgmt For For
7. Elect Director Steve Odland Mgmt For For
8. Elect Director Kendall J. Powell Mgmt For For
9. Elect Director Michael D. Rose Mgmt For For
10. Elect Director Robert L. Ryan Mgmt For For
11. Elect Director Stephen W. Sanger Mgmt For For
12. Elect Director A. Michael Spence Mgmt For For
13. Elect Director Dorothy A. Terrell Mgmt For For
14. Ratify Auditors Mgmt For For
15. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker Symbol: CUSIP/Security ID: 159423102
Meeting Date: 2007-09-12 09:00:00.000 Ballot Shares: 200
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker Symbol: WOR CUSIP/Security ID: 981811102
Meeting Date: 2007-09-26 00:00:00.000 Ballot Shares: 522
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John R. Kasich Mgmt For For
1.2 Elect Director John P. Mcconnell Mgmt For For
1.3 Elect Director Mary Schiavo Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend EEO Statement to Include Reference to Sexual Shrholder Against Against
Orientation
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker Symbol: CUSIP/Security ID: 879131100
Meeting Date: 2007-09-27 10:00:00.000 Ballot Shares: 1789
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Pauline Lo Alker Mgmt For For
1.2 Elect Director A. Gary Ames Mgmt For For
1.3 Elect Director Gerry B. Cameron Mgmt For For
1.4 Elect Director David N. Campbell Mgmt For For
1.5 Elect Director Frank C. Gill Mgmt For For
1.6 Elect Director Kaj Juul-Pedersen Mgmt For For
1.7 Elect Director Robin L. Washington Mgmt For For
1.8 Elect Director Richard H. Wills Mgmt For For
1.9 Elect Director Cyril J. Yansouni Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker Symbol: CAG CUSIP/Security ID: 205887102
Meeting Date: 2007-09-27 00:00:00.000 Ballot Shares: 4867
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mogens C. Bay Mgmt For For
1.2 Elect Director Steven F. Goldstone Mgmt For For
1.3 Elect Director W.G. Jurgensen Mgmt For For
1.4 Elect Director Ruth Ann Marshall Mgmt For For
1.5 Elect Director Gary M. Rodkin Mgmt For For
1.6 Elect Director Andrew J. Schindler Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Feasibility of Improving Animal Welfare Shrholder Against Against
Standards
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker Symbol: CUSIP/Security ID: 402040109
Meeting Date: 2007-09-18 17:00:00.000 Ballot Shares: 209
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker Symbol: GCO CUSIP/Security ID: 371532102
Meeting Date: 2007-10-04 00:00:00.000 Ballot Shares: 201
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Amend Articles to Permit the Redemption of Mgmt For For
Subordinated Convertible Preferred Stock
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AVAYA INC
Ticker Symbol: CUSIP/Security ID: 053499109
Meeting Date: 2007-09-28 09:00:00.000 Ballot Shares: 5050
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC.
Ticker Symbol: CUSIP/Security ID: 67090F106
Meeting Date: 2007-09-18 14:00:00.000 Ballot Shares: 245
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker Symbol: CUSIP/Security ID: 28224R101
Meeting Date: 2007-09-07 09:00:00.000 Ballot Shares: 360
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
3COM CORP.
Ticker Symbol: COMS CUSIP/Security ID: 885535104
Meeting Date: 2007-09-26 08:00:00.000 Ballot Shares: 9974
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert Y.L. Mao Mgmt For For
1.2 Elect Director Edgar Masri Mgmt For For
1.3 Elect Director Dominique Trempont Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMMUNITY BANKS, INC.
Ticker Symbol: CUSIP/Security ID: 203628102
Meeting Date: 2007-10-02 10:00:00.000 Ballot Shares: 2911
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker Symbol: NSM CUSIP/Security ID: 637640103
Meeting Date: 2007-09-28 10:00:00.000 Ballot Shares: 3417
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Brian L. Halla Mgmt For For
2. Elect Director Steven R. Appleton Mgmt For For
3. Elect Director Gary P. Arnold Mgmt For For
4. Elect Director Richard J. Danzig Mgmt For For
5. Elect Director John T. Dickson Mgmt For For
6. Elect Director Robert J. Frankenberg Mgmt For For
7. Elect Director E. Floyd Kvamme Mgmt For For
8. Elect Director Modesto A. Maidique Mgmt For For
9. Elect Director Edward McCracken Mgmt For For
10. Ratify Auditors Mgmt For For
11. Approve Omnibus Stock Plan Mgmt For Against
12. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
HLTH CORP.
Ticker Symbol: HLTH CUSIP/Security ID: 40422Y101
Meeting Date: 2007-09-18 09:30:00.000 Ballot Shares: 1848
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark J. Adler, M.D. Mgmt For For
1.2 Elect Director Kevin M. Cameron Mgmt For For
1.3 Elect Director Herman Sarkowsky Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker Symbol: RT CUSIP/Security ID: 781182100
Meeting Date: 2007-10-10 11:00:00.000 Ballot Shares: 522
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Samuel E. Beall, III Mgmt For For
1.2 Elect Director Bernard Lanigan, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker Symbol: MLHR CUSIP/Security ID: 600544100
Meeting Date: 2007-10-02 09:00:00.000 Ballot Shares: 1653
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director C. William Pollard Mgmt For For
1.2 Elect Director Dorothy A. Terrell Mgmt For For
1.3 Elect Director David O. Ulrich Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker Symbol: EME CUSIP/Security ID: 29084Q100
Meeting Date: 2007-09-18 10:00:00.000 Ballot Shares: 417
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For Against
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker Symbol: CCU CUSIP/Security ID: 184502102
Meeting Date: 2007-09-25 09:00:00.000 Ballot Shares: 4453
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker Symbol: SMSI CUSIP/Security ID: 832154108
Meeting Date: 2007-10-11 00:00:00.000 Ballot Shares: 1148
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Amend Stock Option Plan Mgmt For Against
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
METALLINE MINING, CO.
Ticker Symbol: MMG CUSIP/Security ID: 591257100
Meeting Date: 2007-09-21 10:00:00.000 Ballot Shares: 6365
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Merlin Bingham Mgmt For For
1.2 Elect Director Roger Kolvoord Mgmt For For
1.3 Elect Director Wesley Pomeroy Mgmt For For
1.4 Elect Director Robert Kramer Mgmt For For
2. Adopt Shareholder Rights Plan (Poison Pill) Mgmt For Against
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker Symbol: PG CUSIP/Security ID: 742718109
Meeting Date: 2007-10-09 09:00:00.000 Ballot Shares: 24008
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rajat K. Gupta Mgmt For For
1.2 Elect Director A. G. Lafley Mgmt For For
1.3 Elect Director Lynn M. Martin Mgmt For For
1.4 Elect Director Johnathan A. Rodgers Mgmt For For
1.5 Elect Director John F. Smith, Jr. Mgmt For For
1.6 Elect Director Ralph Snyderman, M.D. Mgmt For For
1.7 Elect Director Margaret C. Whitman Mgmt For For
2. Ratify Auditor Mgmt For For
3. Prohibit Executive Stock-Based Awards Shrholder Against Against
4. Report on Free Enterprise Initiatives Shrholder Against Against
5. Report on Animal Welfare Shrholder Against Against
- --------------------------------------------------------------------------------
TRANE INC.
Ticker Symbol: CUSIP/Security ID: 029712106
Meeting Date: 2007-09-28 13:00:00.000 Ballot Shares: 1774
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Change Company Name Mgmt For For
- --------------------------------------------------------------------------------
PHH CORP.
Ticker Symbol: PHH CUSIP/Security ID: 693320202
Meeting Date: 2007-09-26 10:00:00.000 Ballot Shares: 565
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker Symbol: PAYX CUSIP/Security ID: 704326107
Meeting Date: 2007-10-03 10:00:00.000 Ballot Shares: 3104
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director B. Thomas Golisano Mgmt For For
2. Elect Director David J. S. Flaschen Mgmt For For
3. Elect Director Phillip Horsley Mgmt For For
4. Elect Director Grant M. Inman Mgmt For For
5. Elect Director Pamela A. Joseph Mgmt For For
6. Elect Director Jonathan J. Judge Mgmt For For
7. Elect Director Joseph M. Tucci Mgmt For For
8. Elect Director Joseph M. Velli Mgmt For For
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker Symbol: CUSIP/Security ID: 281760108
Meeting Date: 2007-09-28 00:00:00.000 Ballot Shares: 756
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
INSITE VISION, INC.
Ticker Symbol: ISV CUSIP/Security ID: 457660108
Meeting Date: 2007-10-15 10:00:00.000 Ballot Shares: 2503
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director S. Kumar Chandrasekaran Mgmt For For
1.2 Elect Director Mitchell H. Friedlaender Mgmt For For
1.3 Elect Director John L. Mattana Mgmt For For
1.4 Elect Director Jon S. Saxe Mgmt For For
1.5 Elect Director Anders P. Wiklund Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ISOLAGEN, INC.
Ticker Symbol: ILE CUSIP/Security ID: 46488N103
Meeting Date: 2007-11-05 00:00:00.000 Ballot Shares: 6366
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven Morrell Mgmt For For
1.2 Elect Director Marshall G. Webb Mgmt For For
1.3 Elect Director Kenneth A. Selzer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker Symbol: ABI CUSIP/Security ID: 038020103
Meeting Date: 2007-10-18 09:30:00.000 Ballot Shares: 3001
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard H. Ayers Mgmt For For
1.2 Elect Director Jean-Luc Belingard Mgmt For For
1.3 Elect Director Robert H. Hayes Mgmt For For
1.4 Elect Director Arnold J. Levine Mgmt For For
1.5 Elect Director William H. Longfield Mgmt For For
1.6 Elect Director Elaine R. Mardis Mgmt For For
1.7 Elect Director Theodore E. Martin Mgmt For For
1.8 Elect Director Carolyn W. Slayman Mgmt For For
1.9 Elect Director James R. Tobin Mgmt For For
1.10 Elect Director Tony L. White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC.
Ticker Symbol: TMRK CUSIP/Security ID: 881448203
Meeting Date: 2007-09-28 09:00:00.000 Ballot Shares: 1878
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Manuel D. Medina Mgmt For For
1.2 Elect Director Joseph R. Wright, Jr. Mgmt For For
1.3 Elect Director Guillermo Amore Mgmt For For
1.4 Elect Director Timothy Elwes Mgmt For For
1.5 Elect Director Antonio S. Fernandez Mgmt For For
1.6 Elect Director Arthur L. Money Mgmt For For
1.7 Elect Director Marvin S. Rosen Mgmt For For
1.8 Elect Director Miguel J. Rosenfeld Mgmt For For
1.9 Elect Director Rudolfo A. Ruiz Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker Symbol: CTAS CUSIP/Security ID: 172908105
Meeting Date: 2007-10-23 00:00:00.000 Ballot Shares: 1754
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gerald S. Adolph Mgmt For For
1.2 Elect Director Paul R. Carter Mgmt For For
1.3 Elect Director Gerald V. Dirvin Mgmt For For
1.4 Elect Director Richard T. Farmer Mgmt For For
1.5 Elect Director Scott D. Farmer Mgmt For For
1.6 Elect Director Joyce Hergenhan Mgmt For For
1.7 Elect Director Roger L. Howe Mgmt For For
1.8 Elect Director Robert J. Kohlhepp Mgmt For For
1.9 Elect Director David C. Phillips Mgmt For For
2. Ratify Auditors Mgmt For For
3. Separate Chairman and CEO Positions Shrholder Against Against
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker Symbol: EAT CUSIP/Security ID: 109641100
Meeting Date: 2007-11-01 10:00:00.000 Ballot Shares: 860
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas H. Brooks Mgmt For For
1.2 Elect Director Marvin J. Girouard Mgmt For For
1.3 Elect Director Ronald Kirk Mgmt For For
1.4 Elect Director John W. Mims Mgmt For For
1.5 Elect Director George R. Mrkonic Mgmt For For
1.6 Elect Director Erle Nye Mgmt For For
1.7 Elect Director James E. Oesterreicher Mgmt For For
1.8 Elect Director Rosendo G. Parra Mgmt For For
1.9 Elect Director Cece Smith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Feasibility of Improving Animal Welfare Shrholder Against Against
Standards
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker Symbol: MOLX CUSIP/Security ID: 608554101
Meeting Date: 2007-10-26 10:00:00.000 Ballot Shares: 2046
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Birck Mgmt For For
1.2 Elect Director Frederick A. Krehbiel Mgmt For For
1.3 Elect Director Kazumasa Kusaka Mgmt For For
1.4 Elect Director Martin P. Slark Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker Symbol: SLE CUSIP/Security ID: 803111103
Meeting Date: 2007-10-25 09:30:00.000 Ballot Shares: 6951
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Brenda C. Barnes Mgmt For For
2. Elect Director Christopher B. Begley Mgmt For For
3. Elect Director Virgis W. Colbert Mgmt For For
4. Elect Director James S. Crown Mgmt For For
5. Elect Director Laurette T. Koellner Mgmt For For
6. Elect Director Cornelis J.A. Van Lede Mgmt For For
7. Elect Director Sir Ian Prosser Mgmt For For
8. Elect Director Rozanne L. Ridgway Mgmt For For
9. Elect Director Norman R. Sorensen Mgmt For For
10. Elect Director Jonathan P. Ward Mgmt For For
11. Ratify Auditors Mgmt For For
12. Approve Executive Incentive Bonus Plan Mgmt For For
13. Report on Shareholder Proposal Process Shrholder Against Against
14. Amend Vote Requirements to Amend Shrholder Against For
Articles/Bylaws/Charter
15. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker Symbol: PBCT CUSIP/Security ID: 712704105
Meeting Date: 2007-10-18 10:00:00.000 Ballot Shares: 4068
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Janet M. Hansen Mgmt For For
1.2 Elect Director Jeremiah J. Lowney, Jr. Mgmt For For
2. Approve Restricted Stock Plan Mgmt For For
3. Approve Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker Symbol: CUSIP/Security ID: 564055101
Meeting Date: 2007-10-17 14:00:00.000 Ballot Shares: 939
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker Symbol: ORCL CUSIP/Security ID: 68389X105
Meeting Date: 2007-11-02 10:00:00.000 Ballot Shares: 34095
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey O. Henley Mgmt For For
1.2 Elect Director Lawrence J. Ellison Mgmt For For
1.3 Elect Director Donald L. Lucas Mgmt For For
1.4 Elect Director Michael J. Boskin Mgmt For For
1.5 Elect Director Jack F. Kemp Mgmt For For
1.6 Elect Director Jeffrey S. Berg Mgmt For For
1.7 Elect Director Safra A. Catz Mgmt For For
1.8 Elect Director Hector Garcia-Molina Mgmt For For
1.9 Elect Director H. Raymond Bingham Mgmt For For
1.10 Elect Director Charles E Phillips, Jr. Mgmt For For
1.11 Elect Director Naomi O. Seligman Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
5. Issue an Open Source Report Shrholder Against Against
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker Symbol: CTXS CUSIP/Security ID: 177376100
Meeting Date: 2007-10-18 14:00:00.000 Ballot Shares: 2489
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen M. Dow Mgmt For Withhold
1.2 Elect Director Godfrey R. Sullivan Mgmt For Withhold
1.3 Elect Director Mark B. Templeton Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker Symbol: MRVL CUSIP/Security ID: G5876H105
Meeting Date: 2007-10-19 00:00:00.000 Ballot Shares: 2023
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. Mgmt For Against
2. Ratify Auditors Mgmt For For
3. TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE PLAN. Mgmt For Against
- --------------------------------------------------------------------------------
PHAZAR CORPORATION
Ticker Symbol: ANTP CUSIP/Security ID: 71722R108
Meeting Date: 2007-10-09 10:00:00.000 Ballot Shares: 730
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary W. Havener Mgmt For For
1.2 Elect Director Clark D. Wraight Mgmt For For
1.3 Elect Director R. Allen Wahl Mgmt For For
1.4 Elect Director James Kenney Mgmt For For
1.5 Elect Director James Miles Mgmt For For
1.6 Elect Director Dennis Maunder Mgmt For For
1.7 Elect Director Garland P. Asher Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker Symbol: CUSIP/Security ID: 232946103
Meeting Date: 2007-10-18 09:00:00.000 Ballot Shares: 1893
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker Symbol: HOLX CUSIP/Security ID: 436440101
Meeting Date: 2007-10-18 09:00:00.000 Ballot Shares: 416
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
2. Issue Shares in Connection with an Acquisition Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker Symbol: CVC CUSIP/Security ID: 12686C109
Meeting Date: 2007-10-24 00:00:00.000 Ballot Shares: 2317
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For Against
2. Amend Certificate of Incorporation Mgmt For Against
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker Symbol: LINTA CUSIP/Security ID: 53071M302
Meeting Date: 2007-10-23 09:00:00.000 Ballot Shares: 1065
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Create Tracking Stock Mgmt For For
2. Approve Dual Class Stock Recapitalization Mgmt For For
3. Convert Common Stock into Tracking Stock Mgmt For Against
4. Approve Sale of Company Assets Mgmt For Against
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker Symbol: LINTA CUSIP/Security ID: 53071M104
Meeting Date: 2007-10-23 09:00:00.000 Ballot Shares: 5317
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Create Tracking Stock Mgmt For For
2. Approve Dual Class Stock Recapitalization Mgmt For For
3. Convert Common Stock into Tracking Stock Mgmt For Against
4. Approve Sale of Company Assets Mgmt For Against
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker Symbol: ACF CUSIP/Security ID: 03060R101
Meeting Date: 2007-10-25 10:00:00.000 Ballot Shares: 1964
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A.R. Dike Mgmt For For
1.2 Elect Director Douglas K. Higgins Mgmt For For
1.3 Elect Director Kenneth H. Jones, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker Symbol: HRS CUSIP/Security ID: 413875105
Meeting Date: 2007-10-26 10:00:00.000 Ballot Shares: 1799
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Thomas A. Dattilo Mgmt For For
2. Elect Director Howard Lance Mgmt For For
3. Elect Director James C. Stoffel Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker Symbol: JAVA CUSIP/Security ID: 866810104
Meeting Date: 2007-11-08 10:00:00.000 Ballot Shares: 30837
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Scott G. Mcnealy Mgmt For For
1.2 Elect Director James L. Barksdale Mgmt For For
1.3 Elect Director Stephen M. Bennett Mgmt For For
1.4 Elect Director Peter L.S. Currie Mgmt For For
1.5 Elect Director Robert J. Finocchio, Jr Mgmt For For
1.6 Elect Director Michael E. Marks Mgmt For For
1.7 Elect Director Patricia E. Mitchell Mgmt For For
1.8 Elect Director M. Kenneth Oshman Mgmt For For
1.9 Elect Director P. Anthony Ridder Mgmt For For
1.10 Elect Director Jonathan I. Schwartz Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
4. Approve Reverse Stock Split Mgmt For For
5. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
6. Adopt Simple Majority Vote Shrholder Against For
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker Symbol: MI CUSIP/Security ID: 571834100
Meeting Date: 2007-10-25 10:00:00.000 Ballot Shares: 835
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Spin-Off Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker Symbol: MSFT CUSIP/Security ID: 594918104
Meeting Date: 2007-11-13 00:00:00.000 Ballot Shares: 69084
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director William H. Gates, III Mgmt For For
2. Elect Director Steven A. Ballmer Mgmt For For
3. Elect Director James I. Cash, Jr. Mgmt For For
4. Elect Director Dina Dublon Mgmt For For
5. Elect Director Raymond V. Gilmartin Mgmt For For
6. Elect Director Reed Hastings Mgmt For For
7. Elect Director David F. Marquardt Mgmt For For
8. Elect Director Charles H. Noski Mgmt For For
9. Elect Director Helmut Panke Mgmt For For
10. Elect Director Jon A. Shirley Mgmt For For
11. Ratify Auditors Mgmt For For
12. Adopt Policies to Protect Freedom of Access to the Shrholder Against Against
Internet
13. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker Symbol: PH CUSIP/Security ID: 701094104
Meeting Date: 2007-10-24 09:00:00.000 Ballot Shares: 1258
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Linda S. Harty Mgmt For For
1.2 Elect Director Candy M. Obourn Mgmt For For
1.3 Elect Director Donald E. Washkewicz Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker Symbol: SYY CUSIP/Security ID: 871829107
Meeting Date: 2007-11-09 10:00:00.000 Ballot Shares: 5277
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John M. Cassaday Mgmt For For
2. Elect Director Manuel A. Fernandez Mgmt For For
3. Elect Director Jackie M. Ward Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Amend Qualified Employee Stock Purchase Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker Symbol: KBALB CUSIP/Security ID: 494274103
Meeting Date: 2007-10-16 09:30:00.000 Ballot Shares: 3015
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jack R. Wentworth Mgmt For For
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker Symbol: CSCO CUSIP/Security ID: 17275R102
Meeting Date: 2007-11-15 10:00:00.000 Ballot Shares: 48111
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Carol A. Bartz Mgmt For For
2. Elect Director M. Michele Burns Mgmt For For
3. Elect Director Michael D. Capellas Mgmt For For
4. Elect Director Larry R. Carter Mgmt For For
5. Elect Director John T. Chambers Mgmt For For
6. Elect Director Brian L. Halla Mgmt For For
7. Elect Director Dr. John L. Hennessy Mgmt For For
8. Elect Director Richard M. Kovacevich Mgmt For For
9. Elect Director Roderick C. McGeary Mgmt For For
10. Elect Director Michael K. Powell Mgmt For For
11. Elect Director Steven M. West Mgmt For For
12. Elect Director Jerry Yang Mgmt For For
13. Amend Omnibus Stock Plan Mgmt For Against
14. Approve Executive Incentive Bonus Plan Mgmt For For
15. Ratify Auditors Mgmt For For
16. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
17. Pay For Superior Performance Shrholder Against Against
18. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
19. Report on Internet Fragmentation Shrholder Against For
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker Symbol: CUSIP/Security ID: 162813109
Meeting Date: 2007-10-23 09:00:00.000 Ballot Shares: 1234
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker Symbol: LLTC CUSIP/Security ID: 535678106
Meeting Date: 2007-11-07 15:00:00.000 Ballot Shares: 2558
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert H. Swanson, Jr. Mgmt For For
1.2 Elect Director David S. Lee Mgmt For For
1.3 Elect Director Lothar Maier Mgmt For For
1.4 Elect Director Richard M. Moley Mgmt For For
1.5 Elect Director Thomas S. Volpe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker Symbol: ADP CUSIP/Security ID: 053015103
Meeting Date: 2007-11-13 10:00:00.000 Ballot Shares: 4449
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gregory D. Brenneman Mgmt For For
1.2 Elect Director Leslie A. Brun Mgmt For For
1.3 Elect Director Gary C. Butler Mgmt For For
1.4 Elect Director Leon G. Cooperman Mgmt For For
1.5 Elect Director Eric C. Fast Mgmt For For
1.6 Elect Director R. Glenn Hubbard Mgmt For For
1.7 Elect Director John P. Jones Mgmt For For
1.8 Elect Director Frederic V. Malek Mgmt For For
1.9 Elect Director Gregory L. Summe Mgmt For For
1.10 Elect Director Henry Taub Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker Symbol: TECH CUSIP/Security ID: 878377100
Meeting Date: 2007-10-25 15:30:00.000 Ballot Shares: 908
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Fix Number of Directors Mgmt For For
2.1 Elect Director Thomas E. Oland Mgmt For For
2.2 Elect Director Roger C. Lucas, Ph.D. Mgmt For For
2.3 Elect Director Howard V. O'Connell Mgmt For For
2.4 Elect Director G. Arthur Herbert Mgmt For For
2.5 Elect Director R.C. Steer, M.D., Ph.D. Mgmt For For
2.6 Elect Director Robert V. Baumgartner Mgmt For For
2.7 Elect Director C.A. Dinarello, M.D. Mgmt For For
2.8 Elect Director K.A. Holbrook, Ph.D. Mgmt For For
- --------------------------------------------------------------------------------
COACH, INC.
Ticker Symbol: COH CUSIP/Security ID: 189754104
Meeting Date: 2007-11-08 09:00:00.000 Ballot Shares: 3513
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lew Frankfort Mgmt For For
1.2 Elect Director Susan Kropf Mgmt For For
1.3 Elect Director Gary Loveman Mgmt For For
1.4 Elect Director Ivan Menezes Mgmt For For
1.5 Elect Director Irene Miller Mgmt For For
1.6 Elect Director Keith Monda Mgmt For For
1.7 Elect Director Michael Murphy Mgmt For For
1.8 Elect Director Jide Zeitlin Mgmt For For
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker Symbol: STX CUSIP/Security ID: G7945J104
Meeting Date: 2007-10-25 00:00:00.000 Ballot Shares: 2651
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. ELECT FRANK J. BIONDI, JR. AS A DIRECTOR Mgmt For For
2. ELECT WILLIAM W. BRADLEY AS A DIRECTOR Mgmt For For
3. ELECT JAMES A. DAVIDSON AS A DIRECTOR Mgmt For For
4. ELECT DONALD E. KIERNAN AS A DIRECTOR Mgmt For For
5. ELECT STEPHEN J. LUCZO AS A DIRECTOR Mgmt For For
6. ELECT DAVID F. MARQUARDT AS A DIRECTOR Mgmt For For
7. ELECT LYDIA M. MARSHALL AS A DIRECTOR Mgmt For For
8. ELECT C.S. PARK AS A DIRECTOR Mgmt For Against
9. ELECT GREGORIO REYES AS A DIRECTOR Mgmt For For
10. ELECT JOHN W. THOMPSON AS A DIRECTOR Mgmt For For
11. ELECT WILLIAM D. WATKINS AS A DIRECTOR Mgmt For For
12. PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE Mgmt For For
TECHNOLOGY S 2004 STOCK COMPENSATION PLAN.
13. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED
ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE
FISCAL YEAR ENDING JUNE 27, 2008.
- --------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker Symbol: MTRX CUSIP/Security ID: 576853105
Meeting Date: 2007-10-22 10:30:00.000 Ballot Shares: 154
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Bradley Mgmt For For
1.2 Elect Director Michael J. Hall Mgmt For For
1.3 Elect Director I. Edgar (Ed) Hendrix Mgmt For For
1.4 Elect Director Paul K. Lackey Mgmt For For
1.5 Elect Director Tom E. Maxwell Mgmt For For
1.6 Elect Director David J. Tippeconnic Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker Symbol: AVT CUSIP/Security ID: 053807103
Meeting Date: 2007-11-08 11:00:00.000 Ballot Shares: 2192
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eleanor Baum Mgmt For For
1.2 Elect Director J. Veronica Biggins Mgmt For For
1.3 Elect Director Lawrence W. Clarkson Mgmt For For
1.4 Elect Director Ehud Houminer Mgmt For For
1.5 Elect Director James A. Lawrence Mgmt For For
1.6 Elect Director Frank R. Noonan Mgmt For For
1.7 Elect Director Ray M. Robinson Mgmt For For
1.8 Elect Director Gary L. Tooker Mgmt For For
1.9 Elect Director Roy Vallee Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker Symbol: WDC CUSIP/Security ID: 958102105
Meeting Date: 2007-11-06 10:00:00.000 Ballot Shares: 2730
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Peter D. Behrendt Mgmt For For
2. Elect Director Kathleen A. Cote Mgmt For For
3. Elect Director John F. Coyne Mgmt For For
4. Elect Director Henry T. DeNero Mgmt For For
5. Elect Director William L. Kimsey Mgmt For For
6. Elect Director Michael D. Lambert Mgmt For For
7. Elect Director Mathew E. Massengill Mgmt For For
8. Elect Director Roger H. Moore Mgmt For For
9. Elect Director Thomas E. Pardun Mgmt For For
10. Elect Director Arif Shakeel Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker Symbol: JDSU CUSIP/Security ID: 46612J507
Meeting Date: 2007-11-16 09:00:00.000 Ballot Shares: 2639
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bruce D. Day Mgmt For For
1.2 Elect Director Martin A. Kaplan Mgmt For For
1.3 Elect Director Kevin J. Kennedy Mgmt For For
2. Amend Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUPERCONDUCTOR TECHNOLOGIES, INC.
Ticker Symbol: SCON CUSIP/Security ID: 867931305
Meeting Date: 2007-10-23 11:00:00.000 Ballot Shares: 104
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Lockton Mgmt For For
1.2 Elect Director David Vellequette Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MIDWEST AIR PARTNERS LLC
Ticker Symbol: CUSIP/Security ID: 597911106
Meeting Date: 2007-10-30 10:00:00.000 Ballot Shares: 1357
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker Symbol: ADM CUSIP/Security ID: 039483102
Meeting Date: 2007-11-08 10:30:00.000 Ballot Shares: 5567
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alan L. Boeckmann Mgmt For For
1.2 Elect Director Mollie Hale Carter Mgmt For For
1.3 Elect Director Victoria F. Haynes Mgmt For For
1.4 Elect Director Antonio Maciel Neto Mgmt For For
1.5 Elect Director Patrick J. Moore Mgmt For For
1.6 Elect Director M. Brian Mulroney Mgmt For For
1.7 Elect Director Thomas F. O Neill Mgmt For For
1.8 Elect Director Kelvin R. Westbrook Mgmt For For
1.9 Elect Director Patricia A. Woertz Mgmt For For
2. Adopt and Implement ILO Based Code of Conduct Shrholder Against Against
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker Symbol: CAH CUSIP/Security ID: 14149Y108
Meeting Date: 2007-11-07 14:00:00.000 Ballot Shares: 3579
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Colleen F. Arnold Mgmt For For
1.2 Elect Director R. Kerry Clark Mgmt For For
1.3 Elect Director George H. Conrades Mgmt For For
1.4 Elect Director Calvin Darden Mgmt For For
1.5 Elect Director John F. Finn Mgmt For For
1.6 Elect Director Philip L. Francis Mgmt For For
1.7 Elect Director Gregory B. Kenny Mgmt For For
1.8 Elect Director Richard C. Notebaert Mgmt For For
1.9 Elect Director David W. Raisbeck Mgmt For For
1.10 Elect Director Robert D. Walter Mgmt For For
2. Ratify Auditors Mgmt For For
3. Reduce Supermajority Vote Requirement Mgmt For For
4. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
5. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
6. Performance-Based Equity Awards Shrholder Against Against
- --------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker Symbol: EL CUSIP/Security ID: 518439104
Meeting Date: 2007-11-09 10:00:00.000 Ballot Shares: 1568
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Aerin Lauder Mgmt For For
1.2 Elect Director William P. Lauder Mgmt For For
1.3 Elect Director Lynn Forester de Rothschild Mgmt For For
1.4 Elect Director Richard D. Parsons Mgmt For Withhold
2. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker Symbol: SE CUSIP/Security ID: 847560109
Meeting Date: 2007-10-31 10:00:00.000 Ballot Shares: 3902
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Pamela L. Carter Mgmt For For
1.2 Elect Director William T. Esrey Mgmt For For
1.3 Elect Director Fred J. Fowler Mgmt For For
1.4 Elect Director Dennis R. Hendrix Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker Symbol: DE CUSIP/Security ID: 244199105
Meeting Date: 2007-11-14 10:00:00.000 Ballot Shares: 2019
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Increase in Common Stock and a Stock Split Mgmt For For
- --------------------------------------------------------------------------------
LIGHTPATH TECHNOLOGIES, INC.
Ticker Symbol: LPTH CUSIP/Security ID: 532257805
Meeting Date: 2007-11-01 10:00:00.000 Ballot Shares: 4278
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert Ripp Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
URS CORP.
Ticker Symbol: URS CUSIP/Security ID: 903236107
Meeting Date: 2007-11-15 00:00:00.000 Ballot Shares: 313
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker Symbol: ADSK CUSIP/Security ID: 052769106
Meeting Date: 2007-11-06 09:00:00.000 Ballot Shares: 2232
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker Symbol: PXP CUSIP/Security ID: 726505100
Meeting Date: 2007-11-06 09:00:00.000 Ballot Shares: 1424
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker Symbol: CLX CUSIP/Security ID: 189054109
Meeting Date: 2007-11-14 09:00:00.000 Ballot Shares: 1110
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Daniel Boggan, Jr. Mgmt For For
2. Elect Director Richard H. Carmona Mgmt For For
3. Elect Director Tully M. Friedman Mgmt For For
4. Elect Director George J. Harad Mgmt For For
5. Elect Director Donald R. Knauss Mgmt For For
6. Elect Director Robert W. Matschullat Mgmt For For
7. Elect Director Gary G. Michael Mgmt For For
8. Elect Director Edward A. Mueller Mgmt For For
9. Elect Director Jan L. Murley Mgmt For For
10. Elect Director Pamela Thomas-Graham Mgmt For For
11. Elect Director Carolyn M. Ticknor Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker Symbol: DCI CUSIP/Security ID: 257651109
Meeting Date: 2007-11-16 13:00:00.000 Ballot Shares: 377
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William M. Cook Mgmt For For
1.2 Elect Director Michael J. Hoffman Mgmt For For
1.3 Elect Director Willard D. Oberton Mgmt For For
1.4 Elect Director John P. Wiehoff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker Symbol: JKHY CUSIP/Security ID: 426281101
Meeting Date: 2007-10-30 11:00:00.000 Ballot Shares: 626
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jerry D. Hall Mgmt For For
1.2 Elect Director Michael E. Henry Mgmt For For
1.3 Elect Director James J. Ellis Mgmt For For
1.4 Elect Director Craig R. Curry Mgmt For For
1.5 Elect Director Wesley A. Brown Mgmt For For
1.6 Elect Director Matthew C. Flanigan Mgmt For For
1.7 Elect Director Marla K. Shepard Mgmt For For
1.8 Elect Director John F. Prim Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker Symbol: CUSIP/Security ID: G3930E101
Meeting Date: 2007-11-09 00:00:00.000 Ballot Shares: 2187
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO Mgmt For For
THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H.
TO BE VOTED ON AT THE FIRST PART OF THE
SHAREHOLDERS MEETING, WHICH PART IS CONVENED
PURSUANT TO THE ORDER OF THE GRAND COURT OF THE
CAYMAN ISLANDS.
2. APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO Mgmt For For
THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H.
TO BE VOTED ON AT THE SECOND PART OF THE
SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker Symbol: RIG CUSIP/Security ID: G90078109
Meeting Date: 2007-11-09 00:00:00.000 Ballot Shares: 2756
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO Mgmt For For
THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G,
WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR
ORDINARY SHARES.
2. APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO Mgmt For For
SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE
MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN
OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT
PROXY STATEMENT AS ANNEX A.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG
OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF
DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF
TRANSOCEAN INC. FROM 13 TO 14.
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP.
Ticker Symbol: FMD CUSIP/Security ID: 320771108
Meeting Date: 2007-11-08 12:00:00.000 Ballot Shares: 200
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leslie L. Alexander Mgmt For For
1.2 Elect Director Stephen E. Anbinder Mgmt For For
1.3 Elect Director William R. Berkley Mgmt For For
1.4 Elect Director Dort A. Cameron III Mgmt For For
1.5 Elect Director George G. Daly Mgmt For For
1.6 Elect Director Peter S. Drotch Mgmt For For
1.7 Elect Director William D. Hansen Mgmt For For
1.8 Elect Director Jack L. Kopnisky Mgmt For For
1.9 Elect Director Peter B. Tarr Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DIGITAL ANGEL CORP.
Ticker Symbol: CUSIP/Security ID: 253830103
Meeting Date: 2007-12-21 00:00:00.000 Ballot Shares: 4800
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For Against
2.1 Elect Director Barry M. Edelstein Mgmt For For
2.2 Elect Director Scott R. Silverman Mgmt For For
2.3 Elect Director John R. Block Mgmt For For
2.4 Elect Director Howard S. Weintraub Phd Mgmt For For
2.5 Elect Director Michael S. Zarriello Mgmt For For
3. Reduce Supermajority Vote Requirement Mgmt For For
4. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker Symbol: NPK CUSIP/Security ID: 637215104
Meeting Date: 2007-11-13 14:00:00.000 Ballot Shares: 369
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard N. Cardozo Mgmt For For
1.2 Elect Director Patrick J. Quinn Mgmt For For
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker Symbol: CPB CUSIP/Security ID: 134429109
Meeting Date: 2007-11-16 09:30:00.000 Ballot Shares: 2695
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edmund M. Carpenter Mgmt For For
1.2 Elect Director Paul R. Charron Mgmt For For
1.3 Elect Director Douglas R. Conant Mgmt For For
1.4 Elect Director Bennett Dorrance Mgmt For For
1.5 Elect Director Kent B. Foster Mgmt For For
1.6 Elect Director Harvey Golub Mgmt For For
1.7 Elect Director Randall W. Larrimore Mgmt For For
1.8 Elect Director Philip E. Lippincott Mgmt For For
1.9 Elect Director Mary Alice D. Malone Mgmt For For
1.10 Elect Director Sara Mathew Mgmt For For
1.11 Elect Director David C. Patterson Mgmt For For
1.12 Elect Director Charles R. Perrin Mgmt For For
1.13 Elect Director A. Barry Rand Mgmt For For
1.14 Elect Director George Strawbridge, Jr. Mgmt For For
1.15 Elect Director Les C. Vinney Mgmt For For
1.16 Elect Director Charlotte C. Weber Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker Symbol: ZLC CUSIP/Security ID: 988858106
Meeting Date: 2007-11-14 10:00:00.000 Ballot Shares: 416
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John B. Lowe, Jr. Mgmt For For
1.2 Elect Director Mary E. Burton Mgmt For For
1.3 Elect Director J. Glen Adams Mgmt For For
1.4 Elect Director George R. Mihalko, Jr. Mgmt For For
1.5 Elect Director Thomas C. Shull Mgmt For For
1.6 Elect Director Charles M. Sonsteby Mgmt For For
1.7 Elect Director David M. Szymanski Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker Symbol: XMSR CUSIP/Security ID: 983759101
Meeting Date: 2007-11-13 09:00:00.000 Ballot Shares: 2210
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO, INC.
Ticker Symbol: SIRI CUSIP/Security ID: 82966U103
Meeting Date: 2007-11-13 09:00:00.000 Ballot Shares: 11638
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
2. Issue Shares in Connection with an Acquisition Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker Symbol: KLAC CUSIP/Security ID: 482480100
Meeting Date: 2007-11-15 13:00:00.000 Ballot Shares: 1821
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward W. Barnholt Mgmt For For
1.2 Elect Director Stephen P. Kaufman Mgmt For For
1.3 Elect Director Richard P. Wallace Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker Symbol: EAS CUSIP/Security ID: 29266M109
Meeting Date: 2007-11-20 09:00:00.000 Ballot Shares: 2699
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker Symbol: DNR CUSIP/Security ID: 247916208
Meeting Date: 2007-11-19 15:00:00.000 Ballot Shares: 2697
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
2. Approve Stock Split Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker Symbol: CUSIP/Security ID: 552078107
Meeting Date: 2007-11-20 09:00:00.000 Ballot Shares: 2500
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AMAG PHARMACEUTICALS INC
Ticker Symbol: AMAG CUSIP/Security ID: 00163U106
Meeting Date: 2007-11-27 10:00:00.000 Ballot Shares: 167
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker Symbol: BR CUSIP/Security ID: 11133T103
Meeting Date: 2007-11-27 10:00:00.000 Ballot Shares: 1111
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leslie A. Brun Mgmt For For
1.2 Elect Director Richard J. Daly Mgmt For For
1.3 Elect Director Richard J. Haviland Mgmt For For
1.4 Elect Director Alexandra Lebenthal Mgmt For For
1.5 Elect Director Stuart R. Levine Mgmt For For
1.6 Elect Director Thomas E. McInerney Mgmt For For
1.7 Elect Director Alan J. Weber Mgmt For For
1.8 Elect Director Arthur F. Weinbach Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker Symbol: AZO CUSIP/Security ID: 053332102
Meeting Date: 2007-12-12 08:30:00.000 Ballot Shares: 642
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles M. Elson Mgmt For For
1.2 Elect Director Sue E. Gove Mgmt For For
1.3 Elect Director Earl G. Graves, Jr. Mgmt For For
1.4 Elect Director N. Gerry House Mgmt For For
1.5 Elect Director J.R. Hyde, III Mgmt For For
1.6 Elect Director W. Andrew McKenna Mgmt For For
1.7 Elect Director George R. Mrkonic, Jr. Mgmt For For
1.8 Elect Director William C. Rhodes, III Mgmt For For
1.9 Elect Director Theodore W. Ullyot Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker Symbol: INTU CUSIP/Security ID: 461202103
Meeting Date: 2007-12-14 08:30:00.000 Ballot Shares: 3746
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen M. Bennett Mgmt For For
1.2 Elect Director Christopher W. Brody Mgmt For For
1.3 Elect Director William V. Campbell Mgmt For For
1.4 Elect Director Scott D. Cook Mgmt For For
1.5 Elect Director Diane B. Greene Mgmt For For
1.6 Elect Director Michael R. Hallman Mgmt For For
1.7 Elect Director Edward A. Kangas Mgmt For For
1.8 Elect Director Suzanne Nora Johnson Mgmt For For
1.9 Elect Director Dennis D. Powell Mgmt For For
1.10 Elect Director Stratton D. Sclavos Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Approve Senior Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
DELL INC.
Ticker Symbol: DELL CUSIP/Security ID: 24702R101
Meeting Date: 2007-12-04 08:00:00.000 Ballot Shares: 16679
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald J. Carty Mgmt For For
1.2 Elect Director Michael S. Dell Mgmt For For
1.3 Elect Director William H. Gray, III Mgmt For For
1.4 Elect Director Sallie L. Krawcheck Mgmt For For
1.5 Elect Director Alan (A.G.) Lafley Mgmt For For
1.6 Elect Director Judy C. Lewent Mgmt For For
1.7 Elect Director Klaus S. Luft Mgmt For For
1.8 Elect Director Thomas W. Luce, III Mgmt For For
1.9 Elect Director Alex J. Mandl Mgmt For For
1.10 Elect Director Michael A. Miles Mgmt For For
1.11 Elect Director Samuel A. Nunn, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Stock Retention/Holding Period Shrholder Against Against
5. Declaration of Dividend Shrholder Against Against
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker Symbol: FNM CUSIP/Security ID: 313586109
Meeting Date: 2007-12-14 10:00:00.000 Ballot Shares: 7410
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen B. Ashley Mgmt For For
1.2 Elect Director Dennis R. Beresford Mgmt For For
1.3 Elect Director Louis J. Freeh Mgmt For For
1.4 Elect Director Brenda J. Gaines Mgmt For For
1.5 Elect Director Karen N. Horn, Ph.D. Mgmt For For
1.6 Elect Director Bridget A. Macaskill Mgmt For For
1.7 Elect Director Daniel H. Mudd Mgmt For For
1.8 Elect Director Leslie Rahl Mgmt For For
1.9 Elect Director John C. Sites, Jr. Mgmt For For
1.10 Elect Director Greg C. Smith Mgmt For For
1.11 Elect Director H. Patrick Swygert Mgmt For For
1.12 Elect Director John K. Wulff Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
5. Restore or Provide for Cumulative Voting Shrholder Against Against
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker Symbol: STZ.B CUSIP/Security ID: 21036P108
Meeting Date: 2007-12-06 11:00:00.000 Ballot Shares: 2244
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Authorize a New Class of Common Stock Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker Symbol: CMTL CUSIP/Security ID: 205826209
Meeting Date: 2007-12-06 10:00:00.000 Ballot Shares: 51
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Fred Kornberg Mgmt For For
1.2 Elect Director Edwin Kantor Mgmt For For
1.3 Elect Director Robert G. Paul Mgmt For For
2. Amend Bylaws Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ESMARK INC.
Ticker Symbol: ESMK CUSIP/Security ID: 963142302
Meeting Date: 2007-11-27 09:00:00.000 Ballot Shares: 521
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For Against
2. Approve Omnibus Stock Plan Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker Symbol: MU CUSIP/Security ID: 595112103
Meeting Date: 2007-12-04 09:00:00.000 Ballot Shares: 6574
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven R. Appleton Mgmt For For
1.2 Elect Director Teruaki Aoki Mgmt For For
1.3 Elect Director James W. Bagley Mgmt For For
1.4 Elect Director Robert L. Bailey Mgmt For For
1.5 Elect Director Mercedes Johnson Mgmt For For
1.6 Elect Director Lawrence N. Mondry Mgmt For For
1.7 Elect Director Robert E. Switz Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker Symbol: THO CUSIP/Security ID: 885160101
Meeting Date: 2007-12-04 13:00:00.000 Ballot Shares: 320
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Coleman Davis III Mgmt For For
1.2 Elect Director Peter B. Orthwein Mgmt For For
1.3 Elect Director William C. Tomson Mgmt For For
- --------------------------------------------------------------------------------
HANDHELD ENTERTAINMENT, INC
Ticker Symbol: CUSIP/Security ID: 410247209
Meeting Date: 2007-11-23 00:00:00.000 Ballot Shares: 313
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For
2. Change Company Name Mgmt For
3. Approve Issuance of Shares for a Private Placement Mgmt For
4. Approve Issuance of Shares for a Private Placement Mgmt For
5. Increase Authorized Common Stock Mgmt For
6. Approve Omnibus Stock Plan Mgmt For
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker Symbol: CUSIP/Security ID: 260561105
Meeting Date: 2007-12-13 10:00:00.000 Ballot Shares: 676
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HORIZON OFFSHORE, INC.
Ticker Symbol: CUSIP/Security ID: 44043J204
Meeting Date: 2007-12-10 10:00:00.000 Ballot Shares: 300
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker Symbol: HAR CUSIP/Security ID: 413086109
Meeting Date: 2007-12-17 11:00:00.000 Ballot Shares: 746
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ann McLaughlin Korologos Mgmt For For
1.2 Elect Director Dr. Harald Einsmann Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker Symbol: CAM CUSIP/Security ID: 13342B105
Meeting Date: 2007-12-07 09:00:00.000 Ballot Shares: 835
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For Against
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker Symbol: CUSIP/Security ID: 034425108
Meeting Date: 2007-12-10 14:00:00.000 Ballot Shares: 3022
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GOAMERICA, INC.
Ticker Symbol: GOAM CUSIP/Security ID: 38020R304
Meeting Date: 2007-12-13 10:00:00.000 Ballot Shares: 1772
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Amend Certificate of Incorporation Mgmt For For
3. Issue Shares in Connection with an Acquisition Mgmt For For
4. Amend Certificate of Incorporation Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For Against
6.1 Elect Director Joseph Korb Mgmt For For
6.2 Elect Director Janice Dehesh Mgmt For For
7. Adjourn Meeting Mgmt For For
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker Symbol: ARRS CUSIP/Security ID: 04269Q100
Meeting Date: 2007-12-14 10:00:00.000 Ballot Shares: 257
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker Symbol: PENN CUSIP/Security ID: 707569109
Meeting Date: 2007-12-12 10:00:00.000 Ballot Shares: 397
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PRA INTERNATIONAL INC
Ticker Symbol: CUSIP/Security ID: 69353C101
Meeting Date: 2007-12-12 10:00:00.000 Ballot Shares: 100
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CANO PETROLEUM INC
Ticker Symbol: CFW CUSIP/Security ID: 137801106
Meeting Date: 2007-12-12 10:00:00.000 Ballot Shares: 3129
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director S. Jeffrey Johnson Mgmt For For
1.2 Elect Director Gerald W. Haddock Mgmt For For
1.3 Elect Director Randall Boyd Mgmt For For
1.4 Elect Director Donald W. Niemiec Mgmt For For
1.5 Elect Director Robert L. Gaudin Mgmt For For
1.6 Elect Director William O. Powell, III Mgmt For For
1.7 Elect Director David W. Wehlmann Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NAVISITE, INC.
Ticker Symbol: NAVI CUSIP/Security ID: 63935M208
Meeting Date: 2007-12-12 09:00:00.000 Ballot Shares: 3548
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Andrew Ruhan Mgmt For For
1.2 Elect Director Arthur P. Becker Mgmt For For
1.3 Elect Director James Dennedy Mgmt For For
1.4 Elect Director Larry Schwartz Mgmt For For
1.5 Elect Director Thomas R. Evans Mgmt For For
2. Amend Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker Symbol: WAG CUSIP/Security ID: 931422109
Meeting Date: 2008-01-09 14:00:00.000 Ballot Shares: 7742
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William C. Foote Mgmt For For
1.2 Elect Director Alan G. McNally Mgmt For For
1.3 Elect Director Cordell Reed Mgmt For For
1.4 Elect Director Jeffrey A. Rein Mgmt For For
1.5 Elect Director Nancy M. Schlichting Mgmt For For
1.6 Elect Director David Y. Schwartz Mgmt For For
1.7 Elect Director Alejandro Silva Mgmt For For
1.8 Elect Director James A. Skinner Mgmt For For
1.9 Elect Director Marilou M. von Ferstel Mgmt For For
1.10 Elect Director Charles R. Walgreen III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Charitable Contributions Shrholder Against Against
4. Submit Shareholder Rights Plan (Poison Pill) to Shrholder Against For
Shareholder Vote
5. Separate Chairman and CEO Positions Shrholder Against Against
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker Symbol: HRB CUSIP/Security ID: 093671105
Meeting Date: 2007-12-14 09:30:00.000 Ballot Shares: 2663
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker Symbol: NPBC CUSIP/Security ID: 637138108
Meeting Date: 2007-12-17 00:00:00.000 Ballot Shares: 3495
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker Symbol: CUSIP/Security ID: 63936L100
Meeting Date: 2007-12-12 09:00:00.000 Ballot Shares: 1329
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
KNBT BANCORP, INC.
Ticker Symbol: CUSIP/Security ID: 482921103
Meeting Date: 2007-12-17 00:00:00.000 Ballot Shares: 1942
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker Symbol: NDAQ CUSIP/Security ID: 631103108
Meeting Date: 2007-12-12 09:00:00.000 Ballot Shares: 716
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Change Company Name Mgmt For For
- --------------------------------------------------------------------------------
RAMBUS INC.
Ticker Symbol: RMBS CUSIP/Security ID: 750917106
Meeting Date: 2007-12-19 10:00:00.000 Ballot Shares: 1031
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Thomas Bentley Mgmt For For
1.2 Elect Director Michael Farmwald Mgmt For Withhold
1.3 Elect Director Penelope A. Herscher Mgmt For Withhold
1.4 Elect Director Kevin Kennedy Mgmt For Withhold
1.5 Elect Director David Shrigley Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker Symbol: FDO CUSIP/Security ID: 307000109
Meeting Date: 2008-01-17 14:00:00.000 Ballot Shares: 2003
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark R. Bernstein Mgmt For For
1.2 Elect Director Sharon Allred Decker Mgmt For For
1.3 Elect Director Edward C. Dolby Mgmt For For
1.4 Elect Director Glenn A. Eisenberg Mgmt For For
1.5 Elect Director Howard R. Levine Mgmt For For
1.6 Elect Director George R. Mahoney, Jr. Mgmt For For
1.7 Elect Director James G. Martin Mgmt For For
1.8 Elect Director Harvey Morgan Mgmt For For
1.9 Elect Director Dale C. Pond Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker Symbol: ENR CUSIP/Security ID: 29266R108
Meeting Date: 2008-01-28 13:30:00.000 Ballot Shares: 982
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ward M. Klein Mgmt For For
1.2 Elect Director Richard A. Liddy Mgmt For For
1.3 Elect Director W. Patrick Mcginnis Mgmt For For
1.4 Elect Director Joe R. Micheletto Mgmt For For
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker Symbol: FWLT CUSIP/Security ID: G36535139
Meeting Date: 2008-01-08 00:00:00.000 Ballot Shares: 457
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE Mgmt For For
COMPANY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker Symbol: MON CUSIP/Security ID: 61166W101
Meeting Date: 2008-01-16 13:30:00.000 Ballot Shares: 4542
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Bachmann Mgmt For For
1.2 Elect Director William U. Parfet Mgmt For For
1.3 Elect Director George H. Poste Mgmt For For
2. Ratify Auditors Mgmt For For
3. Separate Chairman and CEO Positions Shrholder Against Against
4. Amend Bylaws to Not Indemnify Directors for Social Shrholder Against Against
and Environmental Liabilities
- --------------------------------------------------------------------------------
OCCAM NETWORKS INC
Ticker Symbol: OCNW CUSIP/Security ID: 67457P309
Meeting Date: 2007-12-28 10:00:00.000 Ballot Shares: 728
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Howard-Anderson Mgmt For For
1.2 Elect Director Steven M. Krausz Mgmt For For
1.3 Elect Director Thomas E. Pardun Mgmt For For
1.4 Elect Director Robert B. Abbott Mgmt For For
1.5 Elect Director Robert E. Bylin Mgmt For For
1.6 Elect Director Albert J. Moyer Mgmt For For
1.7 Elect Director Brian H. Strom Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker Symbol: JCI CUSIP/Security ID: 478366107
Meeting Date: 2008-01-23 13:00:00.000 Ballot Shares: 5217
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Natalie A. Black Mgmt For For
1.2 Elect Director Robert A. Cornog Mgmt For For
1.3 Elect Director William H. Lacy Mgmt For For
1.4 Elect Director Stephen A. Roell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker Symbol: CRRC CUSIP/Security ID: 222660102
Meeting Date: 2008-01-16 11:00:00.000 Ballot Shares: 1517
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward J. Hoff Mgmt For For
1.2 Elect Director Robert P. Story, Jr. Mgmt For For
1.3 Elect Director Susan L. Wagner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker Symbol: ASH CUSIP/Security ID: 044209104
Meeting Date: 2008-01-31 10:30:00.000 Ballot Shares: 885
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bernadine P. Healy, M.D. Mgmt For For
1.2 Elect Director Kathleen Ligocki Mgmt For For
1.3 Elect Director James J. O'Brien Mgmt For For
1.4 Elect Director Barry W. Perry Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker Symbol: BJS CUSIP/Security ID: 055482103
Meeting Date: 2008-02-07 11:00:00.000 Ballot Shares: 2981
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director L. William Heiligbrodt Mgmt For For
1.2 Elect Director James L. Payne Mgmt For For
1.3 Elect Director J.W. Stewart Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker Symbol: APD CUSIP/Security ID: 009158106
Meeting Date: 2008-01-24 14:00:00.000 Ballot Shares: 1895
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Donahue Mgmt For For
1.2 Elect Director Ursula O. Fairbairn Mgmt For For
1.3 Elect Director John P. Jones III Mgmt For For
1.4 Elect Director Lawrence S. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGYSOUTH, INC.
Ticker Symbol: ENSI CUSIP/Security ID: 292970100
Meeting Date: 2008-01-25 10:00:00.000 Ballot Shares: 2286
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Walter A. Bell Mgmt For For
1.2 Elect Director Harris V. Morrissette Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker Symbol: SANM CUSIP/Security ID: 800907107
Meeting Date: 2008-01-28 11:00:00.000 Ballot Shares: 7822
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Neil R. Bonke Mgmt For For
2. Elect Director Joseph R. Bronson Mgmt For For
3. Elect Director Alain Couder Mgmt For For
4. Elect Director Joseph G. Licata, Jr. Mgmt For For
5. Elect Director Mario M. Rosati Mgmt For For
6. Elect Director A. Eugene Sapp, Jr. Mgmt For For
7. Elect Director Wayne Shortridge Mgmt For For
8. Elect Director Jure Sola Mgmt For For
9. Elect Director Jacquelyn M. Ward Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker Symbol: EMR CUSIP/Security ID: 291011104
Meeting Date: 2008-02-05 10:00:00.000 Ballot Shares: 6317
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director D.N. Farr Mgmt For For
1.2 Elect Director R.B. Horton Mgmt For For
1.3 Elect Director C.A. Peters Mgmt For For
1.4 Elect Director J.W. Prueher Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALFACELL CORP.
Ticker Symbol: ACEL CUSIP/Security ID: 015404106
Meeting Date: 2008-01-30 13:00:00.000 Ballot Shares: 3442
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kuslima Shogen Mgmt For For
1.2 Elect Director John P. Brancaccio Mgmt For For
1.3 Elect Director Stephen K. Carter Mgmt For For
1.4 Elect Director Donald R. Conklin Mgmt For For
1.5 Elect Director Lawrence A. Kenyon Mgmt For For
1.6 Elect Director James J. Loughlin Mgmt For For
1.7 Elect Director David Sidransky Mgmt For For
1.8 Elect Director Paul M. Weiss Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker Symbol: JEC CUSIP/Security ID: 469814107
Meeting Date: 2008-01-24 12:00:00.000 Ballot Shares: 1936
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John P. Jumper Mgmt For For
1.2 Elect Director Linda Fayne Levinson Mgmt For For
1.3 Elect Director Craig L. Martin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker Symbol: CMC CUSIP/Security ID: 201723103
Meeting Date: 2008-01-24 10:00:00.000 Ballot Shares: 200
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Guido Mgmt For For
1.2 Elect Director Dorothy G. Owen Mgmt For For
1.3 Elect Director J. David Smith Mgmt For For
1.4 Elect Director Robert R. Womack Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker Symbol: DHI CUSIP/Security ID: 23331A109
Meeting Date: 2008-01-31 10:00:00.000 Ballot Shares: 2807
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald R. Horton Mgmt For For
1.2 Elect Director Bradley S. Anderson Mgmt For For
1.3 Elect Director Michael R. Buchanan Mgmt For For
1.4 Elect Director Richard I. Galland Mgmt For For
1.5 Elect Director Michael W. Hewatt Mgmt For For
1.6 Elect Director Bob G. Scott Mgmt For For
1.7 Elect Director Donald J. Tomnitz Mgmt For For
1.8 Elect Director Bill W. Wheat Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker Symbol: COST CUSIP/Security ID: 22160K105
Meeting Date: 2008-01-29 16:00:00.000 Ballot Shares: 3843
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Susan L. Decker Mgmt For For
1.2 Elect Director Richard D. Dicerchio Mgmt For For
1.3 Elect Director Richard M. Libenson Mgmt For For
1.4 Elect Director John W. Meisenbach Mgmt For For
1.5 Elect Director Charles T. Munger Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker Symbol: ROK CUSIP/Security ID: 773903109
Meeting Date: 2008-02-06 10:00:00.000 Ballot Shares: 1604
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bruce M. Rockwell Mgmt For For
1.2 Elect Director Joseph F. Toot, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker Symbol: JBL CUSIP/Security ID: 466313103
Meeting Date: 2008-01-17 10:00:00.000 Ballot Shares: 1947
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Laurence S. Grafstein Mgmt For For
1.2 Elect Director Mel S. Lavitt Mgmt For For
1.3 Elect Director Timothy L. Main Mgmt For For
1.4 Elect Director William D. Morean Mgmt For For
1.5 Elect Director Lawrence J. Murphy Mgmt For For
1.6 Elect Director Frank A. Newman Mgmt For For
1.7 Elect Director Steven A. Raymund Mgmt For For
1.8 Elect Director Thomas A. Sansone Mgmt For For
1.9 Elect Director Kathleen A. Walters Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker Symbol: SIGM CUSIP/Security ID: 826565103
Meeting Date: 2008-01-25 14:00:00.000 Ballot Shares: 313
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For Against
2. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker Symbol: BDX CUSIP/Security ID: 075887109
Meeting Date: 2008-01-29 13:00:00.000 Ballot Shares: 2058
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Basil L. Anderson Mgmt For For
1.2 Elect Director Marshall O. Larsen Mgmt For For
1.3 Elect Director Gary A. Mecklenburg Mgmt For For
1.4 Elect Director Cathy E. Minehan Mgmt For Withhold
1.5 Elect Director Alfred Sommer Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
4. Provide for Cumulative Voting Shrholder Against Against
5. Report on Product Safety Shrholder Against For
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker Symbol: COL CUSIP/Security ID: 774341101
Meeting Date: 2008-02-12 10:00:00.000 Ballot Shares: 1811
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director C.A. Davis Mgmt For For
1.2 Elect Director R.E. Eberhart Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP.
Ticker Symbol: PPC CUSIP/Security ID: 721467108
Meeting Date: 2008-01-30 11:00:00.000 Ballot Shares: 313
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lonnie "Bo" Pilgrim Mgmt For Withhold
1.2 Elect Director Lonnie Ken Pilgrim Mgmt For Withhold
1.3 Elect Director O.B. Goolsby, Jr. Mgmt For For
1.4 Elect Director Richard A. Cogdill Mgmt For For
1.5 Elect Director J. Clinton Rivers Mgmt For For
1.6 Elect Director James G. Vetter, Jr. Mgmt For Withhold
1.7 Elect Director S. Key Coker Mgmt For For
1.8 Elect Director Vance C. Miller, Sr. Mgmt For For
1.9 Elect Director Donald L. Wass, Ph.D. Mgmt For For
1.10 Elect Director Charles L. Black Mgmt For For
1.11 Elect Director Blake D. Lovette Mgmt For Withhold
1.12 Elect Director Linda Chavez Mgmt For For
1.13 Elect Director Keith W. Hughes Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker Symbol: TSN CUSIP/Security ID: 902494103
Meeting Date: 2008-02-01 10:00:00.000 Ballot Shares: 3451
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Don Tyson Mgmt For For
1.2 Elect Director John Tyson Mgmt For For
1.3 Elect Director Richard L. Bond Mgmt For For
1.4 Elect Director Scott T. Ford Mgmt For For
1.5 Elect Director Lloyd V. Hackley Mgmt For For
1.6 Elect Director Jim Kever Mgmt For For
1.7 Elect Director Kevin M. McNamara Mgmt For For
1.8 Elect Director JoAnn R. Smith Mgmt For For
1.9 Elect Director Barbara A. Tyson Mgmt For For
1.10 Elect Director Albert C. Zapanta Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OSHKOSH CORP.
Ticker Symbol: OSK CUSIP/Security ID: 688239201
Meeting Date: 2008-02-05 10:00:00.000 Ballot Shares: 522
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director J. William Andersen Mgmt For For
2. Elect Director Robert G. Bohn Mgmt For For
3. Elect Director Robert A. Cornog Mgmt For For
4. Elect Director Richard M. Donnelly Mgmt For For
5. Elect Director Frederick M. Franks, Jr. Mgmt For For
6. Elect Director Michael W. Grebe Mgmt For For
7. Elect Director Kathleen J. Hempel Mgmt For For
8. Elect Director Harvey N. Medvin Mgmt For For
9. Elect Director J. Peter Mosling, Jr. Mgmt For For
10. Elect Director Timothy J. Roemer Mgmt For For
11. Elect Director Richard G. Sim Mgmt For For
12. Elect Director Charles L. Stews Mgmt For For
13. Change Company Name from Oshkosh Truck Corp. to Mgmt For For
Oshkosh Corporation
14. Ratify Auditors Mgmt For For
15. Submit Shareholder Rights Plan (Poison Pill) to Shrholder Against For
Shareholder Vote
- --------------------------------------------------------------------------------
XETHANOL CORPORATION
Ticker Symbol: XNL CUSIP/Security ID: 98420A103
Meeting Date: 2008-02-12 00:00:00.000 Ballot Shares: 5112
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David R. Ames Mgmt For For
1.2 Elect Director William P. Behrens Mgmt For For
1.3 Elect Director Gil Boosidan Mgmt For For
1.4 Elect Director Richard D. Ditoro Mgmt For For
1.5 Elect Director Robert L. Franklin Mgmt For For
1.6 Elect Director Edwin L. Klett Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker Symbol: VAR CUSIP/Security ID: 92220P105
Meeting Date: 2008-02-14 16:30:00.000 Ballot Shares: 1644
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Susan L. Bostrom Mgmt For For
1.2 Elect Director Steven A. Leibel Mgmt For For
1.3 Elect Director Richard M. Levy Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker Symbol: BEN CUSIP/Security ID: 354613101
Meeting Date: 2008-01-31 10:00:00.000 Ballot Shares: 1288
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Samuel H. Armacost Mgmt For For
1.2 Elect Director Charles Crocker Mgmt For For
1.3 Elect Director Joseph R. Hardiman Mgmt For For
1.4 Elect Director Robert D. Joffe Mgmt For For
1.5 Elect Director Charles B. Johnson Mgmt For For
1.6 Elect Director Gregory E. Johnson Mgmt For For
1.7 Elect Director Rupert H. Johnson, Jr. Mgmt For For
1.8 Elect Director Thomas H. Kean Mgmt For For
1.9 Elect Director Chutta Ratnathicam Mgmt For For
1.10 Elect Director Peter M. Sacerdote Mgmt For For
1.11 Elect Director Laura Stein Mgmt For For
1.12 Elect Director Anne M. Tatlock Mgmt For For
1.13 Elect Director Louis E. Woodworth Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
PHH CORP.
Ticker Symbol: PHH CUSIP/Security ID: 693320202
Meeting Date: 2008-03-18 10:00:00.000 Ballot Shares: 565
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ann D. Logan Mgmt For For
1.2 Elect Director George J. Kilroy Mgmt For For
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker Symbol: CNXTD CUSIP/Security ID: 207142100
Meeting Date: 2008-02-20 09:30:00.000 Ballot Shares: 1670
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven J. Bilodeau Mgmt For For
1.2 Elect Director D. Scott Mercer Mgmt For For
2. Approve Reverse Stock Split Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACCENTURE LTD
Ticker Symbol: ACN CUSIP/Security ID: G1150G111
Meeting Date: 2008-02-07 00:00:00.000 Ballot Shares: 3414
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: BLYTHE J. MCGARVIE
2. RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: SIR MARK MOODY-STUART
3. AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH Mgmt For For
WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF
OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY
BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE
AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING.
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS L.P.
Ticker Symbol: EPD CUSIP/Security ID: 293792107
Meeting Date: 2008-01-29 13:00:00.000 Ballot Shares: 2759
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker Symbol: CUSIP/Security ID: 200519106
Meeting Date: 2008-02-06 16:00:00.000 Ballot Shares: 1909
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
FNB CORPORATION VA
Ticker Symbol: CUSIP/Security ID: 302930102
Meeting Date: 2008-02-12 14:00:00.000 Ballot Shares: 2296
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
1. Approve Merger Agreement Mgmt Against Do Not Vote
2. Adjourn Meeting Mgmt Against Do Not Vote
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker Symbol: HWAY CUSIP/Security ID: 422245100
Meeting Date: 2008-02-14 09:00:00.000 Ballot Shares: 209
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas G. Cigarran Mgmt For For
1.2 Elect Director C. Warren Neel Mgmt For For
1.3 Elect Director John W. Ballantine Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker Symbol: CUSIP/Security ID: 02607P305
Meeting Date: 2008-02-13 10:00:00.000 Ballot Shares: 4109
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker Symbol: IGT CUSIP/Security ID: 459902102
Meeting Date: 2008-02-27 11:00:00.000 Ballot Shares: 3232
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert A. Bittman Mgmt For For
1.2 Elect Director Richard R. Burt Mgmt For For
1.3 Elect Director Patti S. Hart Mgmt For For
1.4 Elect Director Leslie S. Heisz Mgmt For For
1.5 Elect Director Robert A. Mathewson Mgmt For For
1.6 Elect Director Thomas J. Matthews Mgmt For For
1.7 Elect Director Robert Miller Mgmt For For
1.8 Elect Director Frederick B. Rentschler Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker Symbol: DIS CUSIP/Security ID: 254687106
Meeting Date: 2008-03-06 10:00:00.000 Ballot Shares: 15216
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Susan E. Arnold Mgmt For For
2. Elect Director John E. Bryson Mgmt For For
3. Elect Director John S. Chen Mgmt For For
4. Elect Director Judith L. Estrin Mgmt For For
5. Elect Director Robert A. Iger Mgmt For For
6. Elect Director Steven P. Jobs Mgmt For For
7. Elect Director Fred H. Langhammer Mgmt For For
8. Elect Director Aylwin B. Lewis Mgmt For For
9. Elect Director Monica C. Lozano Mgmt For For
10. Elect Director Robert W. Matschullat Mgmt For For
11. Elect Director John E. Pepper, Jr. Mgmt For For
12. Elect Director Orin C. Smith Mgmt For For
13. Ratify Auditors Mgmt For For
14. Amend Omnibus Stock Plan Mgmt For For
15. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker Symbol: A CUSIP/Security ID: 00846U101
Meeting Date: 2008-02-27 10:00:00.000 Ballot Shares: 3464
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Heidi Kunz Mgmt For For
1.2 Elect Director David M. Lawrence Mgmt For For
1.3 Elect Director A. Barry Rand Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker Symbol: DE CUSIP/Security ID: 244199105
Meeting Date: 2008-02-27 10:00:00.000 Ballot Shares: 4038
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director T. Kevin Dunnigan Mgmt For For
2. Elect Director Charles O. Holliday, Jr. Mgmt For For
3. Elect Director Dipak C. Jain Mgmt For For
4. Elect Director Joachim Milberg Mgmt For For
5. Elect Director Richard B. Myers Mgmt For For
6. Amend Executive Incentive Bonus Plan Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC
Ticker Symbol: CUSIP/Security ID: 222814204
Meeting Date: 2008-02-29 11:00:00.000 Ballot Shares: 5115
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker Symbol: ABC CUSIP/Security ID: 03073E105
Meeting Date: 2008-02-28 14:00:00.000 Ballot Shares: 2282
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Charles H. Cotros Mgmt For For
2. Elect Director Jane E. Henney Mgmt For For
3. Elect Director R. David Yost Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker Symbol: ADCT CUSIP/Security ID: 000886309
Meeting Date: 2008-03-06 09:00:00.000 Ballot Shares: 1846
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mickey P. Foret Mgmt For For
1.2 Elect Director J. Kevin Gilligan Mgmt For For
1.3 Elect Director John D. Wunsch Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker Symbol: QCOM CUSIP/Security ID: 747525103
Meeting Date: 2008-03-11 08:30:00.000 Ballot Shares: 13071
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Barbara T. Alexander Mgmt For For
1.2 Elect Director Donald G. Cruickshank Mgmt For For
1.3 Elect Director Raymond V. Dittamore Mgmt For For
1.4 Elect Director Irwin Mark Jacobs Mgmt For For
1.5 Elect Director Paul E. Jacobs Mgmt For For
1.6 Elect Director Robert E. Kahn Mgmt For For
1.7 Elect Director Sherry Lansing Mgmt For For
1.8 Elect Director Duane A. Nelles Mgmt For Withhold
1.9 Elect Director Marc I. Stern Mgmt For For
1.10 Elect Director Brent Scowcroft Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker Symbol: PMTC CUSIP/Security ID: 699173209
Meeting Date: 2008-03-05 09:00:00.000 Ballot Shares: 2683
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert N. Goldman Mgmt For For
1.2 Elect Director C. Richard Harrison Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CARRIER ACCESS CORP.
Ticker Symbol: CUSIP/Security ID: 144460102
Meeting Date: 2008-02-08 10:00:00.000 Ballot Shares: 2400
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker Symbol: AAPL CUSIP/Security ID: 037833100
Meeting Date: 2008-03-04 10:00:00.000 Ballot Shares: 7095
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William V. Campbell Mgmt For For
1.2 Elect Director Millard S. Drexler Mgmt For For
1.3 Elect Director Albert A. Gore, Jr. Mgmt For For
1.4 Elect Director Steven P. Jobs Mgmt For For
1.5 Elect Director Andrea Jung Mgmt For For
1.6 Elect Director Arthur D. Levinson Mgmt For For
1.7 Elect Director Eric E. Schmidt Mgmt For For
1.8 Elect Director Jerome B. York Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
4. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Sustainability
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker Symbol: SBUX CUSIP/Security ID: 855244109
Meeting Date: 2008-03-19 10:00:00.000 Ballot Shares: 6628
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Howard Schultz Mgmt For For
2. Elect Director Barbara Bass Mgmt For For
3. Elect Director William W. Bradley Mgmt For For
4. Elect Director Mellody Hobson Mgmt For For
5. Elect Director Olden Lee Mgmt For For
6. Elect Director James G. Shennan, Jr. Mgmt For For
7. Elect Director Javier G. Teruel Mgmt For For
8. Elect Director Myron E. Ullman, III Mgmt For For
9. Elect Director Craig E. Weatherup Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker Symbol: MSCC CUSIP/Security ID: 595137100
Meeting Date: 2008-02-20 10:00:00.000 Ballot Shares: 522
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James J. Peterson Mgmt For For
1.2 Elect Director Dennis R. Leibel Mgmt For For
1.3 Elect Director Thomas R. Anderson Mgmt For For
1.4 Elect Director William E. Bendush Mgmt For For
1.5 Elect Director William L. Healey Mgmt For For
1.6 Elect Director Paul F. Folino Mgmt For For
1.7 Elect Director Matthew E. Massengill Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Approve Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker Symbol: SAFM CUSIP/Security ID: 800013104
Meeting Date: 2008-02-28 10:00:00.000 Ballot Shares: 100
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lampkin Butts Mgmt For For
1.2 Elect Director Beverly Hogan Mgmt For For
1.3 Elect Director Phil K. Livingston Mgmt For For
1.4 Elect Director Charles W. Ritter, Jr. Mgmt For For
1.5 Elect Director Joe F. Sanderson, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker Symbol: HP CUSIP/Security ID: 423452101
Meeting Date: 2008-03-05 12:00:00.000 Ballot Shares: 626
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William L. Armstrong Mgmt For For
1.2 Elect Director John D. Zeglis Mgmt For For
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker Symbol: JOYG CUSIP/Security ID: 481165108
Meeting Date: 2008-03-04 08:00:00.000 Ballot Shares: 1962
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven L. Gerard Mgmt For For
1.2 Elect Director John Nils Hanson Mgmt For For
1.3 Elect Director Ken C. Johnsen Mgmt For For
1.4 Elect Director Gale E. Klappa Mgmt For For
1.5 Elect Director Richard B. Loynd Mgmt For For
1.6 Elect Director P. Eric Siegert Mgmt For For
1.7 Elect Director Michael W. Sutherlin Mgmt For For
1.8 Elect Director James H. Tate Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker Symbol: WFMI CUSIP/Security ID: 966837106
Meeting Date: 2008-03-10 09:00:00.000 Ballot Shares: 1148
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John B. Elstrott Mgmt For For
1.2 Elect Director Gabrielle E. Greene Mgmt For For
1.3 Elect Director Hass Hassan Mgmt For For
1.4 Elect Director John P. Mackey Mgmt For For
1.5 Elect Director Morris J. Siegel Mgmt For For
1.6 Elect Director Ralph Z. Sorenson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
4. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker Symbol: COV CUSIP/Security ID: G2552X108
Meeting Date: 2008-03-18 00:00:00.000 Ballot Shares: 3783
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
2. ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
3. ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
4. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
5. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
6. ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
7. ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
8. ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
9. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
10. ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
11. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker Symbol: HW CUSIP/Security ID: 42210P102
Meeting Date: 2008-02-26 14:00:00.000 Ballot Shares: 326
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kirk A. Benson Mgmt For For
1.2 Elect Director E.J. 'Jake' Garn Mgmt For For
1.3 Elect Director Raymond J. Weller Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDINGS CORP.
Ticker Symbol: AMTD CUSIP/Security ID: 87236Y108
Meeting Date: 2008-02-20 10:30:00.000 Ballot Shares: 1950
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Joe Ricketts Mgmt For For
1.2 Elect Director Dan W. Cook III Mgmt For For
1.3 Elect Director Thomas J. Mullin Mgmt For For
1.4 Elect Director Wilbur J. Prezzano Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker Symbol: DPTR CUSIP/Security ID: 247907207
Meeting Date: 2008-02-19 10:00:00.000 Ballot Shares: 625
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Issuance of Shares for a Private Placement Mgmt For For
2. Approve Increase in Size of Board Mgmt For For
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker Symbol: TYC CUSIP/Security ID: G9143X208
Meeting Date: 2008-03-13 00:00:00.000 Ballot Shares: 3883
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dennis C. Blair Mgmt For For
1.2 Elect Director Edward D. Breen Mgmt For For
1.3 Elect Director Brian Duperreault Mgmt For For
1.4 Elect Director Bruce S. Gordon Mgmt For For
1.5 Elect Director Rajiv L. Gupta Mgmt For For
1.6 Elect Director John A. Krol Mgmt For For
1.7 Elect Director Brendan R. O'Neill Mgmt For For
1.8 Elect Director William S. Stavropoulos Mgmt For For
1.9 Elect Director Sandra S. Wijnberg Mgmt For For
1.10 Elect Director Jerome B. York Mgmt For For
1.11 Elect Director Timothy M. Donahue Mgmt For For
2. Ratify Auditors Mgmt For For
3. AMENDMENTS TO THE COMPANY S BYE-LAWS Mgmt For For
- --------------------------------------------------------------------------------
3COM CORP.
Ticker Symbol: COMS CUSIP/Security ID: 885535104
Meeting Date: 2008-03-21 00:00:00.000 Ballot Shares: 9974
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker Symbol: HPQ CUSIP/Security ID: 428236103
Meeting Date: 2008-03-19 14:00:00.000 Ballot Shares: 22477
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Lawrence T. Babbio, Jr. Mgmt For For
2. Elect Director Sari M. Baldauf Mgmt For For
3. Elect Director Richard A. Hackborn Mgmt For For
4. Elect Director John H. Hammergren Mgmt For For
5. Elect Director Mark V. Hurd Mgmt For For
6. Elect Director Joel Z. Hyatt Mgmt For For
7. Elect Director John R. Joyce Mgmt For For
8. Elect Director Robert L. Ryan Mgmt For For
9. Elect Director Lucille S. Salhany Mgmt For For
10. Elect Director G. Kennedy Thompson Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker Symbol: UPL CUSIP/Security ID: 903914109
Meeting Date: 2008-05-16 10:00:00.000 Ballot Shares: 585
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael D. Watford Mgmt For For
1.2 Elect Director Roger A. Brown Mgmt For For
1.3 Elect Director W. Charles Helton Mgmt For For
1.4 Elect Director Stephen J. McDaniel Mgmt For For
1.5 Elect Director Robert E. Rigney Mgmt For For
2. Approve Ernst & Young LLP as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
3. Climate Change Shrholder Against For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker Symbol: TEL CUSIP/Security ID: G9144P105
Meeting Date: 2008-03-10 00:00:00.000 Ballot Shares: 3883
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Pierre R. Brondeau Mgmt For For
1.2 Elect Director Ram Charan Mgmt For For
1.3 Elect Director Juergen W. Gromer Mgmt For For
1.4 Elect Director Robert M. Hernandez Mgmt For For
1.5 Elect Director Thomas J. Lynch Mgmt For For
1.6 Elect Director Daniel J. Phelan Mgmt For For
1.7 Elect Director Frederic M. Poses Mgmt For Withhold
1.8 Elect Director Lawrence S. Smith Mgmt For For
1.9 Elect Director Paula A. Sneed Mgmt For For
1.10 Elect Director David P. Steiner Mgmt For For
1.11 Elect Director Sandra S. Wijnberg Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERNATIONAL ASSETS HOLDINGS CORPORATION
Ticker Symbol: IAAC CUSIP/Security ID: 459028106
Meeting Date: 2008-03-13 10:00:00.000 Ballot Shares: 1461
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Diego J. Veitia Mgmt For For
1.2 Elect Director Sean M. O'Connor Mgmt For For
1.3 Elect Director Scott J. Branch Mgmt For For
1.4 Elect Director Robert A. Miller Mgmt For For
1.5 Elect Director John Radziwill Mgmt For For
1.6 Elect Director Justin R. Wheeler Mgmt For For
1.7 Elect Director John M. Fowler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OMEGA FINANCIAL CORP.
Ticker Symbol: CUSIP/Security ID: 682092101
Meeting Date: 2008-03-19 15:00:00.000 Ballot Shares: 2123
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC
Ticker Symbol: UBP CUSIP/Security ID: 917286205
Meeting Date: 2008-03-06 14:00:00.000 Ballot Shares: 3466
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter Herrick Mgmt For For
1.2 Elect Director Charles D. Urstadt Mgmt For For
1.3 Elect Director George J. Vojta Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker Symbol: CUSIP/Security ID: 71715B409
Meeting Date: 2008-03-06 08:30:00.000 Ballot Shares: 170
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker Symbol: ADI CUSIP/Security ID: 032654105
Meeting Date: 2008-03-11 10:00:00.000 Ballot Shares: 3147
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John L. Doyle Mgmt For For
1.2 Elect Director Paul J. Severino Mgmt For For
1.3 Elect Director Ray Stata Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Majority Voting for Uncontested Mgmt For Against
Election of Directors
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker Symbol: TOL CUSIP/Security ID: 889478103
Meeting Date: 2008-03-12 12:00:00.000 Ballot Shares: 1148
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert I. Toll Mgmt For For
1.2 Elect Director Bruce E. Toll Mgmt For For
1.3 Elect Director Joel H. Rassman Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For Against
4. Amend Non-Employee Director Omnibus Stock Plan Mgmt For Against
5. Approve Repricing of Options Mgmt For Against
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker Symbol: CBT CUSIP/Security ID: 127055101
Meeting Date: 2008-03-13 16:00:00.000 Ballot Shares: 416
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Juan Enriquez-Cabot Mgmt For For
2. Elect Director Arthur L. Goldstein Mgmt For For
3. Elect Director Gautam S. Kaji Mgmt For For
4. Elect Director Henry F. McCance Mgmt For For
5. Elect Director Patrick M. Prevost Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker Symbol: CIEN CUSIP/Security ID: 171779309
Meeting Date: 2008-03-26 15:00:00.000 Ballot Shares: 753
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Harvey B. Cash Mgmt For For
2. Elect Director Judith M. O?Brien Mgmt For For
3. Elect Director Gray B. Smith Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Increase Authorized Common Stock Mgmt For Against
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker Symbol: SNS CUSIP/Security ID: 857873103
Meeting Date: 2008-03-07 13:30:00.000 Ballot Shares: 2395
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alan B. Gilman Mgmt For Withhold
1.2 Elect Director Geoffrey Ballotti Mgmt For For
1.3 Elect Director Wayne L. Kelley Mgmt For For
1.4 Elect Director Ruth J. Person Mgmt For For
1.5 Elect Director J. Fred Risk Mgmt For For
1.6 Elect Director John W. Ryan Mgmt For For
1.7 Elect Director Steven M. Schmidt Mgmt For For
1.8 Elect Director Edward W. Wilhelm Mgmt For For
1.9 Elect Director James Williamson, Jr Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
1.1 Elect Director Sardar Biglari Shrholder For Do Not Vote
1.2 Elect Director Philip L. Cooley Shrholder For Do Not Vote
1.3 Management Nominee - Geoff Ballotti Shrholder For Do Not Vote
1.4 Management Nominee - Wayne L. Kelley Shrholder For Do Not Vote
1.5 Management Nominee - Ruth J. Person Shrholder For Do Not Vote
1.6 Management Nominee - J. Fred Risk Shrholder For Do Not Vote
1.7 Management Nominee - John W. Ryan Shrholder For Do Not Vote
1.8 Management Nominee - Steven M. Schmidt Shrholder For Do Not Vote
1.9 Management Nominee - Edward W. Wilhelm Shrholder For Do Not Vote
2. Ratify Auditors Mgmt For Do Not Vote
3. Approve Omnibus Stock Plan Mgmt Against Do Not Vote
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker Symbol: CLC CUSIP/Security ID: 179895107
Meeting Date: 2008-03-31 09:00:00.000 Ballot Shares: 433
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert H. Jenkins Mgmt For For
1.2 Elect Director Philip R. Lochner, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker Symbol: HOLX CUSIP/Security ID: 436440101
Meeting Date: 2008-03-11 09:00:00.000 Ballot Shares: 1656
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Cumming Mgmt For For
1.2 Elect Director Patrick J. Sullivan Mgmt For For
1.3 Elect Director David R. LaVance, Jr. Mgmt For For
1.4 Elect Director Nancy L. Leaming Mgmt For For
1.5 Elect Director Lawrence M. Levy Mgmt For For
1.6 Elect Director Glenn P. Muir Mgmt For For
1.7 Elect Director Elaine S. Ullian Mgmt For For
1.8 Elect Director Daniel J. Levangie Mgmt For For
1.9 Elect Director Sally W. Crawford Mgmt For For
1.10 Elect Director C. William McDaniel Mgmt For For
1.11 Elect Director Wayne Wilson Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker Symbol: CUSIP/Security ID: 073325102
Meeting Date: 2008-03-18 10:00:00.000 Ballot Shares: 5915
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dean O. Morton Mgmt For Withhold
1.2 Elect Director Bruce A. Pasternack Mgmt For Withhold
1.3 Elect Director Kiran M. Patel Mgmt For Withhold
1.4 Elect Director George Reyes Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Company Specific-Governance Related Shrholder Against For
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker Symbol: WWY CUSIP/Security ID: 982526105
Meeting Date: 2008-03-12 09:00:00.000 Ballot Shares: 522
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John Rau Mgmt For For
2. Elect Director Richard K. Smucker Mgmt For For
3. Elect Director William Wrigley, Jr. Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA)
Ticker Symbol: CUSIP/Security ID: 859317109
Meeting Date: 2008-03-26 10:30:00.000 Ballot Shares: 3028
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker Symbol: MATK CUSIP/Security ID: 572901106
Meeting Date: 2008-03-13 11:00:00.000 Ballot Shares: 200
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Harry J. D'Andrea Mgmt For For
2. Elect Director Polly B. Kawalek Mgmt For For
3. Elect Director Jerome C. Keller Mgmt For For
4. Elect Director Douglas J. MacMaster, Jr Mgmt For For
5. Elect Director Robert H. Mayer Mgmt For For
6. Elect Director Eugene H. Rotberg Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker Symbol: ONNN CUSIP/Security ID: 682189105
Meeting Date: 2008-03-12 09:30:00.000 Ballot Shares: 2601
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
2. Approve Issuance of Common Stock Pursuant to Mgmt For For
Agreement and Plan of Merger and Reorganization
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker Symbol: AMAT CUSIP/Security ID: 038222105
Meeting Date: 2008-03-11 11:00:00.000 Ballot Shares: 13549
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert H. Brust Mgmt For For
1.2 Elect Director Deborah A. Coleman Mgmt For For
1.3 Elect Director Aart J. de Geus Mgmt For For
1.4 Elect Director Philip V. Gerdine Mgmt For For
1.5 Elect Director Thomas J. Iannotti Mgmt For For
1.6 Elect Director Charles Y.S. Liu Mgmt For For
1.7 Elect Director James C. Morgan Mgmt For For
1.8 Elect Director Gerhard H. Parker Mgmt For For
1.9 Elect Director Dennis D. Powell Mgmt For For
1.10 Elect Director Willem P. Roelandts Mgmt For For
1.11 Elect Director Michael R. Splinter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker Symbol: PSD CUSIP/Security ID: 745310102
Meeting Date: 2008-04-16 10:00:00.000 Ballot Shares: 469
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker Symbol: HOV CUSIP/Security ID: 442487203
Meeting Date: 2008-03-31 10:30:00.000 Ballot Shares: 168
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kevork S. Hovnanian Mgmt For For
1.2 Elect Director Ara K. Hovnanian Mgmt For For
1.3 Elect Director Robert B. Coutts Mgmt For For
1.4 Elect Director Edward A. Kangas Mgmt For For
1.5 Elect Director Joseph A. Marengi Mgmt For For
1.6 Elect Director John J. Robbins Mgmt For For
1.7 Elect Director J. Larry Sorsby Mgmt For For
1.8 Elect Director Stephen D. Weinroth Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For Against
5. Amend Stock Option Plan Mgmt For Against
- --------------------------------------------------------------------------------
FINISAR CORP.
Ticker Symbol: FNSR CUSIP/Security ID: 31787A101
Meeting Date: 2008-03-19 10:00:00.000 Ballot Shares: 1631
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David C. Fries Mgmt For Withhold
1.2 Elect Director Frank H. Levinson Mgmt For For
1.3 Elect Director Robert N. Stephens Mgmt For Withhold
2. Approve Extension to Effect Reverse Stock Split Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker Symbol: FAST CUSIP/Security ID: 311900104
Meeting Date: 2008-04-15 10:00:00.000 Ballot Shares: 1024
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert A. Kierlin Mgmt For For
1.2 Elect Director Stephen M. Slaggie Mgmt For For
1.3 Elect Director Michael M. Gostomski Mgmt For For
1.4 Elect Director Hugh L. Miller Mgmt For For
1.5 Elect Director Henry K. McConnon Mgmt For For
1.6 Elect Director Robert A. Hansen Mgmt For For
1.7 Elect Director Willard D. Oberton Mgmt For For
1.8 Elect Director Michael J. Dolan Mgmt For For
1.9 Elect Director Reyne K. Wisecup Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker Symbol: UTX CUSIP/Security ID: 913017109
Meeting Date: 2008-04-09 14:00:00.000 Ballot Shares: 3783
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Louis R. Chenevert Mgmt For For
1.2 Elect Director George David Mgmt For For
1.3 Elect Director John V. Faraci Mgmt For For
1.4 Elect Director Jean-Pierre Garnier Mgmt For For
1.5 Elect Director Jamie S. Gorelick Mgmt For For
1.6 Elect Director Charles R. Lee Mgmt For For
1.7 Elect Director Richard D. McCormick Mgmt For For
1.8 Elect Director Harold McGraw III Mgmt For For
1.9 Elect Director Richard B. Myers Mgmt For For
1.10 Elect Director H. Patrick Swygert Mgmt For For
1.11 Elect Director Andre Villeneuve Mgmt For For
1.12 Elect Director Christine Todd Whitman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Adopt Principles for Health Care Reform Shrholder Against Against
5. Improve Human Rights Standards or Policies Shrholder Against Against
6. Pay For Superior Performance Shrholder Against Against
7. Report on Foreign Military Sales Shrholder Against Against
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker Symbol: NOVL CUSIP/Security ID: 670006105
Meeting Date: 2008-04-09 09:00:00.000 Ballot Shares: 3058
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Albert Aiello Mgmt For For
2. Elect Director Fred Corrado Mgmt For For
3. Elect Director Richard L. Crandall Mgmt For For
4. Elect Director Ronald W. Hovsepian Mgmt For For
5. Elect Director Patrick S. Jones Mgmt For For
6. Elect Director Claudine B. Malone Mgmt For For
7. Elect Director Richard L. Nolan Mgmt For For
8. Elect Director Thomas G. Plaskett Mgmt For For
9. Elect Director John W. Poduska, Sr. Mgmt For For
10. Elect Director James D. Robinson Mgmt For For
11. Elect Director Kathy Brittain White Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KAMAN CORP.
Ticker Symbol: KAMN CUSIP/Security ID: 483548103
Meeting Date: 2008-04-16 11:00:00.000 Ballot Shares: 1282
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Neal J. Keating Mgmt For For
1.2 Elect Director Brian E. Barents Mgmt For For
1.3 Elect Director Edwin A. Huston Mgmt For For
1.4 Elect Director Thomas W. Rabaut Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker Symbol: ADBE CUSIP/Security ID: 00724F101
Meeting Date: 2008-04-09 09:30:00.000 Ballot Shares: 2978
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Edward W. Barnholt Mgmt For For
2. Elect Director Michael R. Cannon Mgmt For For
3. Elect Director James E. Daley Mgmt For For
4. Elect Director Charles M. Geschke Mgmt For For
5. Elect Director Shantanu Narayen Mgmt For For
6. Elect Director Delbert W. Yocam Mgmt For For
7. Amend Omnibus Stock Plan Mgmt For Against
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker Symbol: BRCD CUSIP/Security ID: 111621306
Meeting Date: 2008-04-10 14:00:00.000 Ballot Shares: 1655
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Gerdelman Mgmt For For
1.2 Elect Director Glenn C. Jones Mgmt For For
1.3 Elect Director Michael Klayko Mgmt For For
2. Amend Non-Employee Director Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker Symbol: MS CUSIP/Security ID: 617446448
Meeting Date: 2008-04-08 09:00:00.000 Ballot Shares: 4041
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Roy J. Bostock Mgmt For For
2. Elect Director Erskine B. Bowles Mgmt For For
3. Elect Director Howard J. Davies Mgmt For For
4. Elect Director C. Robert Kidder Mgmt For For
5. Elect Director John J. Mack Mgmt For For
6. Elect Director Donald T. Nicolaisen Mgmt For For
7. Elect Director Charles H. Noski Mgmt For For
8. Elect Director Hutham S. Olayan Mgmt For For
9. Elect Director Charles E. Phillips, Jr. Mgmt For For
10. Elect Director Griffith Sexton Mgmt For For
11. Elect Director Laura D. Tyson Mgmt For For
12. Ratify Auditors Mgmt For For
13. Eliminate Supermajority Vote Requirement Mgmt For For
14. Approve Report of the Compensation Committee Shrholder Against Against
15. Report on Human Rights Investment Policies Shrholder Against Against
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker Symbol: NEM CUSIP/Security ID: 651639106
Meeting Date: 2008-04-23 13:00:00.000 Ballot Shares: 2507
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Glen A. Barton Mgmt For For
1.2 Elect Director Vincent A. Calarco Mgmt For For
1.3 Elect Director Joseph A. Carrabba Mgmt For For
1.4 Elect Director Noreen Doyle Mgmt For For
1.5 Elect Director Veronica M. Hagen Mgmt For For
1.6 Elect Director Michael S. Hamson Mgmt For For
1.7 Elect Director Robert J. Miller Mgmt For For
1.8 Elect Director Richard T. O'Brien Mgmt For For
1.9 Elect Director John B. Prescott Mgmt For For
1.10 Elect Director Donald C. Roth Mgmt For For
1.11 Elect Director James V. Taranik Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
4. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker Symbol: ZQK CUSIP/Security ID: 74838C106
Meeting Date: 2008-03-28 10:00:00.000 Ballot Shares: 2897
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas K. Ammerman Mgmt For For
1.2 Elect Director William M. Barnum, Jr. Mgmt For For
1.3 Elect Director Charles E. Crowe Mgmt For For
1.4 Elect Director Charles S. Exon Mgmt For For
1.5 Elect Director Michael H. Gray Mgmt For For
1.6 Elect Director Timothy M. Harmon Mgmt For For
1.7 Elect Director Robert B. McKnight, Jr. Mgmt For For
1.8 Elect Director Heidi J. Ueberroth Mgmt For For
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker Symbol: TROW CUSIP/Security ID: 74144T108
Meeting Date: 2008-04-10 00:00:00.000 Ballot Shares: 965
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Edward C. Bernard Mgmt For For
2. Elect Director James T. Brady Mgmt For For
3. Elect Director ) J. Alfred Broaddus, Jr. Mgmt For For
4. Elect Director Donald B. Hebb, Jr. Mgmt For For
5. Elect Director James A.C. Kennedy Mgmt For For
6. Elect Director Brian C. Rogers Mgmt For For
7. Elect Director Dr. Alfred Sommer Mgmt For For
8. Elect Director Dwight S. Taylor Mgmt For For
9. Elect Director Anne Marie Whittemore Mgmt For For
10. Increase Authorized Common Stock Mgmt For For
11. Ratify Auditors Mgmt For For
12. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker Symbol: GPC CUSIP/Security ID: 372460105
Meeting Date: 2008-04-21 10:00:00.000 Ballot Shares: 544
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary B. Bullock Mgmt For For
1.2 Elect Director Richard W. Courts, II Mgmt For For
1.3 Elect Director Jean Douville Mgmt For For
1.4 Elect Director Thomas C. Gallagher Mgmt For For
1.5 Elect Director George C. 'Jack' Guynn Mgmt For For
1.6 Elect Director John D. Johns Mgmt For For
1.7 Elect Director Michael M.E. Johns Mgmt For For
1.8 Elect Director J. Hicks Lanier Mgmt For For
1.9 Elect Director Wendy B. Needham Mgmt For For
1.10 Elect Director Jerry W. Nix Mgmt For For
1.11 Elect Director Larry L. Prince Mgmt For For
1.12 Elect Director Gary W. Rollins Mgmt For For
1.13 Elect Director Lawrence G. Steiner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker Symbol: DFS CUSIP/Security ID: 254709108
Meeting Date: 2008-04-10 09:00:00.000 Ballot Shares: 1995
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Jeffrey S. Aronin Mgmt For For
2. Elect Director Mary K. Bush Mgmt For For
3. Elect Director Gregory C. Case Mgmt For For
4. Elect Director Dennis D. Dammerman Mgmt For For
5. Elect Director Robert M. Devlin Mgmt For For
6. Elect Director Philip A. Laskawy Mgmt For For
7. Elect Director Michael H. Moskow Mgmt For For
8. Elect Director David W. Nelms Mgmt For For
9. Elect Director Michael L. Rankowitz Mgmt For For
10. Elect Director E. Follin Smith Mgmt For For
11. Elect Director Lawrence A. Weinbach Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker Symbol: TRA CUSIP/Security ID: 880915103
Meeting Date: 2008-05-06 09:00:00.000 Ballot Shares: 365
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael L. Bennett Mgmt For For
1.2 Elect Director Peter S. Janson Mgmt For For
1.3 Elect Director James R. Kroner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker Symbol: STI CUSIP/Security ID: 867914103
Meeting Date: 2008-04-29 09:30:00.000 Ballot Shares: 1189
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patricia C. Frist Mgmt For For
1.2 Elect Director Blake P. Garrett, Jr. Mgmt For For
1.3 Elect Director Douglas Ivester Mgmt For For
1.4 Elect Director Karen Hastie Williams Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
METALLINE MINING, CO.
Ticker Symbol: MMG CUSIP/Security ID: 591257100
Meeting Date: 2008-04-18 10:00:00.000 Ballot Shares: 3331
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Merlin Bingham Mgmt For For
1.2 Elect Director Roger Kolvoord Mgmt For For
1.3 Elect Director Wesley Pomeroy Mgmt For For
1.4 Elect Director Robert Kramer Mgmt For For
1.5 Elect Director Gregory Hahn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker Symbol: CUSIP/Security ID: 073325102
Meeting Date: 2008-04-04 10:00:00.000 Ballot Shares: 5297
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker Symbol: KO CUSIP/Security ID: 191216100
Meeting Date: 2008-04-16 10:30:00.000 Ballot Shares: 11267
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Herbert A. Allen Mgmt For For
2. Elect Director Ronald W. Allen Mgmt For For
3. Elect Director Cathleen P. Black Mgmt For For
4. Elect Director Barry Diller Mgmt For For
5. Elect Director Alexis M. Herman Mgmt For For
6. Elect Director E. Neville Isdell Mgmt For For
7. Elect Director Muhtar Kent Mgmt For For
8. Elect Director Donald R. Keough Mgmt For For
9. Elect Director Donald F. McHenry Mgmt For For
10. Elect Director Sam Nunn Mgmt For For
11. Elect Director James D. Robinson III Mgmt For For
12. Elect Director Peter V. Ueberroth Mgmt For For
13. Elect Director Jacob Wallenberg Mgmt For For
14. Elect Director James B. Williams Mgmt For For
15. Ratify Auditors Mgmt For For
16. Approve Stock Option Plan Mgmt For For
17. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
18. Require Independent Board Chairman Shrholder Against Against
19. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker Symbol: WHR CUSIP/Security ID: 963320106
Meeting Date: 2008-04-15 08:00:00.000 Ballot Shares: 427
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Herman Cain Mgmt For For
2. Elect Director Jeff M. Fettig Mgmt For For
3. Elect Director Miles L. Marsh Mgmt For For
4. Elect Director Paul G. Stern Mgmt For For
5. Declassify the Board of Directors Shrholder Against Against
6. Amend Bylaws/Charter to Remove Antitakeover Shrholder Against For
Provisions
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker Symbol: GE CUSIP/Security ID: 369604103
Meeting Date: 2008-04-23 10:00:00.000 Ballot Shares: 81462
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director James I. Cash, Jr. Mgmt For For
2. Elect Director William M. Castell Mgmt For For
3. Elect Director Ann M. Fudge Mgmt For For
4. Elect Director Claudio X. Gonzalez Mgmt For Against
5. Elect Director Susan Hockfield Mgmt For For
6. Elect Director Jeffrey R. Immelt Mgmt For For
7. Elect Director Andrea Jung Mgmt For For
8. Elect Director Alan G. Lafley Mgmt For For
9. Elect Director Robert W. Lane Mgmt For For
10. Elect Director Ralph S. Larsen Mgmt For For
11. Elect Director Rochelle B. Lazarus Mgmt For For
12. Elect Director James J. Mulva Mgmt For For
13. Elect Director Sam Nunn Mgmt For For
14. Elect Director Roger S. Penske Mgmt For For
15. Elect Director Robert J. Swieringa Mgmt For For
16. Elect Director Douglas A. Warner III Mgmt For For
17. Ratify Auditors Mgmt For For
18. Provide for Cumulative Voting Shrholder Against Against
19. Require Independent Board Chairman Shrholder Against Against
20. Claw-back of Payments under Restatements Shrholder Against Against
21. Adopt Policy on Overboarded Directors Shrholder Against Against
22. Report on Charitable Contributions Shrholder Against Against
23. Report on Global Warming Shrholder Against Against
24. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker Symbol: TDC CUSIP/Security ID: 88076W103
Meeting Date: 2008-04-28 08:00:00.000 Ballot Shares: 1018
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David E. Kepler Mgmt For For
2. Elect Director William S. Stavropoulos Mgmt For For
3. Elect Director C. K. Prahalad Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker Symbol: EDS CUSIP/Security ID: 285661104
Meeting Date: 2008-04-15 13:00:00.000 Ballot Shares: 2582
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director W. Roy Dunbar Mgmt For For
2. Elect Director Martin C. Faga Mgmt For For
3. Elect Director S. Malcolm Gillis Mgmt For For
4. Elect Director Ray J. Groves Mgmt For For
5. Elect Director Ellen M. Hancock Mgmt For For
6. Elect Director Jeffrey M. Heller Mgmt For For
7. Elect Director Ray L. Hunt Mgmt For For
8. Elect Director Edward A. Kangas Mgmt For For
9. Elect Director Ronald A. Rittenmeyer Mgmt For For
10. Elect Director James K. Sims Mgmt For For
11. Elect Director R. David Yost Mgmt For For
12. Elect Director Ernesto Zedillo Mgmt For For
13. Ratify Auditors Mgmt For For
14. Amend Omnibus Stock Plan Mgmt For For
15. Provide the Right to Call Special Meeting Mgmt For For
16. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker Symbol: KMB CUSIP/Security ID: 494368103
Meeting Date: 2008-04-17 11:00:00.000 Ballot Shares: 3443
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John R. Alm Mgmt For For
2. Elect Director John F. Bergstrom Mgmt For For
3. Elect Director Robert W. Decherd Mgmt For For
4. Elect Director Ian C. Read Mgmt For For
5. Elect Director G. Craig Sullivan Mgmt For For
6. Ratify Auditors Mgmt For For
7. Eliminate Supermajority Vote Requirement Mgmt For For
8. Require Director Nominee Qualifications Shrholder Against Against
9. Adopt ILO Based Code of Conduct Shrholder Against Against
10. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
11. Provide for Cumulative Voting Shrholder Against Against
12. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Sustainability
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker Symbol: SLB CUSIP/Security ID: 806857108
Meeting Date: 2008-04-09 00:00:00.000 Ballot Shares: 4880
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director P. Camus Mgmt For For
1.2 Elect Director J.S. Gorelick Mgmt For For
1.3 Elect Director A. Gould Mgmt For For
1.4 Elect Director T. Isaac Mgmt For For
1.5 Elect Director N. Kudryavtsev Mgmt For For
1.6 Elect Director A. Lajous Mgmt For For
1.7 Elect Director M.E. Marks Mgmt For For
1.8 Elect Director D. Primat Mgmt For For
1.9 Elect Director L.R. Reif Mgmt For For
1.10 Elect Director T.I. Sandvold Mgmt For For
1.11 Elect Director N. Seydoux Mgmt For For
1.12 Elect Director L.G. Stuntz Mgmt For For
2. ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
3. APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For
STOCK INCENTIVE PLAN
4. APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker Symbol: UMPQ CUSIP/Security ID: 904214103
Meeting Date: 2008-04-15 18:00:00.000 Ballot Shares: 1562
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald F. Angell Mgmt For For
1.2 Elect Director Diane D. Miller Mgmt For For
1.3 Elect Director Bryan L. Timm Mgmt For For
1.4 Elect Director Scott D. Chambers Mgmt For For
1.5 Elect Director Raymond P. Davis Mgmt For For
1.6 Elect Director Allyn C. Ford Mgmt For For
1.7 Elect Director David B. Frohnmayer Mgmt For For
1.8 Elect Director Stephen M. Gambee Mgmt For For
1.9 Elect Director Dan Giustina Mgmt For For
1.10 Elect Director William A. Lansing Mgmt For For
1.11 Elect Director Theodore S. Mason Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker Symbol: K CUSIP/Security ID: 487836108
Meeting Date: 2008-04-25 13:00:00.000 Ballot Shares: 1427
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David Mackay Mgmt For For
1.2 Elect Director Sterling Speirn Mgmt For For
1.3 Elect Director John Zabriskie Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS CO.
Ticker Symbol: SHW CUSIP/Security ID: 824348106
Meeting Date: 2008-04-16 09:00:00.000 Ballot Shares: 217
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Arthur F. Anton Mgmt For For
1.2 Elect Director James C. Boland Mgmt For For
1.3 Elect Director Christopher M. Connor Mgmt For For
1.4 Elect Director Daniel E. Evans Mgmt For For
1.5 Elect Director David F. Hodnik Mgmt For For
1.6 Elect Director Susan J. Kropf Mgmt For For
1.7 Elect Director Robert W. Mahoney Mgmt For For
1.8 Elect Director Gary E. McCullough Mgmt For For
1.9 Elect Director A. Malachi Mixon, III Mgmt For For
1.10 Elect Director Curtis E. Moll Mgmt For For
1.11 Elect Director Richard K. Smucker Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker Symbol: BHI CUSIP/Security ID: 057224107
Meeting Date: 2008-04-24 09:00:00.000 Ballot Shares: 1623
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Larry D. Brady Mgmt For For
1.2 Elect Director Clarence P. Cazalot, Jr. Mgmt For For
1.3 Elect Director Chad C. Deaton Mgmt For For
1.4 Elect Director Edward P. Djerejian Mgmt For For
1.5 Elect Director Anthony G. Fernandes Mgmt For For
1.6 Elect Director Claire W. Gargalli Mgmt For For
1.7 Elect Director Pierre H. Jungels Mgmt For For
1.8 Elect Director James A. Lash Mgmt For For
1.9 Elect Director James F. McCall Mgmt For For
1.10 Elect Director J. Larry Nichols Mgmt For For
1.11 Elect Director H. John Riley, Jr. Mgmt For For
1.12 Elect Director Charles L. Watson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker Symbol: FITB CUSIP/Security ID: 316773100
Meeting Date: 2008-04-15 11:30:00.000 Ballot Shares: 1868
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Darryl F. Allen Mgmt For For
1.2 Elect Director John F. Barrett Mgmt For For
1.3 Elect Director U.L. Bridgeman, Jr. Mgmt For For
1.4 Elect Director James P. Hackett Mgmt For For
1.5 Elect Director Gary R. Heminger Mgmt For For
1.6 Elect Director Allen M. Hill Mgmt For For
1.7 Elect Director Kevin T. Kabat Mgmt For For
1.8 Elect Director Robert L. Koch II Mgmt For For
1.9 Elect Director M.D. Livingston Mgmt For For
1.10 Elect Director Hendrik G. Meijer Mgmt For For
1.11 Elect Director James E. Rogers Mgmt For For
1.12 Elect Director George A. Schaefer, Jr. Mgmt For For
1.13 Elect Director John J. Schiff, Jr. Mgmt For For
1.14 Elect Director Dudley S. Taft Mgmt For For
1.15 Elect Director Thomas W. Traylor Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Change Date of Annual Meeting Mgmt For For
5. Ratify Auditors Mgmt For For
6. Hire Advisor/Maximize Shareholder Value Shrholder Against Against
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker Symbol: TXN CUSIP/Security ID: 882508104
Meeting Date: 2008-04-17 10:00:00.000 Ballot Shares: 6622
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director James R. Adams Mgmt For For
2. Elect Director David L. Boren Mgmt For For
3. Elect Director Daniel A. Carp Mgmt For For
4. Elect Director Carrie S. Cox Mgmt For For
5. Elect Director David R. Goode Mgmt For For
6. Elect Director Pamela H. Patsley Mgmt For For
7. Elect Director Wayne R. Sanders Mgmt For For
8. Elect Director Ruth J. Simmons Mgmt For For
9. Elect Director Richard K. Templeton Mgmt For For
10. Elect Director Christine Todd Whitman Mgmt For For
11. Ratify Auditors Mgmt For For
12. Require Director Nominee Qualifications Shrholder Against Against
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker Symbol: CCL CUSIP/Security ID: 143658300
Meeting Date: 2008-04-22 00:00:00.000 Ballot Shares: 1797
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Micky Arison Mgmt For For
1.2 Elect Director Ambassador R G Capen Jr Mgmt For For
1.3 Elect Director Robert H. Dickinson Mgmt For For
1.4 Elect Director Arnold W. Donald Mgmt For For
1.5 Elect Director Pier Luigi Foschi Mgmt For For
1.6 Elect Director Howard S. Frank Mgmt For For
1.7 Elect Director Richard J. Glasier Mgmt For For
1.8 Elect Director Modesto A. Maidique Mgmt For For
1.9 Elect Director Sir John Parker Mgmt For For
1.10 Elect Director Peter G. Ratcliffe Mgmt For For
1.11 Elect Director Stuart Subotnick Mgmt For For
1.12 Elect Director Laura Weil Mgmt For For
1.13 Elect Director Uzi Zucker Mgmt For For
2. Ratify Auditors Mgmt For For
3. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC Mgmt For For
TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
4. TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007.
5. TO APPROVE THE DIRECTORS REMUNERATION REPORT OF Mgmt For For
CARNIVAL PLC.
6. TO APPROVE THE ISSUANCE BY CARNIVAL PLC OF EQUITY Mgmt For For
OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS.
7. TO APPROVE THE DIS-APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
8. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO Mgmt For For
BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN
MARKET.
- --------------------------------------------------------------------------------
KB HOME
Ticker Symbol: KBH CUSIP/Security ID: 48666K109
Meeting Date: 2008-04-03 09:00:00.000 Ballot Shares: 1575
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Stephen F. Bollenbach Mgmt For For
2. Elect Director Timothy W. Finchem Mgmt For For
3. Elect Director J. Terrence Lanni Mgmt For For
4. Ratify Auditors Mgmt For For
5. Pay For Superior Performance Shrholder Against Against
6. Restrict Severance Agreements (Change-in-Control) Shrholder Against Against
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker Symbol: LEH CUSIP/Security ID: 524908100
Meeting Date: 2008-04-15 10:30:00.000 Ballot Shares: 4102
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael L. Ainslie Mgmt For For
2. Elect Director John F. Akers Mgmt For For
3. Elect Director Roger S. Berlind Mgmt For For
4. Elect Director Thomas H. Cruikshank Mgmt For For
5. Elect Director Marsha Johnson Evans Mgmt For For
6. Elect Director Richard S. Fuld, Jr. Mgmt For For
7. Elect Director Christopher Gent Mgmt For For
8. Elect Director Jerry A. Grundhofer Mgmt For For
9. Elect Director Roland A. Hernandez Mgmt For For
10. Elect Director Henry Kaufman Mgmt For For
11. Elect Director John D. Macomber Mgmt For For
12. Ratify Auditors Mgmt For For
13. Amend Omnibus Stock Plan Mgmt For Against
14. Approve/Amend Executive Incentive Bonus Plan Mgmt For For
15. Publish Political Contributions Shrholder Against Against
16. Prepare an Environmental Sustainability Report Shrholder Against Against
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker Symbol: AEE CUSIP/Security ID: 023608102
Meeting Date: 2008-04-22 09:00:00.000 Ballot Shares: 1739
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen F. Brauer Mgmt For For
1.2 Elect Director Susan S. Elliott Mgmt For For
1.3 Elect Director Walter J. Galvin Mgmt For For
1.4 Elect Director Gayle P. W. Jackson Mgmt For For
1.5 Elect Director James C. Johnson Mgmt For For
1.6 Elect Director Charles W. Mueller Mgmt For For
1.7 Elect Director Douglas R. Oberhelman Mgmt For For
1.8 Elect Director Gary L. Rainwater Mgmt For For
1.9 Elect Director Harvey Saligman Mgmt For For
1.10 Elect Director Patrick T. Stokes Mgmt For For
1.11 Elect Director Jack D. Woodard Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Reducing Releases of Radioactive Shrholder Against Against
Materials from Callaway Facility
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker Symbol: LHO CUSIP/Security ID: 517942108
Meeting Date: 2008-04-24 08:00:00.000 Ballot Shares: 1004
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jon E. Bortz Mgmt For For
1.2 Elect Director Donald A. Washburn Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker Symbol: PEG CUSIP/Security ID: 744573106
Meeting Date: 2008-04-15 14:00:00.000 Ballot Shares: 3768
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Conrad K. Harper Mgmt For For
1.2 Elect Director Shirley Ann Jackson Mgmt For For
1.3 Elect Director Thomas A. Renyi Mgmt For For
2. Ratify Auditors Mgmt For For
3. Limit Executive Compensation Shrholder Against Against
4. Require Director Nominee Qualifications Shrholder Against Against
5. Require Two Candidates for Each Board Seat Shrholder Against Against
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker Symbol: USB CUSIP/Security ID: 902973304
Meeting Date: 2008-04-15 11:00:00.000 Ballot Shares: 6942
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Douglas M. Baker, Jr. Mgmt For For
2. Elect Director Joel W. Johnson Mgmt For For
3. Elect Director David B. O'Maley Mgmt For For
4. Elect Director O'Dell M. Owens Mgmt For For
5. Elect Director Craig D. Schnuck Mgmt For For
6. Ratify Auditors Mgmt For For
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
8. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker Symbol: GS CUSIP/Security ID: 38141G104
Meeting Date: 2008-04-10 09:30:00.000 Ballot Shares: 1700
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Directors Lloyd C. Blankfein Mgmt For For
2. Elect Directors John H. Bryan Mgmt For For
3. Elect Directors Gary D. Cohn Mgmt For For
4. Elect Directors Claes Dahlback Mgmt For For
5. Elect Directors Stephen Friedman Mgmt For For
6. Elect Directors William W. George Mgmt For For
7. Elect Directors Rajat K. Gupta Mgmt For For
8. Elect Directors James A. Johnson Mgmt For For
9. Elect Directors Lois D. Juliber Mgmt For For
10. Elect Directors Edward M. Liddy Mgmt For For
11. Elect Directors Ruth J. Simmons Mgmt For For
12. Elect Directors Jon Winkelried Mgmt For For
13. Ratify Auditors Mgmt For For
14. Prohibit Executive Stock-Based Awards Shrholder Against Against
15. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
16. Prepare Sustainability Report Shrholder Against Against
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker Symbol: ISRG CUSIP/Security ID: 46120E602
Meeting Date: 2008-04-18 00:00:00.000 Ballot Shares: 8
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert W. Duggan Mgmt For For
1.2 Elect Director Floyd D. Loop Mgmt For For
1.3 Elect Director George Stalk Jr. Mgmt For For
- --------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker Symbol: LKFN CUSIP/Security ID: 511656100
Meeting Date: 2008-04-08 12:00:00.000 Ballot Shares: 1621
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert E. Bartels, Jr. Mgmt For For
1.2 Elect Director Thomas A. Hiatt Mgmt For For
1.3 Elect Director Michael L. Kubacki Mgmt For For
1.4 Elect Director Steven D. Ross Mgmt For For
1.5 Elect Director M. Scott Welch Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CORNING INC.
Ticker Symbol: GLW CUSIP/Security ID: 219350105
Meeting Date: 2008-04-24 00:00:00.000 Ballot Shares: 13074
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John Seely Brown Mgmt For Withhold
1.2 Elect Director Gordon Gund Mgmt For Withhold
1.3 Elect Director Kurt M. Landgraf Mgmt For For
1.4 Elect Director H. Onno Ruding Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker Symbol: CCE CUSIP/Security ID: 191219104
Meeting Date: 2008-04-22 15:00:00.000 Ballot Shares: 1639
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Fernando Aguirre Mgmt For For
1.2 Elect Director John F. Brock Mgmt For For
1.3 Elect Director Irial Finan Mgmt For For
1.4 Elect Director Orrin H. Ingram II Mgmt For For
1.5 Elect Director Curtis R. Welling Mgmt For For
2. Ratify Auditors Mgmt For For
3. Submit Severance Agreement (Change in Control) to Shrholder Against Against
shareholder Vote
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker Symbol: NCC CUSIP/Security ID: 635405103
Meeting Date: 2008-04-29 10:00:00.000 Ballot Shares: 2183
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jon E. Barfield Mgmt For For
1.2 Elect Director James S. Broadhurst Mgmt For For
1.3 Elect Director Christopher M. Connor Mgmt For For
1.4 Elect Director Bernadine P. Healy Mgmt For For
1.5 Elect Director Jeffrey D. Kelly Mgmt For For
1.6 Elect Director Allen H. Koranda Mgmt For For
1.7 Elect Director Michael B. McCallister Mgmt For For
1.8 Elect Director Paul A. Ormond Mgmt For For
1.9 Elect Director Peter E. Raskind Mgmt For For
1.10 Elect Director Gerald L. Shaheen Mgmt For For
1.11 Elect Director Jerry Sue Thornton Mgmt For For
1.12 Elect Director Morry Weiss Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker Symbol: PPG CUSIP/Security ID: 693506107
Meeting Date: 2008-04-17 11:00:00.000 Ballot Shares: 1643
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Hugh Grant Mgmt For For
1.2 Elect Director Michele J. Hooper Mgmt For For
1.3 Elect Director Robert Mehrbian Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker Symbol: LEN CUSIP/Security ID: 526057104
Meeting Date: 2008-04-08 11:00:00.000 Ballot Shares: 906
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stuart A. Miller Mgmt For For
1.2 Elect Director Jeffrey Sonnenfeld Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
5. Establish a Compliance Committee Shrholder Against Against
- --------------------------------------------------------------------------------
THE PROGRESSIVE CORP.
Ticker Symbol: PGR CUSIP/Security ID: 743315103
Meeting Date: 2008-04-18 10:00:00.000 Ballot Shares: 5521
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles A. Davis Mgmt For For
1.2 Elect Director Bernadine P. Healy, M.D Mgmt For For
1.3 Elect Director Jeffrey D. Kelly Mgmt For For
1.4 Elect Director Abby F. Kohnstamm Mgmt For For
2. Adopt Majority Voting for Uncontested Election of Mgmt For For
Directors
3. Amend Code of Regulations to Modify Definition of Mgmt For For
Director's Term of Office
4. Approve Increase in Size of Board Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER CO.
Ticker Symbol: GT CUSIP/Security ID: 382550101
Meeting Date: 2008-04-08 09:00:00.000 Ballot Shares: 2723
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James C. Boland Mgmt For For
1.2 Elect Director James A. Firestone Mgmt For For
1.3 Elect Director Robert J. Keegan Mgmt For For
1.4 Elect Director W. Alan McCollough Mgmt For For
1.5 Elect Director Steven A. Minter Mgmt For For
1.6 Elect Director Denise M. Morrison Mgmt For For
1.7 Elect Director Rodney O'Neal Mgmt For For
1.8 Elect Director Shirley D. Peterson Mgmt For For
1.9 Elect Director G. Craig Sullivan Mgmt For For
1.10 Elect Director Thomas H. Weidemeyer Mgmt For For
1.11 Elect Director Michael R. Wessel Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE HERSHEY CO
Ticker Symbol: HSY CUSIP/Security ID: 427866108
Meeting Date: 2008-04-22 10:00:00.000 Ballot Shares: 767
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert F. Cavanaugh Mgmt For For
1.2 Elect Director Charles A. Davis Mgmt For For
1.3 Elect Director Arnold G. Langbo Mgmt For For
1.4 Elect Director James E. Nevels Mgmt For For
1.5 Elect Director Thomas J. Ridge Mgmt For For
1.6 Elect Director Charles B. Strauss Mgmt For For
1.7 Elect Director David J. West Mgmt For For
1.8 Elect Director Kenneth L. Wolfe Mgmt For Withhold
1.9 Elect Director Leroy S. Zimmerman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Implementing the 2001 Cocoa Protocol Shrholder Against Against
Against Forced Child Labor
4. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
- --------------------------------------------------------------------------------
VERSANT CORPORATION
Ticker Symbol: VSNT CUSIP/Security ID: 925284309
Meeting Date: 2008-04-24 10:00:00.000 Ballot Shares: 1422
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Uday Bellary Mgmt For For
1.2 Elect Director William Henry Delevati Mgmt For For
1.3 Elect Director Dr. Herbert May Mgmt For For
1.4 Elect Director Jochen Witte Mgmt For For
1.5 Elect Director Bernhard Woebker Mgmt For For
2. Amend Non-Employee Director Stock Option Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker Symbol: NTRS CUSIP/Security ID: 665859104
Meeting Date: 2008-04-15 10:30:00.000 Ballot Shares: 2038
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Linda Walker Bynoe Mgmt For For
1.2 Elect Director Nicholas D. Chabraja Mgmt For For
1.3 Elect Director Susan Crown Mgmt For For
1.4 Elect Director Dipak C. Jain Mgmt For For
1.5 Elect Director Arthur L. Kelly Mgmt For For
1.6 Elect Director Robert C. McCormack Mgmt For For
1.7 Elect Director Edward J. Mooney Mgmt For For
1.8 Elect Director William A. Osborn Mgmt For For
1.9 Elect Director John W. Rowe Mgmt For For
1.10 Elect Director Harold B. Smith Mgmt For For
1.11 Elect Director William D. Smithburg Mgmt For For
1.12 Elect Director Enrique J. Sosa Mgmt For For
1.13 Elect Director Charles A. Tribbett III Mgmt For For
1.14 Elect Director Frederick H. Waddell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker Symbol: HBAN CUSIP/Security ID: 446150104
Meeting Date: 2008-04-23 11:00:00.000 Ballot Shares: 381
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Don M. Casto, III Mgmt For For
1.2 Elect Director Michael J. Endres Mgmt For For
1.3 Elect Director Wm. J. Lhota Mgmt For For
1.4 Elect Director David L. Porteous Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker Symbol: MRO CUSIP/Security ID: 565849106
Meeting Date: 2008-04-30 10:00:00.000 Ballot Shares: 3228
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Charles F. Bolden, Jr. Mgmt For For
2. Elect Director Gregory H. Boyce Mgmt For For
3. Elect Director Shirley Ann Jackson Mgmt For For
4. Elect Director Philip Lader Mgmt For For
5. Elect Director Charles R. Lee Mgmt For For
6. Elect Director Dennis H. Reilley Mgmt For For
7. Elect Director Seth E. Schofield Mgmt For For
8. Elect Director John W. Snow Mgmt For For
9. Elect Director Thomas J. Usher Mgmt For For
10. Ratify Auditors Mgmt For For
11. Amend Bylaws -- Call Special Meetings Shrholder Against For
12. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker Symbol: WB CUSIP/Security ID: 929903102
Meeting Date: 2008-04-22 09:30:00.000 Ballot Shares: 8512
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John D. Baker, II Mgmt For For
2. Elect Director Peter C. Browning Mgmt For For
3. Elect Director John T. Casteen, III Mgmt For For
4. Elect Director Jerry Gitt Mgmt For For
5. Elect Director William H. Goodwin, Jr. Mgmt For For
6. Elect Director Maryellen C. Herringer Mgmt For For
7. Elect Director Robert A. Ingram Mgmt For For
8. Elect Director Donald M. James Mgmt For For
9. Elect Director Mackey J. McDonald Mgmt For For
10. Elect Director Joseph Neubauer Mgmt For For
11. Elect Director Timothy D. Proctor Mgmt For For
12. Elect Director Ernest S. Rady Mgmt For For
13. Elect Director Van L. Richey Mgmt For For
14. Elect Director Ruth G. Shaw Mgmt For For
15. Elect Director Lanty L. Smith Mgmt For For
16. Elect Director G. Kennedy Thompson Mgmt For For
17. Elect Director Dona Davis Young Mgmt For For
18. Ratify Auditors Mgmt For For
19. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
20. Report on Political Contributions Shrholder Against Against
21. Require Two Candidates for Each Board Seat Shrholder Against Against
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker Symbol: IBM CUSIP/Security ID: 459200101
Meeting Date: 2008-04-29 10:00:00.000 Ballot Shares: 6330
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director C. Black Mgmt For For
1.2 Elect Director W.R. Brody Mgmt For For
1.3 Elect Director K.I. Chenault Mgmt For For
1.4 Elect Director M.L. Eskew Mgmt For For
1.5 Elect Director S.A. Jackson Mgmt For For
1.6 Elect Director L.A. Noto Mgmt For For
1.7 Elect Director J.W. Owens Mgmt For For
1.8 Elect Director S.J. Palmisano Mgmt For For
1.9 Elect Director J.E. Spero Mgmt For For
1.10 Elect Director S. Taurel Mgmt For For
1.11 Elect Director L.H. Zambrano Mgmt For For
2. Ratify Auditors Mgmt For For
3. Restore or Provide for Cumulative Voting Shrholder Against Against
4. Review Executive Compensation Shrholder Against Against
5. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
6. Amend Bylaw -- Call Special Meetings Shrholder Against For
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker Symbol: PNX CUSIP/Security ID: 71902E109
Meeting Date: 2008-05-02 10:00:00.000 Ballot Shares: 1974
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sal H. Alfiero Mgmt For For
1.2 Elect Director Martin N. Baily Mgmt For For
1.3 Elect Director John H. Forsgren, Jr. Mgmt For For
1.4 Elect Director John E. Haire Mgmt For For
1.5 Elect Director Thomas S. Johnson Mgmt For For
2. Ratify Auditors Mgmt For For
1.1 Elect Director Augustus K. Oliver Shrholder For Do Not Vote
1.2 Elect Director John Clinton Shrholder For Do Not Vote
1.3 Elect Director Carl Santillo Shrholder For Do Not Vote
1.4 Management Nominee - Martin N. Baily Shrholder For Do Not Vote
1.5 Management Nominee - John H. Forsgren, Jr. Shrholder For Do Not Vote
2. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker Symbol: MRK CUSIP/Security ID: 589331107
Meeting Date: 2008-04-22 14:00:00.000 Ballot Shares: 8872
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Richard T. Clark Mgmt For For
2. Elect Director Johnnetta B. Cole, Ph.D. Mgmt For For
3. Elect Director Thomas H. Glocer Mgmt For For
4. Elect Director Steven F. Goldstone Mgmt For For
5. Elect Director William B. Harrison, Jr. Mgmt For For
6. Elect Director Harry R. Jacobson, M.D. Mgmt For For
7. Elect Director William N. Kelley, M.D. Mgmt For For
8. Elect Director Rochelle B. Lazarus Mgmt For For
9. Elect Director Thomas E. Shenk, Ph.D. Mgmt For For
10. Elect Director Anne M. Tatlock Mgmt For For
11. Elect Director Samuel O. Thier, M.D. Mgmt For For
12. Elect Director Wendell P. Weeks Mgmt For For
13. Elect Director Peter C. Wendell Mgmt For For
14. Ratify Auditors Mgmt For For
15. Limit Executive Compensation Shrholder Against Against
16. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
17. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
18. Adopt a bylaw to Require an Independent Lead Shrholder Against Against
Director
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker Symbol: LLY CUSIP/Security ID: 532457108
Meeting Date: 2008-04-21 11:00:00.000 Ballot Shares: 3865
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael L. Eskew Mgmt For For
1.2 Elect Director Alfred G. Gilman Mgmt For For
1.3 Elect Director Karen N. Horn Mgmt For For
1.4 Elect Director John C. Lechleiter Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Require a Majority Vote for the Election of Mgmt For For
Directors
5. Amend Omnibus Stock Plan Mgmt For For
6. Report on Animal Testing Policies Shrholder Against Against
7. Amend Vote Requirements to Amend Shrholder Against For
Articles/Bylaws/Charter
8. Reduce Supermajority Vote Requirement Shrholder Against For
9. Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker Symbol: HUM CUSIP/Security ID: 444859102
Meeting Date: 2008-04-24 10:00:00.000 Ballot Shares: 859
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David A. Jones, Jr. Mgmt For For
2. Elect Director Frank A. D'Amelio Mgmt For For
3. Elect Director W. Roy Dunbar Mgmt For For
4. Elect Director Kurt J. Hilzinger Mgmt For For
5. Elect Director Michael B. McCallister Mgmt For For
6. Elect Director William J. McDonald Mgmt For For
7. Elect Director James J. O'Brien Mgmt For For
8. Elect Director W. Ann Reynolds Mgmt For For
9. Approve Executive Incentive Bonus Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker Symbol: NCR CUSIP/Security ID: 62886E108
Meeting Date: 2008-04-23 09:00:00.000 Ballot Shares: 1018
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark P. Frissora Mgmt For For
1.2 Elect Director C.K. Prahalad Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker Symbol: GCI CUSIP/Security ID: 364730101
Meeting Date: 2008-04-30 10:00:00.000 Ballot Shares: 931
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Craig A. Dubow Mgmt For For
2. Elect Director Donna E. Shalala Mgmt For For
3. Elect Director Neal Shapiro Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker Symbol: COF CUSIP/Security ID: 14040H105
Meeting Date: 2008-04-24 10:00:00.000 Ballot Shares: 1827
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Patrick W. Gross Mgmt For For
2. Elect Director Ann Fritz Hackett Mgmt For For
3. Elect Director Pierre E. Leroy Mgmt For For
4. Ratify Auditors Mgmt For For
5. Amend Nonqualified Employee Stock Purchase Plan Mgmt For For
6. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker Symbol: MTB CUSIP/Security ID: 55261F104
Meeting Date: 2008-04-15 00:00:00.000 Ballot Shares: 652
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brent D. Baird Mgmt For For
1.2 Elect Director Robert J. Bennett Mgmt For For
1.3 Elect Director C. Angela Bontempo Mgmt For For
1.4 Elect Director Robert T. Brady Mgmt For For
1.5 Elect Director Michael D. Buckley Mgmt For For
1.6 Elect Director T.J. Cunningham III Mgmt For For
1.7 Elect Director Mark J. Czarnecki Mgmt For For
1.8 Elect Director Colm E. Doherty Mgmt For For
1.9 Elect Director Richard E. Garman Mgmt For For
1.10 Elect Director Daniel R. Hawbaker Mgmt For For
1.11 Elect Director Patrick W.E. Hodgson Mgmt For For
1.12 Elect Director Richard G. King Mgmt For For
1.13 Elect Director Reginald B. Newman, II Mgmt For For
1.14 Elect Director Jorge G. Pereira Mgmt For For
1.15 Elect Director Michael P. Pinto Mgmt For For
1.16 Elect Director Robert E. Sadler, Jr. Mgmt For For
1.17 Elect Director Eugene J. Sheehy Mgmt For For
1.18 Elect Director Stephen G. Sheetz Mgmt For For
1.19 Elect Director Herbert L. Washington Mgmt For For
1.2 Elect Director Robert G. Wilmers Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CRANE CO.
Ticker Symbol: CR CUSIP/Security ID: 224399105
Meeting Date: 2008-04-21 10:00:00.000 Ballot Shares: 433
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E. Thayer Bigelow Mgmt For For
1.2 Elect Director Philip R. Lochner, Jr. Mgmt For For
1.3 Elect Director Ronald F. McKenna Mgmt For For
1.4 Elect Director Charles J. Queenan, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt MacBride Principles Shrholder Against Against
- --------------------------------------------------------------------------------
HANESBRANDS INC
Ticker Symbol: HBI CUSIP/Security ID: 410345102
Meeting Date: 2008-04-22 13:00:00.000 Ballot Shares: 452
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lee A. Chaden Mgmt For For
1.2 Elect Director Charles W. Coker Mgmt For For
1.3 Elect Director Bobby J. Griffin Mgmt For For
1.4 Elect Director James C. Johnson Mgmt For For
1.5 Elect Director Jessica T. Mathews Mgmt For For
1.6 Elect Director J. Patrick Mulcahy Mgmt For For
1.7 Elect Director Richard A. Noll Mgmt For For
1.8 Elect Director Alice M. Peterson Mgmt For For
1.9 Elect Director Andrew J. Schindler Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker Symbol: CUSIP/Security ID: 747620102
Meeting Date: 2008-04-22 09:00:00.000 Ballot Shares: 163
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker Symbol: WY CUSIP/Security ID: 962166104
Meeting Date: 2008-04-17 09:00:00.000 Ballot Shares: 998
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John I. Kieckhefer Mgmt For Against
2. Elect Director Arnold G. Langbo Mgmt For Against
3. Elect Director Charles R. Williamson Mgmt For Against
4. Require Independent Board Chairman Shrholder Against Against
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker Symbol: MI CUSIP/Security ID: 571837103
Meeting Date: 2008-04-22 10:00:00.000 Ballot Shares: 435
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Andrew N. Baur Mgmt For For
1.2 Elect Director Jon F. Chait Mgmt For For
1.3 Elect Director John W. Daniels, Jr. Mgmt For Withhold
1.4 Elect Director Dennis J. Kuester Mgmt For For
1.5 Elect Director David J. Lubar Mgmt For For
1.6 Elect Director John A. Mellowes Mgmt For For
1.7 Elect Director Robert J. O?Toole Mgmt For For
1.8 Elect Director San W. Orr, Jr Mgmt For For
1.9 Elect Director John S. Shiely Mgmt For For
1.10 Elect Director Debra S. Waller Mgmt For For
1.11 Elect Director George E. Wardeberg Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker Symbol: AMP CUSIP/Security ID: 03076C106
Meeting Date: 2008-04-23 11:00:00.000 Ballot Shares: 1309
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director W. Walker Lewis Mgmt For For
2. Elect Director Siri S. Marshall Mgmt For For
3. Elect Director William H. Turner Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AT&T INC
Ticker Symbol: T CUSIP/Security ID: 00206R102
Meeting Date: 2008-04-25 09:00:00.000 Ballot Shares: 33549
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Randall L. Stephenson Mgmt For For
2. Elect Director William F. Aldinger III Mgmt For For
3. Elect Director Gilbert F. Amelio Mgmt For For
4. Elect Director Reuben V. Anderson Mgmt For For
5. Elect Director James H. Blanchard Mgmt For For
6. Elect Director August A. Busch III Mgmt For For
7. Elect Director James P. Kelly Mgmt For For
8. Elect Director Jon C. Madonna Mgmt For For
9. Elect Director Lynn M. Martin Mgmt For For
10. Elect Director John B. McCoy Mgmt For For
11. Elect Director Mary S. Metz Mgmt For For
12. Elect Director Joyce M. Roche Mgmt For For
13. Elect Director Laura D' Andrea Tyson Mgmt For For
14. Elect Director Patricia P. Upton Mgmt For For
15. Ratify Auditors Mgmt For For
16. Report on Political Contributions Shrholder Against Against
17. Exclude Pension Credits from Earnings Performance Shrholder Against Against
Measure
18. Require Independent Lead Director Shrholder Against For
19. Establish SERP Policy Shrholder Against Against
20. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
THE BLACK & DECKER CORP.
Ticker Symbol: BDK CUSIP/Security ID: 091797100
Meeting Date: 2008-04-17 09:00:00.000 Ballot Shares: 434
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nolan D. Archibald Mgmt For For
1.2 Elect Director Norman R. Augustine Mgmt For For
1.3 Elect Director Barbara L. Bowles Mgmt For For
1.4 Elect Director George W. Buckley Mgmt For For
1.5 Elect Director M. Anthony Burns Mgmt For For
1.6 Elect Director Kim B. Clark Mgmt For For
1.7 Elect Director Manuel A. Fernandez Mgmt For For
1.8 Elect Director Benjamin H. Griswold IV Mgmt For For
1.9 Elect Director Anthony Luiso Mgmt For For
1.10 Elect Director Robert L. Ryan Mgmt For For
1.11 Elect Director Mark H. Willes Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Restricted Stock Plan Mgmt For For
4. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
5. Establish SERP Policy Shrholder Against Against
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker Symbol: SNPS CUSIP/Security ID: 871607107
Meeting Date: 2008-04-21 08:00:00.000 Ballot Shares: 2480
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Aart J. De Geus Mgmt For For
1.2 Elect Director Chi-Foon Chan Mgmt For For
1.3 Elect Director Alfred Castino Mgmt For For
1.4 Elect Director Bruce R. Chizen Mgmt For For
1.5 Elect Director Deborah A. Coleman Mgmt For For
1.6 Elect Director John Schwarz Mgmt For For
1.7 Elect Director Sasson Somekh Mgmt For For
1.8 Elect Director Roy Valley Mgmt For For
1.9 Elect Director Steven C. Walske Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker Symbol: WDR CUSIP/Security ID: 930059100
Meeting Date: 2008-04-09 10:00:00.000 Ballot Shares: 1391
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alan W. Kosloff Mgmt For For
1.2 Elect Director Jerry W. Walton Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker Symbol: GR CUSIP/Security ID: 382388106
Meeting Date: 2008-04-22 10:00:00.000 Ballot Shares: 813
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Diane C. Creel Mgmt For For
1.2 Elect Director George A. Davidson, Jr. Mgmt For For
1.3 Elect Director Harris E. DeLoach, Jr. Mgmt For For
1.4 Elect Director James W. Griffith Mgmt For For
1.5 Elect Director William R. Holland Mgmt For For
1.6 Elect Director John P. Jumper Mgmt For For
1.7 Elect Director Marshall O. Larsen Mgmt For For
1.8 Elect Director Lloyd W. Newton Mgmt For For
1.9 Elect Director Douglas E. Olesen Mgmt For For
1.10 Elect Director Alfred M. Rankin, Jr. Mgmt For For
1.11 Elect Director A. Thomas Young Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker Symbol: PCAR CUSIP/Security ID: 693718108
Meeting Date: 2008-04-22 10:30:00.000 Ballot Shares: 1887
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John M. Fluke Mgmt For For
1.2 Elect Director Stephen F. Page Mgmt For For
1.3 Elect Director Michael A. Tembreull Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Amend Vote Requirements to Amend Shrholder Against Against
Articles/Bylaws/Charter
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker Symbol: BBT CUSIP/Security ID: 054937107
Meeting Date: 2008-04-22 11:00:00.000 Ballot Shares: 2055
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John A. Allison IV Mgmt For For
1.2 Elect Director Jennifer S. Banner Mgmt For For
1.3 Elect Director Anna R. Cablik Mgmt For For
1.4 Elect Director Nelle R. Chilton Mgmt For For
1.5 Elect Director Ronald E. Deal Mgmt For For
1.6 Elect Director Tom D. Efird Mgmt For For
1.7 Elect Director Barry J. Fitzpatrick Mgmt For For
1.8 Elect Director L. Vincent Hackley Mgmt For For
1.9 Elect Director Jane P. Helm Mgmt For For
1.10 Elect Director John P. Howe, III Mgmt For For
1.11 Elect Director James H. Maynard Mgmt For For
1.12 Elect Director Albert O. McCauley Mgmt For For
1.13 Elect Director J. Holmes Morrison Mgmt For For
1.14 Elect Director Nido R. Qubein Mgmt For For
1.15 Elect Director Thomas N. Thompson Mgmt For For
1.16 Elect Director Stephen T. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker Symbol: JNJ CUSIP/Security ID: 478160104
Meeting Date: 2008-04-24 10:00:00.000 Ballot Shares: 22645
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary Sue Coleman Mgmt For For
1.2 Elect Director James G. Cullen Mgmt For For
1.3 Elect Director Michael M.E. Johns Mgmt For For
1.4 Elect Director Arnold G. Langbo Mgmt For For
1.5 Elect Director Susan L. Lindquist Mgmt For For
1.6 Elect Director Leo F. Mullin Mgmt For For
1.7 Elect Director Wiliam D. Perez Mgmt For For
1.8 Elect Director Christine A. Poon Mgmt For For
1.9 Elect Director Charles Prince Mgmt For For
1.10 Elect Director Steven S. Reinemund Mgmt For For
1.11 Elect Director David Satcher Mgmt For For
1.12 Elect Director William C. Weldon Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker Symbol: AEP CUSIP/Security ID: 025537101
Meeting Date: 2008-04-22 09:30:00.000 Ballot Shares: 3487
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E.R. Brooks Mgmt For For
1.2 Elect Director Ralph D. Crosby, Jr. Mgmt For For
1.3 Elect Director Linda A. Goodspeed Mgmt For For
1.4 Elect Director Lester A. Hudson, Jr. Mgmt For For
1.5 Elect Director Lionel L. Nowell III Mgmt For For
1.6 Elect Director Kathryn D. Sullivan Mgmt For For
1.7 Elect Director Donald M. Carlton Mgmt For For
1.8 Elect Director John P. DesBarres Mgmt For For
1.9 Elect Director Thomas E. Hoaglin Mgmt For For
1.10 Elect Director Michael G. Morris Mgmt For For
1.11 Elect Director Richard L. Sandor Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker Symbol: RF CUSIP/Security ID: 7591EP100
Meeting Date: 2008-04-17 11:00:00.000 Ballot Shares: 3242
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David J. Cooper, Sr. Mgmt For For
2. Elect Director Earnest W. Deavenport, Jr. Mgmt For For
3. Elect Director John E. Maupin, Jr. Mgmt For For
4. Elect Director Charles D. McCrary Mgmt For For
5. Elect Director Jorge M. Perez Mgmt For For
6. Elect Director Spence L. Wilson Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker Symbol: HON CUSIP/Security ID: 438516106
Meeting Date: 2008-04-28 10:30:00.000 Ballot Shares: 6123
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Gordon M. Bethune Mgmt For For
2. Elect Director Jaime Chico Pardo Mgmt For For
3. Elect Director David M. Cote Mgmt For For
4. Elect Director D. Scott Davis Mgmt For For
5. Elect Director Linnet F. Deily Mgmt For For
6. Elect Director Clive R. Hollick Mgmt For For
7. Elect Director Bradley T. Sheares Mgmt For For
8. Elect Director Eric K. Shinseki Mgmt For For
9. Elect Director John R. Stafford Mgmt For For
10. Elect Director Michael W. Wright Mgmt For For
11. Ratify Auditors Mgmt For For
12. Provide the Right to Call Special Meeting Mgmt For For
13. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker Symbol: SFNC CUSIP/Security ID: 828730200
Meeting Date: 2008-04-08 19:30:00.000 Ballot Shares: 1112
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Fix Number of Directors Mgmt For For
2.1 Elect Director William E. Clark, II Mgmt For For
2.2 Elect Director J. Thomas May Mgmt For For
2.3 Elect Director Stanley E. Reed Mgmt For For
2.4 Elect Director Steven A. Cosse' Mgmt For For
2.5 Elect Director W. Scott McGeorge Mgmt For For
2.6 Elect Director Harry L. Ryburn Mgmt For For
2.7 Elect Director Edward Drilling Mgmt For For
2.8 Elect Director George A. Makris, Jr. Mgmt For For
2.9 Elect Director Robert L. Shoptaw Mgmt For For
3. Ratify Auditors Mgmt For For
4. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker Symbol: BSET CUSIP/Security ID: 070203104
Meeting Date: 2008-04-15 00:00:00.000 Ballot Shares: 1449
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter W. Brown Mgmt For For
1.2 Elect Director Paul Fulton Mgmt For For
1.3 Elect Director Howard H. Haworth Mgmt For For
1.4 Elect Director G.W. Henderson, III Mgmt For For
1.5 Elect Director Kristina Herbig Mgmt For For
1.6 Elect Director Dale C. Pond Mgmt For For
1.7 Elect Director Robert H. Spilman, Jr. Mgmt For For
1.8 Elect Director William C. Wampler, Jr. Mgmt For For
1.9 Elect Director William C. Warden, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
1.1 Elect Director David S. Brody Shrholder For Do Not Vote
1.2 Elect Director Neil Chelo Shrholder For Do Not Vote
1.3 Elect Director Eugene I. Davis Shrholder For Do Not Vote
1.4 Elect Director Seth W. Hamot Shrholder For Do Not Vote
1.5 Elect Director Kent F. Heyman Shrholder For Do Not Vote
1.6 Elect Director Peter Hirsch Shrholder For Do Not Vote
1.7 Elect Director Andrew R. Siegel Shrholder For Do Not Vote
2. Reimburse Proxy Contest Expenses Mgmt For Do Not Vote
3. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker Symbol: AIV CUSIP/Security ID: 03748R101
Meeting Date: 2008-04-28 08:00:00.000 Ballot Shares: 534
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James N. Bailey Mgmt For For
1.2 Elect Director Terry Considine Mgmt For For
1.3 Elect Director Richard S. Ellwood Mgmt For For
1.4 Elect Director Thomas L. Keltner Mgmt For For
1.5 Elect Director J. Landis Martin Mgmt For For
1.6 Elect Director Robert A. Miller Mgmt For For
1.7 Elect Director Thomas L. Rhodes Mgmt For For
1.8 Elect Director Michael A. Stein Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALFA CORP.
Ticker Symbol: CUSIP/Security ID: 015385107
Meeting Date: 2008-04-15 10:00:00.000 Ballot Shares: 2248
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker Symbol: SIAL CUSIP/Security ID: 826552101
Meeting Date: 2008-05-06 11:00:00.000 Ballot Shares: 719
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rebecca M. Bergman Mgmt For For
1.2 Elect Director David R. Harvey Mgmt For For
1.3 Elect Director W. Lee McCollum Mgmt For For
1.4 Elect Director Jai P. Nagarkatti Mgmt For For
1.5 Elect Director Avi M. Nash Mgmt For For
1.6 Elect Director Steven M. Paul Mgmt For For
1.7 Elect Director J. Pedro Reinhard Mgmt For For
1.8 Elect Director Timothy R.G. Sear Mgmt For For
1.9 Elect Director D. Dean Spatz Mgmt For For
1.10 Elect Director Barrett A. Toan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker Symbol: C CUSIP/Security ID: 172967101
Meeting Date: 2008-04-22 10:00:00.000 Ballot Shares: 40955
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director C. Michael Armstrong Mgmt For For
2. Elect Director Alain J.P. Belda Mgmt For For
3. Elect Director Sir Winfried Bischoff Mgmt For For
4. Elect Director Kenneth T. Derr Mgmt For For
5. Elect Director John M. Deutch Mgmt For For
6. Elect Director Roberto Hernandez Ramirez Mgmt For For
7. Elect Director Andrew N. Liveris Mgmt For For
8. Elect Director Anne Mulcahy Mgmt For For
9. Elect Director Vikram Pandit Mgmt For For
10. Elect Director Richard D. Parsons Mgmt For For
11. Elect Director Judith Rodin Mgmt For For
12. Elect Director Robert E. Rubin Mgmt For For
13. Elect Director Robert L. Ryan Mgmt For For
14. Elect Director Franklin A. Thomas Mgmt For For
15. Ratify Auditors Mgmt For For
16. Disclose Prior Government Service Shrholder Against Against
17. Report on Political Contributions Shrholder Against Against
18. Limit Executive Compensation Shrholder Against Against
19. Require More Director Nominations Than Open Seats Shrholder Against Against
20. Report on the Equator Principles Shrholder Against Against
21. Adopt Employee Contract Shrholder Against For
22. Amend GHG Emissions Policies to Limit Coal Shrholder Against Against
Financing
23. Report on Human Rights Investment Policies Shrholder Against Against
24. Require Independent Board Chairman Shrholder Against Against
25. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
26. Indicate If You Would Like to Keep Your Vote Mgmt None For
Confidential Under Current Policy
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker Symbol: ODP CUSIP/Security ID: 676220106
Meeting Date: 2008-04-23 08:30:00.000 Ballot Shares: 1669
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lee A. Ault, III Mgmt For For
1.2 Elect Director Neil R. Austrian Mgmt For For
1.3 Elect Director David W. Bernauer Mgmt For For
1.4 Elect Director Abelardo E. Bru Mgmt For For
1.5 Elect Director Marsha J. Evans Mgmt For For
1.6 Elect Director David I. Fuente Mgmt For For
1.7 Elect Director Brenda J. Gaines Mgmt For For
1.8 Elect Director Myra M. Hart Mgmt For For
1.9 Elect Director W. Scott Hedrick Mgmt For For
1.10 Elect Director Kathleen Mason Mgmt For For
1.11 Elect Director Michael J. Myers Mgmt For For
1.12 Elect Director Steve Odland Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
1.1 Elect Director Mark Begelman Shrholder For Do Not Vote
1.2 Elect Director Martin E. Hanaka Shrholder For Do Not Vote
1.3 Management Nominee - Lee A. Ault, III Shrholder For Do Not Vote
1.4 Management Nominee - Neil R. Austrian Shrholder For Do Not Vote
1.5 Management Nominee - David W. Bernauer Shrholder For Do Not Vote
1.6 Management Nominee - Abelardo E. Bru Shrholder For Do Not Vote
1.7 Management Nominee - Marsha J. Evans Shrholder For Do Not Vote
1.8 Management Nominee - Brenda J. Gaines Shrholder For Do Not Vote
1.9 Management Nominee - Myra M. Hart Shrholder For Do Not Vote
1.10 Management Nominee - W. Scott Hedrick Shrholder For Do Not Vote
1.11 Management Nominee - Kathleen Mason Shrholder For Do Not Vote
1.12 Management Nominee - Michael J. Myers Shrholder For Do Not Vote
2. Approve Executive Incentive Bonus Plan Mgmt Against Do Not Vote
3. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker Symbol: FO CUSIP/Security ID: 349631101
Meeting Date: 2008-04-29 13:30:00.000 Ballot Shares: 646
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard A. Goldstein Mgmt For For
1.2 Elect Director Pierre E. Leroy Mgmt For For
1.3 Elect Director A.D. David Mackay Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker Symbol: SSD CUSIP/Security ID: 829073105
Meeting Date: 2008-04-23 14:00:00.000 Ballot Shares: 163
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Earl F. Cheit Mgmt For For
1.2 Elect Director Thomas J Fitzmyers Mgmt For For
1.3 Elect Director Barry Lawson Williams Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Amend Stock Option Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker Symbol: EIX CUSIP/Security ID: 281020107
Meeting Date: 2008-04-24 10:00:00.000 Ballot Shares: 1464
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John E. Bryson Mgmt For For
1.2 Elect Director Vanessa C.L. Chang Mgmt For For
1.3 Elect Director France A. Cordova Mgmt For For
1.4 Elect Director Theodore F. Craver, Jr. Mgmt For For
1.5 Elect Director Charles B. Curtis Mgmt For For
1.6 Elect Director Bradford M. Freeman Mgmt For For
1.7 Elect Director Luis G. Nogales Mgmt For For
1.8 Elect Director Ronald L. Olson Mgmt For For
1.9 Elect Director James M. Rosser Mgmt For For
1.10 Elect Director Richard T. Schlosberg, III Mgmt For For
1.11 Elect Director Thomas C. Sutton Mgmt For For
1.12 Elect Director Brett White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker Symbol: AXP CUSIP/Security ID: 025816109
Meeting Date: 2008-04-28 10:00:00.000 Ballot Shares: 4438
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel F. Akerson Mgmt For For
1.2 Elect Director Charlene Barshefsky Mgmt For For
1.3 Elect Director Ursula M. Burns Mgmt For For
1.4 Elect Director Kenneth I. Chenault Mgmt For For
1.5 Elect Director Peter Chernin Mgmt For For
1.6 Elect Director Jan Leschly Mgmt For For
1.7 Elect Director Richard C. Levin Mgmt For For
1.8 Elect Director Richard A. McGinn Mgmt For For
1.9 Elect Director Edward D. Miller Mgmt For For
1.10 Elect Director Steven S Reinemund Mgmt For For
1.11 Elect Director Robert D. Walter Mgmt For For
1.12 Elect Director Ronald A. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require Majority Vote for Non-Contested Election Mgmt For Against
4. Reduce Supermajority Vote Requirement Mgmt For For
5. Reduce Supermajority Vote Requirement Mgmt For For
6. Reduce Supermajority Vote Requirement Mgmt For For
7. Reduce Supermajority Vote Requirement Mgmt For For
8. Provide for Cumulative Voting Shrholder Against Against
- --------------------------------------------------------------------------------
POPULAR INC.
Ticker Symbol: BPOP CUSIP/Security ID: 733174106
Meeting Date: 2008-04-25 00:00:00.000 Ballot Shares: 979
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Maria Luisa Ferre Mgmt For For
1.2 Elect Director Frederic V. Salerno Mgmt For For
1.3 Elect Director William J. Teuber Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker Symbol: IEX CUSIP/Security ID: 45167R104
Meeting Date: 2008-04-08 09:00:00.000 Ballot Shares: 2521
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bradley J. Bell Mgmt For For
1.2 Elect Director Lawrence D. Kingsley Mgmt For For
1.3 Elect Director Gregory F. Milzcik Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker Symbol: DNA CUSIP/Security ID: 368710406
Meeting Date: 2008-04-15 10:00:00.000 Ballot Shares: 3832
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Herbert W. Boyer Mgmt For Withhold
1.2 Elect Director William M. Burns Mgmt For Withhold
1.3 Elect Director Erich Hunziker Mgmt For Withhold
1.4 Elect Director Jonathan K.C. Knowles Mgmt For Withhold
1.5 Elect Director Arthur D. Levinson Mgmt For For
1.6 Elect Director Debra L. Reed Mgmt For For
1.7 Elect Director Charles A. Sanders Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker Symbol: NAL CUSIP/Security ID: 650203102
Meeting Date: 2008-04-17 10:00:00.000 Ballot Shares: 2504
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas K. Anderson Mgmt For For
1.2 Elect Director Roxanne J. Coady Mgmt For For
1.3 Elect Director John F. Croweak Mgmt For For
1.4 Elect Director Sheila B. Flanagan Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker Symbol: X CUSIP/Security ID: 912909108
Meeting Date: 2008-04-29 10:00:00.000 Ballot Shares: 1452
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard A. Gephardt Mgmt For For
1.2 Elect Director Glenda G. McNeal Mgmt For For
1.3 Elect Director Patricia A. Tracey Mgmt For For
1.4 Elect Director Graham B. Spanier Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker Symbol: FLR CUSIP/Security ID: 343412102
Meeting Date: 2008-05-07 09:00:00.000 Ballot Shares: 932
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Ilesanmi Adesida Mgmt For For
2. Elect Director Peter J. Fluor Mgmt For For
3. Elect Director Joseph W. Prueher Mgmt For For
4. Elect Director Suzanne H. Woolsey Mgmt For For
5. Ratify Auditors Mgmt For For
6. Increase Authorized Common Stock Mgmt For Against
7. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
WYETH
Ticker Symbol: WYE CUSIP/Security ID: 983024100
Meeting Date: 2008-04-24 09:30:00.000 Ballot Shares: 10804
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Robert M. Amen Mgmt For For
2. Elect Director Michael J. Critelli Mgmt For For
3. Elect Director Robert Essner Mgmt For For
4. Elect Director John D. Feerick Mgmt For For
5. Elect Director Frances D. Fergusson Mgmt For For
6. Elect Director Victor F. Ganzi Mgmt For For
7. Elect Director Robert Langer Mgmt For For
8. Elect Director John P. Mascotte Mgmt For For
9. Elect Director Raymond J. McGuire Mgmt For For
10. Elect Director Mary Lake Polan Mgmt For For
11. Elect Director Bernard Poussot Mgmt For For
12. Elect Director Gary L. Rogers Mgmt For For
13. Elect Director John R. Torell III Mgmt For For
14. Ratify Auditors Mgmt For For
15. Amend Omnibus Stock Plan Mgmt For For
16. Amend Non-Employee Director Restricted Stock Plan Mgmt For For
17. Report on Political Contributions Shrholder Against Against
18. Claw-back of Payments under Restatements Shrholder Against Against
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker Symbol: WFR CUSIP/Security ID: 552715104
Meeting Date: 2008-04-23 07:00:00.000 Ballot Shares: 2521
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter Blackmore Mgmt For For
1.2 Elect Director Nabeel Gareeb Mgmt For For
1.3 Elect Director Marshall Turner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker Symbol: SYK CUSIP/Security ID: 863667101
Meeting Date: 2008-04-23 14:00:00.000 Ballot Shares: 2209
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Brown Mgmt For For
1.2 Elect Director Howard E. Cox, Jr. Mgmt For For
1.3 Elect Director Donald M. Engelman Mgmt For For
1.4 Elect Director Jerome H. Grossman Mgmt For For
1.5 Elect Director Louise L. Francesconi Mgmt For For
1.6 Elect Director Stephen P. MacMillan Mgmt For For
1.7 Elect Director William U. Parfet Mgmt For For
1.8 Elect Director Ronda E. Stryker Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker Symbol: ETN CUSIP/Security ID: 278058102
Meeting Date: 2008-04-23 10:30:00.000 Ballot Shares: 738
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ned C. Lautenbach Mgmt For For
1.2 Elect Director John R. Miller Mgmt For For
1.3 Elect Director Gregory R. Page Mgmt For For
1.4 Elect Director Victor A. Pelson Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For For
Directors
4. Amend Articles to Authorize the Board of Directors Mgmt For For
to Make Future Amendments to the Amended
Regulations
5. Approve Omnibus Stock Plan Mgmt For For
6. Approve Executive Incentive Bonus Plan Mgmt For For
7. Approve Executive Incentive Bonus Plan Mgmt For For
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker Symbol: GWW CUSIP/Security ID: 384802104
Meeting Date: 2008-04-30 10:00:00.000 Ballot Shares: 326
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian P. Anderson Mgmt For For
1.2 Elect Director Wilbur H. Gantz Mgmt For For
1.3 Elect Director V. Ann Hailey Mgmt For For
1.4 Elect Director William K. Hall Mgmt For For
1.5 Elect Director Richard L. Keyser Mgmt For For
1.6 Elect Director Stuart L. Levenick Mgmt For For
1.7 Elect Director John W. McCarter, Jr. Mgmt For For
1.8 Elect Director Neil S. Novich Mgmt For For
1.9 Elect Director Michael J. Roberts Mgmt For For
1.10 Elect Director Gary L. Rogers Mgmt For For
1.11 Elect Director James T. Ryan Mgmt For For
1.12 Elect Director James D. Slavik Mgmt For For
1.13 Elect Director Harold B. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker Symbol: BCR CUSIP/Security ID: 067383109
Meeting Date: 2008-04-16 10:00:00.000 Ballot Shares: 667
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director T. Kevin Dunnigan Mgmt For For
1.2 Elect Director Gail K. Naughton Mgmt For For
1.3 Elect Director John H. Weiland Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Require Majority Vote for Non-Contested Election Mgmt For Against
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker Symbol: WM CUSIP/Security ID: 939322103
Meeting Date: 2008-04-15 13:00:00.000 Ballot Shares: 3703
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Stephen I. Chazen Mgmt For For
2. Elect Director Stephen E. Frank Mgmt For For
3. Elect Director Kerry K. Killinger Mgmt For For
4. Elect Director Thomas C. Leppert Mgmt For For
5. Elect Director Charles M. Lillis Mgmt For For
6. Elect Director Phillip D. Matthews Mgmt For For
7. Elect Director Regina T. Montoya Mgmt For For
8. Elect Director Michael K. Murphy Mgmt For For
9. Elect Director Margaret Osmer McQuade Mgmt For For
10. Elect Director Mary E. Pugh Mgmt For For
11. Elect Director William G. Reed, Jr. Mgmt For For
12. Elect Director Orin C. Smith Mgmt For For
13. Elect Director James H. Stever Mgmt For For
14. Ratify Auditors Mgmt For For
15. Amend Qualified Employee Stock Purchase Plan Mgmt For For
16. Require Independent Board Chairman Shrholder Against Against
17. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker Symbol: LMT CUSIP/Security ID: 539830109
Meeting Date: 2008-04-24 10:30:00.000 Ballot Shares: 1344
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E. C. "Pete" Aldrige, Jr. Mgmt For For
1.2 Elect Director Nolan D. Archibald Mgmt For For
1.3 Elect Director David B. Burritt Mgmt For For
1.4 Elect Director James O. Ellis, Jr. Mgmt For For
1.5 Elect Director Gwendolyn S. King Mgmt For For
1.6 Elect Director James M. Loy Mgmt For For
1.7 Elect Director Douglas H. McCorkindale Mgmt For For
1.8 Elect Director Joseph W. Ralston Mgmt For For
1.9 Elect Director Frank Savage Mgmt For Withhold
1.10 Elect Director James Schneider Mgmt For For
1.11 Elect Director Anne Stevens Mgmt For For
1.12 Elect Director Robert J. Stevens Mgmt For For
1.13 Elect Director James R. Ukropina Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Simple Majority Voting Mgmt For Against
4. Amend Articles/Bylaws/Charter-Non-Routine Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Approve Non-Employee Director Stock Option Plan Mgmt For For
7. Increase Disclosure of Executive Compensation Shrholder Against Against
8. Report on Nuclear Weapons Shrholder Against Against
9. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker Symbol: MER CUSIP/Security ID: 590188108
Meeting Date: 2008-04-24 08:00:00.000 Ballot Shares: 1
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Carol T. Christ Mgmt For For
2. Elect Director Armando M. Codina Mgmt For For
3. Elect Director Judith Mayhew Jonas Mgmt For For
4. Elect Director John A. Thain Mgmt For For
5. Ratify Auditors Mgmt For For
6. Provide for Cumulative Voting Shrholder Against Against
7. Compensation- Miscellaneous Company Shrholder Against Against
Specific--Prohibiting Executive Officer Stock
Sales during Buyback
8. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
9. Adopt Employment Contract Shrholder Against For
- --------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker Symbol: RYL CUSIP/Security ID: 783764103
Meeting Date: 2008-04-23 08:00:00.000 Ballot Shares: 352
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Chad Dreier Mgmt For For
1.2 Elect Director Leslie M. Frecon Mgmt For For
1.3 Elect Director William L. Jews Mgmt For For
1.4 Elect Director Roland A. Hernandez Mgmt For For
1.5 Elect Director Ned Mansour Mgmt For For
1.6 Elect Director Robert E. Mellor Mgmt For For
1.7 Elect Director Norman J. Metcalfe Mgmt For For
1.8 Elect Director Charlotte St. Martin Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Adopt Greenhouse Gas Emissions Goals for Products Shrholder Against Against
and Operations
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker Symbol: MAN CUSIP/Security ID: 56418H100
Meeting Date: 2008-04-29 10:00:00.000 Ballot Shares: 314
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Thomas Bouchard Mgmt For For
1.2 Elect Director Cari M. Dominguez Mgmt For For
1.3 Elect Director Edward J. Zore Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt MacBride Principles Shrholder Against Against
- --------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker Symbol: CBC CUSIP/Security ID: 14056D105
Meeting Date: 2008-04-23 16:00:00.000 Ballot Shares: 836
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul R. Ballard Mgmt For For
1.2 Elect Director Michael F. Hannley Mgmt For For
1.3 Elect Director Richard A. Henderson Mgmt For For
1.4 Elect Director Lewis D. Johns Mgmt For Withhold
1.5 Elect Director Lyle W. Miller Mgmt For For
1.6 Elect Director Cristin K. Reid Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE CHUBB CORP.
Ticker Symbol: CB CUSIP/Security ID: 171232101
Meeting Date: 2008-04-29 10:00:00.000 Ballot Shares: 2758
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Zoe Baird Mgmt For For
2. Elect Director Sheila P. Burke Mgmt For For
3. Elect Director James I. Cash, Jr. Mgmt For For
4. Elect Director Joel J. Cohen Mgmt For For
5. Elect Director John D. Finnegan Mgmt For For
6. Elect Director Klaus J. Mangold Mgmt For For
7. Elect Director Martin G. McGuinn Mgmt For For
8. Elect Director Lawrence M. Small Mgmt For For
9. Elect Director Jess Soderberg Mgmt For For
10. Elect Director Daniel E. Somers Mgmt For For
11. Elect Director Karen Hastie Williams Mgmt For For
12. Elect Director Alfred W. Zollar Mgmt For For
13. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORP.
Ticker Symbol: BK CUSIP/Security ID: 064058100
Meeting Date: 2008-04-08 09:00:00.000 Ballot Shares: 4774
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank J. Biondi, Jr. Mgmt For For
1.2 Elect Director Ruth E. Bruch Mgmt For For
1.3 Elect Director Nicholas M. Donofrio Mgmt For For
1.4 Elect Director Steven G. Elliott Mgmt For For
1.5 Elect Director Gerald L. Hassell Mgmt For For
1.6 Elect Director Edmund F. Kelly Mgmt For For
1.7 Elect Director Robert P. Kelly Mgmt For For
1.8 Elect Director Richard J. Kogan Mgmt For For
1.9 Elect Director Michael J. Kowalski Mgmt For For
1.10 Elect Director John A. Luke, Jr. Mgmt For For
1.11 Elect Director Robert Mehrabian Mgmt For For
1.12 Elect Director Mark A. Nordenberg Mgmt For For
1.13 Elect Director Catherine A. Rein Mgmt For For
1.14 Elect Director Thomas A. Renyi Mgmt For For
1.15 Elect Director William C. Richardson Mgmt For For
1.16 Elect Director Samuel C. Scott III Mgmt For For
1.17 Elect Director John P. Surma Mgmt For For
1.18 Elect Director Wesley W. von Schack Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
6. Restore or Provide for Cumulative Voting Shrholder Against Against
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
THE BOEING CO.
Ticker Symbol: BA CUSIP/Security ID: 097023105
Meeting Date: 2008-04-28 10:00:00.000 Ballot Shares: 3099
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John H. Biggs Mgmt For For
2. Elect Director John E. Bryson Mgmt For For
3. Elect Director Arthur D. Collins, Jr. Mgmt For For
4. Elect Director Linda Z. Cook Mgmt For For
5. Elect Director William M. Daley Mgmt For For
6. Elect Director Kenneth M. Duberstein Mgmt For For
7. Elect Director James L. Jones Mgmt For For
8. Elect Director Edward M. Liddy Mgmt For For
9. Elect Director John F. McDonnell Mgmt For For
10. Elect Director W. James McNerney, Jr. Mgmt For For
11. Elect Director Mike S. Zafirovski Mgmt For For
12. Ratify Auditors Mgmt For For
13. Report on Foreign Arms Sales Shrholder Against Against
14. Adopt Principles for Health Care Reform Shrholder Against Against
15. Adopt Human Rights Policy Shrholder Against Against
16. Require Independent Lead Director Shrholder Against Against
17. Performance-Based and/or Time-Based Equity Awards Shrholder Against Against
18. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
19. Restrict Severance Agreements (Change-in-Control) Shrholder Against Against
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker Symbol: PFE CUSIP/Security ID: 717081103
Meeting Date: 2008-04-24 08:30:00.000 Ballot Shares: 58934
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Dennis A. Ausiello Mgmt For For
2. Elect Director Michael S. Brown Mgmt For For
3. Elect Director M. Anthony Burns Mgmt For For
4. Elect Director Robert N. Burt Mgmt For For
5. Elect Director W. Don Cornwell Mgmt For For
6. Elect Director William H. Gray, III Mgmt For For
7. Elect Director Constance J. Horner Mgmt For For
8. Elect Director William R. Howell Mgmt For For
9. Elect Director James M. Kilts Mgmt For For
10. Elect Director Jeffrey B. Kindler Mgmt For For
11. Elect Director George A. Lorch Mgmt For For
12. Elect Director Dana G. Mead Mgmt For For
13. Elect Director Suzanne Nora Johnson Mgmt For For
14. Elect Director William C. Steere, Jr. Mgmt For For
15. Ratify Auditors Mgmt For For
16. Prohibit Executive Stock-Based Awards Shrholder Against Against
17. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker Symbol: AMD CUSIP/Security ID: 007903107
Meeting Date: 2008-05-08 09:00:00.000 Ballot Shares: 2426
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Hector de J. Ruiz Mgmt For For
2. Elect Director W. Michael Barnes Mgmt For For
3. Elect Director John E. Caldwell Mgmt For Against
4. Elect Director Bruce L. Claflin Mgmt For For
5. Elect Director Frank M. Clegg Mgmt For For
6. Elect Director H. Paulett Eberhart Mgmt For For
7. Elect Director Derrick R. Meyer Mgmt For For
8. Elect Director Robert B. Palmer Mgmt For For
9. Elect Director Morton L. Topfer Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker Symbol: LLL CUSIP/Security ID: 502424104
Meeting Date: 2008-04-29 14:30:00.000 Ballot Shares: 595
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John M. Shalikashvili Mgmt For For
1.2 Elect Director Michael T. Strianese Mgmt For For
1.3 Elect Director John P. White Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker Symbol: AVY CUSIP/Security ID: 053611109
Meeting Date: 2008-04-24 13:30:00.000 Ballot Shares: 1335
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter K. Barker Mgmt For For
1.2 Elect Director Richard M. Ferry Mgmt For For
1.3 Elect Director Ken C. Hicks Mgmt For For
1.4 Elect Director Kent Kresa Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker Symbol: PKI CUSIP/Security ID: 714046109
Meeting Date: 2008-04-22 10:30:00.000 Ballot Shares: 1397
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Robert F. Friel Mgmt For For
2. Elect Director Nicholas A. Lopardo Mgmt For For
3. Elect Director Alexis P. Michas Mgmt For For
4. Elect Director James C. Mullen Mgmt For For
5. Elect Director Vicki L. Sato Mgmt For For
6. Elect Director Gabriel Schmergel Mgmt For For
7. Elect Director Kenton J. Sicchitano Mgmt For For
8. Elect Director Patrick J. Sullivan Mgmt For For
9. Elect Director Gregory L. Summe Mgmt For For
10. Elect Director G. Robert Tod Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker Symbol: PX CUSIP/Security ID: 74005P104
Meeting Date: 2008-04-22 09:30:00.000 Ballot Shares: 1505
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nance K. Dicciani Mgmt For For
1.2 Elect Director Edward G. Galante Mgmt For For
1.3 Elect Director Ira D. Hall Mgmt For For
1.4 Elect Director Raymond W. LeBoeuf Mgmt For For
1.5 Elect Director Larry D. McVay Mgmt For For
1.6 Elect Director Wayne T. Smith Mgmt For For
1.7 Elect Director H. Mitchell Watson, Jr. Mgmt For For
1.8 Elect Director Robert L. Wood Mgmt For For
2. Require Majority Vote for Non-Contested Election Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker Symbol: SUN CUSIP/Security ID: 86764P109
Meeting Date: 2008-05-01 09:30:00.000 Ballot Shares: 775
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. J. Darnall Mgmt For For
1.2 Elect Director J. G. Drosdick Mgmt For For
1.3 Elect Director G. W. Edwards Mgmt For For
1.4 Elect Director U. O. Fairbairn Mgmt For For
1.5 Elect Director T. P. Gerrity Mgmt For For
1.6 Elect Director R. B. Greco Mgmt For For
1.7 Elect Director J. P. Jones, III Mgmt For For
1.8 Elect Director J. G. Kaiser Mgmt For For
1.9 Elect Director R. A. Pew Mgmt For For
1.10 Elect Director G. J. Ratcliffe Mgmt For For
1.11 Elect Director J. W. Rowe Mgmt For For
1.12 Elect Director J. K. Wulff Mgmt For For
2. Approve Stock Option Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker Symbol: VLO CUSIP/Security ID: 91913Y100
Meeting Date: 2008-05-01 00:00:00.000 Ballot Shares: 2764
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W.E. Bill Bradford Mgmt For For
1.2 Elect Director Ronald K. Calgaard Mgmt For For
1.3 Elect Director Irl F. Engelhardt Mgmt For For
2. Ratify Auditors Mgmt For For
3. Share buyback holding period Shrholder Against Against
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
5. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker Symbol: AA CUSIP/Security ID: 013817101
Meeting Date: 2008-05-08 14:00:00.000 Ballot Shares: 7387
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph T. Gorman Mgmt For For
1.2 Elect Director Klaus Kleinfeld Mgmt For For
1.3 Elect Director James W. Owens Mgmt For For
1.4 Elect Director Ratan N. Tata Mgmt For For
2. Ratify Auditor Mgmt For For
3. Report on Global Warming Shrholder Against Against
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker Symbol: WFC CUSIP/Security ID: 949746101
Meeting Date: 2008-04-29 13:00:00.000 Ballot Shares: 12201
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John S. Chen Mgmt For For
2. Elect Director Lloyd H. Dean Mgmt For For
3. Elect Director Susan E. Engel Mgmt For For
4. Elect Director Enrique Hernandez, Jr. Mgmt For For
5. Elect Director Robert L. Joss Mgmt For For
6. Elect Director Richard M. Kovacevich Mgmt For For
7. Elect Director Richard D. McCormick Mgmt For For
8. Elect Director Cynthia H. Milligan Mgmt For Against
9. Elect Director Nicholas G. Moore Mgmt For For
10. Elect Director Philip J. Quigley Mgmt For Against
11. Elect Director Donald B. Rice Mgmt For Against
12. Elect Director Judith M. Runstad Mgmt For For
13. Elect Director Stephen W. Sanger Mgmt For For
14. Elect Director John G. Stumpf Mgmt For For
15. Elect Director Susan G. Swenson Mgmt For For
16. Elect Director Michael W. Wright Mgmt For Against
17. Ratify Auditors Mgmt For For
18. Amend Executive Incentive Bonus Plan Mgmt For For
19. Amend Omnibus Stock Plan Mgmt For For
20. Require Independent Board Chairman Shrholder Against Against
21. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
22. Pay For Superior Performance Shrholder Against Against
23. Report on Human Rights Investment Policies Shrholder Against Against
24. Adopt EEO Policy Without Reference to Sexual Shrholder Against Against
Orientation
25. Report on Racial and Ethnic Disparities in Loan Shrholder Against Against
Pricing
- --------------------------------------------------------------------------------
VF CORP.
Ticker Symbol: VFC CUSIP/Security ID: 918204108
Meeting Date: 2008-04-22 10:30:00.000 Ballot Shares: 326
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mackey J. McDonald Mgmt For For
1.2 Elect Director Barbara S. Feigin Mgmt For For
1.3 Elect Director Juan Ernesto de Bedout Mgmt For For
1.4 Elect Director Ursula O. Fairbairn Mgmt For For
1.5 Elect Director Eric C. Wiseman Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker Symbol: STT CUSIP/Security ID: 857477103
Meeting Date: 2008-04-30 10:00:00.000 Ballot Shares: 3168
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director K. Burnes Mgmt For For
1.2 Elect Director P. Coym Mgmt For For
1.3 Elect Director N. Darehshori Mgmt For For
1.4 Elect Director A. Fawcett Mgmt For For
1.5 Elect Director D. Gruber Mgmt For For
1.6 Elect Director L. Hill Mgmt For For
1.7 Elect Director C. LaMantia Mgmt For For
1.8 Elect Director R. Logue Mgmt For For
1.9 Elect Director M. Miskovic Mgmt For For
1.10 Elect Director R. Sergel Mgmt For For
1.11 Elect Director R. Skates Mgmt For For
1.12 Elect Director G. Summe Mgmt For For
1.13 Elect Director R. Weissman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Limit Auditor from Providing Non-Audit Services Shrholder Against Against
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker Symbol: WYN CUSIP/Security ID: 98310W108
Meeting Date: 2008-04-24 14:00:00.000 Ballot Shares: 1848
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James E. Buckman Mgmt For For
1.2 Elect Director George Herrera Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker Symbol: CBE CUSIP/Security ID: G24182100
Meeting Date: 2008-04-29 00:00:00.000 Ballot Shares: 1123
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 ELECT DIRECTOR R.M. DEVLIN Mgmt For For
1.2 ELECT DIRECTOR L.A. HILL Mgmt For For
1.3 ELECT DIRECTOR J.J. POSTL Mgmt For For
2. APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORSFOR THE YEAR ENDING 12/31/2008.
3. APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE Mgmt For For
PLAN.
4. SHAREHOLDER PROPOSAL REQUESTING COOPER TO Shrholder Against Against
IMPLEMENT ACODE OF CONDUCT BASED ON INTERNATIONAL
LABORORGANIZATION HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker Symbol: CHTR CUSIP/Security ID: 16117M107
Meeting Date: 2008-04-29 10:00:00.000 Ballot Shares: 2609
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert P. May Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker Symbol: IBNK CUSIP/Security ID: 45814P105
Meeting Date: 2008-04-16 09:30:00.000 Ballot Shares: 1746
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bradley M. Stevens Mgmt For For
1.2 Elect Director William E. Vieth Mgmt For For
1.3 Elect Director Daniel T. Wolfe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker Symbol: FRME CUSIP/Security ID: 320817109
Meeting Date: 2008-04-29 15:30:00.000 Ballot Shares: 2088
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas B. Clark Mgmt For For
1.2 Elect Director Roderick English Mgmt For For
1.3 Elect Director Jo Ann M. Gora Mgmt For For
1.4 Elect Director William L. Hoy Mgmt For For
1.5 Elect Director Jean L. Wojtowicz Mgmt For For
2. Approve Outside Director Stock Awards in Lieu of Mgmt For For
Cash
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UST INC.
Ticker Symbol: UST CUSIP/Security ID: 902911106
Meeting Date: 2008-05-06 10:00:00.000 Ballot Shares: 897
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Barr Mgmt For For
1.2 Elect Director John P. Clancey Mgmt For For
1.3 Elect Director Patricia Diaz Dennis Mgmt For For
1.4 Elect Director Joseph E. Heid Mgmt For For
1.5 Elect Director Murray S. Kessler Mgmt For For
1.6 Elect Director Peter J. Neff Mgmt For For
1.7 Elect Director Andrew J. Parsons Mgmt For For
1.8 Elect Director Ronald J. Rossi Mgmt For For
1.9 Elect Director Lawrence J. Ruisi Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
4. Adopt Principles for Health Care Reform Shrholder Against Against
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker Symbol: WWW CUSIP/Security ID: 978097103
Meeting Date: 2008-04-17 10:00:00.000 Ballot Shares: 1119
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William K. Gerber Mgmt For For
1.2 Elect Director Blake W. Krueger Mgmt For For
1.3 Elect Director Michael A. Volkema Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker Symbol: PBCT CUSIP/Security ID: 712704105
Meeting Date: 2008-04-17 10:00:00.000 Ballot Shares: 2119
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Collin P. Baron Mgmt For For
1.2 Elect Director Richard M. Hoyt Mgmt For For
1.3 Elect Director Philip R. Sherringham Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
4. Amend Stock Option Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP
Ticker Symbol: CRBC CUSIP/Security ID: 174420109
Meeting Date: 2008-04-24 10:00:00.000 Ballot Shares: 2446
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lizabeth A. Ardisana Mgmt For For
1.2 Elect Director Gary J. Hurand Mgmt For For
1.3 Elect Director Stephen J. Lazaroff Mgmt For For
1.4 Elect Director Steven E. Zack Mgmt For For
2. Amend Articles of Incorporation Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker Symbol: SUSQ CUSIP/Security ID: 869099101
Meeting Date: 2008-04-30 10:00:00.000 Ballot Shares: 3593
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anthony J. Agnone, Sr. Mgmt For For
1.2 Elect Director Scott J. Newkam Mgmt For For
1.3 Elect Director Christine Sears Mgmt For For
1.4 Elect Director James A. Ulsh Mgmt For For
1.5 Elect Director Dale M. Weaver Mgmt For For
1.6 Elect Director Peter Desoto Mgmt For For
1.7 Elect Director Eddie L Dunklebarger Mgmt For For
1.8 Elect Director Russell J. Kunkel Mgmt For For
1.9 Elect Director Guy W. Miller, Jr. Mgmt For For
1.10 Elect Director Michael A. Morello Mgmt For For
1.11 Elect Director E. Susan Piersol Mgmt For For
1.12 Elect Director William J. Reuter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC
Ticker Symbol: CCOI CUSIP/Security ID: 19239V302
Meeting Date: 2008-04-17 09:00:00.000 Ballot Shares: 761
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dave Schaeffer Mgmt For For
1.2 Elect Director Steven Brooks Mgmt For For
1.3 Elect Director Lewis H. Ferguson, III. Mgmt For For
1.4 Elect Director Erel N. Margalit Mgmt For For
1.5 Elect Director Timothy Weingarten Mgmt For For
1.6 Elect Director Richard T. Liebhaber Mgmt For For
1.7 Elect Director D. Blake Bath Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker Symbol: BRK.A CUSIP/Security ID: 084670108
Meeting Date: 2008-05-03 15:15:00.000 Ballot Shares: 4
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Warren E. Buffett Mgmt For For
1.2 Elect Director Charles T. Munger Mgmt For For
1.3 Elect Director Howard G. Buffett Mgmt For For
1.4 Elect Director Susan L. Decker Mgmt For For
1.5 Elect Director William H. Gates III Mgmt For For
1.6 Elect Director David S. Gottesman Mgmt For For
1.7 Elect Director Charlotte Guyman Mgmt For For
1.8 Elect Director Donald R. Keough Mgmt For For
1.9 Elect Director Thomas S. Murphy Mgmt For For
1.10 Elect Director Ronald L. Olson Mgmt For For
1.11 Elect Director Walter Scott, Jr. Mgmt For For
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker Symbol: CME CUSIP/Security ID: 12572Q105
Meeting Date: 2008-05-07 10:00:00.000 Ballot Shares: 301
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Craig S. Donohue Mgmt For For
1.2 Elect Director Timothy Bitsberger Mgmt For For
1.3 Elect Director Jackie M.Clegg Mgmt For For
1.4 Elect Director James A. Donaldson Mgmt For For
1.5 Elect Director J. Dennis Hastert Mgmt For For
1.6 Elect Director William P. Miller, II Mgmt For For
1.7 Elect Director Terry L. Savage Mgmt For For
1.8 Elect Director Christopher Stewart Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker Symbol: UPS CUSIP/Security ID: 911312106
Meeting Date: 2008-05-08 08:00:00.000 Ballot Shares: 3179
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director F. Duane Ackerman Mgmt For For
1.2 Elect Director Michael J. Burns Mgmt For For
1.3 Elect Director D. Scott Davis Mgmt For For
1.4 Elect Director Stuart E. Eizenstat Mgmt For For
1.5 Elect Director Michael L. Eskew Mgmt For For
1.6 Elect Director Ann M. Livermore Mgmt For For
1.7 Elect Director Rudy Markham Mgmt For For
1.8 Elect Director John W. Thompson Mgmt For For
1.9 Elect Director Carol B. Tome Mgmt For For
1.10 Elect Director Ben Verwaayen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker Symbol: BNI CUSIP/Security ID: 12189T104
Meeting Date: 2008-04-24 08:00:00.000 Ballot Shares: 1962
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Alan L. Boeckmann Mgmt For For
2. Elect Director Donald G. Cook Mgmt For For
3. Elect Director Vilma S. Martinez Mgmt For For
4. Elect Director Marc F. Racicot Mgmt For For
5. Elect Director Roy S. Roberts Mgmt For For
6. Elect Director Matthew K. Rose Mgmt For For
7. Elect Director Marc J. Shapiro Mgmt For For
8. Elect Director J.C. Watts, Jr. Mgmt For For
9. Elect Director Robert H. West Mgmt For For
10. Elect Director J. Steven Whisler Mgmt For For
11. Elect Director Edward E. Whitacre, Jr. Mgmt For For
12. Ratify Auditors Mgmt For For
13. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker Symbol: VZ CUSIP/Security ID: 92343V104
Meeting Date: 2008-05-01 10:30:00.000 Ballot Shares: 23206
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Richard L. Carrion Mgmt For For
2. Elect Director M. Frances Keeth Mgmt For For
3. Elect Director Robert W. Lane Mgmt For For
4. Elect Director Sandra O. Moose Mgmt For For
5. Elect Director Joseph Neubauer Mgmt For For
6. Elect Director Donald T. Nicolaisen Mgmt For For
7. Elect Director Thomas H. O'Brien Mgmt For For
8. Elect Director Clarence Otis, Jr. Mgmt For For
9. Elect Director Hugh B. Price Mgmt For For
10. Elect Director Ivan G. Seidenberg Mgmt For For
11. Elect Director John W. Snow Mgmt For For
12. Elect Director John R. Stafford Mgmt For For
13. Ratify Auditors Mgmt For For
14. Prohibit Executive Stock-Based Awards Shrholder Against Against
15. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Gender Identity
16. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
EMBARQ CORP
Ticker Symbol: EQ CUSIP/Security ID: 29078E105
Meeting Date: 2008-05-01 10:00:00.000 Ballot Shares: 537
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter C. Brown Mgmt For For
1.2 Elect Director Steven A. Davis Mgmt For For
1.3 Elect Director Richard A. Gephardt Mgmt For For
1.4 Elect Director Thomas A. Gerke Mgmt For For
1.5 Elect Director John P. Mullen Mgmt For For
1.6 Elect Director William A. Owens Mgmt For For
1.7 Elect Director Dinesh C. Paliwal Mgmt For For
1.8 Elect Director Stephanie M. Shern Mgmt For For
1.9 Elect Director Laurie A. Siegel Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Qualified Employee Stock Purchase Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker Symbol: CPS CUSIP/Security ID: 170388102
Meeting Date: 2008-04-16 10:00:00.000 Ballot Shares: 803
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker Symbol: LXK CUSIP/Security ID: 529771107
Meeting Date: 2008-04-24 08:00:00.000 Ballot Shares: 461
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Ralph E. Gomory Mgmt For For
2. Elect Director Marvin L. Mann Mgmt For For
3. Elect Director Teresa Beck Mgmt For For
4. Ratify Auditors Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker Symbol: MET CUSIP/Security ID: 59156R108
Meeting Date: 2008-04-22 10:30:00.000 Ballot Shares: 2274
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sylvia Mathews Burwell Mgmt For For
1.2 Elect Director Eduardo Castro-Wright Mgmt For For
1.3 Elect Director Cheryl W. Grise Mgmt For For
1.4 Elect Director William C. Steere, Jr. Mgmt For For
1.5 Elect Director Lulu C. Wang Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker Symbol: OXY CUSIP/Security ID: 674599105
Meeting Date: 2008-05-02 10:30:00.000 Ballot Shares: 3352
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Spencer Abraham Mgmt For For
2. Elect Director Ronald W. Burkle Mgmt For For
3. Elect Director John S. Chalsty Mgmt For For
4. Elect Director Edward P. Djerejian Mgmt For For
5. Elect Director John E. Feick Mgmt For For
6. Elect Director Ray R. Irani Mgmt For For
7. Elect Director Irvin W. Maloney Mgmt For For
8. Elect Director Avedick B. Poladian Mgmt For For
9. Elect Director Rodolfo Segovia Mgmt For For
10. Elect Director Aziz D. Syriani Mgmt For For
11. Elect Director Rosemary Tomich Mgmt For For
12. Elect Director Walter L. Weisman Mgmt For For
13. Ratify Auditors Mgmt For For
14. Publish a Scientific Global Warming Report Shrholder Against Against
15. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
16. Disclose Information on Compensation Consultant Shrholder Against Against
17. Pay For Superior Performance Shrholder Against Against
18. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker Symbol: JRN CUSIP/Security ID: 481130102
Meeting Date: 2008-05-01 13:00:00.000 Ballot Shares: 3162
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven J. Smith Mgmt For For
1.2 Elect Director Mary Ellen Stanek Mgmt For Withhold
1.3 Elect Director Owen Sullivan Mgmt For For
1.4 Elect Director Jeanette Tully Mgmt For For
2. Approve Distribution Policy Shrholder Against Against
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker Symbol: FST CUSIP/Security ID: 346091705
Meeting Date: 2008-05-08 09:00:00.000 Ballot Shares: 217
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Craig Clark Mgmt For For
1.2 Elect Director James H. Lee Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker Symbol: DOV CUSIP/Security ID: 260003108
Meeting Date: 2008-05-01 13:00:00.000 Ballot Shares: 1548
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director D. H. Benson Mgmt For For
2. Elect Director R. W. Cremin Mgmt For For
3. Elect Director T. J. Derosa Mgmt For For
4. Elect Director J-P. M. Ergas Mgmt For For
5. Elect Director P. T. Francis Mgmt For For
6. Elect Directors K. C. Graham Mgmt For For
7. Elect Director R. L. Hoffman Mgmt For For
8. Elect Director J. L. Koley Mgmt For For
9. Elect Director R. K. Lochridge Mgmt For For
10. Elect Director B. G. Rethore Mgmt For For
11. Elect Director M. B. Stubbs Mgmt For For
12. Elect Director M. A. Winston Mgmt For For
13. Amend Executive Incentive Bonus Plan Mgmt For For
14. Report on Sustainability Shrholder Against Against
15. Report on Climate Change Shrholder Against Against
16. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker Symbol: BAX CUSIP/Security ID: 071813109
Meeting Date: 2008-05-06 10:30:00.000 Ballot Shares: 5154
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Wayne T. Hockmeyer Mgmt For For
2. Elect Director Joseph B. Martin Mgmt For For
3. Elect Director Robert L. Parkinson Mgmt For For
4. Elect Director Thomas T. Stallkamp Mgmt For For
5. Elect Director Albert P.L. Stroucken Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker Symbol: EP CUSIP/Security ID: 28336L109
Meeting Date: 2008-05-14 09:00:00.000 Ballot Shares: 7708
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Juan Carlos Braniff Mgmt For For
2. Elect Director James L. Dunlap Mgmt For For
3. Elect Director Douglas L. Foshee Mgmt For For
4. Elect Director Robert W. Goldman Mgmt For For
5. Elect Director Anthony W. Hall, Jr. Mgmt For For
6. Elect Director Thomas R. Hix Mgmt For For
7. Elect Director William H. Joyce Mgmt For For
8. Elect Director Ronald L. Kuehn, Jr. Mgmt For For
9. Elect Director Ferrell P. McClean Mgmt For For
10. Elect Director Steven J. Shapiro Mgmt For For
11. Elect Director J. Michael Talbert Mgmt For For
12. Elect Director Robert F. Vagt Mgmt For For
13. Elect Director John L. Whitmire Mgmt For For
14. Elect Director Joe B. Wyatt Mgmt For For
15. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker Symbol: BAC CUSIP/Security ID: 060505104
Meeting Date: 2008-04-23 10:00:00.000 Ballot Shares: 17408
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director William Barnet, III Mgmt For For
2. Elect Director Frank P. Bramble, Sr. Mgmt For For
3. Elect Director John T. Collins Mgmt For For
4. Elect Director Gary L. Countryman Mgmt For For
5. Elect Director Tommy R. Franks Mgmt For For
6. Elect Director Charles K. Gifford Mgmt For For
7. Elect Director Kenneth D. Lewis Mgmt For For
8. Elect Director Monica C. Lozano Mgmt For For
9. Elect Director Walter E. Massey Mgmt For For
10. Elect Director Thomas J. May Mgmt For For
11. Elect Director Patricia E. Mitchell Mgmt For For
12. Elect Director Thomas M. Ryan Mgmt For For
13. Elect Director O. Temple Sloan, Jr. Mgmt For For
14. Elect Director Meredith R. Spangler Mgmt For For
15. Elect Director Robert L. Tillman Mgmt For For
16. Elect Director Jackie M. Ward Mgmt For For
17. Ratify Auditors Mgmt For For
18. Limit/Prohibit Executive Stock-Based Awards Shrholder Against Against
19. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
20. Limit Executive Compensation Shrholder Against Against
21. Provide for Cumulative Voting Shrholder Against Against
22. Require Independent Board Chairman Shrholder Against Against
23. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
24. Report on the Equator Principles Shrholder Against Against
25. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker Symbol: TLAB CUSIP/Security ID: 879664100
Meeting Date: 2008-04-24 14:00:00.000 Ballot Shares: 6110
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Frank Ianna Mgmt For For
2. Elect Director Stephanie Pace Marshall Mgmt For For
3. Elect Director William F. Souders Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For Against
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker Symbol: TMK CUSIP/Security ID: 891027104
Meeting Date: 2008-04-24 10:00:00.000 Ballot Shares: 217
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark S. McAndrew Mgmt For For
1.2 Elect Director Sam R. Perry Mgmt For For
1.3 Elect Director Lamar C. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker Symbol: TXT CUSIP/Security ID: 883203101
Meeting Date: 2008-04-23 00:00:00.000 Ballot Shares: 1241
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Paul E. Gagne Mgmt For For
2. Elect Director Dain M. Hancock Mgmt For For
3. Elect Director Lloyd G. Trotter Mgmt For For
4. Elect Director Thomas B. Wheeler Mgmt For For
5. Ratify Auditors Mgmt For For
6. Report on Foreign Military Sales Shrholder Against Against
7. Adopt Anti Gross-up Policy Shrholder Against For
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker Symbol: ROH CUSIP/Security ID: 775371107
Meeting Date: 2008-05-05 10:30:00.000 Ballot Shares: 850
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director William J. Avery Mgmt For For
2. Elect Director Raj L. Gupta Mgmt For For
3. Elect Director David W. Haas Mgmt For For
4. Elect Director Thomas W. Haas Mgmt For For
5. Elect Director Richard L. Keiser Mgmt For For
6. Elect Director Rick J. Mills Mgmt For For
7. Elect Director Sandra O. Moose Mgmt For For
8. Elect Director Gilbert S. Omenn Mgmt For For
9. Elect Director Gary L. Rogers Mgmt For For
10. Elect Director Ronaldo H. Schmitz Mgmt For For
11. Elect Director George M. Whitesides Mgmt For For
12. Elect Director Marna.C. Whittington Mgmt For For
13. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker Symbol: BSX CUSIP/Security ID: 101137107
Meeting Date: 2008-05-06 10:00:00.000 Ballot Shares: 4793
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ursula M. Burns Mgmt For For
1.2 Elect Director Warren B. Rudman Mgmt For For
1.3 Elect Director James R. Tobin Mgmt For For
1.4 Elect Director Nancy-Ann DeParle Mgmt For For
1.5 Elect Director J. Raymond Elliott Mgmt For For
1.6 Elect Director Marye Anne Fox Mgmt For For
1.7 Elect Director Ray J. Groves Mgmt For For
1.8 Elect Director N.J. Nicholas, Jr. Mgmt For For
1.9 Elect Director Pete M. Nicholas Mgmt For For
1.10 Elect Director John E. Pepper Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker Symbol: TE CUSIP/Security ID: 872375100
Meeting Date: 2008-04-30 10:00:00.000 Ballot Shares: 1986
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director DuBose Ausley Mgmt For For
2. Elect Director James L. Ferman, Jr. Mgmt For For
3. Elect Director John B. Ramil Mgmt For For
4. Elect Director Paul L. Whiting Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker Symbol: ETR CUSIP/Security ID: 29364G103
Meeting Date: 2008-05-02 10:00:00.000 Ballot Shares: 1060
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Maureen Scannell Bateman Mgmt For For
2. Elect Director W. Frank Blount Mgmt For For
3. Elect Director Simon D. DeBree Mgmt For For
4. Elect Director Gary W. Edwards Mgmt For For
5. Elect Director Alexis M. Herman Mgmt For For
6. Elect Director Donald C. Hintz Mgmt For For
7. Elect Director J. Wayne Leonard Mgmt For For
8. Elect Director Stuart L. Levenick Mgmt For For
9. Elect Director James R. Nichols Mgmt For For
10. Elect Director William A. Percy, II Mgmt For For
11. Elect Director W.J. Tauzin Mgmt For For
12. Elect Director Steven V. Wilkinson Mgmt For For
13. Ratify Auditors Mgmt For For
14. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
15. Limit Executive Compensation Shrholder Against Against
16. Report on Political Contributions Shrholder Against Against
17. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker Symbol: FTO CUSIP/Security ID: 35914P105
Meeting Date: 2008-04-22 09:00:00.000 Ballot Shares: 208
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Gibbs Mgmt For For
1.2 Elect Director Douglas Y. Bech Mgmt For For
1.3 Elect Director G. Clyde Buck Mgmt For For
1.4 Elect Director T. Michael Dossey Mgmt For For
1.5 Elect Director James H. Lee Mgmt For For
1.6 Elect Director Paul B. Loyd, Jr. Mgmt For For
1.7 Elect Director Michael E. Rose Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker Symbol: SASR CUSIP/Security ID: 800363103
Meeting Date: 2008-04-23 15:00:00.000 Ballot Shares: 937
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark E. Friis Mgmt For For
1.2 Elect Director Hunter R. Hollar Mgmt For For
1.3 Elect Director Pamela A. Little Mgmt For For
1.4 Elect Director Craig A. Ruppert Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker Symbol: ECL CUSIP/Security ID: 278865100
Meeting Date: 2008-05-02 10:00:00.000 Ballot Shares: 1174
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Douglas M. Baker, Jr. Mgmt For For
2. Elect Director Barbara J. Beck Mgmt For For
3. Elect Director Stefan Hamelmann Mgmt For For
4. Elect Director Jerry W. Levin Mgmt For For
5. Elect Director Robert L. Lumpkins Mgmt For For
6. Ratify Auditors Mgmt For For
7. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker Symbol: HOT CUSIP/Security ID: 85590A401
Meeting Date: 2008-04-30 10:00:00.000 Ballot Shares: 1050
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Adam Aron Mgmt For For
1.2 Elect Director Charlene Barshefsky Mgmt For For
1.3 Elect Director Bruce Duncan Mgmt For For
1.4 Elect Director Lizanne Galbreath Mgmt For For
1.5 Elect Director Eric Hippeau Mgmt For Withhold
1.6 Elect Director Stephen R. Quazzo Mgmt For For
1.7 Elect Director Thomas O. Ryder Mgmt For For
1.8 Elect Director Frits Van Paasschen Mgmt For For
1.9 Elect Director Kneeland C. Youngblood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker Symbol: ABT CUSIP/Security ID: 002824100
Meeting Date: 2008-04-25 00:00:00.000 Ballot Shares: 6090
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R.S. Austin Mgmt For For
1.2 Elect Director W.M. Daley Mgmt For For
1.3 Elect Director W.J. Farrell Mgmt For For
1.4 Elect Director H.L. Fuller Mgmt For For
1.5 Elect Director W.A. Osborn Mgmt For For
1.6 Elect Director D.A.L. Owen Mgmt For For
1.7 Elect Director B. Powell, Jr. Mgmt For For
1.8 Elect Director W.A. Reynolds Mgmt For For
1.9 Elect Director R.S. Roberts Mgmt For For
1.10 Elect Director S.C. Scott, III Mgmt For For
1.11 Elect Director W.D. Smithburg Mgmt For For
1.12 Elect Director G.F. Tilton Mgmt For For
1.13 Elect Director M.D. White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Human Rights Policy to Address Access to Shrholder Against Against
Medicines
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker Symbol: EMN CUSIP/Security ID: 277432100
Meeting Date: 2008-05-01 11:30:00.000 Ballot Shares: 574
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael P. Connors Mgmt For For
2. Elect Director J. Brian Ferguson Mgmt For For
3. Elect Director Howard L. Lance Mgmt For For
4. Ratify Auditors Mgmt For For
5. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
6. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker Symbol: MHP CUSIP/Security ID: 580645109
Meeting Date: 2008-04-30 11:00:00.000 Ballot Shares: 1670
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Winfried Bischoff Mgmt For Withhold
1.2 Elect Director Douglas N. Daft Mgmt For Withhold
1.3 Elect Director Linda Koch Lorimer Mgmt For Withhold
1.4 Elect Director Harold McGraw III Mgmt For Withhold
1.5 Elect Director Michael Rake Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
4. Reduce Supermajority Vote Requirement Shrholder Against For
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker Symbol: HCBK CUSIP/Security ID: 443683107
Meeting Date: 2008-04-22 09:30:00.000 Ballot Shares: 924
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald E. Hermance, Jr. Mgmt For For
1.2 Elect Director William G. Bardel Mgmt For For
1.3 Elect Director Scott A. Belair Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker Symbol: CI CUSIP/Security ID: 125509109
Meeting Date: 2008-04-23 15:30:00.000 Ballot Shares: 3221
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Peter N. Larson Mgmt For For
2. Elect Director Roman Martinez IV Mgmt For For
3. Elect Director Carol Cox Wait Mgmt For For
4. Elect Director William D. Zollars Mgmt For For
5. Ratify Auditors Mgmt For For
6. Eliminate Class of Preferred Stock Mgmt For For
7. Reduce Supermajority Vote Requirement Mgmt For For
8. Reduce Supermajority Vote Requirement Mgmt For For
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker Symbol: EXC CUSIP/Security ID: 30161N101
Meeting Date: 2008-04-29 09:30:00.000 Ballot Shares: 2793
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Bruce DeMars Mgmt For For
2. Elect Director Nelson A. Diaz Mgmt For For
3. Elect Director Paul L. Joskow Mgmt For For
4. Elect Director John W. Rowe Mgmt For For
5. Ratify Auditors Mgmt For For
6. Report on Global Warming Shrholder Against Against
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker Symbol: CINF CUSIP/Security ID: 172062101
Meeting Date: 2008-05-03 09:30:00.000 Ballot Shares: 563
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Larry R. Webb Mgmt For For
1.2 Elect Director Kenneth C. Lichtendahl Mgmt For For
1.3 Elect Director W.Rodney McMullen Mgmt For For
1.4 Elect Director Thomas R. Schiff Mgmt For For
1.5 Elect Director John F. Steele, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Code of Regulations to Permit the Issuance Mgmt For For
of Uncertified Shares
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker Symbol: GILD CUSIP/Security ID: 375558103
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 4577
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul Berg Mgmt For For
1.2 Elect Director John F. Cogan Mgmt For For
1.3 Elect Director Etienne F. Davignon Mgmt For Withhold
1.4 Elect Director James M. Denny Mgmt For For
1.5 Elect Director Carla A. Hills Mgmt For For
1.6 Elect Director John W. Madigan Mgmt For For
1.7 Elect Director John C. Martin Mgmt For For
1.8 Elect Director Gordon E. Moore Mgmt For For
1.9 Elect Director Nicholas Moore Mgmt For For
1.10 Elect Director Gayle E. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker Symbol: ZION CUSIP/Security ID: 989701107
Meeting Date: 2008-04-24 13:30:00.000 Ballot Shares: 158
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Jerry C. Atkin Mgmt For For
2. Elect Director Stephen D. Quinn Mgmt For For
3. Elect Director Shelley Thomas Williams Mgmt For For
4. Declassify the Board of Directors Shrholder None Against
5. Ratify Auditors Mgmt For For
6. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker Symbol: AYE CUSIP/Security ID: 017361106
Meeting Date: 2008-05-15 09:30:00.000 Ballot Shares: 1069
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Furlong Baldwin Mgmt For For
1.2 Elect Director Eleanor Baum Mgmt For For
1.3 Elect Director Paul J. Evanson Mgmt For For
1.4 Elect Director Cyrus F. Freidheim, Jr Mgmt For For
1.5 Elect Director Julia L. Johnson Mgmt For For
1.6 Elect Director Ted J. Kleisner Mgmt For For
1.7 Elect Director Christopher D. Pappas Mgmt For For
1.8 Elect Director Steven H. Rice Mgmt For For
1.9 Elect Director Gunner E. Sarsten Mgmt For For
1.10 Elect Director Michael H. Sutton Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker Symbol: DD CUSIP/Security ID: 263534109
Meeting Date: 2008-04-30 10:30:00.000 Ballot Shares: 7704
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard H. Brown Mgmt For For
1.2 Elect Director Robert A. Brown Mgmt For For
1.3 Elect Director Bertrand P. Collomb Mgmt For For
1.4 Elect Director Curtis J. Crawford Mgmt For For
1.5 Elect Director Alexander M. Cutler Mgmt For For
1.6 Elect Director John T. Dillon Mgmt For For
1.7 Elect Director Eleuthere I. du Pont Mgmt For For
1.8 Elect Director Marillyn A. Hewson Mgmt For For
1.9 Elect Director Charles O. Holliday, Jr. Mgmt For For
1.10 Elect Director Lois D. Juliber Mgmt For For
1.11 Elect Director Sean O'Keefe Mgmt For For
1.12 Elect Director William K. Reilly Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Plant Closures Shrholder Against Against
4. Require Independent Board Chairman Shrholder Against Against
5. Report on Global Warming Shrholder Against Against
6. Amend Human Rights Policies Shrholder Against Against
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
THE DUN & BRADSTREET CORP
Ticker Symbol: DNB CUSIP/Security ID: 26483E100
Meeting Date: 2008-05-06 08:00:00.000 Ballot Shares: 495
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven W. Alesio Mgmt For For
1.2 Elect Director Naomi O. Seligman Mgmt For For
1.3 Elect Director Michael J. Winkler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker Symbol: ARW CUSIP/Security ID: 042735100
Meeting Date: 2008-05-02 11:00:00.000 Ballot Shares: 1986
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel W. Duval Mgmt For For
1.2 Elect Director Gail E. Hamilton Mgmt For For
1.3 Elect Director John N. Hanson Mgmt For For
1.4 Elect Director Richard S. Hill Mgmt For For
1.5 Elect Director M.F. (Fran) Keeth Mgmt For For
1.6 Elect Director Roger King Mgmt For For
1.7 Elect Director Michael J. Long Mgmt For For
1.8 Elect Director Karen Gordon Mills Mgmt For For
1.9 Elect Director William E. Mitchell Mgmt For For
1.10 Elect Director Stephen C. Patrick Mgmt For For
1.11 Elect Director Barry W. Perry Mgmt For For
1.12 Elect Director John C. Waddell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker Symbol: IVGN CUSIP/Security ID: 46185R100
Meeting Date: 2008-04-30 08:00:00.000 Ballot Shares: 450
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Balakrishnan S. Iyer Mgmt For For
1.2 Elect Director Ronald A. Matricaria Mgmt For For
1.3 Elect Director W. Ann Reynolds Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
RENASANT CORP
Ticker Symbol: RNST CUSIP/Security ID: 75970E107
Meeting Date: 2008-04-15 13:30:00.000 Ballot Shares: 1558
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William M. Beasley Mgmt For Withhold
1.2 Elect Director Marshall H. Dickerson Mgmt For For
1.3 Elect Director R. Rick Hart Mgmt For For
1.4 Elect Director Richard L. Heyer, Jr. Mgmt For For
1.5 Elect Director J. Niles McNeel Mgmt For Withhold
1.6 Elect Director Michael D. Shmerling Mgmt For For
1.7 Elect Director H. Joe Trulove Mgmt For For
1.8 Elect Director Albert J. Dale, III Mgmt For For
1.9 Elect Director T. Michael Glenn Mgmt For For
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker Symbol: BOH CUSIP/Security ID: 062540109
Meeting Date: 2008-04-25 08:30:00.000 Ballot Shares: 1
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Declassify the Board of Directors Mgmt For For
2.1 Elect Director S. Haunani Apoliona Mgmt For For
2.2 Elect Director Mary G.F. Bitterman Mgmt For For
2.3 Elect Director Michael J. Chun Mgmt For For
2.4 Elect Director Clinton R. Churchill Mgmt For For
2.5 Elect Director David A. Heenan Mgmt For For
2.6 Elect Director Robert Huret Mgmt For For
2.7 Elect Director Allan R. Landon Mgmt For For
2.8 Elect Director Kent T. Lucien Mgmt For For
2.9 Elect Director Martin A. Stein Mgmt For For
2.1 Elect Director Donald M. Takaki Mgmt For For
2.11 Elect Director Barbara J. Tanabe Mgmt For For
2.12 Elect Director Robert W. Wo, Jr. Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker Symbol: HUB.B CUSIP/Security ID: 443510201
Meeting Date: 2008-05-05 09:00:00.000 Ballot Shares: 609
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E. Brooks Mgmt For For
1.2 Elect Director G. Edwards Mgmt For For
1.3 Elect Director A. Guzzi Mgmt For For
1.4 Elect Director J. Hoffman Mgmt For For
1.5 Elect Director A. McNally IV Mgmt For For
1.6 Elect Director D. Meyer Mgmt For For
1.7 Elect Director T. Powers Mgmt For For
1.8 Elect Director G. Ratcliffe Mgmt For For
1.9 Elect Director R. Swift Mgmt For For
1.10 Elect Director D. Van Riper Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE COLONIAL BANCGROUP, INC.
Ticker Symbol: CNB CUSIP/Security ID: 195493309
Meeting Date: 2008-04-16 10:00:00.000 Ballot Shares: 522
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Augustus K. Clements Mgmt For For
1.2 Elect Director Patrick F. Dye Mgmt For For
1.3 Elect Director Milton E. McGregor Mgmt For For
1.4 Elect Director William E. Powell, III Mgmt For For
1.5 Elect Director Simuel Sippial, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Restricted Stock Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
IDEARC INC.
Ticker Symbol: IAR CUSIP/Security ID: 451663108
Meeting Date: 2008-05-01 09:00:00.000 Ballot Shares: 531
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jerry V. Elliott Mgmt For For
1.2 Elect Director Jonathan F. Miller Mgmt For For
1.3 Elect Director Donald B. Reed Mgmt For For
1.4 Elect Director Stephen L. Robertson Mgmt For For
1.5 Elect Director Thomas S. Rogers Mgmt For For
1.6 Elect Director Paul E. Weaver Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker Symbol: NHP CUSIP/Security ID: 638620104
Meeting Date: 2008-05-02 13:00:00.000 Ballot Shares: 376
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Bruce Andrews Mgmt For For
1.2 Elect Director Charles D. Miller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker Symbol: NLC CUSIP/Security ID: 62985Q101
Meeting Date: 2008-05-02 09:00:00.000 Ballot Shares: 326
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas A. Pertz Mgmt For For
1.2 Elect Director Daniel S. Sanders Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker Symbol: COLB CUSIP/Security ID: 197236102
Meeting Date: 2008-04-23 13:00:00.000 Ballot Shares: 1191
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Melanie J. Dressel Mgmt For For
1.2 Elect Director John P. Folsom Mgmt For For
1.3 Elect Director Frederick M. Goldberg Mgmt For For
1.4 Elect Director Thomas M. Hulbert Mgmt For For
1.5 Elect Director Thomas L. Matson Mgmt For For
1.6 Elect Director Daniel C. Regis Mgmt For For
1.7 Elect Director Donald H. Rodman Mgmt For For
1.8 Elect Director William T. Weyerhaeuser Mgmt For For
1.9 Elect Director James M. Will Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker Symbol: FCF CUSIP/Security ID: 319829107
Meeting Date: 2008-04-14 15:00:00.000 Ballot Shares: 2833
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ray T. Charley Mgmt For For
1.2 Elect Director Johnston A. Glass Mgmt For For
1.3 Elect Director Dale P. Latimer Mgmt For For
1.4 Elect Director David R. Tomb, Jr. Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker Symbol: CSE CUSIP/Security ID: 14055X102
Meeting Date: 2008-05-01 08:00:00.000 Ballot Shares: 800
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frederick W. Eubank, II Mgmt For For
1.2 Elect Director Jason M. Fish Mgmt For For
1.3 Elect Director Timothy M. Hurd Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For Against
4. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
SCIELE PHARMA, INC.
Ticker Symbol: SCRX CUSIP/Security ID: 808627103
Meeting Date: 2008-04-25 13:00:00.000 Ballot Shares: 92
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Pierre Lapalme Mgmt For For
1.2 Elect Director William J. Robinson Mgmt For For
1.3 Elect Director Patrick J. Zenner Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker Symbol: AGN CUSIP/Security ID: 018490102
Meeting Date: 2008-05-06 10:00:00.000 Ballot Shares: 1518
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Deborah Dunsire Mgmt For For
1.2 Elect Director Trevor M. Jones Mgmt For For
1.3 Elect Director Louis J. Lavigne Mgmt For For
1.4 Elect Director Leonard D. Schaeffer Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
5. Report on Animal Testing Shrholder Against Against
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker Symbol: ZMH CUSIP/Security ID: 98956P102
Meeting Date: 2008-05-05 09:00:00.000 Ballot Shares: 1047
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David C. Dvorak Mgmt For For
2. Elect Director Robert A. Hagemann Mgmt For For
3. Elect Director Arthur J. Higgins Mgmt For For
4. Elect Director Cecil B. Pickett Mgmt For For
5. Ratify Auditors Mgmt For For
6. Amend Executive Incentive Bonus Plan Mgmt For For
7. Eliminate Supermajority Vote Requirement Mgmt For For
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker Symbol: DUK CUSIP/Security ID: 26441C105
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 5136
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William Barnet, III Mgmt For For
1.2 Elect Director G. Alex Bernhardt, Sr. Mgmt For For
1.3 Elect Director Michael G. Browning Mgmt For For
1.4 Elect Director Daniel R. DiMicco Mgmt For For
1.5 Elect Director Ann Maynard Gray Mgmt For For
1.6 Elect Director James H. Hance, Jr Mgmt For For
1.7 Elect Director James T. Rhodes Mgmt For For
1.8 Elect Director James E. Rogers Mgmt For For
1.9 Elect Director Mary L. Schapiro Mgmt For For
1.10 Elect Director Philip R. Sharp Mgmt For For
1.11 Elect Director Dudley S. Taft Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker Symbol: NSC CUSIP/Security ID: 655844108
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 1932
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gerald L. Baliles Mgmt For For
1.2 Elect Director Gene R. Carter Mgmt For For
1.3 Elect Director Karen N. Horn Mgmt For For
1.4 Elect Director J. Paul Reason Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker Symbol: NBL CUSIP/Security ID: 655044105
Meeting Date: 2008-04-22 09:30:00.000 Ballot Shares: 921
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey L. Berenson Mgmt For For
1.2 Elect Director Michael A. Cawley Mgmt For For
1.3 Elect Director Edward F. Cox Mgmt For For
1.4 Elect Director Charles D. Davidson Mgmt For For
1.5 Elect Director Thomas J. Edelman Mgmt For For
1.6 Elect Director Kirby L. Hedrick Mgmt For For
1.7 Elect Director Scott D. Urban Mgmt For For
1.8 Elect Director William T. Van Kleef Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker Symbol: GD CUSIP/Security ID: 369550108
Meeting Date: 2008-05-07 09:00:00.000 Ballot Shares: 1605
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Nicholas D. Chabraja Mgmt For For
2. Elect Director James S. Crown Mgmt For For
3. Elect Director William P. Fricks Mgmt For For
4. Elect Director Charles H. Goodman Mgmt For For
5. Elect Director Jay L. Johnson Mgmt For For
6. Elect Director George A. Joulwan Mgmt For For
7. Elect Director Paul G. Kaminski Mgmt For For
8. Elect Director John M. Keane Mgmt For For
9. Elect Director Deborah J. Lucas Mgmt For For
10. Elect Director Lester L. Lyles Mgmt For For
11. Elect Director Carl E. Mundy, Jr. Mgmt For For
12. Elect Director J. Christopher Reyes Mgmt For For
13. Elect Director Robert Walmsley Mgmt For For
14. Ratify Auditors Mgmt For For
15. Adopt Ethical Criteria for Military Contracts Shrholder Against Against
16. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker Symbol: ESI CUSIP/Security ID: 45068B109
Meeting Date: 2008-05-06 09:00:00.000 Ballot Shares: 451
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John E. Dean Mgmt For For
1.2 Elect Director James D. Fowler, Jr. Mgmt For For
1.3 Elect Director Vin Weber Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker Symbol: WEC CUSIP/Security ID: 976657106
Meeting Date: 2008-05-01 10:00:00.000 Ballot Shares: 435
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John F. Bergstrom Mgmt For For
1.2 Elect Director Barbara L. Bowles Mgmt For For
1.3 Elect Director Patricia W. Chadwick Mgmt For For
1.4 Elect Director Robert A. Cornog Mgmt For For
1.5 Elect Director Curt S. Culver Mgmt For For
1.6 Elect Director Thomas J. Fischer Mgmt For For
1.7 Elect Director Gale E. Klappa Mgmt For For
1.8 Elect Director Ulice Payne, Jr. Mgmt For For
1.9 Elect Director Frederick P. Stratton, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker Symbol: FSS CUSIP/Security ID: 313855108
Meeting Date: 2008-04-22 15:30:00.000 Ballot Shares: 1546
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles R. Campbell Mgmt For For
1.2 Elect Director Paul W. Jones Mgmt For For
1.3 Elect Director Brenda L. Reichelderfer Mgmt For For
1.4 Elect Director Dennis J. Martin Mgmt For For
2. Ratify Auditors Mgmt For For
3. Restrict Severance Agreements (Change-in-Control) Shrholder Against Against
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker Symbol: INDB CUSIP/Security ID: 453836108
Meeting Date: 2008-04-17 10:00:00.000 Ballot Shares: 925
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Christopher Oddleifson Mgmt For For
1.2 Elect Director Robert D. Sullivan Mgmt For For
1.3 Elect Director Brian S. Tedeschi Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker Symbol: HSC CUSIP/Security ID: 415864107
Meeting Date: 2008-04-22 10:00:00.000 Ballot Shares: 950
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director G.D.H. Butler Mgmt For For
1.2 Elect Director K.G. Eddy Mgmt For For
1.3 Elect Director S.D. Fazzolari Mgmt For For
1.4 Elect Director T.D. Growcock Mgmt For For
1.5 Elect Director J.J. Jasinowski Mgmt For For
1.6 Elect Director D.H. Pierce Mgmt For For
1.7 Elect Director C.F. Scanlan Mgmt For For
1.8 Elect Director J.I. Scheiner Mgmt For For
1.9 Elect Director A.J. Sordoni, III Mgmt For For
1.10 Elect Director R.C. Wilburn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker Symbol: CATY CUSIP/Security ID: 149150104
Meeting Date: 2008-04-21 17:00:00.000 Ballot Shares: 163
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick S.D. Lee Mgmt For For
1.2 Elect Director Ting Y. Liu Mgmt For For
1.3 Elect Director Nelson Chung Mgmt For For
2. Declassify the Board of Directors Shrholder None For
- --------------------------------------------------------------------------------
TREEHOUSE FOODS INC.
Ticker Symbol: THS CUSIP/Security ID: 89469A104
Meeting Date: 2008-05-01 00:00:00.000 Ballot Shares: 199
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Sam K. Reed Mgmt For For
2. Elect Director Ann M. Sardini Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker Symbol: TRV CUSIP/Security ID: 89417E109
Meeting Date: 2008-05-06 10:30:00.000 Ballot Shares: 5734
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alan L. Beller Mgmt For For
1.2 Elect Director John H. Dasburg Mgmt For For
1.3 Elect Director Janet M. Dolan Mgmt For For
1.4 Elect Director Kenneth M. Duberstein Mgmt For For
1.5 Elect Director Jay S. Fishman Mgmt For For
1.6 Elect Director Lawrence G. Graev Mgmt For For
1.7 Elect Director Patricia L. Higgins Mgmt For For
1.8 Elect Director Thomas R. Hodgson Mgmt For For
1.9 Elect Director Cleve L. Killingsworth, Jr. Mgmt For For
1.10 Elect Director Robert I. Lipp Mgmt For For
1.11 Elect Director Blythe J. McGarvie Mgmt For For
1.12 Elect Director Glen D. Nelson, M.D. Mgmt For For
1.13 Elect Director Laurie J. Thomsen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker Symbol: SE CUSIP/Security ID: 847560109
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 4565
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul M. Anderson Mgmt For For
1.2 Elect Director Austin A. Adams Mgmt For For
1.3 Elect Director F. Anthony Comper Mgmt For For
1.4 Elect Director Michael McShane Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker Symbol: EXPD CUSIP/Security ID: 302130109
Meeting Date: 2008-05-07 14:00:00.000 Ballot Shares: 1491
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter J. Rose Mgmt For For
1.2 Elect Director James L.K. Wang Mgmt For For
1.3 Elect Director R. Jordan Gates Mgmt For For
1.4 Elect Director James J. Casey Mgmt For For
1.5 Elect Director Dan P. Kourkoumelis Mgmt For For
1.6 Elect Director Michael J. Malone Mgmt For For
1.7 Elect Director John W. Meisenbach Mgmt For For
1.8 Elect Director Mark A. Emmert Mgmt For For
1.9 Elect Director Robert R. Wright Mgmt For For
2. Approve Stock Option Plan Mgmt For For
3. Amend Non-Employee Director Restricted Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
6. Amend EEO Policy to Reference Discrimination based Shrholder Against Against
on Sexual Orientation
- --------------------------------------------------------------------------------
THE AES CORP.
Ticker Symbol: AES CUSIP/Security ID: 00130H105
Meeting Date: 2008-04-24 09:30:00.000 Ballot Shares: 3160
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul Hanrahan Mgmt For For
1.2 Elect Director Kristina M. Johnson Mgmt For For
1.3 Elect Director John A. Koskinen Mgmt For For
1.4 Elect Director Philip Lader Mgmt For For
1.5 Elect Director Sandra O. Moose Mgmt For For
1.6 Elect Director Philip A. Odeen Mgmt For For
1.7 Elect Director Charles O. Rossotti Mgmt For For
1.8 Elect Director Sven Sandstrom Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker Symbol: PRU CUSIP/Security ID: 744320102
Meeting Date: 2008-05-13 14:00:00.000 Ballot Shares: 2292
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frederic K. Becker Mgmt For For
1.2 Elect Director Gordon M. Bethune Mgmt For For
1.3 Elect Director Gaston Caperton Mgmt For For
1.4 Elect Director Gilbert F. Casellas Mgmt For For
1.5 Elect Director James G. Cullen Mgmt For For
1.6 Elect Director William H. Gray, III Mgmt For For
1.7 Elect Director Mark B. Grier Mgmt For For
1.8 Elect Director Jon F. Hanson Mgmt For For
1.9 Elect Director Constance J. Horner Mgmt For For
1.10 Elect Director Karl J. Krapek Mgmt For For
1.11 Elect Director Christine A. Poon Mgmt For For
1.12 Elect Director John R. Strangfield Mgmt For For
1.13 Elect Director James A. Unruh Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker Symbol: MWV CUSIP/Security ID: 583334107
Meeting Date: 2008-04-28 11:00:00.000 Ballot Shares: 1433
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael E. Campbell Mgmt For For
1.2 Elect Director Thomas W. Cole, Jr. Mgmt For For
1.3 Elect Director James M. Kilts Mgmt For For
1.4 Elect Director Susan J. Kropf Mgmt For For
1.5 Elect Director Douglas S. Luke Mgmt For For
1.6 Elect Director Robert C. McCormack Mgmt For For
1.7 Elect Director Timothy H. Powers Mgmt For For
1.8 Elect Director Edward M. Straw Mgmt For For
1.9 Elect Director Jane L. Warner Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker Symbol: PEP CUSIP/Security ID: 713448108
Meeting Date: 2008-05-07 09:00:00.000 Ballot Shares: 6524
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director I.M. Cook Mgmt For For
2. Elect Director D. Dublon Mgmt For For
3. Elect Director V.J. Dzau Mgmt For For
4. Elect Director R.L. Hunt Mgmt For For
5. Elect Director A. Ibarguen Mgmt For For
6. Elect Director A.C. Martinez Mgmt For For
7. Elect Director I.K. Nooyi Mgmt For For
8. Elect Director S.P. Rockefeller Mgmt For For
9. Elect Director J.J. Schiro Mgmt For For
10. Elect Director L.G. Trotter Mgmt For For
11. Elect Director D.Vasella Mgmt For For
12. Elect Director M.D. White Mgmt For For
13. Ratify Auditors Mgmt For For
14. Report on Recycling Shrholder Against Against
15. Report on Genetically Engineered Products Shrholder Against Against
16. Report on Human Rights Policies Relating to Water Shrholder Against Against
Use
17. Report on Global Warming Shrholder Against Against
18. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker Symbol: PCL CUSIP/Security ID: 729251108
Meeting Date: 2008-05-07 09:00:00.000 Ballot Shares: 1353
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Rick R. Holley Mgmt For For
2. Elect Director Ian B. Davidson Mgmt For For
3. Elect Director Robin Josephs Mgmt For For
4. Elect Director John G. McDonald Mgmt For For
5. Elect Director Robert B. McLeod Mgmt For For
6. Elect Director John F. Morgan, Sr. Mgmt For For
7. Elect Director John H. Scully Mgmt For For
8. Elect Director Stephen C. Tobias Mgmt For For
9. Elect Director Martin A. White Mgmt For For
10. Ratify Auditors Mgmt For For
11. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker Symbol: TSS CUSIP/Security ID: 891906109
Meeting Date: 2008-04-30 10:00:00.000 Ballot Shares: 211
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kriss Cloninger III Mgmt For For
1.2 Elect Director G. Wayne Clough Mgmt For For
1.3 Elect Director H. Lynn Page Mgmt For For
1.4 Elect Director Philip W. Tomlinson Mgmt For For
1.5 Elect Director Richard W. Ussery Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker Symbol: ITW CUSIP/Security ID: 452308109
Meeting Date: 2008-05-02 15:00:00.000 Ballot Shares: 1964
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director William F. Aldinger Mgmt For For
2. Elect Director Marvin D. Brailsford Mgmt For For
3. Elect Director Susan Crown Mgmt For For
4. Elect Director Don H. Davis, Jr. Mgmt For For
5. Elect Director Robert C. McCormack Mgmt For For
6. Elect Director Robert S. Morrison Mgmt For For
7. Elect Director James A. Skinner Mgmt For For
8. Elect Director Harold B. Smith Mgmt For For
9. Elect Director David B. Speer Mgmt For For
10. Elect Director Pamela B. Strobel Mgmt For For
11. Approve Executive Incentive Bonus Plan Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker Symbol: GGP CUSIP/Security ID: 370021107
Meeting Date: 2008-05-14 09:00:00.000 Ballot Shares: 1253
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Matthew Bucksbaum Mgmt For For
1.2 Elect Director Bernard Freibaum Mgmt For For
1.3 Elect Director Beth Stewart Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker Symbol: PTV CUSIP/Security ID: 695257105
Meeting Date: 2008-05-16 08:00:00.000 Ballot Shares: 1409
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Larry D. Brady Mgmt For For
2. Elect Director K. Dane Brooksher Mgmt For For
3. Elect Director Robert J. Darnall Mgmt For For
4. Elect Director Mary R. (Nina) Henderson Mgmt For For
5. Elect Director N. Thomas Linebarger Mgmt For For
6. Elect Director Roger B. Porter Mgmt For For
7. Elect Director Richard L. Wambold Mgmt For For
8. Elect Director Norman H. Wesley Mgmt For For
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker Symbol: SSCC CUSIP/Security ID: 832727101
Meeting Date: 2008-05-07 10:00:00.000 Ballot Shares: 2156
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director James R. Boris Mgmt For For
2. Elect Director Connie K. Duckworth Mgmt For For
3. Elect Director Alan E. Goldberg Mgmt For For
4. Elect Director William T. Lynch, Jr. Mgmt For For
5. Elect Director Patrick J. Moore Mgmt For For
6. Elect Director James J. O?Connor Mgmt For For
7. Elect Director Jerry K. Pearlman Mgmt For For
8. Elect Director Thomas A. Reynolds, III Mgmt For For
9. Elect Director Eugene C. Sit Mgmt For For
10. Elect Director William D. Smithburg Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker Symbol: SNV CUSIP/Security ID: 87161C105
Meeting Date: 2008-04-24 10:00:00.000 Ballot Shares: 435
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel P. Amos Mgmt For For
1.2 Elect Director Richard E. Anthony Mgmt For For
1.3 Elect Director James H. Blanchard Mgmt For For
1.4 Elect Director Richard Y. Bradley Mgmt For For
1.5 Elect Director Frank W. Brumley Mgmt For For
1.6 Elect Director Elizabeth W. Camp Mgmt For For
1.7 Elect Director Gardiner W. Garrard, Jr. Mgmt For For
1.8 Elect Director T. Michael Goodrich Mgmt For For
1.9 Elect Director Frederick L. Green, III Mgmt For For
1.10 Elect Director V. Nathaniel Hansford Mgmt For For
1.11 Elect Director Alfred W. Jones III Mgmt For For
1.12 Elect Director Mason H. Lampton Mgmt For For
1.13 Elect Director Elizabeth C. Ogie Mgmt For For
1.14 Elect Director H. Lynn Page Mgmt For For
1.15 Elect Director J. Neal Purcell Mgmt For For
1.16 Elect Director Melvin T. Stith Mgmt For For
1.17 Elect Director Philip W. Tomlinson Mgmt For For
1.18 Elect Director William B. Turner, Jr. Mgmt For For
1.19 Elect Director James D. Yancey Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker Symbol: CDNS CUSIP/Security ID: 127387108
Meeting Date: 2008-05-07 13:00:00.000 Ballot Shares: 2270
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael J. Fister Mgmt For For
2. Elect Director Donald L. Lucas Mgmt For For
3. Elect Director Alberto Sangiovanni-Vincentelli Mgmt For For
4. Elect Director George M. Scalise Mgmt For For
5. Elect Director John B. Shoven Mgmt For For
6. Elect Director Roger S. Siboni Mgmt For For
7. Elect Director John A. C. Swainson Mgmt For For
8. Elect Director Lip-Bu Tan Mgmt For For
9. Amend Qualified Employee Stock Purchase Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker Symbol: MTW CUSIP/Security ID: 563571108
Meeting Date: 2008-05-06 09:00:00.000 Ballot Shares: 538
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dean H. Anderson Mgmt For For
1.2 Elect Director Keith D. Nosbusch Mgmt For For
1.3 Elect Director Glen E. Tellock Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker Symbol: ACI CUSIP/Security ID: 039380100
Meeting Date: 2008-04-24 10:00:00.000 Ballot Shares: 1742
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Boyd Mgmt For For
1.2 Elect Director John W. Eaves Mgmt For For
1.3 Elect Director Douglas H. Hunt Mgmt For For
1.4 Elect Director A. Michael Perry Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker Symbol: SIRF CUSIP/Security ID: 82967H101
Meeting Date: 2008-05-06 10:00:00.000 Ballot Shares: 209
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James Smaha Mgmt For For
1.2 Elect Director Sam Srinivasan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker Symbol: HGSI CUSIP/Security ID: 444903108
Meeting Date: 2008-05-07 09:30:00.000 Ballot Shares: 2107
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Tuan Ha-Ngoc Mgmt For For
1.2 Elect Director Robert C. Young Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker Symbol: HHGP CUSIP/Security ID: 443792106
Meeting Date: 2008-04-24 08:00:00.000 Ballot Shares: 59
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert B. Dubner Mgmt For For
1.2 Elect Director Jennifer Laing Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker Symbol: XL CUSIP/Security ID: G98255105
Meeting Date: 2008-04-25 00:00:00.000 Ballot Shares: 621
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Herbert N. Haag Mgmt For For
1.2 Elect Director Ellen E. Thrower Mgmt For For
1.3 Elect Director John M. Vereker Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO
ACT AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S DIRECTORS STOCK & OPTION PLAN.
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker Symbol: JBHT CUSIP/Security ID: 445658107
Meeting Date: 2008-05-01 10:00:00.000 Ballot Shares: 1344
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kirk Thompson Mgmt For For
1.2 Elect Director Leland Tollett Mgmt For For
1.3 Elect Director John A. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker Symbol: NFX CUSIP/Security ID: 651290108
Meeting Date: 2008-05-01 11:00:00.000 Ballot Shares: 825
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David A. Trice Mgmt For For
1.2 Elect Director Howard H. Newman Mgmt For For
1.3 Elect Director Thomas G. Ricks Mgmt For For
1.4 Elect Director C.E. (Chuck) Shultz Mgmt For For
1.5 Elect Director Dennis R. Hendrix Mgmt For For
1.6 Elect Director Philip J. Burguieres Mgmt For For
1.7 Elect Director John Randolph Kemp III Mgmt For For
1.8 Elect Director J. Michael Lacey Mgmt For For
1.9 Elect Director Joseph H. Netherland Mgmt For For
1.10 Elect Director J. Terry Strange Mgmt For For
1.11 Elect Director Pamela J. Gardner Mgmt For For
1.12 Elect Director Juanita F. Romans Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker Symbol: LECO CUSIP/Security ID: 533900106
Meeting Date: 2008-04-25 11:30:00.000 Ballot Shares: 358
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David H. Gunning Mgmt For Withhold
1.2 Elect Director G. Russell Lincoln Mgmt For For
1.3 Elect Director Hellene S. Runtagh Mgmt For For
2. Amend Code of Regulations to Include Certain Mgmt For Against
Provisions
3. Amend Article V of Code of Regulations Mgmt For Against
4. Permit Board to Amend Bylaws Without Shareholder Mgmt For For
Consent
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker Symbol: DRE CUSIP/Security ID: 264411505
Meeting Date: 2008-04-30 15:00:00.000 Ballot Shares: 1250
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Barrington H. Branch Mgmt For For
1.2 Elect Director Geoffrey Button Mgmt For For
1.3 Elect Director William Cavanaugh III Mgmt For For
1.4 Elect Director Ngaire E. Cuneo Mgmt For For
1.5 Elect Director Charles R. Eitel Mgmt For For
1.6 Elect Director R. Glenn Hubbard, Ph.D. Mgmt For For
1.7 Elect Director M.C. Jischke, Ph.D. Mgmt For For
1.8 Elect Director L. Ben Lytle Mgmt For For
1.9 Elect Director Dennis D. Oklak Mgmt For For
1.10 Elect Director William O. Mccoy Mgmt For For
1.11 Elect Director Jack R. Shaw Mgmt For For
1.12 Elect Director Robert J. Woodward, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker Symbol: MIL CUSIP/Security ID: 601073109
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 476
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Melvin D. Booth Mgmt For For
1.2 Elect Director Maureen A. Hendricks Mgmt For For
1.3 Elect Director Martin D. Madaus Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker Symbol: BMY CUSIP/Security ID: 110122108
Meeting Date: 2008-05-06 10:00:00.000 Ballot Shares: 7765
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Lewis B. Campbell Mgmt For For
2. Elect Director James M. Cornelius Mgmt For For
3. Elect Director Louis J. Freeh Mgmt For For
4. Elect Director Laurie H. Glimcher Mgmt For For
5. Elect Director Michael Grobstein Mgmt For For
6. Elect Director Leif Johansson Mgmt For For
7. Elect Director Alan J. Lacey Mgmt For For
8. Elect Director Vicki L. Sato Mgmt For For
9. Elect Director Togo D. West, Jr. Mgmt For For
10. Elect Director R. Sanders Williams Mgmt For For
11. Ratify Auditors Mgmt For For
12. Increase Disclosure of Executive Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker Symbol: CUSIP/Security ID: 38821G101
Meeting Date: 2008-04-21 10:00:00.000 Ballot Shares: 1229
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker Symbol: SOV CUSIP/Security ID: 845905108
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 1869
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph P. Campanelli Mgmt For For
1.2 Elect Director William J. Moran Mgmt For For
1.3 Elect Director Maria Fiorini Ramirez Mgmt For For
1.4 Elect Director Alberto Sanchez Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker Symbol: CIT CUSIP/Security ID: 125581108
Meeting Date: 2008-05-06 11:00:00.000 Ballot Shares: 1094
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Gary C. Butler Mgmt For For
2. Elect Director William M. Freeman Mgmt For For
3. Elect Director Susan Lyne Mgmt For For
4. Elect Director James S. McDonald Mgmt For For
5. Elect Director Marianne Miller Parrs Mgmt For For
6. Elect Director Jeffrey M. Peek Mgmt For For
7. Elect Director Timothy M. Ring Mgmt For For
8. Elect Director John R. Ryan Mgmt For For
9. Elect Director Seymour Sternberg Mgmt For For
10. Elect Director Peter J. Tobin Mgmt For For
11. Elect Director Lois M. Van Deusen Mgmt For For
12. Ratify Auditors Mgmt For For
13. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
THE NEW YORK TIMES CO.
Ticker Symbol: NYT CUSIP/Security ID: 650111107
Meeting Date: 2008-04-22 10:00:00.000 Ballot Shares: 504
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert E. Denham Mgmt For For
1.2 Elect Director Scott Galloway Mgmt For For
1.3 Elect Director James A. Kohlberg Mgmt For For
1.4 Elect Director Thomas Middelhoff Mgmt For For
1.5 Elect Director Doreen A. Toben Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROLOGIS
Ticker Symbol: PLD CUSIP/Security ID: 743410102
Meeting Date: 2008-05-09 10:30:00.000 Ballot Shares: 1639
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen L. Feinberg Mgmt For For
1.2 Elect Director George L. Fotiades Mgmt For For
1.3 Elect Director Christine N. Garvey Mgmt For For
1.4 Elect Director Lawrence V. Jackson Mgmt For For
1.5 Elect Director Donald P. Jacobs Mgmt For For
1.6 Elect Director Jeffrey H. Schwartz Mgmt For For
1.7 Elect Director D. Michael Steuert Mgmt For For
1.8 Elect Director J. Andre Teixeira Mgmt For For
1.9 Elect Director William D. Zollars Mgmt For For
1.10 Elect Director Andrea M. Zulberti Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PACWEST BANCORP
Ticker Symbol: PACW CUSIP/Security ID: 31983B101
Meeting Date: 2008-04-23 10:00:00.000 Ballot Shares: 498
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Change State of Incorporation from California to Mgmt For For
Delaware
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker Symbol: STJ CUSIP/Security ID: 790849103
Meeting Date: 2008-05-09 09:30:00.000 Ballot Shares: 1949
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard R. Devenuti Mgmt For For
1.2 Elect Director Stuart M. Essig Mgmt For For
1.3 Elect Director Thomas H. Garrett III Mgmt For For
1.4 Elect Director Wendy L. Yarno Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker Symbol: ITRI CUSIP/Security ID: 465741106
Meeting Date: 2008-05-06 08:00:00.000 Ballot Shares: 52
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jon E. Eliassen Mgmt For For
1.2 Elect Director Charles H. Gaylord Mgmt For For
1.3 Elect Director Gary E. Pruitt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.
Ticker Symbol: AXL CUSIP/Security ID: 024061103
Meeting Date: 2008-04-24 15:00:00.000 Ballot Shares: 157
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard E. Dauch Mgmt For For
1.2 Elect Director William P. Miller II Mgmt For For
1.3 Elect Director Larry K. Switzer Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker Symbol: MKSI CUSIP/Security ID: 55306N104
Meeting Date: 2008-05-05 10:00:00.000 Ballot Shares: 89
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert R. Anderson Mgmt For For
1.2 Elect Director Gregory R. Beecher Mgmt For For
1.3 Elect Director John R. Bertucci Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker Symbol: LEG CUSIP/Security ID: 524660107
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 1236
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Raymond F. Bentele Mgmt For For
1.2 Elect Director Ralph W. Clark Mgmt For For
1.3 Elect Director Robert Ted Enloe, III Mgmt For For
1.4 Elect Director Richard T. Fisher Mgmt For For
1.5 Elect Director Karl G. Glassman Mgmt For For
1.6 Elect Director David S. Haffner Mgmt For For
1.7 Elect Director Joseph W. McClanathan Mgmt For For
1.8 Elect Director Judy C. Odom Mgmt For For
1.9 Elect Director Maurice E. Purnell, Jr. Mgmt For For
1.10 Elect Director Phoebe A. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker Symbol: KSU CUSIP/Security ID: 485170302
Meeting Date: 2008-05-01 10:00:00.000 Ballot Shares: 457
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Henry R. Davis Mgmt For For
1.2 Elect Director Robert J. Druten Mgmt For For
1.3 Elect Director Rodney E. Slater Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker Symbol: RAI CUSIP/Security ID: 761713106
Meeting Date: 2008-05-06 09:00:00.000 Ballot Shares: 877
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Betsy S. Atkins Mgmt For For
1.2 Elect Director Nana Mensah Mgmt For For
1.3 Elect Director John J. Zillmer Mgmt For For
1.4 Elect Director Lionel L. Nowell, III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Human Rights Protocol For the Company and Shrholder Against Against
its Suppliers
4. Adopt Principles for Health Care Reform Shrholder Against Against
5. Implement the "Two Cigarette" Marketing Approach Shrholder Against Against
- --------------------------------------------------------------------------------
NVR, INC.
Ticker Symbol: NVR CUSIP/Security ID: 62944T105
Meeting Date: 2008-05-06 11:30:00.000 Ballot Shares: 37
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Dwight C. Schar Mgmt For For
2. Elect Director Robert C. Butler Mgmt For For
3. Elect Director C. E. Andrews Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker Symbol: CTV CUSIP/Security ID: 203372107
Meeting Date: 2008-05-02 13:30:00.000 Ballot Shares: 50
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director June E. Travis Mgmt For For
1.2 Elect Director James N. Whitson Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker Symbol: SAF CUSIP/Security ID: 786429100
Meeting Date: 2008-05-07 11:00:00.000 Ballot Shares: 751
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph W. Brown Mgmt For For
1.2 Elect Director Kerry Killinger Mgmt For For
1.3 Elect Director Gary F. Locke Mgmt For For
1.4 Elect Director Gerardo I. Lopez Mgmt For For
1.5 Elect Director Charles R. Rinehart Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker Symbol: BC CUSIP/Security ID: 117043109
Meeting Date: 2008-05-07 13:00:00.000 Ballot Shares: 867
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cambria W. Dunaway Mgmt For For
1.2 Elect Director Dustan E. McCoy Mgmt For For
1.3 Elect Director Ralph C. Stayer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker Symbol: RHI CUSIP/Security ID: 770323103
Meeting Date: 2008-05-06 09:00:00.000 Ballot Shares: 1433
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Andrew S. Berwick, Jr. Mgmt For For
1.2 Elect Director Frederick P. Furth Mgmt For For
1.3 Elect Director Edward W. Gibbons Mgmt For For
1.4 Elect Director Harold M. Messmer, Jr. Mgmt For For
1.5 Elect Director Thomas J. Ryan Mgmt For For
1.6 Elect Director J. Stephen Schaub Mgmt For For
1.7 Elect Director M. Keith Waddell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker Symbol: LH CUSIP/Security ID: 50540R409
Meeting Date: 2008-05-07 09:00:00.000 Ballot Shares: 799
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Thomas P. Mac Mahon Mgmt For For
2. Elect Director Kerrii B. Anderson Mgmt For For
3. Elect Director Jean-Luc Belingard Mgmt For For
4. Elect Director David P. King Mgmt For For
5. Elect Director Wendy E. Lane Mgmt For Against
6. Elect Director Robert E. Mittelstaedt, Jr. Mgmt For For
7. Elect Director Arthur H. Rubenstein Mgmt For For
8. Elect Director Bradford T. Smith Mgmt For For
9. Elect Director M. Keith Weikel Mgmt For For
10. Elect Director R. Sanders Williams Mgmt For For
11. Approve Executive Incentive Bonus Plan Mgmt For For
12. Approve Omnibus Stock Plan Mgmt For For
13. Amend Qualified Employee Stock Purchase Plan Mgmt For For
14. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ITT CORP.
Ticker Symbol: ITT CUSIP/Security ID: 450911102
Meeting Date: 2008-05-13 10:30:00.000 Ballot Shares: 1058
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven R. Loranger Mgmt For For
1.2 Elect Director Curtis J. Crawford Mgmt For For
1.3 Elect Director Christina A. Gold Mgmt For For
1.4 Elect Director Ralph F. Hake Mgmt For For
1.5 Elect Director John J. Hamre Mgmt For For
1.6 Elect Director Frank T. MacInnis Mgmt For For
1.7 Elect Director Surya N. Mohapatra Mgmt For For
1.8 Elect Director Linda S. Sanford Mgmt For For
1.9 Elect Director Markos I. Tambakeras Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Articles of Incorporation to Authorize Mgmt For For
Additional Shares and Provide for Majority Voting
in Uncontested Elections
4. Amend Omnibus Stock Plan Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Amend Executive Incentive Bonus Plan Mgmt For For
7. Amend Executive Incentive Bonus Plan Mgmt For For
8. Report Foreign Military Sales Shrholder Against Against
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker Symbol: WMI CUSIP/Security ID: 94106L109
Meeting Date: 2008-05-09 11:00:00.000 Ballot Shares: 5235
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Pastora San Juan Cafferty Mgmt For For
2. Elect Director Frank M. Clark, Jr. Mgmt For For
3. Elect Director Patrick W. Gross Mgmt For For
4. Elect Director Thomas I. Morgan Mgmt For For
5. Elect Director John C. Pope Mgmt For For
6. Elect Director W. Robert Reum Mgmt For For
7. Elect Director Steven G. Rothmeier Mgmt For For
8. Elect Director David P. Steiner Mgmt For For
9. Elect Director Thomas H. Weidemeyer Mgmt For For
10. Ratify Auditors Mgmt For For
11. Repot on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker Symbol: MAR CUSIP/Security ID: 571903202
Meeting Date: 2008-05-02 10:30:00.000 Ballot Shares: 2661
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director J.W. Marriott, Jr. Mgmt For For
2. Elect Director John W. Marriott, III Mgmt For For
3. Elect Director Mary K. Bush Mgmt For For
4. Elect Director Lawrence W. Kellner Mgmt For For
5. Elect Director Debra L. Lee Mgmt For For
6. Elect Director George Munoz Mgmt For For
7. Elect Director Steven S. Reinemund Mgmt For For
8. Elect Director Harry J. Pearce Mgmt For For
9. Elect Director William J. Shaw Mgmt For For
10. Elect Director Lawrence M. Small Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KEYCORP
Ticker Symbol: KEY CUSIP/Security ID: 493267108
Meeting Date: 2008-05-15 08:30:00.000 Ballot Shares: 1841
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward P. Campbell Mgmt For For
1.2 Elect Director H. James Dallas Mgmt For For
1.3 Elect Director Lauralee E. Martin Mgmt For For
1.4 Elect Director Bill R. Sanford Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker Symbol: KFT CUSIP/Security ID: 50075N104
Meeting Date: 2008-05-13 15:00:00.000 Ballot Shares: 11978
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ajay Banga Mgmt For For
1.2 Elect Director Jan Bennink Mgmt For For
1.3 Elect Director Myra M. Hart Mgmt For For
1.4 Elect Director Lois D. Juliber Mgmt For For
1.5 Elect Director Mark D. Ketchum Mgmt For For
1.6 Elect Director Richard A. Lerner Mgmt For For
1.7 Elect Director John C. Pope Mgmt For For
1.8 Elect Director Fredric G. Reynolds Mgmt For For
1.9 Elect Director Irene B. Rosenfeld Mgmt For For
1.10 Elect Director Mary L. Schapiro Mgmt For For
1.11 Elect Director Deborah C. Wright Mgmt For For
1.12 Elect Director Frank G. Zarb Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker Symbol: PSA CUSIP/Security ID: 74460D109
Meeting Date: 2008-05-08 13:00:00.000 Ballot Shares: 533
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee B. Wayne Hughes Mgmt For For
1.2 Elect Trustee Ronald L. Havner, Jr. Mgmt For For
1.3 Elect Trustee Harvey Lenkin Mgmt For For
1.4 Elect Trustee Dann V. Angeloff Mgmt For For
1.5 Elect Trustee William C. Baker Mgmt For For
1.6 Elect Trustee John T. Evans Mgmt For For
1.7 Elect Trustee Uri P. Harkham Mgmt For For
1.8 Elect Trustee B. Wayne Hughes, Jr Mgmt For For
1.9 Elect Trustee Gary E. Pruitt Mgmt For For
1.10 Elect Trustee Daniel C. Staton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker Symbol: NUE CUSIP/Security ID: 670346105
Meeting Date: 2008-05-09 10:00:00.000 Ballot Shares: 1482
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter C. Browning Mgmt For For
1.2 Elect Director Victoria F. Haynes Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker Symbol: SPG CUSIP/Security ID: 828806109
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 1976
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Birch Bayh Mgmt For For
1.2 Elect Director Melvyn E. Bergstein Mgmt For For
1.3 Elect Director Linda Walker Bynoe Mgmt For For
1.4 Elect Director Karen N. Horn Mgmt For For
1.5 Elect Director Reuben S. Leibowitz Mgmt For For
1.6 Elect Director J. Albert Smith, Jr. Mgmt For For
1.7 Elect Director Pieter S. van den Berg Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker Symbol: ABD CUSIP/Security ID: 00081T108
Meeting Date: 2008-05-13 10:30:00.000 Ballot Shares: 180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Norman H. Wesley Mgmt For For
1.2 Elect Director Robert J. Keller Mgmt For For
1.3 Elect Director Robert H. Jenkins Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
3M CO
Ticker Symbol: MMM CUSIP/Security ID: 88579Y101
Meeting Date: 2008-05-13 10:00:00.000 Ballot Shares: 5791
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Linda G. Alvarado Mgmt For For
1.2 Elect Director George W. Buckley Mgmt For For
1.3 Elect Director Vance D. Coffman Mgmt For For
1.4 Elect Director Michael L. Eskew Mgmt For For
1.5 Elect Director W. James Farrell Mgmt For For
1.6 Elect Director Herbert L. Henkel Mgmt For For
1.7 Elect Director Edward M. Liddy Mgmt For For
1.8 Elect Director Robert S. Morrison Mgmt For For
1.9 Elect Director Aulana L. Peters Mgmt For For
1.10 Elect Director Robert J. Ulrich Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
FORESTAR REAL ESTATE GROUP INC.
Ticker Symbol: FOR CUSIP/Security ID: 346233109
Meeting Date: 2008-05-13 09:00:00.000 Ballot Shares: 275
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kathleen Brown Mgmt For For
1.2 Elect Director Michael E. Dougherty Mgmt For For
1.3 Elect Director Thomas H. McAuley Mgmt For For
1.4 Elect Director William Powers, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker Symbol: HME CUSIP/Security ID: 437306103
Meeting Date: 2008-05-01 14:30:00.000 Ballot Shares: 104
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Josh E. Fidler Mgmt For For
1.2 Elect Director Alan L. Gosule Mgmt For For
1.3 Elect Director Leonard F. Helbig, III Mgmt For For
1.4 Elect Director Roger W. Kober Mgmt For For
1.5 Elect Director Norman P. Leenhouts Mgmt For For
1.6 Elect Director Nelson B. Leenhouts Mgmt For For
1.7 Elect Director Edward J. Pettinella Mgmt For For
1.8 Elect Director Clifford W. Smith, Jr. Mgmt For For
1.9 Elect Director Paul L. Smith Mgmt For For
1.10 Elect Director Amy L. Tait Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Amend Deferred Compensation Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker Symbol: MYE CUSIP/Security ID: 628464109
Meeting Date: 2008-04-24 09:00:00.000 Ballot Shares: 149
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Keith A. Brown Mgmt For For
1.2 Elect Director Vincent C. Byrd Mgmt For For
1.3 Elect Director Richard P. Johnston Mgmt For For
1.4 Elect Director Edward W. Kissel Mgmt For For
1.5 Elect Director Stephen E. Myers Mgmt For For
1.6 Elect Director John C. Orr Mgmt For For
1.7 Elect Director Richard L. Osborne Mgmt For For
1.8 Elect Director Jon H. Outcalt Mgmt For For
1.9 Elect Director Robert A. Stefanko Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker Symbol: MMC CUSIP/Security ID: 571748102
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 4445
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Stephen R. Hardis Mgmt For For
2. Elect Director The Rt. Hon. Lord Lang of Monkton, Mgmt For For
DL
3. Elect Director Morton O. Schapiro Mgmt For For
4. Elect Director Adele Simmons Mgmt For For
5. Elect Director Brian Duperreault Mgmt For For
6. Elect Director Bruce P. Nolop Mgmt For For
7. Ratify Auditors Mgmt For For
8. Declassify the Board of Directors Mgmt For For
9. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker Symbol: SURW CUSIP/Security ID: 868733106
Meeting Date: 2008-05-13 10:00:00.000 Ballot Shares: 850
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kirk C. Doyle Mgmt For For
1.2 Elect Director Steven C. Oldham Mgmt For For
1.3 Elect Director John R. Roberts III Mgmt For For
1.4 Elect Director Timothy D. Taron Mgmt For For
1.5 Elect Director Guy R. Gibson Mgmt For For
1.6 Elect Director Roger J. Valine Mgmt For For
1.7 Elect Director Robert D. Kittredge Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker Symbol: WYNN CUSIP/Security ID: 983134107
Meeting Date: 2008-05-06 11:00:00.000 Ballot Shares: 900
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kazuo Okada Mgmt For For
1.2 Elect Director Robert J. Miller Mgmt For For
1.3 Elect Director Allan Zeman Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker Symbol: CUSIP/Security ID: 812350106
Meeting Date: 2008-05-05 09:00:00.000 Ballot Shares: 391
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William C. Crowley Mgmt For For
1.2 Elect Director Edward S. Lampert Mgmt For For
1.3 Elect Director Steven T. Mnuchin Mgmt For For
1.4 Elect Director Richard C. Perry Mgmt For For
1.5 Elect Director Ann N. Reese Mgmt For For
1.6 Elect Director Kevin B. Rollins Mgmt For For
1.7 Elect Director Emily Scott Mgmt For For
1.8 Elect Director Thomas J. Tisch Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Policy for Engagement With Proponents of Shrholder Against Against
Shareholder Proposals Supported by a Majority Vote
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker Symbol: AN CUSIP/Security ID: 05329W102
Meeting Date: 2008-05-07 09:00:00.000 Ballot Shares: 1562
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mike Jackson Mgmt For For
1.2 Elect Director Rick L. Burdick Mgmt For For
1.3 Elect Director William C. Crowley Mgmt For For
1.4 Elect Director Kim C. Goodman Mgmt For For
1.5 Elect Director Robert R. Grusky Mgmt For For
1.6 Elect Director Michael E. Maroone Mgmt For For
1.7 Elect Director Carlos A. Migoya Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
5. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker Symbol: THC CUSIP/Security ID: 88033G100
Meeting Date: 2008-05-08 08:00:00.000 Ballot Shares: 2833
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John Ellis "Jeb" Bush Mgmt For For
1.2 Elect Director Trevor Fetter Mgmt For For
1.3 Elect Director Brenda J. Gaines Mgmt For For
1.4 Elect Director Karen M. Garrison Mgmt For For
1.5 Elect Director Edward A. Kangas Mgmt For For
1.6 Elect Director J. Robert Kerrey Mgmt For For
1.7 Elect Director Floyd D. Loop Mgmt For For
1.8 Elect Director Richard R. Pettingill Mgmt For For
1.9 Elect Director James A. Unruh Mgmt For For
1.10 Elect Director J. McDonald Williams Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Eliminate Supermajority Vote Requirement Mgmt For For
5. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
6. Pay For Superior Performance Shrholder Against For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker Symbol: JNS CUSIP/Security ID: 47102X105
Meeting Date: 2008-05-01 10:00:00.000 Ballot Shares: 1786
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Paul F. Balser Mgmt For For
2. Elect Director Gary D. Black Mgmt For For
3. Elect Director Jeffrey J. Diermeier Mgmt For For
4. Elect Director Glenn S. Schafer Mgmt For For
5. Elect Director Robert Skidelsky Mgmt For For
6. Ratify Auditors Mgmt For For
7. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker Symbol: PBI CUSIP/Security ID: 724479100
Meeting Date: 2008-05-12 09:00:00.000 Ballot Shares: 1315
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Rodney C. Adkins Mgmt For For
2. Elect Director Michael J. Critelli Mgmt For For
3. Elect Director Murray D. Martin Mgmt For For
4. Elect Director Michael I. Roth Mgmt For For
5. Elect Director Robert E. Weissman Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker Symbol: CAM CUSIP/Security ID: 13342B105
Meeting Date: 2008-05-14 10:00:00.000 Ballot Shares: 954
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter J. Fluor Mgmt For For
1.2 Elect Director Jack B. Moore Mgmt For For
1.3 Elect Director David Ross III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker Symbol: HES CUSIP/Security ID: 42809H107
Meeting Date: 2008-05-07 14:00:00.000 Ballot Shares: 1128
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edith E. Holiday Mgmt For For
1.2 Elect Director John H. Mullin Mgmt For For
1.3 Elect Director John J. O'Connor Mgmt For For
1.4 Elect Director F. Borden Walker Mgmt For For
1.5 Elect Director Robert N. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker Symbol: NLY CUSIP/Security ID: 035710409
Meeting Date: 2008-04-21 00:00:00.000 Ballot Shares: 2021
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker Symbol: KSS CUSIP/Security ID: 500255104
Meeting Date: 2008-04-30 10:00:00.000 Ballot Shares: 1320
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Steven A. Burd Mgmt For For
2. Elect Director Wayne Embry Mgmt For For
3. Elect Director John F. Herma Mgmt For For
4. Elect Director William S. Kellogg Mgmt For For
5. Elect Director Kevin Mansell Mgmt For For
6. Elect Director R. Lawrence Montgomery Mgmt For For
7. Elect Director Frank V. Sica Mgmt For For
8. Elect Director Peter M. Sommerhauser Mgmt For For
9. Elect Director Stephanie A. Streeter Mgmt For For
10. Elect Director Stephen E. Watson Mgmt For For
11. Ratify Auditors Mgmt For For
12. Require a Majority Vote for the Election of Shrholder Against Against
Directors
13. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker Symbol: S CUSIP/Security ID: 852061100
Meeting Date: 2008-05-13 10:00:00.000 Ballot Shares: 10731
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Robert R. Bennett Mgmt For For
2. Elect Director Gordon M. Bethune Mgmt For For
3. Elect Director Larry C. Glasscock Mgmt For For
4. Elect Director James H. Hance, Jr. Mgmt For For
5. Elect Director Daniel R. Hesse Mgmt For For
6. Elect Director V. Janet Hill Mgmt For For
7. Elect Director Irvine O. Hockaday, Jr. Mgmt For For
8. Elect Director Rodney O?Neal Mgmt For For
9. Elect Director Ralph V. Whitworth Mgmt For For
10. Ratify Auditors Mgmt For For
11. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker Symbol: PCG CUSIP/Security ID: 69331C108
Meeting Date: 2008-05-14 10:00:00.000 Ballot Shares: 2232
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David R. Andrews Mgmt For For
2. Elect Director C. Lee Cox Mgmt For For
3. Elect Director Peter A. Darbee Mgmt For For
4. Elect Director Maryellen C. Herringer Mgmt For For
5. Elect Director Richard A. Meserve Mgmt For For
6. Elect Director Mary S. Metz Mgmt For For
7. Elect Director Barbara L. Rambo Mgmt For For
8. Elect Director Barry Lawson Williams Mgmt For For
9. Ratify Auditors Mgmt For For
10. Report on CEO Contribution to Operation of Company Shrholder Against Against
11. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
12. Require Independent Lead Director Shrholder Against Against
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker Symbol: WRI CUSIP/Security ID: 948741103
Meeting Date: 2008-05-07 09:00:00.000 Ballot Shares: 537
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stanford Alexander Mgmt For For
1.2 Elect Director Andrew M. Alexander Mgmt For For
1.3 Elect Director James W. Crownover Mgmt For For
1.4 Elect Director Robert J. Cruikshank Mgmt For For
1.5 Elect Director Melvin A. Dow Mgmt For For
1.6 Elect Director Stephen A. Lasher Mgmt For For
1.7 Elect Director Douglas W. Schnitzer Mgmt For For
1.8 Elect Director C. Park Shaper Mgmt For For
1.9 Elect Director Marc J. Shapiro Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARROW FINANCIAL CORP.
Ticker Symbol: AROW CUSIP/Security ID: 042744102
Meeting Date: 2008-04-30 10:00:00.000 Ballot Shares: 1171
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth C. Hopper Mgmt For For
1.2 Elect Director Elizabeth O' C. Little Mgmt For For
1.3 Elect Director John J. Murphy Mgmt For For
1.4 Elect Director R.J. Reisman Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Amend Outside Director Stock Awards in Lieu of Cash Mgmt For For
4. Ratify Auditors Mgmt For For
5. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
BANK OF GRANITE CORP.
Ticker Symbol: GRAN CUSIP/Security ID: 062401104
Meeting Date: 2008-04-28 10:30:00.000 Ballot Shares: 2283
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Scott Anderson Mgmt For For
1.2 Elect Director Joseph D. Crocker Mgmt For For
1.3 Elect Director Paul M. Fleetwood, III Mgmt For For
1.4 Elect Director James Y. Preston Mgmt For For
1.5 Elect Director John N. Bray Mgmt For For
1.6 Elect Director Leila N. Erwin Mgmt For For
1.7 Elect Director Hugh R. Gaither Mgmt For For
1.8 Elect Director B.C. Wilson, Jr., CPA Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker Symbol: ADC CUSIP/Security ID: 008492100
Meeting Date: 2008-05-05 11:00:00.000 Ballot Shares: 1373
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William S. Rubenfaer Mgmt For For
1.2 Elect Director Farris G. Kalil Mgmt For For
1.3 Elect Director Gene Silverman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker Symbol: THG CUSIP/Security ID: 410867105
Meeting Date: 2008-05-13 09:00:00.000 Ballot Shares: 1020
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David J. Gallitano Mgmt For For
2. Elect Director Wendell J. Knox Mgmt For For
3. Elect Director Robert J. Murray Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker Symbol: BTU CUSIP/Security ID: 704549104
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 1187
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sandra Van Trease Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker Symbol: KIM CUSIP/Security ID: 49446R109
Meeting Date: 2008-05-13 00:00:00.000 Ballot Shares: 1130
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Martin S. Kimmel Mgmt For For
1.2 Elect Director Milton Cooper Mgmt For For
1.3 Elect Director Richard G. Dooley Mgmt For Withhold
1.4 Elect Director Michael J. Flynn Mgmt For For
1.5 Elect Director Joe Grills Mgmt For For
1.6 Elect Director David B. Henry Mgmt For For
1.7 Elect Director F. Patrick Hughes Mgmt For For
1.8 Elect Director Frank Lourenso Mgmt For Withhold
1.9 Elect Director Richard Saltzman Mgmt For For
1.10 Elect Director Philip Coviello Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker Symbol: NPBC CUSIP/Security ID: 637138108
Meeting Date: 2008-04-21 09:30:00.000 Ballot Shares: 2811
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas A. Beaver Mgmt For For
1.2 Elect Director Robert L. Byers Mgmt For For
1.3 Elect Director Jeffrey P. Feather Mgmt For For
1.4 Elect Director Patricia L. Langiotti Mgmt For For
1.5 Elect Director Natalie Paquin Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker Symbol: HSP CUSIP/Security ID: 441060100
Meeting Date: 2008-05-13 10:00:00.000 Ballot Shares: 2058
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Irving W. Bailey, II Mgmt For For
1.2 Elect Director Ronald A. Matricaria Mgmt For For
1.3 Elect Director Jacque J. Sokolov Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker Symbol: MUR CUSIP/Security ID: 626717102
Meeting Date: 2008-05-14 10:00:00.000 Ballot Shares: 941
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank W. Blue Mgmt For For
1.2 Elect Director Claiborne P. Deming Mgmt For For
1.3 Elect Director Robert A. Hermes Mgmt For For
1.4 Elect Director James V. Kelley Mgmt For For
1.5 Elect Director R. Madison Murphy Mgmt For For
1.6 Elect Director William C. Nolan, Jr. Mgmt For For
1.7 Elect Director Ivar B. Ramberg Mgmt For For
1.8 Elect Director Neal E. Schmale Mgmt For For
1.9 Elect Director David J. H. Smith Mgmt For For
1.10 Elect Directors Caroline G. Theus Mgmt For For
2. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker Symbol: DOW CUSIP/Security ID: 260543103
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 8066
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Arnold A. Allemang Mgmt For For
1.2 Elect Director Jacqueline K. Barton Mgmt For For
1.3 Elect Director James A. Bell Mgmt For For
1.4 Elect Director Jeff M. Fettig Mgmt For For
1.5 Elect Director Barbara H. Franklin Mgmt For For
1.6 Elect Director John B. Hess Mgmt For For
1.7 Elect Director Andrew N. Liveris Mgmt For For
1.8 Elect Director Geoffery E. Merszei Mgmt For For
1.9 Elect Director Dennis H. Reilley Mgmt For For
1.10 Elect Director James M. Ringler Mgmt For For
1.11 Elect Director Ruth G. Shaw Mgmt For For
1.12 Elect Director Paul G. Stern Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Potential Links Between Company Products Shrholder Against Against
and Asthma
4. Report on Environmental Remediation in Midland Area Shrholder Against Against
5. Report on Genetically Engineered Seed Shrholder Against Against
6. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker Symbol: CL CUSIP/Security ID: 194162103
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 2087
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John T. Cahill Mgmt For For
2. Elect Director Jill K. Conway Mgmt For For
3. Elect Director Ian M. Cook Mgmt For For
4. Elect Director Ellen M. Hancock Mgmt For For
5. Elect Director David W. Johnson Mgmt For For
6. Elect Director Richard J. Kogan Mgmt For For
7. Elect Director Delano E. Lewis Mgmt For For
8. Elect Director Reuben Mark Mgmt For For
9. Elect Director J. Pedro Reinhard Mgmt For For
10. Elect Director Stephen I. Sadove Mgmt For For
11. Ratify Auditors Mgmt For For
12. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
MBIA INC.
Ticker Symbol: MBI CUSIP/Security ID: 55262C100
Meeting Date: 2008-05-01 10:00:00.000 Ballot Shares: 895
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Joseph W. Brown Mgmt For For
2. Elect Director David A. Coulter Mgmt For For
3. Elect Director Claire L. Gaudiani Mgmt For For
4. Elect Director Daniel P. Kearney Mgmt For For
5. Elect Director Kewsong Lee Mgmt For For
6. Elect Director Laurence H. Meyer Mgmt For For
7. Elect Director David M. Moffett Mgmt For For
8. Elect Director John A. Rolls Mgmt For For
9. Elect Director Richard C. Vaughan Mgmt For For
10. Elect Director Jeffery W. Yabuki Mgmt For For
11. Approve Conversion of Securities Mgmt For For
12. Approve Restricted Stock Awards to Joseph W. Brown Mgmt For For
13. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker Symbol: RX CUSIP/Security ID: 449934108
Meeting Date: 2008-05-02 11:30:00.000 Ballot Shares: 3015
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David R. Carlucci Mgmt For For
2. Elect Director Constantine L. Clemente Mgmt For For
3. Elect Director Kathryn E. Giusti Mgmt For For
4. Elect Director M. Bernard Puckett Mgmt For For
5. Ratify Auditors Mgmt For For
6. Declassify the Board of Directors Mgmt For For
7. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker Symbol: ALTR CUSIP/Security ID: 021441100
Meeting Date: 2008-05-13 16:00:00.000 Ballot Shares: 1959
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John P. Daane Mgmt For For
2. Elect Director Robert J. Finocchio, Jr. Mgmt For For
3. Elect Director Kevin McGarity Mgmt For For
4. Elect Director Gregory E. Myers Mgmt For For
5. Elect Director John Shoemaker Mgmt For For
6. Elect Director Susan Wang Mgmt For For
7. Amend Omnibus Stock Plan Mgmt For For
8. Amend Omnibus Stock Plan Mgmt For For
9. Amend Qualified Employee Stock Purchase Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE CHARLES SCHWAB CORP.
Ticker Symbol: SCHW CUSIP/Security ID: 808513105
Meeting Date: 2008-05-15 14:00:00.000 Ballot Shares: 7315
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Frank C. Herringer Mgmt For For
2. Elect Director Stephen T. McLin Mgmt For For
3. Elect Director Charles R. Schwab Mgmt For For
4. Elect Director Roger O. Walther Mgmt For For
5. Elect Director Robert N. Wilson Mgmt For For
6. Report on Political Contributions Shrholder Against Against
7. Amend Bylaws to Prohibit Precatory Proposals Shrholder Against Against
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker Symbol: APA CUSIP/Security ID: 037411105
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 2942
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director G. Steven Farris Mgmt For For
2. Elect Director Randolph M. Ferlic Mgmt For For
3. Elect Director A. D. Frazier, Jr. Mgmt For For
4. Elect Director John A. Kocur Mgmt For For
5. Reimburse Proxy Contest Expenses Shrholder Against Against
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker Symbol: CCK CUSIP/Security ID: 228368106
Meeting Date: 2008-04-24 09:30:00.000 Ballot Shares: 2672
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jenne K. Britell Mgmt For For
1.2 Elect Director John W. Conway Mgmt For For
1.3 Elect Director Arnold W. Donald Mgmt For For
1.4 Elect Director William G. Little Mgmt For For
1.5 Elect Director Hans J. Loliger Mgmt For For
1.6 Elect Director Thomas A. Ralph Mgmt For For
1.7 Elect Director Hugues Du Rouret Mgmt For For
1.8 Elect Director Alan W. Rutherford Mgmt For For
1.9 Elect Director Jim L. Turner Mgmt For For
1.10 Elect Director William S. Urkiel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker Symbol: ORLY CUSIP/Security ID: 686091109
Meeting Date: 2008-05-06 10:00:00.000 Ballot Shares: 939
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David E. O'Reilly Mgmt For For
1.2 Elect Director Jay D. Burchfield Mgmt For For
1.3 Elect Director Paul R. Lederer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker Symbol: ONB CUSIP/Security ID: 680033107
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 544
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph D. Barnette, Jr. Mgmt For For
1.2 Elect Director Alan W. Braun Mgmt For For
1.3 Elect Director Larry E. Dunigan Mgmt For For
1.4 Elect Director Niel C. Ellerbrook Mgmt For For
1.5 Elect Director Andrew E. Goebel Mgmt For For
1.6 Elect Director Robert G. Jones Mgmt For For
1.7 Elect Director Phelps L. Lambert Mgmt For For
1.8 Elect Director Arthur H. McElwee, Jr. Mgmt For For
1.9 Elect Director Marjorie Z. Soyugenc Mgmt For For
1.10 Elect Director Kelly N. Stanley Mgmt For For
1.11 Elect Director Charles D. Storms Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker Symbol: NE CUSIP/Security ID: G65422100
Meeting Date: 2008-05-01 00:00:00.000 Ballot Shares: 1396
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lawrence J. Chazen Mgmt For For
1.2 Elect Director Mary P. Ricciardello Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker Symbol: TIN CUSIP/Security ID: 879868107
Meeting Date: 2008-05-02 09:00:00.000 Ballot Shares: 694
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Larry R. Faulkner Mgmt For For
1.2 Elect Director Jeffrey M. Heller Mgmt For For
1.3 Elect Director Doyle R. Simons Mgmt For For
1.4 Elect Director W. Allen Reed Mgmt For For
1.5 Elect Director J. Patrick Maley III Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker Symbol: AG CUSIP/Security ID: 001084102
Meeting Date: 2008-04-24 09:00:00.000 Ballot Shares: 114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Herman Cain Mgmt For For
1.2 Elect Director Wolfgang Deml Mgmt For For
1.3 Elect Director David E. Momot Mgmt For For
1.4 Elect Director Martin Richenhagen Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker Symbol: SIGI CUSIP/Security ID: 816300107
Meeting Date: 2008-04-24 09:00:00.000 Ballot Shares: 1329
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John C. Burville Mgmt For For
1.2 Elect Director Paul D. Bauer Mgmt For For
1.3 Elect Director Joan M. Lamm-Tennant Mgmt For For
1.4 Elect Director Michael J. Morrissey Mgmt For For
1.5 Elect Director Ronald L. O'Kelley Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HCP INC.
Ticker Symbol: HCP CUSIP/Security ID: 40414L109
Meeting Date: 2008-04-24 09:30:00.000 Ballot Shares: 1192
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert R. Fanning, Jr. Mgmt For For
1.2 Elect Director James F. Flaherty III Mgmt For For
1.3 Elect Director Christine N. Garvey Mgmt For For
1.4 Elect Director David B. Henry Mgmt For For
1.5 Elect Director Lauralee E. Martin Mgmt For For
1.6 Elect Director Michael D. McKee Mgmt For For
1.7 Elect Director Harold M. Messmer, Jr. Mgmt For For
1.8 Elect Director Peter L. Rhein Mgmt For For
1.9 Elect Director Kenneth B. Roath Mgmt For For
1.10 Elect Director Richard M. Rosenberg Mgmt For For
1.11 Elect Director Joseph P. Sullivan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker Symbol: STRA CUSIP/Security ID: 863236105
Meeting Date: 2008-04-29 08:30:00.000 Ballot Shares: 54
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert S. Silberman Mgmt For For
1.2 Elect Director Dr. Charlotte F. Beason Mgmt For For
1.3 Elect Director William E. Brock Mgmt For For
1.4 Elect Director David A. Coulter Mgmt For For
1.5 Elect Director Gary Gensler Mgmt For For
1.6 Elect Director Robert R. Grusky Mgmt For For
1.7 Elect Director Robert L. Johnson Mgmt For For
1.8 Elect Director Todd A. Milano Mgmt For For
1.9 Elect Director G. Thomas Waite, III Mgmt For For
1.10 Elect Director J. David Wargo Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker Symbol: ISIL CUSIP/Security ID: 46069S109
Meeting Date: 2008-05-07 08:00:00.000 Ballot Shares: 1578
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David B. Bell Mgmt For For
1.2 Elect Director Dr. Robert W. Conn Mgmt For For
1.3 Elect Director James V. Diller Mgmt For For
1.4 Elect Director Gary E. Gist Mgmt For For
1.5 Elect Director Mercedes Johnson Mgmt For For
1.6 Elect Director Gregory Lang Mgmt For For
1.7 Elect Director Jan Peeters Mgmt For For
1.8 Elect Director Robert N. Pokelwaldt Mgmt For For
1.9 Elect Director James A. Urry Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
SPX CORP.
Ticker Symbol: SPW CUSIP/Security ID: 784635104
Meeting Date: 2008-05-01 08:00:00.000 Ballot Shares: 955
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director J. Kermit Campbell Mgmt For For
2. Elect Director Emerson U. Fullwood Mgmt For For
3. Elect Director Michael J. Mancuso Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MIRANT CORP
Ticker Symbol: MIR.XA CUSIP/Security ID: 60467R100
Meeting Date: 2008-05-07 08:00:00.000 Ballot Shares: 1307
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas W. Cason Mgmt For For
1.2 Elect Director A.D. (Pete) Correll Mgmt For For
1.3 Elect Director Terry G. Dallas Mgmt For For
1.4 Elect Director Thomas H. Johnson Mgmt For For
1.5 Elect Director John T. Miller Mgmt For For
1.6 Elect Director Edward R. Muller Mgmt For For
1.7 Elect Director Robert C. Murray Mgmt For For
1.8 Elect Director John M. Quain Mgmt For For
1.9 Elect Director William L. Thacker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker Symbol: CBL CUSIP/Security ID: 124830100
Meeting Date: 2008-05-05 16:00:00.000 Ballot Shares: 325
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles B. Lebovitz Mgmt For For
1.2 Elect Director Claude M. Ballard Mgmt For For
1.3 Elect Director Leo Fields Mgmt For For
1.4 Elect Director Gary L. Bryenton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KBR, INC.
Ticker Symbol: KBR CUSIP/Security ID: 48242W106
Meeting Date: 2008-05-07 09:00:00.000 Ballot Shares: 685
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John R. Huff Mgmt For For
1.2 Elect Director Lester L. Lyles Mgmt For For
1.3 Elect Director Richard J. Slater Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker Symbol: AMB CUSIP/Security ID: 00163T109
Meeting Date: 2008-05-08 14:00:00.000 Ballot Shares: 326
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director T. Robert Burke Mgmt For For
2. Elect Director David A. Cole Mgmt For For
3. Elect Director Lydia H. Kennard Mgmt For For
4. Elect Director J. Michael Losh Mgmt For For
5. Elect Director Hamid R. Moghadam Mgmt For For
6. Elect Director Frederick W. Reid Mgmt For For
7. Elect Director Jeffrey L. Skelton Mgmt For For
8. Elect Director Thomas W. Tusher Mgmt For For
9. Elect Director Carl B. Webb Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE ALLSTATE CORP.
Ticker Symbol: ALL CUSIP/Security ID: 020002101
Meeting Date: 2008-05-20 11:00:00.000 Ballot Shares: 5801
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director F. Duane Ackerman Mgmt For For
2. Elect Director Robert D. Beyer Mgmt For For
3. Elect Director W. James Farrell Mgmt For For
4. Elect Director Jack M. Greenberg Mgmt For For
5. Elect Director Ronald T. LeMay Mgmt For For
6. Elect Director J. Christopher Reyes Mgmt For For
7. Elect Director H. John Riley, Jr. Mgmt For For
8. Elect Director Joshua I. Smith Mgmt For For
9. Elect Director Judith A. Sprieser Mgmt For For
10. Elect Director Mary Alice Taylor Mgmt For For
11. Elect Director Thomas J. Wilson Mgmt For For
12. Ratify Auditors Mgmt For For
13. Provide for Cumulative Voting Shrholder Against Against
14. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
15. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker Symbol: PNR CUSIP/Security ID: 709631105
Meeting Date: 2008-05-01 10:00:00.000 Ballot Shares: 727
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leslie Abi-Karam Mgmt For For
1.2 Elect Director Jerry W. Burris Mgmt For For
1.3 Elect Director Ronald L. Merriman Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker Symbol: VMC CUSIP/Security ID: 929160109
Meeting Date: 2008-05-09 09:00:00.000 Ballot Shares: 558
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald M. James Mgmt For For
1.2 Elect Director Ann McLaughlin Korologos Mgmt For For
1.3 Elect Director Philip J. Carroll, Jr. Mgmt For For
1.4 Elect Director Orin R. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt the Legacy Vulcan Corp. Restated Certificate Mgmt For For
of Incorporation
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker Symbol: MYL CUSIP/Security ID: 628530107
Meeting Date: 2008-04-25 09:30:00.000 Ballot Shares: 1814
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Milan Puskar Mgmt For For
1.2 Elect Director Robert J. Coury Mgmt For For
1.3 Elect Director Wendy Cameron Mgmt For For
1.4 Elect Director Neil Dimick Mgmt For For
1.5 Elect Director Douglas J. Leech Mgmt For For
1.6 Elect Director Joseph C. Maroon Mgmt For For
1.7 Elect Director N. Prasad Mgmt For For
1.8 Elect Director Rodney L. Piatt Mgmt For For
1.9 Elect Director C.B. Todd Mgmt For For
1.10 Elect Director Randall L. Vanderveen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker Symbol: CVS CUSIP/Security ID: 126650100
Meeting Date: 2008-05-07 08:00:00.000 Ballot Shares: 6643
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Edwin M. Banks Mgmt For For
2. Elect Director C. David Brown II Mgmt For For
3. Elect Director David W. Dorman Mgmt For For
4. Elect Director Kristen E. Gibney Williams Mgmt For For
5. Elect Director Marian L. Heard Mgmt For For
6. Elect Director William H. Joyce Mgmt For For
7. Elect Director Jean-Pierre Million Mgmt For For
8. Elect Director Terrence Murray Mgmt For For
9. Elect Director C.A. Lance Piccolo Mgmt For For
10. Elect Director Sheli Z. Rosenberg Mgmt For For
11. Elect Director Thomas M. Ryan Mgmt For For
12. Elect Director Richard J. Swift Mgmt For For
13. Ratify Auditors Mgmt For For
14. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
15. Adopt Anti Gross-up Policy Shrholder Against For
16. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker Symbol: EFX CUSIP/Security ID: 294429105
Meeting Date: 2008-05-09 09:30:00.000 Ballot Shares: 889
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William W. Canfield Mgmt For For
1.2 Elect Director James E. Copeland, Jr. Mgmt For For
1.3 Elect Director Lee A. Kennedy Mgmt For For
1.4 Elect Director Siri S. Marshall Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Declassify the Board of Directors Shrholder Against Against
5. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker Symbol: AFL CUSIP/Security ID: 001055102
Meeting Date: 2008-05-05 10:00:00.000 Ballot Shares: 2151
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel P. Amos Mgmt For For
1.2 Elect Director John Shelby Amos, II Mgmt For For
1.3 Elect Director Paul S. Amos, II Mgmt For For
1.4 Elect Director Yoshiro Aoki Mgmt For For
1.5 Elect Director Michael H. Armacost Mgmt For For
1.6 Elect Director Kriss Cloninger, III Mgmt For For
1.7 Elect Director Joe Frank Harris Mgmt For For
1.8 Elect Director Elizabeth J. Hudson Mgmt For For
1.9 Elect Director Kenneth S. Janke, Sr. Mgmt For For
1.10 Elect Director Douglas W. Johnson Mgmt For For
1.11 Elect Director Robert B. Johnson Mgmt For For
1.12 Elect Director Charles B. Knapp Mgmt For For
1.13 Elect Director E. Stephen Purdom Mgmt For For
1.14 Elect Director Barbara K. Rimer Mgmt For For
1.15 Elect Director Marvin R. Schuster Mgmt For For
1.16 Elect Director David Gary Thompson Mgmt For For
1.17 Elect Director Robert L. Wright Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker Symbol: UNP CUSIP/Security ID: 907818108
Meeting Date: 2008-05-01 11:00:00.000 Ballot Shares: 1902
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Andrew H. Card, Jr. Mgmt For For
2. Elect Director Erroll B. Davis, Jr. Mgmt For For
3. Elect Director Thomas J. Donohue Mgmt For For
4. Elect Director Archie W. Dunham Mgmt For For
5. Elect Director Judith Richards Hope Mgmt For For
6. Elect Director Charles C. Krulak Mgmt For For
7. Elect Director Michael W. McConnell Mgmt For For
8. Elect Director Thomas F. McLarty III Mgmt For For
9. Elect Director Steven R. Rogel Mgmt For For
10. Elect Director James R. Young Mgmt For For
11. Ratify Auditors Mgmt For For
12. Increase Authorized Common Stock Mgmt For For
13. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker Symbol: NWL CUSIP/Security ID: 651229106
Meeting Date: 2008-05-06 09:00:00.000 Ballot Shares: 2016
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael T. Cowhig Mgmt For For
2. Elect Director Mark D. Ketchum Mgmt For For
3. Elect Director William D. Marohn Mgmt For For
4. Elect Director Raymond G. Viault Mgmt For For
5. Ratify Auditors Mgmt For For
6. Approve Executive Incentive Bonus Plan Mgmt For For
7. Eliminate Supermajority Vote Requirement Mgmt For For
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker Symbol: PNC CUSIP/Security ID: 693475105
Meeting Date: 2008-04-22 00:00:00.000 Ballot Shares: 970
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard O. Berndt Mgmt For For
1.2 Elect Director Charles E. Bunch Mgmt For For
1.3 Elect Director Paul W. Chellgren Mgmt For For
1.4 Elect Director Robert N. Clay Mgmt For For
1.5 Elect Director George A. Davidson, Jr. Mgmt For For
1.6 Elect Director Kay Coles James Mgmt For For
1.7 Elect Director Richard B. Kelson Mgmt For For
1.8 Elect Director Bruce C. Lindsay Mgmt For For
1.9 Elect Director Anthony A. Massaro Mgmt For For
1.10 Elect Director Jane G. Pepper Mgmt For For
1.11 Elect Director James E. Rohr Mgmt For For
1.12 Elect Director Donald J. Shepard Mgmt For For
1.13 Elect Director Lorene K. Steffes Mgmt For For
1.14 Elect Director Dennis F. Strigl Mgmt For For
1.15 Elect Director Stephen G. Thieke Mgmt For For
1.16 Elect Director Thomas J. Usher Mgmt For For
1.17 Elect Director George H. Walls, Jr. Mgmt For For
1.18 Elect Director Helge H. Wehmeier Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker Symbol: LTD CUSIP/Security ID: 532716107
Meeting Date: 2008-05-19 09:00:00.000 Ballot Shares: 1806
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donna A. James Mgmt For Withhold
1.2 Elect Director Jeffrey H. Miro Mgmt For Withhold
1.3 Elect Director Jeffrey B. Swartz Mgmt For Withhold
1.4 Elect Director Raymond Zimmerman Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker Symbol: WIN CUSIP/Security ID: 97381W104
Meeting Date: 2008-05-08 11:00:00.000 Ballot Shares: 1340
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Carol B. Armitage Mgmt For For
1.2 Elect Director Samuel E. Beall, III Mgmt For For
1.3 Elect Director Dennis E. Foster Mgmt For For
1.4 Elect Director Francis X. Frantz Mgmt For For
1.5 Elect Director Jeffery R. Gardner Mgmt For For
1.6 Elect Director Jeffrey T. Hinson Mgmt For For
1.7 Elect Director Judy K. Jones Mgmt For For
1.8 Elect Director William A. Montgomery Mgmt For For
1.9 Elect Director Frank E. Reed Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker Symbol: WAT CUSIP/Security ID: 941848103
Meeting Date: 2008-05-14 11:00:00.000 Ballot Shares: 701
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joshua Bekenstein Mgmt For For
1.2 Elect Director Michael J. Berendt Mgmt For For
1.3 Elect Director Douglas A. Berthiaume Mgmt For For
1.4 Elect Director Edward Conard Mgmt For For
1.5 Elect Director Laurie H. Glimcher Mgmt For For
1.6 Elect Director Christopher A. Kuebler Mgmt For For
1.7 Elect Director William J. Miller Mgmt For For
1.8 Elect Director JoAnn A. Reed Mgmt For For
1.9 Elect Director Thomas P. Salice Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker Symbol: LEA CUSIP/Security ID: 521865105
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 671
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Vincent J. Intrieri Mgmt For For
1.2 Elect Director Conrad L. Mallett, Jr. Mgmt For Withhold
1.3 Elect Director Robert R. Rossiter Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Reduce Supermajority Vote Requirement Shrholder Against For
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker Symbol: AVP CUSIP/Security ID: 054303102
Meeting Date: 2008-05-01 10:00:00.000 Ballot Shares: 2223
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Don Cornwell Mgmt For For
1.2 Elect Director Edward T. Fogarty Mgmt For For
1.3 Elect Director Fred Hassan Mgmt For For
1.4 Elect Director Andrea Jung Mgmt For For
1.5 Elect Director Maria Elena Lagomasino Mgmt For For
1.6 Elect Director Ann S. Moore Mgmt For For
1.7 Elect Director Paul S. Pressler Mgmt For For
1.8 Elect Director Gary M. Rodkin Mgmt For For
1.9 Elect Director Paula Stern Mgmt For For
1.10 Elect Director Lawrence A. Weinbach Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Report on Nanomaterial Product Safety Shrholder Against Against
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker Symbol: NU CUSIP/Security ID: 664397106
Meeting Date: 2008-05-13 10:30:00.000 Ballot Shares: 481
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard H. Booth Mgmt For For
1.2 Elect Director John S. Clarkeson Mgmt For For
1.3 Elect Director Cotton M. Cleveland Mgmt For For
1.4 Elect Director Sanford Cloud Jr. Mgmt For For
1.5 Elect Director James F. Cordes Mgmt For For
1.6 Elect Director E. Gail De Planque Mgmt For For
1.7 Elect Director John G. Graham Mgmt For For
1.8 Elect Director Elizabeth T. Kennan Mgmt For For
1.9 Elect Director Kenneth R. Leibler Mgmt For For
1.10 Elect Director Robert E. Patricelli Mgmt For For
1.11 Elect Director Charles W. Shivery Mgmt For For
1.12 Elect Director John W. Swope Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC.
Ticker Symbol: EMIS CUSIP/Security ID: 291345106
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 437
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark H. Rachesky Mgmt For For
1.2 Elect Director Michael Weiser Mgmt For For
1.3 Elect Director Michael V. Novinski Mgmt For For
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker Symbol: CVD CUSIP/Security ID: 222816100
Meeting Date: 2008-05-08 09:00:00.000 Ballot Shares: 238
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kathleen G. Bang Mgmt For For
1.2 Elect Director Gary E. Costley, Ph.D. Mgmt For For
2. Approve Non-Employee Director Stock Option Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker Symbol: CMCSA CUSIP/Security ID: 20030N101
Meeting Date: 2008-05-14 09:00:00.000 Ballot Shares: 18157
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director S. Decker Anstrom Mgmt For For
1.2 Elect Director Kenneth J. Bacon Mgmt For For
1.3 Elect Director Sheldon M. Bonovitz Mgmt For For
1.4 Elect Director Edward D. Breen Mgmt For For
1.5 Elect Director Julian A. Brodsky Mgmt For For
1.6 Elect Director Joseph J. Collins Mgmt For For
1.7 Elect Director J. Michael Cook Mgmt For For
1.8 Elect Director Gerald L. Hassell Mgmt For For
1.9 Elect Director Jeffrey A. Honickman Mgmt For For
1.10 Elect Director Brian L. Roberts Mgmt For For
1.11 Elect Director Ralph J. Roberts Mgmt For For
1.12 Elect Director Dr. Judith Rodin Mgmt For For
1.13 Elect Director Michael I. Sovern Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
4. Amend Stock Option Plan Mgmt For For
5. Adopt Recapitalization Plan Shrholder Against For
6. Increase Disclosure of Executive Compensation Shrholder Against Against
7. Require More Director Nominations Than Open Seats Shrholder Against Against
8. Report on Pay Disparity Shrholder Against Against
9. Provide for Cumulative Voting for Class A Shrholder Against Against
Shareholders
10. Adopt Principles for Health Care Reform Shrholder Against Against
11. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker Symbol: GET CUSIP/Security ID: 367905106
Meeting Date: 2008-05-06 10:00:00.000 Ballot Shares: 179
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E.K. Gaylord II Mgmt For For
1.2 Elect Director E. Gordon Gee Mgmt For For
1.3 Elect Director Ellen Levine Mgmt For For
1.4 Elect Director Ralph Horn Mgmt For For
1.5 Elect Director Michael J. Bender Mgmt For For
1.6 Elect Director R. Brad Martin Mgmt For For
1.7 Elect Director Michael D. Rose Mgmt For For
1.8 Elect Director Colin V. Reed Mgmt For For
1.9 Elect Director Michael I. Roth Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker Symbol: INTC CUSIP/Security ID: 458140100
Meeting Date: 2008-05-21 08:30:00.000 Ballot Shares: 29321
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Craig R. Barrett Mgmt For For
2. Elect Director Charlene Barshefsky Mgmt For For
3. Elect Director Carol A. Bartz Mgmt For For
4. Elect Director Susan L. Decker Mgmt For For
5. Elect Director Reed E. Hundt Mgmt For For
6. Elect Director Paul S. Otellini Mgmt For For
7. Elect Director James D. Plummer Mgmt For For
8. Elect Director David S. Pottruck Mgmt For For
9. Elect Director Jane E. Shaw Mgmt For For
10. Elect Director John L. Thornton Mgmt For For
11. Elect Director David B. Yoffie Mgmt For For
12. Ratify Auditors Mgmt For For
13. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Sustainability
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker Symbol: CV CUSIP/Security ID: 155771108
Meeting Date: 2008-05-06 09:00:00.000 Ballot Shares: 1480
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas J. Wacek Mgmt For For
1.2 Elect Director Robert H. Young Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Declassify the Board of Directors Shrholder None Against
- --------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker Symbol: SPWR CUSIP/Security ID: 867652109
Meeting Date: 2008-05-08 12:00:00.000 Ballot Shares: 50
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Steve Albrecht Mgmt For For
1.2 Elect Director Betsy S. Atkins Mgmt For For
1.3 Elect Director T.J. Rodgers Mgmt For For
1.4 Elect Director Thomas H. Werner Mgmt For For
1.5 Elect Director Pat Wood III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker Symbol: GRT CUSIP/Security ID: 379302102
Meeting Date: 2008-05-09 11:00:00.000 Ballot Shares: 2573
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Timothy J. O'Brien Mgmt For For
1.2 Elect Director Richard F. Celeste Mgmt For For
1.3 Elect Director Wayne S. Doran Mgmt For For
1.4 Elect Director Michael P. Gilmcher Mgmt For For
1.5 Elect Director Alan R. Weiler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker Symbol: PGN CUSIP/Security ID: 743263105
Meeting Date: 2008-05-14 10:00:00.000 Ballot Shares: 1652
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director James E. Bostic Mgmt For For
2. Elect Director David L. Burner Mgmt For For
3. Elect Director Harris E. DeLoach, Jr. Mgmt For For
4. Elect Director William D. Johnson Mgmt For For
5. Elect Director Robert W. Jones Mgmt For For
6. Elect Director W. Steven Jones Mgmt For For
7. Elect Director E. Marie McKee Mgmt For For
8. Elect Director John H. Mullin, III Mgmt For For
9. Elect Director Charles W. Pryor, Jr. Mgmt For For
10. Elect Director Carlos A. Saladrigas Mgmt For For
11. Elect Director Theresa M. Stone Mgmt For For
12. Elect Director Alfred C. Tollison, Jr. Mgmt For For
13. Ratify Auditors Mgmt For For
14. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker Symbol: ELNK CUSIP/Security ID: 270321102
Meeting Date: 2008-05-08 16:00:00.000 Ballot Shares: 2347
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sky D. Dayton Mgmt For For
1.2 Elect Director William H. Harris, Jr. Mgmt For For
1.3 Elect Director Rolla P. Huff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker Symbol: WTS CUSIP/Security ID: 942749102
Meeting Date: 2008-05-14 10:00:00.000 Ballot Shares: 808
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Ayers Mgmt For For
1.2 Elect Director Richard J. Cathcart Mgmt For For
1.3 Elect Director Timothy P. Horne Mgmt For For
1.4 Elect Director Ralph E. Jackson, Jr. Mgmt For For
1.5 Elect Director Kenneth J. McAvoy Mgmt For For
1.6 Elect Director John K. McGillicuddy Mgmt For For
1.7 Elect Director Gordon W. Moran Mgmt For For
1.8 Elect Director Daniel J. Murphy, III Mgmt For For
1.9 Elect Director Patrick S. O'Keefe Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker Symbol: LSTR CUSIP/Security ID: 515098101
Meeting Date: 2008-05-01 09:00:00.000 Ballot Shares: 1310
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David G. Bannister Mgmt For For
1.2 Elect Director Jeffrey C. Crowe Mgmt For For
1.3 Elect Director Michael A. Henning Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker Symbol: UCBI CUSIP/Security ID: 90984P105
Meeting Date: 2008-04-30 14:00:00.000 Ballot Shares: 1106
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jimmy C. Tallent Mgmt For For
1.2 Elect Director Robert L. Head, Jr. Mgmt For For
1.3 Elect Director W.C. Nelson, Jr. Mgmt For For
1.4 Elect Director A. William Bennett Mgmt For For
1.5 Elect Director Robert H. Blalock Mgmt For For
1.6 Elect Director Guy W. Freeman Mgmt For For
1.7 Elect Director Charles E. Hill Mgmt For For
1.8 Elect Director Hoyt O. Holloway Mgmt For For
1.9 Elect Director John D. Stephens Mgmt For For
1.10 Elect Director Tim Wallis Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker Symbol: MNI CUSIP/Security ID: 579489105
Meeting Date: 2008-05-13 09:00:00.000 Ballot Shares: 104
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Elizabeth Ballantine Mgmt For For
1.2 Elect Director K. Foley Feldstein Mgmt For For
1.3 Elect Director S. Donley Ritchey Mgmt For For
1.4 Elect Director Frederick R. Ruiz Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Amend Qualified Employee Stock Purchase Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker Symbol: SWN CUSIP/Security ID: 845467109
Meeting Date: 2008-05-06 11:00:00.000 Ballot Shares: 550
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lewis E. Epley, Jr. Mgmt For For
1.2 Elect Director Robert L. Howard Mgmt For For
1.3 Elect Director Harold M. Korell Mgmt For For
1.4 Elect Director Vello A. Kuuskraa Mgmt For For
1.5 Elect Director Kenneth R. Mourton Mgmt For For
1.6 Elect Director Charles E. Scharlau Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker Symbol: IVZ CUSIP/Security ID: G491BT108
Meeting Date: 2008-05-14 00:00:00.000 Ballot Shares: 1600
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For
2. ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For
3. ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For For
4. Ratify Auditors Mgmt For For
5. APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN Mgmt For For
6. APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker Symbol: LIZ CUSIP/Security ID: 539320101
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 920
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Kenneth B. Gilman Mgmt For For
2. Elect Director Kay Koplovitz Mgmt For For
3. Elect Director William L. McComb Mgmt For For
4. Elect Director Oliver R. Sockwell Mgmt For For
5. Ratify Auditors Mgmt For For
6. Reduce Supermajority Vote Requirement Shrholder Against For
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker Symbol: PXD CUSIP/Security ID: 723787107
Meeting Date: 2008-05-16 09:00:00.000 Ballot Shares: 892
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Baroffio Mgmt For For
1.2 Elect Director Edison C. Buchanan Mgmt For For
1.3 Elect Director Scott D. Sheffield Mgmt For For
1.4 Elect Director Jim A. Watson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker Symbol: CTL CUSIP/Security ID: 156700106
Meeting Date: 2008-05-08 14:00:00.000 Ballot Shares: 489
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Virginia Boulet Mgmt For For
1.2 Elect Director Calvin Czeschin Mgmt For For
1.3 Elect Director James B. Gardner Mgmt For For
1.4 Elect Director Gregory J. McCray Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker Symbol: BRE CUSIP/Security ID: 05564E106
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 311
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paula F. Downey Mgmt For For
1.2 Elect Director Robert A. Fiddaman Mgmt For For
1.3 Elect Director Irving F. Lyons III Mgmt For For
1.4 Elect Director Edward E. Mace Mgmt For For
1.5 Elect Director Christopher J. Mcgurk Mgmt For For
1.6 Elect Director Matthew T. Medeiros Mgmt For For
1.7 Elect Director Constance B. Moore Mgmt For For
1.8 Elect Director Jeanne R. Myerson Mgmt For For
1.9 Elect Director Thomas E. Robinson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker Symbol: TWX CUSIP/Security ID: 887317105
Meeting Date: 2008-05-16 10:00:00.000 Ballot Shares: 17657
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director James L. Barksdale Mgmt For For
2. Elect Director Jeffrey L. Bewkes Mgmt For For
3. Elect Director Stephen F. Bollenbach Mgmt For For
4. Elect Director Frank J. Caufield Mgmt For For
5. Elect Director Robert C. Clark Mgmt For For
6. Elect Director Mathias Dopfner Mgmt For For
7. Elect Director Jessica P. Einhorn Mgmt For For
8. Elect Director Reuben Mark Mgmt For For
9. Elect Director Michael A. Miles Mgmt For For
10. Elect Director Kenneth J. Novack Mgmt For For
11. Elect Director Richard D. Parsons Mgmt For For
12. Elect Director Deborah C. Wright Mgmt For For
13. Eliminate Supermajority Vote Requirement Mgmt For For
14. Amend Executive Incentive Bonus Plan Mgmt For For
15. Ratify Auditors Mgmt For For
16. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker Symbol: LOW CUSIP/Security ID: 548661107
Meeting Date: 2008-05-30 10:00:00.000 Ballot Shares: 9685
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert A. Ingram Mgmt For For
1.2 Elect Director Robert J. Johnson Mgmt For For
1.3 Elect Director Richard K. Lochridge Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Reduce Supermajority Vote Requirement Shrholder Against For
5. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker Symbol: APC CUSIP/Security ID: 032511107
Meeting Date: 2008-05-20 08:00:00.000 Ballot Shares: 4675
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John R. Butler, Jr. Mgmt For For
2. Elect Director Luke R. Corbett Mgmt For For
3. Elect Director John R. Gordon Mgmt For For
4. Ratify Auditors Mgmt For For
5. Approve Omnibus Stock Plan Mgmt For For
6. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
7. Declassify the Board of Directors Shrholder Against For
8. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker Symbol: JPM CUSIP/Security ID: 46625H100
Meeting Date: 2008-05-20 10:00:00.000 Ballot Shares: 27314
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Crandall C. Bowles Mgmt For For
2. Elect Director Stephen B. Burke Mgmt For For
3. Elect Director David M. Cote Mgmt For For
4. Elect Director James S. Crown Mgmt For For
5. Elect Director James Dimon Mgmt For For
6. Elect Director Ellen V. Futter Mgmt For For
7. Elect Director William H. Gray, III Mgmt For For
8. Elect Director Laban P. Jackson, Jr. Mgmt For For
9. Elect Director Robert I. Lipp Mgmt For For
10. Elect Director David C. Novak Mgmt For For
11. Elect Director Lee R. Raymond Mgmt For For
12. Elect Director William C. Weldon Mgmt For For
13. Ratify Auditors Mgmt For For
14. Amend Omnibus Stock Plan Mgmt For For
15. Amend Executive Incentive Bonus Plan Mgmt For For
16. Report on Government Service of Employees Shrholder Against Against
17. Report on Political Contributions Shrholder Against Against
18. Require Independent Board Chairman Shrholder Against Against
19. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
20. Require More Director Nominations Than Open Seats Shrholder Against Against
21. Report on Human Rights Investment Policies Shrholder Against Against
22. Report on Lobbying Activities Shrholder Against Against
- --------------------------------------------------------------------------------
FIRSTENERGY CORP
Ticker Symbol: FE CUSIP/Security ID: 337932107
Meeting Date: 2008-05-20 10:30:00.000 Ballot Shares: 2978
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul T. Addison Mgmt For For
1.2 Elect Director Anthony J. Alexander Mgmt For For
1.3 Elect Director Michael J. Anderson Mgmt For For
1.4 Elect Director Carol A. Cartwright Mgmt For For
1.5 Elect Director William T. Cottle Mgmt For For
1.6 Elect Director Robert B. Heisler, Jr. Mgmt For For
1.7 Elect Director Ernest J. Novak, Jr. Mgmt For For
1.8 Elect Director Catherine A. Rein Mgmt For For
1.9 Elect Director George M. Smart Mgmt For For
1.10 Elect Director Wes M. Taylor Mgmt For For
1.11 Elect Director Jesse T. Williams, Sr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
4. Adopt a Policy Establishing an Engagement Process Shrholder Against Against
to Shareholder Proposals
5. Reduce Supermajority Vote Requirement Shrholder Against For
6. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker Symbol: AMGN CUSIP/Security ID: 031162100
Meeting Date: 2008-05-07 00:00:00.000 Ballot Shares: 10093
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David Baltimore Mgmt For For
2. Elect Director Frank J. Biondi, Jr. Mgmt For For
3. Elect Director Jerry D. Choate Mgmt For For
4. Elect Director Vance D. Coffman Mgmt For For
5. Elect Director Frederick W. Gluck Mgmt For For
6. Elect Director Frank C. Herringer Mgmt For For
7. Elect Director Gilbert S. Omenn Mgmt For For
8. Elect Director Judith C. Pelham Mgmt For For
9. Elect Director J. Paul Reason Mgmt For For
10. Elect Director Leonard D. Schaeffer Mgmt For For
11. Elect Director Kevin W. Sharer Mgmt For For
12. Ratify Auditors Mgmt For For
13. Reduce Supermajority Vote Requirement Shrholder Against For
14. Report on Animal Welfare Act Violations Shrholder Against Against
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker Symbol: AMT CUSIP/Security ID: 029912201
Meeting Date: 2008-05-15 11:00:00.000 Ballot Shares: 2103
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Raymond P. Dolan Mgmt For For
1.2 Elect Director Ronald M. Dykes Mgmt For For
1.3 Elect Director Carolyn F. Katz Mgmt For For
1.4 Elect Director Gustavo Lara Cantu Mgmt For For
1.5 Elect Director JoAnn A. Reed Mgmt For For
1.6 Elect Director Pamela D.A. Reeve Mgmt For For
1.7 Elect Director David E. Sharbutt Mgmt For For
1.8 Elect Director James D. Taiclet, Jr. Mgmt For For
1.9 Elect Director Samme L. Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker Symbol: HOG CUSIP/Security ID: 412822108
Meeting Date: 2008-04-26 10:30:00.000 Ballot Shares: 1264
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George H. Conrades Mgmt For For
1.2 Elect Director Sara L. Levinson Mgmt For For
1.3 Elect Director George L. Miles, Jr. Mgmt For For
1.4 Elect Director Jochen Zeitz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MACY'S INC
Ticker Symbol: M CUSIP/Security ID: 55616P104
Meeting Date: 2008-05-16 11:00:00.000 Ballot Shares: 2687
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen F. Bollenbach Mgmt For For
1.2 Elect Director Deirdre P. Connelly Mgmt For For
1.3 Elect Director Meyer Feldberg Mgmt For For
1.4 Elect Director Sara Levinson Mgmt For For
1.5 Elect Director Terry J. Lundgren Mgmt For For
1.6 Elect Director Joseph Neubauer Mgmt For For
1.7 Elect Director Joseph A. Pichler Mgmt For For
1.8 Elect Director Joyce M. Roche Mgmt For For
1.9 Elect Director Karl M. von der Heyden Mgmt For For
1.10 Elect Director Craig E. Weatherup Mgmt For For
1.11 Elect Director Marna C. Whittington Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker Symbol: L CUSIP/Security ID: 540424108
Meeting Date: 2008-05-13 00:00:00.000 Ballot Shares: 2307
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Ann E. Berman Mgmt For For
2. Elect Director Joseph L. Bower Mgmt For For
3. Elect Director Charles M. Diker Mgmt For For
4. Elect Director Paul J. Fribourg Mgmt For For
5. Elect Director Walter L. Harris Mgmt For For
6. Elect Director Philip A. Laskawy Mgmt For For
7. Elect Director Gloria R. Scott Mgmt For For
8. Elect Director Andrew H. Tisch Mgmt For For
9. Elect Director James S. Tisch Mgmt For For
10. Elect Director Jonathan M. Tisch Mgmt For For
11. Ratify Auditors Mgmt For For
12. Provide for Cumulative Voting Shrholder Against Against
13. Pay For Superior Performance Shrholder Against Against
14. Adopt Principles for Health Care Reform Shrholder Against Against
15. Amend Tobacco Marketing Strategies Shrholder Against Against
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker Symbol: L CUSIP/Security ID: 540424207
Meeting Date: 2008-05-13 00:00:00.000 Ballot Shares: 358
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Ann E. Berman Mgmt For For
2. Elect Director Joseph L. Bower Mgmt For For
3. Elect Director Charles M. Diker Mgmt For For
4. Elect Director Paul J. Fribourg Mgmt For For
5. Elect Director Walter L. Harris Mgmt For For
6. Elect Director Philip A. Laskawy Mgmt For For
7. Elect Director Gloria R. Scott Mgmt For For
8. Elect Director Andrew H. Tisch Mgmt For For
9. Elect Director James S. Tisch Mgmt For For
10. Elect Director Jonathan M. Tisch Mgmt For For
11. Ratify Auditors Mgmt For For
12. Provide for Cumulative Voting Shrholder Against Against
13. Pay For Superior Performance Shrholder Against Against
14. Adopt Principles for Health Care Reform Shrholder Against Against
15. Amend Tobacco Marketing Strategies Shrholder Against Against
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker Symbol: COP CUSIP/Security ID: 20825C104
Meeting Date: 2008-05-14 09:30:00.000 Ballot Shares: 10956
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Harold W. McGraw III Mgmt For For
2. Elect Director James J. Mulva Mgmt For For
3. Elect Director Bobby S. Shackouls Mgmt For For
4. Declassify the Board of Directors Mgmt For For
5. Ratify Auditors Mgmt For For
6. Require Director Nominee Qualifications Shrholder Against Against
7. Report on Indigenous Peoples Rights Policies Shrholder Against Against
8. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
9. Report on Political Contributions Shrholder Against Against
10. Adopt Greenhouse Gas Emissions Goals for Products Shrholder Against Against
and Operations
11. Report on Community Environmental Impacts of Shrholder Against Against
Operations
12. Report on Environmental Damage from Drilling in Shrholder Against Against
the National Petroleum Reserve
13. Report on Environmental Impact of Oil Sands Shrholder Against Against
Operations in Canada
14. Report on Global Warming Shrholder Against Against
- --------------------------------------------------------------------------------
PINNACLE AIRLINES CORP.
Ticker Symbol: PNCL CUSIP/Security ID: 723443107
Meeting Date: 2008-05-15 15:00:00.000 Ballot Shares: 113
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ian Massey Mgmt For For
1.2 Elect Director James E. Mcgehee, Jr. Mgmt For For
1.3 Elect Director Philip H. Trenary Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Note from Broadridge: Please vote FOR if Stock Mgmt None For
Owned of Record or Beneficially by You is Owned
and Controlled Only By U.S. Citizens, Or vote
AGAINST if Such Stock is Owned or Controlled By
any Person Who is Not a U.S. Citizen
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker Symbol: FWLT CUSIP/Security ID: G36535139
Meeting Date: 2008-05-06 00:00:00.000 Ballot Shares: 952
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jack A. Fusco Mgmt For For
1.2 Elect Director Edward G. Galante Mgmt For For
1.3 Elect Director Raymond J. Milchovich Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
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.
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker Symbol: OMC CUSIP/Security ID: 681919106
Meeting Date: 2008-05-16 11:00:00.000 Ballot Shares: 2012
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Wren Mgmt For For
1.2 Elect Director Bruce Crawford Mgmt For For
1.3 Elect Director Robert Charles Clark Mgmt For For
1.4 Elect Director Leonard S. Coleman, Jr. Mgmt For For
1.5 Elect Director Errol M. Cook Mgmt For For
1.6 Elect Director Susan S. Denison Mgmt For For
1.7 Elect Director Michael A. Henning Mgmt For For
1.8 Elect Director John R. Murphy Mgmt For For
1.9 Elect Director John R. Purcell Mgmt For For
1.10 Elect Director Linda Johnson Rice Mgmt For For
1.11 Elect Director Gary L. Roubos Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker Symbol: CVA CUSIP/Security ID: 22282E102
Meeting Date: 2008-05-01 14:00:00.000 Ballot Shares: 445
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David M. Barse Mgmt For For
1.2 Elect Director Ronald J. Broglio Mgmt For For
1.3 Elect Director Peter C.B. Bynoe Mgmt For For
1.4 Elect Director Linda J. Fisher Mgmt For For
1.5 Elect Director Richard L. Huber Mgmt For For
1.6 Elect Director Anthony J. Orlando Mgmt For For
1.7 Elect Director William C. Pate Mgmt For For
1.8 Elect Director Robert S. Silberman Mgmt For For
1.9 Elect Director Jean Smith Mgmt For For
1.10 Elect Director Clayton Yeutter Mgmt For Withhold
1.11 Elect Director Samuel Zell Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WESTERN UNION CO
Ticker Symbol: WU CUSIP/Security ID: 959802109
Meeting Date: 2008-05-23 10:00:00.000 Ballot Shares: 601
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Jack M. Greenberg Mgmt For For
2. Elect Director Alan J. Lacy Mgmt For For
3. Elect Director Linda Fayne Levinson Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker Symbol: NRG CUSIP/Security ID: 629377508
Meeting Date: 2008-05-14 09:30:00.000 Ballot Shares: 1541
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lawrence S. Coben Mgmt For For
1.2 Elect Director Paul W. Hobby Mgmt For For
1.3 Elect Director Herbert H. Tate Mgmt For For
1.4 Elect Director Walter R. Young Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker Symbol: TKR CUSIP/Security ID: 887389104
Meeting Date: 2008-05-01 13:00:00.000 Ballot Shares: 755
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Phillip R. Cox Mgmt For For
1.2 Elect Director Robert W. Mahoney Mgmt For For
1.3 Elect Director Ward J. Timken, Jr. Mgmt For For
1.4 Elect Director Joseph F. Toot, Jr. Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker Symbol: XEL CUSIP/Security ID: 98389B100
Meeting Date: 2008-05-21 09:00:00.000 Ballot Shares: 2620
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director C. Coney Burgess Mgmt For For
1.2 Elect Director Fredric W. Corrigan Mgmt For For
1.3 Elect Director Richard K. Davis Mgmt For For
1.4 Elect Director Roger R. Hemminghaus Mgmt For For
1.5 Elect Director A. Barry Hirschfeld Mgmt For For
1.6 Elect Director Richard C. Kelly Mgmt For For
1.7 Elect Director Douglas W. Leatherdale Mgmt For For
1.8 Elect Director Albert F. Moreno Mgmt For For
1.9 Elect Director Margaret R. Preska Mgmt For For
1.10 Elect Director A. Patricia Sampson Mgmt For For
1.11 Elect Director Richard H. Truly Mgmt For For
1.12 Elect Director David A. Westerlund Mgmt For For
1.13 Elect Director Timothy V. Wolf Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
4. Require Independent Board Chairman Shrholder Against Against
5. Adopt Principles for Health Care Reform Shrholder Against Against
- --------------------------------------------------------------------------------
LSI CORP
Ticker Symbol: LSI CUSIP/Security ID: 502161102
Meeting Date: 2008-05-14 09:00:00.000 Ballot Shares: 3085
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Timothy Y. Chen Mgmt For For
2. Elect Director Charles A. Haggerty Mgmt For For
3. Elect Director Richard S. Hill Mgmt For For
4. Elect Director Michael J. Mancuso Mgmt For For
5. Elect Director John H.F. Miner Mgmt For For
6. Elect Director Arun Netravali Mgmt For For
7. Elect Director Matthew J. O'Rourke Mgmt For For
8. Elect Director Gregorio Reyes Mgmt For For
9. Elect Director Abhijit Y. Talwalkar Mgmt For For
10. Ratify Auditors Mgmt For For
11. Amend Omnibus Stock Plan Mgmt For Against
12. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker Symbol: AVB CUSIP/Security ID: 053484101
Meeting Date: 2008-05-21 09:00:00.000 Ballot Shares: 265
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bryce Blair Mgmt For For
1.2 Elect Director Bruce A. Choate Mgmt For For
1.3 Elect Director John J. Healy, Jr. Mgmt For For
1.4 Elect Director Gilbert M. Meyer Mgmt For For
1.5 Elect Director Timothy J. Naughton Mgmt For For
1.6 Elect Director Lance R. Primis Mgmt For For
1.7 Elect Director Peter S. Rummell Mgmt For For
1.8 Elect Director H. Jay Sarles Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker Symbol: CHRW CUSIP/Security ID: 12541W209
Meeting Date: 2008-05-15 13:00:00.000 Ballot Shares: 620
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert Ezrilov Mgmt For For
1.2 Elect Director Wayne M. Fortun Mgmt For For
1.3 Elect Director Brian P. Short Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker Symbol: JCP CUSIP/Security ID: 708160106
Meeting Date: 2008-05-16 10:00:00.000 Ballot Shares: 1113
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Colleen C. Barrett Mgmt For Against
2. Elect Director M. Anthony Burns Mgmt For Against
3. Elect Director Maxine K. Clark Mgmt For Against
4. Elect Director Thomas J. Engibous Mgmt For Against
5. Elect Director Kent B. Foster Mgmt For Against
6. Elect Director Ken C. Hicks Mgmt For For
7. Elect Director Leonard H. Roberts Mgmt For Against
8. Elect Director Javier G. Teruel Mgmt For For
9. Elect Director Myron E. Ullman, III Mgmt For Against
10. Ratify Auditors Mgmt For For
11. Submit Severance Agreement (Change in Control) to Shrholder Against Against
shareholder Vote
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker Symbol: TEX CUSIP/Security ID: 880779103
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 426
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald M. DeFeo Mgmt For For
1.2 Elect Director G. Chris Andersen Mgmt For For
1.3 Elect Director Paula H.J. Cholmondeley Mgmt For For
1.4 Elect Director Don DeFosset Mgmt For For
1.5 Elect Director William H. Fike Mgmt For For
1.6 Elect Director Thomas J. Hansen Mgmt For For
1.7 Elect Director Donald P. Jacobs Mgmt For For
1.8 Elect Director David A. Sachs Mgmt For For
1.9 Elect Director Oren G. Shaffer Mgmt For For
1.10 Elect Director David C. Wang Mgmt For For
1.11 Elect Director Helge H. Wehmeier Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker Symbol: SWY CUSIP/Security ID: 786514208
Meeting Date: 2008-05-14 08:00:00.000 Ballot Shares: 2279
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Steven A. Burd Mgmt For For
2. Elect Director Janet E. Grove Mgmt For For
3. Elect Director Mohan Gyani Mgmt For For
4. Elect Director Paul Hazen Mgmt For For
5. Elect Director Frank C. Herringer Mgmt For For
6. Elect Director Robert I. MacDonnell Mgmt For For
7. Elect Director Douglas J. MacKenzie Mgmt For For
8. Elect Director Kenneth W. Oder Mgmt For For
9. Elect Director Rebecca A. Stirn Mgmt For For
10. Elect Director William Y. Tauscher Mgmt For For
11. Elect Director Raymond G. Viault Mgmt For For
12. Ratify Auditors Mgmt For For
13. Provide for Cumulative Voting Shrholder Against Against
14. Submit SERP to Shareholder Vote Shrholder Against Against
15. Adopt Policy on 10b5-1 Plans Shrholder Against Against
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker Symbol: NYX CUSIP/Security ID: 629491101
Meeting Date: 2008-05-15 08:00:00.000 Ballot Shares: 945
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ellyn L. Brown Mgmt For For
1.2 Elect Director Marshall N. Carter Mgmt For For
1.3 Elect Director Sir George Cox Mgmt For For
1.4 Elect Director William E. Ford Mgmt For For
1.5 Elect Director Sylvain Hefes Mgmt For For
1.6 Elect Director Jan-Michiel Hessels Mgmt For For
1.7 Elect Director Dominique Hoenn Mgmt For For
1.8 Elect Director Shirley Ann Jackson Mgmt For For
1.9 Elect Director James S. McDonald Mgmt For For
1.10 Elect Director Duncan McFarland Mgmt For For
1.11 Elect Director James J. McNulty Mgmt For For
1.12 Elect Director Duncan L. Niederauer Mgmt For For
1.13 Elect Director Baron Jean Peterbroeck Mgmt For For
1.14 Elect Director Alice M. Rivlin Mgmt For For
1.15 Elect Director Ricardo Salgado Mgmt For For
1.16 Elect Director Jean-Francois Theodore Mgmt For For
1.17 Elect Director Rijnhard van Tets Mgmt For For
1.18 Elect Director Sir Brian Williamson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Approve Issuance of Stock Certificate of Ownership Shrholder Against Against
of NYSE Euronext
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker Symbol: ESV CUSIP/Security ID: 26874Q100
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 1029
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director J. Roderick Clark Mgmt For For
2. Elect Director Daniel W. Rabun Mgmt For For
3. Elect Director Keith O. Rattie Mgmt For For
4. Elect Director C. Christopher Gaut Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker Symbol: CLF CUSIP/Security ID: 185896107
Meeting Date: 2008-05-13 11:30:00.000 Ballot Shares: 104
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director R.C. Cambre Mgmt For For
2. Elect Director J.A. Carrabba Mgmt For For
3. Elect Director S.M. Cunningham Mgmt For For
4. Elect Director B.J. Eldridge Mgmt For For
5. Elect Director S.M. Green Mgmt For For
6. Elect Director J.D. Ireland III Mgmt For For
7. Elect Director F.R. McAllister Mgmt For For
8. Elect Director R. Phillips Mgmt For For
9. Elect Director R.K. Riederer Mgmt For For
10. Elect Director A. Schwartz Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker Symbol: RNR CUSIP/Security ID: G7496G103
Meeting Date: 2008-05-19 09:00:00.000 Ballot Shares: 329
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 DIRECTOR DAVID C. BUSHNELL Mgmt For For
1.2 DIRECTOR JAMES L. GIBBONS Mgmt For For
1.3 DIRECTOR JEAN D. HAMILTON Mgmt For For
1.4 DIRECTOR ANTHONY M. SANTOMERO Mgmt For For
2. TO APPOINT THE FIRM OF ERNST & YOUNG, LTD., AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR
UNTIL OUR 2009 ANNUAL GENERAL MEETING
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker Symbol: ONXX CUSIP/Security ID: 683399109
Meeting Date: 2008-05-14 10:00:00.000 Ballot Shares: 229
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Magnus Lundberg Mgmt For For
1.2 Elect Director N. Anthony Coles Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker Symbol: YRCW CUSIP/Security ID: 984249102
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 466
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael T. Byrnes Mgmt For For
1.2 Elect Director Cassandra C. Carr Mgmt For For
1.3 Elect Director Howard M. Dean Mgmt For For
1.4 Elect Director Dennis E. Foster Mgmt For For
1.5 Elect Director John C. Mckelvey Mgmt For For
1.6 Elect Director Phillip J. Meek Mgmt For For
1.7 Elect Director Mark A. Schulz Mgmt For For
1.8 Elect Director William L. Trubeck Mgmt For For
1.9 Elect Director Carl W. Vogt Mgmt For For
1.10 Elect Director William D. Zollars Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker Symbol: FWRD CUSIP/Security ID: 349853101
Meeting Date: 2008-05-12 08:00:00.000 Ballot Shares: 1075
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bruce A. Campbell Mgmt For For
1.2 Elect Director C. Robert Campbell Mgmt For For
1.3 Elect Director Richard W. Hanselman Mgmt For For
1.4 Elect Director C. John Langley, Jr. Mgmt For For
1.5 Elect Director Tracy A. Leinbach Mgmt For For
1.6 Elect Director G. Michael Lynch Mgmt For For
1.7 Elect Director Ray A. Mundy Mgmt For For
1.8 Elect Director Gary L. Paxton Mgmt For For
1.9 Elect Director B. Clyde Preslar Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker Symbol: HMA CUSIP/Security ID: 421933102
Meeting Date: 2008-05-13 13:30:00.000 Ballot Shares: 1388
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William J. Schoen Mgmt For For
1.2 Elect Director Burke W. Whitman Mgmt For For
1.3 Elect Director Kent P. Dauten Mgmt For For
1.4 Elect Director Donald E. Kiernan Mgmt For For
1.5 Elect Director Robert A. Knox Mgmt For For
1.6 Elect Director William E. Mayberry Mgmt For For
1.7 Elect Director Vicki A. O'Meara Mgmt For For
1.8 Elect Director William C. Steere, Jr. Mgmt For For
1.9 Elect Director R.W. Westerfield Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker Symbol: JOE CUSIP/Security ID: 790148100
Meeting Date: 2008-05-13 10:00:00.000 Ballot Shares: 440
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael L. Ainslie Mgmt For For
1.2 Elect Director Hugh M. Durden Mgmt For For
1.3 Elect Director Thomas A. Fanning Mgmt For For
1.4 Elect Director Harry H. Frampton, III Mgmt For For
1.5 Elect Director Wm. Britton Greene Mgmt For For
1.6 Elect Director Adam W. Herbert, Jr. Mgmt For For
1.7 Elect Director Delores M. Kesler Mgmt For For
1.8 Elect Director John S. Lord Mgmt For For
1.9 Elect Director Walter L. Revell Mgmt For For
1.10 Elect Director Peter S. Rummell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
USG CORP.
Ticker Symbol: USG CUSIP/Security ID: 903293405
Meeting Date: 2008-05-14 09:00:00.000 Ballot Shares: 332
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Barnett Mgmt For For
1.2 Elect Director Valerie B. Jarrett Mgmt For For
1.3 Elect Director Marvin E. Lesser Mgmt For For
1.4 Elect Director James S. Metcalf Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker Symbol: EK CUSIP/Security ID: 277461109
Meeting Date: 2008-05-14 14:00:00.000 Ballot Shares: 1656
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard S. Braddock Mgmt For For
1.2 Elect Director Timothy M. Donahue Mgmt For For
1.3 Elect Director Michael J. Hawley Mgmt For For
1.4 Elect Director William H. Hernandez Mgmt For For
1.5 Elect Director Douglas R. Lebda Mgmt For For
1.6 Elect Director Debra L. Lee Mgmt For For
1.7 Elect Director Delano E. Lewis Mgmt For For
1.8 Elect Director William G. Parrett Mgmt For For
1.9 Elect Director Antonio M. Perez Mgmt For For
1.10 Elect Director Hector De J. Ruiz Mgmt For For
1.11 Elect Director Dennis F. Strigl Mgmt For For
1.12 Elect Director Laura D'Andrea Tyson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker Symbol: HLS CUSIP/Security ID: 421924309
Meeting Date: 2008-05-08 11:00:00.000 Ballot Shares: 114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward A. Blechschmidt Mgmt For For
1.2 Elect Director John W. Chidsey Mgmt For For
1.3 Elect Director Donald L. Correll Mgmt For For
1.4 Elect Director Yvonne M. Curl Mgmt For For
1.5 Elect Director Charles M. Elson Mgmt For For
1.6 Elect Director Jay Grinney Mgmt For For
1.7 Elect Director John F. Hanson Mgmt For For
1.8 Elect Director Leo I. Higdon, Jr. Mgmt For For
1.9 Elect Director John E. Maupin, Jr. Mgmt For For
1.10 Elect Director L. Edward Shaw, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker Symbol: NATI CUSIP/Security ID: 636518102
Meeting Date: 2008-05-13 09:00:00.000 Ballot Shares: 238
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey L. Kodosky Mgmt For For
1.2 Elect Director Donald M. Carlton Mgmt For For
1.3 Elect Director John K. Medica Mgmt For For
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker Symbol: EW CUSIP/Security ID: 28176E108
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 641
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John T. Cardis Mgmt For For
2. Elect Director Philip M. Neal Mgmt For For
3. Elect Director David E.I. Pyott Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker Symbol: PCU CUSIP/Security ID: 84265V105
Meeting Date: 2008-05-28 09:00:00.000 Ballot Shares: 326
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director German Larrea Mota-Velasco Mgmt For Withhold
1.2 Elect Director Oscar Gonzalez Rocha Mgmt For For
1.3 Elect Director Emilio Carrillo Gamboa Mgmt For For
1.4 Elect Director Alfredo Casar Perez Mgmt For Withhold
1.5 Elect Director Alberto de la Parra Zavala Mgmt For Withhold
1.6 Elect Director Xavier Garcia de Quevedo Topete Mgmt For For
1.7 Elect Director Harold S. Handelsman Mgmt For Withhold
1.8 Elect Director Genaro Larrea Mota-Velasco Mgmt For For
1.9 Elect Director Daniel Muniz Quintanilla Mgmt For For
1.10 Elect Director Armando Ortega Gomez Mgmt For For
1.11 Elect Director Luis Manuel Palomino Bonilla Mgmt For For
1.12 Elect Director Gilberto Perezalonso Cifuentes Mgmt For For
1.13 Elect Director Juan Rebolledo Gout Mgmt For For
1.14 Elect Director Carlos Ruiz Sacristan Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker Symbol: F CUSIP/Security ID: 345370860
Meeting Date: 2008-05-08 08:30:00.000 Ballot Shares: 8025
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John R.H. Bond Mgmt For For
1.2 Elect Director Stephen G. Butler Mgmt For For
1.3 Elect Director Kimberly A. Casiano Mgmt For For
1.4 Elect Director Edsel B. Ford II Mgmt For For
1.5 Elect Director William Clay Ford, Jr. Mgmt For For
1.6 Elect Director Irvine O. Hockaday, Jr. Mgmt For For
1.7 Elect Director Richard A. Manoogian Mgmt For For
1.8 Elect Director Ellen R. Marram Mgmt For For
1.9 Elect Director Alan Mulally Mgmt For For
1.10 Elect Director Homer A. Neal Mgmt For For
1.11 Elect Director Jorma Ollila Mgmt For For
1.12 Elect Director Gerald L. Shaheen Mgmt For For
1.13 Elect Director John L. Thornton Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For Against
5. Prohibit Executive Stock-Based Awards Shrholder Against Against
6. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
7. Company-Specific -- Adopt Recapitalization Plan Shrholder Against For
8. Report on Political Contributions Shrholder Against Against
9. Adopt Principles for Health Care Reform Shrholder Against Against
10. Report on Global Warming Shrholder Against Against
11. Limit Executive Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
POOL CORP.
Ticker Symbol: POOL CUSIP/Security ID: 73278L105
Meeting Date: 2008-05-06 09:00:00.000 Ballot Shares: 761
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Wilson B. Sexton Mgmt For For
1.2 Elect Director Andrew W. Code Mgmt For For
1.3 Elect Director James J. Gaffney Mgmt For For
1.4 Elect Director George T. Haymaker, Jr. Mgmt For For
1.5 Elect Director M.J. Perez De La Mesa Mgmt For For
1.6 Elect Director Harlan F. Seymour Mgmt For For
1.7 Elect Director Robert C. Sledd Mgmt For For
1.8 Elect Director John E. Stokely Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker Symbol: SCI CUSIP/Security ID: 817565104
Meeting Date: 2008-05-14 09:00:00.000 Ballot Shares: 3239
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas L. Ryan Mgmt For For
1.2 Elect Director Malcolm Gillis Mgmt For For
1.3 Elect Director Clifton H. Morris, Jr. Mgmt For For
1.4 Elect Director W. Blair Waltrip Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker Symbol: OCFC CUSIP/Security ID: 675234108
Meeting Date: 2008-05-09 10:00:00.000 Ballot Shares: 1369
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph J. Burke Mgmt For For
1.2 Elect Director Angelo Catania Mgmt For For
1.3 Elect Director John R. Garbarino Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROLIANCE INTERNATIONAL INC
Ticker Symbol: PLI CUSIP/Security ID: 74340R104
Meeting Date: 2008-05-08 11:00:00.000 Ballot Shares: 2689
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Barry R. Banducci Mgmt For For
1.2 Elect Director Charles E. Johnson Mgmt For For
1.3 Elect Director Vincent L. Martin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker Symbol: WCN CUSIP/Security ID: 941053100
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 245
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert H. Davis Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker Symbol: RIG CUSIP/Security ID: G90073100
Meeting Date: 2008-05-16 00:00:00.000 Ballot Shares: 1583
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For
2. ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
3. ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For
4. ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For
5. APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker Symbol: GNW CUSIP/Security ID: 37247D106
Meeting Date: 2008-05-13 09:00:00.000 Ballot Shares: 3248
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Frank J. Borelli Mgmt For For
2. Elect Director Michael D. Fraizer Mgmt For For
3. Elect Director Nancy J. Karch Mgmt For For
4. Elect Director J. Robert ?Bob? Kerrey Mgmt For For
5. Elect Director Risa J. Lavizzo-Mourey Mgmt For For
6. Elect Director Saiyid T. Naqvi Mgmt For For
7. Elect Director James A. Parke Mgmt For For
8. Elect Director James S. Riepe Mgmt For For
9. Elect Director Barrett A. Toan Mgmt For For
10. Elect Director Thomas B. Wheeler Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker Symbol: WLP CUSIP/Security ID: 94973V107
Meeting Date: 2008-05-21 10:00:00.000 Ballot Shares: 2535
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Angela F. Braly Mgmt For For
1.2 Elect Director William H.T. Bush Mgmt For For
1.3 Elect Director Warren Y. Jobe Mgmt For For
1.4 Elect Director William G. Mays Mgmt For For
1.5 Elect Director Senator D.W. Riegle, Jr Mgmt For For
1.6 Elect Director William J. Ryan Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
AUTHENTIDATE HOLDING CORP.
Ticker Symbol: ADAT CUSIP/Security ID: 052666104
Meeting Date: 2008-05-02 10:00:00.000 Ballot Shares: 4565
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director F. Ross Johnson Mgmt For For
1.2 Elect Director J. Edward Sheridan Mgmt For For
1.3 Elect Director Charles C. Johnston Mgmt For For
1.4 Elect Director J. David Luce Mgmt For For
1.5 Elect Director John J. Waters Mgmt For Withhold
1.6 Elect Director Ranjit C. Singh Mgmt For For
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker Symbol: O CUSIP/Security ID: 756109104
Meeting Date: 2008-05-13 09:00:00.000 Ballot Shares: 685
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kathleen R. Allen Mgmt For For
1.2 Elect Director Donald R. Cameron Mgmt For For
1.3 Elect Director William E. Clark, Jr. Mgmt For For
1.4 Elect Director Priya Cherian Huskins Mgmt For For
1.5 Elect Director Roger P. Kuppinger Mgmt For For
1.6 Elect Director Thomas A. Lewis Mgmt For For
1.7 Elect Director Michael D. Mckee Mgmt For For
1.8 Elect Director Gregory T. Mclaughlin Mgmt For For
1.9 Elect Director Ronald L. Merriman Mgmt For For
1.10 Elect Director Willard H. Smith Jr Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker Symbol: CHD CUSIP/Security ID: 171340102
Meeting Date: 2008-05-01 11:00:00.000 Ballot Shares: 911
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Craigie Mgmt For For
1.2 Elect Director Robert A. Davies, III Mgmt For For
1.3 Elect Director Rosina B. Dixon Mgmt For For
1.4 Elect Director Robert D. Leblanc Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker Symbol: AMKR CUSIP/Security ID: 031652100
Meeting Date: 2008-05-05 10:00:00.000 Ballot Shares: 238
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James J. Kim Mgmt For For
1.2 Elect Director Roger A. Carolin Mgmt For For
1.3 Elect Director Winston J. Churchill Mgmt For For
1.4 Elect Director John T. Kim Mgmt For For
1.5 Elect Director C.N. Papadakis Mgmt For For
1.6 Elect Director John F. Osborne Mgmt For For
1.7 Elect Director James W. Zug Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC
Ticker Symbol: VNDA CUSIP/Security ID: 921659108
Meeting Date: 2008-05-08 00:00:00.000 Ballot Shares: 177
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mr. Richard W. Dugan Mgmt For For
1.2 Elect Director Dr. Brian K. Halak Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORP.
Ticker Symbol: CPK CUSIP/Security ID: 165303108
Meeting Date: 2008-05-01 09:00:00.000 Ballot Shares: 1392
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas J. Bresnan Mgmt For For
1.2 Elect Director Joseph E. Moore Mgmt For For
1.3 Elect Director John R. Schimkaitis Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker Symbol: PXP CUSIP/Security ID: 726505100
Meeting Date: 2008-05-08 00:00:00.000 Ballot Shares: 1164
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James C. Flores Mgmt For For
1.2 Elect Director Isaac Arnold, Jr. Mgmt For For
1.3 Elect Director Alan R. Buckwalter, III Mgmt For For
1.4 Elect Director Jerry L. Dees Mgmt For For
1.5 Elect Director Tom H. Delimitros Mgmt For For
1.6 Elect Director Thomas A. Fry, III Mgmt For For
1.7 Elect Director Robert L. Gerry, III Mgmt For For
1.8 Elect Director Charles G. Groat Mgmt For For
1.9 Elect Director John H. Lollar Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN TECHNOLOGY CORP.
Ticker Symbol: ATCO CUSIP/Security ID: 030145205
Meeting Date: 2008-05-14 14:00:00.000 Ballot Shares: 2504
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Elwood G. Norris Mgmt For For
1.2 Elect Director Thomas R. Brown Mgmt For For
1.3 Elect Director Daniel Hunter Mgmt For For
1.4 Elect Director Raymond C. Smith Mgmt For For
1.5 Elect Director Laura M. Clague Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker Symbol: ICE CUSIP/Security ID: 45865V100
Meeting Date: 2008-05-15 08:30:00.000 Ballot Shares: 392
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles R. Crisp Mgmt For For
1.2 Elect Director Jean-Marc Forneri Mgmt For For
1.3 Elect Director Fred W. Hatfield Mgmt For For
1.4 Elect Director Terrence F. Martell Mgmt For For
1.5 Elect Director Sir Robert Reid Mgmt For For
1.6 Elect Director Frederic V. Salerno Mgmt For For
1.7 Elect Director Frederick W. Schoenhut Mgmt For For
1.8 Elect Director Jeffrey C. Sprecher Mgmt For For
1.9 Elect Director Judith A. Sprieser Mgmt For For
1.10 Elect Director Vincent Tese Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker Symbol: DDR CUSIP/Security ID: 251591103
Meeting Date: 2008-05-13 09:00:00.000 Ballot Shares: 604
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dean S. Adler Mgmt For For
1.2 Elect Director Terrance R. Ahern Mgmt For For
1.3 Elect Director Robert H. Gidel Mgmt For For
1.4 Elect Director Victor B. MacFarlane Mgmt For For
1.5 Elect Director Craig Macnab Mgmt For For
1.6 Elect Director Scott D. Roulston Mgmt For For
1.7 Elect Director Barry A. Sholem Mgmt For For
1.8 Elect Director William B. Summers, Jr. Mgmt For For
1.9 Elect Director Scott A. Wolstein Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
4. Adjust Par Value of Common Stock Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker Symbol: DHR CUSIP/Security ID: 235851102
Meeting Date: 2008-05-06 15:00:00.000 Ballot Shares: 982
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director H. Lawrence Culp, Jr Mgmt For For
2. Elect Director Mitchell P. Rales Mgmt For For
3. Ratify Auditors Mgmt For For
4. Adopt Employment Contract Shrholder Against For
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker Symbol: LNC CUSIP/Security ID: 534187109
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 1164
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Patrick Barrett Mgmt For For
1.2 Elect Director Dennis R. Glass Mgmt For For
1.3 Elect Director Michael F. Mee Mgmt For For
1.4 Elect Director David A. Stonecipher Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker Symbol: TSO CUSIP/Security ID: 881609101
Meeting Date: 2008-05-06 17:00:00.000 Ballot Shares: 988
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert W. Goldman Mgmt For For
1.2 Elect Director Steven H. Grapstein Mgmt For For
1.3 Elect Director William J. Johnson Mgmt For For
1.4 Elect Director Rodney F. Chase Mgmt For For
1.5 Elect Director Donald H. Schmude Mgmt For For
1.6 Elect Director Bruce A. Smith Mgmt For For
1.7 Elect Director John F. Bookout, III Mgmt For For
1.8 Elect Director Michael E. Wiley Mgmt For For
1.9 Elect Director J.W. (Jim) Nokes Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker Symbol: NI CUSIP/Security ID: 65473P105
Meeting Date: 2008-05-13 10:00:00.000 Ballot Shares: 496
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Richard A. Abdoo Mgmt For For
2. Elect Director Steven C. Beering Mgmt For For
3. Elect Director Deborah S. Coleman Mgmt For For
4. Elect Director Dennis E. Foster Mgmt For For
5. Elect Director Michael E. Jesanis Mgmt For For
6. Elect Director Marty R. Kittrell Mgmt For For
7. Elect Director W. Lee Nutter Mgmt For For
8. Elect Director Ian M. Rolland Mgmt For For
9. Elect Director Robert C. Skaggs Mgmt For For
10. Elect Director Richard L. Thompson Mgmt For For
11. Elect Director Carolyn Y. Woo Mgmt For For
12. Ratify Auditors Mgmt For For
13. Eliminate Supermajority Vote Requirement Mgmt For For
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker Symbol: FPL CUSIP/Security ID: 302571104
Meeting Date: 2008-05-23 10:00:00.000 Ballot Shares: 2152
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sherry S. Barrat Mgmt For For
1.2 Elect Director Robert M. Beall, II Mgmt For For
1.3 Elect Director J. Hyatt Brown Mgmt For For
1.4 Elect Director James L. Camaren Mgmt For For
1.5 Elect Director J. Brian Ferguson Mgmt For For
1.6 Elect Director Lewis Hay, III Mgmt For For
1.7 Elect Director Toni Jennings Mgmt For For
1.8 Elect Director Oliver D. Kingsley, Jr. Mgmt For For
1.9 Elect Director Rudy E. Schupp Mgmt For For
1.10 Elect Director Michael H. Thaman Mgmt For For
1.11 Elect Director Hansel E. Tookes, II Mgmt For For
1.12 Elect Director Paul R. Tregurtha Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Report on Global Warming Shrholder Against Against
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker Symbol: RRC CUSIP/Security ID: 75281A109
Meeting Date: 2008-05-20 09:00:00.000 Ballot Shares: 1454
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles L. Blackburn Mgmt For For
1.2 Elect Director Anthony V. Dub Mgmt For For
1.3 Elect Director V. Richard Eales Mgmt For For
1.4 Elect Director Allen Finkelson Mgmt For For
1.5 Elect Director Jonathan S. Linker Mgmt For For
1.6 Elect Director Kevin S. McCarthy Mgmt For For
1.7 Elect Director John H. Pinkerton Mgmt For For
1.8 Elect Director Jeffrey L. Ventura Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker Symbol: CMI CUSIP/Security ID: 231021106
Meeting Date: 2008-05-13 11:00:00.000 Ballot Shares: 747
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Robert J. Darnall Mgmt For For
2. Elect Director Robert K. Herdman Mgmt For For
3. Elect Director Alexis M. Herman Mgmt For For
4. Elect Director F. Joseph Loughrey Mgmt For For
5. Elect Director William I. Miller Mgmt For For
6. Elect Director Georgia R. Nelson Mgmt For For
7. Elect Director Theodore M. Solso Mgmt For For
8. Elect Director Carl Ware Mgmt For For
9. Elect Director J. Lawrence Wilson Mgmt For For
10. Ratify Auditors Mgmt For For
11. Increase Authorized Common Stock Mgmt For For
12. Adopt ILO Based Policies Shrholder Against Against
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker Symbol: BXP CUSIP/Security ID: 101121101
Meeting Date: 2008-05-12 10:00:00.000 Ballot Shares: 412
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lawrence S. Bacow Mgmt For For
1.2 Elect Director Zoe Baird Mgmt For For
1.3 Elect Director Alan J. Patricof Mgmt For For
1.4 Elect Director Martin Turchin Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker Symbol: NOV CUSIP/Security ID: 637071101
Meeting Date: 2008-05-14 10:00:00.000 Ballot Shares: 1933
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Robert E. Beauchamp Mgmt For For
2. Elect Director Jeffery A. Smisek Mgmt For For
3. Ratify Auditors Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker Symbol: VNO CUSIP/Security ID: 929042109
Meeting Date: 2008-05-15 12:30:00.000 Ballot Shares: 267
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Anthony W. Deering Mgmt For For
1.2 Elect Trustee Michael Lynne Mgmt For For
1.3 Elect Trustee Robert H. Smith Mgmt For For
1.4 Elect Trustee Ronald G. Targan Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Trustees
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker Symbol: CF CUSIP/Security ID: 125269100
Meeting Date: 2008-05-13 10:00:00.000 Ballot Shares: 50
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Wallace W. Creek Mgmt For For
1.2 Elect Director William Davisson Mgmt For For
1.3 Elect Director Stephen R. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker Symbol: CY CUSIP/Security ID: 232806109
Meeting Date: 2008-05-09 10:00:00.000 Ballot Shares: 660
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director T.J. Rodgers Mgmt For For
1.2 Elect Director W. Steve Albrecht Mgmt For For
1.3 Elect Director Eric A. Benhamou Mgmt For For
1.4 Elect Director Lloyd Carney Mgmt For For
1.5 Elect Director James R. Long Mgmt For For
1.6 Elect Director J. Daniel Mccranie Mgmt For For
1.7 Elect Director Evert Van De Ven Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker Symbol: SNH CUSIP/Security ID: 81721M109
Meeting Date: 2008-05-15 09:30:00.000 Ballot Shares: 100
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director F.N. Zeytoonjian Mgmt For For
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker Symbol: CEM CUSIP/Security ID: 163893100
Meeting Date: 2008-05-14 11:15:00.000 Ballot Shares: 1643
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nigel D.T. Andrews Mgmt For For
1.2 Elect Director Robert A. Fox Mgmt For For
1.3 Elect Director Martin M. Hale Mgmt For For
1.4 Elect Director C.A. (Lance) Piccolo Mgmt For For
1.5 Elect Director Bruce F. Wesson Mgmt For For
1.6 Elect Director Robert L. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker Symbol: CNX CUSIP/Security ID: 20854P109
Meeting Date: 2008-04-29 10:00:00.000 Ballot Shares: 1167
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John Whitmire Mgmt For For
1.2 Elect Director J. Brett Harvey Mgmt For For
1.3 Elect Director James E. Altmeyer, Sr. Mgmt For Withhold
1.4 Elect Director William E. Davis Mgmt For For
1.5 Elect Director Raj K. Gupta Mgmt For For
1.6 Elect Director Patricia A. Hammick Mgmt For For
1.7 Elect Director David C. Hardesty, Jr. Mgmt For For
1.8 Elect Director John T. Mills Mgmt For For
1.9 Elect Director William P. Powell Mgmt For For
1.10 Elect Director Joseph T. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Report on GHG Emissions Reductions From Products Shrholder Against Against
and Operations
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker Symbol: STR CUSIP/Security ID: 748356102
Meeting Date: 2008-05-20 08:00:00.000 Ballot Shares: 684
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Phillips S. Baker, Jr. Mgmt For For
1.2 Elect Director L. Richard Flury Mgmt For For
1.3 Elect Director Bruce A. Williamson Mgmt For For
1.4 Elect Director James A. Harmon Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder None For
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker Symbol: DLR CUSIP/Security ID: 253868103
Meeting Date: 2008-05-05 10:00:00.000 Ballot Shares: 209
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard A. Magnuson Mgmt For For
1.2 Elect Director Michael F. Foust Mgmt For For
1.3 Elect Director Laurence A. Chapman Mgmt For For
1.4 Elect Director Kathleen Earley Mgmt For For
1.5 Elect Director Ruann F. Ernst, Ph.D. Mgmt For For
1.6 Elect Director Dennis E. Singleton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker Symbol: NUAN CUSIP/Security ID: 67020Y100
Meeting Date: 2008-04-21 10:00:00.000 Ballot Shares: 782
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles W. Berger Mgmt For For
1.2 Elect Director Robert J. Frankenberg Mgmt For For
1.3 Elect Director Jeffrey A. Harris Mgmt For For
1.4 Elect Director William H. Janeway Mgmt For For
1.5 Elect Director Katharine A. Martin Mgmt For For
1.6 Elect Director Mark B. Myers Mgmt For For
1.7 Elect Director Philip J. Quigley Mgmt For For
1.8 Elect Director Paul A. Ricci Mgmt For For
1.9 Elect Director Robert G. Teresi Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker Symbol: PNW CUSIP/Security ID: 723484101
Meeting Date: 2008-05-21 10:30:00.000 Ballot Shares: 108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward N. Basha, Jr. Mgmt For For
1.2 Elect Director Susan Clark-Johnson Mgmt For For
1.3 Elect Director Michael L. Gallagher Mgmt For For
1.4 Elect Director Pamela Grant Mgmt For For
1.5 Elect Director Roy A. Herberger, Jr. Mgmt For For
1.6 Elect Director William S. Jamieson Mgmt For For
1.7 Elect Director Humberto S. Lopez Mgmt For For
1.8 Elect Director Kathryn L. Munro Mgmt For For
1.9 Elect Director Bruce J. Nordstrom Mgmt For For
1.10 Elect Director W. Douglas Parker Mgmt For For
1.11 Elect Director William J. Post Mgmt For For
1.12 Elect Director William L. Stewart Mgmt For For
2. Reduce Supermajority Vote Requirement Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker Symbol: CECO CUSIP/Security ID: 141665109
Meeting Date: 2008-05-13 09:00:00.000 Ballot Shares: 780
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Dennis H. Chookaszian Mgmt For For
2. Elect Director David W. Devonshire Mgmt For For
3. Elect Director Patrick W. Gross Mgmt For For
4. Elect Director Thomas B. Lally Mgmt For For
5. Elect Director Steven H. Lesnik Mgmt For For
6. Elect Director Gary E. McCullough Mgmt For For
7. Elect Director Edward A. Snyder Mgmt For For
8. Elect Director Leslie T. Thornton Mgmt For For
9. Approve Omnibus Stock Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker Symbol: HPT CUSIP/Security ID: 44106M102
Meeting Date: 2008-05-15 11:30:00.000 Ballot Shares: 402
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John L. Harrington Mgmt For For
1.2 Elect Director Barry M. Portnoy Mgmt For For
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker Symbol: SKT CUSIP/Security ID: 875465106
Meeting Date: 2008-05-16 10:00:00.000 Ballot Shares: 1285
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stanley K. Tanger Mgmt For For
1.2 Elect Director Steven B. Tanger Mgmt For For
1.3 Elect Director Jack Africk Mgmt For For
1.4 Elect Director William G. Benton Mgmt For For
1.5 Elect Director Thomas E. Robinson Mgmt For For
1.6 Elect Director Allan L. Schuman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker Symbol: CRL CUSIP/Security ID: 159864107
Meeting Date: 2008-05-08 08:30:00.000 Ballot Shares: 298
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James C. Foster Mgmt For For
1.2 Elect Director Nancy T. Chang Mgmt For For
1.3 Elect Director Stephen D. Chubb Mgmt For For
1.4 Elect Director George E. Massaro Mgmt For For
1.5 Elect Director George M. Milne, Jr. Mgmt For For
1.6 Elect Director C. Richard Reese Mgmt For For
1.7 Elect Director Douglas E. Rogers Mgmt For For
1.8 Elect Director Samuel O. Thier Mgmt For For
1.9 Elect Director William H. Waltrip Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker Symbol: HSIC CUSIP/Security ID: 806407102
Meeting Date: 2008-05-14 09:00:00.000 Ballot Shares: 798
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stanley M. Bergman Mgmt For For
1.2 Elect Director Gerald A. Benjamin Mgmt For For
1.3 Elect Director James P. Breslawski Mgmt For For
1.4 Elect Director Mark E. Mlotek Mgmt For For
1.5 Elect Director Steven Paladino Mgmt For For
1.6 Elect Director Barry J. Alperin Mgmt For For
1.7 Elect Director Paul Brons Mgmt For For
1.8 Elect Director M.A. Hamburg, M.D. Mgmt For For
1.9 Elect Director Donald J. Kabat Mgmt For For
1.10 Elect Director Philip A. Laskawy Mgmt For For
1.11 Elect Director Karyn Mashima Mgmt For For
1.12 Elect Director Norman S. Matthews Mgmt For For
1.13 Elect Director Louis W. Sullivan, M.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker Symbol: BHLB CUSIP/Security ID: 084680107
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 798
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael P. Daly Mgmt For For
1.2 Elect Director David B. Farrell Mgmt For For
1.3 Elect Director Susan M. Hill, Mgmt For For
1.4 Elect Director Cornelius D. Mahoney Mgmt For Withhold
1.5 Elect Director Catherine B. Miller Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KNOLOGY, INC.
Ticker Symbol: KNOL CUSIP/Security ID: 499183804
Meeting Date: 2008-05-07 14:00:00.000 Ballot Shares: 1087
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rodger L. Johnson Mgmt For For
1.2 Elect Director Campbell B. Lanier, III Mgmt For For
1.3 Elect Director Eugene I. Davis Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker Symbol: BHE CUSIP/Security ID: 08160H101
Meeting Date: 2008-05-07 10:00:00.000 Ballot Shares: 105
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald E. Nigbor Mgmt For For
1.2 Elect Director Cary T. Fu Mgmt For For
1.3 Elect Director Steven A. Barton Mgmt For For
1.4 Elect Director Michael R. Dawson Mgmt For For
1.5 Elect Director Peter G. Dorflinger Mgmt For For
1.6 Elect Director Douglas G. Duncan Mgmt For For
1.7 Elect Director Laura W. Lang Mgmt For For
1.8 Elect Director Bernee D.L. Strom Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker Symbol: AKS CUSIP/Security ID: 001547108
Meeting Date: 2008-05-29 13:30:00.000 Ballot Shares: 441
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard A. Abdoo Mgmt For For
1.2 Elect Director John S. Brinzo Mgmt For For
1.3 Elect Director Dennis C. Cuneo Mgmt For For
1.4 Elect Director William K. Gerber Mgmt For For
1.5 Elect Director Bonnie G. Hill Mgmt For For
1.6 Elect Director Robert H. Jenkins Mgmt For For
1.7 Elect Director Daniel J. Meyer Mgmt For For
1.8 Elect Director Ralph S. Michael, III Mgmt For For
1.9 Elect Director Shirley D. Peterson Mgmt For For
1.10 Elect Director James A. Thomson Mgmt For For
1.11 Elect Director James L. Wainscott Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker Symbol: STLD CUSIP/Security ID: 858119100
Meeting Date: 2008-05-22 09:00:00.000 Ballot Shares: 432
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Keith E. Busse Mgmt For For
1.2 Elect Director Mark D. Millett Mgmt For For
1.3 Elect Director Richard P. Teets, Jr. Mgmt For For
1.4 Elect Director John C. Bates Mgmt For For
1.5 Elect Director Frank D. Byrne, M.D. Mgmt For For
1.6 Elect Director Paul B. Edgerley Mgmt For For
1.7 Elect Director Richard J. Freeland Mgmt For For
1.8 Elect Director Dr. Jurgen Kolb Mgmt For For
1.9 Elect Director James C. Marcuccilli Mgmt For For
1.10 Elect Director Daniel M. Rifkin Mgmt For For
1.11 Elect Director Joseph D. Ruffolo Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Increase Authorized Common Stock Mgmt For Against
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker Symbol: AIG CUSIP/Security ID: 026874107
Meeting Date: 2008-05-14 11:00:00.000 Ballot Shares: 11139
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Stephen F. Bollenbach Mgmt For For
2. Elect Director Martin S. Feldstein Mgmt For For
3. Elect Director Ellen V. Futter Mgmt For For
4. Elect Director Richard C. Holbrooke Mgmt For For
5. Elect Director Fred H. Langhammer Mgmt For For
6. Elect Director George L. Miles, Jr. Mgmt For For
7. Elect Director Morris W. Offit Mgmt For For
8. Elect Director James F. Orr, III Mgmt For For
9. Elect Director Virginia M. Rometty Mgmt For For
10. Elect Director Martin J. Sullivan Mgmt For For
11. Elect Director Michael H. Sutton Mgmt For For
12. Elect Director Edmund S.W. Tse Mgmt For For
13. Elect Director Robert B. Willumstad Mgmt For For
14. Ratify Auditors Mgmt For For
15. Report on Human Rights Policies Relating to Water Shrholder Against Against
Use
16. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker Symbol: FNM CUSIP/Security ID: 313586109
Meeting Date: 2008-05-20 10:00:00.000 Ballot Shares: 8344
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Directors Stephen B. Ashley Mgmt For For
2. Elect Directors Dennis R. Beresford Mgmt For For
3. Elect Directors Louis J. Freeh Mgmt For For
4. Elect Directors Brenda J. Gaines Mgmt For For
5. Elect Directors Karen N. Horn Mgmt For For
6. Elect Directors Bridget A. Macaskill Mgmt For For
7. Elect Directors Daniel H. Mudd Mgmt For For
8. Elect Directors Leslie Rahl Mgmt For For
9. Elect Directors John C. Sites, Jr. Mgmt For For
10. Elect Directors Greg C. Smith Mgmt For For
11. Elect Directors H. Patrick Swygert Mgmt For For
12. Elect Directors John K. Wulff Mgmt For For
13. Ratify Auditors Mgmt For For
14. Provide for Cumulative Voting Shrholder Against Against
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker Symbol: D CUSIP/Security ID: 25746U109
Meeting Date: 2008-05-09 09:30:00.000 Ballot Shares: 5167
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Peter W. Brown Mgmt For For
2. Elect Director George A. Davidson, Jr. Mgmt For For
3. Elect Director Thomas F. Farrell, II Mgmt For For
4. Elect Director John W. Harris Mgmt For For
5. Elect Director Robert S. Jepson, Jr. Mgmt For For
6. Elect Director Mark J. Kington Mgmt For For
7. Elect Director Benjamin J. Lambert, III Mgmt For For
8. Elect Director Margaret A. McKenna Mgmt For For
9. Elect Director Frank S. Royal Mgmt For For
10. Elect Director David A. Wollard Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker Symbol: Q CUSIP/Security ID: 749121109
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 9391
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Edward A. Mueller Mgmt For For
2. Elect Director Linda G. Alvarado Mgmt For For
3. Elect Director Charles L. Biggs Mgmt For For
4. Elect Director K. Dane Brooksher Mgmt For For
5. Elect Director Peter S. Hellman Mgmt For For
6. Elect Director R. David Hoover Mgmt For For
7. Elect Director Patrick J. Martin Mgmt For For
8. Elect Director Caroline Matthews Mgmt For For
9. Elect Director Wayne W. Murdy Mgmt For For
10. Elect Director Jan L. Murley Mgmt For For
11. Elect Director Frank P. Popoff Mgmt For For
12. Elect Director James A. Unruh Mgmt For For
13. Elect Director Anthony Welters Mgmt For For
14. Ratify Auditors Mgmt For For
15. Submit Severance Agreement (Change in Control) to Shrholder Against Against
shareholder Vote
16. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker Symbol: EOG CUSIP/Security ID: 26875P101
Meeting Date: 2008-05-08 15:00:00.000 Ballot Shares: 2435
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George A. Alcorn Mgmt For For
1.2 Elect Director Charles R. Crisp Mgmt For For
1.3 Elect Director Mark G. Papa Mgmt For For
1.4 Elect Director H. Leighton Steward Mgmt For For
1.5 Elect Director Donald F. Textor Mgmt For For
1.6 Elect Director Frank G. Wisner Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker Symbol: CVH CUSIP/Security ID: 222862104
Meeting Date: 2008-05-15 08:30:00.000 Ballot Shares: 1065
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joel Ackerman Mgmt For For
1.2 Elect Director Lawrence N. Kugelman Mgmt For For
1.3 Elect Director Dale B. Wolf Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker Symbol: HAL CUSIP/Security ID: 406216101
Meeting Date: 2008-05-21 09:00:00.000 Ballot Shares: 4642
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Alan M. Bennett Mgmt For For
2. Elect Director James R. Boyd Mgmt For For
3. Elect Director Milton Carroll Mgmt For For
4. Elect Director Kenneth T. Derr Mgmt For For
5. Elect Director S. Malcolm Gillis Mgmt For For
6. Elect Director James T. Hackett Mgmt For For
7. Elect Director David J. Lesar Mgmt For For
8. Elect Director J. Landis Martin Mgmt For For
9. Elect Director Jay A. Precourt Mgmt For For
10. Elect Director Debra L. Reed Mgmt For For
11. Ratify Auditors Mgmt For For
12. Amend Omnibus Stock Plan Mgmt For For
13. Adopt Human Rights Policy Shrholder Against Against
14. Report on Political Contributions Shrholder Against Against
15. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker Symbol: TGT CUSIP/Security ID: 87612E106
Meeting Date: 2008-05-22 11:00:00.000 Ballot Shares: 3317
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Roxanne S. Austin Mgmt For For
2. Elect Director James A. Johnson Mgmt For For
3. Elect Director Mary E. Minnick Mgmt For For
4. Elect Director Derica W. Rice Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker Symbol: MHS CUSIP/Security ID: 58405U102
Meeting Date: 2008-05-22 09:00:00.000 Ballot Shares: 2726
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John L. Cassis Mgmt For For
2. Elect Director Michael Goldstein Mgmt For For
3. Elect Director Blenda J. Wilson Mgmt For For
4. Ratify Auditors Mgmt For For
5. Increase Authorized Common Stock Mgmt For For
6. Limit Executive Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker Symbol: EAC CUSIP/Security ID: 29255W100
Meeting Date: 2008-05-06 09:00:00.000 Ballot Shares: 195
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director I. Jon Brumley Mgmt For For
1.2 Elect Director Jon S. Brumley Mgmt For For
1.3 Elect Director John A. Bailey Mgmt For For
1.4 Elect Director Martin C. Bowen Mgmt For For
1.5 Elect Director Ted Collins, Jr. Mgmt For For
1.6 Elect Director Ted A. Gardner Mgmt For For
1.7 Elect Director John V. Genova Mgmt For For
1.8 Elect Director James A. Winne III Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker Symbol: RSH CUSIP/Security ID: 750438103
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 2010
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank J. Belatti Mgmt For For
1.2 Elect Director Julian C. Day Mgmt For For
1.3 Elect Director Robert S. Falcone Mgmt For For
1.4 Elect Director Daniel R. Feehan Mgmt For For
1.5 Elect Director Richard J. Hernandez Mgmt For For
1.6 Elect Director H. Eugene Lockhart Mgmt For For
1.7 Elect Director Jack L. Messman Mgmt For For
1.8 Elect Director Thomas G. Plaskett Mgmt For For
1.9 Elect Director Edwina D. Woodbury Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder For Against
Directors
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker Symbol: SO CUSIP/Security ID: 842587107
Meeting Date: 2008-05-28 10:00:00.000 Ballot Shares: 2820
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Juanita Powell Baranco Mgmt For For
1.2 Elect Director Dorrit J. Bern Mgmt For For
1.3 Elect Director Francis S. Blake Mgmt For For
1.4 Elect Director Jon A. Boscia Mgmt For For
1.5 Elect Director Thomas F. Chapman Mgmt For For
1.6 Elect Director H. William Habermeyer, Jr. Mgmt For For
1.7 Elect Director Warren A. Hood, Jr. Mgmt For For
1.8 Elect Director Donald M. James Mgmt For For
1.9 Elect Director J. Neal Purcell Mgmt For For
1.10 Elect Director David M. Ratcliffe Mgmt For For
1.11 Elect Director William G. Smith, Jr. Mgmt For For
1.12 Elect Director Gerald J. St. Pe Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting and Eliminate Cumulative Mgmt For Against
Voting for Uncontested Election of Directors
4. Eliminate Cumulative Voting Mgmt For For
5. Adopt Quantitative GHG Goals From Operations Shrholder Against Against
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker Symbol: TRST CUSIP/Security ID: 898349105
Meeting Date: 2008-05-19 10:00:00.000 Ballot Shares: 2754
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anthony J. Marinello Mgmt For For
1.2 Elect Director William D. Powers Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker Symbol: OFC CUSIP/Security ID: 22002T108
Meeting Date: 2008-05-22 09:30:00.000 Ballot Shares: 975
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Denton Mgmt For For
1.2 Elect Director Randall M. Griffin Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CITADEL BROADCASTING CORP
Ticker Symbol: CDL CUSIP/Security ID: 17285T106
Meeting Date: 2008-05-19 08:00:00.000 Ballot Shares: 667
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Regan Mgmt For For
1.2 Elect Director Thomas V. Reifenheiser Mgmt For For
1.3 Elect Director Herbert J. Siegel Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker Symbol: TRMK CUSIP/Security ID: 898402102
Meeting Date: 2008-05-13 10:00:00.000 Ballot Shares: 217
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Reuben V. Anderson Mgmt For For
1.2 Elect Director Adolphus B. Baker Mgmt For For
1.3 Elect Director William C. Deviney, Jr. Mgmt For For
1.4 Elect Director C. Gerald Garnett Mgmt For For
1.5 Elect Director Daniel A. Grafton Mgmt For For
1.6 Elect Director Richard G. Hickson Mgmt For For
1.7 Elect Director David H. Hoster Mgmt For For
1.8 Elect Director John M. McCullouch Mgmt For For
1.9 Elect Director Richard H. Puckett Mgmt For For
1.10 Elect Director R. Michael Summerford Mgmt For For
1.11 Elect Director Kenneth W. Williams Mgmt For For
1.12 Elect Director William G. Yates, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker Symbol: MCD CUSIP/Security ID: 580135101
Meeting Date: 2008-05-22 09:00:00.000 Ballot Shares: 5457
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Ralph Alvarez Mgmt For For
2. Elect Director Susan E. Arnold Mgmt For For
3. Elect Director Richard H. Lenny Mgmt For For
4. Elect Director Cary D. McMillan Mgmt For For
5. Elect Director Sheila A. Penrose Mgmt For For
6. Elect Director James A. Skinner Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMAG PHARMACEUTICALS INC
Ticker Symbol: AMAG CUSIP/Security ID: 00163U106
Meeting Date: 2008-05-06 10:00:00.000 Ballot Shares: 87
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph V. Bonventre Mgmt For For
1.2 Elect Director Michael D. Loberg Mgmt For For
1.3 Elect Director Michael Narachi Mgmt For For
1.4 Elect Director Brian J.G. Pereira Mgmt For For
1.5 Elect Director Davey S. Scoon Mgmt For For
1.6 Elect Director Mark Skaletsky Mgmt For For
1.7 Elect Director Ron Zwanziger Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP.
Ticker Symbol: FFKT CUSIP/Security ID: 309562106
Meeting Date: 2008-05-13 11:00:00.000 Ballot Shares: 2149
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director G. Anthony Busseni Mgmt For For
1.2 Elect Director Shelley S. Sweeney Mgmt For For
1.3 Elect Director Ben F. Brown Mgmt For For
1.4 Elect Director Marvin E. Strong Mgmt For For
- --------------------------------------------------------------------------------
REPROS THERAPEUTICS, INC.
Ticker Symbol: RPRX CUSIP/Security ID: 76028H100
Meeting Date: 2008-05-14 13:00:00.000 Ballot Shares: 1072
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph S. Podolski Mgmt For For
1.2 Elect Director Louis Ploth, Jr. Mgmt For For
1.3 Elect Director Daniel F. Cain Mgmt For For
1.4 Elect Director J.L. Fourcroy, Md, Phd. Mgmt For For
1.5 Elect Director Jeffrey R. Harder Mgmt For Withhold
1.6 Elect Director Nola Masterson, M.S. Mgmt For For
1.7 Elect Director David Poorvin, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker Symbol: HIG CUSIP/Security ID: 416515104
Meeting Date: 2008-05-21 14:00:00.000 Ballot Shares: 2617
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Ramani Ayer Mgmt For For
2. Elect Director Ramon de Oliveira Mgmt For For
3. Elect Director Trevor Fetter Mgmt For For
4. Elect Director Edward J. Kelly, III Mgmt For For
5. Elect Director Paul G. Kirk, Jr. Mgmt For For
6. Elect Director Thomas M. Marra Mgmt For For
7. Elect Director Gail J. McGovern Mgmt For For
8. Elect Director Michael G. Morris Mgmt For For
9. Elect Director Charles B. Strauss Mgmt For For
10. Elect Director H. Patrick Swygert Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker Symbol: SBAC CUSIP/Security ID: 78388J106
Meeting Date: 2008-05-06 10:00:00.000 Ballot Shares: 616
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven E. Bernstein Mgmt For For
1.2 Elect Director Duncan H. Cocroft Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker Symbol: PFG CUSIP/Security ID: 74251V102
Meeting Date: 2008-05-20 09:00:00.000 Ballot Shares: 669
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Betsy J. Bernard Mgmt For For
2. Elect Director Jocelyn Carter-Miller Mgmt For For
3. Elect Director Gary C. Costley Mgmt For For
4. Elect Director William T. Kerr Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker Symbol: LVLT CUSIP/Security ID: 52729N100
Meeting Date: 2008-05-20 09:00:00.000 Ballot Shares: 4173
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Directors James Q. Crowe Mgmt For For
1.2 Elect Directors Douglas C. Eby Mgmt For For
1.3 Elect Directors James O. Ellis, Jr. Mgmt For For
1.4 Elect Directors Richard R. Jaros Mgmt For For
1.5 Elect Directors Robert E. Julian Mgmt For For
1.6 Elect Directors Michael J. Mahoney Mgmt For For
1.7 Elect Directors Arun Netravali Mgmt For For
1.8 Elect Directors John T. Reed Mgmt For For
1.9 Elect Directors Walter Scott, Jr. Mgmt For For
1.10 Elect Directors Michael B. Yanney Mgmt For For
1.11 Elect Directors Albert C. Yates Mgmt For For
2. Approve Reverse Stock Split Mgmt For For
3. Reduce Supermajority Vote Requirement Mgmt For For
4. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker Symbol: ATHR CUSIP/Security ID: 04743P108
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 91
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Teresa H. Meng Mgmt For For
1.2 Elect Director Willy C. Shih Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker Symbol: NPK CUSIP/Security ID: 637215104
Meeting Date: 2008-05-20 14:00:00.000 Ballot Shares: 210
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Melvin S. Cohen Mgmt For For
1.2 Elect Director Joseph G. Stienessen Mgmt For For
- --------------------------------------------------------------------------------
EMC CORP.
Ticker Symbol: EMC CUSIP/Security ID: 268648102
Meeting Date: 2008-05-21 10:00:00.000 Ballot Shares: 975
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael W. Brown Mgmt For For
1.2 Elect Director Michael J. Cronin Mgmt For For
1.3 Elect Director Gail Deegan Mgmt For For
1.4 Elect Director John R. Egan Mgmt For For
1.5 Elect Director W. Paul Fitzgerald Mgmt For For
1.6 Elect Director Olli-Pekka Kallasvuo Mgmt For For
1.7 Elect Director Edmund F. Kelly Mgmt For For
1.8 Elect Director Windle B. Priem Mgmt For For
1.9 Elect Director Paul Sagan Mgmt For For
1.10 Elect Director David N. Strohm Mgmt For For
1.11 Elect Director Joseph M. Tucci Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
4. Reduce Supermajority Vote Requirement Mgmt For For
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker Symbol: HAS CUSIP/Security ID: 418056107
Meeting Date: 2008-05-22 11:00:00.000 Ballot Shares: 1596
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Basil L. Anderson Mgmt For For
1.2 Elect Director Alan R. Batkin Mgmt For For
1.3 Elect Director Frank J. Biondi, Jr. Mgmt For For
1.4 Elect Director Kenneth A. Bronfin Mgmt For For
1.5 Elect Director John M. Connors, Jr. Mgmt For For
1.6 Elect Director Michael W.O. Garrett Mgmt For For
1.7 Elect Director E. Gordon Gee Mgmt For For
1.8 Elect Director Brian Goldner Mgmt For For
1.9 Elect Director Jack M. Greenberg Mgmt For For
1.10 Elect Director Alan G. Hassenfeld Mgmt For For
1.11 Elect Director Edward M. Philip Mgmt For For
1.12 Elect Director Paula Stern Mgmt For For
1.13 Elect Director Alfred J. Verrecchia Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker Symbol: FL CUSIP/Security ID: 344849104
Meeting Date: 2008-05-21 09:00:00.000 Ballot Shares: 1471
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nicholas DiPaolo Mgmt For For
1.2 Elect Director Matthew M. McKenna Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
RELIANT ENERGY INC.
Ticker Symbol: RRI CUSIP/Security ID: 75952B105
Meeting Date: 2008-05-20 09:00:00.000 Ballot Shares: 2350
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director E. William Barnett Mgmt For For
2. Elect Director Donald J. Breeding Mgmt For For
3. Elect Director Kirby John H. Caldwell Mgmt For For
4. Elect Director Mark M. Jacobs Mgmt For For
5. Elect Director Steven L. Miller Mgmt For For
6. Elect Director Laree E. Perez Mgmt For For
7. Elect Director Evan J. Silverstein Mgmt For For
8. Elect Director Joel V. Staff Mgmt For For
9. Elect Director William L. Transier Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker Symbol: PHM CUSIP/Security ID: 745867101
Meeting Date: 2008-05-15 08:30:00.000 Ballot Shares: 1288
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard G. Wolford Mgmt For Withhold
1.2 Elect Director Cheryl W. Grise Mgmt For Withhold
1.3 Elect Director William B. Smith Mgmt For Withhold
1.4 Elect Director Brian P. Anderson Mgmt For Withhold
1.5 Elect Director Patrick J. O'Leary Mgmt For Withhold
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
5. Declassify the Board of Directors Shrholder Against For
6. Performance-Based Awards Shrholder Against Against
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
8. Report on Climate Change Policies Shrholder Against Against
9. Establish a Compliance Committee Shrholder Against Against
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker Symbol: EXH CUSIP/Security ID: 30225X103
Meeting Date: 2008-05-06 09:00:00.000 Ballot Shares: 119
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Janet F. Clark Mgmt For For
1.2 Elect Director Ernie L. Danner Mgmt For For
1.3 Elect Director Uriel E. Dutton Mgmt For For
1.4 Elect Director Gordon T. Hall Mgmt For For
1.5 Elect Director J.W.G. Honeybourne Mgmt For For
1.6 Elect Director John E. Jackson Mgmt For For
1.7 Elect Director William C. Pate Mgmt For For
1.8 Elect Director Stephen M. Pazuk Mgmt For For
1.9 Elect Director Stephen A. Snider Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker Symbol: MEDX CUSIP/Security ID: 583916101
Meeting Date: 2008-05-15 08:30:00.000 Ballot Shares: 130
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patricia M. Danzon, Ph.D. Mgmt For For
1.2 Elect Director Robert C. Dinerstein Mgmt For For
1.3 Elect Director Howard H. Pien Mgmt For For
1.4 Elect Director Marc Rubin, M.D. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker Symbol: BRL CUSIP/Security ID: 068306109
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 603
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bruce L. Downey Mgmt For For
1.2 Elect Director George P. Stephan Mgmt For For
1.3 Elect Director Harold N. Chefitz Mgmt For For
1.4 Elect Director Richard R. Frankovic Mgmt For For
1.5 Elect Director Peter R. Seaver Mgmt For For
1.6 Elect Director James S. Gilmore, III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker Symbol: CCU CUSIP/Security ID: 184502102
Meeting Date: 2008-05-27 09:00:00.000 Ballot Shares: 4693
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Alan D. Feld Mgmt For For
2. Elect Director Perry J. Lewis Mgmt For For
3. Elect Director L. Lowry Mays Mgmt For For
4. Elect Director Mark P. Mays Mgmt For For
5. Elect Director Randall T. Mays Mgmt For For
6. Elect Director B. J. McCombs Mgmt For For
7. Elect Director Phyllis B. Riggins Mgmt For For
8. Elect Director Theodore H. Strauss Mgmt For For
9. Elect Director J. C. Watts Mgmt For For
10. Elect Director John H. Williams Mgmt For For
11. Elect Director John B. Zachry Mgmt For For
12. Ratify Auditors Mgmt For For
13. Adopt Policy for Engagement With Proponents of Shrholder Against Against
Shareholder Proposals Supported by a Majority Vote
14. Require Independent Compensation Committee Shrholder Against For
15. Adopt Anti Gross-up Policy Shrholder Against Against
16. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker Symbol: UNM CUSIP/Security ID: 91529Y106
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 2066
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Jon S. Fossel Mgmt For For
2. Elect Director Gloria C. Larson Mgmt For For
3. Elect Director William J. Ryan Mgmt For For
4. Elect Director Thomas R. Watjen Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
7. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN LAND LEASE, INC.
Ticker Symbol: ANL CUSIP/Security ID: 027118108
Meeting Date: 2008-04-30 08:00:00.000 Ballot Shares: 2062
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas L. Rhodes Mgmt For Withhold
1.2 Elect Director Bruce E. Moore Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker Symbol: DTE CUSIP/Security ID: 233331107
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 477
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lillian Bauder Mgmt For For
1.2 Elect Director W. Frank Fountain, Jr. Mgmt For For
1.3 Elect Director Josue Robles, Jr. Mgmt For For
1.4 Elect Director James H. Vandenberghe Mgmt For For
1.5 Elect Director Ruth G. Shaw Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker Symbol: MAS CUSIP/Security ID: 574599106
Meeting Date: 2008-05-13 10:00:00.000 Ballot Shares: 3584
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Verne G. Istock Mgmt For For
2. Elect Director David L. Johnston Mgmt For For
3. Elect Director J. Michael Losh Mgmt For For
4. Elect Director Timothy Wadhams Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker Symbol: WPI CUSIP/Security ID: 942683103
Meeting Date: 2008-05-09 09:00:00.000 Ballot Shares: 819
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul M. Bisaro Mgmt For For
1.2 Elect Director Michael J. Fedida Mgmt For For
1.3 Elect Director Albert F. Hummel Mgmt For For
1.4 Elect Director Catherine M. Klema Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker Symbol: IP CUSIP/Security ID: 460146103
Meeting Date: 2008-05-12 11:00:00.000 Ballot Shares: 2618
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Directors Samir G. Gibara Mgmt For For
1.2 Elect Directors John F. Turner Mgmt For For
1.3 Elect Directors Alberto Weisser Mgmt For For
1.4 Elect Directors J. Steven Whisler Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
4. Declassify the Board of Directors Mgmt For For
5. Eliminate Supermajority Vote Requirement Mgmt For For
6. Eliminate Supermajority Vote Requirement Relating Mgmt For For
to Business Combinations
7. Reduce Supermajority Vote Requirement Shrholder Against For
8. Report on Sustainable Forestry Shrholder Against Against
- --------------------------------------------------------------------------------
AON CORP.
Ticker Symbol: AOC CUSIP/Security ID: 037389103
Meeting Date: 2008-05-16 10:00:00.000 Ballot Shares: 2554
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick G. Ryan Mgmt For For
1.2 Elect Director Gregory C. Case Mgmt For For
1.3 Elect Director Fulvio Conti Mgmt For For
1.4 Elect Director Edgar D. Jannotta Mgmt For For
1.5 Elect Director Jan Kalff Mgmt For For
1.6 Elect Director Lester B. Knight Mgmt For For
1.7 Elect Director J. Michael Losh Mgmt For For
1.8 Elect Director R. Eden Martin Mgmt For For
1.9 Elect Director Andrew J. McKenna Mgmt For For
1.10 Elect Director Robert S. Morrison Mgmt For For
1.11 Elect Director Richard B. Myers Mgmt For For
1.12 Elect Director Richard C. Notebaert Mgmt For For
1.13 Elect Director John W. Rogers, Jr. Mgmt For For
1.14 Elect Director Gloria Santona Mgmt For For
1.15 Elect Director Carolyn Y. Woo Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker Symbol: GENZ CUSIP/Security ID: 372917104
Meeting Date: 2008-05-22 14:00:00.000 Ballot Shares: 1212
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Douglas A. Berthiaume Mgmt For For
2. Elect Director Gail K. Boudreaux Mgmt For For
3. Elect Director Robert J. Carpenter Mgmt For For
4. Elect Director Charles L. Cooney, Ph.D. Mgmt For For
5. Elect Director Richard F. Syron Mgmt For For
6. Amend Omnibus Stock Plan Mgmt For For
7. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker Symbol: JLL CUSIP/Security ID: 48020Q107
Meeting Date: 2008-05-29 08:30:00.000 Ballot Shares: 119
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Claude De Bettignies Mgmt For For
1.2 Elect Director Colin Dyer Mgmt For For
1.3 Elect Director Darryl Hartley-Leonard Mgmt For For
1.4 Elect Director Sir Derek Higgs Mgmt For For
1.5 Elect Director Lauralee E. Martin Mgmt For For
1.6 Elect Director Alain Monie Mgmt For For
1.7 Elect Director Sheila A. Penrose Mgmt For For
1.8 Elect Director David B. Rickard Mgmt For For
1.9 Elect Director Thomas C. Theobald Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker Symbol: KRG CUSIP/Security ID: 49803T102
Meeting Date: 2008-05-06 09:00:00.000 Ballot Shares: 172
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Alvin E. Kite, Jr. Mgmt For For
1.2 Elect Trustee John A. Kite Mgmt For For
1.3 Elect Trustee William E. Bindley Mgmt For For
1.4 Elect Trustee Richard A. Cosier Mgmt For For
1.5 Elect Trustee Eugene Golub Mgmt For For
1.6 Elect Trustee Gerald L. Moss Mgmt For For
1.7 Elect Trustee Michael L. Smith Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker Symbol: GNTX CUSIP/Security ID: 371901109
Meeting Date: 2008-05-15 16:30:00.000 Ballot Shares: 1677
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth La Grand Mgmt For For
1.2 Elect Director Arlyn Lanting Mgmt For For
1.3 Elect Director Rande Somma Mgmt For For
2. Amend Restricted Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker Symbol: OI CUSIP/Security ID: 690768403
Meeting Date: 2008-05-09 09:00:00.000 Ballot Shares: 1051
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter S. Hellman Mgmt For For
1.2 Elect Director Anastasia D. Kelly Mgmt For For
1.3 Elect Director John J. Mcmackin, Jr. Mgmt For For
1.4 Elect Director Hugh H. Roberts Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker Symbol: POM CUSIP/Security ID: 713291102
Meeting Date: 2008-05-16 10:00:00.000 Ballot Shares: 3913
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jack B. Dunn, IV Mgmt For For
1.2 Elect Director Terence C. Golden Mgmt For For
1.3 Elect Director Frank O. Heintz Mgmt For For
1.4 Elect Director Barbara J. Krumsiek Mgmt For For
1.5 Elect Director George F. MacCormack Mgmt For For
1.6 Elect Director Richard B. McGlynn Mgmt For For
1.7 Elect Director Lawrence C. Nussdorf Mgmt For For
1.8 Elect Director Frank K. Ross Mgmt For For
1.9 Elect Director Pauline A. Schneider Mgmt For Withhold
1.10 Elect Director Lester P. Silverman Mgmt For For
1.11 Elect Director William T. Torgerson Mgmt For For
1.12 Elect Director Dennis R. Wraase Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker Symbol: FBNC CUSIP/Security ID: 318910106
Meeting Date: 2008-05-15 15:00:00.000 Ballot Shares: 834
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jack D. Briggs Mgmt For For
1.2 Elect Director R. Walton Brown Mgmt For For
1.3 Elect Director David L. Burns Mgmt For For
1.4 Elect Director John F. Burns Mgmt For For
1.5 Elect Director Mary Clara Capel Mgmt For For
1.6 Elect Director James C. Crawford, III Mgmt For For
1.7 Elect Director James G. Hudson, Jr. Mgmt For For
1.8 Elect Director Jerry L. Ocheltree Mgmt For For
1.9 Elect Director George R. Perkins, Jr. Mgmt For For
1.10 Elect Director Thomas F. Phillips Mgmt For For
1.11 Elect Director Frederick L. Taylor II Mgmt For For
1.12 Elect Director Virginia C. Thomasson Mgmt For For
1.13 Elect Director Goldie H. Wallace Mgmt For For
1.14 Elect Director A. Jordan Washburn Mgmt For For
1.15 Elect Director Dennis A. Wicker Mgmt For For
1.16 Elect Director John C. Willis Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker Symbol: VTR CUSIP/Security ID: 92276F100
Meeting Date: 2008-05-19 09:00:00.000 Ballot Shares: 1086
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Debra A. Cafaro Mgmt For For
1.2 Elect Director Douglas Crocker II Mgmt For For
1.3 Elect Director Ronald G. Geary Mgmt For Withhold
1.4 Elect Director Jay M. Gellert Mgmt For For
1.5 Elect Director Robert D. Reed Mgmt For For
1.6 Elect Director Sheli Z. Rosenberg Mgmt For Withhold
1.7 Elect Director James D. Shelton Mgmt For For
1.8 Elect Director Thomas C. Theobald Mgmt For For
2. Ratify Auditors Mgmt For Against
3. Eliminate the Board's Ability to grant Waivers Mgmt For For
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker Symbol: CUSIP/Security ID: 599902103
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 4720
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Deborah Dunsire Mgmt For For
1.2 Elect Director Robert F. Friel Mgmt For For
1.3 Elect Director A. Grant Heidrich, III Mgmt For For
1.4 Elect Director Charles J. Homcy Mgmt For For
1.5 Elect Director Raju S. Kucherlapati Mgmt For For
1.6 Elect Director Jeffrey M. Leiden Mgmt For For
1.7 Elect Director Mark J. Levin Mgmt For For
1.8 Elect Director Norman C. Selby Mgmt For For
1.9 Elect Director Kenneth E. Weg Mgmt For For
1.10 Elect Director Anthony H. Wild Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker Symbol: HNT CUSIP/Security ID: 42222G108
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 902
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Theodore F. Craver, Jr. Mgmt For For
1.2 Elect Director Vicki B. Escarra Mgmt For For
1.3 Elect Director Thomas T. Farley Mgmt For For
1.4 Elect Director Gale S. Fitzgerald Mgmt For For
1.5 Elect Director Patrick Foley Mgmt For For
1.6 Elect Director Jay M. Gellert Mgmt For For
1.7 Elect Director Roger F. Greaves Mgmt For For
1.8 Elect Director Bruce G. Willison Mgmt For For
1.9 Elect Director Frederick C. Yeager Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker Symbol: MDR CUSIP/Security ID: 580037109
Meeting Date: 2008-05-09 00:00:00.000 Ballot Shares: 1301
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 DIRECTOR ROGER A. BROWN Mgmt For For
1.2 DIRECTOR OLIVER D. KINGSLEY, JR. Mgmt For For
1.3 DIRECTOR BRUCE W. WILKINSON Mgmt For For
2. APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
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 S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker Symbol: SM CUSIP/Security ID: 792228108
Meeting Date: 2008-05-21 15:00:00.000 Ballot Shares: 560
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Barbara M. Baumann Mgmt For For
1.2 Elect Director Anthony J. Best Mgmt For For
1.3 Elect Director Larry W. Bickle Mgmt For For
1.4 Elect Director William J. Gardiner Mgmt For For
1.5 Elect Director Mark A. Hellerstein Mgmt For For
1.6 Elect Director Julio M. Quintana Mgmt For For
1.7 Elect Director John M. Seidl Mgmt For For
1.8 Elect Director William D. Sullivan Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker Symbol: SGY CUSIP/Security ID: 861642106
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 8
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert A. Bernhard Mgmt For For
1.2 Elect Director David H. Welch Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker Symbol: MHK CUSIP/Security ID: 608190104
Meeting Date: 2008-05-14 10:00:00.000 Ballot Shares: 238
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John F. Fiedler Mgmt For For
1.2 Elect Director Jeffrey S. Lorberbaum Mgmt For For
1.3 Elect Director Robert N. Pokelwaldt Mgmt For For
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker Symbol: FTI CUSIP/Security ID: 30249U101
Meeting Date: 2008-05-09 11:00:00.000 Ballot Shares: 573
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director C. Maury Devine Mgmt For For
1.2 Elect Director Thomas M. Hamilton Mgmt For For
1.3 Elect Director Richard A. Pattarozzi Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
AETRIUM INC.
Ticker Symbol: ATRM CUSIP/Security ID: 00817R103
Meeting Date: 2008-05-21 16:00:00.000 Ballot Shares: 2324
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph C. Levesque Mgmt For For
1.2 Elect Director Darnell L. Boehm Mgmt For For
1.3 Elect Director Terrence W. Glarner Mgmt For For
1.4 Elect Director Andrew J. Greenshields Mgmt For For
1.5 Elect Director Douglas L. Hemer Mgmt For For
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker Symbol: RCII CUSIP/Security ID: 76009N100
Meeting Date: 2008-05-14 09:30:00.000 Ballot Shares: 388
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark E. Speese Mgmt For For
1.2 Elect Director Jeffery M. Jackson Mgmt For For
1.3 Elect Director Leonard H. Roberts Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC.
Ticker Symbol: SIGA CUSIP/Security ID: 826917106
Meeting Date: 2008-05-14 10:00:00.000 Ballot Shares: 2503
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eric A. Rose, M.D. Mgmt For For
1.2 Elect Director James J. Antal Mgmt For For
1.3 Elect Director Thomas E. Constance Mgmt For For
1.4 Elect Director Steven L. Fasman Mgmt For For
1.5 Elect Director Scott M. Hammer, M.D. Mgmt For For
1.6 Elect Director Adnan M. Mjalli, Ph.D. Mgmt For For
1.7 Elect Director Mehmet C. Oz, M.D. Mgmt For For
1.8 Elect Director Paul G. Savas Mgmt For For
1.9 Elect Director Judy S. Slotkin Mgmt For For
1.10 Elect Director Michael A. Weiner, M.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERPHASE CORP.
Ticker Symbol: INPH CUSIP/Security ID: 460593106
Meeting Date: 2008-05-07 09:00:00.000 Ballot Shares: 519
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul N. Hug Mgmt For For
1.2 Elect Director Gregory B. Kalush Mgmt For For
1.3 Elect Director Michael J. Myers Mgmt For For
1.4 Elect Director Kenneth V. Spenser Mgmt For For
1.5 Elect Director Christopher B. Strunk Mgmt For For
1.6 Elect Director S. Thomas Thawley Mgmt For Withhold
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker Symbol: MOT CUSIP/Security ID: 620076109
Meeting Date: 2008-05-05 17:00:00.000 Ballot Shares: 940
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director G. Brown Mgmt For For
1.2 Elect Director D. Dorman Mgmt For For
1.3 Elect Director W. Hambrecht Mgmt For For
1.4 Elect Director J. Lewent Mgmt For For
1.5 Elect Director K. Meister Mgmt For For
1.6 Elect Director T. Meredith Mgmt For For
1.7 Elect Director N. Negroponte Mgmt For For
1.8 Elect Director S. Scott III Mgmt For For
1.9 Elect Director R. Sommer Mgmt For For
1.10 Elect Director J. Stengel Mgmt For For
1.11 Elect Director A. Vinciquerra Mgmt For For
1.12 Elect Director D. Warner III Mgmt For For
1.13 Elect Director J. White Mgmt For For
1.14 Elect Director M. White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
4. Claw-back of Payments under Restatements Shrholder Against Against
5. Amend Human Rights Policies Shrholder Against Against
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker Symbol: AVID CUSIP/Security ID: 05367P100
Meeting Date: 2008-05-21 10:00:00.000 Ballot Shares: 399
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Elizabeth M. Daley Mgmt For For
1.2 Elect Director Youngme E. Moon Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker Symbol: CZN CUSIP/Security ID: 17453B101
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 2870
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kathleen Q. Abernathy Mgmt For For
1.2 Elect Director Leroy T. Barnes, Jr. Mgmt For For
1.3 Elect Director Peter C.B. Bynoe Mgmt For For
1.4 Elect Director Michael T. Dugan Mgmt For For
1.5 Elect Director Jeri B. Finard Mgmt For For
1.6 Elect Director Lawton Wehle Fitt Mgmt For For
1.7 Elect Director William M. Kraus Mgmt For For
1.8 Elect Director Howard L. Schrott Mgmt For For
1.9 Elect Director Larraine D. Segil Mgmt For For
1.10 Elect Director David H. Ward Mgmt For For
1.11 Elect Director Myron A. Wick, III Mgmt For For
1.12 Elect Director Mary Agnes Wilderotter Mgmt For For
2. Change Company Name Mgmt For For
3. Replace Enumerated Purposes Clause Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker Symbol: WMB CUSIP/Security ID: 969457100
Meeting Date: 2008-05-15 11:00:00.000 Ballot Shares: 4814
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Joseph R. Cleveland Mgmt For For
2. Elect Director Juanita H. Hinshaw Mgmt For For
3. Elect Director Frank T. Macinnis Mgmt For For
4. Elect Director Steven J. Malcolm Mgmt For For
5. Elect Director Janice D. Stoney Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker Symbol: AF CUSIP/Security ID: 046265104
Meeting Date: 2008-05-21 09:30:00.000 Ballot Shares: 418
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George L. Engelke, Jr. Mgmt For For
1.2 Elect Director Peter C. Haeffner, Jr. Mgmt For For
1.3 Elect Director Ralph F. Palleschi Mgmt For For
1.4 Elect Director Leo J. Waters Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker Symbol: CMA CUSIP/Security ID: 200340107
Meeting Date: 2008-05-20 09:30:00.000 Ballot Shares: 398
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Joseph J. Buttigieg, III Mgmt For For
2. Elect Director Roger A. Cregg Mgmt For For
3. Elect Director T. Kevin Denicola Mgmt For For
4. Elect Director Alfred A. Piergallini Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker Symbol: FEIC CUSIP/Security ID: 30241L109
Meeting Date: 2008-05-22 09:00:00.000 Ballot Shares: 120
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Attardo Mgmt For For
1.2 Elect Director Lawrence A. Bock Mgmt For For
1.3 Elect Director Wilfred J. Corrigan Mgmt For For
1.4 Elect Director Don R. Kania Mgmt For For
1.5 Elect Director Thomas F. Kelly Mgmt For For
1.6 Elect Director William W. Lattin Mgmt For For
1.7 Elect Director Jan C. Lobbezoo Mgmt For For
1.8 Elect Director Gerhard H. Parker Mgmt For For
1.9 Elect Director James T. Richardson Mgmt For For
1.10 Elect Director Donald R. VanLuvanee Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker Symbol: URBN CUSIP/Security ID: 917047102
Meeting Date: 2008-05-20 10:30:00.000 Ballot Shares: 839
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard A. Hayne Mgmt For For
1.2 Elect Director Scott A. Belair Mgmt For For
1.3 Elect Director Harry S. Cherken, Jr. Mgmt For Withhold
1.4 Elect Director Joel S. Lawson, III Mgmt For For
1.5 Elect Director Robert H. Strouse Mgmt For For
1.6 Elect Director Glen T. Senk Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Adopt ILO Based Code of Conduct Shrholder Against Against
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker Symbol: WTR CUSIP/Security ID: 03836W103
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 536
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary C. Carroll Mgmt For For
1.2 Elect Director Constantine Papadakis Mgmt For For
1.3 Elect Director Ellen T. Ruff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker Symbol: HD CUSIP/Security ID: 437076102
Meeting Date: 2008-05-22 09:00:00.000 Ballot Shares: 11670
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director F. Duane Ackerman Mgmt For For
2. Elect Director David H. Batchelder Mgmt For For
3. Elect Director Francis S. Blake Mgmt For For
4. Elect Director Ari Bousbib Mgmt For For
5. Elect Director Gregory D. Brenneman Mgmt For For
6. Elect Director Albert P. Carey Mgmt For For
7. Elect Director Armando Codina Mgmt For For
8. Elect Director Brian C. Cornell Mgmt For For
9. Elect Director Bonnie G. Hill Mgmt For For
10. Elect Director Karen L. Katen Mgmt For For
11. Ratify Auditors Mgmt For For
12. Amend Executive Incentive Bonus Plan Mgmt For For
13. Amend Qualified Employee Stock Purchase Plan Mgmt For For
14. Affirm Political Nonpartisanship Shrholder Against Against
15. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
16. Report on Employment Diversity Shrholder Against Against
17. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
18. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker Symbol: AAP CUSIP/Security ID: 00751Y106
Meeting Date: 2008-05-15 08:30:00.000 Ballot Shares: 1480
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John C. Brouillard Mgmt For For
1.2 Elect Director Lawrence P. Castellani Mgmt For For
1.3 Elect Director Darren R. Jackson Mgmt For For
1.4 Elect Director Nicholas J. Lahowchic Mgmt For For
1.5 Elect Director William S. Oglesby Mgmt For For
1.6 Elect Director Gilbert T. Ray Mgmt For For
1.7 Elect Director Carlos A. Saladrigas Mgmt For For
1.8 Elect Director Francesca M. Spinelli Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker Symbol: ONNN CUSIP/Security ID: 682189105
Meeting Date: 2008-05-14 09:30:00.000 Ballot Shares: 1426
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Keith D. Jackson Mgmt For For
1.2 Elect Director Francis P. Barton Mgmt For For
1.3 Elect Director Phillip D. Hester Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker Symbol: LNCR CUSIP/Security ID: 532791100
Meeting Date: 2008-05-12 09:00:00.000 Ballot Shares: 740
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J.P. Byrnes Mgmt For For
1.2 Elect Director S.H. Altman, Ph.D. Mgmt For For
1.3 Elect Director C.B. Black Mgmt For For
1.4 Elect Director F.D. Byrne, M.D. Mgmt For For
1.5 Elect Director W.F. Miller, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LODGENET INTERACTIVE CORP.
Ticker Symbol: LNET CUSIP/Security ID: 540211109
Meeting Date: 2008-05-14 09:00:00.000 Ballot Shares: 83
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R.F. Leyendecker Mgmt For For
1.2 Elect Director Vikki I. Pachera Mgmt For For
2. Adopt Shareholder Rights Plan (Poison Pill) Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker Symbol: SEE CUSIP/Security ID: 81211K100
Meeting Date: 2008-05-20 10:00:00.000 Ballot Shares: 2265
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Hank Brown Mgmt For For
2. Elect Director Michael Chu Mgmt For For
3. Elect Director Lawrence R. Codey Mgmt For For
4. Elect Director T. J. Dermot Dunphy Mgmt For For
5. Elect Director Charles F. Farrell, Jr. Mgmt For For
6. Elect Director William V. Hickey Mgmt For For
7. Elect Director Jacqueline B. Kosecoff Mgmt For For
8. Elect Director Kenneth P. Manning Mgmt For For
9. Elect Director William J. Marino Mgmt For For
10. Amend Omnibus Stock Plan Mgmt For For
11. Amend Executive Incentive Bonus Plan Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker Symbol: FISV CUSIP/Security ID: 337738108
Meeting Date: 2008-05-21 10:00:00.000 Ballot Shares: 1111
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald F. Dillon Mgmt For For
1.2 Elect Director Gerald J. Levy Mgmt For For
1.3 Elect Director Denis J. O'Leary Mgmt For For
1.4 Elect Director Glenn M. Renwick Mgmt For For
1.5 Elect Director Doyle R. Simons Mgmt For For
1.6 Elect Director Peter J. Kight Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker Symbol: TIF CUSIP/Security ID: 886547108
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 1782
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael J. Kowalski Mgmt For For
2. Elect Director Rose Marie Bravo Mgmt For For
3. Elect Director Gary E. Costley Mgmt For For
4. Elect Director Lawrence K. Fish Mgmt For For
5. Elect Director Abby F. Kohnstamm Mgmt For For
6. Elect Director Charles K. Marquis Mgmt For For
7. Elect Director Peter W. May Mgmt For For
8. Elect Director J. Thomas Presby Mgmt For For
9. Elect Director William A. Shutzer Mgmt For For
10. Ratify Auditors Mgmt For For
11. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker Symbol: XOM CUSIP/Security ID: 30231G102
Meeting Date: 2008-05-28 09:00:00.000 Ballot Shares: 50307
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Boskin Mgmt For For
1.2 Elect Director Larry R. Faulkner Mgmt For For
1.3 Elect Director William W. George Mgmt For For
1.4 Elect Director James R. Houghton Mgmt For For
1.5 Elect Director Reatha Clark King Mgmt For For
1.6 Elect Director Marilyn Carlson Nelson Mgmt For For
1.7 Elect Director Samuel J. Palmisano Mgmt For For
1.8 Elect Director Steven S Reinemund Mgmt For For
1.9 Elect Director Walter V. Shipley Mgmt For For
1.10 Elect Director Rex W. Tillerson Mgmt For For
1.11 Elect Director Edward E. Whitacre, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Bylaws to Prohibit Precatory Proposals Shrholder Against Against
4. Require Director Nominee Qualifications Shrholder Against Against
5. Require Independent Board Chairman Shrholder Against Against
6. Approve Distribution Policy Shrholder Against Against
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
8. Compare CEO Compensation to Company's Lowest Paid Shrholder Against Against
U.S. Workers
9. Claw-back of Payments under Restatements Shrholder Against Against
10. Review Anti-discrimination Policy on Corporate Shrholder Against Against
Sponsorships and Executive Perks
11. Report on Political Contributions Shrholder Against Against
12. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
13. Report on Community Environmental Impacts of Shrholder Against Against
Operations
14. Report on Potential Environmental Damage from Shrholder Against Against
Drilling in the Arctic National Wildlife Refuge
15. Adopt Greenhouse Gas Emissions Goals for Products Shrholder Against Against
and Operations
16. Report on Carbon Dioxide Emissions Information at Shrholder Against Against
Gas Stations
17. Report on Climate Change Impacts on Emerging Shrholder Against Against
Countries
18. Report on Energy Technologies Development Shrholder Against Against
19. Adopt Policy to Increase Renewable Energy Shrholder Against Against
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker Symbol: HST CUSIP/Security ID: 44107P104
Meeting Date: 2008-05-14 00:00:00.000 Ballot Shares: 3275
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Roberts M. Baylis Mgmt For For
2. Elect Director Terence C. Golden Mgmt For For
3. Elect Director Ann M. Korologos Mgmt For For
4. Elect Director Richard E. Marriott Mgmt For For
5. Elect Director Judith A. McHale Mgmt For For
6. Elect Director John B. Morse Jr Mgmt For For
7. Elect Director W. Edward Walter Mgmt For For
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker Symbol: DGX CUSIP/Security ID: 74834L100
Meeting Date: 2008-05-16 10:30:00.000 Ballot Shares: 55
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William F. Buehler Mgmt For For
1.2 Elect Director Rosanne Haggerty Mgmt For For
1.3 Elect Director Daniel C. Stanzione Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC.
Ticker Symbol: PBG CUSIP/Security ID: 713409100
Meeting Date: 2008-05-28 10:00:00.000 Ballot Shares: 1239
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Linda G. Alvarado Mgmt For For
2. Elect Director Barry H. Beracha Mgmt For For
3. Elect Director John C. Compton Mgmt For For
4. Elect Director Eric J. Foss Mgmt For For
5. Elect Director Ira D. Hall Mgmt For For
6. Elect Director Susan D. Kronick Mgmt For For
7. Elect Director Blythe J. McGarvie Mgmt For For
8. Elect Director John A. Quelch Mgmt For For
9. Elect Director Javier G. Teruel Mgmt For For
10. Elect Director Cynthia M. Trudell Mgmt For For
11. Adopt Plurality Voting for Contested Election of Mgmt For For
Directors
12. Amend Omnibus Stock Plan Mgmt For Against
13. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker Symbol: TMO CUSIP/Security ID: 883556102
Meeting Date: 2008-05-20 14:00:00.000 Ballot Shares: 1785
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Scott M. Sperling Mgmt For For
2. Elect Director Bruce L. Koepfgen Mgmt For For
3. Elect Director Michael E. Porter Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker Symbol: JWN CUSIP/Security ID: 655664100
Meeting Date: 2008-05-20 11:00:00.000 Ballot Shares: 1172
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Phyllis J. Campbell Mgmt For For
2. Elect Director Enrique Hernandez, Jr. Mgmt For For
3. Elect Director Jeanne P. Jackson Mgmt For For
4. Elect Director Robert G. Miller Mgmt For For
5. Elect Director Blake W. Nordstrom Mgmt For For
6. Elect Director Erik B. Nordstrom Mgmt For For
7. Elect Director Peter E. Nordstrom Mgmt For For
8. Elect Director Philip G. Satre Mgmt For For
9. Elect Director Alison A. Winter Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker Symbol: ALGN CUSIP/Security ID: 016255101
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 101
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David E. Collins Mgmt For For
1.2 Elect Director Joseph Lacob Mgmt For For
1.3 Elect Director C. Raymond Larkin, Jr. Mgmt For For
1.4 Elect Director George J. Morrow Mgmt For For
1.5 Elect Director Thomas M. Prescott Mgmt For For
1.6 Elect Director Greg J. Santora Mgmt For For
1.7 Elect Director Warren S. Thaler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker Symbol: AIZ CUSIP/Security ID: 04621X108
Meeting Date: 2008-05-15 09:30:00.000 Ballot Shares: 2155
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John Michael Palms Mgmt For For
1.2 Elect Director Robert J. Blendon Mgmt For For
1.3 Elect Director Beth L. Bronner Mgmt For For
1.4 Elect Director David B. Kelso Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker Symbol: CCI CUSIP/Security ID: 228227104
Meeting Date: 2008-05-23 00:00:00.000 Ballot Shares: 1625
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David C. Abrams Mgmt For For
1.2 Elect Director Dale N. Hatfield Mgmt For For
1.3 Elect Director Lee W. Hogan Mgmt For For
1.4 Elect Director Robert F. McKenzie Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker Symbol: RE CUSIP/Security ID: G3223R108
Meeting Date: 2008-05-14 00:00:00.000 Ballot Shares: 574
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas J. Gallagher Mgmt For For
1.2 Elect Director William F. Galtney, Jr. Mgmt For For
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE
THE BOARD OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES.
3. TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS Mgmt For For
TO ALLOW THE COMPANY TO HOLD TREASURY SHARES.
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker Symbol: PSYS CUSIP/Security ID: 74439H108
Meeting Date: 2008-05-20 08:00:00.000 Ballot Shares: 179
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joey A. Jacobs Mgmt For For
1.2 Elect Director Edward K. Wissing Mgmt For For
1.3 Elect Director William M. Petrie, M.D. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
METAVANTE TECHNOLOGIES, INC.
Ticker Symbol: MV CUSIP/Security ID: 591407101
Meeting Date: 2008-05-20 10:00:00.000 Ballot Shares: 159
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David A. Coulter Mgmt For For
1.2 Elect Director L. Dale Crandall Mgmt For For
1.3 Elect Director Michael D. Hayford Mgmt For For
1.4 Elect Director Stephan A. James Mgmt For For
1.5 Elect Director Ted D. Kellner Mgmt For For
1.6 Elect Director Dennis J. Kuester Mgmt For For
1.7 Elect Director Frank R. Martire Mgmt For For
1.8 Elect Director Shantanu Narayen Mgmt For For
1.9 Elect Director Dianne M. Neal Mgmt For For
1.10 Elect Director James Neary Mgmt For For
1.11 Elect Director Adarsh Sarma Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker Symbol: HOC CUSIP/Security ID: 435758305
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 475
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director B.P. Berry Mgmt For For
1.2 Elect Director M.P. Clifton Mgmt For For
1.3 Elect Director M.R. Hickerson Mgmt For For
1.4 Elect Director T.K. Matthews Mgmt For For
1.5 Elect Director R.G. McKenzie Mgmt For For
1.6 Elect Director J.P. Reid Mgmt For For
1.7 Elect Director P.T. Stoffel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker Symbol: PDE CUSIP/Security ID: 74153Q102
Meeting Date: 2008-05-19 09:00:00.000 Ballot Shares: 712
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David A.B. Brown Mgmt For For
1.2 Elect Director Kenneth M. Burke Mgmt For For
1.3 Elect Director Archie W. Dunham Mgmt For For
1.4 Elect Director David A. Hager Mgmt For For
1.5 Elect Director Francis S. Kalman Mgmt For For
1.6 Elect Director Ralph D. Mcbride Mgmt For Withhold
1.7 Elect Director Robert G. Phillips Mgmt For For
1.8 Elect Director Louis A. Raspino Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker Symbol: RGA CUSIP/Security ID: 759351109
Meeting Date: 2008-05-21 00:00:00.000 Ballot Shares: 179
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Cliff Eason Mgmt For For
1.2 Elect Director Joseph A. Reali Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker Symbol: CVC CUSIP/Security ID: 12686C109
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 1323
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Zachary W. Carter Mgmt For For
1.2 Elect Director Charles D. Ferris Mgmt For For
1.3 Elect Director Thomas V. Reifenheiser Mgmt For For
1.4 Elect Director John R. Ryan Mgmt For For
1.5 Elect Director Vincent Tese Mgmt For For
1.6 Elect Director Leonard Tow Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VIRGIN MEDIA INC.
Ticker Symbol: VMED CUSIP/Security ID: 92769L101
Meeting Date: 2008-05-21 10:15:00.000 Ballot Shares: 1334
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William R. Huff Mgmt For For
1.2 Elect Director James F. Mooney Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker Symbol: EXR CUSIP/Security ID: 30225T102
Meeting Date: 2008-05-21 11:00:00.000 Ballot Shares: 685
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth M. Woolley Mgmt For For
1.2 Elect Director Anthony Fanticola Mgmt For For
1.3 Elect Director Hugh W. Horne Mgmt For For
1.4 Elect Director Spencer F. Kirk Mgmt For For
1.5 Elect Director Joseph D. Margolis Mgmt For For
1.6 Elect Director Roger B. Porter Mgmt For For
1.7 Elect Director K. Fred Skousen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANGEION CORP.
Ticker Symbol: ANGN CUSIP/Security ID: 03462H404
Meeting Date: 2008-05-20 14:30:00.000 Ballot Shares: 1013
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Arnold A. Angeloni Mgmt For For
1.2 Elect Director John R. Baudhuin Mgmt For For
1.3 Elect Director K. James Ehlen Mgmt For For
1.4 Elect Director John C. Penn Mgmt For For
1.5 Elect Director Paula R. Skjefte Mgmt For For
1.6 Elect Director Philip I. Smith Mgmt For For
1.7 Elect Director Rodney A. Young Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker Symbol: PRA CUSIP/Security ID: 74267C106
Meeting Date: 2008-05-21 10:00:00.000 Ballot Shares: 653
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lucian F. Bloodworth Mgmt For For
1.2 Elect Director A. Derrill Crowe Mgmt For For
1.3 Elect Director Robert E. Flowers Mgmt For For
1.4 Elect Director Ann F. Putallaz Mgmt For For
1.5 Elect Director Drayton Nabers, Jr. Mgmt For For
2. Elect Director W. Stancil Starnes Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker Symbol: BID CUSIP/Security ID: 835898107
Meeting Date: 2008-05-06 00:00:00.000 Ballot Shares: 100
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John M. Angelo Mgmt For For
1.2 Elect Director Michael Blakenham Mgmt For For
1.3 Elect Director The Duke Of Devonshire Mgmt For For
1.4 Elect Director Allen Questrom Mgmt For For
1.5 Elect Director William F. Ruprecht Mgmt For For
1.6 Elect Director Michael I. Sovern Mgmt For For
1.7 Elect Director Donald M. Stewart Mgmt For For
1.8 Elect Director Robert S. Taubman Mgmt For For
1.9 Elect Director Diana L. Taylor Mgmt For For
1.10 Elect Director Dennis M. Weibling Mgmt For For
1.11 Elect Director Robin G. Woodhead Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REPLIDYNE INC
Ticker Symbol: RDYN CUSIP/Security ID: 76028W107
Meeting Date: 2008-05-08 14:00:00.000 Ballot Shares: 715
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel J. Mitchell Mgmt For For
1.2 Elect Director G. Duyk, M.D., Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker Symbol: LUV CUSIP/Security ID: 844741108
Meeting Date: 2008-05-21 10:00:00.000 Ballot Shares: 3432
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David W. Biegler Mgmt For For
1.2 Elect Director Louis E. Caldera Mgmt For For
1.3 Elect Director C. Webb Crockett Mgmt For Withhold
1.4 Elect Director William H. Cunningham Mgmt For For
1.5 Elect Director Travis C. Johnson Mgmt For For
1.6 Elect Director Gary C. Kelly Mgmt For For
1.7 Elect Director Nancy B. Loeffler Mgmt For For
1.8 Elect Director John T. Montford Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
4. Establish a Compensation Committee Shrholder Against Against
5. Prepare Sustainability Report Shrholder Against Against
- --------------------------------------------------------------------------------
PPL CORP.
Ticker Symbol: PPL CUSIP/Security ID: 69351T106
Meeting Date: 2008-05-21 10:00:00.000 Ballot Shares: 1912
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frederick M. Bernthal Mgmt For For
1.2 Elect Director Louise K. Goeser Mgmt For For
1.3 Elect Director Keith H. Williamson Mgmt For For
2. Eliminate Supermajority Vote Requirement Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker Symbol: SLM CUSIP/Security ID: 78442P106
Meeting Date: 2008-05-08 11:00:00.000 Ballot Shares: 2420
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Ann Torre Bates Mgmt For For
2. Elect Director W.M. Diefenderfer III Mgmt For For
3. Elect Director Diane Suitt Gilleland Mgmt For For
4. Elect Director Earl A. Goode Mgmt For For
5. Elect Director Ronald F. Hunt Mgmt For For
6. Elect Director Albert L. Lord Mgmt For For
7. Elect Director Michael E. Martin Mgmt For For
8. Elect Director Barry A. Munitz Mgmt For For
9. Elect Director Howard H. Newman Mgmt For For
10. Elect Director A. Alexander Porter, Jr. Mgmt For For
11. Elect Director Frank C. Puleo Mgmt For For
12. Elect Director Wolfgang Schoellkopf Mgmt For For
13. Elect Director Steven L. Shapiro Mgmt For For
14. Elect Director Anthony P. Terracciano Mgmt For For
15. Elect Director Barry L. Williams Mgmt For For
16. Approve Increase in Size of Board Mgmt For For
17. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker Symbol: XRX CUSIP/Security ID: 984121103
Meeting Date: 2008-05-22 09:00:00.000 Ballot Shares: 4499
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Glenn A. Britt Mgmt For For
1.2 Elect Director Ursula M. Burns Mgmt For For
1.3 Elect Director Richard J. Harrington Mgmt For For
1.4 Elect Director William Curt Hunter Mgmt For For
1.5 Elect Director Vernon E. Jordan, Jr. Mgmt For For
1.6 Elect Director Robert A. McDonald Mgmt For For
1.7 Elect Director Anne M. Mulcahy Mgmt For For
1.8 Elect Director N. J. Nicholas, Jr. Mgmt For For
1.9 Elect Director Ann N. Reese Mgmt For For
1.10 Elect Director Mary Agnes Wilderotter Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
4. Report on Vendor Human Rights Standards Shrholder Against Against
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker Symbol: NLY CUSIP/Security ID: 035710409
Meeting Date: 2008-05-20 09:00:00.000 Ballot Shares: 4041
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Farrell Mgmt For For
1.2 Elect Director Jonathan D. Green Mgmt For For
1.3 Elect Director John A. Lambiase Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker Symbol: CEPH CUSIP/Security ID: 156708109
Meeting Date: 2008-05-22 08:30:00.000 Ballot Shares: 701
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank Baldino, Jr., Ph.D. Mgmt For For
1.2 Elect Director William P. Egan Mgmt For For
1.3 Elect Director Martyn D. Greenacre Mgmt For For
1.4 Elect Director Vaughn M. Kailian Mgmt For For
1.5 Elect Director Kevin E. Moley Mgmt For For
1.6 Elect Director Charles A. Sanders, M.D. Mgmt For For
1.7 Elect Director Gail R. Wilensky, Ph.D. Mgmt For For
1.8 Elect Director Dennis L. Winger Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker Symbol: UBSI CUSIP/Security ID: 909907107
Meeting Date: 2008-05-19 16:00:00.000 Ballot Shares: 163
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard M. Adams Mgmt For For
1.2 Elect Director Robert G. Astorg Mgmt For For
1.3 Elect Director W. Gaston Caperton, III Mgmt For For
1.4 Elect Director Lawrence K. Doll Mgmt For For
1.5 Elect Director Theodore J. Georgelas Mgmt For For
1.6 Elect Director F.T. Graff, Jr. Mgmt For For
1.7 Elect Director John M. McMahon Mgmt For For
1.8 Elect Director J. Paul McNamara Mgmt For For
1.9 Elect Director G. Ogden Nutting Mgmt For For
1.10 Elect Director William C. Pitt, III Mgmt For For
1.11 Elect Director Donald L. Unger Mgmt For For
1.12 Elect Director Mary K. Weddle Mgmt For For
1.13 Elect Director P. Clinton Winter, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker Symbol: TRMB CUSIP/Security ID: 896239100
Meeting Date: 2008-05-22 18:00:00.000 Ballot Shares: 705
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven W. Berglund Mgmt For For
1.2 Elect Director John B. Goodrich Mgmt For For
1.3 Elect Director William Hart Mgmt For For
1.4 Elect Director Merit E. Janow Mgmt For For
1.5 Elect Director Ulf J. Johansson Mgmt For For
1.6 Elect Director Bradford W. Parkinson Mgmt For For
1.7 Elect Director Nickolas W. Vande Steeg Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker Symbol: AMMD CUSIP/Security ID: 02744M108
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 57
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard B. Emmitt Mgmt For For
1.2 Elect Director C.H. Porter, Ph.D. Mgmt For For
1.3 Elect Director D. Verne Sharma Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker Symbol: AHT CUSIP/Security ID: 044103109
Meeting Date: 2008-06-10 00:00:00.000 Ballot Shares: 4439
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Archie Bennett, Jr. Mgmt For For
1.2 Elect Director Montgomery J. Bennett Mgmt For For
1.3 Elect Director Martin L. Edelman Mgmt For For
1.4 Elect Director W.D. Minami Mgmt For For
1.5 Elect Director W. Michael Murphy Mgmt For For
1.6 Elect Director Phillip S. Payne Mgmt For For
1.7 Elect Director Charles P. Toppino Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker Symbol: PNRA CUSIP/Security ID: 69840W108
Meeting Date: 2008-05-22 10:30:00.000 Ballot Shares: 119
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald M. Shaich Mgmt For For
1.2 Elect Director Fred K. Foulkes Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker Symbol: DNR CUSIP/Security ID: 247916208
Meeting Date: 2008-05-15 15:00:00.000 Ballot Shares: 3080
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald G. Greene Mgmt For For
1.2 Elect Director Michael L. Beatty Mgmt For For
1.3 Elect Director Michael B. Decker Mgmt For For
1.4 Elect Director David I. Heather Mgmt For For
1.5 Elect Director Gregory L. McMichael Mgmt For For
1.6 Elect Director Gareth Roberts Mgmt For For
1.7 Elect Director Randy Stein Mgmt For For
1.8 Elect Director Wieland F. Wettstein Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker Symbol: MEE CUSIP/Security ID: 576206106
Meeting Date: 2008-05-13 09:00:00.000 Ballot Shares: 1367
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Don L. Blankenship Mgmt For For
1.2 Elect Director Robert H. Foglesong Mgmt For For
1.3 Elect Director Bobby R. Inman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Political Contributions Shrholder Against Against
4. Report on Plans to Reduce Greenhouse Gas from Shrholder Against Against
Products and Operations
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker Symbol: SEIC CUSIP/Security ID: 784117103
Meeting Date: 2008-05-20 09:30:00.000 Ballot Shares: 3546
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sarah W. Blumenstein Mgmt For For
1.2 Elect Director Kathryn M. McCarthy Mgmt For For
1.3 Elect Director Henry H. Porter, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CORTEX PHARMACEUTICALS, INC.
Ticker Symbol: COR CUSIP/Security ID: 220524300
Meeting Date: 2008-05-14 10:30:00.000 Ballot Shares: 1167
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert F. Allnutt Mgmt For For
1.2 Elect Director John F. Benedik Mgmt For For
1.3 Elect Director Charles J. Casamento Mgmt For For
1.4 Elect Director Carl W. Cotman, Ph.D. Mgmt For For
1.5 Elect Director Peter F. Drake, Ph.D. Mgmt For For
1.6 Elect Director M. Ross Johnson, Ph.D. Mgmt For For
1.7 Elect Director Roger G. Stoll, Ph.D. Mgmt For For
1.8 Elect Director Gary D. Tollefson, M.D., Ph.D. Mgmt For For
1.9 Elect Director Mark A. Varney, Ph.D. Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker Symbol: GTI CUSIP/Security ID: 384313102
Meeting Date: 2008-05-20 10:00:00.000 Ballot Shares: 571
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary B. Cranston Mgmt For For
1.2 Elect Director Harold E. Layman Mgmt For For
1.3 Elect Director Ferrell P. McClean Mgmt For For
1.4 Elect Director Michael C. Nahl Mgmt For For
1.5 Elect Director Frank A. Riddick, III Mgmt For For
1.6 Elect Director Craig S. Shular Mgmt For For
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker Symbol: NIHD CUSIP/Security ID: 62913F201
Meeting Date: 2008-05-14 10:00:00.000 Ballot Shares: 900
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Neal P. Goldman Mgmt For For
1.2 Elect Director Charles M. Herington Mgmt For For
1.3 Elect Director John W. Risner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker Symbol: NVLS CUSIP/Security ID: 670008101
Meeting Date: 2008-05-13 08:00:00.000 Ballot Shares: 1117
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard S. Hill Mgmt For For
1.2 Elect Director Neil R. Bonke Mgmt For For
1.3 Elect Director Youssef A. El-Mansy Mgmt For For
1.4 Elect Director J. David Litster Mgmt For For
1.5 Elect Director Yoshio Nishi Mgmt For For
1.6 Elect Director Glen G. Possley Mgmt For For
1.7 Elect Director Ann D. Rhoads Mgmt For For
1.8 Elect Director William R. Spivey Mgmt For For
1.9 Elect Director Delbert A. Whitaker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker Symbol: ED CUSIP/Security ID: 209115104
Meeting Date: 2008-05-19 10:00:00.000 Ballot Shares: 1214
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kevin Burke Mgmt For For
1.2 Elect Director Vincent A. Calarco Mgmt For For
1.3 Elect Director George Campbell, Jr. Mgmt For For
1.4 Elect Director Gordon J. Davis Mgmt For For
1.5 Elect Director Michael J. Del Giudice Mgmt For For
1.6 Elect Director Ellen V. Futter Mgmt For For
1.7 Elect Director Sally Hernandez Mgmt For For
1.8 Elect Director John F. Kilian Mgmt For For
1.9 Elect Director Peter W. Likins Mgmt For For
1.10 Elect Director Eugene R. McGrath Mgmt For For
1.11 Elect Director Michael W. Ranger Mgmt For For
1.12 Elect Director L. Frederick Sutherland Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Increase Disclosure of Executive Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker Symbol: YUM CUSIP/Security ID: 988498101
Meeting Date: 2008-05-15 09:00:00.000 Ballot Shares: 5362
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David W. Dorman Mgmt For For
1.2 Elect Director Massimo Ferragamo Mgmt For For
1.3 Elect Director J. David Grissom Mgmt For For
1.4 Elect Director Bonnie G. Hill Mgmt For For
1.5 Elect Director Robert Holland, Jr. Mgmt For For
1.6 Elect Director Kenneth G. Langone Mgmt For For
1.7 Elect Director Jonathan S. Linen Mgmt For For
1.8 Elect Director Thomas C. Nelson Mgmt For For
1.9 Elect Director David C. Novak Mgmt For For
1.10 Elect Director Thomas M. Ryan Mgmt For For
1.11 Elect Director Jing-Shyh S. Su Mgmt For For
1.12 Elect Director Jackie Trujillo Mgmt For For
1.13 Elect Director Robert D. Walter Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
4. Amend Omnibus Stock Plan Mgmt For Against
5. Adopt MacBride Principles Shrholder Against Against
6. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
7. Report on Sustainability and Food Safety in the Shrholder Against Against
Supply Chain
8. Report on Animal Welfare Policies Shrholder Against Against
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker Symbol: CMS CUSIP/Security ID: 125896100
Meeting Date: 2008-05-16 09:00:00.000 Ballot Shares: 1880
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Merribel S. Ayres Mgmt For For
1.2 Elect Director Jon E. Barfield Mgmt For For
1.3 Elect Director Richard M. Gabrys Mgmt For For
1.4 Elect Director David W. Joos Mgmt For For
1.5 Elect Director Philip R. Lochner, Jr. Mgmt For For
1.6 Elect Director Michael T. Monahan Mgmt For For
1.7 Elect Director Joseph F. Paquette, Jr. Mgmt For For
1.8 Elect Director Percy A. Pierre Mgmt For For
1.9 Elect Director Kenneth L. Way Mgmt For For
1.10 Elect Director Kenneth Whipple Mgmt For For
1.11 Elect Director John B. Yasinsky Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker Symbol: AKAM CUSIP/Security ID: 00971T101
Meeting Date: 2008-05-20 09:00:00.000 Ballot Shares: 1275
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David W. Kenny Mgmt For For
2. Elect Director Peter J. Kight Mgmt For For
3. Elect Director Frederic V. Salerno Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker Symbol: ACS CUSIP/Security ID: 008190100
Meeting Date: 2008-05-22 11:00:00.000 Ballot Shares: 709
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Darwin Deason Mgmt For For
1.2 Elect Director Lynn R. Blodgett Mgmt For For
1.3 Elect Director Robert Druskin Mgmt For For
1.4 Elect Director Kurt R. Krauss Mgmt For For
1.5 Elect Director Ted B. Miller, Jr. Mgmt For For
1.6 Elect Director Paul E. Sullivan Mgmt For For
1.7 Elect Director Frank Varasano Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker Symbol: MTG CUSIP/Security ID: 552848103
Meeting Date: 2008-05-15 09:00:00.000 Ballot Shares: 582
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David S. Engelman Mgmt For For
1.2 Elect Director Kenneth M. Jastrow, II Mgmt For For
1.3 Elect Director Daniel P. Kearney Mgmt For For
1.4 Elect Director Donald T. Nicolaisen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker Symbol: SII CUSIP/Security ID: 832110100
Meeting Date: 2008-05-13 09:00:00.000 Ballot Shares: 381
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Loren K. Carroll Mgmt For For
1.2 Elect Director Dod A. Fraser Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker Symbol: TER CUSIP/Security ID: 880770102
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 1611
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director James W. Bagley Mgmt For For
2. Elect Director Michael A. Bradley Mgmt For For
3. Elect Director Albert Carnesale Mgmt For For
4. Elect Director Edwin J. Gillis Mgmt For For
5. Elect Director Vincent M. O?Reilly Mgmt For For
6. Elect Director Paul J. Tufano Mgmt For For
7. Elect Director Roy A. Vallee Mgmt For For
8. Elect Director Patricia S. Wolpert Mgmt For For
9. Amend Omnibus Stock Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker Symbol: DVR CUSIP/Security ID: 12802T101
Meeting Date: 2008-05-06 09:00:00.000 Ballot Shares: 107
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William L. Transier Mgmt For Withhold
1.2 Elect Director John T. Mills Mgmt For Withhold
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker Symbol: BIG CUSIP/Security ID: 089302103
Meeting Date: 2008-05-29 09:00:00.000 Ballot Shares: 1607
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey P. Berger Mgmt For For
1.2 Elect Director Sheldon M. Berman Mgmt For For
1.3 Elect Director Steven S. Fishman Mgmt For For
1.4 Elect Director David T. Kollat Mgmt For For
1.5 Elect Director Brenda J. Lauderback Mgmt For For
1.6 Elect Director Philip E. Mallott Mgmt For For
1.7 Elect Director Russell Solt Mgmt For For
1.8 Elect Director James R. Tener Mgmt For For
1.9 Elect Director Dennis B. Tishkoff Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD.)
Ticker Symbol: PRE CUSIP/Security ID: G6852T105
Meeting Date: 2008-05-22 00:00:00.000 Ballot Shares: 96
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Judith Hanratty Mgmt For For
1.2 Elect Director Remy Sautter Mgmt For For
1.3 Elect Director Patrick A. Thiele Mgmt For For
1.4 Elect Director Jurgen Zech Mgmt For For
2. Ratify Auditors Mgmt For For
3. TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS Mgmt For For
AMENDED AND RESTATED.
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker Symbol: JNY CUSIP/Security ID: 480074103
Meeting Date: 2008-05-21 10:00:00.000 Ballot Shares: 1097
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Wesley R. Card Mgmt For For
2. Elect Director Sidney Kimmel Mgmt For For
3. Elect Director Matthew H. Kamens Mgmt For For
4. Elect Director J. Robert Kerry Mgmt For For
5. Elect Director Ann N. Reese Mgmt For For
6. Elect Director Gerald C. Crotty Mgmt For For
7. Elect Director Lowell W. Robinson Mgmt For For
8. Elect Director Donna F. Zarcone Mgmt For For
9. Ratify Auditors Mgmt For For
10. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker Symbol: VRTX CUSIP/Security ID: 92532F100
Meeting Date: 2008-05-15 09:30:00.000 Ballot Shares: 573
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stuart J.M. Collinson Mgmt For For
1.2 Elect Director Eugene H. Cordes Mgmt For For
1.3 Elect Director Matthew W. Emmens Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CO LLC
Ticker Symbol: MIC CUSIP/Security ID: 55608B105
Meeting Date: 2008-05-27 00:00:00.000 Ballot Shares: 134
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Norman H. Brown, Jr. Mgmt For For
1.2 Elect Director George W. Carmany, III Mgmt For For
1.3 Elect Director William H. Webb Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEQUENOM, INC.
Ticker Symbol: SQNM CUSIP/Security ID: 817337405
Meeting Date: 2008-05-29 09:00:00.000 Ballot Shares: 1312
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ernst-Gunter Afting, Ph.D., M.D. Mgmt For For
1.2 Elect Director Charles R. Cantor, Ph.D. Mgmt For For
1.3 Elect Director John A. Fazio Mgmt For For
1.4 Elect Director Harry F. Hixson, Jr., Ph.D. Mgmt For For
1.5 Elect Director Richard A. Lerner, M.D. Mgmt For For
1.6 Elect Director Ronald M. Lindsay, Ph.D. Mgmt For For
1.7 Elect Director Harry Stylli, Ph.D. Mgmt For For
1.8 Elect Director Kathleen M. Wiltsey Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker Symbol: GLBL CUSIP/Security ID: 379336100
Meeting Date: 2008-05-14 10:00:00.000 Ballot Shares: 121
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director B.K. Chin Mgmt For For
1.2 Elect Director John A. Clerico Mgmt For For
1.3 Elect Director Lawrence R. Dickerson Mgmt For For
1.4 Elect Director Edward P. Djerejian Mgmt For For
1.5 Elect Director Larry E. Farmer Mgmt For For
1.6 Elect Director Edgar G. Hotard Mgmt For For
1.7 Elect Director Richard A. Pattarozzi Mgmt For For
1.8 Elect Director James L. Payne Mgmt For For
1.9 Elect Director Michael J. Pollock Mgmt For For
1.10 Elect Director Cindy B. Taylor Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker Symbol: AMZN CUSIP/Security ID: 023135106
Meeting Date: 2008-05-29 09:00:00.000 Ballot Shares: 1671
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Jeffrey P. Bezos Mgmt For For
2. Elect Director Tom A. Alberg Mgmt For For
3. Elect Director John Seely Brown Mgmt For For
4. Elect Director L. John Doerr Mgmt For For
5. Elect Director William B. Gordon Mgmt For For
6. Elect Director Myrtle S. Potter Mgmt For For
7. Elect Director Thomas O. Ryder Mgmt For For
8. Elect Director Patricia Q. Stonesifer Mgmt For For
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker Symbol: IBOC CUSIP/Security ID: 459044103
Meeting Date: 2008-05-19 00:00:00.000 Ballot Shares: 262
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director I. Greenblum Mgmt For For
1.2 Elect Director R.D. Guerra Mgmt For For
1.3 Elect Director D.B. Hastings, Jr. Mgmt For For
1.4 Elect Director R.E. Haynes Mgmt For For
1.5 Elect Director I. Navarro Mgmt For For
1.6 Elect Director S. Neiman Mgmt For For
1.7 Elect Director P.J. Newman Mgmt For For
1.8 Elect Director D.E. Nixon Mgmt For For
1.9 Elect Director L. Salinas Mgmt For For
1.10 Elect Director A.R. Sanchez, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Stock Option Plan Mgmt For For
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker Symbol: SNDK CUSIP/Security ID: 80004C101
Meeting Date: 2008-05-28 08:00:00.000 Ballot Shares: 3132
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Eli Harari Mgmt For For
2. Elect Director Irwin Federman Mgmt For For
3. Elect Director Steven J. Gomo Mgmt For For
4. Elect Director Eddy W. Hartenstein Mgmt For For
5. Elect Director Catherine P. Lego Mgmt For For
6. Elect Director Michael E. Marks Mgmt For For
7. Elect Director James D. Meindl Mgmt For For
8. Ratify Auditors Mgmt For For
9. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker Symbol: ESRX CUSIP/Security ID: 302182100
Meeting Date: 2008-05-28 09:30:00.000 Ballot Shares: 1568
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary G. Benanav Mgmt For For
1.2 Elect Director Frank J. Borelli Mgmt For For
1.3 Elect Director Maura C. Breen Mgmt For For
1.4 Elect Director Nicholas J. LaHowchic Mgmt For For
1.5 Elect Director Thomas P. Mac Mahon Mgmt For For
1.6 Elect Director Woodrow A. Myers Jr. Mgmt For For
1.7 Elect Director John O. Parker, Jr. Mgmt For For
1.8 Elect Director George Paz Mgmt For For
1.9 Elect Director Samuel K. Skinner Mgmt For For
1.10 Elect Director Seymour Sternberg Mgmt For For
1.11 Elect Director Barrett A. Toan Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker Symbol: CUSIP/Security ID: 713755106
Meeting Date: 2008-05-14 09:00:00.000 Ballot Shares: 828
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker Symbol: FIS CUSIP/Security ID: 31620M106
Meeting Date: 2008-05-29 10:00:00.000 Ballot Shares: 1367
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Marshall Haines Mgmt For For
1.2 Elect Director David K. Hunt Mgmt For For
1.3 Elect Director Cary H. Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker Symbol: VRSN CUSIP/Security ID: 92343E102
Meeting Date: 2008-05-29 10:00:00.000 Ballot Shares: 2264
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director D. James Bidzos Mgmt For For
1.2 Elect Director William L. Chenevich Mgmt For For
1.3 Elect Director Kathleen A. Cote Mgmt For For
1.4 Elect Director John D. Roach Mgmt For For
1.5 Elect Director Louis A. Simpson Mgmt For For
1.6 Elect Director Timothy Tomlinson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PACWEST BANCORP
Ticker Symbol: PACW CUSIP/Security ID: 31983B101
Meeting Date: 2008-05-13 11:00:00.000 Ballot Shares: 546
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark N. Baker Mgmt For For
1.2 Elect Director Stephen M. Dunn Mgmt For For
1.3 Elect Director Gary W. Deems Mgmt For For
1.4 Elect Director John M. Eggemeyer Mgmt For For
1.5 Elect Director Barry C. Fitzpatrick Mgmt For For
1.6 Elect Director George E. Langley Mgmt For For
1.7 Elect Director Susan E. Lester Mgmt For For
1.8 Elect Director Timothy B. Matz Mgmt For For
1.9 Elect Director Arnold W. Messer Mgmt For For
1.10 Elect Director Daniel B. Platt Mgmt For For
1.11 Elect Director Robert A. Stine Mgmt For For
1.12 Elect Director Matthew P. Wagner Mgmt For For
1.13 Elect Director David S. Williams Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker Symbol: CVX CUSIP/Security ID: 166764100
Meeting Date: 2008-05-28 08:00:00.000 Ballot Shares: 18991
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director S. H. Armacost Mgmt For For
2. Elect Director L. F. Deily Mgmt For For
3. Elect Director R. E. Denham Mgmt For For
4. Elect Director R. J. Eaton Mgmt For For
5. Elect Director S. Ginn Mgmt For For
6. Elect Director F. G. Jenifer Mgmt For For
7. Elect Director J. L. Jones Mgmt For For
8. Elect Director S. Nunn Mgmt For For
9. Elect Director D. J. O?Reilly Mgmt For For
10. Elect Director D. B. Rice Mgmt For For
11. Elect Director P. J. Robertson Mgmt For For
12. Elect Director K. W. Sharer Mgmt For For
13. Elect Director C. R. Shoemate Mgmt For For
14. Elect Director R. D. Sugar Mgmt For For
15. Elect Director C. Ware Mgmt For For
16. Ratify Auditors Mgmt For For
17. Increase Authorized Common Stock Mgmt For For
18. Require Independent Board Chairman Shrholder Against Against
19. Adopt Human Rights Policy Shrholder Against Against
20. Report on Environmental Impact of Oil Sands Shrholder Against Against
Operations in Canada
21. Adopt Quantitative GHG Goals for Products and Shrholder Against Against
Operations
22. Adopt Guidelines for Country Selection Shrholder Against Against
23. Report on Market Specific Environmental Laws Shrholder Against Against
- --------------------------------------------------------------------------------
MIDDLESEX WATER CO.
Ticker Symbol: MSEX CUSIP/Security ID: 596680108
Meeting Date: 2008-05-21 11:00:00.000 Ballot Shares: 2392
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John R. Middleton, M.D. Mgmt For For
1.2 Elect Director Jeffries Shein Mgmt For For
1.3 Elect Director J. Richard Tompkins Mgmt For Withhold
2. Approve Restricted Stock Plan Mgmt For For
3. Approve Non-Employee Director Stock Option Plan Mgmt For For
- --------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker Symbol: MGEE CUSIP/Security ID: 55277P104
Meeting Date: 2008-05-20 11:00:00.000 Ballot Shares: 1003
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Londa J. Dewey Mgmt For For
1.2 Elect Director Regina M. Millner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker Symbol: HLIT CUSIP/Security ID: 413160102
Meeting Date: 2008-05-15 08:00:00.000 Ballot Shares: 745
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anthony J. Ley Mgmt For For
1.2 Elect Director Patrick J. Harshman Mgmt For For
1.3 Elect Director Harold Covert Mgmt For For
1.4 Elect Director Patrick Gallagher Mgmt For For
1.5 Elect Director E. Floyd Kvamme Mgmt For For
1.6 Elect Director William F. Reddersen Mgmt For For
1.7 Elect Director Lewis Solomon Mgmt For For
1.8 Elect Director David R. Van Valkenburg Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker Symbol: MGM CUSIP/Security ID: 552953101
Meeting Date: 2008-05-13 10:00:00.000 Ballot Shares: 613
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert H. Baldwin Mgmt For For
1.2 Elect Director Willie D. Davis Mgmt For For
1.3 Elect Director Kenny C. Guinn Mgmt For For
1.4 Elect Director Alexander M. Haig, Jr. Mgmt For For
1.5 Elect Director Alexis M. Herman Mgmt For For
1.6 Elect Director Roland Hernandez Mgmt For For
1.7 Elect Director Gary N. Jacobs Mgmt For For
1.8 Elect Director Kirk Kerkorian Mgmt For For
1.9 Elect Director J. Terrence Lanni Mgmt For For
1.10 Elect Director Anthony Mandekic Mgmt For Withhold
1.11 Elect Director Rose Mckinney-James Mgmt For For
1.12 Elect Director James J. Murren Mgmt For For
1.13 Elect Director Ronald M. Popeil Mgmt For For
1.14 Elect Director Daniel J. Taylor Mgmt For Withhold
1.15 Elect Director Melvin B. Wolzinger Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Dividends Paid by Company's Peer Group Shrholder Against Against
- --------------------------------------------------------------------------------
GASCO ENERGY INC
Ticker Symbol: GSX CUSIP/Security ID: 367220100
Meeting Date: 2008-05-15 09:30:00.000 Ballot Shares: 3077
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Marc A. Bruner Mgmt For For
1.2 Elect Director Richard J. Burgess Mgmt For For
1.3 Elect Director Charles B. Crowell Mgmt For For
1.4 Elect Director Mark A. Erickson Mgmt For For
1.5 Elect Director Richard S. Langdon Mgmt For For
1.6 Elect Director Carmen J. (Tony) Lotito Mgmt For For
1.7 Elect Director John A. Schmit Mgmt For For
1.8 Elect Director Carl Stadelhofer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROXIM WIRELESS CORP.
Ticker Symbol: PRXM CUSIP/Security ID: 744285107
Meeting Date: 2008-05-21 09:00:00.000 Ballot Shares: 6434
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Gerdelman Mgmt For For
1.2 Elect Director J. Michael Gullard Mgmt For For
1.3 Elect Director Alan B. Howe Mgmt For For
1.4 Elect Director Pankaj S. Manglik Mgmt For For
1.5 Elect Director Robert A. Wiedemer Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For Against
4. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker Symbol: DF CUSIP/Security ID: 242370104
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 1094
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Tom C. Davis Mgmt For For
1.2 Elect Director Stephen L. Green Mgmt For For
1.3 Elect Director Joseph S. Hardin, Jr. Mgmt For For
1.4 Elect Director John R. Muse Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker Symbol: SEPR CUSIP/Security ID: 817315104
Meeting Date: 2008-05-20 09:00:00.000 Ballot Shares: 640
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Adrian Adams Mgmt For For
1.2 Elect Director Timothy J. Barberich Mgmt For For
1.3 Elect Director Timothy J. Rink Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker Symbol: ANAD CUSIP/Security ID: 032515108
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 775
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Harry Rein Mgmt For For
1.2 Elect Director Gilles Delfassy Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MECHANICAL TECHNOLOGY INC.
Ticker Symbol: MKTY CUSIP/Security ID: 583538103
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 3811
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas J. Marusak Mgmt For For
1.2 Elect Director E. Dennis O'Connor Mgmt For For
2. Approve Reverse Stock Split Mgmt For For
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker Symbol: KG CUSIP/Security ID: 495582108
Meeting Date: 2008-05-29 09:00:00.000 Ballot Shares: 906
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Charles Moyer Mgmt For For
1.2 Elect Director D. Gregory Rooker Mgmt For For
1.3 Elect Director Ted G. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker Symbol: SRE CUSIP/Security ID: 816851109
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 2207
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Richard A. Collato Mgmt For For
2. Elect Director Wilford D. Godbold Jr. Mgmt For For
3. Elect Director Richard G. Newman Mgmt For For
4. Elect Director Carlos Ruiz Sacristan Mgmt For For
5. Elect Director William C. Rusnack Mgmt For For
6. Elect Director William P. Rutledge Mgmt For For
7. Elect Director Lynn Schenk Mgmt For For
8. Elect Director Neal E. Schmale Mgmt For For
9. Ratify Auditors Mgmt For For
10. Approve Omnibus Stock Plan Mgmt For For
11. Eliminate Supermajority Vote Requirement Mgmt For For
12. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker Symbol: JNPR CUSIP/Security ID: 48203R104
Meeting Date: 2008-05-21 09:00:00.000 Ballot Shares: 3196
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary B. Cranston Mgmt For For
1.2 Elect Director J. Michael Lawrie Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE GAP, INC.
Ticker Symbol: GPS CUSIP/Security ID: 364760108
Meeting Date: 2008-06-02 10:00:00.000 Ballot Shares: 2944
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Howard P. Behar Mgmt For For
1.2 Elect Director Adrian D.P. Bellamy Mgmt For For
1.3 Elect Director Domenico De Sole Mgmt For For
1.4 Elect Director Donald G. Fisher Mgmt For For
1.5 Elect Director Doris F. Fisher Mgmt For For
1.6 Elect Director Robert J. Fisher Mgmt For For
1.7 Elect Director Penelope L. Hughes Mgmt For For
1.8 Elect Director Bob L. Martin Mgmt For For
1.9 Elect Director Jorge P. Montoya Mgmt For For
1.10 Elect Director Glenn K. Murphy Mgmt For For
1.11 Elect Director James M. Schneider Mgmt For For
1.12 Elect Director Mayo A. Shattuck, III Mgmt For For
1.13 Elect Director Kneeland C. Youngblood Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker Symbol: ETFC CUSIP/Security ID: 269246104
Meeting Date: 2008-05-16 10:00:00.000 Ballot Shares: 2709
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald H. Layton Mgmt For For
1.2 Elect Director Robert Druskin Mgmt For For
1.3 Elect Director Frederick W. Kanner Mgmt For For
1.4 Elect Director C. Cathleen Raffaeli Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker Symbol: FNF CUSIP/Security ID: 31620R105
Meeting Date: 2008-05-29 11:00:00.000 Ballot Shares: 1452
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William P. Foley, II Mgmt For For
1.2 Elect Director Douglas K. Ammerman Mgmt For For
1.3 Elect Director Thomas M. Hagerty Mgmt For For
1.4 Elect Director Peter O. Shea, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker Symbol: PWR CUSIP/Security ID: 74762E102
Meeting Date: 2008-05-22 09:00:00.000 Ballot Shares: 744
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Ball Mgmt For For
1.2 Elect Director John R. Colson Mgmt For For
1.3 Elect Director J. Michal Conaway Mgmt For For
1.4 Elect Director Ralph R. Disibio Mgmt For For
1.5 Elect Director Bernard Fried Mgmt For For
1.6 Elect Director Louis C. Golm Mgmt For For
1.7 Elect Director Worthing F. Jackman Mgmt For For
1.8 Elect Director Bruce Ranck Mgmt For For
1.9 Elect Director John R. Wilson Mgmt For For
1.10 Elect Director Pat Wood, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker Symbol: ITMN CUSIP/Security ID: 45884X103
Meeting Date: 2008-05-13 10:00:00.000 Ballot Shares: 148
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Louis Drapeau Mgmt For For
1.2 Elect Director James I. Healy, Md, Phd Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
R.H. DONNELLEY CORP.
Ticker Symbol: RHD CUSIP/Security ID: 74955W307
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 210
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael P. Connors Mgmt For For
2. Elect Director Thomas J. Reddin Mgmt For For
3. Elect Director David M. Veit Mgmt For For
4. Ratify Auditors Mgmt For For
5. Approve Stock Option Exchange Program Mgmt For For
6. Declassify the Board of Directors Shrholder Against Against
7. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
PATRIOT COAL CORPORATION
Ticker Symbol: PCX CUSIP/Security ID: 70336T104
Meeting Date: 2008-05-12 10:00:00.000 Ballot Shares: 123
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Joe Adorjan Mgmt For For
1.2 Elect Director Michael M. Scharf Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker Symbol: ARRS CUSIP/Security ID: 04269Q100
Meeting Date: 2008-05-28 10:00:00.000 Ballot Shares: 147
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alex B. Best Mgmt For For
1.2 Elect Director Harry L. Bosco Mgmt For For
1.3 Elect Director John Anderson Craig Mgmt For For
1.4 Elect Director Matthew B. Kearney Mgmt For For
1.5 Elect Director William H. Lambert Mgmt For For
1.6 Elect Director John R. Petty Mgmt For For
1.7 Elect Director Robert J. Stanzione Mgmt For For
1.8 Elect Director David A. Woodle Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker Symbol: AHR CUSIP/Security ID: 037023108
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 2978
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Hugh R. Frater Mgmt For For
1.2 Elect Director Jeffrey C. Keil Mgmt For For
1.3 Elect Director Deborah J. Lucas Mgmt For For
1.4 Elect Director Walter E. Gregg Jr. Mgmt For For
1.5 Elect Director Christopher A. Milner Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
DUNE ENERGY, INC.
Ticker Symbol: DNE CUSIP/Security ID: 265338202
Meeting Date: 2008-05-22 11:00:00.000 Ballot Shares: 1435
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven Barrenechea Mgmt For For
1.2 Elect Director Alan D. Bell Mgmt For For
1.3 Elect Director Richard M. Cohen Mgmt For Withhold
1.4 Elect Director Alan D. Gaines Mgmt For For
1.5 Elect Director William E. Greenwood Mgmt For For
1.6 Elect Director Steven M. Sisselman Mgmt For For
1.7 Elect Director James A. Watt Mgmt For For
- --------------------------------------------------------------------------------
AXT, INC.
Ticker Symbol: AXTI CUSIP/Security ID: 00246W103
Meeting Date: 2008-05-20 10:00:00.000 Ballot Shares: 5123
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Morris S. Young Mgmt For For
1.2 Elect Director David C. Chang Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PALL CORP.
Ticker Symbol: PLL CUSIP/Security ID: 696429307
Meeting Date: 2008-05-28 11:00:00.000 Ballot Shares: 2680
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cheryl W. Grise Mgmt For For
1.2 Elect Director John H.F. Haskell, Jr. Mgmt For For
1.3 Elect Director Katharine L. Plourde Mgmt For For
1.4 Elect Director Heywood Shelley Mgmt For For
1.5 Elect Director Edward Travaglianti Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker Symbol: LUK CUSIP/Security ID: 527288104
Meeting Date: 2008-05-13 10:00:00.000 Ballot Shares: 1416
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ian M. Cumming Mgmt For For
1.2 Elect Director Paul M. Dougan Mgmt For For
1.3 Elect Director Lawrence D. Glaubinger Mgmt For For
1.4 Elect Director Alan J. Hirschfield Mgmt For For
1.5 Elect Director James E. Jordan Mgmt For For
1.6 Elect Director Jeffrey C. Keil Mgmt For For
1.7 Elect Director J. Clyde Nichols, III Mgmt For For
1.8 Elect Director Joseph S. Steinberg Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker Symbol: EQR CUSIP/Security ID: 29476L107
Meeting Date: 2008-06-10 13:00:00.000 Ballot Shares: 2027
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee John W. Alexander Mgmt For For
1.2 Elect Trustee Charles L. Atwood Mgmt For For
1.3 Elect Trustee Stephen O. Evans Mgmt For For
1.4 Elect Trustee Boone A. Knox Mgmt For For
1.5 Elect Trustee John E. Neal Mgmt For For
1.6 Elect Trustee David J. Neithercut Mgmt For For
1.7 Elect Trustee Desiree G. Rogers Mgmt For For
1.8 Elect Trustee Sheli Z. Rosenberg Mgmt For For
1.9 Elect Trustee Gerald A. Spector Mgmt For For
1.10 Elect Trustee B. Joseph White Mgmt For For
1.11 Elect Trustee Samuel Zell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker Symbol: BG CUSIP/Security ID: G16962105
Meeting Date: 2008-05-23 00:00:00.000 Ballot Shares: 719
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For
2. ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For
3. ELECTION OF DIRECTOR: MICHAEL H. BULKIN Mgmt For For
4. Ratify Auditors Mgmt For For
5. TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES Mgmt For For
OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000.
6. TO INCREASE THE NUMBER OF AUTHORIZED PREFERENCE Mgmt For Against
SHARES OF BUNGE LIMITED FROM 10,000,000 TO
21,000,000.
7. TO AMEND BUNGE LIMITED S BYE-LAWS TO PERMIT BUNGE Mgmt For For
LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS
SHARES TO HOLD AS TREASURY SHARES.
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker Symbol: ROST CUSIP/Security ID: 778296103
Meeting Date: 2008-05-22 13:00:00.000 Ballot Shares: 1126
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stuart G. Moldaw Mgmt For For
1.2 Elect Director George P. Orban Mgmt For For
1.3 Elect Director Donald H. Seiler Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker Symbol: DO CUSIP/Security ID: 25271C102
Meeting Date: 2008-05-20 11:30:00.000 Ballot Shares: 238
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James S. Tisch Mgmt For For
1.2 Elect Director Lawrence R. Dickerson Mgmt For For
1.3 Elect Director John R. Bolton Mgmt For For
1.4 Elect Director Charles L. Fabrikant Mgmt For For
1.5 Elect Director Paul G. Gaffney II Mgmt For For
1.6 Elect Director Herbert C. Hofmann Mgmt For For
1.7 Elect Director Arthur L. Rebell Mgmt For For
1.8 Elect Director Raymond S. Troubh Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVI BIOPHARMA, INC.
Ticker Symbol: AVII CUSIP/Security ID: 002346104
Meeting Date: 2008-05-20 09:00:00.000 Ballot Shares: 1549
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael D. Casey Mgmt For For
1.2 Elect Director William Goolsbee Mgmt For For
1.3 Elect Director Gil Price, M.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UDR, INC.
Ticker Symbol: UDR CUSIP/Security ID: 902653104
Meeting Date: 2008-05-30 09:00:00.000 Ballot Shares: 307
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Katherine A. Cattanach Mgmt For For
1.2 Elect Director Eric J. Foss Mgmt For For
1.3 Elect Director Robert P. Freeman Mgmt For For
1.4 Elect Director Jon A. Grove Mgmt For For
1.5 Elect Director James D. Klingbeil Mgmt For For
1.6 Elect Director Robert C. Larson Mgmt For For
1.7 Elect Director Thomas R. Oliver Mgmt For For
1.8 Elect Director Lynne B. Sagalyn Mgmt For For
1.9 Elect Director Mark J. Sandler Mgmt For For
1.10 Elect Director Thomas W. Toomey Mgmt For For
1.11 Elect Director Thomas C. Wajnert Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker Symbol: VSH CUSIP/Security ID: 928298108
Meeting Date: 2008-05-28 10:30:00.000 Ballot Shares: 3490
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eliyahu Hurvitz Mgmt For For
1.2 Elect Director Abraham Ludomirski Mgmt For For
1.3 Elect Director Wayne M. Rogers Mgmt For For
1.4 Elect Director Mark I. Solomon Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Establish Range For Board Size Mgmt For For
- --------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker Symbol: ICON CUSIP/Security ID: 451055107
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 213
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Neil Cole Mgmt For For
1.2 Elect Director Barry Emanuel Mgmt For For
1.3 Elect Director Steven Mendelow Mgmt For For
1.4 Elect Director Drew Cohen Mgmt For For
1.5 Elect Director F. Peter Cuneo Mgmt For For
1.6 Elect Director Mark Friedman Mgmt For For
1.7 Elect Director James A. Marcum Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker Symbol: GW CUSIP/Security ID: 397888108
Meeting Date: 2008-05-13 09:00:00.000 Ballot Shares: 3549
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven A. Webster Mgmt For Withhold
1.2 Elect Director William R. Ziegler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STELLARONE CORP
Ticker Symbol: STEL CUSIP/Security ID: 85856G100
Meeting Date: 2008-05-20 14:00:00.000 Ballot Shares: 2378
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Beverley E. Dalton Mgmt For For
1.2 Elect Director Steven D. Irvin Mgmt For For
1.3 Elect Director Martin F. Lightsey Mgmt For For
1.4 Elect Director H. Wayne Parrish Mgmt For For
1.5 Elect Director Charles W. Steger Mgmt For For
1.6 Elect Director T.F. Williams, Jr. Mgmt For For
1.7 Elect Director Lee S. Baker Mgmt For For
1.8 Elect Director O.R. Barham, Jr. Mgmt For For
1.9 Elect Director William P. Heath, Jr. Mgmt For For
1.10 Elect Director P. William Moore, Jr. Mgmt For For
1.11 Elect Director Harold K. Neal Mgmt For For
1.12 Elect Director Jon T. Wyatt Mgmt For For
1.13 Elect Director Glen C. Combs Mgmt For For
1.14 Elect Director Gregory L. Fisher Mgmt For For
1.15 Elect Director C.M. Hallberg Mgmt For For
1.16 Elect Director F. Courtney Hoge Mgmt For For
1.17 Elect Director Jan S. Hoover Mgmt For For
1.18 Elect Director R.D. Smoot, Jr. Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
WABCO HOLDINGS INC
Ticker Symbol: WBC CUSIP/Security ID: 92927K102
Meeting Date: 2008-05-28 10:00:00.000 Ballot Shares: 308
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director G. Peter D'Aloia Mgmt For For
1.2 Elect Director Juergen W. Gromer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AETNA INC.
Ticker Symbol: AET CUSIP/Security ID: 00817Y108
Meeting Date: 2008-05-30 09:30:00.000 Ballot Shares: 2736
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank M. Clark Mgmt For For
1.2 Elect Director Betsy Z. Cohen Mgmt For For
1.3 Elect Director Molly J. Coye Mgmt For For
1.4 Elect Director Roger N. Farah Mgmt For For
1.5 Elect Director Barbara Hackman Franklin Mgmt For For
1.6 Elect Director Jeffrey E. Garten Mgmt For For
1.7 Elect Director Earl G. Graves Mgmt For For
1.8 Elect Director Gerald Greenwald Mgmt For For
1.9 Elect Director Ellen M. Hancock Mgmt For For
1.10 Elect Director Edward J. Ludwig Mgmt For For
1.11 Elect Director Joseph P. Newhouse Mgmt For For
1.12 Elect Director Ronald A. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Cumulative Voting Shrholder Against Against
4. Require Director Nominee Qualifications Shrholder Against Against
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker Symbol: PLCM CUSIP/Security ID: 73172K104
Meeting Date: 2008-05-27 10:00:00.000 Ballot Shares: 457
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert C. Hagerty Mgmt For For
1.2 Elect Director Michael R. Kourey Mgmt For For
1.3 Elect Director Betsy S. Atkins Mgmt For For
1.4 Elect Director David G. Dewalt Mgmt For For
1.5 Elect Director John A. Kelley, Jr. Mgmt For For
1.6 Elect Director Kevin J. Kennedy Mgmt For For
1.7 Elect Director D. Scott Mercer Mgmt For For
1.8 Elect Director William A. Owens Mgmt For For
1.9 Elect Director Kevin T. Parker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker Symbol: ISIS CUSIP/Security ID: 464330109
Meeting Date: 2008-06-05 15:00:00.000 Ballot Shares: 400
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Spencer R. Berthelsen Mgmt For For
1.2 Elect Director B. Lynne Parshall Mgmt For For
1.3 Elect Director Joseph H. Wender Mgmt For For
2. Amend Non-Employee Director Stock Option Plan Mgmt For For
3. Amend Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker Symbol: TDS CUSIP/Security ID: 879433100
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 1393
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gregory P. Josefowicz Mgmt For For
1.2 Elect Director Christopher D. O'Leary Mgmt For For
1.3 Elect Director Mitchell H. Saranow Mgmt For For
1.4 Elect Director Herbert S. Wander Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker Symbol: IPG CUSIP/Security ID: 460690100
Meeting Date: 2008-05-22 09:30:00.000 Ballot Shares: 2771
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank J. Borelli Mgmt For For
1.2 Elect Director Reginald K. Brack Mgmt For For
1.3 Elect Director Jocelyn Carter-Miller Mgmt For For
1.4 Elect Director Jill M. Considine Mgmt For For
1.5 Elect Director Richard A. Goldstein Mgmt For For
1.6 Elect Director Mary J. Steele Guilfoile Mgmt For For
1.7 Elect Director H. John Greeniaus Mgmt For For
1.8 Elect Director William T. Kerr Mgmt For For
1.9 Elect Director Michael I. Roth Mgmt For For
1.10 Elect Director David M. Thomas Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker Symbol: ZBRA CUSIP/Security ID: 989207105
Meeting Date: 2008-05-22 10:30:00.000 Ballot Shares: 1099
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anders Gustafsson Mgmt For For
1.2 Elect Director Andrew K. Ludwick Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE DIRECTV GROUP, INC
Ticker Symbol: DTV CUSIP/Security ID: 25459L106
Meeting Date: 2008-06-03 10:00:00.000 Ballot Shares: 4793
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ralph F. Boyd, Jr. Mgmt For For
1.2 Elect Director James M. Cornelius Mgmt For For
1.3 Elect Director Gregory B. Maffei Mgmt For For
1.4 Elect Director John C. Malone Mgmt For Withhold
1.5 Elect Director Nancy S. Newcomb Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker Symbol: IR CUSIP/Security ID: G4776G101
Meeting Date: 2008-06-04 00:00:00.000 Ballot Shares: 1165
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A.C. Berzin Mgmt For For
1.2 Elect Director G.D. Forsee Mgmt For For
1.3 Elect Director P.C. Godsoe Mgmt For For
1.4 Elect Director H.L. Henkel Mgmt For For
1.5 Elect Director C.J. Horner Mgmt For For
1.6 Elect Director H.W. Lichtenberger Mgmt For For
1.7 Elect Director T.E. Martin Mgmt For For
1.8 Elect Director P. Nachtigal Mgmt For For
1.9 Elect Director O.R. Smith Mgmt For For
1.10 Elect Director R.J. Swift Mgmt For For
1.11 Elect Director T.L. White Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF Mgmt For For
THE COMPANY.
3. Ratify Auditors Mgmt For For
4. SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE Shrholder Against For
ON AN ADVISORY RESOLUTION WITH RESPECT TO
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker Symbol: PCS CUSIP/Security ID: 591708102
Meeting Date: 2008-05-23 10:00:00.000 Ballot Shares: 742
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Roger D. Linquist Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker Symbol: HK CUSIP/Security ID: 716495106
Meeting Date: 2008-05-20 10:00:00.000 Ballot Shares: 1158
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Floyd C. Wilson Mgmt For For
1.2 Elect Director Tucker S. Bridwell Mgmt For For
1.3 Elect Director Gary A. Merriman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THRESHOLD PHARMACEUTICALS INC.
Ticker Symbol: THLD CUSIP/Security ID: 885807107
Meeting Date: 2008-05-13 12:00:00.000 Ballot Shares: 333
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dr. Harold E. Selick Mgmt For For
1.2 Elect Director Dr. Michael F. Powell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Reverse Stock Split Mgmt For For
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker Symbol: RRD CUSIP/Security ID: 257867101
Meeting Date: 2008-05-28 09:00:00.000 Ballot Shares: 3066
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Thomas J. Quinlan, III Mgmt For For
2. Elect Director Stephen M. Wolf Mgmt For For
3. Elect Director Lee A. Chaden Mgmt For For
4. Elect Director E.V. (Rick) Goings Mgmt For For
5. Elect Director Judith H. Hamilton Mgmt For For
6. Elect Director Thomas S. Johnson Mgmt For For
7. Elect Director John C. Pope Mgmt For For
8. Elect Director Michael T. Riordan Mgmt For For
9. Elect Director Oliver R. Sockwell Mgmt For For
10. Ratify Auditors Mgmt For For
11. Amend Omnibus Stock Plan Mgmt For For
12. Report on Sustainable Forestry Shrholder Against Against
13. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker Symbol: MO CUSIP/Security ID: 02209S103
Meeting Date: 2008-05-28 09:00:00.000 Ballot Shares: 18744
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Elizabeth E. Bailey Mgmt For For
2. Elect Director Gerald L. Baliles Mgmt For For
3. Elect Director Dinyar S. Devitre Mgmt For For
4. Elect Director Thomas F. Farrell II Mgmt For For
5. Elect Director Robert E. R. Huntley Mgmt For For
6. Elect Director Thomas W. Jones Mgmt For For
7. Elect Director George Munoz Mgmt For For
8. Elect Director Michael E. Szymanczyk Mgmt For For
9. Ratify Auditors Mgmt For For
10. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
11. Provide for Cumulative Voting Shrholder Against Against
12. Adopt the Marketing and Advertising Provisions of Shrholder Against Against
the U.S. Master Settlement Agreement Globally
13. Cease Advertising Campaigns Oriented to Prevent Shrholder Against Against
Youth Smoking
14. Implement the "Two Cigarette" Marketing Approach Shrholder Against Against
15. Adopt Principles for Health Care Reform Shrholder Against Against
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker Symbol: XTO CUSIP/Security ID: 98385X106
Meeting Date: 2008-05-20 10:00:00.000 Ballot Shares: 2149
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director William H. Adams III Mgmt For For
2. Elect Director Keith A. Hutton Mgmt For For
3. Elect Director Jack P. Randall Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
6. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker Symbol: FDRY CUSIP/Security ID: 35063R100
Meeting Date: 2008-06-05 10:00:00.000 Ballot Shares: 708
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Bobby R. Johnson, Jr. Mgmt For For
2. Elect Director Alfred J. Amoroso Mgmt For For
3. Elect Director C. Nicholas Keating, Jr. Mgmt For For
4. Elect Director J. Steven Young Mgmt For For
5. Elect Director Alan L. Earhart Mgmt For For
6. Elect Director Celeste Volz Ford Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker Symbol: TRH CUSIP/Security ID: 893521104
Meeting Date: 2008-05-22 11:00:00.000 Ballot Shares: 109
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven J. Bensinger Mgmt For Withhold
1.2 Elect Director C. Fred Bergsten Mgmt For For
1.3 Elect Director Ian H. Chippendale Mgmt For For
1.4 Elect Director John G. Foos Mgmt For For
1.5 Elect Director John L. Mccarthy Mgmt For For
1.6 Elect Director Robert F. Orlich Mgmt For For
1.7 Elect Director William J. Poutsiaka Mgmt For For
1.8 Elect Director Richard S. Press Mgmt For For
1.9 Elect Director Martin J. Sullivan Mgmt For Withhold
1.10 Elect Director Thomas R. Tizzio Mgmt For Withhold
2. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
3. Amend Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker Symbol: UB CUSIP/Security ID: 908906100
Meeting Date: 2008-05-22 08:30:00.000 Ballot Shares: 217
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Aida M. Alvarez Mgmt For For
1.2 Elect Director David R. Andrews Mgmt For For
1.3 Elect Director Nicholas B. Binkley Mgmt For For
1.4 Elect Director L. Dale Crandall Mgmt For Withhold
1.5 Elect Director Murray H. Dashe Mgmt For For
1.6 Elect Director Richard D. Farman Mgmt For For
1.7 Elect Director Philip B. Flynn Mgmt For For
1.8 Elect Director Christine Garvey Mgmt For For
1.9 Elect Director Michael J. Gillfillan Mgmt For For
1.10 Elect Director Mohan S. Gyani Mgmt For For
1.11 Elect Director Ronald L. Havner, Jr. Mgmt For For
1.12 Elect Director Norimichi Kanari Mgmt For For
1.13 Elect Director Mary S. Metz Mgmt For For
1.14 Elect Director Shigemitsu Miki Mgmt For For
1.15 Elect Director J. Fernando Niebla Mgmt For For
1.16 Elect Director Kyota Omori Mgmt For For
1.17 Elect Director Barbara L. Rambo Mgmt For For
1.18 Elect Director Masaaki Tanaka Mgmt For For
1.19 Elect Director Dean A. Yoost Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMR CORP.
Ticker Symbol: AMR CUSIP/Security ID: 001765106
Meeting Date: 2008-05-21 08:00:00.000 Ballot Shares: 1519
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gerard J. Arpey Mgmt For For
1.2 Elect Director John W. Bachmann Mgmt For For
1.3 Elect Director David L. Boren Mgmt For For
1.4 Elect Director Armando M. Codina Mgmt For For
1.5 Elect Director Rajat K. Gupta Mgmt For For
1.6 Elect Director Alberto Ibarguen Mgmt For For
1.7 Elect Director Ann M. Korologos Mgmt For For
1.8 Elect Director Michael A. Miles Mgmt For For
1.9 Elect Director Philip J. Purcell Mgmt For For
1.10 Elect Director Ray M. Robinson Mgmt For For
1.11 Elect Director Judith Rodin Mgmt For For
1.12 Elect Director Matthew K. Rose Mgmt For For
1.13 Elect Director Roger T. Staubach Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Cumulative Voting Shrholder Against Against
4. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
5. Require Independent Board Chairman Shrholder Against Against
6. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker Symbol: FLO CUSIP/Security ID: 343498101
Meeting Date: 2008-05-30 11:00:00.000 Ballot Shares: 2060
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Benjamin H. Griswold, IV Mgmt For For
1.2 Elect Director Joseph L. Lanier, Jr. Mgmt For For
1.3 Elect Director Jackie M. Ward Mgmt For For
1.4 Elect Director C. Martin Wood III Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BTU INTERNATIONAL, INC.
Ticker Symbol: BTUI CUSIP/Security ID: 056032105
Meeting Date: 2008-05-16 10:00:00.000 Ballot Shares: 119
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul J. Van Der Wansem Mgmt For For
1.2 Elect Director G. Mead Wyman Mgmt For For
1.3 Elect Director J. Chuan Chu Mgmt For For
1.4 Elect Director John E. Beard Mgmt For For
1.5 Elect Director Joseph F. Wrinn Mgmt For For
1.6 Elect Director J. Samuel Parkhill Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Non-Employee Director Stock Option Plan Mgmt For For
- --------------------------------------------------------------------------------
THE CHEESECAKE FACTORY, INC.
Ticker Symbol: CAKE CUSIP/Security ID: 163072101
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 1012
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David Overton Mgmt For For
1.2 Elect Director Agnieszka Winkler Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Declassify the Board of Directors Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker Symbol: PHLY CUSIP/Security ID: 717528103
Meeting Date: 2008-05-16 10:00:00.000 Ballot Shares: 326
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Aminta Hawkins Breaux Mgmt For For
1.2 Elect Director Michael J. Cascio Mgmt For For
1.3 Elect Director Elizabeth H. Gemmill Mgmt For For
1.4 Elect Director Paul R. Hertel, Jr. Mgmt For For
1.5 Elect Director James J. Maguire Mgmt For For
1.6 Elect Director James J. Maguire, Jr. Mgmt For For
1.7 Elect Director Michael J. Morris Mgmt For For
1.8 Elect Director Shaun F. O'Malley Mgmt For For
1.9 Elect Director Donald A. Pizer Mgmt For For
1.10 Elect Director Ronald R. Rock Mgmt For For
1.11 Elect Director Sean S. Sweeney Mgmt For For
2. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
3. Increase Authorized Common Stock Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker Symbol: SPN CUSIP/Security ID: 868157108
Meeting Date: 2008-05-21 09:00:00.000 Ballot Shares: 1365
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Harold J. Bouillion Mgmt For For
1.2 Elect Director Enoch L. Dawkins Mgmt For For
1.3 Elect Director James M. Funk Mgmt For For
1.4 Elect Director Terence E. Hall Mgmt For For
1.5 Elect Director E.E. 'Wyn' Howard, III Mgmt For For
1.6 Elect Director Richard A. Pattarozzi Mgmt For For
1.7 Elect Director Justin L. Sullivan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUPERCONDUCTOR TECHNOLOGIES, INC.
Ticker Symbol: SCON CUSIP/Security ID: 867931305
Meeting Date: 2008-05-20 11:00:00.000 Ballot Shares: 54
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey A. Quiram Mgmt For For
1.2 Elect Director Martin A. Kaplan Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker Symbol: BCRX CUSIP/Security ID: 09058V103
Meeting Date: 2008-05-21 15:00:00.000 Ballot Shares: 324
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W.W. Featheringill Mgmt For For
1.2 Elect Director Jon P. Stonehouse Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker Symbol: ABK CUSIP/Security ID: 023139108
Meeting Date: 2008-06-03 11:30:00.000 Ballot Shares: 709
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael A. Callen Mgmt For For
1.2 Elect Director Jill M. Considine Mgmt For For
1.3 Elect Director Philip N. Duff Mgmt For For
1.4 Elect Director Thomas C. Theobald Mgmt For For
1.5 Elect Director Laura S. Unger Mgmt For For
1.6 Elect Director Henry D.G. Wallace Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker Symbol: DDS CUSIP/Security ID: 254067101
Meeting Date: 2008-05-17 09:30:00.000 Ballot Shares: 596
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James A. Haslam, III Mgmt For For
1.2 Elect Director R. Brad Martin Mgmt For For
1.3 Elect Director Frank R. Mori Mgmt For For
1.4 Elect Director Nick White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker Symbol: TIE CUSIP/Security ID: 888339207
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 598
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Keith R. Coogan Mgmt For For
1.2 Elect Director Glenn R. Simmons Mgmt For For
1.3 Elect Director Harold C. Simmons Mgmt For For
1.4 Elect Director Thomas P. Stafford Mgmt For For
1.5 Elect Director Steven L. Watson Mgmt For For
1.6 Elect Director Terry N. Worrell Mgmt For For
1.7 Elect Director Paul J. Zucconi Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker Symbol: NOC CUSIP/Security ID: 666807102
Meeting Date: 2008-05-21 08:00:00.000 Ballot Shares: 2765
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Lewis W. Coleman Mgmt For For
2. Elect Director Thomas B. Fargo Mgmt For For
3. Elect Director Victor H. Fazio Mgmt For For
4. Elect Director Donald E. Felsinger Mgmt For For
5. Elect Director Stephen E. Frank Mgmt For For
6. Elect Director Phillip Frost Mgmt For Against
7. Elect Director Charles R. Larson Mgmt For For
8. Elect Director Richard B. Myers Mgmt For For
9. Elect Director Aulana L. Peters Mgmt For For
10. Elect Director Kevin W. Sharer Mgmt For For
11. Elect Director Ronald D. Sugar Mgmt For For
12. Ratify Auditors Mgmt For For
13. Amend Omnibus Stock Plan Mgmt For For
14. Report on Foreign Military Sales Shrholder Against Against
15. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
16. Adopt Anti Gross-up Policy Shrholder Against For
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker Symbol: MNST CUSIP/Security ID: 611742107
Meeting Date: 2008-06-03 09:00:00.000 Ballot Shares: 926
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Salvatore Iannuzzi Mgmt For For
1.2 Elect Director Robert J. Chrenc Mgmt For For
1.3 Elect Director John Gaulding Mgmt For For
1.4 Elect Director Edmund P. Giambastiani, Jr. Mgmt For For
1.5 Elect Director Ronald J. Kramer Mgmt For For
1.6 Elect Director David A. Stein Mgmt For For
1.7 Elect Director Timothy T. Yates Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker Symbol: RTN CUSIP/Security ID: 755111507
Meeting Date: 2008-05-29 11:00:00.000 Ballot Shares: 2467
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Barbara M. Barrett Mgmt For For
2. Elect Director Vernon E. Clark Mgmt For For
3. Elect Director John M. Deutch Mgmt For For
4. Elect Director Frederic M. Poses Mgmt For For
5. Elect Director Michael C. Ruettgers Mgmt For For
6. Elect Director Ronald L. Skates Mgmt For For
7. Elect Director William R. Spivey Mgmt For For
8. Elect Director Linda G. Stuntz Mgmt For For
9. Elect Director William H. Swanson Mgmt For For
10. Ratify Auditors Mgmt For For
11. Establish SERP Policy Shrholder Against Against
12. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker Symbol: NNN CUSIP/Security ID: 637417106
Meeting Date: 2008-05-30 08:30:00.000 Ballot Shares: 4773
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dennis E. Gershenson Mgmt For For
1.2 Elect Director Kevin B. Habicht Mgmt For For
1.3 Elect Director Clifford R. Hinkle Mgmt For For
1.4 Elect Director Richard B. Jennings Mgmt For For
1.5 Elect Director Ted B. Lanier Mgmt For For
1.6 Elect Director Robert C. Legler Mgmt For For
1.7 Elect Director Craig Macnab Mgmt For For
1.8 Elect Director Robert Martinez Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker Symbol: DPTR CUSIP/Security ID: 247907207
Meeting Date: 2008-05-20 10:00:00.000 Ballot Shares: 343
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Roger A. Parker Mgmt For For
1.2 Elect Director John R. Wallace Mgmt For For
1.3 Elect Director Hank Brown Mgmt For For
1.4 Elect Director Kevin R. Collins Mgmt For For
1.5 Elect Director Jerrie F. Eckelberger Mgmt For For
1.6 Elect Director Aleron H. Larson, Jr. Mgmt For For
1.7 Elect Director Russell S. Lewis Mgmt For For
1.8 Elect Director James J. Murren Mgmt For For
1.9 Elect Director Jordan R. Smith Mgmt For For
1.10 Elect Director Neal A. Stanley Mgmt For For
1.11 Elect Director Daniel J. Taylor Mgmt For For
1.12 Elect Director James B. Wallace Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GUARANTY FINANCIAL GROUP INC.
Ticker Symbol: GFG CUSIP/Security ID: 40108N106
Meeting Date: 2008-05-27 09:30:00.000 Ballot Shares: 253
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David W. Biegler Mgmt For For
2. Elect Director Leigh M. McAlister Mgmt For For
3. Elect Director Edward R. McPherson Mgmt For For
4. Elect Director Raul R. Romero Mgmt For For
5. Elect Director Bill Walker Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker Symbol: LXP CUSIP/Security ID: 529043101
Meeting Date: 2008-05-20 10:00:00.000 Ballot Shares: 628
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E. Robert Roskind Mgmt For For
1.2 Elect Director Richard J. Rouse Mgmt For For
1.3 Elect Director T. Wilson Eglin Mgmt For For
1.4 Elect Director Clifford Broser Mgmt For For
1.5 Elect Director Geoffrey Dohrmann Mgmt For For
1.6 Elect Director Harold First Mgmt For For
1.7 Elect Director Richard Frary Mgmt For For
1.8 Elect Director Carl D. Glickman Mgmt For For
1.9 Elect Director James Grosfeld Mgmt For For
1.10 Elect Director Kevin W. Lynch Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker Symbol: WMT CUSIP/Security ID: 931142103
Meeting Date: 2008-06-06 07:00:00.000 Ballot Shares: 16544
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Aida M. Alvarez Mgmt For For
2. Elect Director James W. Breyer Mgmt For For
3. Elect Director M. Michele Burns Mgmt For For
4. Elect Director James I. Cash, Jr. Mgmt For For
5. Elect Director Roger C. Corbett Mgmt For For
6. Elect Director Douglas N. Daft Mgmt For For
7. Elect Director David D. Glass Mgmt For For
8. Elect Director Gregory B. Penner Mgmt For For
9. Elect Director Allen I. Questrom Mgmt For For
10. Elect Director H. Lee Scott, Jr. Mgmt For For
11. Elect Director Arne M. Sorenson Mgmt For For
12. Elect Director Jim C. Walton Mgmt For For
13. Elect Director S. Robson Walton Mgmt For For
14. Elect Director Christopher J. Williams Mgmt For For
15. Elect Director Linda S. Wolf Mgmt For For
16. Approve Executive Incentive Bonus Plan Mgmt For For
17. Ratify Auditors Mgmt For For
18. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
19. Pay For Superior Performance Shrholder Against Against
20. Claw-back of Payments under Restatements Shrholder Against Against
21. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
22. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
23. Report on Political Contributions Shrholder Against Against
24. Report on Social and Reputation Impact of Failure Shrholder Against Against
to Comply with ILO Conventions
25. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker Symbol: CAT CUSIP/Security ID: 149123101
Meeting Date: 2008-06-11 13:30:00.000 Ballot Shares: 2967
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Frank Blount Mgmt For For
1.2 Elect Director John R. Brazil Mgmt For For
1.3 Elect Director Eugene V. Fife Mgmt For For
1.4 Elect Director Gail D. Fosler Mgmt For For
1.5 Elect Director Peter A. Magowan Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
5. Report on Foreign Military Sales Shrholder Against Against
- --------------------------------------------------------------------------------
BLUE DOLPHIN ENERGY CO.
Ticker Symbol: BDCO CUSIP/Security ID: 095395208
Meeting Date: 2008-05-15 09:30:00.000 Ballot Shares: 6417
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Laurence N. Benz Mgmt For For
1.2 Elect Director John N. Goodpasture Mgmt For For
1.3 Elect Director Harris A. Kaffie Mgmt For For
1.4 Elect Director Erik Ostbye Mgmt For For
1.5 Elect Director Ivar Siem Mgmt For For
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker Symbol: JBLU CUSIP/Security ID: 477143101
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 1582
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert Clanin Mgmt For For
1.2 Elect Director Christoph Franz Mgmt For For
1.3 Elect Director Frank Sica Mgmt For For
2. Ratify Auditors Mgmt For For
3. Eliminate Supermajority Vote Requirement Mgmt For For
4. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker Symbol: LRY CUSIP/Security ID: 531172104
Meeting Date: 2008-05-15 11:00:00.000 Ballot Shares: 187
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frederick F. Buchholz Mgmt For For
1.2 Elect Director Thomas C. DeLoach, Jr. Mgmt For For
1.3 Elect Director Daniel P. Garton Mgmt For For
1.4 Elect Director Stephen B. Siegel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GARMIN LTD.
Ticker Symbol: GRMN CUSIP/Security ID: G37260109
Meeting Date: 2008-06-06 00:00:00.000 Ballot Shares: 652
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald H. Eller Mgmt For For
1.2 Elect Director Clifton A. Pemble Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GARMIN S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker Symbol: KCI CUSIP/Security ID: 49460W208
Meeting Date: 2008-05-20 08:30:00.000 Ballot Shares: 426
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Leininger, Md Mgmt For For
1.2 Elect Director Woodrin Grossman Mgmt For For
1.3 Elect Director David J. Simpson Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker Symbol: LAMR CUSIP/Security ID: 512815101
Meeting Date: 2008-05-22 09:00:00.000 Ballot Shares: 597
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John Maxwell Hamilton Mgmt For For
1.2 Elect Director Robert M. Jelenic Mgmt For For
1.3 Elect Director John E. Koerner, III Mgmt For For
1.4 Elect Director Stephen P. Mumblow Mgmt For For
1.5 Elect Director Thomas V. Reifenheiser Mgmt For For
1.6 Elect Director Anna Reilly Mgmt For For
1.7 Elect Director Kevin P. Reilly, Jr. Mgmt For For
1.8 Elect Director Wendell Reilly Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
URS CORP.
Ticker Symbol: URS CUSIP/Security ID: 903236107
Meeting Date: 2008-05-22 08:30:00.000 Ballot Shares: 320
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director H. Jesse Arnelle Mgmt For For
2. Elect Director Armen Der Marderosian Mgmt For For
3. Elect Director Mickey P. Foret Mgmt For For
4. Elect Director Martin M. Koffel Mgmt For For
5. Elect Director Joseph W. Ralston Mgmt For For
6. Elect Director John D. Roach Mgmt For For
7. Elect Director Douglas W. Stotlar Mgmt For For
8. Elect Director William P. Sullivan Mgmt For For
9. Elect Director William D. Walsh Mgmt For For
10. Elect Director Lydia H. Kennard Mgmt For For
11. Increase Authorized Common Stock Mgmt For For
12. Approve Omnibus Stock Plan Mgmt For For
13. Approve Qualified Employee Stock Purchase Plan Mgmt For For
14. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker Symbol: PEI CUSIP/Security ID: 709102107
Meeting Date: 2008-05-29 11:00:00.000 Ballot Shares: 940
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Joseph F. Coradino Mgmt For For
1.2 Elect Trustee Lee H. Javitch Mgmt For For
1.3 Elect Trustee Mark E. Pasquerilla Mgmt For For
1.4 Elect Trustee John J. Roberts Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker Symbol: CVBF CUSIP/Security ID: 126600105
Meeting Date: 2008-05-21 19:00:00.000 Ballot Shares: 2550
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George A. Borba Mgmt For For
1.2 Elect Director John A. Borba Mgmt For For
1.3 Elect Director Ronald O. Kruse Mgmt For For
1.4 Elect Director Robert M. Jacoby, CPA Mgmt For For
1.5 Elect Director Christopher D. Myers Mgmt For For
1.6 Elect Director James C. Seley Mgmt For For
1.7 Elect Director San E. Vaccaro Mgmt For For
1.8 Elect Director D. Linn Wiley Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker Symbol: WBSN CUSIP/Security ID: 947684106
Meeting Date: 2008-06-04 11:00:00.000 Ballot Shares: 433
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark S. St.Clare Mgmt For Withhold
1.2 Elect Director Peter C. Waller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORP.
Ticker Symbol: AXAS CUSIP/Security ID: 003830106
Meeting Date: 2008-05-21 09:00:00.000 Ballot Shares: 3574
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director C. Scott Bartlett, Jr. Mgmt For For
1.2 Elect Director Ralph F. Cox Mgmt For For
1.3 Elect Director Dennis E. Logue Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker Symbol: OEH CUSIP/Security ID: G67743107
Meeting Date: 2008-06-04 00:00:00.000 Ballot Shares: 128
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Campbell Mgmt For Withhold
1.2 Elect Director James B. Hurlock Mgmt For For
1.3 Elect Director Prudence M. Leith Mgmt For Withhold
1.4 Elect Director J. Robert Lovejoy Mgmt For For
1.5 Elect Director Georg R. Rafael Mgmt For For
1.6 Elect Director James B. Sherwood Mgmt For For
1.7 Elect Director Paul M. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RELM WIRELESS CORP.
Ticker Symbol: RWC CUSIP/Security ID: 759525108
Meeting Date: 2008-05-21 09:00:00.000 Ballot Shares: 118
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George N. Benjamin, III Mgmt For For
1.2 Elect Director David P. Storey Mgmt For For
1.3 Elect Director Donald F.U. Goebert Mgmt For Withhold
1.4 Elect Director Randolph K. Piechocki Mgmt For For
1.5 Elect Director Timothy W. O'Neil Mgmt For For
1.6 Elect Director Warren N. Romine Mgmt For For
1.7 Elect Director John Wellhausen Mgmt For For
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker Symbol: SGP CUSIP/Security ID: 806605101
Meeting Date: 2008-05-16 08:00:00.000 Ballot Shares: 14683
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Hans W. Becherer Mgmt For For
1.2 Elect Director Thomas J. Colligan Mgmt For For
1.3 Elect Director Fred Hassan Mgmt For For
1.4 Elect Director C. Robert Kidder Mgmt For For
1.5 Elect Director Eugene R. McGrath Mgmt For For
1.6 Elect Director Carl E. Mundy, Jr. Mgmt For For
1.7 Elect Director Antonio M. Perez Mgmt For For
1.8 Elect Director Patricia F. Russo Mgmt For For
1.9 Elect Director Jack L. Stahl Mgmt For For
1.10 Elect Director Craig B. Thompson Mgmt For For
1.11 Elect Director Kathryn C. Turner Mgmt For For
1.12 Elect Director Robert F.W. van Oordt Mgmt For For
1.13 Elect Director Arthur F. Weinbach Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker Symbol: TJX CUSIP/Security ID: 872540109
Meeting Date: 2008-06-03 09:00:00.000 Ballot Shares: 129
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jose B. Alvarez Mgmt For For
1.2 Elect Director Alan M. Bennett Mgmt For For
1.3 Elect Director David A. Brandon Mgmt For Withhold
1.4 Elect Director Bernard Cammarata Mgmt For For
1.5 Elect Director David T. Ching Mgmt For For
1.6 Elect Director Michael F. Hines Mgmt For For
1.7 Elect Director Amy B. Lane Mgmt For For
1.8 Elect Director Carol Meyrowitz Mgmt For For
1.9 Elect Director John F. O'Brien Mgmt For For
1.10 Elect Director Robert F. Shapiro Mgmt For For
1.11 Elect Director Willow B. Shire Mgmt For For
1.12 Elect Director Fletcher H. Wiley Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
4. Implement MacBride Principles Shrholder Against Against
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker Symbol: IRM CUSIP/Security ID: 462846106
Meeting Date: 2008-06-05 10:00:00.000 Ballot Shares: 1471
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Clarke H. Bailey Mgmt For For
1.2 Elect Director Constantin R. Boden Mgmt For For
1.3 Elect Director Robert T. Brennan Mgmt For For
1.4 Elect Director Kent P. Dauten Mgmt For For
1.5 Elect Director Michael Lamach Mgmt For For
1.6 Elect Director Arthur D. Little Mgmt For For
1.7 Elect Director C. Richard Reese Mgmt For For
1.8 Elect Director Vincent J. Ryan Mgmt For For
1.9 Elect Director Laurie A. Tucker Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker Symbol: ARTG CUSIP/Security ID: 04289L107
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 1728
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael A. Brochu Mgmt For Withhold
1.2 Elect Director Robert D. Burke Mgmt For For
1.3 Elect Director Mary E. Makela Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker Symbol: LINTA CUSIP/Security ID: 53071M104
Meeting Date: 2008-06-06 09:00:00.000 Ballot Shares: 3036
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mr. David E. Rapley Mgmt For For
1.2 Elect Director Mr. Larry E. Romrell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker Symbol: LINTA CUSIP/Security ID: 53071M302
Meeting Date: 2008-06-06 09:00:00.000 Ballot Shares: 608
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mr. David E. Rapley Mgmt For For
1.2 Elect Director Mr. Larry E. Romrell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker Symbol: LINTA CUSIP/Security ID: 53071M500
Meeting Date: 2008-06-06 09:00:00.000 Ballot Shares: 2431
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mr. David E. Rapley Mgmt For For
1.2 Elect Director Mr. Larry E. Romrell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker Symbol: FSLR CUSIP/Security ID: 336433107
Meeting Date: 2008-05-23 10:00:00.000 Ballot Shares: 57
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Ahearn Mgmt For For
1.2 Elect Director Craig Kennedy Mgmt For For
1.3 Elect Director James F. Nolan Mgmt For For
1.4 Elect Director J. Thomas Presby Mgmt For For
1.5 Elect Director Bruce Sohn Mgmt For For
1.6 Elect Director Paul H. Stebbins Mgmt For For
1.7 Elect Director Michael Sweeney Mgmt For For
1.8 Elect Director Jose H. Villarreal Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker Symbol: TECD CUSIP/Security ID: 878237106
Meeting Date: 2008-06-04 15:00:00.000 Ballot Shares: 104
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert M. Dutkowsky Mgmt For For
1.2 Elect Director Jeffery P. Howells Mgmt For For
1.3 Elect Director David M. Upton Mgmt For For
1.4 Elect Director Harry J. Harczak, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
ECHOSTAR CORP.
Ticker Symbol: SATS CUSIP/Security ID: 278768106
Meeting Date: 2008-06-05 13:00:00.000 Ballot Shares: 298
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael T. Dugan Mgmt For For
1.2 Elect Director Charles W. Ergen Mgmt For For
1.3 Elect Director Steven R. Goodbarn Mgmt For For
1.4 Elect Director David K. Moskowitz Mgmt For For
1.5 Elect Director Tom A. Ortolf Mgmt For For
1.6 Elect Director C. Michael Schroeder Mgmt For For
1.7 Elect Director Carl E. Vogel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker Symbol: MAT CUSIP/Security ID: 577081102
Meeting Date: 2008-05-29 09:00:00.000 Ballot Shares: 2515
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael J. Dolan Mgmt For For
2. Elect Director Robert A. Eckert Mgmt For For
3. Elect Director Frances D. Fergusson Mgmt For For
4. Elect Director Tully M. Friedman Mgmt For For
5. Elect Director Dominic Ng Mgmt For For
6. Elect Director Vasant M. Prabhu Mgmt For For
7. Elect Director Andrea L. Rich Mgmt For For
8. Elect Director Ronald L. Sargent Mgmt For For
9. Elect Director Dean A. Scarborough Mgmt For For
10. Elect Director Christopher A. Sinclair Mgmt For For
11. Elect Director G. Craig Sullivan Mgmt For For
12. Elect Director Kathy Brittain White Mgmt For For
13. Ratify Auditors Mgmt For For
14. Report on Product Safety and Working Conditions Shrholder Against Against
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker Symbol: CBG CUSIP/Security ID: 12497T101
Meeting Date: 2008-06-02 08:00:00.000 Ballot Shares: 1828
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard C. Blum Mgmt For For
1.2 Elect Director Patrice Marie Daniels Mgmt For For
1.3 Elect Director Thomas A. Daschle Mgmt For For
1.4 Elect Director Curtis F. Feeny Mgmt For For
1.5 Elect Director Bradford M. Freeman Mgmt For For
1.6 Elect Director Michael Kantor Mgmt For For
1.7 Elect Director Frederic V. Malek Mgmt For For
1.8 Elect Director Robert E. Sulentic Mgmt For For
1.9 Elect Director Jane J. Su Mgmt For For
1.10 Elect Director Brett White Mgmt For For
1.11 Elect Director Gary L. Wilson Mgmt For For
1.12 Elect Director Ray Wirta Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
THE MACERICH CO.
Ticker Symbol: MAC CUSIP/Security ID: 554382101
Meeting Date: 2008-05-29 10:00:00.000 Ballot Shares: 498
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Dana K. Anderson Mgmt For For
2. Elect Director Diana M. Laing Mgmt For For
3. Elect Director Stanley A. Moore Mgmt For For
4. Ratify Auditors Mgmt For For
5. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker Symbol: NBIX CUSIP/Security ID: 64125C109
Meeting Date: 2008-05-28 08:30:00.000 Ballot Shares: 616
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary A. Lyons Mgmt For For
1.2 Elect Director Kevin C. Gorman, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Declassify the Board of Directors Shrholder Against For
5. Amend Governance Documents to Establish an Shrholder Against Against
Engagement Process
- --------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker Symbol: LEAP CUSIP/Security ID: 521863308
Meeting Date: 2008-05-29 13:00:00.000 Ballot Shares: 179
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Harkey, Jr. Mgmt For For
1.2 Elect Director S. Douglas Hutcheson Mgmt For For
1.3 Elect Director Robert V. LaPenta Mgmt For For
1.4 Elect Director Mark H. Rachesky, M.D. Mgmt For For
1.5 Elect Director Michael B. Targoff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker Symbol: CBST CUSIP/Security ID: 229678107
Meeting Date: 2008-06-11 08:30:00.000 Ballot Shares: 286
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Martin Rosenberg, Ph.D. Mgmt For For
1.2 Elect Director J. Matthew Singleton Mgmt For For
1.3 Elect Director Michael B. Wood, M.D. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker Symbol: LNG CUSIP/Security ID: 16411R208
Meeting Date: 2008-06-13 09:00:00.000 Ballot Shares: 286
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charif Souki Mgmt For For
1.2 Elect Director Walter L. Williams Mgmt For For
1.3 Elect Director Keith F. Carney Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
DISH NETWORK CORP.
Ticker Symbol: DISH CUSIP/Security ID: 25470M109
Meeting Date: 2008-06-05 12:00:00.000 Ballot Shares: 1489
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James DeFranco Mgmt For For
1.2 Elect Director Cantey Ergen Mgmt For For
1.3 Elect Director Charles W. Ergen Mgmt For For
1.4 Elect Director Steven R. Goodbarn Mgmt For For
1.5 Elect Director Gary S. Howard Mgmt For For
1.6 Elect Director David K. Moskowitz Mgmt For For
1.7 Elect Director Tom A. Ortolf Mgmt For For
1.8 Elect Director Carl E. Vogel Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
CSX CORP.
Ticker Symbol: CSX CUSIP/Security ID: 126408103
Meeting Date: 2008-06-25 10:00:00.000 Ballot Shares: 2464
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director D. M. Alvarado Mgmt For For
1.2 Elect Director E. E. Bailey Mgmt For Do Not Vote
1.3 Elect Director Sen. J. B. Breaux Mgmt For For
1.4 Elect Director S. T. Halverson Mgmt For For
1.5 Elect Director E. J. Kelly, III Mgmt For For
1.6 Elect Director R. D. Kunisch Mgmt For Do Not Vote
1.7 Elect Director J. D. McPherson Mgmt For For
1.8 Elect Director D. M. Ratcliffe Mgmt For For
1.9 Elect Director W. C. Richardson Mgmt For For
1.10 Elect Director F. S. Royal Mgmt For For
1.11 Elect Director D. J. Shepard Mgmt For For
1.12 Elect Director M. J. Ward Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide Right to Call Special Meeting Mgmt For Against
4. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Do Not Vote
Meetings
5. Repeal Any Provision or Amendement to the Shrholder Against Do Not Vote
Company's By-laws Adopted without Shareholder
Approval
1.1 Elect Director Christopher Hohn Shrholder For Do Not Vote
1.2 Elect Director Alexandre Behring Shrholder For Do Not Vote
1.3 Elect Director Gilbert H. Lamphere Shrholder For For
1.4 Elect Director Timothy T. OToole Shrholder For For
1.5 Elect Director Gary L. Wilson Shrholder For Do Not Vote
1.6 Management Nominee - D.M. Alvarado Shrholder For Do Not Vote
1.7 Management Nominee - Sen. JB Breaux Shrholder For Do Not Vote
1.8 Management Nominee - E.J. Kelly, III Shrholder For Do Not Vote
1.9 Management Nominee - J.D. McPherson Shrholder For Do Not Vote
1.10 Management Nominee - D.M. Ratcliffe Shrholder For Do Not Vote
1.11 Management Nominee - D.J. Shepard Shrholder For Do Not Vote
1.12 Management Nominee - M.J. Ward Shrholder For Do Not Vote
2. Amend Articles/Bylaws/Charter -- Call Special Shrholder For For
Meetings
3. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Do Not Vote
Meetings
4. Repeal Any Provision or Amendement to the Shrholder For For
Company's By-laws Adopted without Shareholder
Approval
5. Ratify Auditors Mgmt Abstain Do Not Vote
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker Symbol: FCX CUSIP/Security ID: 35671D857
Meeting Date: 2008-06-05 10:00:00.000 Ballot Shares: 2053
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard C. Adkerson Mgmt For For
1.2 Elect Director Robert J. Allison, Jr. Mgmt For For
1.3 Elect Director Robert A. Day Mgmt For For
1.4 Elect Director Gerald J. Ford Mgmt For For
1.5 Elect Director H. Devon Graham, Jr. Mgmt For For
1.6 Elect Director J. Bennett Johnston Mgmt For For
1.7 Elect Director Charles C. Krulak Mgmt For For
1.8 Elect Director Bobby Lee Lackey Mgmt For For
1.9 Elect Director Jon C. Madonna Mgmt For For
1.10 Elect Director Dustan E. McCoy Mgmt For For
1.11 Elect Director Gabrielle K. McDonald Mgmt For For
1.12 Elect Director James R. Moffett Mgmt For For
1.13 Elect Director B.M. Rankin, Jr. Mgmt For For
1.14 Elect Director J. Stapleton Roy Mgmt For For
1.15 Elect Director Stephen H. Siegele Mgmt For For
1.16 Elect Director J. Taylor Wharton Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For Against
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker Symbol: GM CUSIP/Security ID: 370442105
Meeting Date: 2008-06-03 09:00:00.000 Ballot Shares: 2533
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Percy N. Barnevik Mgmt For For
1.2 Elect Director Erskine B. Bowles Mgmt For For
1.3 Elect Director John H. Bryan Mgmt For For
1.4 Elect Director Armando M. Codina Mgmt For For
1.5 Elect Director Erroll B. Davis, Jr. Mgmt For For
1.6 Elect Director George M.C. Fisher Mgmt For For
1.7 Elect Director E. Neville Isdell Mgmt For For
1.8 Elect Director Karen Katen Mgmt For For
1.9 Elect Director Kent Kresa Mgmt For For
1.10 Elect Director Ellen J. Kullman Mgmt For For
1.11 Elect Director Philip A. Laskawy Mgmt For For
1.12 Elect Director Kathryn V. Marinello Mgmt For For
1.13 Elect Director Eckhard Pfeiffer Mgmt For For
1.14 Elect Director G. Richard Wagoner, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Publish Political Contributions Shrholder Against Against
4. Report on Political Contributions Shrholder Against Against
5. Adopt Principles for Health Care Reform Shrholder Against Against
6. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
7. Adopt Quantitative GHG Goals for Products and Shrholder Against Against
Operations
8. Provide for Cumulative Voting Shrholder Against Against
9. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
10. Performance-Based Awards Shrholder Against Against
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker Symbol: CVTX CUSIP/Security ID: 126667104
Meeting Date: 2008-05-20 08:00:00.000 Ballot Shares: 71
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Santo J. Costa Mgmt For For
2. Elect Director Joseph M. Davie, M.D., Ph.D Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker Symbol: SPLS CUSIP/Security ID: 855030102
Meeting Date: 2008-06-09 15:30:00.000 Ballot Shares: 3462
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Basil L. Anderson Mgmt For For
2. Elect Director Arthur M. Blank Mgmt For For
3. Elect Director Mary Elizabeth Burton Mgmt For For
4. Elect Director Justin King Mgmt For For
5. Elect Director Carol Meyrowitz Mgmt For For
6. Elect Director Rowland T. Moriarty Mgmt For For
7. Elect Director Robert C. Nakasone Mgmt For For
8. Elect Director Ronald L. Sargent Mgmt For For
9. Elect Director Robert E. Sulentic Mgmt For For
10. Elect Director Martin Trust Mgmt For For
11. Elect Director Vijay Vishwanath Mgmt For For
12. Elect Director Paul F. Walsh Mgmt For For
13. Reduce Supermajority Vote Requirement Mgmt For For
14. Approve Executive Incentive Bonus Plan Mgmt For For
15. Amend Omnibus Stock Plan Mgmt For For
16. Ratify Auditors Mgmt For For
17. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker Symbol: ADSK CUSIP/Security ID: 052769106
Meeting Date: 2008-06-12 14:00:00.000 Ballot Shares: 2549
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Carol A. Bartz Mgmt For For
2. Elect Director Carl Bass Mgmt For For
3. Elect Director Mark A. Bertelsen Mgmt For For
4. Elect Director Crawford W. Beveridge Mgmt For For
5. Elect Director J. Hallam Dawson Mgmt For For
6. Elect Director Per-Kristian Halvorsen Mgmt For For
7. Elect Director Sean M. Maloney Mgmt For For
8. Elect Director Elizabeth A. Nelson Mgmt For For
9. Elect Director Charles J. Robel Mgmt For For
10. Elect Director Steven M. West Mgmt For For
11. Ratify Auditors Mgmt For For
12. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC.
Ticker Symbol: BSR CUSIP/Security ID: 073902108
Meeting Date: 2008-05-29 10:00:00.000 Ballot Shares: 1300
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker Symbol: LBTYA CUSIP/Security ID: 530555101
Meeting Date: 2008-06-12 10:00:00.000 Ballot Shares: 1980
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael T. Fries Mgmt For For
1.2 Elect Director Paul A. Gould Mgmt For For
1.3 Elect Director John C. Malone Mgmt For Withhold
1.4 Elect Director Larry E. Romrell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker Symbol: BGP CUSIP/Security ID: 099709107
Meeting Date: 2008-05-22 11:30:00.000 Ballot Shares: 298
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael G. Archbold Mgmt For For
1.2 Elect Director Donald G. Campbell Mgmt For For
1.3 Elect Director Joel J. Cohen Mgmt For For
1.4 Elect Director George L. Jones Mgmt For For
1.5 Elect Director Amy B. Lane Mgmt For For
1.6 Elect Director Brian T. Light Mgmt For For
1.7 Elect Director Victor L. Lund Mgmt For For
1.8 Elect Director Richard "Mick" McGuire Mgmt For For
1.9 Elect Director Edna Medford Mgmt For For
1.10 Elect Director Lawrence I. Pollock Mgmt For For
1.11 Elect Director Michael Weiss Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Conversion of Securities Mgmt For For
4. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker Symbol: BMR CUSIP/Security ID: 09063H107
Meeting Date: 2008-05-21 09:00:00.000 Ballot Shares: 472
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alan D. Gold Mgmt For For
1.2 Elect Director Barbara R. Cambon Mgmt For For
1.3 Elect Director Edward A. Dennis Ph.D. Mgmt For For
1.4 Elect Director Richard I. Gilchrist Mgmt For For
1.5 Elect Director Gary A. Kreitzer Mgmt For For
1.6 Elect Director Theodore D. Roth Mgmt For For
1.7 Elect Director M. Faye Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker Symbol: EYE CUSIP/Security ID: 00763M108
Meeting Date: 2008-05-29 10:00:00.000 Ballot Shares: 661
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James V. Mazzo Mgmt For For
1.2 Elect Director Robert J. Palmisano Mgmt For For
1.3 Elect Director James O. Rollans Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
ATP OIL & GAS CORP.
Ticker Symbol: ATPG CUSIP/Security ID: 00208J108
Meeting Date: 2008-06-09 10:30:00.000 Ballot Shares: 200
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Chris A. Brisack Mgmt For For
1.2 Elect Director George R. Edwards Mgmt For For
1.3 Elect Director Walter Wendlandt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker Symbol: OCR CUSIP/Security ID: 681904108
Meeting Date: 2008-05-23 11:00:00.000 Ballot Shares: 775
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John T. Crotty Mgmt For For
1.2 Elect Director Joel F. Gemunder Mgmt For For
1.3 Elect Director Steven J. Heyer Mgmt For For
1.4 Elect Director Sandra E. Laney Mgmt For For
1.5 Elect Director Andrea R. Lindell Mgmt For For
1.6 Elect Director James D. Shelton Mgmt For For
1.7 Elect Director John H. Timoney Mgmt For For
1.8 Elect Director Jeffrey W. Ubben Mgmt For For
1.9 Elect Director Amy Wallman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TW TELECOM, INC.
Ticker Symbol: TWTC CUSIP/Security ID: 887319101
Meeting Date: 2008-06-05 09:00:00.000 Ballot Shares: 425
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gregory J. Attorri Mgmt For For
1.2 Elect Director Spencer B. Hays Mgmt For For
1.3 Elect Director Larissa L. Herda Mgmt For For
1.4 Elect Director Kevin W. Mooney Mgmt For For
1.5 Elect Director Kirby G. Pickle Mgmt For For
1.6 Elect Director Roscoe C. Young, II Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CBEYOND, INC
Ticker Symbol: CBEY CUSIP/Security ID: 149847105
Meeting Date: 2008-06-13 09:30:00.000 Ballot Shares: 12
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James F. Geiger Mgmt For For
1.2 Elect Director Douglas C. Grissom Mgmt For For
1.3 Elect Director David A. Rogan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker Symbol: NDAQ CUSIP/Security ID: 631103108
Meeting Date: 2008-05-21 09:00:00.000 Ballot Shares: 523
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Soud Ba'alawy Mgmt For For
1.2 Elect Director Urban Backstrom Mgmt For For
1.3 Elect Director H. Furlong Baldwin Mgmt For For
1.4 Elect Director Michael Casey Mgmt For For
1.5 Elect Director Lon Gorman Mgmt For For
1.6 Elect Director Robert Greifeld Mgmt For For
1.7 Elect Director Glenn H. Hutchins Mgmt For For
1.8 Elect Director Birgitta Kantola Mgmt For For
1.9 Elect Director Essa Kazim Mgmt For For
1.10 Elect Director John D. Markese Mgmt For For
1.11 Elect Director Hans Munk Nielsen Mgmt For For
1.12 Elect Director Thomas F. O'Neill Mgmt For For
1.13 Elect Director James S. Riepe Mgmt For For
1.14 Elect Director Michael R. Splinter Mgmt For For
1.15 Elect Director Lars Wedenborn Mgmt For For
1.16 Elect Director Deborah L. Wince-Smith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL INC.
Ticker Symbol: POWR CUSIP/Security ID: 73936N105
Meeting Date: 2008-06-09 09:00:00.000 Ballot Shares: 955
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kevin P. Collins Mgmt For For
1.2 Elect Director John A. (Andy) Miller Mgmt For Withhold
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UAL CORPORATION
Ticker Symbol: UAUA CUSIP/Security ID: 902549807
Meeting Date: 2008-06-12 09:00:00.000 Ballot Shares: 521
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard J. Almeida Mgmt For For
1.2 Elect Director Mary K. Bush Mgmt For For
1.3 Elect Director W. James Farrell Mgmt For For
1.4 Elect Director Walter Isaacson Mgmt For For
1.5 Elect Director Robert D. Krebs Mgmt For For
1.6 Elect Director Robert S. Miller Mgmt For For
1.7 Elect Director James J. O'Connor Mgmt For For
1.8 Elect Director Glenn F. Tilton Mgmt For For
1.9 Elect Director David J. Vitale Mgmt For For
1.10 Elect Director John H. Walker Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
5. Report on Charitable Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
FIBERNET TELECOM GROUP, INC
Ticker Symbol: FTGX CUSIP/Security ID: 315653402
Meeting Date: 2008-06-10 10:00:00.000 Ballot Shares: 1811
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Timothy P. Bradley Mgmt For For
1.2 Elect Director Oskar Brecher Mgmt For Withhold
1.3 Elect Director Adam M. Brodsky Mgmt For For
1.4 Elect Director Jon A. Deluca Mgmt For For
1.5 Elect Director R. (Trey) D. Farmer, III Mgmt For For
1.6 Elect Director Robert E. La Blanc Mgmt For For
1.7 Elect Director Michael S. Liss Mgmt For For
1.8 Elect Director Charles J. Mahoney Mgmt For For
1.9 Elect Director Richard E. Sayers Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker Symbol: HANS CUSIP/Security ID: 411310105
Meeting Date: 2008-06-05 15:00:00.000 Ballot Shares: 343
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rodney C. Sacks Mgmt For For
1.2 Elect Director Hilton H. Schlosberg Mgmt For For
1.3 Elect Director Norman C. Epstein Mgmt For For
1.4 Elect Director Benjamin M. Polk Mgmt For For
1.5 Elect Director Sydney Selati Mgmt For For
1.6 Elect Director Harold C. Taber, Jr. Mgmt For For
1.7 Elect Director Mark S. Vidergauz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker Symbol: TASR CUSIP/Security ID: 87651B104
Meeting Date: 2008-05-28 10:00:00.000 Ballot Shares: 295
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick W. Smith Mgmt For For
1.2 Elect Director Mark W. Kroll Mgmt For For
1.3 Elect Director Judy Martz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker Symbol: CELG CUSIP/Security ID: 151020104
Meeting Date: 2008-06-18 13:00:00.000 Ballot Shares: 2307
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sol J. Barer Mgmt For For
1.2 Elect Director Robert J. Hugin Mgmt For For
1.3 Elect Director Michael D. Casey Mgmt For For
1.4 Elect Director Rodman L. Drake Mgmt For For
1.5 Elect Director A. Hull Hayes, Jr. Mgmt For For
1.6 Elect Director Gilla Kaplan Mgmt For For
1.7 Elect Director James J. Loughlin Mgmt For For
1.8 Elect Director Ernest Mario Mgmt For For
1.9 Elect Director Walter L. Robb Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker Symbol: APH CUSIP/Security ID: 032095101
Meeting Date: 2008-05-21 11:00:00.000 Ballot Shares: 1382
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald P. Badie Mgmt For For
1.2 Elect Director Dean H. Secord Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Stock Option Plan Mgmt For For
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker Symbol: RDC CUSIP/Security ID: 779382100
Meeting Date: 2008-06-06 09:00:00.000 Ballot Shares: 1068
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director D.F. McNease Mgmt For For
2. Elect Director Lord Moynihan Mgmt For For
3. Elect Director R.G. Croyle Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker Symbol: FRE CUSIP/Security ID: 313400301
Meeting Date: 2008-06-06 09:00:00.000 Ballot Shares: 6181
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Barbara T. Alexander Mgmt For For
1.2 Elect Director Geoffrey T. Boisi Mgmt For For
1.3 Elect Director Michelle Engler Mgmt For For
1.4 Elect Director Richard R. Glauber Mgmt For For
1.5 Elect Director Richard Karl Goeltz Mgmt For For
1.6 Elect Director Thomas S. Johnson Mgmt For For
1.7 Elect Director Jerome P. Kenney Mgmt For For
1.8 Elect Director William M. Lewis, Jr. Mgmt For For
1.9 Elect Director Nicolas P. Retsinas Mgmt For For
1.10 Elect Director Stephen A. Ross Mgmt For For
1.11 Elect Director Richard F. Syron Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker Symbol: UNH CUSIP/Security ID: 91324P102
Meeting Date: 2008-06-05 10:00:00.000 Ballot Shares: 11317
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director William C. Ballard, Jr. Mgmt For
2. Elect Director Richard T. Burke Mgmt For
3. Elect Director Robert J. Darretta Mgmt For
4. Elect Director Stephen J. Hemsley Mgmt For
5. Elect Director Michele J. Hooper Mgmt For
6. Elect Director Douglas W. Leatherdale Mgmt For
7. Elect Director Glenn M. Renwick Mgmt For
8. Elect Director Gail R. Wilensky Mgmt For
9. Amend Omnibus Stock Plan Mgmt For
10. Amend Qualified Employee Stock Purchase Plan Mgmt For
11. Ratify Auditors Mgmt For
12. Advisory Vote to Ratify Named Executive Officers' Shrholder Against
Compensation
13. Performance-Based Equity Awards Shrholder Against
- --------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker Symbol: CUSIP/Security ID: 36188G102
Meeting Date: 2008-06-10 11:00:00.000 Ballot Shares: 3927
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker Symbol: CHK CUSIP/Security ID: 165167107
Meeting Date: 2008-06-06 10:00:00.000 Ballot Shares: 2138
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Aubrey K. McClendon Mgmt For For
1.2 Elect Director Don Nickles Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker Symbol: EXPE CUSIP/Security ID: 30212P105
Meeting Date: 2008-06-11 08:00:00.000 Ballot Shares: 1345
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A.G. (Skip) Battle Mgmt For For
1.2 Elect Director Simon J. Breakwell Mgmt For For
1.3 Elect Director Barry Diller Mgmt For For
1.4 Elect Director Jonathan L. Dolgen Mgmt For For
1.5 Elect Director William R. Fitzgerald Mgmt For Withhold
1.6 Elect Director Craig A. Jacobson Mgmt For For
1.7 Elect Director Victor A. Kaufman Mgmt For For
1.8 Elect Director Peter M. Kern Mgmt For For
1.9 Elect Director Dara Khosrowshahi Mgmt For For
1.10 Elect Director John C. Malone Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker Symbol: NYB CUSIP/Security ID: 649445103
Meeting Date: 2008-06-11 10:00:00.000 Ballot Shares: 650
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dominick Ciampa Mgmt For For
1.2 Elect Director William C. Frederick, M.D. Mgmt For For
1.3 Elect Director Max L. Kupferberg Mgmt For For
1.4 Elect Director Spiros J. Voutsinas Mgmt For For
1.5 Elect Director Robert Wann Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker Symbol: NKTR CUSIP/Security ID: 640268108
Meeting Date: 2008-06-06 14:00:00.000 Ballot Shares: 357
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael A. Brown Mgmt For For
2. Elect Director Joseph J. Krivulka Mgmt For For
3. Elect Director Howard W. Robin Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For Against
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker Symbol: AMLN CUSIP/Security ID: 032346108
Meeting Date: 2008-05-30 11:00:00.000 Ballot Shares: 579
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Adrian Adams Mgmt For For
1.2 Elect Director Steven R. Altman Mgmt For For
1.3 Elect Director Teresa Beck Mgmt For For
1.4 Elect Director Daniel M. Bradbury Mgmt For For
1.5 Elect Director Joseph C. Cook, Jr. Mgmt For For
1.6 Elect Director Karin Eastham Mgmt For For
1.7 Elect Director James R. Gavin, III Mgmt For For
1.8 Elect Director Ginger L. Graham Mgmt For For
1.9 Elect Director Howard E. Greene, Jr. Mgmt For For
1.10 Elect Director Jay S. Skyler Mgmt For For
1.11 Elect Director Joseph P. Sullivan Mgmt For For
1.12 Elect Director James N. Wilson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker Symbol: MLM CUSIP/Security ID: 573284106
Meeting Date: 2008-05-28 11:30:00.000 Ballot Shares: 283
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sue W. Cole Mgmt For For
1.2 Elect Director Michael J. Quillen Mgmt For For
1.3 Elect Director Stephen P. Zelnak, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker Symbol: AFFX CUSIP/Security ID: 00826T108
Meeting Date: 2008-06-11 16:00:00.000 Ballot Shares: 517
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen P.A. Fodor, Ph.D. Mgmt For For
1.2 Elect Director Paul Berg, Ph.D. Mgmt For For
1.3 Elect Director Susan Desmond-Hellmann, M.D., Mgmt For For
M.P.H.
1.4 Elect Director John D. Diekman, Ph.D. Mgmt For For
1.5 Elect Director Vernon R. Loucks, Jr. Mgmt For For
1.6 Elect Director Robert H. Trice, Ph.D. Mgmt For For
1.7 Elect Director Robert P. Wayman Mgmt For For
1.8 Elect Director John A. Young Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker Symbol: CAL CUSIP/Security ID: 210795308
Meeting Date: 2008-06-11 10:00:00.000 Ballot Shares: 416
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kirbyjon H. Caldwell Mgmt For For
1.2 Elect Director Lawrence W. Kellner Mgmt For For
1.3 Elect Director Douglas H. McCorkindale Mgmt For For
1.4 Elect Director Henry L. Meyer III Mgmt For For
1.5 Elect Director Oscar Munoz Mgmt For For
1.6 Elect Director George G.C. Parker Mgmt For For
1.7 Elect Director Jeffery A. Smisek Mgmt For For
1.8 Elect Director Karen Hastie Williams Mgmt For For
1.9 Elect Director Ronald B. Woodard Mgmt For For
1.10 Elect Director Charles A. Yamarone Mgmt For For
2. Ratify Auditors Mgmt For For
3. Affirm Political Nonpartisanship Shrholder Against Against
4. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
5. Submit Severance Agreement (Change in Control) to Shrholder Against Against
Shareholder Vote
6. Note from Broadridge: Please vote ABSTAIN if Stock Mgmt None Abstain
Owned of Record or Beneficially by You is Owned
and Controlled Only By U.S. Citizens, Or vote FOR
if Such Stock is Owned or Controlled By any Person
Who is Not a U.S. Citizen
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker Symbol: WRB CUSIP/Security ID: 084423102
Meeting Date: 2008-05-28 13:00:00.000 Ballot Shares: 544
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rodney A. Hawes, Jr. Mgmt For For
1.2 Elect Director Jack H. Nusbaum Mgmt For Withhold
1.3 Elect Director Mark L. Shapiro Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker Symbol: DVA CUSIP/Security ID: 23918K108
Meeting Date: 2008-06-09 15:00:00.000 Ballot Shares: 675
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Charles G. Berg Mgmt For For
2. Elect Director Willard W. Brittain, Jr. Mgmt For For
3. Elect Director Nancy-Ann DeParle Mgmt For For
4. Elect Director Paul J. Diaz Mgmt For For
5. Elect Director Peter T. Grauer Mgmt For For
6. Elect Director John M. Nehra Mgmt For For
7. Elect Director William L. Roper, M.D. Mgmt For For
8. Elect Director Kent J. Thiry Mgmt For For
9. Elect Director Roger J. Valine Mgmt For For
10. Elect Director Richard C. Vaughan Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC
Ticker Symbol: CAR CUSIP/Security ID: 053774105
Meeting Date: 2008-06-05 09:00:00.000 Ballot Shares: 1214
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald L. Nelson Mgmt For For
1.2 Elect Director Mary C. Choksi Mgmt For For
1.3 Elect Director Leonard S. Coleman Mgmt For For
1.4 Elect Director Martin L. Edelman Mgmt For For
1.5 Elect Director John D. Hardy, Jr. Mgmt For For
1.6 Elect Director Lynn Krominga Mgmt For For
1.7 Elect Director F. Robert Salerno Mgmt For For
1.8 Elect Director Stender E. Sweeney Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOAPSTONE NETWORKS INC.
Ticker Symbol: SOAP CUSIP/Security ID: 833570104
Meeting Date: 2008-06-05 09:00:00.000 Ballot Shares: 1133
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard T. Liebhaber Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker Symbol: CTXS CUSIP/Security ID: 177376100
Meeting Date: 2008-05-30 14:00:00.000 Ballot Shares: 1421
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Murray J. Demo Mgmt For For
2. Elect Director Asiff S. Hirji Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker Symbol: BRCM CUSIP/Security ID: 111320107
Meeting Date: 2008-06-19 10:00:00.000 Ballot Shares: 2308
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George L. Farinsky Mgmt For For
1.2 Elect Director Nancy H. Handel Mgmt For For
1.3 Elect Director Eddy W. Hartenstein Mgmt For For
1.4 Elect Director John Major Mgmt For For
1.5 Elect Director Scott A. McGregor Mgmt For For
1.6 Elect Director Alan E. Ross Mgmt For For
1.7 Elect Director Henry Samueli Mgmt For For
1.8 Elect Director Robert E. Switz Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker Symbol: PNM CUSIP/Security ID: 69349H107
Meeting Date: 2008-05-28 09:00:00.000 Ballot Shares: 238
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Adelmo E. Archuleta Mgmt For For
1.2 Elect Director Julie A. Dobson Mgmt For For
1.3 Elect Director Woody L. Hunt Mgmt For For
1.4 Elect Director Robert R. Nordhaus Mgmt For For
1.5 Elect Director Manuel T. Pacheco Mgmt For For
1.6 Elect Director Robert M. Price Mgmt For For
1.7 Elect Director Bonnie S. Reitz Mgmt For For
1.8 Elect Director Jeffry E. Sterba Mgmt For For
1.9 Elect Director Joan B. Woodard Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker Symbol: MA CUSIP/Security ID: 57636Q104
Meeting Date: 2008-06-03 10:00:00.000 Ballot Shares: 374
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bernard S.Y. Fung Mgmt For For
1.2 Elect Director Marc Olivie Mgmt For For
1.3 Elect Director Mark Schwartz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker Symbol: UCBH CUSIP/Security ID: 90262T308
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 1517
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Li-Lin Ko Mgmt For For
2. Elect Director Richard Li-Chung Wang Mgmt For For
3. Elect Director Dennis Wu Mgmt For For
4. Declassify the Board of Directors Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker Symbol: IPCR CUSIP/Security ID: G4933P101
Meeting Date: 2008-06-20 00:00:00.000 Ballot Shares: 517
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth L. Hammond Mgmt For For
1.2 Elect Director James P. Bryce Mgmt For For
1.3 Elect Director Mark R. Bridges Mgmt For For
1.4 Elect Director Peter S. Christie Mgmt For For
1.5 Elect Director L. Anthony Joaquin Mgmt For For
1.6 Elect Director Antony P.D. Lancaster Mgmt For For
2. AUTHORIZATION OF THE BOARD TO FILL BOARD Mgmt For For
VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO
FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A
GENERAL MEETING OR ARISING AS A RESULT OF AN
INCREASE IN THE SIZE OF THE BOARD.
3. Ratify Auditors Mgmt For For
4. APPROVAL OF THE REVISED PLAN OF REMUNERATION FOR Mgmt For For
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO.
Ticker Symbol: PPCO CUSIP/Security ID: 709754105
Meeting Date: 2008-06-11 11:00:00.000 Ballot Shares: 159
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Christophe Bianchi Mgmt For For
1.2 Elect Director Peter F. Drake Mgmt For For
1.3 Elect Director David P. Meeker Mgmt For For
1.4 Elect Director Anne M. Vanlent Mgmt For For
1.5 Elect Director W. James O'Shea Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NOVAVAX, INC.
Ticker Symbol: NVAX CUSIP/Security ID: 670002104
Meeting Date: 2008-06-18 10:00:00.000 Ballot Shares: 2264
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John Lambert Mgmt For For
1.2 Elect Director Rahul Singhvi, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
LOCAL.COM CORP
Ticker Symbol: LOCM CUSIP/Security ID: 53954R105
Meeting Date: 2008-06-03 10:00:00.000 Ballot Shares: 1577
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Philip K. Fricke Mgmt For For
1.2 Elect Director Norman K. Farra, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker Symbol: CDR CUSIP/Security ID: 150602209
Meeting Date: 2008-06-17 16:00:00.000 Ballot Shares: 799
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James J. Burns Mgmt For For
1.2 Elect Director Richard Homburg Mgmt For For
1.3 Elect Director Pamela N. Hootkin Mgmt For For
1.4 Elect Director Paul G. Kirk, Jr. Mgmt For For
1.5 Elect Director Everett B. Miller, III Mgmt For For
1.6 Elect Director Leo S. Ullman Mgmt For For
1.7 Elect Director Roger M. Widmann Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker Symbol: SGMS CUSIP/Security ID: 80874P109
Meeting Date: 2008-06-10 10:30:00.000 Ballot Shares: 945
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A. Lorne Weil Mgmt For For
1.2 Elect Director Peter A. Cohen Mgmt For For
1.3 Elect Director Gerald J. Ford Mgmt For For
1.4 Elect Director J. Robert Kerrey Mgmt For For
1.5 Elect Director Ronald O. Perelman Mgmt For For
1.6 Elect Director Michael J. Regan Mgmt For For
1.7 Elect Director Barry F. Schwartz Mgmt For For
1.8 Elect Director Eric M. Turner Mgmt For For
1.9 Elect Director Joseph R. Wright, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker Symbol: RDN CUSIP/Security ID: 750236101
Meeting Date: 2008-05-22 09:00:00.000 Ballot Shares: 751
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Directors Herbert Wender Mgmt For For
1.2 Elect Directors David C. Carney Mgmt For For
1.3 Elect Directors Howard B. Culang Mgmt For For
1.4 Elect Directors Stephen T. Hopkins Mgmt For For
1.5 Elect Directors Sanford A. Ibrahim Mgmt For For
1.6 Elect Directors James W. Jennings Mgmt For For
1.7 Elect Directors Ronald W. Moore Mgmt For For
1.8 Elect Directors Jan Nicholson Mgmt For For
1.9 Elect Directors Robert W. Richards Mgmt For For
1.10 Elect Directors Anthony W. Schweiger Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MOVE INC
Ticker Symbol: MOVE CUSIP/Security ID: 62458M108
Meeting Date: 2008-06-12 09:30:00.000 Ballot Shares: 536
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joe F. Hanauer Mgmt For For
1.2 Elect Director Steven H. Berkowitz Mgmt For For
1.3 Elect Director William E. Kelvie Mgmt For For
1.4 Elect Director Kenneth K. Klein Mgmt For For
1.5 Elect Director Geraldine B. Laybourne Mgmt For For
1.6 Elect Director W. Michael Long Mgmt For For
1.7 Elect Director V. Paul Unruh Mgmt For For
1.8 Elect Director Bruce G. Willison Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker Symbol: ADS CUSIP/Security ID: 018581108
Meeting Date: 2008-06-16 14:00:00.000 Ballot Shares: 312
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bruce K. Anderson Mgmt For For
1.2 Elect Director Roger H. Ballou Mgmt For For
1.3 Elect Director E.L. Draper Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker Symbol: OSIP CUSIP/Security ID: 671040103
Meeting Date: 2008-06-11 10:00:00.000 Ballot Shares: 353
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert A. Ingram Mgmt For For
1.2 Elect Director Colin Goddard, Ph.D. Mgmt For For
1.3 Elect Director Santo J. Costa Mgmt For For
1.4 Elect Director Daryl K. Granner, M.D. Mgmt For For
1.5 Elect Director Joseph Klein, III Mgmt For For
1.6 Elect Director Kenneth B. Lee, Jr. Mgmt For For
1.7 Elect Director Viren Mehta Mgmt For For
1.8 Elect Director David W. Niemiec Mgmt For For
1.9 Elect Director H.M. Pinedo, Md, Ph.D. Mgmt For For
1.10 Elect Director Katharine B. Stevenson Mgmt For For
1.11 Elect Director John P. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIVE NATION, INC.
Ticker Symbol: LYV CUSIP/Security ID: 538034109
Meeting Date: 2008-06-25 08:00:00.000 Ballot Shares: 331
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert Ted Enloe, III Mgmt For For
1.2 Elect Director Jeffrey T. Hinson Mgmt For For
1.3 Elect Director James S. Kahan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker Symbol: WOOF CUSIP/Security ID: 918194101
Meeting Date: 2008-06-04 10:00:00.000 Ballot Shares: 819
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John B. Chickering, Jr. Mgmt For For
1.2 Elect Director John Heil Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RAE SYSTEMS, INC.
Ticker Symbol: RAE CUSIP/Security ID: 75061P102
Meeting Date: 2008-06-18 09:00:00.000 Ballot Shares: 1370
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert I. Chen Mgmt For For
1.2 Elect Director Sigrun Hjelmquist Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MIDDLEBROOK PHARMACEUTICAL CORP.
Ticker Symbol: MBRK CUSIP/Security ID: 596087106
Meeting Date: 2008-06-04 08:30:00.000 Ballot Shares: 3037
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard W. Dugan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker Symbol: DVN CUSIP/Security ID: 25179M103
Meeting Date: 2008-06-04 08:00:00.000 Ballot Shares: 2288
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David A. Hager Mgmt For For
1.2 Elect Director John A. Hill Mgmt For For
1.3 Elect Director Mary P. Ricciardello Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker Symbol: GCO CUSIP/Security ID: 371532102
Meeting Date: 2008-06-18 10:00:00.000 Ballot Shares: 115
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director James S. Beard Mgmt For For
2. Elect Director Leonard L. Berry Mgmt For For
3. Elect Director William F. Blaufuss, Jr. Mgmt For For
4. Elect Director James W. Bradford Mgmt For For
5. Elect Director Robert V. Dale Mgmt For For
6. Elect Director Robert J. Dennis Mgmt For For
7. Elect Director Matthew C. Diamond Mgmt For For
8. Elect Director Marty G. Dickens Mgmt For For
9. Elect Director Ben T. Harris Mgmt For For
10. Elect Director Kathleen Mason Mgmt For For
11. Elect Director Hal N. Pennington Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHELSEA THERAPEUTICS INTERNATIONAL, LTD
Ticker Symbol: CHTP CUSIP/Security ID: 163428105
Meeting Date: 2008-06-26 09:00:00.000 Ballot Shares: 4289
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Simon Pedder, Ph.D. Mgmt For For
1.2 Elect Director Michael Weiser, M.D., Ph.D. Mgmt For Withhold
1.3 Elect Director Kevan Clemens, Ph.D. Mgmt For For
1.4 Elect Director Norman Hardman, Ph.D. Mgmt For For
1.5 Elect Director Johnson Y.N. Lau, M.D. Mgmt For For
1.6 Elect Director Roger Stoll, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker Symbol: EME CUSIP/Security ID: 29084Q100
Meeting Date: 2008-06-18 10:00:00.000 Ballot Shares: 238
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank T. MacInnis Mgmt For For
1.2 Elect Director Stephen W. Bershad Mgmt For For
1.3 Elect Director David A.B. Brown Mgmt For For
1.4 Elect Director Larry J. Bump Mgmt For For
1.5 Elect Director Albert Fried, Jr. Mgmt For For
1.6 Elect Director Richard F. Hamm, Jr. Mgmt For For
1.7 Elect Director Jerry E. Ryan Mgmt For For
1.8 Elect Director Michael T. Yonker Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker Symbol: EQIX CUSIP/Security ID: 29444U502
Meeting Date: 2008-06-12 10:30:00.000 Ballot Shares: 57
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven T. Clontz Mgmt For For
1.2 Elect Director Steven P. Eng Mgmt For For
1.3 Elect Director Gary F. Hromadko Mgmt For For
1.4 Elect Director Scott G. Kriens Mgmt For For
1.5 Elect Director Irving F. Lyons, III Mgmt For For
1.6 Elect Director Christopher B. Paisley Mgmt For For
1.7 Elect Director Stephen M. Smith Mgmt For For
1.8 Elect Director Peter F. Van Camp Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker Symbol: NBR CUSIP/Security ID: G6359F103
Meeting Date: 2008-06-03 00:00:00.000 Ballot Shares: 1629
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
This is a duplicate meeting for ballots received Shrholder
via the Broadridge North American Ballot
distribution system.
1.1 Elect Director Anthony G. Petrello Mgmt For
1.2 Elect Director Myron M. Sheinfeld Mgmt For
1.3 Elect Director Martin J. Whitman Mgmt For
2. Ratify Auditors Mgmt For
3. SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR Shrholder Against
PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES.
4. SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS Shrholder Against
TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
EBAY INC.
Ticker Symbol: EBAY CUSIP/Security ID: 278642103
Meeting Date: 2008-06-19 08:00:00.000 Ballot Shares: 4722
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Fred D. Anderson Mgmt For For
2. Elect Director Edward W. Barnholt Mgmt For For
3. Elect Director Scott D. Cook Mgmt For For
4. Elect Director John J. Donahoe Mgmt For For
5. Approve Omnibus Stock Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERDIGITAL INC.
Ticker Symbol: IDCC CUSIP/Security ID: 45867G101
Meeting Date: 2008-06-05 11:00:00.000 Ballot Shares: 114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Harry G. Campagna Mgmt For For
1.2 Elect Director Steven T. Clontz Mgmt For For
1.3 Elect Director Edward B. Kamins Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker Symbol: CTSH CUSIP/Security ID: 192446102
Meeting Date: 2008-06-10 09:30:00.000 Ballot Shares: 1601
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Robert W. Howe Mgmt For For
2. Elect Director Robert E. Weissman Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker Symbol: PTEN CUSIP/Security ID: 703481101
Meeting Date: 2008-06-05 10:00:00.000 Ballot Shares: 1280
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark S. Siegel Mgmt For For
1.2 Elect Director Cloyce A. Talbott Mgmt For For
1.3 Elect Director Kenneth N. Berns Mgmt For For
1.4 Elect Director Charles O. Buckner Mgmt For For
1.5 Elect Director Curtis W. Huff Mgmt For For
1.6 Elect Director Terry H. Hunt Mgmt For For
1.7 Elect Director Kenneth R. Peak Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker Symbol: FRP CUSIP/Security ID: 305560104
Meeting Date: 2008-06-18 09:00:00.000 Ballot Shares: 1
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Claude C. Lilly Mgmt For For
1.2 Elect Director Robert S. Lilien Mgmt For For
1.3 Elect Director Thomas F. Gilbane, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker Symbol: PDLI CUSIP/Security ID: 69329Y104
Meeting Date: 2008-05-28 09:00:00.000 Ballot Shares: 621
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director L. Patrick Gage, Ph. D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OCCAM NETWORKS INC
Ticker Symbol: OCNW CUSIP/Security ID: 67457P309
Meeting Date: 2008-06-18 10:00:00.000 Ballot Shares: 830
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Howard-Anderson Mgmt For For
1.2 Elect Director Steven M. Krausz Mgmt For For
1.3 Elect Director Thomas E. Pardun Mgmt For For
1.4 Elect Director Robert B. Abbott Mgmt For For
1.5 Elect Director Robert E. Bylin Mgmt For For
1.6 Elect Director Albert J. Moyer Mgmt For For
1.7 Elect Director Brian H. Strom Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker Symbol: SFI CUSIP/Security ID: 45031U101
Meeting Date: 2008-05-28 09:00:00.000 Ballot Shares: 216
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jay Sugarman Mgmt For For
1.2 Elect Director Glenn R. August Mgmt For For
1.3 Elect Director Robert W. Holman, Jr. Mgmt For For
1.4 Elect Director Robin Josephs Mgmt For For
1.5 Elect Director John G. McDonald Mgmt For For
1.6 Elect Director George R. Puskar Mgmt For For
1.7 Elect Director Jeffrey A. Weber Mgmt For For
2. Amend Deferred Compensation Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker Symbol: JAH CUSIP/Security ID: 471109108
Meeting Date: 2008-06-10 10:00:00.000 Ballot Shares: 24
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard J. Heckmann Mgmt For For
1.2 Elect Director Douglas W. Huemme Mgmt For For
1.3 Elect Director Irwin D. Simon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDIVATION, INC.
Ticker Symbol: MDVN CUSIP/Security ID: 58501N101
Meeting Date: 2008-06-05 13:00:00.000 Ballot Shares: 1191
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel D. Adams Mgmt For For
1.2 Elect Director Gregory H. Bailey Mgmt For For
1.3 Elect Director Kim D. Blickenstaff Mgmt For For
1.4 Elect Director David T. Hung Mgmt For For
1.5 Elect Director W. Anthony Vernon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker Symbol: RPT CUSIP/Security ID: 751452202
Meeting Date: 2008-06-11 10:00:00.000 Ballot Shares: 1339
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Arthur H. Goldberg Mgmt For For
1.2 Elect Director Mark K. Rosenfeld Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Non-Employee Director Restricted Stock Plan Mgmt For For
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker Symbol: CRDN CUSIP/Security ID: 156710105
Meeting Date: 2008-06-17 10:00:00.000 Ballot Shares: 142
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joel P. Moskowitz Mgmt For For
1.2 Elect Director Richard A. Alliegro Mgmt For For
1.3 Elect Director Frank Edelstein Mgmt For For
1.4 Elect Director Richard A. Kertson Mgmt For For
1.5 Elect Director William C. LaCourse Mgmt For For
1.6 Elect Director Milton L. Lohr Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker Symbol: BBY CUSIP/Security ID: 086516101
Meeting Date: 2008-06-25 09:30:00.000 Ballot Shares: 1940
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bradbury H. Anderson Mgmt For For
1.2 Elect Director Kathy J. Higgins Victor Mgmt For For
1.3 Elect Director Allen U. Lenzmeier Mgmt For For
1.4 Elect Director Rogelio M. Rebolledo Mgmt For For
1.5 Elect Director Frank D. Trestman Mgmt For For
1.6 Elect Director George L. Mikan, III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
4. Amend By-laws for Majority Voting Standard Mgmt For Against
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker Symbol: ANF CUSIP/Security ID: 002896207
Meeting Date: 2008-06-11 10:00:00.000 Ballot Shares: 522
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lauren J. Brisky Mgmt For For
1.2 Elect Director Archie M. Griffin Mgmt For For
1.3 Elect Director Allan A. Tuttle Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
PHH CORP.
Ticker Symbol: PHH CUSIP/Security ID: 693320202
Meeting Date: 2008-06-11 10:00:00.000 Ballot Shares: 351
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James W. Brinkley Mgmt For For
1.2 Elect Director Jonathan D. Mariner Mgmt For For
2. Approve Issuance of Warrants/Convertible Debentures Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker Symbol: DKS CUSIP/Security ID: 253393102
Meeting Date: 2008-06-04 13:30:00.000 Ballot Shares: 249
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward W. Stack Mgmt For For
1.2 Elect Director Lawrence J. Schorr Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
PETSMART
Ticker Symbol: PETM CUSIP/Security ID: 716768106
Meeting Date: 2008-06-18 10:00:00.000 Ballot Shares: 2150
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Lawrence A. Del Santo Mgmt For For
2. Elect Director Philip L. Francis Mgmt For For
3. Elect Director Gregory P. Josefowicz Mgmt For For
4. Elect Director Richard K. Lochridge Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC
Ticker Symbol: ACAD CUSIP/Security ID: 004225108
Meeting Date: 2008-06-13 08:00:00.000 Ballot Shares: 119
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael Borer Mgmt For For
1.2 Elect Director Mary Ann Gray, Ph.D Mgmt For For
1.3 Elect Director Lester J. Kaplan, Ph.D Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TGC INDUSTRIES, INC.
Ticker Symbol: TGE CUSIP/Security ID: 872417308
Meeting Date: 2008-06-03 10:00:00.000 Ballot Shares: 3082
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Wayne A. Whitener Mgmt For For
1.2 Elect Director William J. Barrett Mgmt For For
1.3 Elect Director Herbert M. Gardner Mgmt For Withhold
1.4 Elect Director Allen T. McInnes Mgmt For For
1.5 Elect Director Edward L. Flynn Mgmt For For
1.6 Elect Director Stephanie P. Hurtt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORP.
Ticker Symbol: DVAX CUSIP/Security ID: 268158102
Meeting Date: 2008-06-12 10:00:00.000 Ballot Shares: 1668
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nancy L. Buc, Esq. Mgmt For For
1.2 Elect Director David M. Lawrence, M.D. Mgmt For For
1.3 Elect Director Stanley A. Plotkin, M.D Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIBERTOWER CORPORATION
Ticker Symbol: FTWR CUSIP/Security ID: 31567R100
Meeting Date: 2008-06-03 08:30:00.000 Ballot Shares: 1369
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John Muleta Mgmt For For
1.2 Elect Director Darryl Schall Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ISOLAGEN, INC.
Ticker Symbol: ILE CUSIP/Security ID: 46488N103
Meeting Date: 2008-06-12 11:00:00.000 Ballot Shares: 3968
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Henry Y.L. Toh Mgmt For For
1.2 Elect Director Declan Daly Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DIGITAL ANGEL CORP.
Ticker Symbol: DIGA CUSIP/Security ID: 038188306
Meeting Date: 2008-06-20 09:30:00.000 Ballot Shares: 7673
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel E. Penni Mgmt For For
1.2 Elect Director Dennis G. Rawan Mgmt For For
2. Change Company Name Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Increase Authorized Common Stock Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker Symbol: ROP CUSIP/Security ID: 776696106
Meeting Date: 2008-06-06 12:00:00.000 Ballot Shares: 784
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard Wallman Mgmt For For
1.2 Elect Director Christopher Wright Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRANE INC.
Ticker Symbol: CUSIP/Security ID: 892893108
Meeting Date: 2008-06-05 10:00:00.000 Ballot Shares: 1848
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker Symbol: FBR CUSIP/Security ID: 358434108
Meeting Date: 2008-06-05 13:00:00.000 Ballot Shares: 1973
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eric F. Billings Mgmt For For
1.2 Elect Director Daniel J. Altobello Mgmt For For
1.3 Elect Director Peter A. Gallagher Mgmt For For
1.4 Elect Director Russell C. Lindner Mgmt For For
1.5 Elect Director Ralph S. Michael, III Mgmt For For
1.6 Elect Director Wallace L. Timmeny Mgmt For For
1.7 Elect Director J. Rock Tonkel, Jr. Mgmt For For
1.8 Elect Director John T. Wall Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOUSTON AMERICAN ENERGY CORP
Ticker Symbol: HUSA CUSIP/Security ID: 44183U100
Meeting Date: 2008-06-02 10:00:00.000 Ballot Shares: 2844
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John F. Terwilliger Mgmt For For
1.2 Elect Director O. Lee Tawes III Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Stock Grant to John Terwilliger and James Mgmt For For
Jacobs
4. Ratify Auditors Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
CHICOS FAS INC.
Ticker Symbol: CHS CUSIP/Security ID: 168615102
Meeting Date: 2008-06-26 14:00:00.000 Ballot Shares: 1019
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Burden, III Mgmt For Withhold
1.2 Elect Director David F. Walker Mgmt For For
1.3 Elect Director John J. Mahoney Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker Symbol: NVTL CUSIP/Security ID: 66987M604
Meeting Date: 2008-06-19 14:00:00.000 Ballot Shares: 348
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John R. Ross Mgmt For For
1.2 Elect Director David A. Werner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OMNI ENERGY SERVICES CORP
Ticker Symbol: OMNI CUSIP/Security ID: 68210T208
Meeting Date: 2008-06-04 10:00:00.000 Ballot Shares: 2382
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald E. Gerevas Mgmt For For
1.2 Elect Director Barry E. Kaufman Mgmt For For
1.3 Elect Director Brian J. Recatto Mgmt For For
1.4 Elect Director Richard C. White Mgmt For For
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker Symbol: BIIB CUSIP/Security ID: 09062X103
Meeting Date: 2008-06-19 09:00:00.000 Ballot Shares: 2052
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stelios Papadopoulos Mgmt For For
1.2 Elect Director Cecil Pickett Mgmt For For
1.3 Elect Director Lynn Schenk Mgmt For For
1.4 Elect Director Phillip Sharp Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Amend Bylaws to Remove Certain Provisions Shrholder Against Against
1.1 Elect Director Alexander J. Denner Shrholder For Do Not Vote
1.2 Elect Director Anne B. Young Shrholder For Do Not Vote
1.3 Elect Director Richard C. Mulligan Shrholder For Do Not Vote
1.4 Management Nominee - Phillip Sharp Shrholder For Do Not Vote
2. Amend Bylaws to Remove Certain Provisions Shrholder For Do Not Vote
3. Ratify Auditors Mgmt For Do Not Vote
4. Approve Omnibus Stock Plan Mgmt Against Do Not Vote
5. Approve Executive Incentive Bonus Plan Mgmt Against Do Not Vote
- --------------------------------------------------------------------------------
CROCS, INC
Ticker Symbol: CROX CUSIP/Security ID: 227046109
Meeting Date: 2008-06-26 13:00:00.000 Ballot Shares: 538
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas J. Smach Mgmt For For
1.2 Elect Director Ronald R. Snyder Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker Symbol: WFT CUSIP/Security ID: G95089101
Meeting Date: 2008-06-02 00:00:00.000 Ballot Shares: 2644
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. ELECTION AS DIRECTOR: NICHOLAS F. BRADY Mgmt For For
2. ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3. ELECTION AS DIRECTOR: DAVID J. BUTTERS Mgmt For For
4. ELECTION AS DIRECTOR: ROBERT B. MILLARD Mgmt For For
5. ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
6. ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
7. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC.
Ticker Symbol: SPPI CUSIP/Security ID: 84763A108
Meeting Date: 2008-06-20 10:30:00.000 Ballot Shares: 980
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director M.P. Cybulski, M.B.A. Mgmt For For
1.2 Elect Director R.D. Fulmer, M.B.A. Mgmt For For
1.3 Elect Director S.M. Krassner, Scd Psyd Mgmt For For
1.4 Elect Director A.E. Maida, III, Ma Mba Mgmt For For
1.5 Elect Director R.C. Shrotriya, M.D. Mgmt For For
1.6 Elect Director Julius A. Vida, Ph.D. Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker Symbol: AEO CUSIP/Security ID: 02553E106
Meeting Date: 2008-06-24 11:00:00.000 Ballot Shares: 1301
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael G. Jesselson Mgmt For For
2. Elect Director Roger S. Markfield Mgmt For For
3. Elect Director Jay L. Schottenstein Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker Symbol: GKK CUSIP/Security ID: 384871109
Meeting Date: 2008-06-25 09:30:00.000 Ballot Shares: 284
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey E. Kelter Mgmt For For
1.2 Elect Director Charles S. Laven Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker Symbol: WSM CUSIP/Security ID: 969904101
Meeting Date: 2008-06-11 09:00:00.000 Ballot Shares: 653
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Howard Lester Mgmt For For
1.2 Elect Director Adrian D.P. Bellamy Mgmt For For
1.3 Elect Director Patrick J. Connolly Mgmt For For
1.4 Elect Director Adrian T. Dillon Mgmt For For
1.5 Elect Director Anthony A. Greener Mgmt For For
1.6 Elect Director Ted W. Hall Mgmt For For
1.7 Elect Director Michael R. Lynch Mgmt For For
1.8 Elect Director Richard T. Robertson Mgmt For For
1.9 Elect Director David B. Zenoff Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Repricing of Options Mgmt For Against
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker Symbol: SSP CUSIP/Security ID: 811054204
Meeting Date: 2008-06-13 10:00:00.000 Ballot Shares: 357
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William R. Burleigh Mgmt For For
1.2 Elect Director David A. Galloway Mgmt For For
1.3 Elect Director David M. Moffett Mgmt For For
1.4 Elect Director Jarl Mohn Mgmt For For
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker Symbol: LVS CUSIP/Security ID: 517834107
Meeting Date: 2008-06-05 11:00:00.000 Ballot Shares: 510
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles D. Forman Mgmt For Withhold
1.2 Elect Director George P. Koo Mgmt For For
1.3 Elect Director Irwin A. Siegel Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker Symbol: SVU CUSIP/Security ID: 868536103
Meeting Date: 2008-06-26 10:00:00.000 Ballot Shares: 1254
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director A. Gary Ames Mgmt For For
2. Elect Director Philip L. Francis Mgmt For For
3. Elect Director Edwin C. Gage Mgmt For For
4. Elect Director Garnett L. Keith, Jr. Mgmt For For
5. Elect Director Marissa T. Peterson Mgmt For For
6. Ratify Auditors Mgmt For For
7. Adopt Purchasing Preference for Suppliers Using CAK Shrholder Against Against
8. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker Symbol: LRCX CUSIP/Security ID: 512807108
Meeting Date: 2008-06-10 11:00:00.000 Ballot Shares: 979
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James W. Bagley Mgmt For For
1.2 Elect Director David G. Arscott Mgmt For For
1.3 Elect Director Robert M. Berdahl Mgmt For For
1.4 Elect Director Richard J. Elkus, Jr. Mgmt For For
1.5 Elect Director Jack R. Harris Mgmt For For
1.6 Elect Director Grant M. Inman Mgmt For For
1.7 Elect Director Catherine P. Lego Mgmt For For
1.8 Elect Director Stephen G. Newberry Mgmt For For
1.9 Elect Director Seiichi Watanabe Mgmt For For
1.10 Elect Director Patricia S. Wolpert Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker Symbol: ESLR CUSIP/Security ID: 30033R108
Meeting Date: 2008-06-18 10:00:00.000 Ballot Shares: 114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Allan H. Cohen Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
THE KROGER CO.
Ticker Symbol: KR CUSIP/Security ID: 501044101
Meeting Date: 2008-06-26 11:00:00.000 Ballot Shares: 3277
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Reuben V. Anderson Mgmt For For
2. Elect Director Robert D. Beyer Mgmt For For
3. Elect Director David B. Dillon Mgmt For For
4. Elect Director Susan J. Kropf Mgmt For For
5. Elect Director John T. LaMacchia Mgmt For For
6. Elect Director David B. Lewis Mgmt For For
7. Elect Director Don W. McGeorge Mgmt For For
8. Elect Director W. Rodney McMullen Mgmt For For
9. Elect Director Jorge P. Montoya Mgmt For For
10. Elect Director Clyde R. Moore Mgmt For For
11. Elect Director Susan M. Phillips Mgmt For For
12. Elect Director Steven R. Rogel Mgmt For For
13. Elect Director James A. Runde Mgmt For For
14. Elect Director Ronald L. Sargent Mgmt For For
15. Elect Director Bobby S. Shackouls Mgmt For For
16. Approve Omnibus Stock Plan Mgmt For For
17. Ratify Auditors Mgmt For For
18. Adopt Climate Change Policy Shrholder Against Against
19. Adopt Purchasing Preference for Suppliers Using CAK Shrholder Against Against
20. Phase out Sales of Eggs from Battery Cage Hens Shrholder Against Against
21. Report on Company Product Safety Policies Shrholder Against Against
22. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker Symbol: NVDA CUSIP/Security ID: 67066G104
Meeting Date: 2008-06-19 10:00:00.000 Ballot Shares: 3102
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Steven Chu, Ph.D. Mgmt For For
2. Elect Director Harvey C. Jones Mgmt For For
3. Elect Director William J. Miller Mgmt For For
4. Increase Authorized Common Stock Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker Symbol: INAP CUSIP/Security ID: 45885A300
Meeting Date: 2008-06-19 10:00:00.000 Ballot Shares: 1391
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eugene Eidenberg Mgmt For For
1.2 Elect Director William J. Harding Mgmt For For
1.3 Elect Director Daniel C. Stanzione Mgmt For For
1.4 Elect Director Gary Pfeiffer Mgmt For For
2. Reduce Authorized Preferred Stock Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ICAD, INC.
Ticker Symbol: ICAD CUSIP/Security ID: 44934S107
Meeting Date: 2008-06-17 10:00:00.000 Ballot Shares: 4290
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lawrence Howard Mgmt For For
1.2 Elect Director Kenneth Ferry Mgmt For For
1.3 Elect Director Rachel Brem Mgmt For For
1.4 Elect Director Steven Rappaport Mgmt For For
1.5 Elect Director Maha Sallam Mgmt For For
1.6 Elect Director Elliot Sussman Mgmt For For
1.7 Elect Director Anthony Ecock Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker Symbol: AM CUSIP/Security ID: 026375105
Meeting Date: 2008-06-27 14:30:00.000 Ballot Shares: 989
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey D. Dunn Mgmt For For
1.2 Elect Director Michael J. Merriman, Jr. Mgmt For For
1.3 Elect Director Morry Weiss Mgmt For For
2. Amend Articles of Incorporation to Opt Out of the Mgmt For For
Ohio Merger Moratorium Statute
3. Eliminate Cumulative Voting Mgmt For For
4. Amend Articles of Incorporation to Modernize and Mgmt For For
Clarify Amendments
5. Amend Code of Regulations to Modernize and Provide Mgmt For For
Clarity
6. Require Advance Notice for Shareholder Mgmt For For
Proposals/Nominations
7. Fix Number of Directors Mgmt For For
8. Amend Articles of Incorporation to Opt Out of the Mgmt For For
Ohio Control Share Acquisition Act
9. Amend Vote Requirements to Amend the Code of Mgmt For Against
Regulations
- --------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker Symbol: DLTR CUSIP/Security ID: 256746108
Meeting Date: 2008-06-19 10:00:00.000 Ballot Shares: 2114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Macon F. Brock, Jr. Mgmt For For
1.2 Elect Director Mary Anne Citrino Mgmt For For
1.3 Elect Director Richard G. Lesser Mgmt For For
1.4 Elect Director Thomas E. Whiddon Mgmt For For
1.5 Elect Director Arnold S. Barron Mgmt For For
1.6 Elect Director Carl P. Zeithaml Mgmt For For
1.7 Elect Director Lemuel E. Lewis Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Amend Omnibus Stock Plan Mgmt For For
7. Amend Executive Incentive Bonus Plan Mgmt For For
8. Amend Executive Incentive Bonus Plan Mgmt For For
9. Amend Omnibus Stock Plan Mgmt For For
10. Eliminate Supermajority Vote Requirement Mgmt For For
11. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker Symbol: AVCT CUSIP/Security ID: 053893103
Meeting Date: 2008-06-12 10:00:00.000 Ballot Shares: 238
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Harold D. Copperman Mgmt For For
1.2 Elect Director Edwin L. Harper Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAMBRIDGE HEART, INC.
Ticker Symbol: CAMH CUSIP/Security ID: 131910101
Meeting Date: 2008-06-12 10:00:00.000 Ballot Shares: 4241
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Reed Malleck Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker Symbol: WM CUSIP/Security ID: 939322103
Meeting Date: 2008-06-24 15:00:00.000 Ballot Shares: 3703
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
2. Approve Conversion of Securities Mgmt For For
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker Symbol: CUSIP/Security ID: 374276103
Meeting Date: 2008-06-20 09:00:00.000 Ballot Shares: 746
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker Symbol: GME CUSIP/Security ID: 36467W109
Meeting Date: 2008-06-24 12:00:00.000 Ballot Shares: 1348
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leonard Riggio Mgmt For For
1.2 Elect Director Stanley (Mickey) Steinberg Mgmt For For
1.3 Elect Director Gerald R. Szczepanski Mgmt For For
1.4 Elect Director Lawrence S. Zilavy Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE MENS WEARHOUSE, INC.
Ticker Symbol: MW CUSIP/Security ID: 587118100
Meeting Date: 2008-06-25 11:00:00.000 Ballot Shares: 238
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George Zimmer Mgmt For For
1.2 Elect Director David H. Edwab Mgmt For For
1.3 Elect Director Rinaldo S. Brutoco Mgmt For For
1.4 Elect Director Michael L. Ray, Ph.D. Mgmt For For
1.5 Elect Director Sheldon I. Stein Mgmt For For
1.6 Elect Director Deepak Chopra, M.D. Mgmt For For
1.7 Elect Director William B. Sechrest Mgmt For For
1.8 Elect Director Larry R. Katzen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
EDGAR ONLINE, INC.
Ticker Symbol: EDGR CUSIP/Security ID: 279765101
Meeting Date: 2008-06-23 10:00:00.000 Ballot Shares: 180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Elisabeth DeMarse Mgmt For For
1.2 Elect Director Richard L. Feinstein Mgmt For For
1.3 Elect Director Mark Maged Mgmt For For
1.4 Elect Director Douglas K. Mellinger Mgmt For For
1.5 Elect Director Philip D. Moyer Mgmt For For
1.6 Elect Director John Mutch Mgmt For For
1.7 Elect Director William J. O'Neill, Jr. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker Symbol: ENDP CUSIP/Security ID: 29264F205
Meeting Date: 2008-06-26 10:00:00.000 Ballot Shares: 557
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John J. Delucca Mgmt For For
1.2 Elect Director David P. Holveck Mgmt For For
1.3 Elect Director George F. Homer, III Mgmt For For
1.4 Elect Director Michael Hyatt Mgmt For For
1.5 Elect Director Roger H. Kimmel Mgmt For For
1.6 Elect Director C.A. Meanwell, Md. Phd. Mgmt For For
1.7 Elect Director Joseph C. Scodari Mgmt For For
1.8 Elect Director William F. Spengler Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker Symbol: MTG CUSIP/Security ID: 552848103
Meeting Date: 2008-06-27 08:30:00.000 Ballot Shares: 772
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Issuance of Convertible Debentures Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker Symbol: CUSIP/Security ID: 222372104
Meeting Date: 2008-06-25 09:00:00.000 Ballot Shares: 5196
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker Symbol: CC CUSIP/Security ID: 172737108
Meeting Date: 2008-06-24 10:00:00.000 Ballot Shares: 3019
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Increase in Size of Board Mgmt For For
2. Elect Director Carolyn H. Byrd Mgmt For For
3. Elect Director Lyle G. Heidemann Mgmt For For
4. Elect Director Alan Kane Mgmt For For
5. Elect Director Don R. Kornstein Mgmt For For
6. Elect Director James A. Marcum Mgmt For For
7. Elect Director J. Patrick Spainhour Mgmt For For
8. Elect Director Ronald L. Turner Mgmt For For
9. Elect Director Elliott Wahle Mgmt For For
10. Approve Executive Incentive Bonus Plan Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GOAMERICA, INC.
Ticker Symbol: GOAM CUSIP/Security ID: 38020R304
Meeting Date: 2008-06-25 00:00:00.000 Ballot Shares: 1012
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Aaron Dobrinsky Mgmt For Withhold
1.2 Elect Director Steven Eskenazi Mgmt For For
1.3 Elect Director Christopher Gibbons Mgmt For For
1.4 Elect Director Daniel R. Luis Mgmt For For
1.5 Elect Director William M. McDonagh Mgmt For For
1.6 Elect Director Edmond Routhier Mgmt For For
1.7 Elect Director Steven C. Chang Mgmt For For
1.8 Elect Director Behdad Eghbali Mgmt For For
2. Amend Certificate of Incorporation Relating to Mgmt For For
Preferred Stock Redemption Provision
3. Permit Right to Act by Written Consent Mgmt For Against
4. Amend Omnibus Stock Plan Mgmt For Against
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker Symbol: EBF CUSIP/Security ID: 293389102
Meeting Date: 2008-06-26 10:00:00.000 Ballot Shares: 1725
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank D. Bracken Mgmt For For
1.2 Elect Director Michael D. Magill Mgmt For For
1.3 Elect Director Keith S. Walters Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker Symbol: XMSR CUSIP/Security ID: 983759101
Meeting Date: 2008-06-24 09:00:00.000 Ballot Shares: 1360
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary M. Parsons Mgmt For For
1.2 Elect Director Nathaniel A. Davis Mgmt For For
1.3 Elect Director Joan L. Amble Mgmt For For
1.4 Elect Director Thomas J. Donohue Mgmt For For
1.5 Elect Director Eddy W. Hartenstein Mgmt For For
1.6 Elect Director Chester A. Huber, Jr. Mgmt For For
1.7 Elect Director John Mendel Mgmt For For
1.8 Elect Director Jarl Mohn Mgmt For For
1.9 Elect Director Jack Shaw Mgmt For For
1.10 Elect Director Jeffrey Zients Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QUEPASA CORP.
Ticker Symbol: QPSA CUSIP/Security ID: 74833W206
Meeting Date: 2008-06-27 00:00:00.000 Ballot Shares: 1848
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Lionel Sosa Mgmt For For
2. Elect Director Jill Syverson-Stork Mgmt For For
3. Elect Director Jeffrey Valdez Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For Against
5. Ratify Auditors Mgmt For For
6. Other Business Mgmt For Against
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
SPDR(R) DJ WILSHIRE LARGE CAP ETF
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker Symbol: DYN CUSIP/Security ID: 26817G102
Meeting Date: 7/18/2007 Ballot shares: 280
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director David W. Biegler Mgmt For For
1.2 Elect Director Thomas D. Clark, Jr. Mgmt For For
1.3 Elect Director Victor E. Grijalva Mgmt For For
1.4 Elect Director Patricia A. Hammick Mgmt For For
1.5 Elect Director Robert C. Oelkers Mgmt For For
1.6 Elect Director George L. Mazanec Mgmt For For
1.7 Elect Director William L. Trubeck Mgmt For For
1.8 Elect Director Bruce A. Williamson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker Symbol: XLNX CUSIP/Security ID: 983919101
Meeting Date: 8/9/2007 Ballot shares: 236
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Willem P. Roelandts Mgmt For For
1.2 Elect Director John L. Doyle Mgmt For For
1.3 Elect Director Jerald G. Fishman Mgmt For For
1.4 Elect Director Philip T. Gianos Mgmt For For
1.5 Elect Director William G. Howard, Jr. Mgmt For For
1.6 Elect Director J. Michael Patterson Mgmt For For
1.7 Elect Director Marshall C. Turner Mgmt For For
1.8 Elect Director Elizabeth W. Vanderslice Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker Symbol: AMD CUSIP/Security ID: 007903107
Meeting Date: 7/16/2007 Ballot shares: 406
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker Symbol: CRM CUSIP/Security ID: 79466L302
Meeting Date: 7/12/2007 Ballot shares: 66
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Stratton Sclavos Mgmt For For
1.2 Elect Director Lawrence Tomlinson Mgmt For For
1.3 Elect Director Shirley Young Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker Symbol: FCX CUSIP/Security ID: 35671D857
Meeting Date: 7/10/2007 Ballot shares: 262
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Richard C. Adkerson Mgmt For For
1.2 Elect Director Robert J. Allison, Jr. Mgmt For For
1.3 Elect Director Robert A. Day Mgmt For For
1.4 Elect Director Gerald J. Ford Mgmt For For
1.5 Elect Director H. Devon Graham, Jr. Mgmt For For
1.6 Elect Director J. Bennett Johnston Mgmt For For
1.7 Elect Director Charles C. Krulak Mgmt For For
1.8 Elect Director Bobby Lee Lackey Mgmt For For
1.9 Elect Director Jon C. Madonna Mgmt For For
1.10 Elect Director Dustan E. McCoy Mgmt For For
1.11 Elect Director Gabrielle K. McDonald Mgmt For For
1.12 Elect Director James R. Moffett Mgmt For For
1.13 Elect Director B.M. Rankin, Jr. Mgmt For For
1.14 Elect Director J. Stapleton Roy Mgmt For For
1.15 Elect Director Stephen H. Siegele Mgmt For For
1.16 Elect Director J. Taylor Wharton Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker Symbol: BBBY CUSIP/Security ID: 075896100
Meeting Date: 7/10/2007 Ballot shares: 202
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Warren Eisenberg Mgmt For For
1.2 Elect Director Stanley F. Barshay Mgmt For For
1.3 Elect Director Patrick R. Gaston Mgmt For For
1.4 Elect Director Victoria A. Morrison Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Climate Change Policies Shrholder Against Against
4. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
5. Report on Product Safety Shrholder Against Against
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker Symbol: CTX CUSIP/Security ID: 152312104
Meeting Date: 7/12/2007 Ballot shares: 78
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Clint W. Murchison, III Mgmt For For
1.2 Elect Director Frederic M. Poses Mgmt For For
1.3 Elect Director David W. Quinn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker Symbol: CME CUSIP/Security ID: 167760107
Meeting Date: 7/9/2007 Ballot shares: 22
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CBOT HOLDINGS, INC.
Ticker Symbol: CUSIP/Security ID: 14984K106
Meeting Date: 7/9/2007 Ballot shares: 25
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For Against
2. Adjourn Meeting Mgmt For Against
1. Approve Merger Agreement Mgmt Against None
2. Adjourn Meeting Mgmt Against None
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker Symbol: MCK CUSIP/Security ID: 58155Q103
Meeting Date: 7/25/2007 Ballot shares: 211
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director John H. Hammergren Mgmt For For
2. Elect Director M. Christine Jacobs Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Amend Qualified Employee Stock Purchase Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker Symbol: ADSK CUSIP/Security ID: 052769106
Meeting Date: 7/6/2007 Ballot shares: 155
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Carol A. Bartz Mgmt For For
2. Elect Director Carl Bass Mgmt For For
3. Elect Director Mark A. Bertelsen Mgmt For Against
4. Elect Director Crawford W. Beveridge Mgmt For Against
5. Elect Director J. Hallam Dawson Mgmt For For
6. Elect Director Michael J. Fister Mgmt For For
7. Elect Director Per-Kristian Halvorsen Mgmt For Against
8. Elect Director Larry W. Wangberg Mgmt For Against
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker Symbol: TEX CUSIP/Security ID: 880779103
Meeting Date: 7/17/2007 Ballot shares: 68
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker Symbol: STZ.B CUSIP/Security ID: 21036P108
Meeting Date: 7/26/2007 Ballot shares: 133
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Barry A. Fromberg Mgmt For For
1.2 Elect Director Jeananne K. Hauswald Mgmt For For
1.3 Elect Director James A. Locke, III Mgmt For Withhold
1.4 Elect Director Richard Sands, Ph.D. Mgmt For For
1.5 Elect Director Robert Sands Mgmt For For
1.6 Elect Director Thomas C. McDermott Mgmt For For
1.7 Elect Director Paul L. Smith Mgmt For For
1.8 Elect Director Peter H. Soderberg Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For Against
5. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker Symbol: ATK CUSIP/Security ID: 018804104
Meeting Date: 7/31/2007 Ballot shares: 26
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Frances D. Cook Mgmt For For
1.2 Elect Director Martin C. Faga Mgmt For For
1.3 Elect Director Ronald R. Fogleman Mgmt For For
1.4 Elect Director Cynthia L. Lesher Mgmt For For
1.5 Elect Director Douglas L. Maine Mgmt For For
1.6 Elect Director Roman Martinez, IV Mgmt For For
1.7 Elect Director Daniel J. Murphy Mgmt For For
1.8 Elect Director Mark H. Ronald Mgmt For For
1.9 Elect Director Michael T. Smith Mgmt For For
1.10 Elect Director William G. Van Dyke Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Report on Depleted Uranium Weapons Components Shrholder Against Against
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker Symbol: ERTS CUSIP/Security ID: 285512109
Meeting Date: 7/26/2007 Ballot shares: 217
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Leonard S. Coleman Mgmt For For
2. Elect Director Gary M. Kusin Mgmt For For
3. Elect Director Gregory B. Maffei Mgmt For For
4. Elect Director Timothy Mott Mgmt For For
5. Elect Director Vivek Paul Mgmt For For
6. Elect Director Lawrence F. Probst, III Mgmt For For
7. Elect Director John S. Riccitiello Mgmt For For
8. Elect Director Richard A. Simonson Mgmt For For
9. Elect Director Linda J. Srere Mgmt For For
10. Amend Omnibus Stock Plan Mgmt For For
11. Amend Qualified Employee Stock Purchase Plan Mgmt For For
12. Approve Executive Incentive Bonus Plan Mgmt For For
13. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker Symbol: LM CUSIP/Security ID: 524901105
Meeting Date: 7/19/2007 Ballot shares: 88
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Harold L. Adams Mgmt For For
1.2 Elect Raymond A. Mason Mgmt For For
1.3 Elect Margaret Milner Richardson Mgmt For For
1.4 Elect Kurt L. Schmoke Mgmt For For
1.5 Elect Robert E. Angelica Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Non-Employee Director Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Separate Chairman and CEO Positions Shrholder Against Against
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker Symbol: CUSIP/Security ID: 374276103
Meeting Date: 8/2/2007 Ballot shares: 33
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director James N. Bailey Mgmt For For
1.2 Elect Director Andrew S. Garb Mgmt For For
1.3 Elect Director Alan G. Spoon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker Symbol: CUSIP/Security ID: 319963104
Meeting Date: 7/31/2007 Ballot shares: 525
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker Symbol: PCP CUSIP/Security ID: 740189105
Meeting Date: 8/14/2007 Ballot shares: 92
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Peter R. Bridenbaugh Mgmt For For
1.2 Elect Director Steven G. Rothmeier Mgmt For For
1.3 Elect Director Rick Schmidt Mgmt For For
1.4 Elect Director Daniel J. Murphy Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker Symbol: CSC CUSIP/Security ID: 205363104
Meeting Date: 7/30/2007 Ballot shares: 126
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Irving W. Bailey, II Mgmt For For
1.2 Elect Dave J. Barram Mgmt For For
1.3 Elect Stephen L. Baum Mgmt For For
1.4 Elect Rodney F. Chase Mgmt For For
1.5 Elect Michael W. Laphen Mgmt For For
1.6 Elect F. Warren McFarlen Mgmt For For
1.7 Elect Thomas H. Patrick Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Board Diversity Shrholder Against Against
5. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker Symbol: FRX CUSIP/Security ID: 345838106
Meeting Date: 8/13/2007 Ballot shares: 223
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Howard Solomon Mgmt For For
1.2 Elect L.S. Olanoff, M.D., PHD Mgmt For For
1.3 Elect Nesli Basgoz, M.D. Mgmt For For
1.4 Elect William J. Candee, III Mgmt For For
1.5 Elect George S. Cohan Mgmt For For
1.6 Elect Dan L. Goldwasser Mgmt For For
1.7 Elect Kenneth E. Goodman Mgmt For For
1.8 Elect Lester B. Salans, M.D. Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker Symbol: TDS CUSIP/Security ID: 879433100
Meeting Date: 7/26/2007 Ballot shares: 72
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Gregory P. Josefowicz Mgmt For For
1.2 Elect Director Christopher D. O'Leary Mgmt For For
1.3 Elect Director Mitchell H. Saranow Mgmt For For
1.4 Elect Director Herbert S. Wander Mgmt For For
2. Approve Outside Director Stock Mgmt For For
Awards/Options in Lieu of Cash
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker Symbol: MYL CUSIP/Security ID: 628530107
Meeting Date: 7/27/2007 Ballot shares: 195
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Milan Puskar Mgmt For For
1.2 Elect Director Robert J. Coury Mgmt For For
1.3 Elect Director Wendy Cameron Mgmt For For
1.4 Elect Director Neil Dimick Mgmt For For
1.5 Elect Director Douglas J. Leech Mgmt For For
1.6 Elect Director Joseph C. Maroon Mgmt For For
1.7 Elect Director N. Prasad Mgmt For For
1.8 Elect Director Rodney L. Piatt Mgmt For For
1.9 Elect Director C.B. Todd Mgmt For For
1.10 Elect Director Randall L. Vanderveen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker Symbol: RHT CUSIP/Security ID: 756577102
Meeting Date: 8/16/2007 Ballot shares: 126
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director General H. Hugh Shelton Mgmt For For
1.2 Elect Director Matthew J. Szulik Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker Symbol: HNZ CUSIP/Security ID: 423074103
Meeting Date: 8/15/2007 Ballot shares: 220
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director W.R. Johnson Mgmt For For
1.2 Elect Director C.E. Bunch Mgmt For For
1.3 Elect Director L.S. Coleman, Jr. Mgmt For For
1.4 Elect Director J.G. Drosdick Mgmt For For
1.5 Elect Director E.E. Holiday Mgmt For For
1.6 Elect Director C. Kendle Mgmt For For
1.7 Elect Director D.R. O'Hare Mgmt For For
1.8 Elect Director N. Peltz Mgmt For For
1.9 Elect Director D.H. Reilley Mgmt For For
1.10 Elect Director L.C. Swann Mgmt For For
1.11 Elect Director T.J. Usher Mgmt For For
1.12 Elect Director M.F. Weinstein Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Nonqualified Employee Stock Purchase Mgmt For For
Plan
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Reduce Supermajority Vote Requirement Mgmt For For
6. Reduce Supermajority Vote Requirement Mgmt For For
7. Company Specific--Provide Majority Vote for Mgmt For Against
the Election of Directors
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker Symbol: CUSIP/Security ID: 20449H109
Meeting Date: 8/8/2007 Ballot shares: 90
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker Symbol: RL CUSIP/Security ID: 731572103
Meeting Date: 8/9/2007 Ballot shares: 42
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Frank A. Bennack, Jr. Mgmt For For
1.2 Elect Joel L. Fleishman Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker Symbol: MCHP CUSIP/Security ID: 595017104
Meeting Date: 8/17/2007 Ballot shares: 147
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Steve Sanghi Mgmt For For
1.2 Elect Director Albert J. Hugo-Martinez Mgmt For For
1.3 Elect Director L.B. Day Mgmt For For
1.4 Elect Director Matthew W. Chapman Mgmt For For
1.5 Elect Director Wade F. Meyercord Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker Symbol: JBL CUSIP/Security ID: 466313103
Meeting Date: 8/2/2007 Ballot shares: 125
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Laurence S. Grafstein Mgmt For For
1.2 Elect Director Mel S. Lavitt Mgmt For For
1.3 Elect Director Timothy L. Main Mgmt For For
1.4 Elect Director William D. Morean Mgmt For For
1.5 Elect Director Lawrence J. Murphy Mgmt For For
1.6 Elect Director Frank A. Newman Mgmt For For
1.7 Elect Director Steven A. Raymund Mgmt For For
1.8 Elect Director Thomas A. Sansone Mgmt For For
1.9 Elect Director Kathleen A. Walters Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker Symbol: ADS CUSIP/Security ID: 018581108
Meeting Date: 8/8/2007 Ballot shares: 47
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker Symbol: CUSIP/Security ID: 857689103
Meeting Date: 8/13/2007 Ballot shares: 29
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker Symbol: CUSIP/Security ID: 896047107
Meeting Date: 8/21/2007 Ballot shares: 33
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker Symbol: CUSIP/Security ID: 039583109
Meeting Date: 8/21/2007 Ballot shares: 150
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CA INC
Ticker Symbol: CA CUSIP/Security ID: 12673P105
Meeting Date: 8/22/2007 Ballot shares: 294
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Raymond J. Bromark Mgmt For For
2. Elect Director Alfonse M. D'Amato Mgmt For For
3. Elect Director Gary J. Fernandes Mgmt For For
4. Elect Director Robert E. La Blanc Mgmt For For
5. Elect Director Christopher B. Lofgren Mgmt For For
6. Elect Director Jay W. Lorsch Mgmt For For
7. Elect Director William E. McCracken Mgmt For For
8. Elect Director Lewis S. Ranieri Mgmt For For
9. Elect Director Walter P. Schuetze Mgmt For For
10. Elect Director John A. Swainson Mgmt For For
11. Elect Director Laura S. Unger Mgmt For For
12. Elect Director Ron Zambonini Mgmt For For
13. Approve Shareholder Rights Plan (Poison Pill) Mgmt For For
14. Ratify Auditors Mgmt For For
15. Approve Omnibus Stock Plan Mgmt For For
16. Review Executive Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker Symbol: BMC CUSIP/Security ID: 055921100
Meeting Date: 8/21/2007 Ballot shares: 151
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director B. Garland Cupp Mgmt For For
1.2 Elect Director Robert E. Beauchamp Mgmt For For
1.3 Elect Director Jon E. Barfield Mgmt For For
1.4 Elect Director Meldon K. Gafner Mgmt For For
1.5 Elect Director Lew W. Gray Mgmt For For
1.6 Elect Director P. Thomas Jenkins Mgmt For For
1.7 Elect Director Kathleen A. O'Neil Mgmt For For
1.8 Elect Director George F. Raymond Mgmt For For
1.9 Elect Director Thomas J. Smach Mgmt For For
1.10 Elect Director Tom C. Tinsley Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker Symbol: MDT CUSIP/Security ID: 585055106
Meeting Date: 8/23/2007 Ballot shares: 806
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director David L. Calhoun Mgmt For For
1.2 Elect Director Arthur D. Collins, Jr. Mgmt For For
1.3 Elect Director James T. Lenehan Mgmt For For
1.4 Elect Director Kendall J. Powell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
CDW CORP.
Ticker Symbol: CUSIP/Security ID: 12512N105
Meeting Date: 8/9/2007 Ballot shares: 47
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker Symbol: SLM CUSIP/Security ID: 78442P106
Meeting Date: 8/15/2007 Ballot shares: 287
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker Symbol: CUSIP/Security ID: 341140101
Meeting Date: 8/14/2007 Ballot shares: 39
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker Symbol: NTAP CUSIP/Security ID: 64120L104
Meeting Date: 9/19/2007 Ballot shares: 251
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Daniel J. Warmenhoven Mgmt For For
1.2 Elect Director Donald T. Valentine Mgmt For For
1.3 Elect Director Jeffry R. Allen Mgmt For For
1.4 Elect Director Carol A. Bartz Mgmt For For
1.5 Elect Director Alan L. Earhart Mgmt For For
1.6 Elect Director Edward Kozel Mgmt For For
1.7 Elect Director Mark Leslie Mgmt For For
1.8 Elect Director Nicholas G. Moore Mgmt For For
1.9 Elect Director George T. Shaheen Mgmt For For
1.10 Elect Director Robert T. Wall Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For Against
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGY FUTURE HOLDINGS, CORP.
Ticker Symbol: CUSIP/Security ID: 873168108
Meeting Date: 9/7/2007 Ballot shares: 318
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3.1 Elect Director Leldon E. Echols Mgmt For For
3.2 Elect Director Kerney Laday Mgmt For For
3.3 Elect Director Jack E. Little Mgmt For For
3.4 Elect Director Gerardo I. Lopez Mgmt For For
3.5 Elect Director J. E. Oesterreicher Mgmt For For
3.6 Elect Director Michael W. Ranger Mgmt For For
3.7 Elect Director Leonard H. Roberts Mgmt For For
3.8 Elect Director Glenn F. Tilton Mgmt For For
3.9 Elect Director C. John Wilder Mgmt For For
4. Ratify Auditors Mgmt For For
5. Adopt Quantitative Emissions Goals Shrholder Against Against
6. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker Symbol: CUSIP/Security ID: 020039103
Meeting Date: 8/29/2007 Ballot shares: 261
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker Symbol: VRSN CUSIP/Security ID: 92343E102
Meeting Date: 8/30/2007 Ballot shares: 175
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director D. James Bidzos Mgmt For Withhold
1.2 Elect Director William L. Chenevich Mgmt For Withhold
1.3 Elect Director Louis A. Simpson Mgmt For Withhold
2. Declassify the Board of Directors Mgmt For For
3. Approve Qualified Employee Stock Purchase Mgmt For For
Plan
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker Symbol: SYMC CUSIP/Security ID: 871503108
Meeting Date: 9/13/2007 Ballot shares: 655
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Michael Brown Mgmt For For
1.2 Elect Director William T. Coleman Mgmt For For
1.3 Elect Director Frank E. Dangeard Mgmt For For
1.4 Elect Director David L. Mahoney Mgmt For For
1.5 Elect Director Robert S. Miller Mgmt For For
1.6 Elect Director George Reyes Mgmt For For
1.7 Elect Director Daniel H. Schulman Mgmt For For
1.8 Elect Director John W. Thompson Mgmt For For
1.9 Elect Director V. Paul Unruh Mgmt For For
2. Amend Outside Director Stock Awards in Lieu Mgmt For For
of Cash
3. Ratify Auditors Mgmt For For
4. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker Symbol: SFD CUSIP/Security ID: 832248108
Meeting Date: 8/29/2007 Ballot shares: 77
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Paul J. Fribourg Mgmt For For
1.2 Elect Director Ray A. Goldberg Mgmt For For
1.3 Elect Director John T. Schwieters Mgmt For For
1.4 Elect Director Melvin O. Wright Mgmt For For
1.5 Elect Director Paul S. Trible, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Merger And Purchase Agreement Shrholder Against Against
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker Symbol: PDCO CUSIP/Security ID: 703395103
Meeting Date: 9/10/2007 Ballot shares: 84
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director John D. Buck Mgmt For For
1.2 Elect Director Peter L. Frechette Mgmt For For
1.3 Elect Director Charles Reich Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker Symbol: NKE CUSIP/Security ID: 654106103
Meeting Date: 9/17/2007 Ballot shares: 238
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Jill K. Conway Mgmt For For
1.2 Elect Director Alan B. Graf, Jr. Mgmt For For
1.3 Elect Director Jeanne P. Jackson Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker Symbol: HRB CUSIP/Security ID: 093671105
Meeting Date: 9/6/2007 Ballot shares: 213
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Donna R. Ecton Mgmt For Do Not
Vote
2. Elect Director Louis W. Smith Mgmt For Do Not
Vote
3. Elect Director Rayford Wilkins, Jr. Mgmt For Do Not
Vote
4. Ratify Auditors Mgmt For Do Not
Vote
5. Separate Chairman and CEO Positions Shrholder Against Do Not
Vote
1. Elect Director Richard C. Breeden Mgmt For For
2. Elect Director Robert A. Gerard Mgmt For Abstain
3. Elect Director L. Edward Shaw, Jr. Mgmt For Abstain
4. Ratify Auditors Mgmt For For
5. Separate Chairman and CEO Positions Shrholder For Against
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker Symbol: CUSIP/Security ID: 156779100
Meeting Date: 9/12/2007 Ballot shares: 99
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2.1 Elect Director Ronald T. LeMay Mgmt For For
2.2 Elect Director George R. Lewis Mgmt For For
2.3 Elect Director Kathryn V. Marinello Mgmt For For
2.4 Elect Director L. White Matthews, III Mgmt For For
2.5 Elect Director Richard Szafranski Mgmt For For
2.6 Elect Director William L. Trubeck Mgmt For For
2.7 Elect Director Alan F. White Mgmt For For
3. Ratify Auditors Mgmt For For
4. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker Symbol: DRI CUSIP/Security ID: 237194105
Meeting Date: 9/14/2007 Ballot shares: 85
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Leonard L. Berry Mgmt For For
1.2 Elect Director Odie C. Donald Mgmt For For
1.3 Elect Director David H. Hughes Mgmt For For
1.4 Elect Director Charles A Ledsinger, Jr. Mgmt For For
1.5 Elect Director William M. Lewis, Jr. Mgmt For For
1.6 Elect Director Connie Mack, III Mgmt For For
1.7 Elect Director Andrew H. (Drew) Madsen Mgmt For For
1.8 Elect Director Clarence Otis, Jr. Mgmt For For
1.9 Elect Director Michael D. Rose Mgmt For For
1.10 Elect Director Maria A. Sastre Mgmt For For
1.11 Elect Director Jack A. Smith Mgmt For For
1.12 Elect Director Rita P. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker Symbol: CUSIP/Security ID: 432848109
Meeting Date: 9/18/2007 Ballot shares: 246
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker Symbol: CUSIP/Security ID: 834182107
Meeting Date: 9/27/2007 Ballot shares: 697
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker Symbol: ATVID CUSIP/Security ID: 004930202
Meeting Date: 9/27/2007 Ballot shares: 180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Robert A. Kotick Mgmt For For
1.2 Elect Director Brian G. Kelly Mgmt For For
1.3 Elect Director Ronald Doornink Mgmt For For
1.4 Elect Director Robert J. Corti Mgmt For For
1.5 Elect Director Barbara S. Isgur Mgmt For For
1.6 Elect Director Robert J. Morgado Mgmt For For
1.7 Elect Director Peter J. Nolan Mgmt For For
1.8 Elect Director Richard Sarnoff Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Increase Board Diversity Shrholder Against Against
5. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officer's Compensation
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker Symbol: CUSIP/Security ID: 071707103
Meeting Date: 9/21/2007 Ballot shares: 35
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker Symbol: FDX CUSIP/Security ID: 31428X106
Meeting Date: 9/24/2007 Ballot shares: 200
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director James L. Barksdale Mgmt For For
2. Elect Director August A. Busch, IV Mgmt For For
3. Elect Director John A. Edwardson Mgmt For For
4. Elect Director Judith L. Estrin Mgmt For For
5. Elect Director Philip Greer Mgmt For For
6. Elect Director J.R. Hyde, III Mgmt For For
7. Elect Director Shirley A. Jackson Mgmt For For
8. Elect Director Steven R. Loranger Mgmt For For
9. Elect Director Gary W. Loveman Mgmt For For
10. Elect Director Charles T. Manatt Mgmt For For
11. Elect Director Frederick W. Smith Mgmt For For
12. Elect Director Joshua I. Smith Mgmt For For
13. Elect Director Paul S. Walsh Mgmt For For
14. Elect Director Peter S. Willmott Mgmt For For
15. Ratify Auditors Mgmt For For
16. Separate Chairman and CEO Positions Shrholder Against Against
17. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officer's Compensation
18. Report on Global Warming Shrholder Against Against
19. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker Symbol: GIS CUSIP/Security ID: 370334104
Meeting Date: 9/24/2007 Ballot shares: 246
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Paul Danos Mgmt For For
2. Elect Director William T. Esrey Mgmt For For
3. Elect Director Raymond V. Gilmartin Mgmt For For
4. Elect Director Judith Richards Hope Mgmt For For
5. Elect Director Heidi G. Miller Mgmt For For
6. Elect Director Hilda Ochoa-Brillemberg Mgmt For For
7. Elect Director Steve Odland Mgmt For For
8. Elect Director Kendall J. Powell Mgmt For For
9. Elect Director Michael D. Rose Mgmt For For
10. Elect Director Robert L. Ryan Mgmt For For
11. Elect Director Stephen W. Sanger Mgmt For For
12. Elect Director A. Michael Spence Mgmt For For
13. Elect Director Dorothy A. Terrell Mgmt For For
14. Ratify Auditors Mgmt For For
15. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
KBR, INC.
Ticker Symbol: KBR CUSIP/Security ID: 48242W106
Meeting Date: 9/27/2007 Ballot shares: 114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director William P. "bill" Utt Mgmt For For
1.2 Elect Director Jeffrey E. Curtiss Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker Symbol: CAG CUSIP/Security ID: 205887102
Meeting Date: 9/27/2007 Ballot shares: 371
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Mogens C. Bay Mgmt For For
1.2 Elect Director Steven F. Goldstone Mgmt For For
1.3 Elect Director W.G. Jurgensen Mgmt For For
1.4 Elect Director Ruth Ann Marshall Mgmt For For
1.5 Elect Director Gary M. Rodkin Mgmt For For
1.6 Elect Director Andrew J. Schindler Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Feasibility of Improving Animal Shrholder Against Against
Welfare Standards
- --------------------------------------------------------------------------------
AVAYA INC
Ticker Symbol: CUSIP/Security ID: 053499109
Meeting Date: 9/28/2007 Ballot shares: 300
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC.
Ticker Symbol: CUSIP/Security ID: 67090F106
Meeting Date: 9/18/2007 Ballot shares: 54
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker Symbol: NSM CUSIP/Security ID: 637640103
Meeting Date: 9/28/2007 Ballot shares: 223
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Brian L. Halla Mgmt For For
2. Elect Director Steven R. Appleton Mgmt For For
3. Elect Director Gary P. Arnold Mgmt For For
4. Elect Director Richard J. Danzig Mgmt For For
5. Elect Director John T. Dickson Mgmt For For
6. Elect Director Robert J. Frankenberg Mgmt For For
7. Elect Director E. Floyd Kvamme Mgmt For For
8. Elect Director Modesto A. Maidique Mgmt For For
9. Elect Director Edward McCracken Mgmt For For
10. Ratify Auditors Mgmt For For
11. Approve Omnibus Stock Plan Mgmt For Against
12. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker Symbol: CCU CUSIP/Security ID: 184502102
Meeting Date: 9/25/2007 Ballot shares: 321
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker Symbol: MOS CUSIP/Security ID: 61945A107
Meeting Date: 10/4/2007 Ballot shares: 92
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director F. Guillaume Bastiaens Mgmt For Withhold
1.2 Elect Director Raymond F. Bentele Mgmt For For
1.3 Elect Director Richard D. Frasch Mgmt For For
1.4 Elect Director William R. Graber Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker Symbol: PG CUSIP/Security ID: 742718109
Meeting Date: 10/9/2007 Ballot shares: 2240
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Rajat K. Gupta Mgmt For For
1.2 Elect Director A. G. Lafley Mgmt For For
1.3 Elect Director Lynn M. Martin Mgmt For For
1.4 Elect Director Johnathan A. Rodgers Mgmt For For
1.5 Elect Director John F. Smith, Jr. Mgmt For For
1.6 Elect Director Ralph Snyderman, M.D. Mgmt For For
1.7 Elect Director Margaret C. Whitman Mgmt For For
2. Ratify Auditor Mgmt For For
3. Prohibit Executive Stock-Based Awards Shrholder Against Against
4. Report on Free Enterprise Initiatives Shrholder Against Against
5. Report on Animal Welfare Shrholder Against Against
- --------------------------------------------------------------------------------
TRANE INC.
Ticker Symbol: CUSIP/Security ID: 029712106
Meeting Date: 9/28/2007 Ballot shares: 123
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Change Company Name Mgmt For For
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker Symbol: PAYX CUSIP/Security ID: 704326107
Meeting Date: 10/3/2007 Ballot shares: 233
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director B. Thomas Golisano Mgmt For For
2. Elect Director David J. S. Flaschen Mgmt For For
3. Elect Director Phillip Horsley Mgmt For For
4. Elect Director Grant M. Inman Mgmt For For
5. Elect Director Pamela A. Joseph Mgmt For For
6. Elect Director Jonathan J. Judge Mgmt For For
7. Elect Director Joseph M. Tucci Mgmt For For
8. Elect Director Joseph M. Velli Mgmt For For
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker Symbol: CUSIP/Security ID: 281760108
Meeting Date: 9/28/2007 Ballot shares: 54
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker Symbol: GPN CUSIP/Security ID: 37940X102
Meeting Date: 9/26/2007 Ballot shares: 63
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Edwin H. Burba, Jr. Mgmt For For
1.2 Elect Director Raymond L. Killian Mgmt For For
1.3 Elect Director Ruth Ann Marshall Mgmt For For
- --------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker Symbol: ABI CUSIP/Security ID: 038020103
Meeting Date: 10/18/2007 Ballot shares: 117
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Richard H. Ayers Mgmt For For
1.2 Elect Director Jean-Luc Belingard Mgmt For For
1.3 Elect Director Robert H. Hayes Mgmt For For
1.4 Elect Director Arnold J. Levine Mgmt For For
1.5 Elect Director William H. Longfield Mgmt For For
1.6 Elect Director Elaine R. Mardis Mgmt For For
1.7 Elect Director Theodore E. Martin Mgmt For For
1.8 Elect Director Carolyn W. Slayman Mgmt For For
1.9 Elect Director James R. Tobin Mgmt For For
1.10 Elect Director Tony L. White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker Symbol: CTAS CUSIP/Security ID: 172908105
Meeting Date: 10/23/2007 Ballot shares: 101
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Gerald S. Adolph Mgmt For For
1.2 Elect Director Paul R. Carter Mgmt For For
1.3 Elect Director Gerald V. Dirvin Mgmt For For
1.4 Elect Director Richard T. Farmer Mgmt For For
1.5 Elect Director Scott D. Farmer Mgmt For For
1.6 Elect Director Joyce Hergenhan Mgmt For For
1.7 Elect Director Roger L. Howe Mgmt For For
1.8 Elect Director Robert J. Kohlhepp Mgmt For For
1.9 Elect Director David C. Phillips Mgmt For For
2. Ratify Auditors Mgmt For For
3. Separate Chairman and CEO Positions Shrholder Against Against
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker Symbol: EAT CUSIP/Security ID: 109641100
Meeting Date: 11/1/2007 Ballot shares: 88
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Douglas H. Brooks Mgmt For For
1.2 Elect Director Marvin J. Girouard Mgmt For For
1.3 Elect Director Ronald Kirk Mgmt For For
1.4 Elect Director John W. Mims Mgmt For For
1.5 Elect Director George R. Mrkonic Mgmt For For
1.6 Elect Director Erle Nye Mgmt For For
1.7 Elect Director James E. Oesterreicher Mgmt For For
1.8 Elect Director Rosendo G. Parra Mgmt For For
1.9 Elect Director Cece Smith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Feasibility of Improving Animal Shrholder Against Against
Welfare Standards
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker Symbol: MOLX CUSIP/Security ID: 608554101
Meeting Date: 10/26/2007 Ballot shares: 91
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Michael J. Birck Mgmt For For
1.2 Elect Director Frederick A. Krehbiel Mgmt For For
1.3 Elect Director Kazumasa Kusaka Mgmt For For
1.4 Elect Director Martin P. Slark Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker Symbol: SLE CUSIP/Security ID: 803111103
Meeting Date: 10/25/2007 Ballot shares: 538
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Brenda C. Barnes Mgmt For For
2. Elect Director Christopher B. Begley Mgmt For For
3. Elect Director Virgis W. Colbert Mgmt For For
4. Elect Director James S. Crown Mgmt For For
5. Elect Director Laurette T. Koellner Mgmt For For
6. Elect Director Cornelis J.A. Van Lede Mgmt For For
7. Elect Director Sir Ian Prosser Mgmt For For
8. Elect Director Rozanne L. Ridgway Mgmt For For
9. Elect Director Norman R. Sorensen Mgmt For For
10. Elect Director Jonathan P. Ward Mgmt For For
11. Ratify Auditors Mgmt For For
12. Approve Executive Incentive Bonus Plan Mgmt For For
13. Report on Shareholder Proposal Process Shrholder Against Against
14. Amend Vote Requirements to Amend Shrholder Against For
Articles/Bylaws/Charter
15. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker Symbol: PBCT CUSIP/Security ID: 712704105
Meeting Date: 10/18/2007 Ballot shares: 88
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Janet M. Hansen Mgmt For For
1.2 Elect Director Jeremiah J. Lowney, Jr. Mgmt For For
2. Approve Restricted Stock Plan Mgmt For For
3. Approve Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker Symbol: CUSIP/Security ID: 564055101
Meeting Date: 10/17/2007 Ballot shares: 45
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HUNTSMAN CORP
Ticker Symbol: HUN CUSIP/Security ID: 447011107
Meeting Date: 10/16/2007 Ballot shares: 63
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker Symbol: ORCL CUSIP/Security ID: 68389X105
Meeting Date: 11/2/2007 Ballot shares: 2844
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Jeffrey O. Henley Mgmt For For
1.2 Elect Director Lawrence J. Ellison Mgmt For For
1.3 Elect Director Donald L. Lucas Mgmt For For
1.4 Elect Director Michael J. Boskin Mgmt For For
1.5 Elect Director Jack F. Kemp Mgmt For For
1.6 Elect Director Jeffrey S. Berg Mgmt For For
1.7 Elect Director Safra A. Catz Mgmt For For
1.8 Elect Director Hector Garcia-Molina Mgmt For For
1.9 Elect Director H. Raymond Bingham Mgmt For For
1.10 Elect Director Charles E Phillips, Jr. Mgmt For For
1.11 Elect Director Naomi O. Seligman Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Amend Bylaws to Establish a Board Committee Shrholder Against Against
on Human Rights
5. Issue an Open Source Report Shrholder Against Against
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker Symbol: CTXS CUSIP/Security ID: 177376100
Meeting Date: 10/18/2007 Ballot shares: 126
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Stephen M. Dow Mgmt For Withhold
1.2 Elect Director Godfrey R. Sullivan Mgmt For Withhold
1.3 Elect Director Mark B. Templeton Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker Symbol: MRVL CUSIP/Security ID: G5876H105
Meeting Date: 10/19/2007 Ballot shares: 320
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. Mgmt For Against
2. Ratify Auditors Mgmt For For
3. TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE Mgmt For Against
PLAN.
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker Symbol: CUSIP/Security ID: 232946103
Meeting Date: 10/18/2007 Ballot shares: 78
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker Symbol: CVC CUSIP/Security ID: 12686C109
Meeting Date: 10/24/2007 Ballot shares: 157
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For Against
2. Amend Certificate of Incorporation Mgmt For Against
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker Symbol: LINTA CUSIP/Security ID: 53071M302
Meeting Date: 10/23/2007 Ballot shares: 95
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Create Tracking Stock Mgmt For For
2. Approve Dual Class Stock Recapitalization Mgmt For For
3. Convert Common Stock into Tracking Stock Mgmt For Against
4. Approve Sale of Company Assets Mgmt For Against
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker Symbol: LINTA CUSIP/Security ID: 53071M304
Meeting Date: 10/23/2007 Ballot shares: 459
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Create Tracking Stock Mgmt For For
2. Approve Dual Class Stock Recapitalization Mgmt For For
3. Convert Common Stock into Tracking Stock Mgmt For Against
4. Approve Sale of Company Assets Mgmt For Against
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker Symbol: ACF CUSIP/Security ID: 03060R101
Meeting Date: 10/25/2007 Ballot shares: 81
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director A.R. Dike Mgmt For For
1.2 Elect Director Douglas K. Higgins Mgmt For For
1.3 Elect Director Kenneth H. Jones, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker Symbol: HRS CUSIP/Security ID: 413875105
Meeting Date: 10/26/2007 Ballot shares: 93
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Thomas A. Dattilo Mgmt For For
2. Elect Director Howard Lance Mgmt For For
3. Elect Director James C. Stoffel Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker Symbol: JAVA CUSIP/Security ID: 866810104
Meeting Date: 11/8/2007 Ballot shares: 2520
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Scott G. Mcnealy Mgmt For For
1.2 Elect Director James L. Barksdale Mgmt For For
1.3 Elect Director Stephen M. Bennett Mgmt For For
1.4 Elect Director Peter L.S. Currie Mgmt For For
1.5 Elect Director Robert J. Finocchio, Jr Mgmt For For
1.6 Elect Director Michael E. Marks Mgmt For For
1.7 Elect Director Patricia E. Mitchell Mgmt For For
1.8 Elect Director M. Kenneth Oshman Mgmt For For
1.9 Elect Director P. Anthony Ridder Mgmt For For
1.10 Elect Director Jonathan I. Schwartz Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
4. Approve Reverse Stock Split Mgmt For For
5. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
6. Adopt Simple Majority Vote Shrholder Against For
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker Symbol: MI CUSIP/Security ID: 571834100
Meeting Date: 10/25/2007 Ballot shares: 172
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Spin-Off Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker Symbol: MSFT CUSIP/Security ID: 594918104
Meeting Date: 11/13/2007 Ballot shares: 6045
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director William H. Gates, III Mgmt For For
2. Elect Director Steven A. Ballmer Mgmt For For
3. Elect Director James I. Cash, Jr. Mgmt For For
4. Elect Director Dina Dublon Mgmt For For
5. Elect Director Raymond V. Gilmartin Mgmt For For
6. Elect Director Reed Hastings Mgmt For For
7. Elect Director David F. Marquardt Mgmt For For
8. Elect Director Charles H. Noski Mgmt For For
9. Elect Director Helmut Panke Mgmt For For
10. Elect Director Jon A. Shirley Mgmt For For
11. Ratify Auditors Mgmt For For
12. Adopt Policies to Protect Freedom of Access Shrholder Against Against
to the Internet
13. Amend Bylaws to Establish a Board Committee Shrholder Against Against
on Human Rights
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker Symbol: PH CUSIP/Security ID: 701094104
Meeting Date: 10/24/2007 Ballot shares: 84
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Linda S. Harty Mgmt For For
1.2 Elect Director Candy M. Obourn Mgmt For For
1.3 Elect Director Donald E. Washkewicz Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker Symbol: SYY CUSIP/Security ID: 871829107
Meeting Date: 11/9/2007 Ballot shares: 434
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director John M. Cassaday Mgmt For For
2. Elect Director Manuel A. Fernandez Mgmt For For
3. Elect Director Jackie M. Ward Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Amend Qualified Employee Stock Purchase Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker Symbol: CSCO CUSIP/Security ID: 17275R102
Meeting Date: 11/15/2007 Ballot shares: 4295
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Carol A. Bartz Mgmt For For
2. Elect Director M. Michele Burns Mgmt For For
3. Elect Director Michael D. Capellas Mgmt For For
4. Elect Director Larry R. Carter Mgmt For For
5. Elect Director John T. Chambers Mgmt For For
6. Elect Director Brian L. Halla Mgmt For For
7. Elect Director Dr. John L. Hennessy Mgmt For For
8. Elect Director Richard M. Kovacevich Mgmt For For
9. Elect Director Roderick C. McGeary Mgmt For For
10. Elect Director Michael K. Powell Mgmt For For
11. Elect Director Steven M. West Mgmt For For
12. Elect Director Jerry Yang Mgmt For For
13. Amend Omnibus Stock Plan Mgmt For Against
14. Approve Executive Incentive Bonus Plan Mgmt For For
15. Ratify Auditors Mgmt For For
16. Amend Bylaws to Establish a Board Committee Shrholder Against Against
on Human Rights
17. Pay For Superior Performance Shrholder Against Against
18. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
19. Report on Internet Fragmentation Shrholder Against For
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker Symbol: CUSIP/Security ID: 162813109
Meeting Date: 10/23/2007 Ballot shares: 52
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker Symbol: LLTC CUSIP/Security ID: 535678106
Meeting Date: 11/7/2007 Ballot shares: 179
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Robert H. Swanson, Jr. Mgmt For For
1.2 Elect Director David S. Lee Mgmt For For
1.3 Elect Director Lothar Maier Mgmt For For
1.4 Elect Director Richard M. Moley Mgmt For For
1.5 Elect Director Thomas S. Volpe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker Symbol: ADP CUSIP/Security ID: 053015103
Meeting Date: 11/13/2007 Ballot shares: 385
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Gregory D. Brenneman Mgmt For For
1.2 Elect Director Leslie A. Brun Mgmt For For
1.3 Elect Director Gary C. Butler Mgmt For For
1.4 Elect Director Leon G. Cooperman Mgmt For For
1.5 Elect Director Eric C. Fast Mgmt For For
1.6 Elect Director R. Glenn Hubbard Mgmt For For
1.7 Elect Director John P. Jones Mgmt For For
1.8 Elect Director Frederic V. Malek Mgmt For For
1.9 Elect Director Gregory L. Summe Mgmt For For
1.10 Elect Director Henry Taub Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COACH, INC.
Ticker Symbol: COH CUSIP/Security ID: 189754104
Meeting Date: 11/8/2007 Ballot shares: 257
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Lew Frankfort Mgmt For For
1.2 Elect Director Susan Kropf Mgmt For For
1.3 Elect Director Gary Loveman Mgmt For For
1.4 Elect Director Ivan Menezes Mgmt For For
1.5 Elect Director Irene Miller Mgmt For For
1.6 Elect Director Keith Monda Mgmt For For
1.7 Elect Director Michael Murphy Mgmt For For
1.8 Elect Director Jide Zeitlin Mgmt For For
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker Symbol: STX CUSIP/Security ID: G7945J104
Meeting Date: 10/25/2007 Ballot shares: 383
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. ELECT FRANK J. BIONDI, JR. AS A DIRECTOR Mgmt For For
2. ELECT WILLIAM W. BRADLEY AS A DIRECTOR Mgmt For For
3. ELECT JAMES A. DAVIDSON AS A DIRECTOR Mgmt For For
4. ELECT DONALD E. KIERNAN AS A DIRECTOR Mgmt For For
5. ELECT STEPHEN J. LUCZO AS A DIRECTOR Mgmt For For
6. ELECT DAVID F. MARQUARDT AS A DIRECTOR Mgmt For For
7. ELECT LYDIA M. MARSHALL AS A DIRECTOR Mgmt For For
8. ELECT C.S. PARK AS A DIRECTOR Mgmt For Against
9. ELECT GREGORIO REYES AS A DIRECTOR Mgmt For For
10. ELECT JOHN W. THOMPSON AS A DIRECTOR Mgmt For For
11. ELECT WILLIAM D. WATKINS AS A DIRECTOR Mgmt For For
12. PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE Mgmt For For
TECHNOLOGY S 2004 STOCK COMPENSATION PLAN.
13. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED ACCOUNTING FIRM OF SEAGATE
TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE
27, 2008.
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker Symbol: AVT CUSIP/Security ID: 053807103
Meeting Date: 11/8/2007 Ballot shares: 102
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Eleanor Baum Mgmt For For
1.2 Elect Director J. Veronica Biggins Mgmt For For
1.3 Elect Director Lawrence W. Clarkson Mgmt For For
1.4 Elect Director Ehud Houminer Mgmt For For
1.5 Elect Director James A. Lawrence Mgmt For For
1.6 Elect Director Frank R. Noonan Mgmt For For
1.7 Elect Director Ray M. Robinson Mgmt For For
1.8 Elect Director Gary L. Tooker Mgmt For For
1.9 Elect Director Roy Vallee Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker Symbol: WDC CUSIP/Security ID: 958102105
Meeting Date: 11/6/2007 Ballot shares: 151
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Peter D. Behrendt Mgmt For For
2. Elect Director Kathleen A. Cote Mgmt For For
3. Elect Director John F. Coyne Mgmt For For
4. Elect Director Henry T. DeNero Mgmt For For
5. Elect Director William L. Kimsey Mgmt For For
6. Elect Director Michael D. Lambert Mgmt For For
7. Elect Director Mathew E. Massengill Mgmt For For
8. Elect Director Roger H. Moore Mgmt For For
9. Elect Director Thomas E. Pardun Mgmt For For
10. Elect Director Arif Shakeel Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker Symbol: JDSU CUSIP/Security ID: 46612J507
Meeting Date: 11/16/2007 Ballot shares: 132
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Bruce D. Day Mgmt For For
1.2 Elect Director Martin A. Kaplan Mgmt For For
1.3 Elect Director Kevin J. Kennedy Mgmt For For
2. Amend Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker Symbol: ADM CUSIP/Security ID: 039483102
Meeting Date: 11/8/2007 Ballot shares: 409
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Alan L. Boeckmann Mgmt For For
1.2 Elect Director Mollie Hale Carter Mgmt For For
1.3 Elect Director Victoria F. Haynes Mgmt For For
1.4 Elect Director Antonio Maciel Neto Mgmt For For
1.5 Elect Director Patrick J. Moore Mgmt For For
1.6 Elect Director M. Brian Mulroney Mgmt For For
1.7 Elect Director Thomas F. O Neill Mgmt For For
1.8 Elect Director Kelvin R. Westbrook Mgmt For For
1.9 Elect Director Patricia A. Woertz Mgmt For For
2. Adopt and Implement ILO Based Code of Conduct Shrholder Against Against
3. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker Symbol: CAH CUSIP/Security ID: 14149Y108
Meeting Date: 11/7/2007 Ballot shares: 280
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Colleen F. Arnold Mgmt For For
1.2 Elect Director R. Kerry Clark Mgmt For For
1.3 Elect Director George H. Conrades Mgmt For For
1.4 Elect Director Calvin Darden Mgmt For For
1.5 Elect Director John F. Finn Mgmt For For
1.6 Elect Director Philip L. Francis Mgmt For For
1.7 Elect Director Gregory B. Kenny Mgmt For For
1.8 Elect Director Richard C. Notebaert Mgmt For For
1.9 Elect Director David W. Raisbeck Mgmt For For
1.10 Elect Director Robert D. Walter Mgmt For For
2. Ratify Auditors Mgmt For For
3. Reduce Supermajority Vote Requirement Mgmt For For
4. Approve Non-Employee Director Omnibus Stock Mgmt For For
Plan
5. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
6. Performance-Based Equity Awards Shrholder Against Against
- --------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker Symbol: EL CUSIP/Security ID: 518439104
Meeting Date: 11/9/2007 Ballot shares: 86
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Aerin Lauder Mgmt For For
1.2 Elect Director William P. Lauder Mgmt For For
1.3 Elect Director Lynn Forester de Rothschild Mgmt For For
1.4 Elect Director Richard D. Parsons Mgmt For Withhold
2. Amend Non-Employee Director Omnibus Stock Mgmt For For
Plan
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker Symbol: SE CUSIP/Security ID: 847560109
Meeting Date: 10/31/2007 Ballot shares: 437
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Pamela L. Carter Mgmt For For
1.2 Elect Director William T. Esrey Mgmt For For
1.3 Elect Director Fred J. Fowler Mgmt For For
1.4 Elect Director Dennis R. Hendrix Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker Symbol: DE CUSIP/Security ID: 244199105
Meeting Date: 11/14/2007 Ballot shares: 162
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Increase in Common Stock and a Stock Mgmt For For
Split
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker Symbol: ADSK CUSIP/Security ID: 052769106
Meeting Date: 11/6/2007 Ballot shares: 155
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker Symbol: PXP CUSIP/Security ID: 726505100
Meeting Date: 11/6/2007 Ballot shares: 54
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Issue Shares in Connection with an Mgmt For For
Acquisition
2. Increase Authorized Common Stock Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker Symbol: CUSIP/Security ID: 730448107
Meeting Date: 11/6/2007 Ballot shares: 38
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker Symbol: CLX CUSIP/Security ID: 189054109
Meeting Date: 11/14/2007 Ballot shares: 107
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Daniel Boggan, Jr. Mgmt For For
2. Elect Director Richard H. Carmona Mgmt For For
3. Elect Director Tully M. Friedman Mgmt For For
4. Elect Director George J. Harad Mgmt For For
5. Elect Director Donald R. Knauss Mgmt For For
6. Elect Director Robert W. Matschullat Mgmt For For
7. Elect Director Gary G. Michael Mgmt For For
8. Elect Director Edward A. Mueller Mgmt For For
9. Elect Director Jan L. Murley Mgmt For For
10. Elect Director Pamela Thomas-Graham Mgmt For For
11. Elect Director Carolyn M. Ticknor Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker Symbol: DCI CUSIP/Security ID: 257651109
Meeting Date: 11/16/2007 Ballot shares: 51
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director William M. Cook Mgmt For For
1.2 Elect Director Michael J. Hoffman Mgmt For For
1.3 Elect Director Willard D. Oberton Mgmt For For
1.4 Elect Director John P. Wiehoff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker Symbol: CUSIP/Security ID: G3930E101
Meeting Date: 11/9/2007 Ballot shares: 168
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. APPROVAL OF THE SCHEME OF ARRANGEMENT, Mgmt For For
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT THE
FIRST PART OF THE SHAREHOLDERS MEETING,
WHICH PART IS CONVENED PURSUANT TO THE ORDER
OF THE GRAND COURT OF THE CAYMAN ISLANDS.
2. APPROVAL OF THE SCHEME OF ARRANGEMENT, Mgmt For For
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT THE
SECOND PART OF THE SHAREHOLDERS MEETING,
WHICH PART IS CONVENED IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker Symbol: RIG CUSIP/Security ID: G90078109
Meeting Date: 11/9/2007 Ballot shares: 204
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. APPROVAL OF THE SCHEME OF ARRANGEMENT, Mgmt For For
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE
RECLASSIFICATION OF OUR ORDINARY SHARES.
2. APPROVAL OF THE ISSUANCE OF OUR ORDINARY Mgmt For For
SHARES TO SHAREHOLDERS OF GLOBALSANTAFE
CORPORATION IN THE MERGER UNDER THE TERMS OF
THE AGREEMENT AND PLAN OF MERGER, ATTACHED
TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX A.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR MEMORANDUM AND ARTICLES OF ASSOCIATION
TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM
NUMBER OF DIRECTORS CONSTITUTING THE BOARD
OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO
14.
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP.
Ticker Symbol: FMD CUSIP/Security ID: 320771108
Meeting Date: 11/8/2007 Ballot shares: 43
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Leslie L. Alexander Mgmt For For
1.2 Elect Director Stephen E. Anbinder Mgmt For For
1.3 Elect Director William R. Berkley Mgmt For For
1.4 Elect Director Dort A. Cameron III Mgmt For For
1.5 Elect Director George G. Daly Mgmt For For
1.6 Elect Director Peter S. Drotch Mgmt For For
1.7 Elect Director William D. Hansen Mgmt For For
1.8 Elect Director Jack L. Kopnisky Mgmt For For
1.9 Elect Director Peter B. Tarr Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker Symbol: CPB CUSIP/Security ID: 134429109
Meeting Date: 11/16/2007 Ballot shares: 169
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Edmund M. Carpenter Mgmt For For
1.2 Elect Director Paul R. Charron Mgmt For For
1.3 Elect Director Douglas R. Conant Mgmt For For
1.4 Elect Director Bennett Dorrance Mgmt For For
1.5 Elect Director Kent B. Foster Mgmt For For
1.6 Elect Director Harvey Golub Mgmt For For
1.7 Elect Director Randall W. Larrimore Mgmt For For
1.8 Elect Director Philip E. Lippincott Mgmt For For
1.9 Elect Director Mary Alice D. Malone Mgmt For For
1.10 Elect Director Sara Mathew Mgmt For For
1.11 Elect Director David C. Patterson Mgmt For For
1.12 Elect Director Charles R. Perrin Mgmt For For
1.13 Elect Director A. Barry Rand Mgmt For For
1.14 Elect Director George Strawbridge, Jr. Mgmt For For
1.15 Elect Director Les C. Vinney Mgmt For For
1.16 Elect Director Charlotte C. Weber Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker Symbol: XMSR CUSIP/Security ID: 983759101
Meeting Date: 11/13/2007 Ballot shares: 178
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO, INC.
Ticker Symbol: SIRI CUSIP/Security ID: 82966U103
Meeting Date: 11/13/2007 Ballot shares: 837
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Increase Authorized Common Stock Mgmt For For
2. Issue Shares in Connection with an Mgmt For For
Acquisition
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker Symbol: KLAC CUSIP/Security ID: 482480100
Meeting Date: 11/15/2007 Ballot shares: 132
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Edward W. Barnholt Mgmt For For
1.2 Elect Director Stephen P. Kaufman Mgmt For For
1.3 Elect Director Richard P. Wallace Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker Symbol: EAS CUSIP/Security ID: 29266M109
Meeting Date: 11/20/2007 Ballot shares: 102
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker Symbol: DNR CUSIP/Security ID: 247916208
Meeting Date: 11/19/2007 Ballot shares: 79
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Increase Authorized Common Stock Mgmt For For
2. Approve Stock Split Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker Symbol: CUSIP/Security ID: 552078107
Meeting Date: 11/20/2007 Ballot shares: 156
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker Symbol: AZO CUSIP/Security ID: 053332102
Meeting Date: 12/12/2007 Ballot shares: 38
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Charles M. Elson Mgmt For For
1.2 Elect Director Sue E. Gove Mgmt For For
1.3 Elect Director Earl G. Graves, Jr. Mgmt For For
1.4 Elect Director N. Gerry House Mgmt For For
1.5 Elect Director J.R. Hyde, III Mgmt For For
1.6 Elect Director W. Andrew McKenna Mgmt For For
1.7 Elect Director George R. Mrkonic, Jr. Mgmt For For
1.8 Elect Director William C. Rhodes, III Mgmt For For
1.9 Elect Director Theodore W. Ullyot Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker Symbol: INTU CUSIP/Security ID: 461202103
Meeting Date: 12/14/2007 Ballot shares: 215
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Stephen M. Bennett Mgmt For For
1.2 Elect Director Christopher W. Brody Mgmt For For
1.3 Elect Director William V. Campbell Mgmt For For
1.4 Elect Director Scott D. Cook Mgmt For For
1.5 Elect Director Diane B. Greene Mgmt For For
1.6 Elect Director Michael R. Hallman Mgmt For For
1.7 Elect Director Edward A. Kangas Mgmt For For
1.8 Elect Director Suzanne Nora Johnson Mgmt For For
1.9 Elect Director Dennis D. Powell Mgmt For For
1.10 Elect Director Stratton D. Sclavos Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Approve Senior Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
DELL INC.
Ticker Symbol: DELL CUSIP/Security ID: 24702R101
Meeting Date: 12/4/2007 Ballot shares: 1424
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Donald J. Carty Mgmt For For
1.2 Elect Director Michael S. Dell Mgmt For For
1.3 Elect Director William H. Gray, III Mgmt For For
1.4 Elect Director Sallie L. Krawcheck Mgmt For For
1.5 Elect Director Alan (A.G.) Lafley Mgmt For For
1.6 Elect Director Judy C. Lewent Mgmt For For
1.7 Elect Director Klaus S. Luft Mgmt For For
1.8 Elect Director Thomas W. Luce, III Mgmt For For
1.9 Elect Director Alex J. Mandl Mgmt For For
1.10 Elect Director Michael A. Miles Mgmt For For
1.11 Elect Director Samuel A. Nunn, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Stock Retention/Holding Period Shrholder Against Against
5. Declaration of Dividend Shrholder Against Against
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker Symbol: FNM CUSIP/Security ID: 313586109
Meeting Date: 12/14/2007 Ballot shares: 683
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Stephen B. Ashley Mgmt For For
1.2 Elect Director Dennis R. Beresford Mgmt For For
1.3 Elect Director Louis J. Freeh Mgmt For For
1.4 Elect Director Brenda J. Gaines Mgmt For For
1.5 Elect Director Karen N. Horn, Ph.D. Mgmt For For
1.6 Elect Director Bridget A. Macaskill Mgmt For For
1.7 Elect Director Daniel H. Mudd Mgmt For For
1.8 Elect Director Leslie Rahl Mgmt For For
1.9 Elect Director John C. Sites, Jr. Mgmt For For
1.10 Elect Director Greg C. Smith Mgmt For For
1.11 Elect Director H. Patrick Swygert Mgmt For For
1.12 Elect Director John K. Wulff Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
5. Restore or Provide for Cumulative Voting Shrholder Against Against
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker Symbol: STZ.B CUSIP/Security ID: 21036P108
Meeting Date: 12/6/2007 Ballot shares: 133
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Authorize a New Class of Common Stock Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker Symbol: MU CUSIP/Security ID: 595112103
Meeting Date: 12/4/2007 Ballot shares: 494
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Steven R. Appleton Mgmt For For
1.2 Elect Director Teruaki Aoki Mgmt For For
1.3 Elect Director James W. Bagley Mgmt For For
1.4 Elect Director Robert L. Bailey Mgmt For For
1.5 Elect Director Mercedes Johnson Mgmt For For
1.6 Elect Director Lawrence N. Mondry Mgmt For For
1.7 Elect Director Robert E. Switz Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker Symbol: CUSIP/Security ID: 260561105
Meeting Date: 12/13/2007 Ballot shares: 38
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker Symbol: HAR CUSIP/Security ID: 413086109
Meeting Date: 12/17/2007 Ballot shares: 46
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Ann McLaughlin Korologos Mgmt For For
1.2 Elect Director Dr. Harald Einsmann Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker Symbol: CAM CUSIP/Security ID: 13342B105
Meeting Date: 12/7/2007 Ballot shares: 78
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Increase Authorized Common Stock Mgmt For Against
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker Symbol: TSS CUSIP/Security ID: 891906109
Meeting Date: 11/29/2007 Ballot shares: 27
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Amend Corporate Purpose Mgmt For For
2. Authorize New Class of Preferred Stock Mgmt For Against
3. Company Specific--Provide the Board of Mgmt For Against
Directors Fix the Number of Directors
4. Company-Specific--Provide Directors may be Mgmt For Against
Removed Only for Cause and Decrease the
Required Shareholder Vote for Removal of
Directors
5. Reduce Supermajority Vote Requirement Mgmt For For
6. Reduce Supermajority Vote Requirement Mgmt For For
7. Reduce Supermajority Vote Requirement Mgmt For For
8. Eliminate Right to Act by Written Consent Mgmt For Against
9. Allow Board to Consider Stakeholder Interests Mgmt For Against
10. Amend Director Liability Provisions Mgmt For For
11. Reduce Supermajority Vote Requirement Mgmt For For
12. Company-Specific--Eliminate the Shareholders Mgmt For Against
Ability to Fix the Number of Directors
13. Reduce Supermajority Vote Requirement Mgmt For For
14. Company-Specific--Provide Directors may be Mgmt For Against
Removed Only for Cause and Decrease the
Required Shareholder Vote for Removal of
Directors
15. Reduce Supermajority Vote Requirement Mgmt For For
16. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker Symbol: PENN CUSIP/Security ID: 707569109
Meeting Date: 12/12/2007 Ballot shares: 45
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker Symbol: WAG CUSIP/Security ID: 931422109
Meeting Date: 1/9/2008 Ballot shares: 728
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director William C. Foote Mgmt For For
1.2 Elect Director Alan G. McNally Mgmt For For
1.3 Elect Director Cordell Reed Mgmt For For
1.4 Elect Director Jeffrey A. Rein Mgmt For For
1.5 Elect Director Nancy M. Schlichting Mgmt For For
1.6 Elect Director David Y. Schwartz Mgmt For For
1.7 Elect Director Alejandro Silva Mgmt For For
1.8 Elect Director James A. Skinner Mgmt For For
1.9 Elect Director Marilou M. von Ferstel Mgmt For For
1.10 Elect Director Charles R. Walgreen III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Charitable Contributions Shrholder Against Against
4. Submit Shareholder Rights Plan (Poison Pill) Shrholder Against For
to Shareholder Vote
5. Separate Chairman and CEO Positions Shrholder Against Against
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker Symbol: HRB CUSIP/Security ID: 093671105
Meeting Date: 12/14/2007 Ballot shares: 213
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker Symbol: CUSIP/Security ID: 63936L100
Meeting Date: 12/12/2007 Ballot shares: 65
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker Symbol: FDO CUSIP/Security ID: 307000109
Meeting Date: 1/17/2008 Ballot shares: 111
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Mark R. Bernstein Mgmt For For
1.2 Elect Director Sharon Allred Decker Mgmt For For
1.3 Elect Director Edward C. Dolby Mgmt For For
1.4 Elect Director Glenn A. Eisenberg Mgmt For For
1.5 Elect Director Howard R. Levine Mgmt For For
1.6 Elect Director George R. Mahoney, Jr. Mgmt For For
1.7 Elect Director James G. Martin Mgmt For For
1.8 Elect Director Harvey Morgan Mgmt For For
1.9 Elect Director Dale C. Pond Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker Symbol: ENR CUSIP/Security ID: 29266R108
Meeting Date: 1/28/2008 Ballot shares: 36
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Ward M. Klein Mgmt For For
1.2 Elect Director Richard A. Liddy Mgmt For For
1.3 Elect Director W. Patrick Mcginnis Mgmt For For
1.4 Elect Director Joe R. Micheletto Mgmt For For
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker Symbol: FWLT CUSIP/Security ID: G36535139
Meeting Date: 1/8/2008 Ballot shares: 47
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. INCREASE IN THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
THE COMPANY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker Symbol: MON CUSIP/Security ID: 61166W101
Meeting Date: 1/16/2008 Ballot shares: 389
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director John W. Bachmann Mgmt For For
1.2 Elect Director William U. Parfet Mgmt For For
1.3 Elect Director George H. Poste Mgmt For For
2. Ratify Auditors Mgmt For For
3. Separate Chairman and CEO Positions Shrholder Against Against
4. Amend Bylaws to Not Indemnify Directors for Shrholder Against Against
Social and Environmental Liabilities
- --------------------------------------------------------------------------------
APP PHARMACEUTICALS INC
Ticker Symbol: APPX CUSIP/Security ID: 00383E106
Meeting Date: 12/19/2007 Ballot shares: 15
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Patrick Soon-Shiong Mgmt For For
1.2 Elect Director Michael D. Blaszyk Mgmt For For
1.3 Elect Director Michael Sitrick Mgmt For For
1.4 Elect Director Joseph M. Pizza Mgmt For Withhold
1.5 Elect Director Krishna Gopala Mgmt For For
1.6 Elect Director Stuart DePina Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker Symbol: JCI CUSIP/Security ID: 478366107
Meeting Date: 1/23/2008 Ballot shares: 429
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Natalie A. Black Mgmt For For
1.2 Elect Director Robert A. Cornog Mgmt For For
1.3 Elect Director William H. Lacy Mgmt For For
1.4 Elect Director Stephen A. Roell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker Symbol: ASH CUSIP/Security ID: 044209104
Meeting Date: 1/31/2008 Ballot shares: 40
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Bernadine P. Healy, M.D. Mgmt For For
1.2 Elect Director Kathleen Ligocki Mgmt For For
1.3 Elect Director James J. O'Brien Mgmt For For
1.4 Elect Director Barry W. Perry Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker Symbol: HRL CUSIP/Security ID: 440452100
Meeting Date: 1/29/2008 Ballot shares: 51
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Terrell K. Crews Mgmt For For
1.2 Elect Director Jeffrey M. Ettinger Mgmt For For
1.3 Elect Director Jody H. Feragen Mgmt For For
1.4 Elect Director Luella G. Goldberg Mgmt For For
1.5 Elect Director Susan I. Marvin Mgmt For For
1.6 Elect Director John L. Morrison Mgmt For For
1.7 Elect Director Elsa A. Murano Mgmt For For
1.8 Elect Director Robert C. Nakasone Mgmt For For
1.9 Elect Director Ronald D. Pearson Mgmt For For
1.10 Elect Director Dakota A. Pippins Mgmt For For
1.11 Elect Director Gary J. Ray Mgmt For For
1.12 Elect Director Hugh C. Smith Mgmt For For
1.13 Elect Director John G. Turner Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker Symbol: BJS CUSIP/Security ID: 055482103
Meeting Date: 2/7/2008 Ballot shares: 213
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director L. William Heiligbrodt Mgmt For For
1.2 Elect Director James L. Payne Mgmt For For
1.3 Elect Director J.W. Stewart Mgmt For For
2. Approve Qualified Employee Stock Purchase Mgmt For For
Plan
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker Symbol: APD CUSIP/Security ID: 009158106
Meeting Date: 1/24/2008 Ballot shares: 142
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Michael J. Donahue Mgmt For For
1.2 Elect Director Ursula O. Fairbairn Mgmt For For
1.3 Elect Director John P. Jones III Mgmt For For
1.4 Elect Director Lawrence S. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker Symbol: EMR CUSIP/Security ID: 291011104
Meeting Date: 2/5/2008 Ballot shares: 568
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director D.N. Farr Mgmt For For
1.2 Elect Director R.B. Horton Mgmt For For
1.3 Elect Director C.A. Peters Mgmt For For
1.4 Elect Director J.W. Prueher Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker Symbol: JEC CUSIP/Security ID: 469814107
Meeting Date: 1/24/2008 Ballot shares: 80
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director John P. Jumper Mgmt For For
1.2 Elect Director Linda Fayne Levinson Mgmt For For
1.3 Elect Director Craig L. Martin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker Symbol: DHI CUSIP/Security ID: 23331A109
Meeting Date: 1/31/2008 Ballot shares: 188
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Donald R. Horton Mgmt For For
1.2 Elect Director Bradley S. Anderson Mgmt For For
1.3 Elect Director Michael R. Buchanan Mgmt For For
1.4 Elect Director Richard I. Galland Mgmt For For
1.5 Elect Director Michael W. Hewatt Mgmt For For
1.6 Elect Director Bob G. Scott Mgmt For For
1.7 Elect Director Donald J. Tomnitz Mgmt For For
1.8 Elect Director Bill W. Wheat Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker Symbol: COST CUSIP/Security ID: 22160K105
Meeting Date: 1/29/2008 Ballot shares: 321
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Susan L. Decker Mgmt For For
1.2 Elect Director Richard D. Dicerchio Mgmt For For
1.3 Elect Director Richard M. Libenson Mgmt For For
1.4 Elect Director John W. Meisenbach Mgmt For For
1.5 Elect Director Charles T. Munger Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker Symbol: ROK CUSIP/Security ID: 773903109
Meeting Date: 2/6/2008 Ballot shares: 105
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Bruce M. Rockwell Mgmt For For
1.2 Elect Director Joseph F. Toot, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker Symbol: JBL CUSIP/Security ID: 466313103
Meeting Date: 1/17/2008 Ballot shares: 125
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Laurence S. Grafstein Mgmt For For
1.2 Elect Director Mel S. Lavitt Mgmt For For
1.3 Elect Director Timothy L. Main Mgmt For For
1.4 Elect Director William D. Morean Mgmt For For
1.5 Elect Director Lawrence J. Murphy Mgmt For For
1.6 Elect Director Frank A. Newman Mgmt For For
1.7 Elect Director Steven A. Raymund Mgmt For For
1.8 Elect Director Thomas A. Sansone Mgmt For For
1.9 Elect Director Kathleen A. Walters Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker Symbol: BDX CUSIP/Security ID: 075887109
Meeting Date: 1/29/2008 Ballot shares: 162
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Basil L. Anderson Mgmt For For
1.2 Elect Director Marshall O. Larsen Mgmt For For
1.3 Elect Director Gary A. Mecklenburg Mgmt For For
1.4 Elect Director Cathy E. Minehan Mgmt For Withhold
1.5 Elect Director Alfred Sommer Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
4. Provide for Cumulative Voting Shrholder Against Against
5. Report on Product Safety Shrholder Against For
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker Symbol: COL CUSIP/Security ID: 774341101
Meeting Date: 2/12/2008 Ballot shares: 121
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director C.A. Davis Mgmt For For
1.2 Elect Director R.E. Eberhart Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker Symbol: TSN CUSIP/Security ID: 902494103
Meeting Date: 2/1/2008 Ballot shares: 193
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Don Tyson Mgmt For For
1.2 Elect Director John Tyson Mgmt For For
1.3 Elect Director Richard L. Bond Mgmt For For
1.4 Elect Director Scott T. Ford Mgmt For For
1.5 Elect Director Lloyd V. Hackley Mgmt For For
1.6 Elect Director Jim Kever Mgmt For For
1.7 Elect Director Kevin M. McNamara Mgmt For For
1.8 Elect Director JoAnn R. Smith Mgmt For For
1.9 Elect Director Barbara A. Tyson Mgmt For For
1.10 Elect Director Albert C. Zapanta Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OSHKOSH CORP.
Ticker Symbol: OSK CUSIP/Security ID: 688239201
Meeting Date: 2/5/2008 Ballot shares: 51
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director J. William Andersen Mgmt For For
2. Elect Director Robert G. Bohn Mgmt For For
3. Elect Director Robert A. Cornog Mgmt For For
4. Elect Director Richard M. Donnelly Mgmt For For
5. Elect Director Frederick M. Franks, Jr. Mgmt For For
6. Elect Director Michael W. Grebe Mgmt For For
7. Elect Director Kathleen J. Hempel Mgmt For For
8. Elect Director Harvey N. Medvin Mgmt For For
9. Elect Director J. Peter Mosling, Jr. Mgmt For For
10. Elect Director Timothy J. Roemer Mgmt For For
11. Elect Director Richard G. Sim Mgmt For For
12. Elect Director Charles L. Stews Mgmt For For
13. Change Company Name from Oshkosh Truck Corp. Mgmt For For
to Oshkosh Corporation
14. Ratify Auditors Mgmt For For
15. Submit Shareholder Rights Plan (Poison Pill) Shrholder Against For
to Shareholder Vote
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker Symbol: VAR CUSIP/Security ID: 92220P105
Meeting Date: 2/14/2008 Ballot shares: 36
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Susan L. Bostrom Mgmt For For
1.2 Elect Director Steven A. Leibel Mgmt For For
1.3 Elect Director Richard M. Levy Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker Symbol: BEN CUSIP/Security ID: 354613101
Meeting Date: 1/31/2008 Ballot shares: 122
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Samuel H. Armacost Mgmt For For
1.2 Elect Director Charles Crocker Mgmt For For
1.3 Elect Director Joseph R. Hardiman Mgmt For For
1.4 Elect Director Robert D. Joffe Mgmt For For
1.5 Elect Director Charles B. Johnson Mgmt For For
1.6 Elect Director Gregory E. Johnson Mgmt For For
1.7 Elect Director Rupert H. Johnson, Jr. Mgmt For For
1.8 Elect Director Thomas H. Kean Mgmt For For
1.9 Elect Director Chutta Ratnathicam Mgmt For For
1.10 Elect Director Peter M. Sacerdote Mgmt For For
1.11 Elect Director Laura Stein Mgmt For For
1.12 Elect Director Anne M. Tatlock Mgmt For For
1.13 Elect Director Louis E. Woodworth Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker Symbol: VSEA CUSIP/Security ID: 922207105
Meeting Date: 2/4/2008 Ballot shares: 12
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Richard A. Aurelio Mgmt For For
2. Ratify Auditors Mgmt For Against
- --------------------------------------------------------------------------------
ACCENTURE LTD
Ticker Symbol: ACN CUSIP/Security ID: G1150G111
Meeting Date: 2/7/2008 Ballot shares: 412
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO Mgmt For For
THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE
2. RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO Mgmt For For
THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART
3. AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, Mgmt For For
WHICH WOULD ENABLE ACCENTURE TO DELIVER
FUTURE COPIES OF OUR PROXY MATERIALS TO
SHAREHOLDERS ELECTRONICALLY BY POSTING THESE
MATERIALS ON AN INTERNET WEBSITE AND
NOTIFYING OUR SHAREHOLDERS OF THE POSTING.
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS L.P.
Ticker Symbol: EPD CUSIP/Security ID: 293792107
Meeting Date: 1/29/2008 Ballot shares: 211
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker Symbol: CUSIP/Security ID: 200519106
Meeting Date: 2/6/2008 Ballot shares: 125
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker Symbol: HRC CUSIP/Security ID: 431573104
Meeting Date: 2/8/2008 Ballot shares: 7
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Patrick T. Ryan Mgmt For For
1.2 Elect Director Ronald A. Malone Mgmt For For
1.3 Elect Director Charles E. Golden Mgmt For For
1.4 Elect Director W August Hillenbrand Mgmt For For
1.5 Elect Director Joanne C. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker Symbol: IGT CUSIP/Security ID: 459902102
Meeting Date: 2/27/2008 Ballot shares: 222
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Robert A. Bittman Mgmt For For
1.2 Elect Director Richard R. Burt Mgmt For For
1.3 Elect Director Patti S. Hart Mgmt For For
1.4 Elect Director Leslie S. Heisz Mgmt For For
1.5 Elect Director Robert A. Mathewson Mgmt For For
1.6 Elect Director Thomas J. Matthews Mgmt For For
1.7 Elect Director Robert Miller Mgmt For For
1.8 Elect Director Frederick B. Rentschler Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker Symbol: DIS CUSIP/Security ID: 254687106
Meeting Date: 3/6/2008 Ballot shares: 1278
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Susan E. Arnold Mgmt For For
2. Elect Director John E. Bryson Mgmt For For
3. Elect Director John S. Chen Mgmt For For
4. Elect Director Judith L. Estrin Mgmt For For
5. Elect Director Robert A. Iger Mgmt For For
6. Elect Director Steven P. Jobs Mgmt For For
7. Elect Director Fred H. Langhammer Mgmt For For
8. Elect Director Aylwin B. Lewis Mgmt For For
9. Elect Director Monica C. Lozano Mgmt For For
10. Elect Director Robert W. Matschullat Mgmt For For
11. Elect Director John E. Pepper, Jr. Mgmt For For
12. Elect Director Orin C. Smith Mgmt For For
13. Ratify Auditors Mgmt For For
14. Amend Omnibus Stock Plan Mgmt For For
15. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker Symbol: A CUSIP/Security ID: 00846U101
Meeting Date: 2/27/2008 Ballot shares: 286
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Heidi Kunz Mgmt For For
1.2 Elect Director David M. Lawrence Mgmt For For
1.3 Elect Director A. Barry Rand Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker Symbol: DE CUSIP/Security ID: 244199105
Meeting Date: 2/27/2008 Ballot shares: 314
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director T. Kevin Dunnigan Mgmt For For
2. Elect Director Charles O. Holliday, Jr. Mgmt For For
3. Elect Director Dipak C. Jain Mgmt For For
4. Elect Director Joachim Milberg Mgmt For For
5. Elect Director Richard B. Myers Mgmt For For
6. Amend Executive Incentive Bonus Plan Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker Symbol: ABC CUSIP/Security ID: 03073E105
Meeting Date: 2/28/2008 Ballot shares: 115
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Charles H. Cotros Mgmt For For
2. Elect Director Jane E. Henney Mgmt For For
3. Elect Director R. David Yost Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker Symbol: QCOM CUSIP/Security ID: 747525103
Meeting Date: 3/11/2008 Ballot shares: 1173
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Barbara T. Alexander Mgmt For For
1.2 Elect Director Donald G. Cruickshank Mgmt For For
1.3 Elect Director Raymond V. Dittamore Mgmt For For
1.4 Elect Director Irwin Mark Jacobs Mgmt For For
1.5 Elect Director Paul E. Jacobs Mgmt For For
1.6 Elect Director Robert E. Kahn Mgmt For For
1.7 Elect Director Sherry Lansing Mgmt For For
1.8 Elect Director Duane A. Nelles Mgmt For Withhold
1.9 Elect Director Marc I. Stern Mgmt For For
1.10 Elect Director Brent Scowcroft Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker Symbol: AAPL CUSIP/Security ID: 037833100
Meeting Date: 3/4/2008 Ballot shares: 630
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director William V. Campbell Mgmt For For
1.2 Elect Director Millard S. Drexler Mgmt For For
1.3 Elect Director Albert A. Gore, Jr. Mgmt For For
1.4 Elect Director Steven P. Jobs Mgmt For For
1.5 Elect Director Andrea Jung Mgmt For For
1.6 Elect Director Arthur D. Levinson Mgmt For For
1.7 Elect Director Eric E. Schmidt Mgmt For For
1.8 Elect Director Jerome B. York Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
4. Amend Bylaws to Establish a Board Committee Shrholder Against Against
on Sustainability
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker Symbol: SBUX CUSIP/Security ID: 855244109
Meeting Date: 3/19/2008 Ballot shares: 529
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Howard Schultz Mgmt For For
2. Elect Director Barbara Bass Mgmt For For
3. Elect Director William W. Bradley Mgmt For For
4. Elect Director Mellody Hobson Mgmt For For
5. Elect Director Olden Lee Mgmt For For
6. Elect Director James G. Shennan, Jr. Mgmt For For
7. Elect Director Javier G. Teruel Mgmt For For
8. Elect Director Myron E. Ullman, III Mgmt For For
9. Elect Director Craig E. Weatherup Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TFS FINANCIAL CORP
Ticker Symbol: TFSL CUSIP/Security ID: 87240R107
Meeting Date: 2/26/2008 Ballot shares: 50
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Thomas J. Baird Mgmt For For
1.2 Elect Director John J. Fitzpatrick Mgmt For For
1.3 Elect Director William C. Mulligan Mgmt For For
1.4 Elect Director Paul W. Stefanik Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker Symbol: JOYG CUSIP/Security ID: 481165108
Meeting Date: 3/4/2008 Ballot shares: 79
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Steven L. Gerard Mgmt For For
1.2 Elect Director John Nils Hanson Mgmt For For
1.3 Elect Director Ken C. Johnsen Mgmt For For
1.4 Elect Director Gale E. Klappa Mgmt For For
1.5 Elect Director Richard B. Loynd Mgmt For For
1.6 Elect Director P. Eric Siegert Mgmt For For
1.7 Elect Director Michael W. Sutherlin Mgmt For For
1.8 Elect Director James H. Tate Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker Symbol: WFMI CUSIP/Security ID: 966837106
Meeting Date: 3/10/2008 Ballot shares: 98
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director John B. Elstrott Mgmt For For
1.2 Elect Director Gabrielle E. Greene Mgmt For For
1.3 Elect Director Hass Hassan Mgmt For For
1.4 Elect Director John P. Mackey Mgmt For For
1.5 Elect Director Morris J. Siegel Mgmt For For
1.6 Elect Director Ralph Z. Sorenson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
4. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker Symbol: COV CUSIP/Security ID: G2552X108
Meeting Date: 3/18/2008 Ballot shares: 357
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
2. ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
3. ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
4. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
5. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
6. ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
7. ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
8. ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
9. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
10. ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
11. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDINGS CORP.
Ticker Symbol: AMTD CUSIP/Security ID: 87236Y108
Meeting Date: 2/20/2008 Ballot shares: 174
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director J. Joe Ricketts Mgmt For For
1.2 Elect Director Dan W. Cook III Mgmt For For
1.3 Elect Director Thomas J. Mullin Mgmt For For
1.4 Elect Director Wilbur J. Prezzano Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker Symbol: TYC CUSIP/Security ID: G9143X208
Meeting Date: 3/13/2008 Ballot shares: 357
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Dennis C. Blair Mgmt For For
1.2 Elect Director Edward D. Breen Mgmt For For
1.3 Elect Director Brian Duperreault Mgmt For For
1.4 Elect Director Bruce S. Gordon Mgmt For For
1.5 Elect Director Rajiv L. Gupta Mgmt For For
1.6 Elect Director John A. Krol Mgmt For For
1.7 Elect Director Brendan R. O'Neill Mgmt For For
1.8 Elect Director William S. Stavropoulos Mgmt For For
1.9 Elect Director Sandra S. Wijnberg Mgmt For For
1.10 Elect Director Jerome B. York Mgmt For For
1.11 Elect Director Timothy M. Donahue Mgmt For For
2. Ratify Auditors Mgmt For For
3. AMENDMENTS TO THE COMPANY S BYE-LAWS Mgmt For For
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker Symbol: HPQ CUSIP/Security ID: 428236103
Meeting Date: 3/19/2008 Ballot shares: 1853
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Lawrence T. Babbio, Jr. Mgmt For For
2. Elect Director Sari M. Baldauf Mgmt For For
3. Elect Director Richard A. Hackborn Mgmt For For
4. Elect Director John H. Hammergren Mgmt For For
5. Elect Director Mark V. Hurd Mgmt For For
6. Elect Director Joel Z. Hyatt Mgmt For For
7. Elect Director John R. Joyce Mgmt For For
8. Elect Director Robert L. Ryan Mgmt For For
9. Elect Director Lucille S. Salhany Mgmt For For
10. Elect Director G. Kennedy Thompson Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker Symbol: UPL CUSIP/Security ID: 903914109
Meeting Date: 5/16/2008 Ballot shares: 53
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Michael D. Watford Mgmt For For
1.2 Elect Director Roger A. Brown Mgmt For For
1.3 Elect Director W. Charles Helton Mgmt For For
1.4 Elect Director Stephen J. McDaniel Mgmt For For
1.5 Elect Director Robert E. Rigney Mgmt For For
2. Approve Ernst & Young LLP as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
3. Climate Change Shrholder Against For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker Symbol: TEL CUSIP/Security ID: G9144P105
Meeting Date: 3/10/2008 Ballot shares: 357
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Pierre R. Brondeau Mgmt For For
1.2 Elect Director Ram Charan Mgmt For For
1.3 Elect Director Juergen W. Gromer Mgmt For For
1.4 Elect Director Robert M. Hernandez Mgmt For For
1.5 Elect Director Thomas J. Lynch Mgmt For For
1.6 Elect Director Daniel J. Phelan Mgmt For For
1.7 Elect Director Frederic M. Poses Mgmt For Withhold
1.8 Elect Director Lawrence S. Smith Mgmt For For
1.9 Elect Director Paula A. Sneed Mgmt For For
1.10 Elect Director David P. Steiner Mgmt For For
1.11 Elect Director Sandra S. Wijnberg Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker Symbol: ADI CUSIP/Security ID: 032654105
Meeting Date: 3/11/2008 Ballot shares: 216
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director John L. Doyle Mgmt For For
1.2 Elect Director Paul J. Severino Mgmt For For
1.3 Elect Director Ray Stata Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Majority Voting for Uncontested Mgmt For Against
Election of Directors
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker Symbol: TOL CUSIP/Security ID: 889478103
Meeting Date: 3/12/2008 Ballot shares: 81
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Robert I. Toll Mgmt For For
1.2 Elect Director Bruce E. Toll Mgmt For For
1.3 Elect Director Joel H. Rassman Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For Against
4. Amend Non-Employee Director Omnibus Stock Mgmt For Against
Plan
5. Approve Repricing of Options Mgmt For Against
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker Symbol: CUSIP/Security ID: 073325102
Meeting Date: 3/18/2008 Ballot shares: 270
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Dean O. Morton Mgmt For Withhold
1.2 Elect Director Bruce A. Pasternack Mgmt For Withhold
1.3 Elect Director Kiran M. Patel Mgmt For Withhold
1.4 Elect Director George Reyes Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Company Specific-Governance Related Shrholder Against For
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker Symbol: WWY CUSIP/Security ID: 982526105
Meeting Date: 3/12/2008 Ballot shares: 159
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director John Rau Mgmt For For
2. Elect Director Richard K. Smucker Mgmt For For
3. Elect Director William Wrigley, Jr. Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker Symbol: HRC CUSIP/Security ID: 431573104
Meeting Date: 3/13/2008 Ballot shares: 35
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Change Company Name Mgmt For For
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker Symbol: AMAT CUSIP/Security ID: 038222105
Meeting Date: 3/11/2008 Ballot shares: 1013
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Robert H. Brust Mgmt For For
1.2 Elect Director Deborah A. Coleman Mgmt For For
1.3 Elect Director Aart J. de Geus Mgmt For For
1.4 Elect Director Philip V. Gerdine Mgmt For For
1.5 Elect Director Thomas J. Iannotti Mgmt For For
1.6 Elect Director Charles Y.S. Liu Mgmt For For
1.7 Elect Director James C. Morgan Mgmt For For
1.8 Elect Director Gerhard H. Parker Mgmt For For
1.9 Elect Director Dennis D. Powell Mgmt For For
1.10 Elect Director Willem P. Roelandts Mgmt For For
1.11 Elect Director Michael R. Splinter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker Symbol: FAST CUSIP/Security ID: 311900104
Meeting Date: 4/15/2008 Ballot shares: 47
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Robert A. Kierlin Mgmt For For
1.2 Elect Director Stephen M. Slaggie Mgmt For For
1.3 Elect Director Michael M. Gostomski Mgmt For For
1.4 Elect Director Hugh L. Miller Mgmt For For
1.5 Elect Director Henry K. McConnon Mgmt For For
1.6 Elect Director Robert A. Hansen Mgmt For For
1.7 Elect Director Willard D. Oberton Mgmt For For
1.8 Elect Director Michael J. Dolan Mgmt For For
1.9 Elect Director Reyne K. Wisecup Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker Symbol: UTX CUSIP/Security ID: 913017109
Meeting Date: 4/9/2008 Ballot shares: 332
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Louis R. Chenevert Mgmt For For
1.2 Elect Director George David Mgmt For For
1.3 Elect Director John V. Faraci Mgmt For For
1.4 Elect Director Jean-Pierre Garnier Mgmt For For
1.5 Elect Director Jamie S. Gorelick Mgmt For For
1.6 Elect Director Charles R. Lee Mgmt For For
1.7 Elect Director Richard D. McCormick Mgmt For For
1.8 Elect Director Harold McGraw III Mgmt For For
1.9 Elect Director Richard B. Myers Mgmt For For
1.10 Elect Director H. Patrick Swygert Mgmt For For
1.11 Elect Director Andre Villeneuve Mgmt For For
1.12 Elect Director Christine Todd Whitman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Adopt Principles for Health Care Reform Shrholder Against Against
5. Improve Human Rights Standards or Policies Shrholder Against Against
6. Pay For Superior Performance Shrholder Against Against
7. Report on Foreign Military Sales Shrholder Against Against
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker Symbol: BPO CUSIP/Security ID: 112900105
Meeting Date: 4/24/2008 Ballot shares: 142
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Fix Number of Directors at Twelve Mgmt For For
2. Amend Stock Option Plan Mgmt For For
3.1 Elect Director Gordon E. Arnell Mgmt For For
3.2 Elect Director William T. Cahill Mgmt For For
3.3 Elect Director Richard B. Clark Mgmt For For
3.4 Elect Director Jack L. Cockwell Mgmt For For
3.5 Elect Director J. Bruce Flatt Mgmt For For
3.6 Elect Director Roderick D. Fraser Mgmt For For
3.7 Elect Director Paul D. McFarlane Mgmt For For
3.8 Elect Director Allan S. Olson Mgmt For For
3.9 Elect Director Linda D. Rabbitt Mgmt For For
3.10 Elect Director Robert L. Stelzl Mgmt For For
3.11 Elect Director Diana L. Taylor Mgmt For For
3.12 Elect Director John E. Zuccotti Mgmt For For
4. Approve Deloitte & Touche LLP as Auditors Mgmt For For
and Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker Symbol: ADBE CUSIP/Security ID: 00724F101
Meeting Date: 4/9/2008 Ballot shares: 212
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Edward W. Barnholt Mgmt For For
2. Elect Director Michael R. Cannon Mgmt For For
3. Elect Director James E. Daley Mgmt For For
4. Elect Director Charles M. Geschke Mgmt For For
5. Elect Director Shantanu Narayen Mgmt For For
6. Elect Director Delbert W. Yocam Mgmt For For
7. Amend Omnibus Stock Plan Mgmt For Against
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker Symbol: MS CUSIP/Security ID: 617446448
Meeting Date: 4/8/2008 Ballot shares: 689
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Roy J. Bostock Mgmt For For
2. Elect Director Erskine B. Bowles Mgmt For For
3. Elect Director Howard J. Davies Mgmt For For
4. Elect Director C. Robert Kidder Mgmt For For
5. Elect Director John J. Mack Mgmt For For
6. Elect Director Donald T. Nicolaisen Mgmt For For
7. Elect Director Charles H. Noski Mgmt For For
8. Elect Director Hutham S. Olayan Mgmt For For
9. Elect Director Charles E. Phillips, Jr. Mgmt For For
10. Elect Director Griffith Sexton Mgmt For For
11. Elect Director Laura D. Tyson Mgmt For For
12. Ratify Auditors Mgmt For For
13. Eliminate Supermajority Vote Requirement Mgmt For For
14. Approve Report of the Compensation Committee Shrholder Against Against
15. Report on Human Rights Investment Policies Shrholder Against Against
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker Symbol: NEM CUSIP/Security ID: 651639106
Meeting Date: 4/23/2008 Ballot shares: 154
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Glen A. Barton Mgmt For For
1.2 Elect Director Vincent A. Calarco Mgmt For For
1.3 Elect Director Joseph A. Carrabba Mgmt For For
1.4 Elect Director Noreen Doyle Mgmt For For
1.5 Elect Director Veronica M. Hagen Mgmt For For
1.6 Elect Director Michael S. Hamson Mgmt For For
1.7 Elect Director Robert J. Miller Mgmt For For
1.8 Elect Director Richard T. O'Brien Mgmt For For
1.9 Elect Director John B. Prescott Mgmt For For
1.10 Elect Director Donald C. Roth Mgmt For For
1.11 Elect Director James V. Taranik Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
4. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker Symbol: TROW CUSIP/Security ID: 74144T108
Meeting Date: 4/10/2008 Ballot shares: 95
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Edward C. Bernard Mgmt For For
2. Elect Director James T. Brady Mgmt For For
3. Elect Director ) J. Alfred Broaddus, Jr. Mgmt For For
4. Elect Director Donald B. Hebb, Jr. Mgmt For For
5. Elect Director James A.C. Kennedy Mgmt For For
6. Elect Director Brian C. Rogers Mgmt For For
7. Elect Director Dr. Alfred Sommer Mgmt For For
8. Elect Director Dwight S. Taylor Mgmt For For
9. Elect Director Anne Marie Whittemore Mgmt For For
10. Increase Authorized Common Stock Mgmt For For
11. Ratify Auditors Mgmt For For
12. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker Symbol: GPC CUSIP/Security ID: 372460105
Meeting Date: 4/21/2008 Ballot shares: 117
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Mary B. Bullock Mgmt For For
1.2 Elect Director Richard W. Courts, II Mgmt For For
1.3 Elect Director Jean Douville Mgmt For For
1.4 Elect Director Thomas C. Gallagher Mgmt For For
1.5 Elect Director George C. 'Jack' Guynn Mgmt For For
1.6 Elect Director John D. Johns Mgmt For For
1.7 Elect Director Michael M.E. Johns Mgmt For For
1.8 Elect Director J. Hicks Lanier Mgmt For For
1.9 Elect Director Wendy B. Needham Mgmt For For
1.10 Elect Director Jerry W. Nix Mgmt For For
1.11 Elect Director Larry L. Prince Mgmt For For
1.12 Elect Director Gary W. Rollins Mgmt For For
1.13 Elect Director Lawrence G. Steiner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker Symbol: DFS CUSIP/Security ID: 254709108
Meeting Date: 4/10/2008 Ballot shares: 170
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Jeffrey S. Aronin Mgmt For For
2. Elect Director Mary K. Bush Mgmt For For
3. Elect Director Gregory C. Case Mgmt For For
4. Elect Director Dennis D. Dammerman Mgmt For For
5. Elect Director Robert M. Devlin Mgmt For For
6. Elect Director Philip A. Laskawy Mgmt For For
7. Elect Director Michael H. Moskow Mgmt For For
8. Elect Director David W. Nelms Mgmt For For
9. Elect Director Michael L. Rankowitz Mgmt For For
10. Elect Director E. Follin Smith Mgmt For For
11. Elect Director Lawrence A. Weinbach Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker Symbol: EQT CUSIP/Security ID: 294549100
Meeting Date: 4/23/2008 Ballot shares: 40
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Phyllis A. Domm, Ed.D Mgmt For For
1.2 Elect Director David L. Porges Mgmt For For
1.3 Elect Director James E. Rohr Mgmt For For
1.4 Elect Director David S. Shapira Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker Symbol: STI CUSIP/Security ID: 867914103
Meeting Date: 4/29/2008 Ballot shares: 124
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Patricia C. Frist Mgmt For For
1.2 Elect Director Blake P. Garrett, Jr. Mgmt For For
1.3 Elect Director Douglas Ivester Mgmt For For
1.4 Elect Director Karen Hastie Williams Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker Symbol: CUSIP/Security ID: 073325102
Meeting Date: 4/4/2008 Ballot shares: 135
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker Symbol: KO CUSIP/Security ID: 191216100
Meeting Date: 4/16/2008 Ballot shares: 769
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Herbert A. Allen Mgmt For For
2. Elect Director Ronald W. Allen Mgmt For For
3. Elect Director Cathleen P. Black Mgmt For For
4. Elect Director Barry Diller Mgmt For For
5. Elect Director Alexis M. Herman Mgmt For For
6. Elect Director E. Neville Isdell Mgmt For For
7. Elect Director Muhtar Kent Mgmt For For
8. Elect Director Donald R. Keough Mgmt For For
9. Elect Director Donald F. McHenry Mgmt For For
10. Elect Director Sam Nunn Mgmt For For
11. Elect Director James D. Robinson III Mgmt For For
12. Elect Director Peter V. Ueberroth Mgmt For For
13. Elect Director Jacob Wallenberg Mgmt For For
14. Elect Director James B. Williams Mgmt For For
15. Ratify Auditors Mgmt For For
16. Approve Stock Option Plan Mgmt For For
17. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
18. Require Independent Board Chairman Shrholder Against Against
19. Amend Bylaws to Establish a Board Committee Shrholder Against Against
on Human Rights
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker Symbol: WHR CUSIP/Security ID: 963320106
Meeting Date: 4/15/2008 Ballot shares: 27
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Herman Cain Mgmt For For
2. Elect Director Jeff M. Fettig Mgmt For For
3. Elect Director Miles L. Marsh Mgmt For For
4. Elect Director Paul G. Stern Mgmt For For
5. Declassify the Board of Directors Shrholder Against Against
6. Amend Bylaws/Charter to Remove Antitakeover Shrholder Against For
Provisions
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker Symbol: GE CUSIP/Security ID: 369604103
Meeting Date: 4/23/2008 Ballot shares: 7297
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director James I. Cash, Jr. Mgmt For For
2. Elect Director William M. Castell Mgmt For For
3. Elect Director Ann M. Fudge Mgmt For For
4. Elect Director Claudio X. Gonzalez Mgmt For Against
5. Elect Director Susan Hockfield Mgmt For For
6. Elect Director Jeffrey R. Immelt Mgmt For For
7. Elect Director Andrea Jung Mgmt For For
8. Elect Director Alan G. Lafley Mgmt For For
9. Elect Director Robert W. Lane Mgmt For For
10. Elect Director Ralph S. Larsen Mgmt For For
11. Elect Director Rochelle B. Lazarus Mgmt For For
12. Elect Director James J. Mulva Mgmt For For
13. Elect Director Sam Nunn Mgmt For For
14. Elect Director Roger S. Penske Mgmt For For
15. Elect Director Robert J. Swieringa Mgmt For For
16. Elect Director Douglas A. Warner III Mgmt For For
17. Ratify Auditors Mgmt For For
18. Provide for Cumulative Voting Shrholder Against Against
19. Require Independent Board Chairman Shrholder Against Against
20. Claw-back of Payments under Restatements Shrholder Against Against
21. Adopt Policy on Overboarded Directors Shrholder Against Against
22. Report on Charitable Contributions Shrholder Against Against
23. Report on Global Warming Shrholder Against Against
24. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker Symbol: TDC CUSIP/Security ID: 88076W103
Meeting Date: 4/28/2008 Ballot shares: 64
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director David E. Kepler Mgmt For For
2. Elect Director William S. Stavropoulos Mgmt For For
3. Elect Director C. K. Prahalad Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker Symbol: EDS CUSIP/Security ID: 285661104
Meeting Date: 4/15/2008 Ballot shares: 181
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director W. Roy Dunbar Mgmt For For
2. Elect Director Martin C. Faga Mgmt For For
3. Elect Director S. Malcolm Gillis Mgmt For For
4. Elect Director Ray J. Groves Mgmt For For
5. Elect Director Ellen M. Hancock Mgmt For For
6. Elect Director Jeffrey M. Heller Mgmt For For
7. Elect Director Ray L. Hunt Mgmt For For
8. Elect Director Edward A. Kangas Mgmt For For
9. Elect Director Ronald A. Rittenmeyer Mgmt For For
10. Elect Director James K. Sims Mgmt For For
11. Elect Director R. David Yost Mgmt For For
12. Elect Director Ernesto Zedillo Mgmt For For
13. Ratify Auditors Mgmt For For
14. Amend Omnibus Stock Plan Mgmt For For
15. Provide the Right to Call Special Meeting Mgmt For For
16. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker Symbol: KMB CUSIP/Security ID: 494368103
Meeting Date: 4/17/2008 Ballot shares: 307
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director John R. Alm Mgmt For For
2. Elect Director John F. Bergstrom Mgmt For For
3. Elect Director Robert W. Decherd Mgmt For For
4. Elect Director Ian C. Read Mgmt For For
5. Elect Director G. Craig Sullivan Mgmt For For
6. Ratify Auditors Mgmt For For
7. Eliminate Supermajority Vote Requirement Mgmt For For
8. Require Director Nominee Qualifications Shrholder Against Against
9. Adopt ILO Based Code of Conduct Shrholder Against Against
10. Amend Articles/Bylaws/Charter -- Call Shrholder Against For
Special Meetings
11. Provide for Cumulative Voting Shrholder Against Against
12. Amend Bylaws to Establish a Board Committee Shrholder Against Against
on Sustainability
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker Symbol: SLB CUSIP/Security ID: 806857108
Meeting Date: 4/9/2008 Ballot shares: 861
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director P. Camus Mgmt For For
1.2 Elect Director J.S. Gorelick Mgmt For For
1.3 Elect Director A. Gould Mgmt For For
1.4 Elect Director T. Isaac Mgmt For For
1.5 Elect Director N. Kudryavtsev Mgmt For For
1.6 Elect Director A. Lajous Mgmt For For
1.7 Elect Director M.E. Marks Mgmt For For
1.8 Elect Director D. Primat Mgmt For For
1.9 Elect Director L.R. Reif Mgmt For For
1.10 Elect Director T.I. Sandvold Mgmt For For
1.11 Elect Director N. Seydoux Mgmt For For
1.12 Elect Director L.G. Stuntz Mgmt For For
2. ADOPTION AND APPROVAL OF FINANCIALS AND Mgmt For For
DIVIDENDS
3. APPROVAL OF ADOPTION OF THE SCHLUMBERGER Mgmt For For
2008 STOCK INCENTIVE PLAN
4. APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker Symbol: K CUSIP/Security ID: 487836108
Meeting Date: 4/25/2008 Ballot shares: 180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director David Mackay Mgmt For For
1.2 Elect Director Sterling Speirn Mgmt For For
1.3 Elect Director John Zabriskie Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS CO.
Ticker Symbol: SHW CUSIP/Security ID: 824348106
Meeting Date: 4/16/2008 Ballot shares: 41
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Arthur F. Anton Mgmt For For
1.2 Elect Director James C. Boland Mgmt For For
1.3 Elect Director Christopher M. Connor Mgmt For For
1.4 Elect Director Daniel E. Evans Mgmt For For
1.5 Elect Director David F. Hodnik Mgmt For For
1.6 Elect Director Susan J. Kropf Mgmt For For
1.7 Elect Director Robert W. Mahoney Mgmt For For
1.8 Elect Director Gary E. McCullough Mgmt For For
1.9 Elect Director A. Malachi Mixon, III Mgmt For For
1.10 Elect Director Curtis E. Moll Mgmt For For
1.11 Elect Director Richard K. Smucker Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker Symbol: BHI CUSIP/Security ID: 057224107
Meeting Date: 4/24/2008 Ballot shares: 232
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Larry D. Brady Mgmt For For
1.2 Elect Director Clarence P. Cazalot, Jr. Mgmt For For
1.3 Elect Director Chad C. Deaton Mgmt For For
1.4 Elect Director Edward P. Djerejian Mgmt For For
1.5 Elect Director Anthony G. Fernandes Mgmt For For
1.6 Elect Director Claire W. Gargalli Mgmt For For
1.7 Elect Director Pierre H. Jungels Mgmt For For
1.8 Elect Director James A. Lash Mgmt For For
1.9 Elect Director James F. McCall Mgmt For For
1.10 Elect Director J. Larry Nichols Mgmt For For
1.11 Elect Director H. John Riley, Jr. Mgmt For For
1.12 Elect Director Charles L. Watson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker Symbol: FITB CUSIP/Security ID: 316773100
Meeting Date: 4/15/2008 Ballot shares: 180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Darryl F. Allen Mgmt For For
1.2 Elect Director John F. Barrett Mgmt For For
1.3 Elect Director U.L. Bridgeman, Jr. Mgmt For For
1.4 Elect Director James P. Hackett Mgmt For For
1.5 Elect Director Gary R. Heminger Mgmt For For
1.6 Elect Director Allen M. Hill Mgmt For For
1.7 Elect Director Kevin T. Kabat Mgmt For For
1.8 Elect Director Robert L. Koch II Mgmt For For
1.9 Elect Director M.D. Livingston Mgmt For For
1.10 Elect Director Hendrik G. Meijer Mgmt For For
1.11 Elect Director James E. Rogers Mgmt For For
1.12 Elect Director George A. Schaefer, Jr. Mgmt For For
1.13 Elect Director John J. Schiff, Jr. Mgmt For For
1.14 Elect Director Dudley S. Taft Mgmt For For
1.15 Elect Director Thomas W. Traylor Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Change Date of Annual Meeting Mgmt For For
5. Ratify Auditors Mgmt For For
6. Hire Advisor/Maximize Shareholder Value Shrholder Against Against
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker Symbol: TXN CUSIP/Security ID: 882508104
Meeting Date: 4/17/2008 Ballot shares: 909
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director James R. Adams Mgmt For For
2. Elect Director David L. Boren Mgmt For For
3. Elect Director Daniel A. Carp Mgmt For For
4. Elect Director Carrie S. Cox Mgmt For For
5. Elect Director David R. Goode Mgmt For For
6. Elect Director Pamela H. Patsley Mgmt For For
7. Elect Director Wayne R. Sanders Mgmt For For
8. Elect Director Ruth J. Simmons Mgmt For For
9. Elect Director Richard K. Templeton Mgmt For For
10. Elect Director Christine Todd Whitman Mgmt For For
11. Ratify Auditors Mgmt For For
12. Require Director Nominee Qualifications Shrholder Against Against
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker Symbol: CCL CUSIP/Security ID: 143658300
Meeting Date: 4/22/2008 Ballot shares: 152
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Micky Arison Mgmt For For
1.2 Elect Director Ambassador R G Capen Jr Mgmt For For
1.3 Elect Director Robert H. Dickinson Mgmt For For
1.4 Elect Director Arnold W. Donald Mgmt For For
1.5 Elect Director Pier Luigi Foschi Mgmt For For
1.6 Elect Director Howard S. Frank Mgmt For For
1.7 Elect Director Richard J. Glasier Mgmt For For
1.8 Elect Director Modesto A. Maidique Mgmt For For
1.9 Elect Director Sir John Parker Mgmt For For
1.10 Elect Director Peter G. Ratcliffe Mgmt For For
1.11 Elect Director Stuart Subotnick Mgmt For For
1.12 Elect Director Laura Weil Mgmt For For
1.13 Elect Director Uzi Zucker Mgmt For For
2. Ratify Auditors Mgmt For For
3. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE
INDEPENDENT AUDITORS.
4. TO RECEIVE THE ACCOUNTS AND REPORTS FOR Mgmt For For
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2007.
5. TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OF CARNIVAL PLC.
6. TO APPROVE THE ISSUANCE BY CARNIVAL PLC OF Mgmt For For
EQUITY OR EQUITY-LINKED SECURITIES WITH
PREEMPTIVE RIGHTS.
7. TO APPROVE THE DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
KB HOME
Ticker Symbol: KBH CUSIP/Security ID: 48666K109
Meeting Date: 4/3/2008 Ballot shares: 27
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Stephen F. Bollenbach Mgmt For For
2. Elect Director Timothy W. Finchem Mgmt For For
3. Elect Director J. Terrence Lanni Mgmt For For
4. Ratify Auditors Mgmt For For
5. Pay For Superior Performance Shrholder Against Against
6. Restrict Severance Agreements Shrholder Against Against
(Change-in-Control)
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker Symbol: LEH CUSIP/Security ID: 524908100
Meeting Date: 4/15/2008 Ballot shares: 194
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Michael L. Ainslie Mgmt For For
2. Elect Director John F. Akers Mgmt For For
3. Elect Director Roger S. Berlind Mgmt For For
4. Elect Director Thomas H. Cruikshank Mgmt For For
5. Elect Director Marsha Johnson Evans Mgmt For For
6. Elect Director Richard S. Fuld, Jr. Mgmt For For
7. Elect Director Christopher Gent Mgmt For For
8. Elect Director Jerry A. Grundhofer Mgmt For For
9. Elect Director Roland A. Hernandez Mgmt For For
10. Elect Director Henry Kaufman Mgmt For For
11. Elect Director John D. Macomber Mgmt For For
12. Ratify Auditors Mgmt For For
13. Amend Omnibus Stock Plan Mgmt For Against
14. Approve/Amend Executive Incentive Bonus Plan Mgmt For For
15. Publish Political Contributions Shrholder Against Against
16. Prepare an Environmental Sustainability Shrholder Against Against
Report
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker Symbol: AEE CUSIP/Security ID: 023608102
Meeting Date: 4/22/2008 Ballot shares: 150
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Stephen F. Brauer Mgmt For For
1.2 Elect Director Susan S. Elliott Mgmt For For
1.3 Elect Director Walter J. Galvin Mgmt For For
1.4 Elect Director Gayle P. W. Jackson Mgmt For For
1.5 Elect Director James C. Johnson Mgmt For For
1.6 Elect Director Charles W. Mueller Mgmt For For
1.7 Elect Director Douglas R. Oberhelman Mgmt For For
1.8 Elect Director Gary L. Rainwater Mgmt For For
1.9 Elect Director Harvey Saligman Mgmt For For
1.10 Elect Director Patrick T. Stokes Mgmt For For
1.11 Elect Director Jack D. Woodard Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Reducing Releases of Radioactive Shrholder Against Against
Materials from Callaway Facility
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker Symbol: PEG CUSIP/Security ID: 744573106
Meeting Date: 4/15/2008 Ballot shares: 181
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Conrad K. Harper Mgmt For For
1.2 Elect Director Shirley Ann Jackson Mgmt For For
1.3 Elect Director Thomas A. Renyi Mgmt For For
2. Ratify Auditors Mgmt For For
3. Limit Executive Compensation Shrholder Against Against
4. Require Director Nominee Qualifications Shrholder Against Against
5. Require Two Candidates for Each Board Seat Shrholder Against Against
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker Symbol: USB CUSIP/Security ID: 902973304
Meeting Date: 4/15/2008 Ballot shares: 720
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Douglas M. Baker, Jr. Mgmt For For
2. Elect Director Joel W. Johnson Mgmt For For
3. Elect Director David B. O'Maley Mgmt For For
4. Elect Director O'Dell M. Owens Mgmt For For
5. Elect Director Craig D. Schnuck Mgmt For For
6. Ratify Auditors Mgmt For For
7. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
8. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker Symbol: GS CUSIP/Security ID: 38141G104
Meeting Date: 4/10/2008 Ballot shares: 129
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Directors Lloyd C. Blankfein Mgmt For For
2. Elect Directors John H. Bryan Mgmt For For
3. Elect Directors Gary D. Cohn Mgmt For For
4. Elect Directors Claes Dahlback Mgmt For For
5. Elect Directors Stephen Friedman Mgmt For For
6. Elect Directors William W. George Mgmt For For
7. Elect Directors Rajat K. Gupta Mgmt For For
8. Elect Directors James A. Johnson Mgmt For For
9. Elect Directors Lois D. Juliber Mgmt For For
10. Elect Directors Edward M. Liddy Mgmt For For
11. Elect Directors Ruth J. Simmons Mgmt For For
12. Elect Directors Jon Winkelried Mgmt For For
13. Ratify Auditors Mgmt For For
14. Prohibit Executive Stock-Based Awards Shrholder Against Against
15. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
16. Prepare Sustainability Report Shrholder Against Against
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker Symbol: ISRG CUSIP/Security ID: 46120E602
Meeting Date: 4/18/2008 Ballot shares: 13
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Robert W. Duggan Mgmt For For
1.2 Elect Director Floyd D. Loop Mgmt For For
1.3 Elect Director George Stalk Jr. Mgmt For For
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker Symbol: TCB CUSIP/Security ID: 872275102
Meeting Date: 4/23/2008 Ballot shares: 45
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Rodney P. Burwell Mgmt For For
1.2 Elect Director William A. Cooper Mgmt For For
1.3 Elect Director Thomas A. Cusick Mgmt For For
1.4 Elect Director Peter L. Scherer Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CORNING INC.
Ticker Symbol: GLW CUSIP/Security ID: 219350105
Meeting Date: 4/24/2008 Ballot shares: 1138
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director John Seely Brown Mgmt For Withhold
1.2 Elect Director Gordon Gund Mgmt For Withhold
1.3 Elect Director Kurt M. Landgraf Mgmt For For
1.4 Elect Director H. Onno Ruding Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker Symbol: CCE CUSIP/Security ID: 191219104
Meeting Date: 4/22/2008 Ballot shares: 107
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Fernando Aguirre Mgmt For For
1.2 Elect Director John F. Brock Mgmt For For
1.3 Elect Director Irial Finan Mgmt For For
1.4 Elect Director Orrin H. Ingram II Mgmt For For
1.5 Elect Director Curtis R. Welling Mgmt For For
2. Ratify Auditors Mgmt For For
3. Submit Severance Agreement (Change in Shrholder Against Against
Control) to shareholder Vote
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker Symbol: NCC CUSIP/Security ID: 635405103
Meeting Date: 4/29/2008 Ballot shares: 213
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Jon E. Barfield Mgmt For For
1.2 Elect Director James S. Broadhurst Mgmt For For
1.3 Elect Director Christopher M. Connor Mgmt For For
1.4 Elect Director Bernadine P. Healy Mgmt For For
1.5 Elect Director Jeffrey D. Kelly Mgmt For For
1.6 Elect Director Allen H. Koranda Mgmt For For
1.7 Elect Director Michael B. McCallister Mgmt For For
1.8 Elect Director Paul A. Ormond Mgmt For For
1.9 Elect Director Peter E. Raskind Mgmt For For
1.10 Elect Director Gerald L. Shaheen Mgmt For For
1.11 Elect Director Jerry Sue Thornton Mgmt For For
1.12 Elect Director Morry Weiss Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker Symbol: PPG CUSIP/Security ID: 693506107
Meeting Date: 4/17/2008 Ballot shares: 59
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Hugh Grant Mgmt For For
1.2 Elect Director Michele J. Hooper Mgmt For For
1.3 Elect Director Robert Mehrbian Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker Symbol: LEN CUSIP/Security ID: 526057104
Meeting Date: 4/8/2008 Ballot shares: 47
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Stuart A. Miller Mgmt For For
1.2 Elect Director Jeffrey Sonnenfeld Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
5. Establish a Compliance Committee Shrholder Against Against
- --------------------------------------------------------------------------------
THE PROGRESSIVE CORP.
Ticker Symbol: PGR CUSIP/Security ID: 743315103
Meeting Date: 4/18/2008 Ballot shares: 489
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Charles A. Davis Mgmt For For
1.2 Elect Director Bernadine P. Healy, M.D Mgmt For For
1.3 Elect Director Jeffrey D. Kelly Mgmt For For
1.4 Elect Director Abby F. Kohnstamm Mgmt For For
2. Adopt Majority Voting for Uncontested Mgmt For For
Election of Directors
3. Amend Code of Regulations to Modify Mgmt For For
Definition of Director's Term of Office
4. Approve Increase in Size of Board Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER CO.
Ticker Symbol: GT CUSIP/Security ID: 382550101
Meeting Date: 4/8/2008 Ballot shares: 153
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director James C. Boland Mgmt For For
1.2 Elect Director James A. Firestone Mgmt For For
1.3 Elect Director Robert J. Keegan Mgmt For For
1.4 Elect Director W. Alan McCollough Mgmt For For
1.5 Elect Director Steven A. Minter Mgmt For For
1.6 Elect Director Denise M. Morrison Mgmt For For
1.7 Elect Director Rodney O'Neal Mgmt For For
1.8 Elect Director Shirley D. Peterson Mgmt For For
1.9 Elect Director G. Craig Sullivan Mgmt For For
1.10 Elect Director Thomas H. Weidemeyer Mgmt For For
1.11 Elect Director Michael R. Wessel Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE HERSHEY CO
Ticker Symbol: HSY CUSIP/Security ID: 427866108
Meeting Date: 4/22/2008 Ballot shares: 60
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Robert F. Cavanaugh Mgmt For For
1.2 Elect Director Charles A. Davis Mgmt For For
1.3 Elect Director Arnold G. Langbo Mgmt For For
1.4 Elect Director James E. Nevels Mgmt For For
1.5 Elect Director Thomas J. Ridge Mgmt For For
1.6 Elect Director Charles B. Strauss Mgmt For For
1.7 Elect Director David J. West Mgmt For For
1.8 Elect Director Kenneth L. Wolfe Mgmt For Withhold
1.9 Elect Director Leroy S. Zimmerman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Implementing the 2001 Cocoa Shrholder Against Against
Protocol Against Forced Child Labor
4. Amend Bylaws to Establish a Board Committee Shrholder Against Against
on Human Rights
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker Symbol: NTRS CUSIP/Security ID: 665859104
Meeting Date: 4/15/2008 Ballot shares: 141
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Linda Walker Bynoe Mgmt For For
1.2 Elect Director Nicholas D. Chabraja Mgmt For For
1.3 Elect Director Susan Crown Mgmt For For
1.4 Elect Director Dipak C. Jain Mgmt For For
1.5 Elect Director Arthur L. Kelly Mgmt For For
1.6 Elect Director Robert C. McCormack Mgmt For For
1.7 Elect Director Edward J. Mooney Mgmt For For
1.8 Elect Director William A. Osborn Mgmt For For
1.9 Elect Director John W. Rowe Mgmt For For
1.10 Elect Director Harold B. Smith Mgmt For For
1.11 Elect Director William D. Smithburg Mgmt For For
1.12 Elect Director Enrique J. Sosa Mgmt For For
1.13 Elect Director Charles A. Tribbett III Mgmt For For
1.14 Elect Director Frederick H. Waddell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker Symbol: HBAN CUSIP/Security ID: 446150104
Meeting Date: 4/23/2008 Ballot shares: 121
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Don M. Casto, III Mgmt For For
1.2 Elect Director Michael J. Endres Mgmt For For
1.3 Elect Director Wm. J. Lhota Mgmt For For
1.4 Elect Director David L. Porteous Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker Symbol: MRO CUSIP/Security ID: 565849106
Meeting Date: 4/30/2008 Ballot shares: 254
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Charles F. Bolden, Jr. Mgmt For For
2. Elect Director Gregory H. Boyce Mgmt For For
3. Elect Director Shirley Ann Jackson Mgmt For For
4. Elect Director Philip Lader Mgmt For For
5. Elect Director Charles R. Lee Mgmt For For
6. Elect Director Dennis H. Reilley Mgmt For For
7. Elect Director Seth E. Schofield Mgmt For For
8. Elect Director John W. Snow Mgmt For For
9. Elect Director Thomas J. Usher Mgmt For For
10. Ratify Auditors Mgmt For For
11. Amend Bylaws -- Call Special Meetings Shrholder Against For
12. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker Symbol: WB CUSIP/Security ID: 929903102
Meeting Date: 4/22/2008 Ballot shares: 1418
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director John D. Baker, II Mgmt For For
2. Elect Director Peter C. Browning Mgmt For For
3. Elect Director John T. Casteen, III Mgmt For For
4. Elect Director Jerry Gitt Mgmt For For
5. Elect Director William H. Goodwin, Jr. Mgmt For For
6. Elect Director Maryellen C. Herringer Mgmt For For
7. Elect Director Robert A. Ingram Mgmt For For
8. Elect Director Donald M. James Mgmt For For
9. Elect Director Mackey J. McDonald Mgmt For For
10. Elect Director Joseph Neubauer Mgmt For For
11. Elect Director Timothy D. Proctor Mgmt For For
12. Elect Director Ernest S. Rady Mgmt For For
13. Elect Director Van L. Richey Mgmt For For
14. Elect Director Ruth G. Shaw Mgmt For For
15. Elect Director Lanty L. Smith Mgmt For For
16. Elect Director G. Kennedy Thompson Mgmt For For
17. Elect Director Dona Davis Young Mgmt For For
18. Ratify Auditors Mgmt For For
19. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
20. Report on Political Contributions Shrholder Against Against
21. Require Two Candidates for Each Board Seat Shrholder Against Against
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker Symbol: IBM CUSIP/Security ID: 459200101
Meeting Date: 4/29/2008 Ballot shares: 493
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director C. Black Mgmt For For
1.2 Elect Director W.R. Brody Mgmt For For
1.3 Elect Director K.I. Chenault Mgmt For For
1.4 Elect Director M.L. Eskew Mgmt For For
1.5 Elect Director S.A. Jackson Mgmt For For
1.6 Elect Director L.A. Noto Mgmt For For
1.7 Elect Director J.W. Owens Mgmt For For
1.8 Elect Director S.J. Palmisano Mgmt For For
1.9 Elect Director J.E. Spero Mgmt For For
1.10 Elect Director S. Taurel Mgmt For For
1.11 Elect Director L.H. Zambrano Mgmt For For
2. Ratify Auditors Mgmt For For
3. Restore or Provide for Cumulative Voting Shrholder Against Against
4. Review Executive Compensation Shrholder Against Against
5. Amend Bylaws to Establish a Board Committee Shrholder Against Against
on Human Rights
6. Amend Bylaw -- Call Special Meetings Shrholder Against For
7. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker Symbol: FHN CUSIP/Security ID: 320517105
Meeting Date: 4/15/2008 Ballot shares: 41
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Simon F. Cooper Mgmt For For
1.2 Elect Director James A. Haslam, III Mgmt For For
1.3 Elect Director Colin V. Reed Mgmt For For
1.4 Elect Director Mary F. Sammons Mgmt For For
1.5 Elect Director Rober B. Carter Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Eliminate Supermajority Vote Requirement Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker Symbol: MRK CUSIP/Security ID: 589331107
Meeting Date: 4/22/2008 Ballot shares: 1571
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Richard T. Clark Mgmt For For
2. Elect Director Johnnetta B. Cole, Ph.D. Mgmt For For
3. Elect Director Thomas H. Glocer Mgmt For For
4. Elect Director Steven F. Goldstone Mgmt For For
5. Elect Director William B. Harrison, Jr. Mgmt For For
6. Elect Director Harry R. Jacobson, M.D. Mgmt For For
7. Elect Director William N. Kelley, M.D. Mgmt For For
8. Elect Director Rochelle B. Lazarus Mgmt For For
9. Elect Director Thomas E. Shenk, Ph.D. Mgmt For For
10. Elect Director Anne M. Tatlock Mgmt For For
11. Elect Director Samuel O. Thier, M.D. Mgmt For For
12. Elect Director Wendell P. Weeks Mgmt For For
13. Elect Director Peter C. Wendell Mgmt For For
14. Ratify Auditors Mgmt For For
15. Limit Executive Compensation Shrholder Against Against
16. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
17. Amend Articles/Bylaws/Charter -- Call Shrholder Against For
Special Meetings
18. Adopt a bylaw to Require an Independent Lead Shrholder Against Against
Director
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker Symbol: LLY CUSIP/Security ID: 532457108
Meeting Date: 4/21/2008 Ballot shares: 699
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Michael L. Eskew Mgmt For For
1.2 Elect Director Alfred G. Gilman Mgmt For For
1.3 Elect Director Karen N. Horn Mgmt For For
1.4 Elect Director John C. Lechleiter Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Require a Majority Vote for the Election of Mgmt For For
Directors
5. Amend Omnibus Stock Plan Mgmt For For
6. Report on Animal Testing Policies Shrholder Against Against
7. Amend Vote Requirements to Amend Shrholder Against For
Articles/Bylaws/Charter
8. Reduce Supermajority Vote Requirement Shrholder Against For
9. Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker Symbol: HUM CUSIP/Security ID: 444859102
Meeting Date: 4/24/2008 Ballot shares: 58
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director David A. Jones, Jr. Mgmt For For
2. Elect Director Frank A. D'Amelio Mgmt For For
3. Elect Director W. Roy Dunbar Mgmt For For
4. Elect Director Kurt J. Hilzinger Mgmt For For
5. Elect Director Michael B. McCallister Mgmt For For
6. Elect Director William J. McDonald Mgmt For For
7. Elect Director James J. O'Brien Mgmt For For
8. Elect Director W. Ann Reynolds Mgmt For For
9. Approve Executive Incentive Bonus Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker Symbol: VLY CUSIP/Security ID: 919794107
Meeting Date: 4/7/2008 Ballot shares: 43
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Andrew B. Abramson Mgmt For For
1.2 Elect Director Pamela R. Bronander Mgmt For For
1.3 Elect Director Eric P. Edelstein Mgmt For For
1.4 Elect Director M.J. Steele Guilfoile Mgmt For For
1.5 Elect Director H. Dale Hemmerdinger Mgmt For For
1.6 Elect Director Graham O. Jones Mgmt For For
1.7 Elect Director Walter H. Jones, III Mgmt For Withhold
1.8 Elect Director Gerald Korde Mgmt For For
1.9 Elect Director Michael L. Larusso Mgmt For For
1.10 Elect Director Marc J. Lenner Mgmt For For
1.11 Elect Director Gerald H. Lipkin Mgmt For For
1.12 Elect Director Robinson Markel Mgmt For Withhold
1.13 Elect Director Richard S. Miller Mgmt For Withhold
1.14 Elect Director Barnett Rukin Mgmt For For
1.15 Elect Director Suresh L. Sani Mgmt For For
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker Symbol: NCR CUSIP/Security ID: 62886E108
Meeting Date: 4/23/2008 Ballot shares: 64
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Mark P. Frissora Mgmt For For
1.2 Elect Director C.K. Prahalad Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker Symbol: BUD CUSIP/Security ID: 035229103
Meeting Date: 4/23/2008 Ballot shares: 100
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director August A. Busch III Mgmt For For
1.2 Elect Director August A. Busch IV Mgmt For For
1.3 Elect Director Carlos Fernandez G. Mgmt For For
1.4 Elect Director James R. Jones Mgmt For For
1.5 Elect Director Joyce M. Roche Mgmt For For
1.6 Elect Director Henry Hugh Shelton Mgmt For For
1.7 Elect Director Patrick T. Stokes Mgmt For For
1.8 Elect Director Andrew C. Taylor Mgmt For For
1.9 Elect Director Douglas A. Warner III Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Report on Charitable Contributions Shrholder Against Against
5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For
Special Meetings
6. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker Symbol: GCI CUSIP/Security ID: 364730101
Meeting Date: 4/30/2008 Ballot shares: 83
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Craig A. Dubow Mgmt For For
2. Elect Director Donna E. Shalala Mgmt For For
3. Elect Director Neal Shapiro Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker Symbol: COF CUSIP/Security ID: 14040H105
Meeting Date: 4/24/2008 Ballot shares: 150
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Patrick W. Gross Mgmt For For
2. Elect Director Ann Fritz Hackett Mgmt For For
3. Elect Director Pierre E. Leroy Mgmt For For
4. Ratify Auditors Mgmt For For
5. Amend Nonqualified Employee Stock Purchase Mgmt For For
Plan
6. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker Symbol: MDU CUSIP/Security ID: 552690109
Meeting Date: 4/22/2008 Ballot shares: 54
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Thomas Everist Mgmt For For
1.2 Elect Director Karen B. Fagg Mgmt For For
1.3 Elect Director Patricia L. Moss Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker Symbol: MTB CUSIP/Security ID: 55261F104
Meeting Date: 4/15/2008 Ballot shares: 57
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Brent D. Baird Mgmt For For
1.2 Elect Director Robert J. Bennett Mgmt For For
1.3 Elect Director C. Angela Bontempo Mgmt For For
1.4 Elect Director Robert T. Brady Mgmt For For
1.5 Elect Director Michael D. Buckley Mgmt For For
1.6 Elect Director T.J. Cunningham III Mgmt For For
1.7 Elect Director Mark J. Czarnecki Mgmt For For
1.8 Elect Director Colm E. Doherty Mgmt For For
1.9 Elect Director Richard E. Garman Mgmt For For
1.10 Elect Director Daniel R. Hawbaker Mgmt For For
1.11 Elect Director Patrick W.E. Hodgson Mgmt For For
1.12 Elect Director Richard G. King Mgmt For For
1.13 Elect Director Reginald B. Newman, II Mgmt For For
1.14 Elect Director Jorge G. Pereira Mgmt For For
1.15 Elect Director Michael P. Pinto Mgmt For For
1.16 Elect Director Robert E. Sadler, Jr. Mgmt For For
1.17 Elect Director Eugene J. Sheehy Mgmt For For
1.18 Elect Director Stephen G. Sheetz Mgmt For For
1.19 Elect Director Herbert L. Washington Mgmt For For
1.2 Elect Director Robert G. Wilmers Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker Symbol: WY CUSIP/Security ID: 962166104
Meeting Date: 4/17/2008 Ballot shares: 156
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director John I. Kieckhefer Mgmt For Against
2. Elect Director Arnold G. Langbo Mgmt For Against
3. Elect Director Charles R. Williamson Mgmt For Against
4. Require Independent Board Chairman Shrholder Against Against
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker Symbol: MI CUSIP/Security ID: 571837103
Meeting Date: 4/22/2008 Ballot shares: 86
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Andrew N. Baur Mgmt For For
1.2 Elect Director Jon F. Chait Mgmt For For
1.3 Elect Director John W. Daniels, Jr. Mgmt For Withhold
1.4 Elect Director Dennis J. Kuester Mgmt For For
1.5 Elect Director David J. Lubar Mgmt For For
1.6 Elect Director John A. Mellowes Mgmt For For
1.7 Elect Director Robert J. O?Toole Mgmt For For
1.8 Elect Director San W. Orr, Jr Mgmt For For
1.9 Elect Director John S. Shiely Mgmt For For
1.10 Elect Director Debra S. Waller Mgmt For For
1.11 Elect Director George E. Wardeberg Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker Symbol: AMP CUSIP/Security ID: 03076C106
Meeting Date: 4/23/2008 Ballot shares: 168
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director W. Walker Lewis Mgmt For For
2. Elect Director Siri S. Marshall Mgmt For For
3. Elect Director William H. Turner Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AT&T INC
Ticker Symbol: T CUSIP/Security ID: 00206R102
Meeting Date: 4/25/2008 Ballot shares: 4048
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Randall L. Stephenson Mgmt For For
2. Elect Director William F. Aldinger III Mgmt For For
3. Elect Director Gilbert F. Amelio Mgmt For For
4. Elect Director Reuben V. Anderson Mgmt For For
5. Elect Director James H. Blanchard Mgmt For For
6. Elect Director August A. Busch III Mgmt For For
7. Elect Director James P. Kelly Mgmt For For
8. Elect Director Jon C. Madonna Mgmt For For
9. Elect Director Lynn M. Martin Mgmt For For
10. Elect Director John B. McCoy Mgmt For For
11. Elect Director Mary S. Metz Mgmt For For
12. Elect Director Joyce M. Roche Mgmt For For
13. Elect Director Laura D' Andrea Tyson Mgmt For For
14. Elect Director Patricia P. Upton Mgmt For For
15. Ratify Auditors Mgmt For For
16. Report on Political Contributions Shrholder Against Against
17. Exclude Pension Credits from Earnings Shrholder Against Against
Performance Measure
18. Require Independent Lead Director Shrholder Against For
19. Establish SERP Policy Shrholder Against Against
20. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
THE BLACK & DECKER CORP.
Ticker Symbol: BDK CUSIP/Security ID: 091797100
Meeting Date: 4/17/2008 Ballot shares: 24
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Nolan D. Archibald Mgmt For For
1.2 Elect Director Norman R. Augustine Mgmt For For
1.3 Elect Director Barbara L. Bowles Mgmt For For
1.4 Elect Director George W. Buckley Mgmt For For
1.5 Elect Director M. Anthony Burns Mgmt For For
1.6 Elect Director Kim B. Clark Mgmt For For
1.7 Elect Director Manuel A. Fernandez Mgmt For For
1.8 Elect Director Benjamin H. Griswold IV Mgmt For For
1.9 Elect Director Anthony Luiso Mgmt For For
1.10 Elect Director Robert L. Ryan Mgmt For For
1.11 Elect Director Mark H. Willes Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Restricted Stock Plan Mgmt For For
4. Amend Non-Employee Director Omnibus Stock Mgmt For For
Plan
5. Establish SERP Policy Shrholder Against Against
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker Symbol: SNPS CUSIP/Security ID: 871607107
Meeting Date: 4/21/2008 Ballot shares: 47
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Aart J. De Geus Mgmt For For
1.2 Elect Director Chi-Foon Chan Mgmt For For
1.3 Elect Director Alfred Castino Mgmt For For
1.4 Elect Director Bruce R. Chizen Mgmt For For
1.5 Elect Director Deborah A. Coleman Mgmt For For
1.6 Elect Director John Schwarz Mgmt For For
1.7 Elect Director Sasson Somekh Mgmt For For
1.8 Elect Director Roy Valley Mgmt For For
1.9 Elect Director Steven C. Walske Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker Symbol: GR CUSIP/Security ID: 382388106
Meeting Date: 4/22/2008 Ballot shares: 47
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Diane C. Creel Mgmt For For
1.2 Elect Director George A. Davidson, Jr. Mgmt For For
1.3 Elect Director Harris E. DeLoach, Jr. Mgmt For For
1.4 Elect Director James W. Griffith Mgmt For For
1.5 Elect Director William R. Holland Mgmt For For
1.6 Elect Director John P. Jumper Mgmt For For
1.7 Elect Director Marshall O. Larsen Mgmt For For
1.8 Elect Director Lloyd W. Newton Mgmt For For
1.9 Elect Director Douglas E. Olesen Mgmt For For
1.10 Elect Director Alfred M. Rankin, Jr. Mgmt For For
1.11 Elect Director A. Thomas Young Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Qualified Employee Stock Purchase Mgmt For For
Plan
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker Symbol: PCAR CUSIP/Security ID: 693718108
Meeting Date: 4/22/2008 Ballot shares: 136
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director John M. Fluke Mgmt For For
1.2 Elect Director Stephen F. Page Mgmt For For
1.3 Elect Director Michael A. Tembreull Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Amend Vote Requirements to Amend Shrholder Against Against
Articles/Bylaws/Charter
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker Symbol: BBT CUSIP/Security ID: 054937107
Meeting Date: 4/22/2008 Ballot shares: 201
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director John A. Allison IV Mgmt For For
1.2 Elect Director Jennifer S. Banner Mgmt For For
1.3 Elect Director Anna R. Cablik Mgmt For For
1.4 Elect Director Nelle R. Chilton Mgmt For For
1.5 Elect Director Ronald E. Deal Mgmt For For
1.6 Elect Director Tom D. Efird Mgmt For For
1.7 Elect Director Barry J. Fitzpatrick Mgmt For For
1.8 Elect Director L. Vincent Hackley Mgmt For For
1.9 Elect Director Jane P. Helm Mgmt For For
1.10 Elect Director John P. Howe, III Mgmt For For
1.11 Elect Director James H. Maynard Mgmt For For
1.12 Elect Director Albert O. McCauley Mgmt For For
1.13 Elect Director J. Holmes Morrison Mgmt For For
1.14 Elect Director Nido R. Qubein Mgmt For For
1.15 Elect Director Thomas N. Thompson Mgmt For For
1.16 Elect Director Stephen T. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker Symbol: JNJ CUSIP/Security ID: 478160104
Meeting Date: 4/24/2008 Ballot shares: 2058
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Mary Sue Coleman Mgmt For For
1.2 Elect Director James G. Cullen Mgmt For For
1.3 Elect Director Michael M.E. Johns Mgmt For For
1.4 Elect Director Arnold G. Langbo Mgmt For For
1.5 Elect Director Susan L. Lindquist Mgmt For For
1.6 Elect Director Leo F. Mullin Mgmt For For
1.7 Elect Director Wiliam D. Perez Mgmt For For
1.8 Elect Director Christine A. Poon Mgmt For For
1.9 Elect Director Charles Prince Mgmt For For
1.10 Elect Director Steven S. Reinemund Mgmt For For
1.11 Elect Director David Satcher Mgmt For For
1.12 Elect Director William C. Weldon Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker Symbol: AEP CUSIP/Security ID: 025537101
Meeting Date: 4/22/2008 Ballot shares: 285
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director E.R. Brooks Mgmt For For
1.2 Elect Director Ralph D. Crosby, Jr. Mgmt For For
1.3 Elect Director Linda A. Goodspeed Mgmt For For
1.4 Elect Director Lester A. Hudson, Jr. Mgmt For For
1.5 Elect Director Lionel L. Nowell III Mgmt For For
1.6 Elect Director Kathryn D. Sullivan Mgmt For For
1.7 Elect Director Donald M. Carlton Mgmt For For
1.8 Elect Director John P. DesBarres Mgmt For For
1.9 Elect Director Thomas E. Hoaglin Mgmt For For
1.10 Elect Director Michael G. Morris Mgmt For For
1.11 Elect Director Richard L. Sandor Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker Symbol: RF CUSIP/Security ID: 7591EP100
Meeting Date: 4/17/2008 Ballot shares: 257
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director David J. Cooper, Sr. Mgmt For For
2. Elect Director Earnest W. Deavenport, Jr. Mgmt For For
3. Elect Director John E. Maupin, Jr. Mgmt For For
4. Elect Director Charles D. McCrary Mgmt For For
5. Elect Director Jorge M. Perez Mgmt For For
6. Elect Director Spence L. Wilson Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker Symbol: HON CUSIP/Security ID: 438516106
Meeting Date: 4/28/2008 Ballot shares: 495
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Gordon M. Bethune Mgmt For For
2. Elect Director Jaime Chico Pardo Mgmt For For
3. Elect Director David M. Cote Mgmt For For
4. Elect Director D. Scott Davis Mgmt For For
5. Elect Director Linnet F. Deily Mgmt For For
6. Elect Director Clive R. Hollick Mgmt For For
7. Elect Director Bradley T. Sheares Mgmt For For
8. Elect Director Eric K. Shinseki Mgmt For For
9. Elect Director John R. Stafford Mgmt For For
10. Elect Director Michael W. Wright Mgmt For For
11. Ratify Auditors Mgmt For For
12. Provide the Right to Call Special Meeting Mgmt For For
13. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker Symbol: AIV CUSIP/Security ID: 03748R101
Meeting Date: 4/28/2008 Ballot shares: 35
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director James N. Bailey Mgmt For For
1.2 Elect Director Terry Considine Mgmt For For
1.3 Elect Director Richard S. Ellwood Mgmt For For
1.4 Elect Director Thomas L. Keltner Mgmt For For
1.5 Elect Director J. Landis Martin Mgmt For For
1.6 Elect Director Robert A. Miller Mgmt For For
1.7 Elect Director Thomas L. Rhodes Mgmt For For
1.8 Elect Director Michael A. Stein Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker Symbol: SIAL CUSIP/Security ID: 826552101
Meeting Date: 5/6/2008 Ballot shares: 88
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Rebecca M. Bergman Mgmt For For
1.2 Elect Director David R. Harvey Mgmt For For
1.3 Elect Director W. Lee McCollum Mgmt For For
1.4 Elect Director Jai P. Nagarkatti Mgmt For For
1.5 Elect Director Avi M. Nash Mgmt For For
1.6 Elect Director Steven M. Paul Mgmt For For
1.7 Elect Director J. Pedro Reinhard Mgmt For For
1.8 Elect Director Timothy R.G. Sear Mgmt For For
1.9 Elect Director D. Dean Spatz Mgmt For For
1.10 Elect Director Barrett A. Toan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker Symbol: C CUSIP/Security ID: 172967101
Meeting Date: 4/22/2008 Ballot shares: 3712
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director C. Michael Armstrong Mgmt For For
2. Elect Director Alain J.P. Belda Mgmt For For
3. Elect Director Sir Winfried Bischoff Mgmt For For
4. Elect Director Kenneth T. Derr Mgmt For For
5. Elect Director John M. Deutch Mgmt For For
6. Elect Director Roberto Hernandez Ramirez Mgmt For For
7. Elect Director Andrew N. Liveris Mgmt For For
8. Elect Director Anne Mulcahy Mgmt For For
9. Elect Director Vikram Pandit Mgmt For For
10. Elect Director Richard D. Parsons Mgmt For For
11. Elect Director Judith Rodin Mgmt For For
12. Elect Director Robert E. Rubin Mgmt For For
13. Elect Director Robert L. Ryan Mgmt For For
14. Elect Director Franklin A. Thomas Mgmt For For
15. Ratify Auditors Mgmt For For
16. Disclose Prior Government Service Shrholder Against Against
17. Report on Political Contributions Shrholder Against Against
18. Limit Executive Compensation Shrholder Against Against
19. Require More Director Nominations Than Open Shrholder Against Against
Seats
20. Report on the Equator Principles Shrholder Against Against
21. Adopt Employee Contract Shrholder Against For
22. Amend GHG Emissions Policies to Limit Coal Shrholder Against Against
Financing
23. Report on Human Rights Investment Policies Shrholder Against Against
24. Require Independent Board Chairman Shrholder Against Against
25. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
26. Indicate If You Would Like to Keep Your Vote Mgmt None For
Confidential Under Current Policy
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker Symbol: ODP CUSIP/Security ID: 676220106
Meeting Date: 4/23/2008 Ballot shares: 94
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Lee A. Ault, III Mgmt For For
1.2 Elect Director Neil R. Austrian Mgmt For For
1.3 Elect Director David W. Bernauer Mgmt For For
1.4 Elect Director Abelardo E. Bru Mgmt For For
1.5 Elect Director Marsha J. Evans Mgmt For For
1.6 Elect Director David I. Fuente Mgmt For For
1.7 Elect Director Brenda J. Gaines Mgmt For For
1.8 Elect Director Myra M. Hart Mgmt For For
1.9 Elect Director W. Scott Hedrick Mgmt For For
1.10 Elect Director Kathleen Mason Mgmt For For
1.11 Elect Director Michael J. Myers Mgmt For For
1.12 Elect Director Steve Odland Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
1.1 Elect Director Mark Begelman Shrholder For Do Not
Vote
1.2 Elect Director Martin E. Hanaka Shrholder For Do Not
Vote
1.3 Management Nominee - Lee A. Ault, III Shrholder For Do Not
Vote
1.4 Management Nominee - Neil R. Austrian Shrholder For Do Not
Vote
1.5 Management Nominee - David W. Bernauer Shrholder For Do Not
Vote
1.6 Management Nominee - Abelardo E. Bru Shrholder For Do Not
Vote
1.7 Management Nominee - Marsha J. Evans Shrholder For Do Not
Vote
1.8 Management Nominee - Brenda J. Gaines Shrholder For Do Not
Vote
1.9 Management Nominee - Myra M. Hart Shrholder For Do Not
Vote
1.10 Management Nominee - W. Scott Hedrick Shrholder For Do Not
Vote
1.11 Management Nominee - Kathleen Mason Shrholder For Do Not
Vote
1.12 Management Nominee - Michael J. Myers Shrholder For Do Not
Vote
2. Approve Executive Incentive Bonus Plan Mgmt Against Do Not
Vote
3. Ratify Auditors Mgmt For Do Not
Vote
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker Symbol: FO CUSIP/Security ID: 349631101
Meeting Date: 4/29/2008 Ballot shares: 56
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Richard A. Goldstein Mgmt For For
1.2 Elect Director Pierre E. Leroy Mgmt For For
1.3 Elect Director A.D. David Mackay Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker Symbol: EIX CUSIP/Security ID: 281020107
Meeting Date: 4/24/2008 Ballot shares: 108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director John E. Bryson Mgmt For For
1.2 Elect Director Vanessa C.L. Chang Mgmt For For
1.3 Elect Director France A. Cordova Mgmt For For
1.4 Elect Director Theodore F. Craver, Jr. Mgmt For For
1.5 Elect Director Charles B. Curtis Mgmt For For
1.6 Elect Director Bradford M. Freeman Mgmt For For
1.7 Elect Director Luis G. Nogales Mgmt For For
1.8 Elect Director Ronald L. Olson Mgmt For For
1.9 Elect Director James M. Rosser Mgmt For For
1.10 Elect Director Richard T. Schlosberg, III Mgmt For For
1.11 Elect Director Thomas C. Sutton Mgmt For For
1.12 Elect Director Brett White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker Symbol: AXP CUSIP/Security ID: 025816109
Meeting Date: 4/28/2008 Ballot shares: 371
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Daniel F. Akerson Mgmt For For
1.2 Elect Director Charlene Barshefsky Mgmt For For
1.3 Elect Director Ursula M. Burns Mgmt For For
1.4 Elect Director Kenneth I. Chenault Mgmt For For
1.5 Elect Director Peter Chernin Mgmt For For
1.6 Elect Director Jan Leschly Mgmt For For
1.7 Elect Director Richard C. Levin Mgmt For For
1.8 Elect Director Richard A. McGinn Mgmt For For
1.9 Elect Director Edward D. Miller Mgmt For For
1.10 Elect Director Steven S Reinemund Mgmt For For
1.11 Elect Director Robert D. Walter Mgmt For For
1.12 Elect Director Ronald A. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require Majority Vote for Non-Contested Mgmt For Against
Election
4. Reduce Supermajority Vote Requirement Mgmt For For
5. Reduce Supermajority Vote Requirement Mgmt For For
6. Reduce Supermajority Vote Requirement Mgmt For For
7. Reduce Supermajority Vote Requirement Mgmt For For
8. Provide for Cumulative Voting Shrholder Against Against
- --------------------------------------------------------------------------------
POPULAR INC.
Ticker Symbol: BPOP CUSIP/Security ID: 733174106
Meeting Date: 4/25/2008 Ballot shares: 84
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Maria Luisa Ferre Mgmt For For
1.2 Elect Director Frederic V. Salerno Mgmt For For
1.3 Elect Director William J. Teuber Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker Symbol: ASBC CUSIP/Security ID: 045487105
Meeting Date: 4/23/2008 Ballot shares: 40
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Paul S. Beideman Mgmt For For
1.2 Elect Director Ruth M. Crowley Mgmt For For
1.3 Elect Director Robert C. Gallagher Mgmt For Withhold
1.4 Elect Director William R. Hutchinson Mgmt For For
1.5 Elect Director Eileen A. Kamerick Mgmt For For
1.6 Elect Director Richard T. Lommen Mgmt For For
1.7 Elect Director John C. Meng Mgmt For For
1.8 Elect Director Carlos E. Santiago Mgmt For For
1.9 Elect Director John C. Seramur Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker Symbol: DNA CUSIP/Security ID: 368710406
Meeting Date: 4/15/2008 Ballot shares: 336
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Herbert W. Boyer Mgmt For Withhold
1.2 Elect Director William M. Burns Mgmt For Withhold
1.3 Elect Director Erich Hunziker Mgmt For Withhold
1.4 Elect Director Jonathan K.C. Knowles Mgmt For Withhold
1.5 Elect Director Arthur D. Levinson Mgmt For For
1.6 Elect Director Debra L. Reed Mgmt For For
1.7 Elect Director Charles A. Sanders Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker Symbol: X CUSIP/Security ID: 912909108
Meeting Date: 4/29/2008 Ballot shares: 82
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Richard A. Gephardt Mgmt For For
1.2 Elect Director Glenda G. McNeal Mgmt For For
1.3 Elect Director Patricia A. Tracey Mgmt For For
1.4 Elect Director Graham B. Spanier Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker Symbol: FLR CUSIP/Security ID: 343412102
Meeting Date: 5/7/2008 Ballot shares: 63
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Ilesanmi Adesida Mgmt For For
2. Elect Director Peter J. Fluor Mgmt For For
3. Elect Director Joseph W. Prueher Mgmt For For
4. Elect Director Suzanne H. Woolsey Mgmt For For
5. Ratify Auditors Mgmt For For
6. Increase Authorized Common Stock Mgmt For Against
7. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
WYETH
Ticker Symbol: WYE CUSIP/Security ID: 983024100
Meeting Date: 4/24/2008 Ballot shares: 964
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Robert M. Amen Mgmt For For
2. Elect Director Michael J. Critelli Mgmt For For
3. Elect Director Robert Essner Mgmt For For
4. Elect Director John D. Feerick Mgmt For For
5. Elect Director Frances D. Fergusson Mgmt For For
6. Elect Director Victor F. Ganzi Mgmt For For
7. Elect Director Robert Langer Mgmt For For
8. Elect Director John P. Mascotte Mgmt For For
9. Elect Director Raymond J. McGuire Mgmt For For
10. Elect Director Mary Lake Polan Mgmt For For
11. Elect Director Bernard Poussot Mgmt For For
12. Elect Director Gary L. Rogers Mgmt For For
13. Elect Director John R. Torell III Mgmt For For
14. Ratify Auditors Mgmt For For
15. Amend Omnibus Stock Plan Mgmt For For
16. Amend Non-Employee Director Restricted Mgmt For For
Stock Plan
17. Report on Political Contributions Shrholder Against Against
18. Claw-back of Payments under Restatements Shrholder Against Against
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker Symbol: WFR CUSIP/Security ID: 552715104
Meeting Date: 4/23/2008 Ballot shares: 162
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Peter Blackmore Mgmt For For
1.2 Elect Director Nabeel Gareeb Mgmt For For
1.3 Elect Director Marshall Turner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker Symbol: SYK CUSIP/Security ID: 863667101
Meeting Date: 4/23/2008 Ballot shares: 111
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director John W. Brown Mgmt For For
1.2 Elect Director Howard E. Cox, Jr. Mgmt For For
1.3 Elect Director Donald M. Engelman Mgmt For For
1.4 Elect Director Jerome H. Grossman Mgmt For For
1.5 Elect Director Louise L. Francesconi Mgmt For For
1.6 Elect Director Stephen P. MacMillan Mgmt For For
1.7 Elect Director William U. Parfet Mgmt For For
1.8 Elect Director Ronda E. Stryker Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Mgmt For For
Plan
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker Symbol: ETN CUSIP/Security ID: 278058102
Meeting Date: 4/23/2008 Ballot shares: 54
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Ned C. Lautenbach Mgmt For For
1.2 Elect Director John R. Miller Mgmt For For
1.3 Elect Director Gregory R. Page Mgmt For For
1.4 Elect Director Victor A. Pelson Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Adopt Majority Voting for Uncontested Mgmt For For
Election of Directors
4. Amend Articles to Authorize the Board of Mgmt For For
Directors to Make Future Amendments to the
Amended Regulations
5. Approve Omnibus Stock Plan Mgmt For For
6. Approve Executive Incentive Bonus Plan Mgmt For For
7. Approve Executive Incentive Bonus Plan Mgmt For For
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker Symbol: GWW CUSIP/Security ID: 384802104
Meeting Date: 4/30/2008 Ballot shares: 23
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Brian P. Anderson Mgmt For For
1.2 Elect Director Wilbur H. Gantz Mgmt For For
1.3 Elect Director V. Ann Hailey Mgmt For For
1.4 Elect Director William K. Hall Mgmt For For
1.5 Elect Director Richard L. Keyser Mgmt For For
1.6 Elect Director Stuart L. Levenick Mgmt For For
1.7 Elect Director John W. McCarter, Jr. Mgmt For For
1.8 Elect Director Neil S. Novich Mgmt For For
1.9 Elect Director Michael J. Roberts Mgmt For For
1.10 Elect Director Gary L. Rogers Mgmt For For
1.11 Elect Director James T. Ryan Mgmt For For
1.12 Elect Director James D. Slavik Mgmt For For
1.13 Elect Director Harold B. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker Symbol: BCR CUSIP/Security ID: 067383109
Meeting Date: 4/16/2008 Ballot shares: 36
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director T. Kevin Dunnigan Mgmt For For
1.2 Elect Director Gail K. Naughton Mgmt For For
1.3 Elect Director John H. Weiland Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Require Majority Vote for Non-Contested Mgmt For Against
Election
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker Symbol: WM CUSIP/Security ID: 939322103
Meeting Date: 4/15/2008 Ballot shares: 309
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Stephen I. Chazen Mgmt For For
2. Elect Director Stephen E. Frank Mgmt For For
3. Elect Director Kerry K. Killinger Mgmt For For
4. Elect Director Thomas C. Leppert Mgmt For For
5. Elect Director Charles M. Lillis Mgmt For For
6. Elect Director Phillip D. Matthews Mgmt For For
7. Elect Director Regina T. Montoya Mgmt For For
8. Elect Director Michael K. Murphy Mgmt For For
9. Elect Director Margaret Osmer McQuade Mgmt For For
10. Elect Director Mary E. Pugh Mgmt For For
11. Elect Director William G. Reed, Jr. Mgmt For For
12. Elect Director Orin C. Smith Mgmt For For
13. Elect Director James H. Stever Mgmt For For
14. Ratify Auditors Mgmt For For
15. Amend Qualified Employee Stock Purchase Plan Mgmt For For
16. Require Independent Board Chairman Shrholder Against Against
17. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker Symbol: LMT CUSIP/Security ID: 539830109
Meeting Date: 4/24/2008 Ballot shares: 119
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director E. C. "Pete" Aldrige, Jr. Mgmt For For
1.2 Elect Director Nolan D. Archibald Mgmt For For
1.3 Elect Director David B. Burritt Mgmt For For
1.4 Elect Director James O. Ellis, Jr. Mgmt For For
1.5 Elect Director Gwendolyn S. King Mgmt For For
1.6 Elect Director James M. Loy Mgmt For For
1.7 Elect Director Douglas H. McCorkindale Mgmt For For
1.8 Elect Director Joseph W. Ralston Mgmt For For
1.9 Elect Director Frank Savage Mgmt For Withhold
1.10 Elect Director James Schneider Mgmt For For
1.11 Elect Director Anne Stevens Mgmt For For
1.12 Elect Director Robert J. Stevens Mgmt For For
1.13 Elect Director James R. Ukropina Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Simple Majority Voting Mgmt For Against
4. Amend Articles/Bylaws/Charter-Non-Routine Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Approve Non-Employee Director Stock Option Mgmt For For
Plan
7. Increase Disclosure of Executive Compensation Shrholder Against Against
8. Report on Nuclear Weapons Shrholder Against Against
9. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker Symbol: MER CUSIP/Security ID: 590188108
Meeting Date: 4/24/2008 Ballot shares: 562
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Carol T. Christ Mgmt For For
2. Elect Director Armando M. Codina Mgmt For For
3. Elect Director Judith Mayhew Jonas Mgmt For For
4. Elect Director John A. Thain Mgmt For For
5. Ratify Auditors Mgmt For For
6. Provide for Cumulative Voting Shrholder Against Against
7. Compensation- Miscellaneous Company Shrholder Against Against
Specific--Prohibiting Executive Officer
Stock Sales during Buyback
8. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
9. Adopt Employment Contract Shrholder Against For
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker Symbol: CBSH CUSIP/Security ID: 200525103
Meeting Date: 4/16/2008 Ballot shares: 29
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director John R. Capps Mgmt For For
1.2 Elect Director W. Thomas Grant, II Mgmt For For
1.3 Elect Director James B. Hebenstreit Mgmt For For
1.4 Elect Director David W. Kemper Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker Symbol: MAN CUSIP/Security ID: 56418H100
Meeting Date: 4/29/2008 Ballot shares: 33
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director J. Thomas Bouchard Mgmt For For
1.2 Elect Director Cari M. Dominguez Mgmt For For
1.3 Elect Director Edward J. Zore Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt MacBride Principles Shrholder Against Against
- --------------------------------------------------------------------------------
DPL INC.
Ticker Symbol: DPL CUSIP/Security ID: 233293109
Meeting Date: 4/23/2008 Ballot shares: 40
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Paul M. Barbas Mgmt For For
1.2 Elect Director Barbara S. Graham Mgmt For For
1.3 Elect Director Glenn E. Harder Mgmt For For
2. Ratify Auditors Mgmt For For
3. Dissolution of of DPL Inc. and Non- Utility Shrholder Against Against
Subsidiaries
- --------------------------------------------------------------------------------
THE CHUBB CORP.
Ticker Symbol: CB CUSIP/Security ID: 171232101
Meeting Date: 4/29/2008 Ballot shares: 136
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Zoe Baird Mgmt For For
2. Elect Director Sheila P. Burke Mgmt For For
3. Elect Director James I. Cash, Jr. Mgmt For For
4. Elect Director Joel J. Cohen Mgmt For For
5. Elect Director John D. Finnegan Mgmt For For
6. Elect Director Klaus J. Mangold Mgmt For For
7. Elect Director Martin G. McGuinn Mgmt For For
8. Elect Director Lawrence M. Small Mgmt For For
9. Elect Director Jess Soderberg Mgmt For For
10. Elect Director Daniel E. Somers Mgmt For For
11. Elect Director Karen Hastie Williams Mgmt For For
12. Elect Director Alfred W. Zollar Mgmt For For
13. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORP.
Ticker Symbol: BK CUSIP/Security ID: 064058100
Meeting Date: 4/8/2008 Ballot shares: 414
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Frank J. Biondi, Jr. Mgmt For For
1.2 Elect Director Ruth E. Bruch Mgmt For For
1.3 Elect Director Nicholas M. Donofrio Mgmt For For
1.4 Elect Director Steven G. Elliott Mgmt For For
1.5 Elect Director Gerald L. Hassell Mgmt For For
1.6 Elect Director Edmund F. Kelly Mgmt For For
1.7 Elect Director Robert P. Kelly Mgmt For For
1.8 Elect Director Richard J. Kogan Mgmt For For
1.9 Elect Director Michael J. Kowalski Mgmt For For
1.10 Elect Director John A. Luke, Jr. Mgmt For For
1.11 Elect Director Robert Mehrabian Mgmt For For
1.12 Elect Director Mark A. Nordenberg Mgmt For For
1.13 Elect Director Catherine A. Rein Mgmt For For
1.14 Elect Director Thomas A. Renyi Mgmt For For
1.15 Elect Director William C. Richardson Mgmt For For
1.16 Elect Director Samuel C. Scott III Mgmt For For
1.17 Elect Director John P. Surma Mgmt For For
1.18 Elect Director Wesley W. von Schack Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Nonqualified Employee Stock Purchase Mgmt For For
Plan
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
6. Restore or Provide for Cumulative Voting Shrholder Against Against
7. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
BALL CORP.
Ticker Symbol: BLL CUSIP/Security ID: 058498106
Meeting Date: 4/23/2008 Ballot shares: 38
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Robert W. Alspaugh Mgmt For For
1.2 Elect Director George M. Smart Mgmt For For
1.3 Elect Director Theodore M. Solso Mgmt For For
1.4 Elect Director Stuart A. Taylor II Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
THE BOEING CO.
Ticker Symbol: BA CUSIP/Security ID: 097023105
Meeting Date: 4/28/2008 Ballot shares: 248
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director John H. Biggs Mgmt For For
2. Elect Director John E. Bryson Mgmt For For
3. Elect Director Arthur D. Collins, Jr. Mgmt For For
4. Elect Director Linda Z. Cook Mgmt For For
5. Elect Director William M. Daley Mgmt For For
6. Elect Director Kenneth M. Duberstein Mgmt For For
7. Elect Director James L. Jones Mgmt For For
8. Elect Director Edward M. Liddy Mgmt For For
9. Elect Director John F. McDonnell Mgmt For For
10. Elect Director W. James McNerney, Jr. Mgmt For For
11. Elect Director Mike S. Zafirovski Mgmt For For
12. Ratify Auditors Mgmt For For
13. Report on Foreign Arms Sales Shrholder Against Against
14. Adopt Principles for Health Care Reform Shrholder Against Against
15. Adopt Human Rights Policy Shrholder Against Against
16. Require Independent Lead Director Shrholder Against Against
17. Performance-Based and/or Time-Based Equity Shrholder Against Against
Awards
18. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
19. Restrict Severance Agreements Shrholder Against Against
(Change-in-Control)
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker Symbol: PFE CUSIP/Security ID: 717081103
Meeting Date: 4/24/2008 Ballot shares: 3903
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Dennis A. Ausiello Mgmt For For
2. Elect Director Michael S. Brown Mgmt For For
3. Elect Director M. Anthony Burns Mgmt For For
4. Elect Director Robert N. Burt Mgmt For For
5. Elect Director W. Don Cornwell Mgmt For For
6. Elect Director William H. Gray, III Mgmt For For
7. Elect Director Constance J. Horner Mgmt For For
8. Elect Director William R. Howell Mgmt For For
9. Elect Director James M. Kilts Mgmt For For
10. Elect Director Jeffrey B. Kindler Mgmt For For
11. Elect Director George A. Lorch Mgmt For For
12. Elect Director Dana G. Mead Mgmt For For
13. Elect Director Suzanne Nora Johnson Mgmt For For
14. Elect Director William C. Steere, Jr. Mgmt For For
15. Ratify Auditors Mgmt For For
16. Prohibit Executive Stock-Based Awards Shrholder Against Against
17. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker Symbol: AMD CUSIP/Security ID: 007903107
Meeting Date: 5/8/2008 Ballot shares: 203
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Hector de J. Ruiz Mgmt For For
2. Elect Director W. Michael Barnes Mgmt For For
3. Elect Director John E. Caldwell Mgmt For Against
4. Elect Director Bruce L. Claflin Mgmt For For
5. Elect Director Frank M. Clegg Mgmt For For
6. Elect Director H. Paulett Eberhart Mgmt For For
7. Elect Director Derrick R. Meyer Mgmt For For
8. Elect Director Robert B. Palmer Mgmt For For
9. Elect Director Morton L. Topfer Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker Symbol: LLL CUSIP/Security ID: 502424104
Meeting Date: 4/29/2008 Ballot shares: 46
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director John M. Shalikashvili Mgmt For For
1.2 Elect Director Michael T. Strianese Mgmt For For
1.3 Elect Director John P. White Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Non-Employee Director Omnibus Stock Mgmt For For
Plan
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker Symbol: AVY CUSIP/Security ID: 053611109
Meeting Date: 4/24/2008 Ballot shares: 64
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Peter K. Barker Mgmt For For
1.2 Elect Director Richard M. Ferry Mgmt For For
1.3 Elect Director Ken C. Hicks Mgmt For For
1.4 Elect Director Kent Kresa Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker Symbol: PX CUSIP/Security ID: 74005P104
Meeting Date: 4/22/2008 Ballot shares: 116
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Nance K. Dicciani Mgmt For For
1.2 Elect Director Edward G. Galante Mgmt For For
1.3 Elect Director Ira D. Hall Mgmt For For
1.4 Elect Director Raymond W. LeBoeuf Mgmt For For
1.5 Elect Director Larry D. McVay Mgmt For For
1.6 Elect Director Wayne T. Smith Mgmt For For
1.7 Elect Director H. Mitchell Watson, Jr. Mgmt For For
1.8 Elect Director Robert L. Wood Mgmt For For
2. Require Majority Vote for Non-Contested Mgmt For Against
Election
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker Symbol: SUN CUSIP/Security ID: 86764P109
Meeting Date: 5/1/2008 Ballot shares: 43
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director R. J. Darnall Mgmt For For
1.2 Elect Director J. G. Drosdick Mgmt For For
1.3 Elect Director G. W. Edwards Mgmt For For
1.4 Elect Director U. O. Fairbairn Mgmt For For
1.5 Elect Director T. P. Gerrity Mgmt For For
1.6 Elect Director R. B. Greco Mgmt For For
1.7 Elect Director J. P. Jones, III Mgmt For For
1.8 Elect Director J. G. Kaiser Mgmt For For
1.9 Elect Director R. A. Pew Mgmt For For
1.10 Elect Director G. J. Ratcliffe Mgmt For For
1.11 Elect Director J. W. Rowe Mgmt For For
1.12 Elect Director J. K. Wulff Mgmt For For
2. Approve Stock Option Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker Symbol: VLO CUSIP/Security ID: 91913Y100
Meeting Date: 5/1/2008 Ballot shares: 219
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director W.E. Bill Bradford Mgmt For For
1.2 Elect Director Ronald K. Calgaard Mgmt For For
1.3 Elect Director Irl F. Engelhardt Mgmt For For
2. Ratify Auditors Mgmt For For
3. Share buyback holding period Shrholder Against Against
4. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
5. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker Symbol: AA CUSIP/Security ID: 013817101
Meeting Date: 5/8/2008 Ballot shares: 604
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Joseph T. Gorman Mgmt For For
1.2 Elect Director Klaus Kleinfeld Mgmt For For
1.3 Elect Director James W. Owens Mgmt For For
1.4 Elect Director Ratan N. Tata Mgmt For For
2. Ratify Auditor Mgmt For For
3. Report on Global Warming Shrholder Against Against
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker Symbol: WFC CUSIP/Security ID: 949746101
Meeting Date: 4/29/2008 Ballot shares: 1153
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director John S. Chen Mgmt For For
2. Elect Director Lloyd H. Dean Mgmt For For
3. Elect Director Susan E. Engel Mgmt For For
4. Elect Director Enrique Hernandez, Jr. Mgmt For For
5. Elect Director Robert L. Joss Mgmt For For
6. Elect Director Richard M. Kovacevich Mgmt For For
7. Elect Director Richard D. McCormick Mgmt For For
8. Elect Director Cynthia H. Milligan Mgmt For Against
9. Elect Director Nicholas G. Moore Mgmt For For
10. Elect Director Philip J. Quigley Mgmt For Against
11. Elect Director Donald B. Rice Mgmt For Against
12. Elect Director Judith M. Runstad Mgmt For For
13. Elect Director Stephen W. Sanger Mgmt For For
14. Elect Director John G. Stumpf Mgmt For For
15. Elect Director Susan G. Swenson Mgmt For For
16. Elect Director Michael W. Wright Mgmt For Against
17. Ratify Auditors Mgmt For For
18. Amend Executive Incentive Bonus Plan Mgmt For For
19. Amend Omnibus Stock Plan Mgmt For For
20. Require Independent Board Chairman Shrholder Against Against
21. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
22. Pay For Superior Performance Shrholder Against Against
23. Report on Human Rights Investment Policies Shrholder Against Against
24. Adopt EEO Policy Without Reference to Sexual Shrholder Against Against
Orientation
25. Report on Racial and Ethnic Disparities in Shrholder Against Against
Loan Pricing
- --------------------------------------------------------------------------------
VF CORP.
Ticker Symbol: VFC CUSIP/Security ID: 918204108
Meeting Date: 4/22/2008 Ballot shares: 61
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Mackey J. McDonald Mgmt For For
1.2 Elect Director Barbara S. Feigin Mgmt For For
1.3 Elect Director Juan Ernesto de Bedout Mgmt For For
1.4 Elect Director Ursula O. Fairbairn Mgmt For For
1.5 Elect Director Eric C. Wiseman Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker Symbol: STT CUSIP/Security ID: 857477103
Meeting Date: 4/30/2008 Ballot shares: 275
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director K. Burnes Mgmt For For
1.2 Elect Director P. Coym Mgmt For For
1.3 Elect Director N. Darehshori Mgmt For For
1.4 Elect Director A. Fawcett Mgmt For For
1.5 Elect Director D. Gruber Mgmt For For
1.6 Elect Director L. Hill Mgmt For For
1.7 Elect Director C. LaMantia Mgmt For For
1.8 Elect Director R. Logue Mgmt For For
1.9 Elect Director M. Miskovic Mgmt For For
1.10 Elect Director R. Sergel Mgmt For For
1.11 Elect Director R. Skates Mgmt For For
1.12 Elect Director G. Summe Mgmt For For
1.13 Elect Director R. Weissman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Limit Auditor from Providing Non-Audit Shrholder Against Against
Services
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker Symbol: WYN CUSIP/Security ID: 98310W108
Meeting Date: 4/24/2008 Ballot shares: 136
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director James E. Buckman Mgmt For For
1.2 Elect Director George Herrera Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker Symbol: CBE CUSIP/Security ID: G24182100
Meeting Date: 4/29/2008 Ballot shares: 76
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 ELECT DIRECTOR R.M. DEVLIN Mgmt For For
1.2 ELECT DIRECTOR L.A. HILL Mgmt For For
1.3 ELECT DIRECTOR J.J. POSTL Mgmt For For
2. APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORSFOR THE YEAR ENDING 12/31/2008.
3. APPROVE THE AMENDED AND RESTATED STOCK Mgmt For For
INCENTIVE PLAN.
4. SHAREHOLDER PROPOSAL REQUESTING COOPER TO Shrholder Against Against
IMPLEMENT ACODE OF CONDUCT BASED ON
INTERNATIONAL LABORORGANIZATION HUMAN RIGHTS
STANDARDS.
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker Symbol: CYN CUSIP/Security ID: 178566105
Meeting Date: 4/23/2008 Ballot shares: 16
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Richard L. Bloch Mgmt For For
1.2 Elect Director Bram Goldsmith Mgmt For For
1.3 Elect Director Ashok Israni Mgmt For For
1.4 Elect Director Kenneth Ziffren Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
UST INC.
Ticker Symbol: UST CUSIP/Security ID: 902911106
Meeting Date: 5/6/2008 Ballot shares: 56
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director John D. Barr Mgmt For For
1.2 Elect Director John P. Clancey Mgmt For For
1.3 Elect Director Patricia Diaz Dennis Mgmt For For
1.4 Elect Director Joseph E. Heid Mgmt For For
1.5 Elect Director Murray S. Kessler Mgmt For For
1.6 Elect Director Peter J. Neff Mgmt For For
1.7 Elect Director Andrew J. Parsons Mgmt For For
1.8 Elect Director Ronald J. Rossi Mgmt For For
1.9 Elect Director Lawrence J. Ruisi Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Articles/Bylaws/Charter -- Call Shrholder Against For
Special Meetings
4. Adopt Principles for Health Care Reform Shrholder Against Against
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker Symbol: PBCT CUSIP/Security ID: 712704105
Meeting Date: 4/17/2008 Ballot shares: 61
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Collin P. Baron Mgmt For For
1.2 Elect Director Richard M. Hoyt Mgmt For For
1.3 Elect Director Philip R. Sherringham Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
4. Amend Stock Option Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NSTAR
Ticker Symbol: NST CUSIP/Security ID: 67019E107
Meeting Date: 5/1/2008 Ballot shares: 38
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Charles K. Gifford Mgmt For For
1.2 Elect Director Paul A. La Camera Mgmt For For
1.3 Elect Director Sherry H. Penney Mgmt For For
1.4 Elect Director William C. Van Faasen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker Symbol: BRK.A CUSIP/Security ID: 084670108
Meeting Date: 5/3/2008 Ballot shares: 1
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Warren E. Buffett Mgmt For For
1.2 Elect Director Charles T. Munger Mgmt For For
1.3 Elect Director Howard G. Buffett Mgmt For For
1.4 Elect Director Susan L. Decker Mgmt For For
1.5 Elect Director William H. Gates III Mgmt For For
1.6 Elect Director David S. Gottesman Mgmt For For
1.7 Elect Director Charlotte Guyman Mgmt For For
1.8 Elect Director Donald R. Keough Mgmt For For
1.9 Elect Director Thomas S. Murphy Mgmt For For
1.10 Elect Director Ronald L. Olson Mgmt For For
1.11 Elect Director Walter Scott, Jr. Mgmt For For
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker Symbol: CME CUSIP/Security ID: 12572Q105
Meeting Date: 5/7/2008 Ballot shares: 39
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Craig S. Donohue Mgmt For For
1.2 Elect Director Timothy Bitsberger Mgmt For For
1.3 Elect Director Jackie M.Clegg Mgmt For For
1.4 Elect Director James A. Donaldson Mgmt For For
1.5 Elect Director J. Dennis Hastert Mgmt For For
1.6 Elect Director William P. Miller, II Mgmt For For
1.7 Elect Director Terry L. Savage Mgmt For For
1.8 Elect Director Christopher Stewart Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker Symbol: UPS CUSIP/Security ID: 911312106
Meeting Date: 5/8/2008 Ballot shares: 354
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director F. Duane Ackerman Mgmt For For
1.2 Elect Director Michael J. Burns Mgmt For For
1.3 Elect Director D. Scott Davis Mgmt For For
1.4 Elect Director Stuart E. Eizenstat Mgmt For For
1.5 Elect Director Michael L. Eskew Mgmt For For
1.6 Elect Director Ann M. Livermore Mgmt For For
1.7 Elect Director Rudy Markham Mgmt For For
1.8 Elect Director John W. Thompson Mgmt For For
1.9 Elect Director Carol B. Tome Mgmt For For
1.10 Elect Director Ben Verwaayen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker Symbol: BNI CUSIP/Security ID: 12189T104
Meeting Date: 4/24/2008 Ballot shares: 114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Alan L. Boeckmann Mgmt For For
2. Elect Director Donald G. Cook Mgmt For For
3. Elect Director Vilma S. Martinez Mgmt For For
4. Elect Director Marc F. Racicot Mgmt For For
5. Elect Director Roy S. Roberts Mgmt For For
6. Elect Director Matthew K. Rose Mgmt For For
7. Elect Director Marc J. Shapiro Mgmt For For
8. Elect Director J.C. Watts, Jr. Mgmt For For
9. Elect Director Robert H. West Mgmt For For
10. Elect Director J. Steven Whisler Mgmt For For
11. Elect Director Edward E. Whitacre, Jr. Mgmt For For
12. Ratify Auditors Mgmt For For
13. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker Symbol: VZ CUSIP/Security ID: 92343V104
Meeting Date: 5/1/2008 Ballot shares: 1047
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Richard L. Carrion Mgmt For For
2. Elect Director M. Frances Keeth Mgmt For For
3. Elect Director Robert W. Lane Mgmt For For
4. Elect Director Sandra O. Moose Mgmt For For
5. Elect Director Joseph Neubauer Mgmt For For
6. Elect Director Donald T. Nicolaisen Mgmt For For
7. Elect Director Thomas H. O'Brien Mgmt For For
8. Elect Director Clarence Otis, Jr. Mgmt For For
9. Elect Director Hugh B. Price Mgmt For For
10. Elect Director Ivan G. Seidenberg Mgmt For For
11. Elect Director John W. Snow Mgmt For For
12. Elect Director John R. Stafford Mgmt For For
13. Ratify Auditors Mgmt For For
14. Prohibit Executive Stock-Based Awards Shrholder Against Against
15. Amend EEO Policy to Prohibit Discrimination Shrholder Against Against
based on Gender Identity
16. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
EMBARQ CORP
Ticker Symbol: EQ CUSIP/Security ID: 29078E105
Meeting Date: 5/1/2008 Ballot shares: 56
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Peter C. Brown Mgmt For For
1.2 Elect Director Steven A. Davis Mgmt For For
1.3 Elect Director Richard A. Gephardt Mgmt For For
1.4 Elect Director Thomas A. Gerke Mgmt For For
1.5 Elect Director John P. Mullen Mgmt For For
1.6 Elect Director William A. Owens Mgmt For For
1.7 Elect Director Dinesh C. Paliwal Mgmt For For
1.8 Elect Director Stephanie M. Shern Mgmt For For
1.9 Elect Director Laurie A. Siegel Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Qualified Employee Stock Purchase Mgmt For For
Plan
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker Symbol: CPS CUSIP/Security ID: 170388102
Meeting Date: 4/16/2008 Ballot shares: 29
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker Symbol: LXK CUSIP/Security ID: 529771107
Meeting Date: 4/24/2008 Ballot shares: 37
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Ralph E. Gomory Mgmt For For
2. Elect Director Marvin L. Mann Mgmt For For
3. Elect Director Teresa Beck Mgmt For For
4. Ratify Auditors Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker Symbol: BMS CUSIP/Security ID: 081437105
Meeting Date: 5/1/2008 Ballot shares: 38
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Edward N. Perry Mgmt For For
1.2 Elect Director William J. Scholle Mgmt For For
1.3 Elect Director Timothy M. Manganello Mgmt For For
1.4 Elect Director Philip G. Weaver Mgmt For For
1.5 Elect Director Henry J. Theisen Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Pay Disparity Shrholder Against Against
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker Symbol: MET CUSIP/Security ID: 59156R108
Meeting Date: 4/22/2008 Ballot shares: 289
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Sylvia Mathews Burwell Mgmt For For
1.2 Elect Director Eduardo Castro-Wright Mgmt For For
1.3 Elect Director Cheryl W. Grise Mgmt For For
1.4 Elect Director William C. Steere, Jr. Mgmt For For
1.5 Elect Director Lulu C. Wang Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker Symbol: AME CUSIP/Security ID: 031100100
Meeting Date: 4/22/2008 Ballot shares: 36
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Sheldon S. Gordon Mgmt For For
1.2 Elect Director Frank S. Hermance Mgmt For For
1.3 Elect Director David P. Steinmann Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker Symbol: SON CUSIP/Security ID: 835495102
Meeting Date: 4/16/2008 Ballot shares: 35
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director C.J. Bradshaw Mgmt For For
1.2 Elect Director J.L. Coker Mgmt For For
1.3 Elect Director L.W. Newton Mgmt For For
1.4 Elect Director M.D. Oken Mgmt For For
1.5 Elect Director P.R. Rollier Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker Symbol: REG CUSIP/Security ID: 758849103
Meeting Date: 5/6/2008 Ballot shares: 48
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Martin E. Stein, Jr. Mgmt For For
1.2 Elect Director Raymond L. Bank Mgmt For For
1.3 Elect Director C. Ronald Blankenship Mgmt For For
1.4 Elect Director A.R. Carpenter Mgmt For For
1.5 Elect Director J. Dix Druce, Jr. Mgmt For For
1.6 Elect Director Mary Lou Fiala Mgmt For For
1.7 Elect Director Bruce M. Johnson Mgmt For For
1.8 Elect Director Douglas S. Luke Mgmt For For
1.9 Elect Director John C. Schweitzer Mgmt For For
1.10 Elect Director Thomas G. Wattles Mgmt For For
1.11 Elect Director Terry N. Worrell Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker Symbol: DOV CUSIP/Security ID: 260003108
Meeting Date: 5/1/2008 Ballot shares: 70
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director D. H. Benson Mgmt For For
2. Elect Director R. W. Cremin Mgmt For For
3. Elect Director T. J. Derosa Mgmt For For
4. Elect Director J-P. M. Ergas Mgmt For For
5. Elect Director P. T. Francis Mgmt For For
6. Elect Directors K. C. Graham Mgmt For For
7. Elect Director R. L. Hoffman Mgmt For For
8. Elect Director J. L. Koley Mgmt For For
9. Elect Director R. K. Lochridge Mgmt For For
10. Elect Director B. G. Rethore Mgmt For For
11. Elect Director M. B. Stubbs Mgmt For For
12. Elect Director M. A. Winston Mgmt For For
13. Amend Executive Incentive Bonus Plan Mgmt For For
14. Report on Sustainability Shrholder Against Against
15. Report on Climate Change Shrholder Against Against
16. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker Symbol: BAX CUSIP/Security ID: 071813109
Meeting Date: 5/6/2008 Ballot shares: 398
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Wayne T. Hockmeyer Mgmt For For
2. Elect Director Joseph B. Martin Mgmt For For
3. Elect Director Robert L. Parkinson Mgmt For For
4. Elect Director Thomas T. Stallkamp Mgmt For For
5. Elect Director Albert P.L. Stroucken Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker Symbol: EP CUSIP/Security ID: 28336L109
Meeting Date: 5/14/2008 Ballot shares: 255
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Juan Carlos Braniff Mgmt For For
2. Elect Director James L. Dunlap Mgmt For For
3. Elect Director Douglas L. Foshee Mgmt For For
4. Elect Director Robert W. Goldman Mgmt For For
5. Elect Director Anthony W. Hall, Jr. Mgmt For For
6. Elect Director Thomas R. Hix Mgmt For For
7. Elect Director William H. Joyce Mgmt For For
8. Elect Director Ronald L. Kuehn, Jr. Mgmt For For
9. Elect Director Ferrell P. McClean Mgmt For For
10. Elect Director Steven J. Shapiro Mgmt For For
11. Elect Director J. Michael Talbert Mgmt For For
12. Elect Director Robert F. Vagt Mgmt For For
13. Elect Director John L. Whitmire Mgmt For For
14. Elect Director Joe B. Wyatt Mgmt For For
15. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker Symbol: BAC CUSIP/Security ID: 060505104
Meeting Date: 4/23/2008 Ballot shares: 1624
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director William Barnet, III Mgmt For For
2. Elect Director Frank P. Bramble, Sr. Mgmt For For
3. Elect Director John T. Collins Mgmt For For
4. Elect Director Gary L. Countryman Mgmt For For
5. Elect Director Tommy R. Franks Mgmt For For
6. Elect Director Charles K. Gifford Mgmt For For
7. Elect Director Kenneth D. Lewis Mgmt For For
8. Elect Director Monica C. Lozano Mgmt For For
9. Elect Director Walter E. Massey Mgmt For For
10. Elect Director Thomas J. May Mgmt For For
11. Elect Director Patricia E. Mitchell Mgmt For For
12. Elect Director Thomas M. Ryan Mgmt For For
13. Elect Director O. Temple Sloan, Jr. Mgmt For For
14. Elect Director Meredith R. Spangler Mgmt For For
15. Elect Director Robert L. Tillman Mgmt For For
16. Elect Director Jackie M. Ward Mgmt For For
17. Ratify Auditors Mgmt For For
18. Limit/Prohibit Executive Stock-Based Awards Shrholder Against Against
19. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
20. Limit Executive Compensation Shrholder Against Against
21. Provide for Cumulative Voting Shrholder Against Against
22. Require Independent Board Chairman Shrholder Against Against
23. Amend Articles/Bylaws/Charter -- Call Shrholder Against For
Special Meetings
24. Report on the Equator Principles Shrholder Against Against
25. Amend Bylaws to Establish a Board Committee Shrholder Against Against
on Human Rights
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker Symbol: TLAB CUSIP/Security ID: 879664100
Meeting Date: 4/24/2008 Ballot shares: 150
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Frank Ianna Mgmt For For
2. Elect Director Stephanie Pace Marshall Mgmt For For
3. Elect Director William F. Souders Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For Against
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker Symbol: TMK CUSIP/Security ID: 891027104
Meeting Date: 4/24/2008 Ballot shares: 37
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Mark S. McAndrew Mgmt For For
1.2 Elect Director Sam R. Perry Mgmt For For
1.3 Elect Director Lamar C. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker Symbol: TXT CUSIP/Security ID: 883203101
Meeting Date: 4/23/2008 Ballot shares: 89
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Paul E. Gagne Mgmt For For
2. Elect Director Dain M. Hancock Mgmt For For
3. Elect Director Lloyd G. Trotter Mgmt For For
4. Elect Director Thomas B. Wheeler Mgmt For For
5. Ratify Auditors Mgmt For For
6. Report on Foreign Military Sales Shrholder Against Against
7. Adopt Anti Gross-up Policy Shrholder Against For
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker Symbol: ROH CUSIP/Security ID: 775371107
Meeting Date: 5/5/2008 Ballot shares: 53
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director William J. Avery Mgmt For For
2. Elect Director Raj L. Gupta Mgmt For For
3. Elect Director David W. Haas Mgmt For For
4. Elect Director Thomas W. Haas Mgmt For For
5. Elect Director Richard L. Keiser Mgmt For For
6. Elect Director Rick J. Mills Mgmt For For
7. Elect Director Sandra O. Moose Mgmt For For
8. Elect Director Gilbert S. Omenn Mgmt For For
9. Elect Director Gary L. Rogers Mgmt For For
10. Elect Director Ronaldo H. Schmitz Mgmt For For
11. Elect Director George M. Whitesides Mgmt For For
12. Elect Director Marna.C. Whittington Mgmt For For
13. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker Symbol: BSX CUSIP/Security ID: 101137107
Meeting Date: 5/6/2008 Ballot shares: 497
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Ursula M. Burns Mgmt For For
1.2 Elect Director Warren B. Rudman Mgmt For For
1.3 Elect Director James R. Tobin Mgmt For For
1.4 Elect Director Nancy-Ann DeParle Mgmt For For
1.5 Elect Director J. Raymond Elliott Mgmt For For
1.6 Elect Director Marye Anne Fox Mgmt For For
1.7 Elect Director Ray J. Groves Mgmt For For
1.8 Elect Director N.J. Nicholas, Jr. Mgmt For For
1.9 Elect Director Pete M. Nicholas Mgmt For For
1.10 Elect Director John E. Pepper Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker Symbol: TE CUSIP/Security ID: 872375100
Meeting Date: 4/30/2008 Ballot shares: 70
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director DuBose Ausley Mgmt For For
2. Elect Director James L. Ferman, Jr. Mgmt For For
3. Elect Director John B. Ramil Mgmt For For
4. Elect Director Paul L. Whiting Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker Symbol: ETR CUSIP/Security ID: 29364G103
Meeting Date: 5/2/2008 Ballot shares: 130
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Maureen Scannell Bateman Mgmt For For
2. Elect Director W. Frank Blount Mgmt For For
3. Elect Director Simon D. DeBree Mgmt For For
4. Elect Director Gary W. Edwards Mgmt For For
5. Elect Director Alexis M. Herman Mgmt For For
6. Elect Director Donald C. Hintz Mgmt For For
7. Elect Director J. Wayne Leonard Mgmt For For
8. Elect Director Stuart L. Levenick Mgmt For For
9. Elect Director James R. Nichols Mgmt For For
10. Elect Director William A. Percy, II Mgmt For For
11. Elect Director W.J. Tauzin Mgmt For For
12. Elect Director Steven V. Wilkinson Mgmt For For
13. Ratify Auditors Mgmt For For
14. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
15. Limit Executive Compensation Shrholder Against Against
16. Report on Political Contributions Shrholder Against Against
17. Amend Articles/Bylaws/Charter -- Call Shrholder Against For
Special Meetings
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker Symbol: MCO CUSIP/Security ID: 615369105
Meeting Date: 4/22/2008 Ballot shares: 84
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Robert R. Glauber Mgmt For For
2. Elect Director Connie Mack Mgmt For For
3. Elect Director Nancy S. Newcomb Mgmt For For
4. Ratify Auditors Mgmt For For
5. Reduce Supermajority Vote Requirement Shrholder Against For
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker Symbol: BWA CUSIP/Security ID: 099724106
Meeting Date: 4/30/2008 Ballot shares: 39
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Robin J. Adams Mgmt For For
1.2 Elect Director David T. Brown Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker Symbol: FTO CUSIP/Security ID: 35914P105
Meeting Date: 4/22/2008 Ballot shares: 69
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director James R. Gibbs Mgmt For For
1.2 Elect Director Douglas Y. Bech Mgmt For For
1.3 Elect Director G. Clyde Buck Mgmt For For
1.4 Elect Director T. Michael Dossey Mgmt For For
1.5 Elect Director James H. Lee Mgmt For For
1.6 Elect Director Paul B. Loyd, Jr. Mgmt For For
1.7 Elect Director Michael E. Rose Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker Symbol: ECL CUSIP/Security ID: 278865100
Meeting Date: 5/2/2008 Ballot shares: 64
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Douglas M. Baker, Jr. Mgmt For For
2. Elect Director Barbara J. Beck Mgmt For For
3. Elect Director Stefan Hamelmann Mgmt For For
4. Elect Director Jerry W. Levin Mgmt For For
5. Elect Director Robert L. Lumpkins Mgmt For For
6. Ratify Auditors Mgmt For For
7. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker Symbol: HOT CUSIP/Security ID: 85590A401
Meeting Date: 4/30/2008 Ballot shares: 147
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Adam Aron Mgmt For For
1.2 Elect Director Charlene Barshefsky Mgmt For For
1.3 Elect Director Bruce Duncan Mgmt For For
1.4 Elect Director Lizanne Galbreath Mgmt For For
1.5 Elect Director Eric Hippeau Mgmt For Withhold
1.6 Elect Director Stephen R. Quazzo Mgmt For For
1.7 Elect Director Thomas O. Ryder Mgmt For For
1.8 Elect Director Frits Van Paasschen Mgmt For For
1.9 Elect Director Kneeland C. Youngblood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker Symbol: ABT CUSIP/Security ID: 002824100
Meeting Date: 4/25/2008 Ballot shares: 554
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director R.S. Austin Mgmt For For
1.2 Elect Director W.M. Daley Mgmt For For
1.3 Elect Director W.J. Farrell Mgmt For For
1.4 Elect Director H.L. Fuller Mgmt For For
1.5 Elect Director W.A. Osborn Mgmt For For
1.6 Elect Director D.A.L. Owen Mgmt For For
1.7 Elect Director B. Powell, Jr. Mgmt For For
1.8 Elect Director W.A. Reynolds Mgmt For For
1.9 Elect Director R.S. Roberts Mgmt For For
1.10 Elect Director S.C. Scott, III Mgmt For For
1.11 Elect Director W.D. Smithburg Mgmt For For
1.12 Elect Director G.F. Tilton Mgmt For For
1.13 Elect Director M.D. White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Human Rights Policy to Address Access Shrholder Against Against
to Medicines
4. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker Symbol: EMN CUSIP/Security ID: 277432100
Meeting Date: 5/1/2008 Ballot shares: 30
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Michael P. Connors Mgmt For For
2. Elect Director J. Brian Ferguson Mgmt For For
3. Elect Director Howard L. Lance Mgmt For For
4. Ratify Auditors Mgmt For For
5. Amend EEO Policy to Prohibit Discrimination Shrholder Against Against
based on Sexual Orientation and Gender
Identity
6. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker Symbol: MHP CUSIP/Security ID: 580645109
Meeting Date: 4/30/2008 Ballot shares: 231
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Winfried Bischoff Mgmt For Withhold
1.2 Elect Director Douglas N. Daft Mgmt For Withhold
1.3 Elect Director Linda Koch Lorimer Mgmt For Withhold
1.4 Elect Director Harold McGraw III Mgmt For Withhold
1.5 Elect Director Michael Rake Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
4. Reduce Supermajority Vote Requirement Shrholder Against For
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker Symbol: HCBK CUSIP/Security ID: 443683107
Meeting Date: 4/22/2008 Ballot shares: 181
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Ronald E. Hermance, Jr. Mgmt For For
1.2 Elect Director William G. Bardel Mgmt For For
1.3 Elect Director Scott A. Belair Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker Symbol: CI CUSIP/Security ID: 125509109
Meeting Date: 4/23/2008 Ballot shares: 202
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Peter N. Larson Mgmt For For
2. Elect Director Roman Martinez IV Mgmt For For
3. Elect Director Carol Cox Wait Mgmt For For
4. Elect Director William D. Zollars Mgmt For For
5. Ratify Auditors Mgmt For For
6. Eliminate Class of Preferred Stock Mgmt For For
7. Reduce Supermajority Vote Requirement Mgmt For For
8. Reduce Supermajority Vote Requirement Mgmt For For
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker Symbol: EXC CUSIP/Security ID: 30161N101
Meeting Date: 4/29/2008 Ballot shares: 241
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Bruce DeMars Mgmt For For
2. Elect Director Nelson A. Diaz Mgmt For For
3. Elect Director Paul L. Joskow Mgmt For For
4. Elect Director John W. Rowe Mgmt For For
5. Ratify Auditors Mgmt For For
6. Report on Global Warming Shrholder Against Against
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker Symbol: CINF CUSIP/Security ID: 172062101
Meeting Date: 5/3/2008 Ballot shares: 53
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Larry R. Webb Mgmt For For
1.2 Elect Director Kenneth C. Lichtendahl Mgmt For For
1.3 Elect Director W.Rodney McMullen Mgmt For For
1.4 Elect Director Thomas R. Schiff Mgmt For For
1.5 Elect Director John F. Steele, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Code of Regulations to Permit the Mgmt For For
Issuance of Uncertified Shares
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker Symbol: GILD CUSIP/Security ID: 375558103
Meeting Date: 5/8/2008 Ballot shares: 337
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Paul Berg Mgmt For For
1.2 Elect Director John F. Cogan Mgmt For For
1.3 Elect Director Etienne F. Davignon Mgmt For Withhold
1.4 Elect Director James M. Denny Mgmt For For
1.5 Elect Director Carla A. Hills Mgmt For For
1.6 Elect Director John W. Madigan Mgmt For For
1.7 Elect Director John C. Martin Mgmt For For
1.8 Elect Director Gordon E. Moore Mgmt For For
1.9 Elect Director Nicholas Moore Mgmt For For
1.10 Elect Director Gayle E. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker Symbol: ZION CUSIP/Security ID: 989701107
Meeting Date: 4/24/2008 Ballot shares: 36
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Jerry C. Atkin Mgmt For For
2. Elect Director Stephen D. Quinn Mgmt For For
3. Elect Director Shelley Thomas Williams Mgmt For For
4. Declassify the Board of Directors Shrholder None Against
5. Ratify Auditors Mgmt For For
6. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker Symbol: AYE CUSIP/Security ID: 017361106
Meeting Date: 5/15/2008 Ballot shares: 63
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director H. Furlong Baldwin Mgmt For For
1.2 Elect Director Eleanor Baum Mgmt For For
1.3 Elect Director Paul J. Evanson Mgmt For For
1.4 Elect Director Cyrus F. Freidheim, Jr Mgmt For For
1.5 Elect Director Julia L. Johnson Mgmt For For
1.6 Elect Director Ted J. Kleisner Mgmt For For
1.7 Elect Director Christopher D. Pappas Mgmt For For
1.8 Elect Director Steven H. Rice Mgmt For For
1.9 Elect Director Gunner E. Sarsten Mgmt For For
1.10 Elect Director Michael H. Sutton Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker Symbol: DD CUSIP/Security ID: 263534109
Meeting Date: 4/30/2008 Ballot shares: 321
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Richard H. Brown Mgmt For For
1.2 Elect Director Robert A. Brown Mgmt For For
1.3 Elect Director Bertrand P. Collomb Mgmt For For
1.4 Elect Director Curtis J. Crawford Mgmt For For
1.5 Elect Director Alexander M. Cutler Mgmt For For
1.6 Elect Director John T. Dillon Mgmt For For
1.7 Elect Director Eleuthere I. du Pont Mgmt For For
1.8 Elect Director Marillyn A. Hewson Mgmt For For
1.9 Elect Director Charles O. Holliday, Jr. Mgmt For For
1.10 Elect Director Lois D. Juliber Mgmt For For
1.11 Elect Director Sean O'Keefe Mgmt For For
1.12 Elect Director William K. Reilly Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Plant Closures Shrholder Against Against
4. Require Independent Board Chairman Shrholder Against Against
5. Report on Global Warming Shrholder Against Against
6. Amend Human Rights Policies Shrholder Against Against
7. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
THE DUN & BRADSTREET CORP.
Ticker Symbol: DNB CUSIP/Security ID: 26483E100
Meeting Date: 5/6/2008 Ballot shares: 22
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Steven W. Alesio Mgmt For For
1.2 Elect Director Naomi O. Seligman Mgmt For For
1.3 Elect Director Michael J. Winkler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker Symbol: ARW CUSIP/Security ID: 042735100
Meeting Date: 5/2/2008 Ballot shares: 90
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Daniel W. Duval Mgmt For For
1.2 Elect Director Gail E. Hamilton Mgmt For For
1.3 Elect Director John N. Hanson Mgmt For For
1.4 Elect Director Richard S. Hill Mgmt For For
1.5 Elect Director M.F. (Fran) Keeth Mgmt For For
1.6 Elect Director Roger King Mgmt For For
1.7 Elect Director Michael J. Long Mgmt For For
1.8 Elect Director Karen Gordon Mills Mgmt For For
1.9 Elect Director William E. Mitchell Mgmt For For
1.10 Elect Director Stephen C. Patrick Mgmt For For
1.11 Elect Director Barry W. Perry Mgmt For For
1.12 Elect Director John C. Waddell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker Symbol: AXS CUSIP/Security ID: G0692U109
Meeting Date: 5/9/2008 Ballot shares: 49
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Robert L. Friedman Mgmt For Withhold
1.2 Elect Director Donald J. Greene Mgmt For For
1.3 Elect Director Jurgen Grupe Mgmt For For
1.4 Elect Director Frank J. Tasco Mgmt For For
2. APPROVE DELOITTE & TOUCHE AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker Symbol: IVGN CUSIP/Security ID: 46185R100
Meeting Date: 4/30/2008 Ballot shares: 19
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Balakrishnan S. Iyer Mgmt For For
1.2 Elect Director Ronald A. Matricaria Mgmt For For
1.3 Elect Director W. Ann Reynolds Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker Symbol: HUB.B CUSIP/Security ID: 443510201
Meeting Date: 5/5/2008 Ballot shares: 22
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director E. Brooks Mgmt For For
1.2 Elect Director G. Edwards Mgmt For For
1.3 Elect Director A. Guzzi Mgmt For For
1.4 Elect Director J. Hoffman Mgmt For For
1.5 Elect Director A. McNally IV Mgmt For For
1.6 Elect Director D. Meyer Mgmt For For
1.7 Elect Director T. Powers Mgmt For For
1.8 Elect Director G. Ratcliffe Mgmt For For
1.9 Elect Director R. Swift Mgmt For For
1.10 Elect Director D. Van Riper Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE COLONIAL BANCGROUP, INC.
Ticker Symbol: CNB CUSIP/Security ID: 195493309
Meeting Date: 4/16/2008 Ballot shares: 52
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Augustus K. Clements Mgmt For For
1.2 Elect Director Patrick F. Dye Mgmt For For
1.3 Elect Director Milton E. McGregor Mgmt For For
1.4 Elect Director William E. Powell, III Mgmt For For
1.5 Elect Director Simuel Sippial, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Restricted Mgmt For For
Stock Plan
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
THE LUBRIZOL CORP.
Ticker Symbol: LZ CUSIP/Security ID: 549271104
Meeting Date: 4/28/2008 Ballot shares: 45
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Robert E. Abernathy Mgmt For For
1.2 Elect Director Dominic J Pileggi Mgmt For For
1.3 Elect Director Harriett Tee Taggart Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder None Against
- --------------------------------------------------------------------------------
IDEARC INC.
Ticker Symbol: IAR CUSIP/Security ID: 451663108
Meeting Date: 5/1/2008 Ballot shares: 50
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Jerry V. Elliott Mgmt For For
1.2 Elect Director Jonathan F. Miller Mgmt For For
1.3 Elect Director Donald B. Reed Mgmt For For
1.4 Elect Director Stephen L. Robertson Mgmt For For
1.5 Elect Director Thomas S. Rogers Mgmt For For
1.6 Elect Director Paul E. Weaver Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker Symbol: CSE CUSIP/Security ID: 14055X102
Meeting Date: 5/1/2008 Ballot shares: 56
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Frederick W. Eubank, II Mgmt For For
1.2 Elect Director Jason M. Fish Mgmt For For
1.3 Elect Director Timothy M. Hurd Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For Against
4. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker Symbol: AGN CUSIP/Security ID: 018490102
Meeting Date: 5/6/2008 Ballot shares: 107
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Deborah Dunsire Mgmt For For
1.2 Elect Director Trevor M. Jones Mgmt For For
1.3 Elect Director Louis J. Lavigne Mgmt For For
1.4 Elect Director Leonard D. Schaeffer Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
5. Report on Animal Testing Shrholder Against Against
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker Symbol: ZMH CUSIP/Security ID: 98956P102
Meeting Date: 5/5/2008 Ballot shares: 84
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director David C. Dvorak Mgmt For For
2. Elect Director Robert A. Hagemann Mgmt For For
3. Elect Director Arthur J. Higgins Mgmt For For
4. Elect Director Cecil B. Pickett Mgmt For For
5. Ratify Auditors Mgmt For For
6. Amend Executive Incentive Bonus Plan Mgmt For For
7. Eliminate Supermajority Vote Requirement Mgmt For For
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker Symbol: DUK CUSIP/Security ID: 26441C105
Meeting Date: 5/8/2008 Ballot shares: 453
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director William Barnet, III Mgmt For For
1.2 Elect Director G. Alex Bernhardt, Sr. Mgmt For For
1.3 Elect Director Michael G. Browning Mgmt For For
1.4 Elect Director Daniel R. DiMicco Mgmt For For
1.5 Elect Director Ann Maynard Gray Mgmt For For
1.6 Elect Director James H. Hance, Jr Mgmt For For
1.7 Elect Director James T. Rhodes Mgmt For For
1.8 Elect Director James E. Rogers Mgmt For For
1.9 Elect Director Mary L. Schapiro Mgmt For For
1.10 Elect Director Philip R. Sharp Mgmt For For
1.11 Elect Director Dudley S. Taft Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker Symbol: NSC CUSIP/Security ID: 655844108
Meeting Date: 5/8/2008 Ballot shares: 137
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Gerald L. Baliles Mgmt For For
1.2 Elect Director Gene R. Carter Mgmt For For
1.3 Elect Director Karen N. Horn Mgmt For For
1.4 Elect Director J. Paul Reason Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker Symbol: NBL CUSIP/Security ID: 655044105
Meeting Date: 4/22/2008 Ballot shares: 118
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Jeffrey L. Berenson Mgmt For For
1.2 Elect Director Michael A. Cawley Mgmt For For
1.3 Elect Director Edward F. Cox Mgmt For For
1.4 Elect Director Charles D. Davidson Mgmt For For
1.5 Elect Director Thomas J. Edelman Mgmt For For
1.6 Elect Director Kirby L. Hedrick Mgmt For For
1.7 Elect Director Scott D. Urban Mgmt For For
1.8 Elect Director William T. Van Kleef Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker Symbol: GD CUSIP/Security ID: 369550108
Meeting Date: 5/7/2008 Ballot shares: 122
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Nicholas D. Chabraja Mgmt For For
2. Elect Director James S. Crown Mgmt For For
3. Elect Director William P. Fricks Mgmt For For
4. Elect Director Charles H. Goodman Mgmt For For
5. Elect Director Jay L. Johnson Mgmt For For
6. Elect Director George A. Joulwan Mgmt For For
7. Elect Director Paul G. Kaminski Mgmt For For
8. Elect Director John M. Keane Mgmt For For
9. Elect Director Deborah J. Lucas Mgmt For For
10. Elect Director Lester L. Lyles Mgmt For For
11. Elect Director Carl E. Mundy, Jr. Mgmt For For
12. Elect Director J. Christopher Reyes Mgmt For For
13. Elect Director Robert Walmsley Mgmt For For
14. Ratify Auditors Mgmt For For
15. Adopt Ethical Criteria for Military Contracts Shrholder Against Against
16. Amend Articles/Bylaws/Charter -- Call Shrholder Against Against
Special Meetings
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker Symbol: ESI CUSIP/Security ID: 45068B109
Meeting Date: 5/6/2008 Ballot shares: 13
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director John E. Dean Mgmt For For
1.2 Elect Director James D. Fowler, Jr. Mgmt For For
1.3 Elect Director Vin Weber Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker Symbol: WEC CUSIP/Security ID: 976657106
Meeting Date: 5/1/2008 Ballot shares: 41
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director John F. Bergstrom Mgmt For For
1.2 Elect Director Barbara L. Bowles Mgmt For For
1.3 Elect Director Patricia W. Chadwick Mgmt For For
1.4 Elect Director Robert A. Cornog Mgmt For For
1.5 Elect Director Curt S. Culver Mgmt For For
1.6 Elect Director Thomas J. Fischer Mgmt For For
1.7 Elect Director Gale E. Klappa Mgmt For For
1.8 Elect Director Ulice Payne, Jr. Mgmt For For
1.9 Elect Director Frederick P. Stratton, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker Symbol: HSC CUSIP/Security ID: 415864107
Meeting Date: 4/22/2008 Ballot shares: 27
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director G.D.H. Butler Mgmt For For
1.2 Elect Director K.G. Eddy Mgmt For For
1.3 Elect Director S.D. Fazzolari Mgmt For For
1.4 Elect Director T.D. Growcock Mgmt For For
1.5 Elect Director J.J. Jasinowski Mgmt For For
1.6 Elect Director D.H. Pierce Mgmt For For
1.7 Elect Director C.F. Scanlan Mgmt For For
1.8 Elect Director J.I. Scheiner Mgmt For For
1.9 Elect Director A.J. Sordoni, III Mgmt For For
1.10 Elect Director R.C. Wilburn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker Symbol: TRV CUSIP/Security ID: 89417E109
Meeting Date: 5/6/2008 Ballot shares: 335
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Alan L. Beller Mgmt For For
1.2 Elect Director John H. Dasburg Mgmt For For
1.3 Elect Director Janet M. Dolan Mgmt For For
1.4 Elect Director Kenneth M. Duberstein Mgmt For For
1.5 Elect Director Jay S. Fishman Mgmt For For
1.6 Elect Director Lawrence G. Graev Mgmt For For
1.7 Elect Director Patricia L. Higgins Mgmt For For
1.8 Elect Director Thomas R. Hodgson Mgmt For For
1.9 Elect Director Cleve L. Killingsworth, Jr. Mgmt For For
1.10 Elect Director Robert I. Lipp Mgmt For For
1.11 Elect Director Blythe J. McGarvie Mgmt For For
1.12 Elect Director Glen D. Nelson, M.D. Mgmt For For
1.13 Elect Director Laurie J. Thomsen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker Symbol: SE CUSIP/Security ID: 847560109
Meeting Date: 5/8/2008 Ballot shares: 454
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Paul M. Anderson Mgmt For For
1.2 Elect Director Austin A. Adams Mgmt For For
1.3 Elect Director F. Anthony Comper Mgmt For For
1.4 Elect Director Michael McShane Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker Symbol: EXPD CUSIP/Security ID: 302130109
Meeting Date: 5/7/2008 Ballot shares: 148
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Peter J. Rose Mgmt For For
1.2 Elect Director James L.K. Wang Mgmt For For
1.3 Elect Director R. Jordan Gates Mgmt For For
1.4 Elect Director James J. Casey Mgmt For For
1.5 Elect Director Dan P. Kourkoumelis Mgmt For For
1.6 Elect Director Michael J. Malone Mgmt For For
1.7 Elect Director John W. Meisenbach Mgmt For For
1.8 Elect Director Mark A. Emmert Mgmt For For
1.9 Elect Director Robert R. Wright Mgmt For For
2. Approve Stock Option Plan Mgmt For For
3. Amend Non-Employee Director Restricted Mgmt For For
Stock Plan
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
6. Amend EEO Policy to Reference Discrimination Shrholder Against Against
based on Sexual Orientation
- --------------------------------------------------------------------------------
THE AES CORP.
Ticker Symbol: AES CUSIP/Security ID: 00130H105
Meeting Date: 4/24/2008 Ballot shares: 236
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Paul Hanrahan Mgmt For For
1.2 Elect Director Kristina M. Johnson Mgmt For For
1.3 Elect Director John A. Koskinen Mgmt For For
1.4 Elect Director Philip Lader Mgmt For For
1.5 Elect Director Sandra O. Moose Mgmt For For
1.6 Elect Director Philip A. Odeen Mgmt For For
1.7 Elect Director Charles O. Rossotti Mgmt For For
1.8 Elect Director Sven Sandstrom Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker Symbol: PRU CUSIP/Security ID: 744320102
Meeting Date: 5/13/2008 Ballot shares: 162
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Frederic K. Becker Mgmt For For
1.2 Elect Director Gordon M. Bethune Mgmt For For
1.3 Elect Director Gaston Caperton Mgmt For For
1.4 Elect Director Gilbert F. Casellas Mgmt For For
1.5 Elect Director James G. Cullen Mgmt For For
1.6 Elect Director William H. Gray, III Mgmt For For
1.7 Elect Director Mark B. Grier Mgmt For For
1.8 Elect Director Jon F. Hanson Mgmt For For
1.9 Elect Director Constance J. Horner Mgmt For For
1.10 Elect Director Karl J. Krapek Mgmt For For
1.11 Elect Director Christine A. Poon Mgmt For For
1.12 Elect Director John R. Strangfield Mgmt For For
1.13 Elect Director James A. Unruh Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker Symbol: MWV CUSIP/Security ID: 583334107
Meeting Date: 4/28/2008 Ballot shares: 63
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Michael E. Campbell Mgmt For For
1.2 Elect Director Thomas W. Cole, Jr. Mgmt For For
1.3 Elect Director James M. Kilts Mgmt For For
1.4 Elect Director Susan J. Kropf Mgmt For For
1.5 Elect Director Douglas S. Luke Mgmt For For
1.6 Elect Director Robert C. McCormack Mgmt For For
1.7 Elect Director Timothy H. Powers Mgmt For For
1.8 Elect Director Edward M. Straw Mgmt For For
1.9 Elect Director Jane L. Warner Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Mgmt For Against
Election of Directors
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker Symbol: PEP CUSIP/Security ID: 713448108
Meeting Date: 5/7/2008 Ballot shares: 940
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director I.M. Cook Mgmt For For
2. Elect Director D. Dublon Mgmt For For
3. Elect Director V.J. Dzau Mgmt For For
4. Elect Director R.L. Hunt Mgmt For For
5. Elect Director A. Ibarguen Mgmt For For
6. Elect Director A.C. Martinez Mgmt For For
7. Elect Director I.K. Nooyi Mgmt For For
8. Elect Director S.P. Rockefeller Mgmt For For
9. Elect Director J.J. Schiro Mgmt For For
10. Elect Director L.G. Trotter Mgmt For For
11. Elect Director D.Vasella Mgmt For For
12. Elect Director M.D. White Mgmt For For
13. Ratify Auditors Mgmt For For
14. Report on Recycling Shrholder Against Against
15. Report on Genetically Engineered Products Shrholder Against Against
16. Report on Human Rights Policies Relating to Shrholder Against Against
Water Use
17. Report on Global Warming Shrholder Against Against
18. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker Symbol: PCL CUSIP/Security ID: 729251108
Meeting Date: 5/7/2008 Ballot shares: 122
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Rick R. Holley Mgmt For For
2. Elect Director Ian B. Davidson Mgmt For For
3. Elect Director Robin Josephs Mgmt For For
4. Elect Director John G. McDonald Mgmt For For
5. Elect Director Robert B. McLeod Mgmt For For
6. Elect Director John F. Morgan, Sr. Mgmt For For
7. Elect Director John H. Scully Mgmt For For
8. Elect Director Stephen C. Tobias Mgmt For For
9. Elect Director Martin A. White Mgmt For For
10. Ratify Auditors Mgmt For For
11. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker Symbol: TSS CUSIP/Security ID: 891906109
Meeting Date: 4/30/2008 Ballot shares: 62
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Kriss Cloninger III Mgmt For For
1.2 Elect Director G. Wayne Clough Mgmt For For
1.3 Elect Director H. Lynn Page Mgmt For For
1.4 Elect Director Philip W. Tomlinson Mgmt For For
1.5 Elect Director Richard W. Ussery Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker Symbol: ITW CUSIP/Security ID: 452308109
Meeting Date: 5/2/2008 Ballot shares: 172
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director William F. Aldinger Mgmt For For
2. Elect Director Marvin D. Brailsford Mgmt For For
3. Elect Director Susan Crown Mgmt For For
4. Elect Director Don H. Davis, Jr. Mgmt For For
5. Elect Director Robert C. McCormack Mgmt For For
6. Elect Director Robert S. Morrison Mgmt For For
7. Elect Director James A. Skinner Mgmt For For
8. Elect Director Harold B. Smith Mgmt For For
9. Elect Director David B. Speer Mgmt For For
10. Elect Director Pamela B. Strobel Mgmt For For
11. Approve Executive Incentive Bonus Plan Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker Symbol: GGP CUSIP/Security ID: 370021107
Meeting Date: 5/14/2008 Ballot shares: 4
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Matthew Bucksbaum Mgmt For For
1.2 Elect Director Bernard Freibaum Mgmt For For
1.3 Elect Director Beth Stewart Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker Symbol: PTV CUSIP/Security ID: 695257105
Meeting Date: 5/16/2008 Ballot shares: 47
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Larry D. Brady Mgmt For For
2. Elect Director K. Dane Brooksher Mgmt For For
3. Elect Director Robert J. Darnall Mgmt For For
4. Elect Director Mary R. (Nina) Henderson Mgmt For For
5. Elect Director N. Thomas Linebarger Mgmt For For
6. Elect Director Roger B. Porter Mgmt For For
7. Elect Director Richard L. Wambold Mgmt For For
8. Elect Director Norman H. Wesley Mgmt For For
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker Symbol: CPT CUSIP/Security ID: 133131102
Meeting Date: 5/6/2008 Ballot shares: 39
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Richard J. Campo Mgmt For For
1.2 Elect Director William R. Cooper Mgmt For For
1.3 Elect Director Scott S. Ingraham Mgmt For For
1.4 Elect Director Lewis A. Levey Mgmt For For
1.5 Elect Director William B. McGuire, Jr. Mgmt For For
1.6 Elect Director William F. Paulsen Mgmt For For
1.7 Elect Director D. Keith Oden Mgmt For For
1.8 Elect Director F. Gardner Parker Mgmt For For
1.9 Elect Director Steven A. Webster Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker Symbol: SNV CUSIP/Security ID: 87161C105
Meeting Date: 4/24/2008 Ballot shares: 201
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Daniel P. Amos Mgmt For For
1.2 Elect Director Richard E. Anthony Mgmt For For
1.3 Elect Director James H. Blanchard Mgmt For For
1.4 Elect Director Richard Y. Bradley Mgmt For For
1.5 Elect Director Frank W. Brumley Mgmt For For
1.6 Elect Director Elizabeth W. Camp Mgmt For For
1.7 Elect Director Gardiner W. Garrard, Jr. Mgmt For For
1.8 Elect Director T. Michael Goodrich Mgmt For For
1.9 Elect Director Frederick L. Green, III Mgmt For For
1.10 Elect Director V. Nathaniel Hansford Mgmt For For
1.11 Elect Director Alfred W. Jones III Mgmt For For
1.12 Elect Director Mason H. Lampton Mgmt For For
1.13 Elect Director Elizabeth C. Ogie Mgmt For For
1.14 Elect Director H. Lynn Page Mgmt For For
1.15 Elect Director J. Neal Purcell Mgmt For For
1.16 Elect Director Melvin T. Stith Mgmt For For
1.17 Elect Director Philip W. Tomlinson Mgmt For For
1.18 Elect Director William B. Turner, Jr. Mgmt For For
1.19 Elect Director James D. Yancey Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker Symbol: CDNS CUSIP/Security ID: 127387108
Meeting Date: 5/7/2008 Ballot shares: 92
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Michael J. Fister Mgmt For For
2. Elect Director Donald L. Lucas Mgmt For For
3. Elect Director Alberto Mgmt For For
Sangiovanni-Vincentelli
4. Elect Director George M. Scalise Mgmt For For
5. Elect Director John B. Shoven Mgmt For For
6. Elect Director Roger S. Siboni Mgmt For For
7. Elect Director John A. C. Swainson Mgmt For For
8. Elect Director Lip-Bu Tan Mgmt For For
9. Amend Qualified Employee Stock Purchase Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker Symbol: MTW CUSIP/Security ID: 563571108
Meeting Date: 5/6/2008 Ballot shares: 41
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Dean H. Anderson Mgmt For For
1.2 Elect Director Keith D. Nosbusch Mgmt For For
1.3 Elect Director Glen E. Tellock Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker Symbol: ACI CUSIP/Security ID: 039380100
Meeting Date: 4/24/2008 Ballot shares: 50
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director James R. Boyd Mgmt For For
1.2 Elect Director John W. Eaves Mgmt For For
1.3 Elect Director Douglas H. Hunt Mgmt For For
1.4 Elect Director A. Michael Perry Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker Symbol: BRO CUSIP/Security ID: 115236101
Meeting Date: 4/30/2008 Ballot shares: 39
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director J. Hyatt Brown Mgmt For For
1.2 Elect Director Samuel P. Bell, III Mgmt For For
1.3 Elect Director Hugh M. Brown Mgmt For For
1.4 Elect Director J. Powell Brown Mgmt For For
1.5 Elect Director Bradley Currey, Jr. Mgmt For For
1.6 Elect Director Jim W. Henderson Mgmt For For
1.7 Elect Director Theodore J. Hoepner Mgmt For For
1.8 Elect Director Toni Jennings Mgmt For For
1.9 Elect Director Wendell S. Reilly Mgmt For For
1.10 Elect Director John R. Riedman Mgmt For For
1.11 Elect Director Jan E. Smith Mgmt For For
1.12 Elect Director Chilton D. Varner Mgmt For For
2. Approve Nonqualified Employee Stock Purchase Mgmt For For
Plan
- --------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker Symbol: XL CUSIP/Security ID: G98255105
Meeting Date: 4/25/2008 Ballot shares: 66
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Herbert N. Haag Mgmt For For
1.2 Elect Director Ellen E. Thrower Mgmt For For
1.3 Elect Director John M. Vereker Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S DIRECTORS STOCK & OPTION PLAN.
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker Symbol: JBHT CUSIP/Security ID: 445658107
Meeting Date: 5/1/2008 Ballot shares: 26
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Kirk Thompson Mgmt For For
1.2 Elect Director Leland Tollett Mgmt For For
1.3 Elect Director John A. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker Symbol: MKL CUSIP/Security ID: 570535104
Meeting Date: 5/13/2008 Ballot shares: 7
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director J. Alfred Broaddus, Jr. Mgmt For For
1.2 Elect Director Douglas C. Eby Mgmt For For
1.3 Elect Director Leslie A. Grandis Mgmt For Withhold
1.4 Elect Director Stewart M. Kasen Mgmt For For
1.5 Elect Director Alan I. Kirshner Mgmt For For
1.6 Elect Director Lemuel E. Lewis Mgmt For For
1.7 Elect Director Anthony F. Markel Mgmt For For
1.8 Elect Director Steven A. Markel Mgmt For For
1.9 Elect Director Jay M. Weinberg Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker Symbol: NFX CUSIP/Security ID: 651290108
Meeting Date: 5/1/2008 Ballot shares: 88
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director David A. Trice Mgmt For For
1.2 Elect Director Howard H. Newman Mgmt For For
1.3 Elect Director Thomas G. Ricks Mgmt For For
1.4 Elect Director C.E. (Chuck) Shultz Mgmt For For
1.5 Elect Director Dennis R. Hendrix Mgmt For For
1.6 Elect Director Philip J. Burguieres Mgmt For For
1.7 Elect Director John Randolph Kemp III Mgmt For For
1.8 Elect Director J. Michael Lacey Mgmt For For
1.9 Elect Director Joseph H. Netherland Mgmt For For
1.10 Elect Director J. Terry Strange Mgmt For For
1.11 Elect Director Pamela J. Gardner Mgmt For For
1.12 Elect Director Juanita F. Romans Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker Symbol: DRE CUSIP/Security ID: 264411505
Meeting Date: 4/30/2008 Ballot shares: 96
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Barrington H. Branch Mgmt For For
1.2 Elect Director Geoffrey Button Mgmt For For
1.3 Elect Director William Cavanaugh III Mgmt For For
1.4 Elect Director Ngaire E. Cuneo Mgmt For For
1.5 Elect Director Charles R. Eitel Mgmt For For
1.6 Elect Director R. Glenn Hubbard, Ph.D. Mgmt For For
1.7 Elect Director M.C. Jischke, Ph.D. Mgmt For For
1.8 Elect Director L. Ben Lytle Mgmt For For
1.9 Elect Director Dennis D. Oklak Mgmt For For
1.10 Elect Director William O. Mccoy Mgmt For For
1.11 Elect Director Jack R. Shaw Mgmt For For
1.12 Elect Director Robert J. Woodward, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker Symbol: IFF CUSIP/Security ID: 459506101
Meeting Date: 5/6/2008 Ballot shares: 30
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Margaret Hayes Adame Mgmt For For
1.2 Elect Director Robert M. Amen Mgmt For For
1.3 Elect Director Gunter Blobel Mgmt For For
1.4 Elect Director Marcello Bottoli Mgmt For For
1.5 Elect Director Linda B. Buck Mgmt For For
1.6 Elect Director J. Michael Cook Mgmt For For
1.7 Elect Director Peter A. Georgescu Mgmt For For
1.8 Elect Director Alexandra A. Herzan Mgmt For For
1.9 Elect Director Henry W. Howell, Jr. Mgmt For For
1.10 Elect Director Arthur C. Martinez Mgmt For For
1.11 Elect Director Burton M. Tansky Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker Symbol: MIL CUSIP/Security ID: 601073109
Meeting Date: 5/8/2008 Ballot shares: 21
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Melvin D. Booth Mgmt For For
1.2 Elect Director Maureen A. Hendricks Mgmt For For
1.3 Elect Director Martin D. Madaus Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker Symbol: BMY CUSIP/Security ID: 110122108
Meeting Date: 5/6/2008 Ballot shares: 707
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Lewis B. Campbell Mgmt For For
2. Elect Director James M. Cornelius Mgmt For For
3. Elect Director Louis J. Freeh Mgmt For For
4. Elect Director Laurie H. Glimcher Mgmt For For
5. Elect Director Michael Grobstein Mgmt For For
6. Elect Director Leif Johansson Mgmt For For
7. Elect Director Alan J. Lacey Mgmt For For
8. Elect Director Vicki L. Sato Mgmt For For
9. Elect Director Togo D. West, Jr. Mgmt For For
10. Elect Director R. Sanders Williams Mgmt For For
11. Ratify Auditors Mgmt For For
12. Increase Disclosure of Executive Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker Symbol: CUSIP/Security ID: 38821G101
Meeting Date: 4/21/2008 Ballot shares: 46
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
THE WASHINGTON POST CO.
Ticker Symbol: WPO CUSIP/Security ID: 939640108
Meeting Date: 5/8/2008 Ballot shares: 2
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Christopher C. Davis Mgmt For For
1.2 Elect Director John L. Dotson Jr. Mgmt For For
1.3 Elect Director Ronald L. Olson Mgmt For Withhold
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker Symbol: SOV CUSIP/Security ID: 845905108
Meeting Date: 5/8/2008 Ballot shares: 106
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Joseph P. Campanelli Mgmt For For
1.2 Elect Director William J. Moran Mgmt For For
1.3 Elect Director Maria Fiorini Ramirez Mgmt For For
1.4 Elect Director Alberto Sanchez Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker Symbol: CIT CUSIP/Security ID: 125581108
Meeting Date: 5/6/2008 Ballot shares: 69
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Gary C. Butler Mgmt For For
2. Elect Director William M. Freeman Mgmt For For
3. Elect Director Susan Lyne Mgmt For For
4. Elect Director James S. McDonald Mgmt For For
5. Elect Director Marianne Miller Parrs Mgmt For For
6. Elect Director Jeffrey M. Peek Mgmt For For
7. Elect Director Timothy M. Ring Mgmt For For
8. Elect Director John R. Ryan Mgmt For For
9. Elect Director Seymour Sternberg Mgmt For For
10. Elect Director Peter J. Tobin Mgmt For For
11. Elect Director Lois M. Van Deusen Mgmt For For
12. Ratify Auditors Mgmt For For
13. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
THE NEW YORK TIMES CO.
Ticker Symbol: NYT CUSIP/Security ID: 650111107
Meeting Date: 4/22/2008 Ballot shares: 51
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Robert E. Denham Mgmt For For
1.2 Elect Director Scott Galloway Mgmt For For
1.3 Elect Director James A. Kohlberg Mgmt For For
1.4 Elect Director Thomas Middelhoff Mgmt For For
1.5 Elect Director Doreen A. Toben Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROLOGIS
Ticker Symbol: PLD CUSIP/Security ID: 743410102
Meeting Date: 5/9/2008 Ballot shares: 189
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Stephen L. Feinberg Mgmt For For
1.2 Elect Director George L. Fotiades Mgmt For For
1.3 Elect Director Christine N. Garvey Mgmt For For
1.4 Elect Director Lawrence V. Jackson Mgmt For For
1.5 Elect Director Donald P. Jacobs Mgmt For For
1.6 Elect Director Jeffrey H. Schwartz Mgmt For For
1.7 Elect Director D. Michael Steuert Mgmt For For
1.8 Elect Director J. Andre Teixeira Mgmt For For
1.9 Elect Director William D. Zollars Mgmt For For
1.10 Elect Director Andrea M. Zulberti Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE STANLEY WORKS
Ticker Symbol: SWK CUSIP/Security ID: 854616109
Meeting Date: 4/23/2008 Ballot shares: 30
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Carlos M. Cardoso Mgmt For For
1.2 Elect Director Robert B. Coutts Mgmt For For
1.3 Elect Director Marianne Miller Parrs Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker Symbol: STJ CUSIP/Security ID: 790849103
Meeting Date: 5/9/2008 Ballot shares: 252
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Richard R. Devenuti Mgmt For For
1.2 Elect Director Stuart M. Essig Mgmt For For
1.3 Elect Director Thomas H. Garrett III Mgmt For For
1.4 Elect Director Wendy L. Yarno Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Adopt Majority Voting for Uncontested Mgmt For Against
Election of Directors
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker Symbol: GOOG CUSIP/Security ID: 38259P508
Meeting Date: 5/8/2008 Ballot shares: 82
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Eric Schmidt Mgmt For For
1.2 Elect Director Sergey Brin Mgmt For For
1.3 Elect Director Larry Page Mgmt For For
1.4 Elect Director L. John Doerr Mgmt For For
1.5 Elect Director John L. Hennessy Mgmt For For
1.6 Elect Director Arthur D. Levinson Mgmt For For
1.7 Elect Director Ann Mather Mgmt For For
1.8 Elect Director Paul S. Otellini Mgmt For For
1.9 Elect Director K. Ram Shriram Mgmt For For
1.10 Elect Director Shirley M. Tilghman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Adopt Internet Censorship Policies Shrholder Against Against
5. Amend Bylaws to Establish a Board Committee Shrholder Against Against
on Human Rights
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker Symbol: LEG CUSIP/Security ID: 524660107
Meeting Date: 5/8/2008 Ballot shares: 65
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Raymond F. Bentele Mgmt For For
1.2 Elect Director Ralph W. Clark Mgmt For For
1.3 Elect Director Robert Ted Enloe, III Mgmt For For
1.4 Elect Director Richard T. Fisher Mgmt For For
1.5 Elect Director Karl G. Glassman Mgmt For For
1.6 Elect Director David S. Haffner Mgmt For For
1.7 Elect Director Joseph W. McClanathan Mgmt For For
1.8 Elect Director Judy C. Odom Mgmt For For
1.9 Elect Director Maurice E. Purnell, Jr. Mgmt For For
1.10 Elect Director Phoebe A. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend EEO Policy to Prohibit Discrimination Shrholder Against Against
based on Sexual Orientation and Gender
Identity
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker Symbol: RAI CUSIP/Security ID: 761713106
Meeting Date: 5/6/2008 Ballot shares: 60
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Betsy S. Atkins Mgmt For For
1.2 Elect Director Nana Mensah Mgmt For For
1.3 Elect Director John J. Zillmer Mgmt For For
1.4 Elect Director Lionel L. Nowell, III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Human Rights Protocol For the Company Shrholder Against Against
and its Suppliers
4. Adopt Principles for Health Care Reform Shrholder Against Against
5. Implement the "Two Cigarette" Marketing Shrholder Against Against
Approach
- --------------------------------------------------------------------------------
NVR, INC.
Ticker Symbol: NVR CUSIP/Security ID: 62944T105
Meeting Date: 5/6/2008 Ballot shares: 2
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Dwight C. Schar Mgmt For For
2. Elect Director Robert C. Butler Mgmt For For
3. Elect Director C. E. Andrews Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker Symbol: SAF CUSIP/Security ID: 786429100
Meeting Date: 5/7/2008 Ballot shares: 37
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Joseph W. Brown Mgmt For For
1.2 Elect Director Kerry Killinger Mgmt For For
1.3 Elect Director Gary F. Locke Mgmt For For
1.4 Elect Director Gerardo I. Lopez Mgmt For For
1.5 Elect Director Charles R. Rinehart Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker Symbol: ATI CUSIP/Security ID: 01741R102
Meeting Date: 5/9/2008 Ballot shares: 36
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director James C. Diggs Mgmt For For
1.2 Elect Director J. Brett Harvey Mgmt For For
1.3 Elect Director Michael J. Joyce Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker Symbol: RHI CUSIP/Security ID: 770323103
Meeting Date: 5/6/2008 Ballot shares: 61
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Andrew S. Berwick, Jr. Mgmt For For
1.2 Elect Director Frederick P. Furth Mgmt For For
1.3 Elect Director Edward W. Gibbons Mgmt For For
1.4 Elect Director Harold M. Messmer, Jr. Mgmt For For
1.5 Elect Director Thomas J. Ryan Mgmt For For
1.6 Elect Director J. Stephen Schaub Mgmt For For
1.7 Elect Director M. Keith Waddell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker Symbol: LH CUSIP/Security ID: 50540R409
Meeting Date: 5/7/2008 Ballot shares: 40
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Thomas P. Mac Mahon Mgmt For For
2. Elect Director Kerrii B. Anderson Mgmt For For
3. Elect Director Jean-Luc Belingard Mgmt For For
4. Elect Director David P. King Mgmt For For
5. Elect Director Wendy E. Lane Mgmt For Against
6. Elect Director Robert E. Mittelstaedt, Jr. Mgmt For For
7. Elect Director Arthur H. Rubenstein Mgmt For For
8. Elect Director Bradford T. Smith Mgmt For For
9. Elect Director M. Keith Weikel Mgmt For For
10. Elect Director R. Sanders Williams Mgmt For For
11. Approve Executive Incentive Bonus Plan Mgmt For For
12. Approve Omnibus Stock Plan Mgmt For For
13. Amend Qualified Employee Stock Purchase Plan Mgmt For For
14. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ITT CORP.
Ticker Symbol: ITT CUSIP/Security ID: 450911102
Meeting Date: 5/13/2008 Ballot shares: 66
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Steven R. Loranger Mgmt For For
1.2 Elect Director Curtis J. Crawford Mgmt For For
1.3 Elect Director Christina A. Gold Mgmt For For
1.4 Elect Director Ralph F. Hake Mgmt For For
1.5 Elect Director John J. Hamre Mgmt For For
1.6 Elect Director Frank T. MacInnis Mgmt For For
1.7 Elect Director Surya N. Mohapatra Mgmt For For
1.8 Elect Director Linda S. Sanford Mgmt For For
1.9 Elect Director Markos I. Tambakeras Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Articles of Incorporation to Authorize Mgmt For For
Additional Shares and Provide for Majority
Voting in Uncontested Elections
4. Amend Omnibus Stock Plan Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Amend Executive Incentive Bonus Plan Mgmt For For
7. Amend Executive Incentive Bonus Plan Mgmt For For
8. Report Foreign Military Sales Shrholder Against Against
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker Symbol: WMI CUSIP/Security ID: 94106L109
Meeting Date: 5/9/2008 Ballot shares: 378
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Pastora San Juan Cafferty Mgmt For For
2. Elect Director Frank M. Clark, Jr. Mgmt For For
3. Elect Director Patrick W. Gross Mgmt For For
4. Elect Director Thomas I. Morgan Mgmt For For
5. Elect Director John C. Pope Mgmt For For
6. Elect Director W. Robert Reum Mgmt For For
7. Elect Director Steven G. Rothmeier Mgmt For For
8. Elect Director David P. Steiner Mgmt For For
9. Elect Director Thomas H. Weidemeyer Mgmt For For
10. Ratify Auditors Mgmt For For
11. Repot on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker Symbol: MAR CUSIP/Security ID: 571903202
Meeting Date: 5/2/2008 Ballot shares: 121
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director J.W. Marriott, Jr. Mgmt For For
2. Elect Director John W. Marriott, III Mgmt For For
3. Elect Director Mary K. Bush Mgmt For For
4. Elect Director Lawrence W. Kellner Mgmt For For
5. Elect Director Debra L. Lee Mgmt For For
6. Elect Director George Munoz Mgmt For For
7. Elect Director Steven S. Reinemund Mgmt For For
8. Elect Director Harry J. Pearce Mgmt For For
9. Elect Director William J. Shaw Mgmt For For
10. Elect Director Lawrence M. Small Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KEYCORP
Ticker Symbol: KEY CUSIP/Security ID: 493267108
Meeting Date: 5/15/2008 Ballot shares: 251
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Edward P. Campbell Mgmt For For
1.2 Elect Director H. James Dallas Mgmt For For
1.3 Elect Director Lauralee E. Martin Mgmt For For
1.4 Elect Director Bill R. Sanford Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker Symbol: KFT CUSIP/Security ID: 50075N104
Meeting Date: 5/13/2008 Ballot shares: 1107
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Ajay Banga Mgmt For For
1.2 Elect Director Jan Bennink Mgmt For For
1.3 Elect Director Myra M. Hart Mgmt For For
1.4 Elect Director Lois D. Juliber Mgmt For For
1.5 Elect Director Mark D. Ketchum Mgmt For For
1.6 Elect Director Richard A. Lerner Mgmt For For
1.7 Elect Director John C. Pope Mgmt For For
1.8 Elect Director Fredric G. Reynolds Mgmt For For
1.9 Elect Director Irene B. Rosenfeld Mgmt For For
1.10 Elect Director Mary L. Schapiro Mgmt For For
1.11 Elect Director Deborah C. Wright Mgmt For For
1.12 Elect Director Frank G. Zarb Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker Symbol: PSA CUSIP/Security ID: 74460D109
Meeting Date: 5/8/2008 Ballot shares: 47
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Trustee B. Wayne Hughes Mgmt For For
1.2 Elect Trustee Ronald L. Havner, Jr. Mgmt For For
1.3 Elect Trustee Harvey Lenkin Mgmt For For
1.4 Elect Trustee Dann V. Angeloff Mgmt For For
1.5 Elect Trustee William C. Baker Mgmt For For
1.6 Elect Trustee John T. Evans Mgmt For For
1.7 Elect Trustee Uri P. Harkham Mgmt For For
1.8 Elect Trustee B. Wayne Hughes, Jr Mgmt For For
1.9 Elect Trustee Gary E. Pruitt Mgmt For For
1.10 Elect Trustee Daniel C. Staton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker Symbol: NUE CUSIP/Security ID: 670346105
Meeting Date: 5/9/2008 Ballot shares: 92
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Peter C. Browning Mgmt For For
1.2 Elect Director Victoria F. Haynes Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker Symbol: SPG CUSIP/Security ID: 828806109
Meeting Date: 5/8/2008 Ballot shares: 81
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Birch Bayh Mgmt For For
1.2 Elect Director Melvyn E. Bergstein Mgmt For For
1.3 Elect Director Linda Walker Bynoe Mgmt For For
1.4 Elect Director Karen N. Horn Mgmt For For
1.5 Elect Director Reuben S. Leibowitz Mgmt For For
1.6 Elect Director J. Albert Smith, Jr. Mgmt For For
1.7 Elect Director Pieter S. van den Berg Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
3M CO
Ticker Symbol: MMM CUSIP/Security ID: 88579Y101
Meeting Date: 5/13/2008 Ballot shares: 239
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Linda G. Alvarado Mgmt For For
1.2 Elect Director George W. Buckley Mgmt For For
1.3 Elect Director Vance D. Coffman Mgmt For For
1.4 Elect Director Michael L. Eskew Mgmt For For
1.5 Elect Director W. James Farrell Mgmt For For
1.6 Elect Director Herbert L. Henkel Mgmt For For
1.7 Elect Director Edward M. Liddy Mgmt For For
1.8 Elect Director Robert S. Morrison Mgmt For For
1.9 Elect Director Aulana L. Peters Mgmt For For
1.10 Elect Director Robert J. Ulrich Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
FORESTAR REAL ESTATE GROUP INC.
Ticker Symbol: FOR CUSIP/Security ID: 346233109
Meeting Date: 5/13/2008 Ballot shares: 12
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Kathleen Brown Mgmt For For
1.2 Elect Director Michael E. Dougherty Mgmt For For
1.3 Elect Director Thomas H. McAuley Mgmt For For
1.4 Elect Director William Powers, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker Symbol: MMC CUSIP/Security ID: 571748102
Meeting Date: 5/15/2008 Ballot shares: 190
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Stephen R. Hardis Mgmt For For
2. Elect Director The Rt. Hon. Lord Lang of Mgmt For For
Monkton, DL
3. Elect Director Morton O. Schapiro Mgmt For For
4. Elect Director Adele Simmons Mgmt For For
5. Elect Director Brian Duperreault Mgmt For For
6. Elect Director Bruce P. Nolop Mgmt For For
7. Ratify Auditors Mgmt For For
8. Declassify the Board of Directors Mgmt For For
9. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker Symbol: WYNN CUSIP/Security ID: 983134107
Meeting Date: 5/6/2008 Ballot shares: 43
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Kazuo Okada Mgmt For For
1.2 Elect Director Robert J. Miller Mgmt For For
1.3 Elect Director Allan Zeman Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker Symbol: CUSIP/Security ID: 812350106
Meeting Date: 5/5/2008 Ballot shares: 29
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director William C. Crowley Mgmt For For
1.2 Elect Director Edward S. Lampert Mgmt For For
1.3 Elect Director Steven T. Mnuchin Mgmt For For
1.4 Elect Director Richard C. Perry Mgmt For For
1.5 Elect Director Ann N. Reese Mgmt For For
1.6 Elect Director Kevin B. Rollins Mgmt For For
1.7 Elect Director Emily Scott Mgmt For For
1.8 Elect Director Thomas J. Tisch Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Policy for Engagement With Proponents Shrholder Against Against
of Shareholder Proposals Supported by a
Majority Vote
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker Symbol: AN CUSIP/Security ID: 05329W102
Meeting Date: 5/7/2008 Ballot shares: 61
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Mike Jackson Mgmt For For
1.2 Elect Director Rick L. Burdick Mgmt For For
1.3 Elect Director William C. Crowley Mgmt For For
1.4 Elect Director Kim C. Goodman Mgmt For For
1.5 Elect Director Robert R. Grusky Mgmt For For
1.6 Elect Director Michael E. Maroone Mgmt For For
1.7 Elect Director Carlos A. Migoya Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For
Special Meetings
5. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker Symbol: JNS CUSIP/Security ID: 47102X105
Meeting Date: 5/1/2008 Ballot shares: 91
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Paul F. Balser Mgmt For For
2. Elect Director Gary D. Black Mgmt For For
3. Elect Director Jeffrey J. Diermeier Mgmt For For
4. Elect Director Glenn S. Schafer Mgmt For For
5. Elect Director Robert Skidelsky Mgmt For For
6. Ratify Auditors Mgmt For For
7. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker Symbol: PBI CUSIP/Security ID: 724479100
Meeting Date: 5/12/2008 Ballot shares: 78
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Rodney C. Adkins Mgmt For For
2. Elect Director Michael J. Critelli Mgmt For For
3. Elect Director Murray D. Martin Mgmt For For
4. Elect Director Michael I. Roth Mgmt For For
5. Elect Director Robert E. Weissman Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker Symbol: CAM CUSIP/Security ID: 13342B105
Meeting Date: 5/14/2008 Ballot shares: 78
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Peter J. Fluor Mgmt For For
1.2 Elect Director Jack B. Moore Mgmt For For
1.3 Elect Director David Ross III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker Symbol: HES CUSIP/Security ID: 42809H107
Meeting Date: 5/7/2008 Ballot shares: 104
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Edith E. Holiday Mgmt For For
1.2 Elect Director John H. Mullin Mgmt For For
1.3 Elect Director John J. O'Connor Mgmt For For
1.4 Elect Director F. Borden Walker Mgmt For For
1.5 Elect Director Robert N. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker Symbol: NLY CUSIP/Security ID: 035710409
Meeting Date: 4/21/2008 Ballot shares: 187
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker Symbol: KSS CUSIP/Security ID: 500255104
Meeting Date: 4/30/2008 Ballot shares: 105
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Steven A. Burd Mgmt For For
2. Elect Director Wayne Embry Mgmt For For
3. Elect Director John F. Herma Mgmt For For
4. Elect Director William S. Kellogg Mgmt For For
5. Elect Director Kevin Mansell Mgmt For For
6. Elect Director R. Lawrence Montgomery Mgmt For For
7. Elect Director Frank V. Sica Mgmt For For
8. Elect Director Peter M. Sommerhauser Mgmt For For
9. Elect Director Stephanie A. Streeter Mgmt For For
10. Elect Director Stephen E. Watson Mgmt For For
11. Ratify Auditors Mgmt For For
12. Require a Majority Vote for the Election of Shrholder Against Against
Directors
13. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker Symbol: S CUSIP/Security ID: 852061100
Meeting Date: 5/13/2008 Ballot shares: 2017
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Robert R. Bennett Mgmt For For
2. Elect Director Gordon M. Bethune Mgmt For For
3. Elect Director Larry C. Glasscock Mgmt For For
4. Elect Director James H. Hance, Jr. Mgmt For For
5. Elect Director Daniel R. Hesse Mgmt For For
6. Elect Director V. Janet Hill Mgmt For For
7. Elect Director Irvine O. Hockaday, Jr. Mgmt For For
8. Elect Director Rodney O?Neal Mgmt For For
9. Elect Director Ralph V. Whitworth Mgmt For For
10. Ratify Auditors Mgmt For For
11. Amend Articles/Bylaws/Charter -- Call Shrholder Against Against
Special Meetings
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker Symbol: PCG CUSIP/Security ID: 69331C108
Meeting Date: 5/14/2008 Ballot shares: 129
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director David R. Andrews Mgmt For For
2. Elect Director C. Lee Cox Mgmt For For
3. Elect Director Peter A. Darbee Mgmt For For
4. Elect Director Maryellen C. Herringer Mgmt For For
5. Elect Director Richard A. Meserve Mgmt For For
6. Elect Director Mary S. Metz Mgmt For For
7. Elect Director Barbara L. Rambo Mgmt For For
8. Elect Director Barry Lawson Williams Mgmt For For
9. Ratify Auditors Mgmt For For
10. Report on CEO Contribution to Operation of Shrholder Against Against
Company
11. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
12. Require Independent Lead Director Shrholder Against Against
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker Symbol: WRI CUSIP/Security ID: 948741103
Meeting Date: 5/7/2008 Ballot shares: 26
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Stanford Alexander Mgmt For For
1.2 Elect Director Andrew M. Alexander Mgmt For For
1.3 Elect Director James W. Crownover Mgmt For For
1.4 Elect Director Robert J. Cruikshank Mgmt For For
1.5 Elect Director Melvin A. Dow Mgmt For For
1.6 Elect Director Stephen A. Lasher Mgmt For For
1.7 Elect Director Douglas W. Schnitzer Mgmt For For
1.8 Elect Director C. Park Shaper Mgmt For For
1.9 Elect Director Marc J. Shapiro Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker Symbol: BEC CUSIP/Security ID: 075811109
Meeting Date: 4/24/2008 Ballot shares: 21
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Kevin M. Farr Mgmt For For
1.2 Elect Director Van B. Honeycutt Mgmt For For
1.3 Elect Director James V. Mazzo Mgmt For For
1.4 Elect Director Betty Woods Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CNX GAS CORP
Ticker Symbol: CXG CUSIP/Security ID: 12618H309
Meeting Date: 4/21/2008 Ballot shares: 17
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Philip W. Baxter Mgmt For For
1.2 Elect Director James E. Altmeyer, Sr. Mgmt For For
1.3 Elect Director Nicholas J. Deluliis Mgmt For For
1.4 Elect Director Raj K. Gupta Mgmt For For
1.5 Elect Director J. Brett Harvey Mgmt For Withhold
1.6 Elect Director William J. Lyons Mgmt For Withhold
1.7 Elect Director John R. Pipski Mgmt For For
1.8 Elect Director Joseph T. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker Symbol: NFS CUSIP/Security ID: 638612101
Meeting Date: 5/7/2008 Ballot shares: 20
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Joseph A. Alutto Mgmt For For
1.2 Elect Director Arden L. Shisler Mgmt For For
1.3 Elect Director Alex Shumate Mgmt For For
1.4 Elect Director Thomas F. Zenty III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker Symbol: BTU CUSIP/Security ID: 704549104
Meeting Date: 5/8/2008 Ballot shares: 98
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Sandra Van Trease Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker Symbol: KIM CUSIP/Security ID: 49446R109
Meeting Date: 5/13/2008 Ballot shares: 159
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Martin S. Kimmel Mgmt For For
1.2 Elect Director Milton Cooper Mgmt For For
1.3 Elect Director Richard G. Dooley Mgmt For Withhold
1.4 Elect Director Michael J. Flynn Mgmt For For
1.5 Elect Director Joe Grills Mgmt For For
1.6 Elect Director David B. Henry Mgmt For For
1.7 Elect Director F. Patrick Hughes Mgmt For For
1.8 Elect Director Frank Lourenso Mgmt For Withhold
1.9 Elect Director Richard Saltzman Mgmt For For
1.10 Elect Director Philip Coviello Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker Symbol: HSP CUSIP/Security ID: 441060100
Meeting Date: 5/13/2008 Ballot shares: 114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Irving W. Bailey, II Mgmt For For
1.2 Elect Director Ronald A. Matricaria Mgmt For For
1.3 Elect Director Jacque J. Sokolov Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker Symbol: MUR CUSIP/Security ID: 626717102
Meeting Date: 5/14/2008 Ballot shares: 66
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Frank W. Blue Mgmt For For
1.2 Elect Director Claiborne P. Deming Mgmt For For
1.3 Elect Director Robert A. Hermes Mgmt For For
1.4 Elect Director James V. Kelley Mgmt For For
1.5 Elect Director R. Madison Murphy Mgmt For For
1.6 Elect Director William C. Nolan, Jr. Mgmt For For
1.7 Elect Director Ivar B. Ramberg Mgmt For For
1.8 Elect Director Neal E. Schmale Mgmt For For
1.9 Elect Director David J. H. Smith Mgmt For For
1.10 Elect Directors Caroline G. Theus Mgmt For For
2. Approve Non-Employee Director Omnibus Stock Mgmt For For
Plan
3. Amend EEO Policy to Prohibit Discrimination Shrholder Against Against
based on Sexual Orientation and Gender
Identity
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker Symbol: DOW CUSIP/Security ID: 260543103
Meeting Date: 5/15/2008 Ballot shares: 337
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Arnold A. Allemang Mgmt For For
1.2 Elect Director Jacqueline K. Barton Mgmt For For
1.3 Elect Director James A. Bell Mgmt For For
1.4 Elect Director Jeff M. Fettig Mgmt For For
1.5 Elect Director Barbara H. Franklin Mgmt For For
1.6 Elect Director John B. Hess Mgmt For For
1.7 Elect Director Andrew N. Liveris Mgmt For For
1.8 Elect Director Geoffery E. Merszei Mgmt For For
1.9 Elect Director Dennis H. Reilley Mgmt For For
1.10 Elect Director James M. Ringler Mgmt For For
1.11 Elect Director Ruth G. Shaw Mgmt For For
1.12 Elect Director Paul G. Stern Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Potential Links Between Company Shrholder Against Against
Products and Asthma
4. Report on Environmental Remediation in Shrholder Against Against
Midland Area
5. Report on Genetically Engineered Seed Shrholder Against Against
6. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker Symbol: CL CUSIP/Security ID: 194162103
Meeting Date: 5/8/2008 Ballot shares: 103
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director John T. Cahill Mgmt For For
2. Elect Director Jill K. Conway Mgmt For For
3. Elect Director Ian M. Cook Mgmt For For
4. Elect Director Ellen M. Hancock Mgmt For For
5. Elect Director David W. Johnson Mgmt For For
6. Elect Director Richard J. Kogan Mgmt For For
7. Elect Director Delano E. Lewis Mgmt For For
8. Elect Director Reuben Mark Mgmt For For
9. Elect Director J. Pedro Reinhard Mgmt For For
10. Elect Director Stephen I. Sadove Mgmt For For
11. Ratify Auditors Mgmt For For
12. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
MBIA INC.
Ticker Symbol: MBI CUSIP/Security ID: 55262C100
Meeting Date: 5/1/2008 Ballot shares: 119
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Joseph W. Brown Mgmt For For
2. Elect Director David A. Coulter Mgmt For For
3. Elect Director Claire L. Gaudiani Mgmt For For
4. Elect Director Daniel P. Kearney Mgmt For For
5. Elect Director Kewsong Lee Mgmt For For
6. Elect Director Laurence H. Meyer Mgmt For For
7. Elect Director David M. Moffett Mgmt For For
8. Elect Director John A. Rolls Mgmt For For
9. Elect Director Richard C. Vaughan Mgmt For For
10. Elect Director Jeffery W. Yabuki Mgmt For For
11. Approve Conversion of Securities Mgmt For For
12. Approve Restricted Stock Awards to Joseph W. Mgmt For For
Brown
13. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker Symbol: RX CUSIP/Security ID: 449934108
Meeting Date: 5/2/2008 Ballot shares: 77
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director David R. Carlucci Mgmt For For
2. Elect Director Constantine L. Clemente Mgmt For For
3. Elect Director Kathryn E. Giusti Mgmt For For
4. Elect Director M. Bernard Puckett Mgmt For For
5. Ratify Auditors Mgmt For For
6. Declassify the Board of Directors Mgmt For For
7. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker Symbol: ALTR CUSIP/Security ID: 021441100
Meeting Date: 5/13/2008 Ballot shares: 131
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director John P. Daane Mgmt For For
2. Elect Director Robert J. Finocchio, Jr. Mgmt For For
3. Elect Director Kevin McGarity Mgmt For For
4. Elect Director Gregory E. Myers Mgmt For For
5. Elect Director John Shoemaker Mgmt For For
6. Elect Director Susan Wang Mgmt For For
7. Amend Omnibus Stock Plan Mgmt For For
8. Amend Omnibus Stock Plan Mgmt For For
9. Amend Qualified Employee Stock Purchase Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE CHARLES SCHWAB CORP.
Ticker Symbol: SCHW CUSIP/Security ID: 808513105
Meeting Date: 5/15/2008 Ballot shares: 334
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Frank C. Herringer Mgmt For For
2. Elect Director Stephen T. McLin Mgmt For For
3. Elect Director Charles R. Schwab Mgmt For For
4. Elect Director Roger O. Walther Mgmt For For
5. Elect Director Robert N. Wilson Mgmt For For
6. Report on Political Contributions Shrholder Against Against
7. Amend Bylaws to Prohibit Precatory Proposals Shrholder Against Against
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker Symbol: SCG CUSIP/Security ID: 80589M102
Meeting Date: 4/24/2008 Ballot shares: 36
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director James W. Roquemore Mgmt For For
1.2 Elect Director James M. Micali Mgmt For For
1.3 Elect Director Bill L. Amick Mgmt For For
1.4 Elect Director Sharon A. Decker Mgmt For For
1.5 Elect Director D. Maybank Hagood Mgmt For For
1.6 Elect Director William B. Timmerman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker Symbol: APA CUSIP/Security ID: 037411105
Meeting Date: 5/8/2008 Ballot shares: 119
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director G. Steven Farris Mgmt For For
2. Elect Director Randolph M. Ferlic Mgmt For For
3. Elect Director A. D. Frazier, Jr. Mgmt For For
4. Elect Director John A. Kocur Mgmt For For
5. Reimburse Proxy Contest Expenses Shrholder Against Against
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker Symbol: CNP CUSIP/Security ID: 15189T107
Meeting Date: 4/24/2008 Ballot shares: 95
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director O. Holcombe Crosswell Mgmt For For
2. Elect Director Janiece M. Longoria Mgmt For For
3. Elect Director Thomas F. Madison Mgmt For For
4. Elect Director Sherman M. Wolff Mgmt For For
5. Declassify the Board of Directors Mgmt For For
6. Ratify Auditors Mgmt For For
7. Other Business Mgmt None Against
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker Symbol: CCK CUSIP/Security ID: 228368106
Meeting Date: 4/24/2008 Ballot shares: 113
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Jenne K. Britell Mgmt For For
1.2 Elect Director John W. Conway Mgmt For For
1.3 Elect Director Arnold W. Donald Mgmt For For
1.4 Elect Director William G. Little Mgmt For For
1.5 Elect Director Hans J. Loliger Mgmt For For
1.6 Elect Director Thomas A. Ralph Mgmt For For
1.7 Elect Director Hugues Du Rouret Mgmt For For
1.8 Elect Director Alan W. Rutherford Mgmt For For
1.9 Elect Director Jim L. Turner Mgmt For For
1.10 Elect Director William S. Urkiel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker Symbol: ORLY CUSIP/Security ID: 686091109
Meeting Date: 5/6/2008 Ballot shares: 39
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director David E. O'Reilly Mgmt For For
1.2 Elect Director Jay D. Burchfield Mgmt For For
1.3 Elect Director Paul R. Lederer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CELANESE CORP.
Ticker Symbol: CE CUSIP/Security ID: 150870103
Meeting Date: 4/24/2008 Ballot shares: 54
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Martin G. McGuinn Mgmt For For
2. Elect Director Daniel S. Sanders Mgmt For For
3. Elect Director John K. Wulff Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker Symbol: NE CUSIP/Security ID: G65422100
Meeting Date: 5/1/2008 Ballot shares: 192
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Lawrence J. Chazen Mgmt For For
1.2 Elect Director Mary P. Ricciardello Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker Symbol: TIN CUSIP/Security ID: 879868107
Meeting Date: 5/2/2008 Ballot shares: 71
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Larry R. Faulkner Mgmt For For
1.2 Elect Director Jeffrey M. Heller Mgmt For For
1.3 Elect Director Doyle R. Simons Mgmt For For
1.4 Elect Director W. Allen Reed Mgmt For For
1.5 Elect Director J. Patrick Maley III Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HCP INC.
Ticker Symbol: HCP CUSIP/Security ID: 40414L109
Meeting Date: 4/24/2008 Ballot shares: 139
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Robert R. Fanning, Jr. Mgmt For For
1.2 Elect Director James F. Flaherty III Mgmt For For
1.3 Elect Director Christine N. Garvey Mgmt For For
1.4 Elect Director David B. Henry Mgmt For For
1.5 Elect Director Lauralee E. Martin Mgmt For For
1.6 Elect Director Michael D. McKee Mgmt For For
1.7 Elect Director Harold M. Messmer, Jr. Mgmt For For
1.8 Elect Director Peter L. Rhein Mgmt For For
1.9 Elect Director Kenneth B. Roath Mgmt For For
1.10 Elect Director Richard M. Rosenberg Mgmt For For
1.11 Elect Director Joseph P. Sullivan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC
Ticker Symbol: SPR CUSIP/Security ID: 848574109
Meeting Date: 4/22/2008 Ballot shares: 35
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Charles L. Chadwell Mgmt For For
1.2 Elect Director Ivor Evans Mgmt For For
1.3 Elect Director Paul Fulchino Mgmt For Withhold
1.4 Elect Director Richard Gephardt Mgmt For Withhold
1.5 Elect Director Robert Johnson Mgmt For For
1.6 Elect Director Ronald Kadish Mgmt For For
1.7 Elect Director Francis Raborn Mgmt For For
1.8 Elect Director Jeffrey L. Turner Mgmt For For
1.9 Elect Director James L. Welch Mgmt For For
1.10 Elect Director Nigel Wright Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker Symbol: ISIL CUSIP/Security ID: 46069S109
Meeting Date: 5/7/2008 Ballot shares: 50
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director David B. Bell Mgmt For For
1.2 Elect Director Dr. Robert W. Conn Mgmt For For
1.3 Elect Director James V. Diller Mgmt For For
1.4 Elect Director Gary E. Gist Mgmt For For
1.5 Elect Director Mercedes Johnson Mgmt For For
1.6 Elect Director Gregory Lang Mgmt For For
1.7 Elect Director Jan Peeters Mgmt For For
1.8 Elect Director Robert N. Pokelwaldt Mgmt For For
1.9 Elect Director James A. Urry Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
SPX CORP.
Ticker Symbol: SPW CUSIP/Security ID: 784635104
Meeting Date: 5/1/2008 Ballot shares: 20
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director J. Kermit Campbell Mgmt For For
2. Elect Director Emerson U. Fullwood Mgmt For For
3. Elect Director Michael J. Mancuso Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker Symbol: FRT CUSIP/Security ID: 313747206
Meeting Date: 5/7/2008 Ballot shares: 42
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Trustee Warren M. Thompson Mgmt For For
2. Elect Trustee Donald C. Wood Mgmt For For
3. Ratify Auditors Mgmt For For
4. Declassify the Board of Trustees Shrholder Against Against
- --------------------------------------------------------------------------------
MIRANT CORP
Ticker Symbol: MIR.XA CUSIP/Security ID: 60467R100
Meeting Date: 5/7/2008 Ballot shares: 177
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Thomas W. Cason Mgmt For For
1.2 Elect Director A.D. (Pete) Correll Mgmt For For
1.3 Elect Director Terry G. Dallas Mgmt For For
1.4 Elect Director Thomas H. Johnson Mgmt For For
1.5 Elect Director John T. Miller Mgmt For For
1.6 Elect Director Edward R. Muller Mgmt For For
1.7 Elect Director Robert C. Murray Mgmt For For
1.8 Elect Director John M. Quain Mgmt For For
1.9 Elect Director William L. Thacker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KBR, INC.
Ticker Symbol: KBR CUSIP/Security ID: 48242W106
Meeting Date: 5/7/2008 Ballot shares: 57
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director John R. Huff Mgmt For For
1.2 Elect Director Lester L. Lyles Mgmt For For
1.3 Elect Director Richard J. Slater Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Mgmt For For
Plan
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker Symbol: AMB CUSIP/Security ID: 00163T109
Meeting Date: 5/8/2008 Ballot shares: 69
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director T. Robert Burke Mgmt For For
2. Elect Director David A. Cole Mgmt For For
3. Elect Director Lydia H. Kennard Mgmt For For
4. Elect Director J. Michael Losh Mgmt For For
5. Elect Director Hamid R. Moghadam Mgmt For For
6. Elect Director Frederick W. Reid Mgmt For For
7. Elect Director Jeffrey L. Skelton Mgmt For For
8. Elect Director Thomas W. Tusher Mgmt For For
9. Elect Director Carl B. Webb Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE ALLSTATE CORP.
Ticker Symbol: ALL CUSIP/Security ID: 020002101
Meeting Date: 5/20/2008 Ballot shares: 209
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director F. Duane Ackerman Mgmt For For
2. Elect Director Robert D. Beyer Mgmt For For
3. Elect Director W. James Farrell Mgmt For For
4. Elect Director Jack M. Greenberg Mgmt For For
5. Elect Director Ronald T. LeMay Mgmt For For
6. Elect Director J. Christopher Reyes Mgmt For For
7. Elect Director H. John Riley, Jr. Mgmt For For
8. Elect Director Joshua I. Smith Mgmt For For
9. Elect Director Judith A. Sprieser Mgmt For For
10. Elect Director Mary Alice Taylor Mgmt For For
11. Elect Director Thomas J. Wilson Mgmt For For
12. Ratify Auditors Mgmt For For
13. Provide for Cumulative Voting Shrholder Against Against
14. Amend Articles/Bylaws/Charter -- Call Shrholder Against Against
Special Meetings
15. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker Symbol: PNR CUSIP/Security ID: 709631105
Meeting Date: 5/1/2008 Ballot shares: 33
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Leslie Abi-Karam Mgmt For For
1.2 Elect Director Jerry W. Burris Mgmt For For
1.3 Elect Director Ronald L. Merriman Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker Symbol: VMC CUSIP/Security ID: 929160109
Meeting Date: 5/9/2008 Ballot shares: 35
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Donald M. James Mgmt For For
1.2 Elect Director Ann McLaughlin Korologos Mgmt For For
1.3 Elect Director Philip J. Carroll, Jr. Mgmt For For
1.4 Elect Director Orin R. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt the Legacy Vulcan Corp. Restated Mgmt For For
Certificate of Incorporation
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker Symbol: MYL CUSIP/Security ID: 628530107
Meeting Date: 4/25/2008 Ballot shares: 98
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Milan Puskar Mgmt For For
1.2 Elect Director Robert J. Coury Mgmt For For
1.3 Elect Director Wendy Cameron Mgmt For For
1.4 Elect Director Neil Dimick Mgmt For For
1.5 Elect Director Douglas J. Leech Mgmt For For
1.6 Elect Director Joseph C. Maroon Mgmt For For
1.7 Elect Director N. Prasad Mgmt For For
1.8 Elect Director Rodney L. Piatt Mgmt For For
1.9 Elect Director C.B. Todd Mgmt For For
1.10 Elect Director Randall L. Vanderveen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker Symbol: CVS CUSIP/Security ID: 126650100
Meeting Date: 5/7/2008 Ballot shares: 535
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Edwin M. Banks Mgmt For For
2. Elect Director C. David Brown II Mgmt For For
3. Elect Director David W. Dorman Mgmt For For
4. Elect Director Kristen E. Gibney Williams Mgmt For For
5. Elect Director Marian L. Heard Mgmt For For
6. Elect Director William H. Joyce Mgmt For For
7. Elect Director Jean-Pierre Million Mgmt For For
8. Elect Director Terrence Murray Mgmt For For
9. Elect Director C.A. Lance Piccolo Mgmt For For
10. Elect Director Sheli Z. Rosenberg Mgmt For For
11. Elect Director Thomas M. Ryan Mgmt For For
12. Elect Director Richard J. Swift Mgmt For For
13. Ratify Auditors Mgmt For For
14. Amend Articles/Bylaws/Charter -- Call Shrholder Against For
Special Meetings
15. Adopt Anti Gross-up Policy Shrholder Against For
16. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker Symbol: EFX CUSIP/Security ID: 294429105
Meeting Date: 5/9/2008 Ballot shares: 54
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director William W. Canfield Mgmt For For
1.2 Elect Director James E. Copeland, Jr. Mgmt For For
1.3 Elect Director Lee A. Kennedy Mgmt For For
1.4 Elect Director Siri S. Marshall Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Declassify the Board of Directors Shrholder Against Against
5. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker Symbol: AFL CUSIP/Security ID: 001055102
Meeting Date: 5/5/2008 Ballot shares: 176
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Daniel P. Amos Mgmt For For
1.2 Elect Director John Shelby Amos, II Mgmt For For
1.3 Elect Director Paul S. Amos, II Mgmt For For
1.4 Elect Director Yoshiro Aoki Mgmt For For
1.5 Elect Director Michael H. Armacost Mgmt For For
1.6 Elect Director Kriss Cloninger, III Mgmt For For
1.7 Elect Director Joe Frank Harris Mgmt For For
1.8 Elect Director Elizabeth J. Hudson Mgmt For For
1.9 Elect Director Kenneth S. Janke, Sr. Mgmt For For
1.10 Elect Director Douglas W. Johnson Mgmt For For
1.11 Elect Director Robert B. Johnson Mgmt For For
1.12 Elect Director Charles B. Knapp Mgmt For For
1.13 Elect Director E. Stephen Purdom Mgmt For For
1.14 Elect Director Barbara K. Rimer Mgmt For For
1.15 Elect Director Marvin R. Schuster Mgmt For For
1.16 Elect Director David Gary Thompson Mgmt For For
1.17 Elect Director Robert L. Wright Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker Symbol: UNP CUSIP/Security ID: 907818108
Meeting Date: 5/1/2008 Ballot shares: 63
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Andrew H. Card, Jr. Mgmt For For
2. Elect Director Erroll B. Davis, Jr. Mgmt For For
3. Elect Director Thomas J. Donohue Mgmt For For
4. Elect Director Archie W. Dunham Mgmt For For
5. Elect Director Judith Richards Hope Mgmt For For
6. Elect Director Charles C. Krulak Mgmt For For
7. Elect Director Michael W. McConnell Mgmt For For
8. Elect Director Thomas F. McLarty III Mgmt For For
9. Elect Director Steven R. Rogel Mgmt For For
10. Elect Director James R. Young Mgmt For For
11. Ratify Auditors Mgmt For For
12. Increase Authorized Common Stock Mgmt For For
13. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker Symbol: NWL CUSIP/Security ID: 651229106
Meeting Date: 5/6/2008 Ballot shares: 94
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Michael T. Cowhig Mgmt For For
2. Elect Director Mark D. Ketchum Mgmt For For
3. Elect Director William D. Marohn Mgmt For For
4. Elect Director Raymond G. Viault Mgmt For For
5. Ratify Auditors Mgmt For For
6. Approve Executive Incentive Bonus Plan Mgmt For For
7. Eliminate Supermajority Vote Requirement Mgmt For For
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker Symbol: PNC CUSIP/Security ID: 693475105
Meeting Date: 4/22/2008 Ballot shares: 246
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Richard O. Berndt Mgmt For For
1.2 Elect Director Charles E. Bunch Mgmt For For
1.3 Elect Director Paul W. Chellgren Mgmt For For
1.4 Elect Director Robert N. Clay Mgmt For For
1.5 Elect Director George A. Davidson, Jr. Mgmt For For
1.6 Elect Director Kay Coles James Mgmt For For
1.7 Elect Director Richard B. Kelson Mgmt For For
1.8 Elect Director Bruce C. Lindsay Mgmt For For
1.9 Elect Director Anthony A. Massaro Mgmt For For
1.10 Elect Director Jane G. Pepper Mgmt For For
1.11 Elect Director James E. Rohr Mgmt For For
1.12 Elect Director Donald J. Shepard Mgmt For For
1.13 Elect Director Lorene K. Steffes Mgmt For For
1.14 Elect Director Dennis F. Strigl Mgmt For For
1.15 Elect Director Stephen G. Thieke Mgmt For For
1.16 Elect Director Thomas J. Usher Mgmt For For
1.17 Elect Director George H. Walls, Jr. Mgmt For For
1.18 Elect Director Helge H. Wehmeier Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker Symbol: LTD CUSIP/Security ID: 532716107
Meeting Date: 5/19/2008 Ballot shares: 234
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Donna A. James Mgmt For Withhold
1.2 Elect Director Jeffrey H. Miro Mgmt For Withhold
1.3 Elect Director Jeffrey B. Swartz Mgmt For Withhold
1.4 Elect Director Raymond Zimmerman Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker Symbol: WIN CUSIP/Security ID: 97381W104
Meeting Date: 5/8/2008 Ballot shares: 164
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Carol B. Armitage Mgmt For For
1.2 Elect Director Samuel E. Beall, III Mgmt For For
1.3 Elect Director Dennis E. Foster Mgmt For For
1.4 Elect Director Francis X. Frantz Mgmt For For
1.5 Elect Director Jeffery R. Gardner Mgmt For For
1.6 Elect Director Jeffrey T. Hinson Mgmt For For
1.7 Elect Director Judy K. Jones Mgmt For For
1.8 Elect Director William A. Montgomery Mgmt For For
1.9 Elect Director Frank E. Reed Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker Symbol: WAT CUSIP/Security ID: 941848103
Meeting Date: 5/14/2008 Ballot shares: 36
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Joshua Bekenstein Mgmt For For
1.2 Elect Director Michael J. Berendt Mgmt For For
1.3 Elect Director Douglas A. Berthiaume Mgmt For For
1.4 Elect Director Edward Conard Mgmt For For
1.5 Elect Director Laurie H. Glimcher Mgmt For For
1.6 Elect Director Christopher A. Kuebler Mgmt For For
1.7 Elect Director William J. Miller Mgmt For For
1.8 Elect Director JoAnn A. Reed Mgmt For For
1.9 Elect Director Thomas P. Salice Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker Symbol: DYN CUSIP/Security ID: 26817G102
Meeting Date: 5/14/2008 Ballot shares: 140
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director David W. Biegler Mgmt For For
1.2 Elect Director Thomas D. Clark, Jr. Mgmt For For
1.3 Elect Director Victor E. Grijalva Mgmt For For
1.4 Elect Director Patricia A. Hammick Mgmt For For
1.5 Elect Director George L. Mazanec Mgmt For For
1.6 Elect Director Howard B. Sheppard Mgmt For For
1.7 Elect Director William L. Trubeck Mgmt For For
1.8 Elect Director Bruce A. Williamson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker Symbol: AVP CUSIP/Security ID: 054303102
Meeting Date: 5/1/2008 Ballot shares: 156
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director W. Don Cornwell Mgmt For For
1.2 Elect Director Edward T. Fogarty Mgmt For For
1.3 Elect Director Fred Hassan Mgmt For For
1.4 Elect Director Andrea Jung Mgmt For For
1.5 Elect Director Maria Elena Lagomasino Mgmt For For
1.6 Elect Director Ann S. Moore Mgmt For For
1.7 Elect Director Paul S. Pressler Mgmt For For
1.8 Elect Director Gary M. Rodkin Mgmt For For
1.9 Elect Director Paula Stern Mgmt For For
1.10 Elect Director Lawrence A. Weinbach Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Report on Nanomaterial Product Safety Shrholder Against Against
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker Symbol: NU CUSIP/Security ID: 664397106
Meeting Date: 5/13/2008 Ballot shares: 54
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Richard H. Booth Mgmt For For
1.2 Elect Director John S. Clarkeson Mgmt For For
1.3 Elect Director Cotton M. Cleveland Mgmt For For
1.4 Elect Director Sanford Cloud Jr. Mgmt For For
1.5 Elect Director James F. Cordes Mgmt For For
1.6 Elect Director E. Gail De Planque Mgmt For For
1.7 Elect Director John G. Graham Mgmt For For
1.8 Elect Director Elizabeth T. Kennan Mgmt For For
1.9 Elect Director Kenneth R. Leibler Mgmt For For
1.10 Elect Director Robert E. Patricelli Mgmt For For
1.11 Elect Director Charles W. Shivery Mgmt For For
1.12 Elect Director John W. Swope Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker Symbol: CVD CUSIP/Security ID: 222816100
Meeting Date: 5/8/2008 Ballot shares: 22
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Kathleen G. Bang Mgmt For For
1.2 Elect Director Gary E. Costley, Ph.D. Mgmt For For
2. Approve Non-Employee Director Stock Option Mgmt For For
Plan
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker Symbol: CMCSA CUSIP/Security ID: 20030N101
Meeting Date: 5/14/2008 Ballot shares: 1044
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director S. Decker Anstrom Mgmt For For
1.2 Elect Director Kenneth J. Bacon Mgmt For For
1.3 Elect Director Sheldon M. Bonovitz Mgmt For For
1.4 Elect Director Edward D. Breen Mgmt For For
1.5 Elect Director Julian A. Brodsky Mgmt For For
1.6 Elect Director Joseph J. Collins Mgmt For For
1.7 Elect Director J. Michael Cook Mgmt For For
1.8 Elect Director Gerald L. Hassell Mgmt For For
1.9 Elect Director Jeffrey A. Honickman Mgmt For For
1.10 Elect Director Brian L. Roberts Mgmt For For
1.11 Elect Director Ralph J. Roberts Mgmt For For
1.12 Elect Director Dr. Judith Rodin Mgmt For For
1.13 Elect Director Michael I. Sovern Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
4. Amend Stock Option Plan Mgmt For For
5. Adopt Recapitalization Plan Shrholder Against For
6. Increase Disclosure of Executive Compensation Shrholder Against Against
7. Require More Director Nominations Than Open Shrholder Against Against
Seats
8. Report on Pay Disparity Shrholder Against Against
9. Provide for Cumulative Voting for Class A Shrholder Against Against
Shareholders
10. Adopt Principles for Health Care Reform Shrholder Against Against
11. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker Symbol: INTC CUSIP/Security ID: 458140100
Meeting Date: 5/21/2008 Ballot shares: 4199
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Craig R. Barrett Mgmt For For
2. Elect Director Charlene Barshefsky Mgmt For For
3. Elect Director Carol A. Bartz Mgmt For For
4. Elect Director Susan L. Decker Mgmt For For
5. Elect Director Reed E. Hundt Mgmt For For
6. Elect Director Paul S. Otellini Mgmt For For
7. Elect Director James D. Plummer Mgmt For For
8. Elect Director David S. Pottruck Mgmt For For
9. Elect Director Jane E. Shaw Mgmt For For
10. Elect Director John L. Thornton Mgmt For For
11. Elect Director David B. Yoffie Mgmt For For
12. Ratify Auditors Mgmt For For
13. Amend Bylaws to Establish a Board Committee Shrholder Against Against
on Sustainability
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker Symbol: PL CUSIP/Security ID: 743674103
Meeting Date: 5/5/2008 Ballot shares: 24
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director James S.M. French Mgmt For For
1.2 Elect Director Thomas L. Hamby Mgmt For For
1.3 Elect Director John D. Johns Mgmt For For
1.4 Elect Director Vanessa Leonard Mgmt For For
1.5 Elect Director Charles D. Mccrary Mgmt For For
1.6 Elect Director John J. Mcmahon, Jr. Mgmt For For
1.7 Elect Director Malcolm Portera Mgmt For For
1.8 Elect Director C. Dowd Ritter Mgmt For For
1.9 Elect Director William A. Terry Mgmt For For
1.10 Elect Director W. Michael Warren, Jr. Mgmt For For
1.11 Elect Director Vanessa Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker Symbol: SPWR CUSIP/Security ID: 867652109
Meeting Date: 5/8/2008 Ballot shares: 14
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director W. Steve Albrecht Mgmt For For
1.2 Elect Director Betsy S. Atkins Mgmt For For
1.3 Elect Director T.J. Rodgers Mgmt For For
1.4 Elect Director Thomas H. Werner Mgmt For For
1.5 Elect Director Pat Wood III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker Symbol: PGN CUSIP/Security ID: 743263105
Meeting Date: 5/14/2008 Ballot shares: 193
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director James E. Bostic Mgmt For For
2. Elect Director David L. Burner Mgmt For For
3. Elect Director Harris E. DeLoach, Jr. Mgmt For For
4. Elect Director William D. Johnson Mgmt For For
5. Elect Director Robert W. Jones Mgmt For For
6. Elect Director W. Steven Jones Mgmt For For
7. Elect Director E. Marie McKee Mgmt For For
8. Elect Director John H. Mullin, III Mgmt For For
9. Elect Director Charles W. Pryor, Jr. Mgmt For For
10. Elect Director Carlos A. Saladrigas Mgmt For For
11. Elect Director Theresa M. Stone Mgmt For For
12. Elect Director Alfred C. Tollison, Jr. Mgmt For For
13. Ratify Auditors Mgmt For For
14. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker Symbol: SWN CUSIP/Security ID: 845467109
Meeting Date: 5/6/2008 Ballot shares: 74
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Lewis E. Epley, Jr. Mgmt For For
1.2 Elect Director Robert L. Howard Mgmt For For
1.3 Elect Director Harold M. Korell Mgmt For For
1.4 Elect Director Vello A. Kuuskraa Mgmt For For
1.5 Elect Director Kenneth R. Mourton Mgmt For For
1.6 Elect Director Charles E. Scharlau Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker Symbol: IVZ CUSIP/Security ID: G491BT108
Meeting Date: 5/14/2008 Ballot shares: 1
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For
2. ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For
3. ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For For
4. Ratify Auditors Mgmt For For
5. APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN Mgmt For For
6. APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker Symbol: LIZ CUSIP/Security ID: 539320101
Meeting Date: 5/15/2008 Ballot shares: 37
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Kenneth B. Gilman Mgmt For For
2. Elect Director Kay Koplovitz Mgmt For For
3. Elect Director William L. McComb Mgmt For For
4. Elect Director Oliver R. Sockwell Mgmt For For
5. Ratify Auditors Mgmt For For
6. Reduce Supermajority Vote Requirement Shrholder Against For
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker Symbol: PXD CUSIP/Security ID: 723787107
Meeting Date: 5/16/2008 Ballot shares: 44
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director James R. Baroffio Mgmt For For
1.2 Elect Director Edison C. Buchanan Mgmt For For
1.3 Elect Director Scott D. Sheffield Mgmt For For
1.4 Elect Director Jim A. Watson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker Symbol: BYD CUSIP/Security ID: 103304101
Meeting Date: 5/15/2008 Ballot shares: 35
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Robert L. Boughner Mgmt For For
1.2 Elect Director William R. Boyd Mgmt For For
1.3 Elect Director William S. Boyd Mgmt For For
1.4 Elect Director Thomas V. Girardi Mgmt For For
1.5 Elect Director Marianne Boyd Johnson Mgmt For For
1.6 Elect Director Luther W. Mack, Jr. Mgmt For For
1.7 Elect Director Michael O. Maffie Mgmt For For
1.8 Elect Director Billy G. Mccoy Mgmt For For
1.9 Elect Director Frederick J. Schwab Mgmt For For
1.10 Elect Director Keith E. Smith Mgmt For For
1.11 Elect Director Peter M. Thomas Mgmt For For
1.12 Elect Director Veronica J. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker Symbol: CTL CUSIP/Security ID: 156700106
Meeting Date: 5/8/2008 Ballot shares: 1
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Virginia Boulet Mgmt For For
1.2 Elect Director Calvin Czeschin Mgmt For For
1.3 Elect Director James B. Gardner Mgmt For For
1.4 Elect Director Gregory J. McCray Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker Symbol: TWX CUSIP/Security ID: 887317105
Meeting Date: 5/16/2008 Ballot shares: 2042
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director James L. Barksdale Mgmt For For
2. Elect Director Jeffrey L. Bewkes Mgmt For For
3. Elect Director Stephen F. Bollenbach Mgmt For For
4. Elect Director Frank J. Caufield Mgmt For For
5. Elect Director Robert C. Clark Mgmt For For
6. Elect Director Mathias Dopfner Mgmt For For
7. Elect Director Jessica P. Einhorn Mgmt For For
8. Elect Director Reuben Mark Mgmt For For
9. Elect Director Michael A. Miles Mgmt For For
10. Elect Director Kenneth J. Novack Mgmt For For
11. Elect Director Richard D. Parsons Mgmt For For
12. Elect Director Deborah C. Wright Mgmt For For
13. Eliminate Supermajority Vote Requirement Mgmt For For
14. Amend Executive Incentive Bonus Plan Mgmt For For
15. Ratify Auditors Mgmt For For
16. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker Symbol: LOW CUSIP/Security ID: 548661107
Meeting Date: 5/30/2008 Ballot shares: 520
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Robert A. Ingram Mgmt For For
1.2 Elect Director Robert J. Johnson Mgmt For For
1.3 Elect Director Richard K. Lochridge Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Reduce Supermajority Vote Requirement Shrholder Against For
5. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker Symbol: TAP CUSIP/Security ID: 60871R209
Meeting Date: 5/15/2008 Ballot shares: 53
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director John E. Cleghorn Mgmt For For
1.2 Elect Director Charles M. Herington Mgmt For For
1.3 Elect Director David P. O'Brien Mgmt For For
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker Symbol: APC CUSIP/Security ID: 032511107
Meeting Date: 5/20/2008 Ballot shares: 339
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director John R. Butler, Jr. Mgmt For For
2. Elect Director Luke R. Corbett Mgmt For For
3. Elect Director John R. Gordon Mgmt For For
4. Ratify Auditors Mgmt For For
5. Approve Omnibus Stock Plan Mgmt For For
6. Approve Non-Employee Director Omnibus Stock Mgmt For For
Plan
7. Declassify the Board of Directors Shrholder Against For
8. Amend EEO Policy to Prohibit Discrimination Shrholder Against Against
based on Sexual Orientation and Gender
Identity
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker Symbol: JPM CUSIP/Security ID: 46625H100
Meeting Date: 5/20/2008 Ballot shares: 1340
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Crandall C. Bowles Mgmt For For
2. Elect Director Stephen B. Burke Mgmt For For
3. Elect Director David M. Cote Mgmt For For
4. Elect Director James S. Crown Mgmt For For
5. Elect Director James Dimon Mgmt For For
6. Elect Director Ellen V. Futter Mgmt For For
7. Elect Director William H. Gray, III Mgmt For For
8. Elect Director Laban P. Jackson, Jr. Mgmt For For
9. Elect Director Robert I. Lipp Mgmt For For
10. Elect Director David C. Novak Mgmt For For
11. Elect Director Lee R. Raymond Mgmt For For
12. Elect Director William C. Weldon Mgmt For For
13. Ratify Auditors Mgmt For For
14. Amend Omnibus Stock Plan Mgmt For For
15. Amend Executive Incentive Bonus Plan Mgmt For For
16. Report on Government Service of Employees Shrholder Against Against
17. Report on Political Contributions Shrholder Against Against
18. Require Independent Board Chairman Shrholder Against Against
19. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
20. Require More Director Nominations Than Open Shrholder Against Against
Seats
21. Report on Human Rights Investment Policies Shrholder Against Against
22. Report on Lobbying Activities Shrholder Against Against
- --------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker Symbol: CNA CUSIP/Security ID: 126117100
Meeting Date: 4/23/2008 Ballot shares: 8
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Stephen W. Lilienthal Mgmt For For
1.2 Elect Director Paul J. Liska Mgmt For For
1.3 Elect Director Jose O. Montemayor Mgmt For For
1.4 Elect Director Don M. Randel Mgmt For For
1.5 Elect Director Joseph Rosenberg Mgmt For For
1.6 Elect Director Andrew H. Tisch Mgmt For For
1.7 Elect Director James S. Tisch Mgmt For For
1.8 Elect Director Marvin Zonis Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRSTENERGY CORP
Ticker Symbol: FE CUSIP/Security ID: 337932107
Meeting Date: 5/20/2008 Ballot shares: 218
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Paul T. Addison Mgmt For For
1.2 Elect Director Anthony J. Alexander Mgmt For For
1.3 Elect Director Michael J. Anderson Mgmt For For
1.4 Elect Director Carol A. Cartwright Mgmt For For
1.5 Elect Director William T. Cottle Mgmt For For
1.6 Elect Director Robert B. Heisler, Jr. Mgmt For For
1.7 Elect Director Ernest J. Novak, Jr. Mgmt For For
1.8 Elect Director Catherine A. Rein Mgmt For For
1.9 Elect Director George M. Smart Mgmt For For
1.10 Elect Director Wes M. Taylor Mgmt For For
1.11 Elect Director Jesse T. Williams, Sr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Articles/Bylaws/Charter -- Call Shrholder Against For
Special Meetings
4. Adopt a Policy Establishing an Engagement Shrholder Against Against
Process to Shareholder Proposals
5. Reduce Supermajority Vote Requirement Shrholder Against For
6. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker Symbol: AMGN CUSIP/Security ID: 031162100
Meeting Date: 5/7/2008 Ballot shares: 785
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director David Baltimore Mgmt For For
2. Elect Director Frank J. Biondi, Jr. Mgmt For For
3. Elect Director Jerry D. Choate Mgmt For For
4. Elect Director Vance D. Coffman Mgmt For For
5. Elect Director Frederick W. Gluck Mgmt For For
6. Elect Director Frank C. Herringer Mgmt For For
7. Elect Director Gilbert S. Omenn Mgmt For For
8. Elect Director Judith C. Pelham Mgmt For For
9. Elect Director J. Paul Reason Mgmt For For
10. Elect Director Leonard D. Schaeffer Mgmt For For
11. Elect Director Kevin W. Sharer Mgmt For For
12. Ratify Auditors Mgmt For For
13. Reduce Supermajority Vote Requirement Shrholder Against For
14. Report on Animal Welfare Act Violations Shrholder Against Against
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker Symbol: AMT CUSIP/Security ID: 029912201
Meeting Date: 5/15/2008 Ballot shares: 146
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Raymond P. Dolan Mgmt For For
1.2 Elect Director Ronald M. Dykes Mgmt For For
1.3 Elect Director Carolyn F. Katz Mgmt For For
1.4 Elect Director Gustavo Lara Cantu Mgmt For For
1.5 Elect Director JoAnn A. Reed Mgmt For For
1.6 Elect Director Pamela D.A. Reeve Mgmt For For
1.7 Elect Director David E. Sharbutt Mgmt For For
1.8 Elect Director James D. Taiclet, Jr. Mgmt For For
1.9 Elect Director Samme L. Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker Symbol: HOG CUSIP/Security ID: 412822108
Meeting Date: 4/26/2008 Ballot shares: 85
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director George H. Conrades Mgmt For For
1.2 Elect Director Sara L. Levinson Mgmt For For
1.3 Elect Director George L. Miles, Jr. Mgmt For For
1.4 Elect Director Jochen Zeitz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MACY'S INC
Ticker Symbol: M CUSIP/Security ID: 55616P104
Meeting Date: 5/16/2008 Ballot shares: 204
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Stephen F. Bollenbach Mgmt For For
1.2 Elect Director Deirdre P. Connelly Mgmt For For
1.3 Elect Director Meyer Feldberg Mgmt For For
1.4 Elect Director Sara Levinson Mgmt For For
1.5 Elect Director Terry J. Lundgren Mgmt For For
1.6 Elect Director Joseph Neubauer Mgmt For For
1.7 Elect Director Joseph A. Pichler Mgmt For For
1.8 Elect Director Joyce M. Roche Mgmt For For
1.9 Elect Director Karl M. von der Heyden Mgmt For For
1.10 Elect Director Craig E. Weatherup Mgmt For For
1.11 Elect Director Marna C. Whittington Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker Symbol: L CUSIP/Security ID: 540424207
Meeting Date: 5/13/2008 Ballot shares: 75
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Ann E. Berman Mgmt For For
2. Elect Director Joseph L. Bower Mgmt For For
3. Elect Director Charles M. Diker Mgmt For For
4. Elect Director Paul J. Fribourg Mgmt For For
5. Elect Director Walter L. Harris Mgmt For For
6. Elect Director Philip A. Laskawy Mgmt For For
7. Elect Director Gloria R. Scott Mgmt For For
8. Elect Director Andrew H. Tisch Mgmt For For
9. Elect Director James S. Tisch Mgmt For For
10. Elect Director Jonathan M. Tisch Mgmt For For
11. Ratify Auditors Mgmt For For
12. Provide for Cumulative Voting Shrholder Against Against
13. Pay For Superior Performance Shrholder Against Against
14. Adopt Principles for Health Care Reform Shrholder Against Against
15. Amend Tobacco Marketing Strategies Shrholder Against Against
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker Symbol: L CUSIP/Security ID: 540424108
Meeting Date: 5/13/2008 Ballot shares: 163
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Ann E. Berman Mgmt For For
2. Elect Director Joseph L. Bower Mgmt For For
3. Elect Director Charles M. Diker Mgmt For For
4. Elect Director Paul J. Fribourg Mgmt For For
5. Elect Director Walter L. Harris Mgmt For For
6. Elect Director Philip A. Laskawy Mgmt For For
7. Elect Director Gloria R. Scott Mgmt For For
8. Elect Director Andrew H. Tisch Mgmt For For
9. Elect Director James S. Tisch Mgmt For For
10. Elect Director Jonathan M. Tisch Mgmt For For
10. Elect Director Jonathan M. Tisch Mgmt For For
11. Ratify Auditors Mgmt For For
12. Provide for Cumulative Voting Shrholder Against Against
13. Pay For Superior Performance Shrholder Against Against
14. Adopt Principles for Health Care Reform Shrholder Against Against
15. Amend Tobacco Marketing Strategies Shrholder Against Against
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker Symbol: COP CUSIP/Security ID: 20825C104
Meeting Date: 5/14/2008 Ballot shares: 880
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Harold W. McGraw III Mgmt For For
2. Elect Director James J. Mulva Mgmt For For
3. Elect Director Bobby S. Shackouls Mgmt For For
4. Declassify the Board of Directors Mgmt For For
5. Ratify Auditors Mgmt For For
6. Require Director Nominee Qualifications Shrholder Against Against
7. Report on Indigenous Peoples Rights Policies Shrholder Against Against
8. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
9. Report on Political Contributions Shrholder Against Against
10. Adopt Greenhouse Gas Emissions Goals for Shrholder Against Against
Products and Operations
11. Report on Community Environmental Impacts of Shrholder Against Against
Operations
12. Report on Environmental Damage from Drilling Shrholder Against Against
in the National Petroleum Reserve
13. Report on Environmental Impact of Oil Sands Shrholder Against Against
Operations in Canada
14. Report on Global Warming Shrholder Against Against
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker Symbol: OKE CUSIP/Security ID: 682680103
Meeting Date: 5/15/2008 Ballot shares: 73
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director James C. Day Mgmt For For
1.2 Elect Director David L. Kyle Mgmt For For
1.3 Elect Director Bert H. Mackie Mgmt For For
1.4 Elect Director Jim W. Mogg Mgmt For For
1.5 Elect Director Mollie B. Williford Mgmt For For
1.6 Elect Director Julie H. Edwards Mgmt For For
2. Approve Decrease in Size of Board Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Amend Qualified Employee Stock Purchase Plan Mgmt For For
6. Amend Restricted Stock Plan Mgmt For For
7. Ratify Auditors Mgmt For For
8. Adopt Quantitative GHG Goals From Operations Shrholder Against Against
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker Symbol: RSG CUSIP/Security ID: 760759100
Meeting Date: 5/16/2008 Ballot shares: 62
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director James E. O'Connor Mgmt For For
1.2 Elect Director Harris W. Hudson Mgmt For For
1.3 Elect Director John W. Croghan Mgmt For For
1.4 Elect Director W. Lee Nutter Mgmt For For
1.5 Elect Director Ramon A. Rodriguez Mgmt For For
1.6 Elect Director Allan C. Sorensen Mgmt For For
1.7 Elect Director Michael W. Wickham Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker Symbol: FWLT CUSIP/Security ID: G36535139
Meeting Date: 5/6/2008 Ballot shares: 51
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Jack A. Fusco Mgmt For For
1.2 Elect Director Edward G. Galante Mgmt For For
1.3 Elect Director Raymond J. Milchovich Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
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.
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker Symbol: OMC CUSIP/Security ID: 681919106
Meeting Date: 5/16/2008 Ballot shares: 113
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director John D. Wren Mgmt For For
1.2 Elect Director Bruce Crawford Mgmt For For
1.3 Elect Director Robert Charles Clark Mgmt For For
1.4 Elect Director Leonard S. Coleman, Jr. Mgmt For For
1.5 Elect Director Errol M. Cook Mgmt For For
1.6 Elect Director Susan S. Denison Mgmt For For
1.7 Elect Director Michael A. Henning Mgmt For For
1.8 Elect Director John R. Murphy Mgmt For For
1.9 Elect Director John R. Purcell Mgmt For For
1.10 Elect Director Linda Johnson Rice Mgmt For For
1.11 Elect Director Gary L. Roubos Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WESTERN UNION CO
Ticker Symbol: WU CUSIP/Security ID: 959802109
Meeting Date: 5/23/2008 Ballot shares: 61
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1. Elect Director Jack M. Greenberg Mgmt For For
2. Elect Director Alan J. Lacy Mgmt For For
3. Elect Director Linda Fayne Levinson Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker Symbol: NRG CUSIP/Security ID: 629377508
Meeting Date: 5/14/2008 Ballot shares: 86
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote VoteCast
- --------- -------------------------------------------- ---------- ------------ --------
1.1 Elect Director Lawrence S. Coben Mgmt For For
1.2 Elect Director Paul W. Hobby Mgmt For For
1.3 Elect Director Herbert H. Tate Mgmt For For
1.4 Elect Director Walter R. Young Mgmt For For
2. Approve Qualified Employee Stock Purchase Mgmt For For
Plan
3. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
SPDR(R) DJ WILSHIRE LARGE CAP GROWTH ETF
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker Symbol: XLNX CUSIP/Security ID: 983919101
Meeting Date: 2007-08-09 00:00:00.000 Ballot Shares: 10604
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Willem P. Roelandts Mgmt For For
1.2 Elect Director John L. Doyle Mgmt For For
1.3 Elect Director Jerald G. Fishman Mgmt For For
1.4 Elect Director Philip T. Gianos Mgmt For For
1.5 Elect Director William G. Howard, Jr. Mgmt For For
1.6 Elect Director J. Michael Patterson Mgmt For For
1.7 Elect Director Marshall C. Turner Mgmt For For
1.8 Elect Director Elizabeth W. Vanderslice Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker Symbol: AMD CUSIP/Security ID: 007903107
Meeting Date: 2007-07-16 00:00:00.000 Ballot Shares: 17816
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker Symbol: CRM CUSIP/Security ID: 79466L302
Meeting Date: 2007-07-12 00:00:00.000 Ballot Shares: 2809
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stratton Sclavos Mgmt For For
1.2 Elect Director Lawrence Tomlinson Mgmt For For
1.3 Elect Director Shirley Young Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker Symbol: FCX CUSIP/Security ID: 35671D857
Meeting Date: 2007-07-10 00:00:00.000 Ballot Shares: 11820
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard C. Adkerson Mgmt For For
1.2 Elect Director Robert J. Allison, Jr. Mgmt For For
1.3 Elect Director Robert A. Day Mgmt For For
1.4 Elect Director Gerald J. Ford Mgmt For For
1.5 Elect Director H. Devon Graham, Jr. Mgmt For For
1.6 Elect Director J. Bennett Johnston Mgmt For For
1.7 Elect Director Charles C. Krulak Mgmt For For
1.8 Elect Director Bobby Lee Lackey Mgmt For For
1.9 Elect Director Jon C. Madonna Mgmt For For
1.10 Elect Director Dustan E. McCoy Mgmt For For
1.11 Elect Director Gabrielle K. McDonald Mgmt For For
1.12 Elect Director James R. Moffett Mgmt For For
1.13 Elect Director B.M. Rankin, Jr. Mgmt For For
1.14 Elect Director J. Stapleton Roy Mgmt For For
1.15 Elect Director Stephen H. Siegele Mgmt For For
1.16 Elect Director J. Taylor Wharton Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker Symbol: BBBY CUSIP/Security ID: 075896100
Meeting Date: 2007-07-10 09:00:00.000 Ballot Shares: 8954
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Warren Eisenberg Mgmt For For
1.2 Elect Director Stanley F. Barshay Mgmt For For
1.3 Elect Director Patrick R. Gaston Mgmt For For
1.4 Elect Director Victoria A. Morrison Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Climate Change Policies Shrholder Against Against
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
5. Report on Product Safety Shrholder Against Against
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker Symbol: CTX CUSIP/Security ID: 152312104
Meeting Date: 2007-07-12 00:00:00.000 Ballot Shares: 3883
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Clint W. Murchison, III Mgmt For For
1.2 Elect Director Frederic M. Poses Mgmt For For
1.3 Elect Director David W. Quinn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker Symbol: CME CUSIP/Security ID: 167760107
Meeting Date: 2007-07-09 00:00:00.000 Ballot Shares: 1015
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CBOT HOLDINGS, INC.
Ticker Symbol: CUSIP/Security ID: 14984K106
Meeting Date: 2007-07-09 00:00:00.000 Ballot Shares: 1174
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For Against
2. Adjourn Meeting Mgmt For Against
1. Approve Merger Agreement Mgmt Against None
2. Adjourn Meeting Mgmt Against None
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker Symbol: MCK CUSIP/Security ID: 58155Q103
Meeting Date: 2007-07-25 00:00:00.000 Ballot Shares: 9283
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John H. Hammergren Mgmt For For
2. Elect Director M. Christine Jacobs Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Amend Qualified Employee Stock Purchase Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker Symbol: ADSK CUSIP/Security ID: 052769106
Meeting Date: 2007-07-06 00:00:00.000 Ballot Shares: 7278
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Carol A. Bartz Mgmt For For
2. Elect Director Carl Bass Mgmt For For
3. Elect Director Mark A. Bertelsen Mgmt For Against
4. Elect Director Crawford W. Beveridge Mgmt For Against
5. Elect Director J. Hallam Dawson Mgmt For For
6. Elect Director Michael J. Fister Mgmt For For
7. Elect Director Per-Kristian Halvorsen Mgmt For Against
8. Elect Director Larry W. Wangberg Mgmt For Against
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker Symbol: TEX CUSIP/Security ID: 880779103
Meeting Date: 2007-07-17 00:00:00.000 Ballot Shares: 3289
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker Symbol: STZ.B CUSIP/Security ID: 21036P108
Meeting Date: 2007-07-26 00:00:00.000 Ballot Shares: 6570
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Barry A. Fromberg Mgmt For For
1.2 Elect Director Jeananne K. Hauswald Mgmt For For
1.3 Elect Director James A. Locke, III Mgmt For Withhold
1.4 Elect Director Richard Sands, Ph.D. Mgmt For For
1.5 Elect Director Robert Sands Mgmt For For
1.6 Elect Director Thomas C. McDermott Mgmt For For
1.7 Elect Director Paul L. Smith Mgmt For For
1.8 Elect Director Peter H. Soderberg Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For Against
5. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker Symbol: ATK CUSIP/Security ID: 018804104
Meeting Date: 2007-07-31 00:00:00.000 Ballot Shares: 1046
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frances D. Cook Mgmt For For
1.2 Elect Director Martin C. Faga Mgmt For For
1.3 Elect Director Ronald R. Fogleman Mgmt For For
1.4 Elect Director Cynthia L. Lesher Mgmt For For
1.5 Elect Director Douglas L. Maine Mgmt For For
1.6 Elect Director Roman Martinez, IV Mgmt For For
1.7 Elect Director Daniel J. Murphy Mgmt For For
1.8 Elect Director Mark H. Ronald Mgmt For For
1.9 Elect Director Michael T. Smith Mgmt For For
1.10 Elect Director William G. Van Dyke Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Report on Depleted Uranium Weapons Components Shrholder Against Against
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker Symbol: ERTS CUSIP/Security ID: 285512109
Meeting Date: 2007-07-26 00:00:00.000 Ballot Shares: 9962
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Leonard S. Coleman Mgmt For For
2. Elect Director Gary M. Kusin Mgmt For For
3. Elect Director Gregory B. Maffei Mgmt For For
4. Elect Director Timothy Mott Mgmt For For
5. Elect Director Vivek Paul Mgmt For For
6. Elect Director Lawrence F. Probst, III Mgmt For For
7. Elect Director John S. Riccitiello Mgmt For For
8. Elect Director Richard A. Simonson Mgmt For For
9. Elect Director Linda J. Srere Mgmt For For
10. Amend Omnibus Stock Plan Mgmt For For
11. Amend Qualified Employee Stock Purchase Plan Mgmt For For
12. Approve Executive Incentive Bonus Plan Mgmt For For
13. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker Symbol: LM CUSIP/Security ID: 524901105
Meeting Date: 2007-07-19 00:00:00.000 Ballot Shares: 4104
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Harold L. Adams Mgmt For For
1.2 Elect Raymond A. Mason Mgmt For For
1.3 Elect Margaret Milner Richardson Mgmt For For
1.4 Elect Kurt L. Schmoke Mgmt For For
1.5 Elect Robert E. Angelica Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Non-Employee Director Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Separate Chairman and CEO Positions Shrholder Against Against
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker Symbol: CUSIP/Security ID: 374276103
Meeting Date: 2007-08-02 00:00:00.000 Ballot Shares: 1564
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James N. Bailey Mgmt For For
1.2 Elect Director Andrew S. Garb Mgmt For For
1.3 Elect Director Alan G. Spoon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker Symbol: CUSIP/Security ID: 319963104
Meeting Date: 2007-07-31 00:00:00.000 Ballot Shares: 22477
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker Symbol: PCP CUSIP/Security ID: 740189105
Meeting Date: 2007-08-14 00:00:00.000 Ballot Shares: 4122
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter R. Bridenbaugh Mgmt For For
1.2 Elect Director Steven G. Rothmeier Mgmt For For
1.3 Elect Director Rick Schmidt Mgmt For For
1.4 Elect Director Daniel J. Murphy Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker Symbol: FRX CUSIP/Security ID: 345838106
Meeting Date: 2007-08-13 00:00:00.000 Ballot Shares: 9446
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Howard Solomon Mgmt For For
1.2 Elect L.S. Olanoff, M.D., PHD Mgmt For For
1.3 Elect Nesli Basgoz, M.D. Mgmt For For
1.4 Elect William J. Candee, III Mgmt For For
1.5 Elect George S. Cohan Mgmt For For
1.6 Elect Dan L. Goldwasser Mgmt For For
1.7 Elect Kenneth E. Goodman Mgmt For For
1.8 Elect Lester B. Salans, M.D. Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker Symbol: TDS CUSIP/Security ID: 879433100
Meeting Date: 2007-07-26 00:00:00.000 Ballot Shares: 3435
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gregory P. Josefowicz Mgmt For For
1.2 Elect Director Christopher D. O'Leary Mgmt For For
1.3 Elect Director Mitchell H. Saranow Mgmt For For
1.4 Elect Director Herbert S. Wander Mgmt For For
2. Approve Outside Director Stock Awards/Options in Mgmt For For
Lieu of Cash
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker Symbol: MYL CUSIP/Security ID: 628530107
Meeting Date: 2007-07-27 00:00:00.000 Ballot Shares: 7354
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Milan Puskar Mgmt For For
1.2 Elect Director Robert J. Coury Mgmt For For
1.3 Elect Director Wendy Cameron Mgmt For For
1.4 Elect Director Neil Dimick Mgmt For For
1.5 Elect Director Douglas J. Leech Mgmt For For
1.6 Elect Director Joseph C. Maroon Mgmt For For
1.7 Elect Director N. Prasad Mgmt For For
1.8 Elect Director Rodney L. Piatt Mgmt For For
1.9 Elect Director C.B. Todd Mgmt For For
1.10 Elect Director Randall L. Vanderveen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker Symbol: RHT CUSIP/Security ID: 756577102
Meeting Date: 2007-08-16 00:00:00.000 Ballot Shares: 5884
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director General H. Hugh Shelton Mgmt For For
1.2 Elect Director Matthew J. Szulik Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker Symbol: RL CUSIP/Security ID: 731572103
Meeting Date: 2007-08-09 00:00:00.000 Ballot Shares: 1880
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Frank A. Bennack, Jr. Mgmt For For
1.2 Elect Joel L. Fleishman Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker Symbol: MCHP CUSIP/Security ID: 595017104
Meeting Date: 2007-08-17 00:00:00.000 Ballot Shares: 6578
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steve Sanghi Mgmt For For
1.2 Elect Director Albert J. Hugo-Martinez Mgmt For For
1.3 Elect Director L.B. Day Mgmt For For
1.4 Elect Director Matthew W. Chapman Mgmt For For
1.5 Elect Director Wade F. Meyercord Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker Symbol: JBL CUSIP/Security ID: 466313103
Meeting Date: 2007-08-02 10:00:00.000 Ballot Shares: 5819
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Laurence S. Grafstein Mgmt For For
1.2 Elect Director Mel S. Lavitt Mgmt For For
1.3 Elect Director Timothy L. Main Mgmt For For
1.4 Elect Director William D. Morean Mgmt For For
1.5 Elect Director Lawrence J. Murphy Mgmt For For
1.6 Elect Director Frank A. Newman Mgmt For For
1.7 Elect Director Steven A. Raymund Mgmt For For
1.8 Elect Director Thomas A. Sansone Mgmt For For
1.9 Elect Director Kathleen A. Walters Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker Symbol: ADS CUSIP/Security ID: 018581108
Meeting Date: 2007-08-08 00:00:00.000 Ballot Shares: 2099
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker Symbol: CUSIP/Security ID: 857689103
Meeting Date: 2007-08-13 14:00:00.000 Ballot Shares: 1189
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CA INC
Ticker Symbol: CA CUSIP/Security ID: 12673P105
Meeting Date: 2007-08-22 00:00:00.000 Ballot Shares: 12333
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Raymond J. Bromark Mgmt For For
2. Elect Director Alfonse M. D'Amato Mgmt For For
3. Elect Director Gary J. Fernandes Mgmt For For
4. Elect Director Robert E. La Blanc Mgmt For For
5. Elect Director Christopher B. Lofgren Mgmt For For
6. Elect Director Jay W. Lorsch Mgmt For For
7. Elect Director William E. McCracken Mgmt For For
8. Elect Director Lewis S. Ranieri Mgmt For For
9. Elect Director Walter P. Schuetze Mgmt For For
10. Elect Director John A. Swainson Mgmt For For
11. Elect Director Laura S. Unger Mgmt For For
12. Elect Director Ron Zambonini Mgmt For For
13. Approve Shareholder Rights Plan (Poison Pill) Mgmt For For
14. Ratify Auditors Mgmt For For
15. Approve Omnibus Stock Plan Mgmt For For
16. Review Executive Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker Symbol: BMC CUSIP/Security ID: 055921100
Meeting Date: 2007-08-21 00:00:00.000 Ballot Shares: 5945
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director B. Garland Cupp Mgmt For For
1.2 Elect Director Robert E. Beauchamp Mgmt For For
1.3 Elect Director Jon E. Barfield Mgmt For For
1.4 Elect Director Meldon K. Gafner Mgmt For For
1.5 Elect Director Lew W. Gray Mgmt For For
1.6 Elect Director P. Thomas Jenkins Mgmt For For
1.7 Elect Director Kathleen A. O'Neil Mgmt For For
1.8 Elect Director George F. Raymond Mgmt For For
1.9 Elect Director Thomas J. Smach Mgmt For For
1.10 Elect Director Tom C. Tinsley Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker Symbol: MDT CUSIP/Security ID: 585055106
Meeting Date: 2007-08-23 10:30:00.000 Ballot Shares: 34883
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David L. Calhoun Mgmt For For
1.2 Elect Director Arthur D. Collins, Jr. Mgmt For For
1.3 Elect Director James T. Lenehan Mgmt For For
1.4 Elect Director Kendall J. Powell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
CDW CORP.
Ticker Symbol: CUSIP/Security ID: 12512N105
Meeting Date: 2007-08-09 17:30:00.000 Ballot Shares: 1907
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker Symbol: SLM CUSIP/Security ID: 78442P106
Meeting Date: 2007-08-15 11:00:00.000 Ballot Shares: 12317
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker Symbol: CUSIP/Security ID: 341140101
Meeting Date: 2007-08-14 09:00:00.000 Ballot Shares: 1633
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker Symbol: NTAP CUSIP/Security ID: 64120L104
Meeting Date: 2007-09-19 00:00:00.000 Ballot Shares: 11436
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel J. Warmenhoven Mgmt For For
1.2 Elect Director Donald T. Valentine Mgmt For For
1.3 Elect Director Jeffry R. Allen Mgmt For For
1.4 Elect Director Carol A. Bartz Mgmt For For
1.5 Elect Director Alan L. Earhart Mgmt For For
1.6 Elect Director Edward Kozel Mgmt For For
1.7 Elect Director Mark Leslie Mgmt For For
1.8 Elect Director Nicholas G. Moore Mgmt For For
1.9 Elect Director George T. Shaheen Mgmt For For
1.10 Elect Director Robert T. Wall Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For Against
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker Symbol: VRSN CUSIP/Security ID: 92343E102
Meeting Date: 2007-08-30 00:00:00.000 Ballot Shares: 7848
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director D. James Bidzos Mgmt For Withhold
1.2 Elect Director William L. Chenevich Mgmt For Withhold
1.3 Elect Director Louis A. Simpson Mgmt For Withhold
2. Declassify the Board of Directors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker Symbol: SYMC CUSIP/Security ID: 871503108
Meeting Date: 2007-09-13 08:30:00.000 Ballot Shares: 28282
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael Brown Mgmt For For
1.2 Elect Director William T. Coleman Mgmt For For
1.3 Elect Director Frank E. Dangeard Mgmt For For
1.4 Elect Director David L. Mahoney Mgmt For For
1.5 Elect Director Robert S. Miller Mgmt For For
1.6 Elect Director George Reyes Mgmt For For
1.7 Elect Director Daniel H. Schulman Mgmt For For
1.8 Elect Director John W. Thompson Mgmt For For
1.9 Elect Director V. Paul Unruh Mgmt For For
2. Amend Outside Director Stock Awards in Lieu of Cash Mgmt For For
3. Ratify Auditors Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker Symbol: PDCO CUSIP/Security ID: 703395103
Meeting Date: 2007-09-10 00:00:00.000 Ballot Shares: 4201
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Buck Mgmt For For
1.2 Elect Director Peter L. Frechette Mgmt For For
1.3 Elect Director Charles Reich Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker Symbol: NKE CUSIP/Security ID: 654106103
Meeting Date: 2007-09-17 00:00:00.000 Ballot Shares: 10081
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jill K. Conway Mgmt For For
1.2 Elect Director Alan B. Graf, Jr. Mgmt For For
1.3 Elect Director Jeanne P. Jackson Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker Symbol: HRB CUSIP/Security ID: 093671105
Meeting Date: 2007-09-06 09:00:00.000 Ballot Shares: 8987
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Donna R. Ecton Mgmt For Do Not Vote
2. Elect Director Louis W. Smith Mgmt For Do Not Vote
3. Elect Director Rayford Wilkins, Jr. Mgmt For Do Not Vote
4. Ratify Auditors Mgmt For Do Not Vote
5. Separate Chairman and CEO Positions Shrholder Against Do Not Vote
1. Elect Director Richard C. Breeden Mgmt For For
2. Elect Director Robert A. Gerard Mgmt For Abstain
3. Elect Director L. Edward Shaw, Jr. Mgmt For Abstain
4. Ratify Auditors Mgmt For For
5. Separate Chairman and CEO Positions Shrholder For Against
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker Symbol: CUSIP/Security ID: 156779100
Meeting Date: 2007-09-12 09:30:00.000 Ballot Shares: 4449
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2.1 Elect Director Ronald T. LeMay Mgmt For For
2.2 Elect Director George R. Lewis Mgmt For For
2.3 Elect Director Kathryn V. Marinello Mgmt For For
2.4 Elect Director L. White Matthews, III Mgmt For For
2.5 Elect Director Richard Szafranski Mgmt For For
2.6 Elect Director William L. Trubeck Mgmt For For
2.7 Elect Director Alan F. White Mgmt For For
3. Ratify Auditors Mgmt For For
4. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker Symbol: DRI CUSIP/Security ID: 237194105
Meeting Date: 2007-09-14 00:00:00.000 Ballot Shares: 4279
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leonard L. Berry Mgmt For For
1.2 Elect Director Odie C. Donald Mgmt For For
1.3 Elect Director David H. Hughes Mgmt For For
1.4 Elect Director Charles A Ledsinger, Jr. Mgmt For For
1.5 Elect Director William M. Lewis, Jr. Mgmt For For
1.6 Elect Director Connie Mack, III Mgmt For For
1.7 Elect Director Andrew H. (Drew) Madsen Mgmt For For
1.8 Elect Director Clarence Otis, Jr. Mgmt For For
1.9 Elect Director Michael D. Rose Mgmt For For
1.10 Elect Director Maria A. Sastre Mgmt For For
1.11 Elect Director Jack A. Smith Mgmt For For
1.12 Elect Director Rita P. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker Symbol: CUSIP/Security ID: 432848109
Meeting Date: 2007-09-18 09:00:00.000 Ballot Shares: 11437
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker Symbol: CUSIP/Security ID: 834182107
Meeting Date: 2007-09-27 10:00:00.000 Ballot Shares: 26392
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker Symbol: ATVID CUSIP/Security ID: 004930202
Meeting Date: 2007-09-27 00:00:00.000 Ballot Shares: 8917
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert A. Kotick Mgmt For For
1.2 Elect Director Brian G. Kelly Mgmt For For
1.3 Elect Director Ronald Doornink Mgmt For For
1.4 Elect Director Robert J. Corti Mgmt For For
1.5 Elect Director Barbara S. Isgur Mgmt For For
1.6 Elect Director Robert J. Morgado Mgmt For For
1.7 Elect Director Peter J. Nolan Mgmt For For
1.8 Elect Director Richard Sarnoff Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Increase Board Diversity Shrholder Against Against
5. Advisory Vote to Ratify Named Executive Officer's Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker Symbol: CUSIP/Security ID: 071707103
Meeting Date: 2007-09-21 10:00:00.000 Ballot Shares: 1801
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker Symbol: FDX CUSIP/Security ID: 31428X106
Meeting Date: 2007-09-24 10:00:00.000 Ballot Shares: 8852
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director James L. Barksdale Mgmt For For
2. Elect Director August A. Busch, IV Mgmt For For
3. Elect Director John A. Edwardson Mgmt For For
4. Elect Director Judith L. Estrin Mgmt For For
5. Elect Director Philip Greer Mgmt For For
6. Elect Director J.R. Hyde, III Mgmt For For
7. Elect Director Shirley A. Jackson Mgmt For For
8. Elect Director Steven R. Loranger Mgmt For For
9. Elect Director Gary W. Loveman Mgmt For For
10. Elect Director Charles T. Manatt Mgmt For For
11. Elect Director Frederick W. Smith Mgmt For For
12. Elect Director Joshua I. Smith Mgmt For For
13. Elect Director Paul S. Walsh Mgmt For For
14. Elect Director Peter S. Willmott Mgmt For For
15. Ratify Auditors Mgmt For For
16. Separate Chairman and CEO Positions Shrholder Against Against
17. Advisory Vote to Ratify Named Executive Officer's Shrholder Against Against
Compensation
18. Report on Global Warming Shrholder Against Against
19. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
KBR, INC.
Ticker Symbol: KBR CUSIP/Security ID: 48242W106
Meeting Date: 2007-09-27 09:00:00.000 Ballot Shares: 5088
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William P. "bill" Utt Mgmt For For
1.2 Elect Director Jeffrey E. Curtiss Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
AVAYA INC
Ticker Symbol: CUSIP/Security ID: 053499109
Meeting Date: 2007-09-28 09:00:00.000 Ballot Shares: 13904
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC.
Ticker Symbol: CUSIP/Security ID: 67090F106
Meeting Date: 2007-09-18 14:00:00.000 Ballot Shares: 2565
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker Symbol: NSM CUSIP/Security ID: 637640103
Meeting Date: 2007-09-28 10:00:00.000 Ballot Shares: 9678
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Brian L. Halla Mgmt For For
2. Elect Director Steven R. Appleton Mgmt For For
3. Elect Director Gary P. Arnold Mgmt For For
4. Elect Director Richard J. Danzig Mgmt For For
5. Elect Director John T. Dickson Mgmt For For
6. Elect Director Robert J. Frankenberg Mgmt For For
7. Elect Director E. Floyd Kvamme Mgmt For For
8. Elect Director Modesto A. Maidique Mgmt For For
9. Elect Director Edward McCracken Mgmt For For
10. Ratify Auditors Mgmt For For
11. Approve Omnibus Stock Plan Mgmt For Against
12. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker Symbol: CCU CUSIP/Security ID: 184502102
Meeting Date: 2007-09-25 09:00:00.000 Ballot Shares: 14131
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker Symbol: MOS CUSIP/Security ID: 61945A107
Meeting Date: 2007-10-04 10:00:00.000 Ballot Shares: 4504
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director F. Guillaume Bastiaens Mgmt For Withhold
1.2 Elect Director Raymond F. Bentele Mgmt For For
1.3 Elect Director Richard D. Frasch Mgmt For For
1.4 Elect Director William R. Graber Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker Symbol: PG CUSIP/Security ID: 742718109
Meeting Date: 2007-10-09 09:00:00.000 Ballot Shares: 98498
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rajat K. Gupta Mgmt For For
1.2 Elect Director A. G. Lafley Mgmt For For
1.3 Elect Director Lynn M. Martin Mgmt For For
1.4 Elect Director Johnathan A. Rodgers Mgmt For For
1.5 Elect Director John F. Smith, Jr. Mgmt For For
1.6 Elect Director Ralph Snyderman, M.D. Mgmt For For
1.7 Elect Director Margaret C. Whitman Mgmt For For
2. Ratify Auditor Mgmt For For
3. Prohibit Executive Stock-Based Awards Shrholder Against Against
4. Report on Free Enterprise Initiatives Shrholder Against Against
5. Report on Animal Welfare Shrholder Against Against
- --------------------------------------------------------------------------------
TRANE INC.
Ticker Symbol: CUSIP/Security ID: 029712106
Meeting Date: 2007-09-28 13:00:00.000 Ballot Shares: 5212
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Change Company Name Mgmt For For
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker Symbol: PAYX CUSIP/Security ID: 704326107
Meeting Date: 2007-10-03 10:00:00.000 Ballot Shares: 10295
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director B. Thomas Golisano Mgmt For For
2. Elect Director David J. S. Flaschen Mgmt For For
3. Elect Director Phillip Horsley Mgmt For For
4. Elect Director Grant M. Inman Mgmt For For
5. Elect Director Pamela A. Joseph Mgmt For For
6. Elect Director Jonathan J. Judge Mgmt For For
7. Elect Director Joseph M. Tucci Mgmt For For
8. Elect Director Joseph M. Velli Mgmt For For
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker Symbol: GPN CUSIP/Security ID: 37940X102
Meeting Date: 2007-09-26 11:00:00.000 Ballot Shares: 2643
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edwin H. Burba, Jr. Mgmt For For
1.2 Elect Director Raymond L. Killian Mgmt For For
1.3 Elect Director Ruth Ann Marshall Mgmt For For
- --------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker Symbol: ABI CUSIP/Security ID: 038020103
Meeting Date: 2007-10-18 09:30:00.000 Ballot Shares: 5935
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard H. Ayers Mgmt For For
1.2 Elect Director Jean-Luc Belingard Mgmt For For
1.3 Elect Director Robert H. Hayes Mgmt For For
1.4 Elect Director Arnold J. Levine Mgmt For For
1.5 Elect Director William H. Longfield Mgmt For For
1.6 Elect Director Elaine R. Mardis Mgmt For For
1.7 Elect Director Theodore E. Martin Mgmt For For
1.8 Elect Director Carolyn W. Slayman Mgmt For For
1.9 Elect Director James R. Tobin Mgmt For For
1.10 Elect Director Tony L. White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker Symbol: CTAS CUSIP/Security ID: 172908105
Meeting Date: 2007-10-23 00:00:00.000 Ballot Shares: 4297
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gerald S. Adolph Mgmt For For
1.2 Elect Director Paul R. Carter Mgmt For For
1.3 Elect Director Gerald V. Dirvin Mgmt For For
1.4 Elect Director Richard T. Farmer Mgmt For For
1.5 Elect Director Scott D. Farmer Mgmt For For
1.6 Elect Director Joyce Hergenhan Mgmt For For
1.7 Elect Director Roger L. Howe Mgmt For For
1.8 Elect Director Robert J. Kohlhepp Mgmt For For
1.9 Elect Director David C. Phillips Mgmt For For
2. Ratify Auditors Mgmt For For
3. Separate Chairman and CEO Positions Shrholder Against Against
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker Symbol: EAT CUSIP/Security ID: 109641100
Meeting Date: 2007-11-01 10:00:00.000 Ballot Shares: 3953
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas H. Brooks Mgmt For For
1.2 Elect Director Marvin J. Girouard Mgmt For For
1.3 Elect Director Ronald Kirk Mgmt For For
1.4 Elect Director John W. Mims Mgmt For For
1.5 Elect Director George R. Mrkonic Mgmt For For
1.6 Elect Director Erle Nye Mgmt For For
1.7 Elect Director James E. Oesterreicher Mgmt For For
1.8 Elect Director Rosendo G. Parra Mgmt For For
1.9 Elect Director Cece Smith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Feasibility of Improving Animal Welfare Shrholder Against Against
Standards
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker Symbol: MOLX CUSIP/Security ID: 608554101
Meeting Date: 2007-10-26 10:00:00.000 Ballot Shares: 4176
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Birck Mgmt For For
1.2 Elect Director Frederick A. Krehbiel Mgmt For For
1.3 Elect Director Kazumasa Kusaka Mgmt For For
1.4 Elect Director Martin P. Slark Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker Symbol: CUSIP/Security ID: 564055101
Meeting Date: 2007-10-17 14:00:00.000 Ballot Shares: 2718
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HUNTSMAN CORP
Ticker Symbol: HUN CUSIP/Security ID: 447011107
Meeting Date: 2007-10-16 10:00:00.000 Ballot Shares: 3233
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker Symbol: ORCL CUSIP/Security ID: 68389X105
Meeting Date: 2007-11-02 10:00:00.000 Ballot Shares: 142076
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey O. Henley Mgmt For For
1.2 Elect Director Lawrence J. Ellison Mgmt For For
1.3 Elect Director Donald L. Lucas Mgmt For For
1.4 Elect Director Michael J. Boskin Mgmt For For
1.5 Elect Director Jack F. Kemp Mgmt For For
1.6 Elect Director Jeffrey S. Berg Mgmt For For
1.7 Elect Director Safra A. Catz Mgmt For For
1.8 Elect Director Hector Garcia-Molina Mgmt For For
1.9 Elect Director H. Raymond Bingham Mgmt For For
1.10 Elect Director Charles E Phillips, Jr. Mgmt For For
1.11 Elect Director Naomi O. Seligman Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
5. Issue an Open Source Report Shrholder Against Against
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker Symbol: CTXS CUSIP/Security ID: 177376100
Meeting Date: 2007-10-18 14:00:00.000 Ballot Shares: 6579
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen M. Dow Mgmt For Withhold
1.2 Elect Director Godfrey R. Sullivan Mgmt For Withhold
1.3 Elect Director Mark B. Templeton Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker Symbol: MRVL CUSIP/Security ID: G5876H105
Meeting Date: 2007-10-19 00:00:00.000 Ballot Shares: 14907
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. Mgmt For Against
2. Ratify Auditors Mgmt For For
3. TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE PLAN. Mgmt For Against
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker Symbol: CUSIP/Security ID: 232946103
Meeting Date: 2007-10-18 09:00:00.000 Ballot Shares: 3749
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker Symbol: CVC CUSIP/Security ID: 12686C109
Meeting Date: 2007-10-24 00:00:00.000 Ballot Shares: 8416
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For Against
2. Amend Certificate of Incorporation Mgmt For Against
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker Symbol: LINTA CUSIP/Security ID: 53071M104
Meeting Date: 2007-10-23 09:00:00.000 Ballot Shares: 22667
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Create Tracking Stock Mgmt For For
2. Approve Dual Class Stock Recapitalization Mgmt For For
3. Convert Common Stock into Tracking Stock Mgmt For Against
4. Approve Sale of Company Assets Mgmt For Against
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker Symbol: LINTA CUSIP/Security ID: 53071M302
Meeting Date: 2007-10-23 09:00:00.000 Ballot Shares: 4823
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Create Tracking Stock Mgmt For For
2. Approve Dual Class Stock Recapitalization Mgmt For For
3. Convert Common Stock into Tracking Stock Mgmt For Against
4. Approve Sale of Company Assets Mgmt For Against
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker Symbol: ACF CUSIP/Security ID: 03060R101
Meeting Date: 2007-10-25 10:00:00.000 Ballot Shares: 3514
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A.R. Dike Mgmt For For
1.2 Elect Director Douglas K. Higgins Mgmt For For
1.3 Elect Director Kenneth H. Jones, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker Symbol: HRS CUSIP/Security ID: 413875105
Meeting Date: 2007-10-26 10:00:00.000 Ballot Shares: 4331
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Thomas A. Dattilo Mgmt For For
2. Elect Director Howard Lance Mgmt For For
3. Elect Director James C. Stoffel Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker Symbol: JAVA CUSIP/Security ID: 866810104
Meeting Date: 2007-11-08 10:00:00.000 Ballot Shares: 127603
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Scott G. Mcnealy Mgmt For For
1.2 Elect Director James L. Barksdale Mgmt For For
1.3 Elect Director Stephen M. Bennett Mgmt For For
1.4 Elect Director Peter L.S. Currie Mgmt For For
1.5 Elect Director Robert J. Finocchio, Jr Mgmt For For
1.6 Elect Director Michael E. Marks Mgmt For For
1.7 Elect Director Patricia E. Mitchell Mgmt For For
1.8 Elect Director M. Kenneth Oshman Mgmt For For
1.9 Elect Director P. Anthony Ridder Mgmt For For
1.10 Elect Director Jonathan I. Schwartz Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
4. Approve Reverse Stock Split Mgmt For For
5. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
6. Adopt Simple Majority Vote Shrholder Against For
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker Symbol: MSFT CUSIP/Security ID: 594918104
Meeting Date: 2007-11-13 00:00:00.000 Ballot Shares: 303605
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director William H. Gates, III Mgmt For For
2. Elect Director Steven A. Ballmer Mgmt For For
3. Elect Director James I. Cash, Jr. Mgmt For For
4. Elect Director Dina Dublon Mgmt For For
5. Elect Director Raymond V. Gilmartin Mgmt For For
6. Elect Director Reed Hastings Mgmt For For
7. Elect Director David F. Marquardt Mgmt For For
8. Elect Director Charles H. Noski Mgmt For For
9. Elect Director Helmut Panke Mgmt For For
10. Elect Director Jon A. Shirley Mgmt For For
11. Ratify Auditors Mgmt For For
12. Adopt Policies to Protect Freedom of Access to the Shrholder Against Against
Internet
13. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker Symbol: SYY CUSIP/Security ID: 871829107
Meeting Date: 2007-11-09 10:00:00.000 Ballot Shares: 22150
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John M. Cassaday Mgmt For For
2. Elect Director Manuel A. Fernandez Mgmt For For
3. Elect Director Jackie M. Ward Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Amend Qualified Employee Stock Purchase Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker Symbol: CSCO CUSIP/Security ID: 17275R102
Meeting Date: 2007-11-15 10:00:00.000 Ballot Shares: 217357
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Carol A. Bartz Mgmt For For
2. Elect Director M. Michele Burns Mgmt For For
3. Elect Director Michael D. Capellas Mgmt For For
4. Elect Director Larry R. Carter Mgmt For For
5. Elect Director John T. Chambers Mgmt For For
6. Elect Director Brian L. Halla Mgmt For For
7. Elect Director Dr. John L. Hennessy Mgmt For For
8. Elect Director Richard M. Kovacevich Mgmt For For
9. Elect Director Roderick C. McGeary Mgmt For For
10. Elect Director Michael K. Powell Mgmt For For
11. Elect Director Steven M. West Mgmt For For
12. Elect Director Jerry Yang Mgmt For For
13. Amend Omnibus Stock Plan Mgmt For Against
14. Approve Executive Incentive Bonus Plan Mgmt For For
15. Ratify Auditors Mgmt For For
16. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
17. Pay For Superior Performance Shrholder Against Against
18. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
19. Report on Internet Fragmentation Shrholder Against For
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker Symbol: CUSIP/Security ID: 162813109
Meeting Date: 2007-10-23 09:00:00.000 Ballot Shares: 2823
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker Symbol: LLTC CUSIP/Security ID: 535678106
Meeting Date: 2007-11-07 15:00:00.000 Ballot Shares: 9046
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert H. Swanson, Jr. Mgmt For For
1.2 Elect Director David S. Lee Mgmt For For
1.3 Elect Director Lothar Maier Mgmt For For
1.4 Elect Director Richard M. Moley Mgmt For For
1.5 Elect Director Thomas S. Volpe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker Symbol: ADP CUSIP/Security ID: 053015103
Meeting Date: 2007-11-13 10:00:00.000 Ballot Shares: 19729
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gregory D. Brenneman Mgmt For For
1.2 Elect Director Leslie A. Brun Mgmt For For
1.3 Elect Director Gary C. Butler Mgmt For For
1.4 Elect Director Leon G. Cooperman Mgmt For For
1.5 Elect Director Eric C. Fast Mgmt For For
1.6 Elect Director R. Glenn Hubbard Mgmt For For
1.7 Elect Director John P. Jones Mgmt For For
1.8 Elect Director Frederic V. Malek Mgmt For For
1.9 Elect Director Gregory L. Summe Mgmt For For
1.10 Elect Director Henry Taub Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COACH, INC.
Ticker Symbol: COH CUSIP/Security ID: 189754104
Meeting Date: 2007-11-08 09:00:00.000 Ballot Shares: 13220
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lew Frankfort Mgmt For For
1.2 Elect Director Susan Kropf Mgmt For For
1.3 Elect Director Gary Loveman Mgmt For For
1.4 Elect Director Ivan Menezes Mgmt For For
1.5 Elect Director Irene Miller Mgmt For For
1.6 Elect Director Keith Monda Mgmt For For
1.7 Elect Director Michael Murphy Mgmt For For
1.8 Elect Director Jide Zeitlin Mgmt For For
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker Symbol: WDC CUSIP/Security ID: 958102105
Meeting Date: 2007-11-06 10:00:00.000 Ballot Shares: 7797
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Peter D. Behrendt Mgmt For For
2. Elect Director Kathleen A. Cote Mgmt For For
3. Elect Director John F. Coyne Mgmt For For
4. Elect Director Henry T. DeNero Mgmt For For
5. Elect Director William L. Kimsey Mgmt For For
6. Elect Director Michael D. Lambert Mgmt For For
7. Elect Director Mathew E. Massengill Mgmt For For
8. Elect Director Roger H. Moore Mgmt For For
9. Elect Director Thomas E. Pardun Mgmt For For
10. Elect Director Arif Shakeel Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker Symbol: JDSU CUSIP/Security ID: 46612J507
Meeting Date: 2007-11-16 09:00:00.000 Ballot Shares: 7843
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bruce D. Day Mgmt For For
1.2 Elect Director Martin A. Kaplan Mgmt For For
1.3 Elect Director Kevin J. Kennedy Mgmt For For
2. Amend Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker Symbol: ADM CUSIP/Security ID: 039483102
Meeting Date: 2007-11-08 10:30:00.000 Ballot Shares: 21383
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alan L. Boeckmann Mgmt For For
1.2 Elect Director Mollie Hale Carter Mgmt For For
1.3 Elect Director Victoria F. Haynes Mgmt For For
1.4 Elect Director Antonio Maciel Neto Mgmt For For
1.5 Elect Director Patrick J. Moore Mgmt For For
1.6 Elect Director M. Brian Mulroney Mgmt For For
1.7 Elect Director Thomas F. O Neill Mgmt For For
1.8 Elect Director Kelvin R. Westbrook Mgmt For For
1.9 Elect Director Patricia A. Woertz Mgmt For For
2. Adopt and Implement ILO Based Code of Conduct Shrholder Against Against
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker Symbol: CAH CUSIP/Security ID: 14149Y108
Meeting Date: 2007-11-07 14:00:00.000 Ballot Shares: 13698
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Colleen F. Arnold Mgmt For For
1.2 Elect Director R. Kerry Clark Mgmt For For
1.3 Elect Director George H. Conrades Mgmt For For
1.4 Elect Director Calvin Darden Mgmt For For
1.5 Elect Director John F. Finn Mgmt For For
1.6 Elect Director Philip L. Francis Mgmt For For
1.7 Elect Director Gregory B. Kenny Mgmt For For
1.8 Elect Director Richard C. Notebaert Mgmt For For
1.9 Elect Director David W. Raisbeck Mgmt For For
1.10 Elect Director Robert D. Walter Mgmt For For
2. Ratify Auditors Mgmt For For
3. Reduce Supermajority Vote Requirement Mgmt For For
4. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
5. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
6. Performance-Based Equity Awards Shrholder Against Against
- --------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker Symbol: EL CUSIP/Security ID: 518439104
Meeting Date: 2007-11-09 10:00:00.000 Ballot Shares: 4267
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Aerin Lauder Mgmt For For
1.2 Elect Director William P. Lauder Mgmt For For
1.3 Elect Director Lynn Forester de Rothschild Mgmt For For
1.4 Elect Director Richard D. Parsons Mgmt For Withhold
2. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker Symbol: ADSK CUSIP/Security ID: 052769106
Meeting Date: 2007-11-06 09:00:00.000 Ballot Shares: 8180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker Symbol: PXP CUSIP/Security ID: 726505100
Meeting Date: 2007-11-06 09:00:00.000 Ballot Shares: 2609
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker Symbol: CUSIP/Security ID: 730448107
Meeting Date: 2007-11-06 09:00:00.000 Ballot Shares: 1928
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker Symbol: CLX CUSIP/Security ID: 189054109
Meeting Date: 2007-11-14 09:00:00.000 Ballot Shares: 5296
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Daniel Boggan, Jr. Mgmt For For
2. Elect Director Richard H. Carmona Mgmt For For
3. Elect Director Tully M. Friedman Mgmt For For
4. Elect Director George J. Harad Mgmt For For
5. Elect Director Donald R. Knauss Mgmt For For
6. Elect Director Robert W. Matschullat Mgmt For For
7. Elect Director Gary G. Michael Mgmt For For
8. Elect Director Edward A. Mueller Mgmt For For
9. Elect Director Jan L. Murley Mgmt For For
10. Elect Director Pamela Thomas-Graham Mgmt For For
11. Elect Director Carolyn M. Ticknor Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker Symbol: DCI CUSIP/Security ID: 257651109
Meeting Date: 2007-11-16 13:00:00.000 Ballot Shares: 2444
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William M. Cook Mgmt For For
1.2 Elect Director Michael J. Hoffman Mgmt For For
1.3 Elect Director Willard D. Oberton Mgmt For For
1.4 Elect Director John P. Wiehoff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker Symbol: CUSIP/Security ID: G3930E101
Meeting Date: 2007-11-09 00:00:00.000 Ballot Shares: 8187
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO Mgmt For For
THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H.
TO BE VOTED ON AT THE FIRST PART OF THE
SHAREHOLDERS MEETING, WHICH PART IS CONVENED
PURSUANT TO THE ORDER OF THE GRAND COURT OF THE
CAYMAN ISLANDS.
2. APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO Mgmt For For
THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H.
TO BE VOTED ON AT THE SECOND PART OF THE
SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker Symbol: RIG CUSIP/Security ID: G90078109
Meeting Date: 2007-11-09 00:00:00.000 Ballot Shares: 10300
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO Mgmt For For
THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G,
WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR
ORDINARY SHARES.
2. APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO Mgmt For For
SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE
MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN
OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT
PROXY STATEMENT AS ANNEX A.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG
OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF
DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF
TRANSOCEAN INC. FROM 13 TO 14.
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP.
Ticker Symbol: FMD CUSIP/Security ID: 320771108
Meeting Date: 2007-11-08 12:00:00.000 Ballot Shares: 2058
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leslie L. Alexander Mgmt For For
1.2 Elect Director Stephen E. Anbinder Mgmt For For
1.3 Elect Director William R. Berkley Mgmt For For
1.4 Elect Director Dort A. Cameron III Mgmt For For
1.5 Elect Director George G. Daly Mgmt For For
1.6 Elect Director Peter S. Drotch Mgmt For For
1.7 Elect Director William D. Hansen Mgmt For For
1.8 Elect Director Jack L. Kopnisky Mgmt For For
1.9 Elect Director Peter B. Tarr Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker Symbol: XMSR CUSIP/Security ID: 983759101
Meeting Date: 2007-11-13 09:00:00.000 Ballot Shares: 11083
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO, INC.
Ticker Symbol: SIRI CUSIP/Security ID: 82966U103
Meeting Date: 2007-11-13 09:00:00.000 Ballot Shares: 47645
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
2. Issue Shares in Connection with an Acquisition Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker Symbol: KLAC CUSIP/Security ID: 482480100
Meeting Date: 2007-11-15 13:00:00.000 Ballot Shares: 7066
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward W. Barnholt Mgmt For For
1.2 Elect Director Stephen P. Kaufman Mgmt For For
1.3 Elect Director Richard P. Wallace Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker Symbol: DNR CUSIP/Security ID: 247916208
Meeting Date: 2007-11-19 15:00:00.000 Ballot Shares: 4394
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
2. Approve Stock Split Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker Symbol: CUSIP/Security ID: 552078107
Meeting Date: 2007-11-20 09:00:00.000 Ballot Shares: 8380
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker Symbol: AZO CUSIP/Security ID: 053332102
Meeting Date: 2007-12-12 08:30:00.000 Ballot Shares: 1641
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles M. Elson Mgmt For For
1.2 Elect Director Sue E. Gove Mgmt For For
1.3 Elect Director Earl G. Graves, Jr. Mgmt For For
1.4 Elect Director N. Gerry House Mgmt For For
1.5 Elect Director J.R. Hyde, III Mgmt For For
1.6 Elect Director W. Andrew McKenna Mgmt For For
1.7 Elect Director George R. Mrkonic, Jr. Mgmt For For
1.8 Elect Director William C. Rhodes, III Mgmt For For
1.9 Elect Director Theodore W. Ullyot Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker Symbol: INTU CUSIP/Security ID: 461202103
Meeting Date: 2007-12-14 08:30:00.000 Ballot Shares: 12026
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen M. Bennett Mgmt For For
1.2 Elect Director Christopher W. Brody Mgmt For For
1.3 Elect Director William V. Campbell Mgmt For For
1.4 Elect Director Scott D. Cook Mgmt For For
1.5 Elect Director Diane B. Greene Mgmt For For
1.6 Elect Director Michael R. Hallman Mgmt For For
1.7 Elect Director Edward A. Kangas Mgmt For For
1.8 Elect Director Suzanne Nora Johnson Mgmt For For
1.9 Elect Director Dennis D. Powell Mgmt For For
1.10 Elect Director Stratton D. Sclavos Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Approve Senior Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
DELL INC.
Ticker Symbol: DELL CUSIP/Security ID: 24702R101
Meeting Date: 2007-12-04 08:00:00.000 Ballot Shares: 79613
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald J. Carty Mgmt For For
1.2 Elect Director Michael S. Dell Mgmt For For
1.3 Elect Director William H. Gray, III Mgmt For For
1.4 Elect Director Sallie L. Krawcheck Mgmt For For
1.5 Elect Director Alan (A.G.) Lafley Mgmt For For
1.6 Elect Director Judy C. Lewent Mgmt For For
1.7 Elect Director Klaus S. Luft Mgmt For For
1.8 Elect Director Thomas W. Luce, III Mgmt For For
1.9 Elect Director Alex J. Mandl Mgmt For For
1.10 Elect Director Michael A. Miles Mgmt For For
1.11 Elect Director Samuel A. Nunn, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Stock Retention/Holding Period Shrholder Against Against
5. Declaration of Dividend Shrholder Against Against
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker Symbol: STZ.B CUSIP/Security ID: 21036P108
Meeting Date: 2007-12-06 11:00:00.000 Ballot Shares: 7109
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Authorize a New Class of Common Stock Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker Symbol: MU CUSIP/Security ID: 595112103
Meeting Date: 2007-12-04 09:00:00.000 Ballot Shares: 28042
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven R. Appleton Mgmt For For
1.2 Elect Director Teruaki Aoki Mgmt For For
1.3 Elect Director James W. Bagley Mgmt For For
1.4 Elect Director Robert L. Bailey Mgmt For For
1.5 Elect Director Mercedes Johnson Mgmt For For
1.6 Elect Director Lawrence N. Mondry Mgmt For For
1.7 Elect Director Robert E. Switz Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker Symbol: CUSIP/Security ID: 260561105
Meeting Date: 2007-12-13 10:00:00.000 Ballot Shares: 2416
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker Symbol: HAR CUSIP/Security ID: 413086109
Meeting Date: 2007-12-17 11:00:00.000 Ballot Shares: 2603
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ann McLaughlin Korologos Mgmt For For
1.2 Elect Director Dr. Harald Einsmann Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker Symbol: CAM CUSIP/Security ID: 13342B105
Meeting Date: 2007-12-07 09:00:00.000 Ballot Shares: 4274
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For Against
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker Symbol: TSS CUSIP/Security ID: 891906109
Meeting Date: 2007-11-29 09:00:00.000 Ballot Shares: 1552
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Amend Corporate Purpose Mgmt For For
2. Authorize New Class of Preferred Stock Mgmt For Against
3. Company Specific--Provide the Board of Directors Mgmt For Against
Fix the Number of Directors
4. Company-Specific--Provide Directors may be Removed Mgmt For Against
Only for Cause and Decrease the Required
Shareholder Vote for Removal of Directors
5. Reduce Supermajority Vote Requirement Mgmt For For
6. Reduce Supermajority Vote Requirement Mgmt For For
7. Reduce Supermajority Vote Requirement Mgmt For For
8. Eliminate Right to Act by Written Consent Mgmt For Against
9. Allow Board to Consider Stakeholder Interests Mgmt For Against
10. Amend Director Liability Provisions Mgmt For For
11. Reduce Supermajority Vote Requirement Mgmt For For
12. Company-Specific--Eliminate the Shareholders Mgmt For Against
Ability to Fix the Number of Directors
13. Reduce Supermajority Vote Requirement Mgmt For For
14. Company-Specific--Provide Directors may be Removed Mgmt For Against
Only for Cause and Decrease the Required
Shareholder Vote for Removal of Directors
15. Reduce Supermajority Vote Requirement Mgmt For For
16. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker Symbol: PENN CUSIP/Security ID: 707569109
Meeting Date: 2007-12-12 10:00:00.000 Ballot Shares: 3037
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker Symbol: WAG CUSIP/Security ID: 931422109
Meeting Date: 2008-01-09 14:00:00.000 Ballot Shares: 41186
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William C. Foote Mgmt For For
1.2 Elect Director Alan G. McNally Mgmt For For
1.3 Elect Director Cordell Reed Mgmt For For
1.4 Elect Director Jeffrey A. Rein Mgmt For For
1.5 Elect Director Nancy M. Schlichting Mgmt For For
1.6 Elect Director David Y. Schwartz Mgmt For For
1.7 Elect Director Alejandro Silva Mgmt For For
1.8 Elect Director James A. Skinner Mgmt For For
1.9 Elect Director Marilou M. von Ferstel Mgmt For For
1.10 Elect Director Charles R. Walgreen III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Charitable Contributions Shrholder Against Against
4. Submit Shareholder Rights Plan (Poison Pill) to Shrholder Against For
Shareholder Vote
5. Separate Chairman and CEO Positions Shrholder Against Against
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker Symbol: HRB CUSIP/Security ID: 093671105
Meeting Date: 2007-12-14 09:30:00.000 Ballot Shares: 11664
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker Symbol: CUSIP/Security ID: 63936L100
Meeting Date: 2007-12-12 09:00:00.000 Ballot Shares: 3920
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker Symbol: FDO CUSIP/Security ID: 307000109
Meeting Date: 2008-01-17 14:00:00.000 Ballot Shares: 5639
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark R. Bernstein Mgmt For For
1.2 Elect Director Sharon Allred Decker Mgmt For For
1.3 Elect Director Edward C. Dolby Mgmt For For
1.4 Elect Director Glenn A. Eisenberg Mgmt For For
1.5 Elect Director Howard R. Levine Mgmt For For
1.6 Elect Director George R. Mahoney, Jr. Mgmt For For
1.7 Elect Director James G. Martin Mgmt For For
1.8 Elect Director Harvey Morgan Mgmt For For
1.9 Elect Director Dale C. Pond Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker Symbol: ENR CUSIP/Security ID: 29266R108
Meeting Date: 2008-01-28 13:30:00.000 Ballot Shares: 2392
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ward M. Klein Mgmt For For
1.2 Elect Director Richard A. Liddy Mgmt For For
1.3 Elect Director W. Patrick Mcginnis Mgmt For For
1.4 Elect Director Joe R. Micheletto Mgmt For For
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker Symbol: FWLT CUSIP/Security ID: G36535139
Meeting Date: 2008-01-08 00:00:00.000 Ballot Shares: 2985
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE Mgmt For For
COMPANY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker Symbol: MON CUSIP/Security ID: 61166W101
Meeting Date: 2008-01-16 13:30:00.000 Ballot Shares: 22695
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Bachmann Mgmt For For
1.2 Elect Director William U. Parfet Mgmt For For
1.3 Elect Director George H. Poste Mgmt For For
2. Ratify Auditors Mgmt For For
3. Separate Chairman and CEO Positions Shrholder Against Against
4. Amend Bylaws to Not Indemnify Directors for Social Shrholder Against Against
and Environmental Liabilities
- --------------------------------------------------------------------------------
APP PHARMACEUTICALS INC
Ticker Symbol: APPX CUSIP/Security ID: 00383E106
Meeting Date: 2007-12-19 11:00:00.000 Ballot Shares: 951
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick Soon-Shiong Mgmt For For
1.2 Elect Director Michael D. Blaszyk Mgmt For For
1.3 Elect Director Michael Sitrick Mgmt For For
1.4 Elect Director Joseph M. Pizza Mgmt For Withhold
1.5 Elect Director Krishna Gopala Mgmt For For
1.6 Elect Director Stuart DePina Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker Symbol: BJS CUSIP/Security ID: 055482103
Meeting Date: 2008-02-07 11:00:00.000 Ballot Shares: 12191
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director L. William Heiligbrodt Mgmt For For
1.2 Elect Director James L. Payne Mgmt For For
1.3 Elect Director J.W. Stewart Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker Symbol: JEC CUSIP/Security ID: 469814107
Meeting Date: 2008-01-24 12:00:00.000 Ballot Shares: 5047
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John P. Jumper Mgmt For For
1.2 Elect Director Linda Fayne Levinson Mgmt For For
1.3 Elect Director Craig L. Martin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker Symbol: DHI CUSIP/Security ID: 23331A109
Meeting Date: 2008-01-31 10:00:00.000 Ballot Shares: 11950
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald R. Horton Mgmt For For
1.2 Elect Director Bradley S. Anderson Mgmt For For
1.3 Elect Director Michael R. Buchanan Mgmt For For
1.4 Elect Director Richard I. Galland Mgmt For For
1.5 Elect Director Michael W. Hewatt Mgmt For For
1.6 Elect Director Bob G. Scott Mgmt For For
1.7 Elect Director Donald J. Tomnitz Mgmt For For
1.8 Elect Director Bill W. Wheat Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker Symbol: COST CUSIP/Security ID: 22160K105
Meeting Date: 2008-01-29 16:00:00.000 Ballot Shares: 18218
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Susan L. Decker Mgmt For For
1.2 Elect Director Richard D. Dicerchio Mgmt For For
1.3 Elect Director Richard M. Libenson Mgmt For For
1.4 Elect Director John W. Meisenbach Mgmt For For
1.5 Elect Director Charles T. Munger Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker Symbol: JBL CUSIP/Security ID: 466313103
Meeting Date: 2008-01-17 10:00:00.000 Ballot Shares: 7493
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Laurence S. Grafstein Mgmt For For
1.2 Elect Director Mel S. Lavitt Mgmt For For
1.3 Elect Director Timothy L. Main Mgmt For For
1.4 Elect Director William D. Morean Mgmt For For
1.5 Elect Director Lawrence J. Murphy Mgmt For For
1.6 Elect Director Frank A. Newman Mgmt For For
1.7 Elect Director Steven A. Raymund Mgmt For For
1.8 Elect Director Thomas A. Sansone Mgmt For For
1.9 Elect Director Kathleen A. Walters Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker Symbol: BDX CUSIP/Security ID: 075887109
Meeting Date: 2008-01-29 13:00:00.000 Ballot Shares: 9675
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Basil L. Anderson Mgmt For For
1.2 Elect Director Marshall O. Larsen Mgmt For For
1.3 Elect Director Gary A. Mecklenburg Mgmt For For
1.4 Elect Director Cathy E. Minehan Mgmt For Withhold
1.5 Elect Director Alfred Sommer Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
4. Provide for Cumulative Voting Shrholder Against Against
5. Report on Product Safety Shrholder Against For
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker Symbol: COL CUSIP/Security ID: 774341101
Meeting Date: 2008-02-12 10:00:00.000 Ballot Shares: 7002
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director C.A. Davis Mgmt For For
1.2 Elect Director R.E. Eberhart Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OSHKOSH CORP.
Ticker Symbol: OSK CUSIP/Security ID: 688239201
Meeting Date: 2008-02-05 10:00:00.000 Ballot Shares: 3030
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director J. William Andersen Mgmt For For
2. Elect Director Robert G. Bohn Mgmt For For
3. Elect Director Robert A. Cornog Mgmt For For
4. Elect Director Richard M. Donnelly Mgmt For For
5. Elect Director Frederick M. Franks, Jr. Mgmt For For
6. Elect Director Michael W. Grebe Mgmt For For
7. Elect Director Kathleen J. Hempel Mgmt For For
8. Elect Director Harvey N. Medvin Mgmt For For
9. Elect Director J. Peter Mosling, Jr. Mgmt For For
10. Elect Director Timothy J. Roemer Mgmt For For
11. Elect Director Richard G. Sim Mgmt For For
12. Elect Director Charles L. Stews Mgmt For For
13. Change Company Name from Oshkosh Truck Corp. to Mgmt For For
Oshkosh Corporation
14. Ratify Auditors Mgmt For For
15. Submit Shareholder Rights Plan (Poison Pill) to Shrholder Against For
Shareholder Vote
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker Symbol: VAR CUSIP/Security ID: 92220P105
Meeting Date: 2008-02-14 16:30:00.000 Ballot Shares: 5243
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Susan L. Bostrom Mgmt For For
1.2 Elect Director Steven A. Leibel Mgmt For For
1.3 Elect Director Richard M. Levy Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker Symbol: BEN CUSIP/Security ID: 354613101
Meeting Date: 2008-01-31 10:00:00.000 Ballot Shares: 7209
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Samuel H. Armacost Mgmt For For
1.2 Elect Director Charles Crocker Mgmt For For
1.3 Elect Director Joseph R. Hardiman Mgmt For For
1.4 Elect Director Robert D. Joffe Mgmt For For
1.5 Elect Director Charles B. Johnson Mgmt For For
1.6 Elect Director Gregory E. Johnson Mgmt For For
1.7 Elect Director Rupert H. Johnson, Jr. Mgmt For For
1.8 Elect Director Thomas H. Kean Mgmt For For
1.9 Elect Director Chutta Ratnathicam Mgmt For For
1.10 Elect Director Peter M. Sacerdote Mgmt For For
1.11 Elect Director Laura Stein Mgmt For For
1.12 Elect Director Anne M. Tatlock Mgmt For For
1.13 Elect Director Louis E. Woodworth Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker Symbol: VSEA CUSIP/Security ID: 922207105
Meeting Date: 2008-02-04 09:00:00.000 Ballot Shares: 3120
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard A. Aurelio Mgmt For For
2. Ratify Auditors Mgmt For Against
- --------------------------------------------------------------------------------
ACCENTURE LTD
Ticker Symbol: ACN CUSIP/Security ID: G1150G111
Meeting Date: 2008-02-07 00:00:00.000 Ballot Shares: 24874
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: BLYTHE J. MCGARVIE
2. RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: SIR MARK MOODY-STUART
3. AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH Mgmt For For
WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF
OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY
BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE
AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING.
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker Symbol: CUSIP/Security ID: 200519106
Meeting Date: 2008-02-06 16:00:00.000 Ballot Shares: 8199
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker Symbol: IGT CUSIP/Security ID: 459902102
Meeting Date: 2008-02-27 11:00:00.000 Ballot Shares: 13574
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert A. Bittman Mgmt For For
1.2 Elect Director Richard R. Burt Mgmt For For
1.3 Elect Director Patti S. Hart Mgmt For For
1.4 Elect Director Leslie S. Heisz Mgmt For For
1.5 Elect Director Robert A. Mathewson Mgmt For For
1.6 Elect Director Thomas J. Matthews Mgmt For For
1.7 Elect Director Robert Miller Mgmt For For
1.8 Elect Director Frederick B. Rentschler Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker Symbol: DIS CUSIP/Security ID: 254687106
Meeting Date: 2008-03-06 10:00:00.000 Ballot Shares: 78137
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Susan E. Arnold Mgmt For For
2. Elect Director John E. Bryson Mgmt For For
3. Elect Director John S. Chen Mgmt For For
4. Elect Director Judith L. Estrin Mgmt For For
5. Elect Director Robert A. Iger Mgmt For For
6. Elect Director Steven P. Jobs Mgmt For For
7. Elect Director Fred H. Langhammer Mgmt For For
8. Elect Director Aylwin B. Lewis Mgmt For For
9. Elect Director Monica C. Lozano Mgmt For For
10. Elect Director Robert W. Matschullat Mgmt For For
11. Elect Director John E. Pepper, Jr. Mgmt For For
12. Elect Director Orin C. Smith Mgmt For For
13. Ratify Auditors Mgmt For For
14. Amend Omnibus Stock Plan Mgmt For For
15. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker Symbol: A CUSIP/Security ID: 00846U101
Meeting Date: 2008-02-27 10:00:00.000 Ballot Shares: 17051
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Heidi Kunz Mgmt For For
1.2 Elect Director David M. Lawrence Mgmt For For
1.3 Elect Director A. Barry Rand Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker Symbol: ABC CUSIP/Security ID: 03073E105
Meeting Date: 2008-02-28 14:00:00.000 Ballot Shares: 7302
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Charles H. Cotros Mgmt For For
2. Elect Director Jane E. Henney Mgmt For For
3. Elect Director R. David Yost Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker Symbol: QCOM CUSIP/Security ID: 747525103
Meeting Date: 2008-03-11 08:30:00.000 Ballot Shares: 71688
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Barbara T. Alexander Mgmt For For
1.2 Elect Director Donald G. Cruickshank Mgmt For For
1.3 Elect Director Raymond V. Dittamore Mgmt For For
1.4 Elect Director Irwin Mark Jacobs Mgmt For For
1.5 Elect Director Paul E. Jacobs Mgmt For For
1.6 Elect Director Robert E. Kahn Mgmt For For
1.7 Elect Director Sherry Lansing Mgmt For For
1.8 Elect Director Duane A. Nelles Mgmt For Withhold
1.9 Elect Director Marc I. Stern Mgmt For For
1.10 Elect Director Brent Scowcroft Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker Symbol: AAPL CUSIP/Security ID: 037833100
Meeting Date: 2008-03-04 10:00:00.000 Ballot Shares: 38303
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William V. Campbell Mgmt For For
1.2 Elect Director Millard S. Drexler Mgmt For For
1.3 Elect Director Albert A. Gore, Jr. Mgmt For For
1.4 Elect Director Steven P. Jobs Mgmt For For
1.5 Elect Director Andrea Jung Mgmt For For
1.6 Elect Director Arthur D. Levinson Mgmt For For
1.7 Elect Director Eric E. Schmidt Mgmt For For
1.8 Elect Director Jerome B. York Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
4. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Sustainability
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker Symbol: SBUX CUSIP/Security ID: 855244109
Meeting Date: 2008-03-19 10:00:00.000 Ballot Shares: 32295
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Howard Schultz Mgmt For For
2. Elect Director Barbara Bass Mgmt For For
3. Elect Director William W. Bradley Mgmt For For
4. Elect Director Mellody Hobson Mgmt For For
5. Elect Director Olden Lee Mgmt For For
6. Elect Director James G. Shennan, Jr. Mgmt For For
7. Elect Director Javier G. Teruel Mgmt For For
8. Elect Director Myron E. Ullman, III Mgmt For For
9. Elect Director Craig E. Weatherup Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker Symbol: JOYG CUSIP/Security ID: 481165108
Meeting Date: 2008-03-04 08:00:00.000 Ballot Shares: 4683
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven L. Gerard Mgmt For For
1.2 Elect Director John Nils Hanson Mgmt For For
1.3 Elect Director Ken C. Johnsen Mgmt For For
1.4 Elect Director Gale E. Klappa Mgmt For For
1.5 Elect Director Richard B. Loynd Mgmt For For
1.6 Elect Director P. Eric Siegert Mgmt For For
1.7 Elect Director Michael W. Sutherlin Mgmt For For
1.8 Elect Director James H. Tate Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker Symbol: WFMI CUSIP/Security ID: 966837106
Meeting Date: 2008-03-10 09:00:00.000 Ballot Shares: 5924
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John B. Elstrott Mgmt For For
1.2 Elect Director Gabrielle E. Greene Mgmt For For
1.3 Elect Director Hass Hassan Mgmt For For
1.4 Elect Director John P. Mackey Mgmt For For
1.5 Elect Director Morris J. Siegel Mgmt For For
1.6 Elect Director Ralph Z. Sorenson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
4. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker Symbol: COV CUSIP/Security ID: G2552X108
Meeting Date: 2008-03-18 00:00:00.000 Ballot Shares: 21410
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
2. ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
3. ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
4. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
5. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
6. ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
7. ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
8. ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
9. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
10. ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
11. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDINGS CORP.
Ticker Symbol: AMTD CUSIP/Security ID: 87236Y108
Meeting Date: 2008-02-20 10:30:00.000 Ballot Shares: 10532
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Joe Ricketts Mgmt For For
1.2 Elect Director Dan W. Cook III Mgmt For For
1.3 Elect Director Thomas J. Mullin Mgmt For For
1.4 Elect Director Wilbur J. Prezzano Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker Symbol: HPQ CUSIP/Security ID: 428236103
Meeting Date: 2008-03-19 14:00:00.000 Ballot Shares: 112681
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Lawrence T. Babbio, Jr. Mgmt For For
2. Elect Director Sari M. Baldauf Mgmt For For
3. Elect Director Richard A. Hackborn Mgmt For For
4. Elect Director John H. Hammergren Mgmt For For
5. Elect Director Mark V. Hurd Mgmt For For
6. Elect Director Joel Z. Hyatt Mgmt For For
7. Elect Director John R. Joyce Mgmt For For
8. Elect Director Robert L. Ryan Mgmt For For
9. Elect Director Lucille S. Salhany Mgmt For For
10. Elect Director G. Kennedy Thompson Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker Symbol: UPL CUSIP/Security ID: 903914109
Meeting Date: 2008-05-16 10:00:00.000 Ballot Shares: 7098
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael D. Watford Mgmt For For
1.2 Elect Director Roger A. Brown Mgmt For For
1.3 Elect Director W. Charles Helton Mgmt For For
1.4 Elect Director Stephen J. McDaniel Mgmt For For
1.5 Elect Director Robert E. Rigney Mgmt For For
2. Approve Ernst & Young LLP as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
3. Climate Change Shrholder Against For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker Symbol: TEL CUSIP/Security ID: G9144P105
Meeting Date: 2008-03-10 00:00:00.000 Ballot Shares: 21610
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Pierre R. Brondeau Mgmt For For
1.2 Elect Director Ram Charan Mgmt For For
1.3 Elect Director Juergen W. Gromer Mgmt For For
1.4 Elect Director Robert M. Hernandez Mgmt For For
1.5 Elect Director Thomas J. Lynch Mgmt For For
1.6 Elect Director Daniel J. Phelan Mgmt For For
1.7 Elect Director Frederic M. Poses Mgmt For Withhold
1.8 Elect Director Lawrence S. Smith Mgmt For For
1.9 Elect Director Paula A. Sneed Mgmt For For
1.10 Elect Director David P. Steiner Mgmt For For
1.11 Elect Director Sandra S. Wijnberg Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker Symbol: ADI CUSIP/Security ID: 032654105
Meeting Date: 2008-03-11 10:00:00.000 Ballot Shares: 13768
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John L. Doyle Mgmt For For
1.2 Elect Director Paul J. Severino Mgmt For For
1.3 Elect Director Ray Stata Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Majority Voting for Uncontested Mgmt For Against
Election of Directors
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker Symbol: TOL CUSIP/Security ID: 889478103
Meeting Date: 2008-03-12 12:00:00.000 Ballot Shares: 5737
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert I. Toll Mgmt For For
1.2 Elect Director Bruce E. Toll Mgmt For For
1.3 Elect Director Joel H. Rassman Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For Against
4. Amend Non-Employee Director Omnibus Stock Plan Mgmt For Against
5. Approve Repricing of Options Mgmt For Against
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker Symbol: CUSIP/Security ID: 073325102
Meeting Date: 2008-03-18 10:00:00.000 Ballot Shares: 17230
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dean O. Morton Mgmt For Withhold
1.2 Elect Director Bruce A. Pasternack Mgmt For Withhold
1.3 Elect Director Kiran M. Patel Mgmt For Withhold
1.4 Elect Director George Reyes Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Company Specific-Governance Related Shrholder Against For
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker Symbol: WWY CUSIP/Security ID: 982526105
Meeting Date: 2008-03-12 09:00:00.000 Ballot Shares: 10046
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John Rau Mgmt For For
2. Elect Director Richard K. Smucker Mgmt For For
3. Elect Director William Wrigley, Jr. Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker Symbol: AMAT CUSIP/Security ID: 038222105
Meeting Date: 2008-03-11 11:00:00.000 Ballot Shares: 60162
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert H. Brust Mgmt For For
1.2 Elect Director Deborah A. Coleman Mgmt For For
1.3 Elect Director Aart J. de Geus Mgmt For For
1.4 Elect Director Philip V. Gerdine Mgmt For For
1.5 Elect Director Thomas J. Iannotti Mgmt For For
1.6 Elect Director Charles Y.S. Liu Mgmt For For
1.7 Elect Director James C. Morgan Mgmt For For
1.8 Elect Director Gerhard H. Parker Mgmt For For
1.9 Elect Director Dennis D. Powell Mgmt For For
1.10 Elect Director Willem P. Roelandts Mgmt For For
1.11 Elect Director Michael R. Splinter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker Symbol: FAST CUSIP/Security ID: 311900104
Meeting Date: 2008-04-15 10:00:00.000 Ballot Shares: 3237
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert A. Kierlin Mgmt For For
1.2 Elect Director Stephen M. Slaggie Mgmt For For
1.3 Elect Director Michael M. Gostomski Mgmt For For
1.4 Elect Director Hugh L. Miller Mgmt For For
1.5 Elect Director Henry K. McConnon Mgmt For For
1.6 Elect Director Robert A. Hansen Mgmt For For
1.7 Elect Director Willard D. Oberton Mgmt For For
1.8 Elect Director Michael J. Dolan Mgmt For For
1.9 Elect Director Reyne K. Wisecup Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker Symbol: UTX CUSIP/Security ID: 913017109
Meeting Date: 2008-04-09 14:00:00.000 Ballot Shares: 21533
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Louis R. Chenevert Mgmt For For
1.2 Elect Director George David Mgmt For For
1.3 Elect Director John V. Faraci Mgmt For For
1.4 Elect Director Jean-Pierre Garnier Mgmt For For
1.5 Elect Director Jamie S. Gorelick Mgmt For For
1.6 Elect Director Charles R. Lee Mgmt For For
1.7 Elect Director Richard D. McCormick Mgmt For For
1.8 Elect Director Harold McGraw III Mgmt For For
1.9 Elect Director Richard B. Myers Mgmt For For
1.10 Elect Director H. Patrick Swygert Mgmt For For
1.11 Elect Director Andre Villeneuve Mgmt For For
1.12 Elect Director Christine Todd Whitman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Adopt Principles for Health Care Reform Shrholder Against Against
5. Improve Human Rights Standards or Policies Shrholder Against Against
6. Pay For Superior Performance Shrholder Against Against
7. Report on Foreign Military Sales Shrholder Against Against
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker Symbol: BPO CUSIP/Security ID: 112900105
Meeting Date: 2008-04-24 10:00:00.000 Ballot Shares: 9433
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Fix Number of Directors at Twelve Mgmt For For
2. Amend Stock Option Plan Mgmt For For
3.1 Elect Director Gordon E. Arnell Mgmt For For
3.2 Elect Director William T. Cahill Mgmt For For
3.3 Elect Director Richard B. Clark Mgmt For For
3.4 Elect Director Jack L. Cockwell Mgmt For For
3.5 Elect Director J. Bruce Flatt Mgmt For For
3.6 Elect Director Roderick D. Fraser Mgmt For For
3.7 Elect Director Paul D. McFarlane Mgmt For For
3.8 Elect Director Allan S. Olson Mgmt For For
3.9 Elect Director Linda D. Rabbitt Mgmt For For
3.10 Elect Director Robert L. Stelzl Mgmt For For
3.11 Elect Director Diana L. Taylor Mgmt For For
3.12 Elect Director John E. Zuccotti Mgmt For For
4. Approve Deloitte & Touche LLP as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker Symbol: ADBE CUSIP/Security ID: 00724F101
Meeting Date: 2008-04-09 09:30:00.000 Ballot Shares: 22945
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Edward W. Barnholt Mgmt For For
2. Elect Director Michael R. Cannon Mgmt For For
3. Elect Director James E. Daley Mgmt For For
4. Elect Director Charles M. Geschke Mgmt For For
5. Elect Director Shantanu Narayen Mgmt For For
6. Elect Director Delbert W. Yocam Mgmt For For
7. Amend Omnibus Stock Plan Mgmt For Against
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker Symbol: NEM CUSIP/Security ID: 651639106
Meeting Date: 2008-04-23 13:00:00.000 Ballot Shares: 19869
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Glen A. Barton Mgmt For For
1.2 Elect Director Vincent A. Calarco Mgmt For For
1.3 Elect Director Joseph A. Carrabba Mgmt For For
1.4 Elect Director Noreen Doyle Mgmt For For
1.5 Elect Director Veronica M. Hagen Mgmt For For
1.6 Elect Director Michael S. Hamson Mgmt For For
1.7 Elect Director Robert J. Miller Mgmt For For
1.8 Elect Director Richard T. O'Brien Mgmt For For
1.9 Elect Director John B. Prescott Mgmt For For
1.10 Elect Director Donald C. Roth Mgmt For For
1.11 Elect Director James V. Taranik Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
4. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker Symbol: TROW CUSIP/Security ID: 74144T108
Meeting Date: 2008-04-10 00:00:00.000 Ballot Shares: 6209
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Edward C. Bernard Mgmt For For
2. Elect Director James T. Brady Mgmt For For
3. Elect Director ) J. Alfred Broaddus, Jr. Mgmt For For
4. Elect Director Donald B. Hebb, Jr. Mgmt For For
5. Elect Director James A.C. Kennedy Mgmt For For
6. Elect Director Brian C. Rogers Mgmt For For
7. Elect Director Dr. Alfred Sommer Mgmt For For
8. Elect Director Dwight S. Taylor Mgmt For For
9. Elect Director Anne Marie Whittemore Mgmt For For
10. Increase Authorized Common Stock Mgmt For For
11. Ratify Auditors Mgmt For For
12. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker Symbol: EQT CUSIP/Security ID: 294549100
Meeting Date: 2008-04-23 10:30:00.000 Ballot Shares: 2684
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Phyllis A. Domm, Ed.D Mgmt For For
1.2 Elect Director David L. Porges Mgmt For For
1.3 Elect Director James E. Rohr Mgmt For For
1.4 Elect Director David S. Shapira Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker Symbol: CUSIP/Security ID: 073325102
Meeting Date: 2008-04-04 10:00:00.000 Ballot Shares: 18502
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker Symbol: SLB CUSIP/Security ID: 806857108
Meeting Date: 2008-04-09 00:00:00.000 Ballot Shares: 46444
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director P. Camus Mgmt For For
1.2 Elect Director J.S. Gorelick Mgmt For For
1.3 Elect Director A. Gould Mgmt For For
1.4 Elect Director T. Isaac Mgmt For For
1.5 Elect Director N. Kudryavtsev Mgmt For For
1.6 Elect Director A. Lajous Mgmt For For
1.7 Elect Director M.E. Marks Mgmt For For
1.8 Elect Director D. Primat Mgmt For For
1.9 Elect Director L.R. Reif Mgmt For For
1.10 Elect Director T.I. Sandvold Mgmt For For
1.11 Elect Director N. Seydoux Mgmt For For
1.12 Elect Director L.G. Stuntz Mgmt For For
2. ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
3. APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For
STOCK INCENTIVE PLAN
4. APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker Symbol: BHI CUSIP/Security ID: 057224107
Meeting Date: 2008-04-24 09:00:00.000 Ballot Shares: 7512
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Larry D. Brady Mgmt For For
1.2 Elect Director Clarence P. Cazalot, Jr. Mgmt For For
1.3 Elect Director Chad C. Deaton Mgmt For For
1.4 Elect Director Edward P. Djerejian Mgmt For For
1.5 Elect Director Anthony G. Fernandes Mgmt For For
1.6 Elect Director Claire W. Gargalli Mgmt For For
1.7 Elect Director Pierre H. Jungels Mgmt For For
1.8 Elect Director James A. Lash Mgmt For For
1.9 Elect Director James F. McCall Mgmt For For
1.10 Elect Director J. Larry Nichols Mgmt For For
1.11 Elect Director H. John Riley, Jr. Mgmt For For
1.12 Elect Director Charles L. Watson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker Symbol: TXN CUSIP/Security ID: 882508104
Meeting Date: 2008-04-17 10:00:00.000 Ballot Shares: 32890
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director James R. Adams Mgmt For For
2. Elect Director David L. Boren Mgmt For For
3. Elect Director Daniel A. Carp Mgmt For For
4. Elect Director Carrie S. Cox Mgmt For For
5. Elect Director David R. Goode Mgmt For For
6. Elect Director Pamela H. Patsley Mgmt For For
7. Elect Director Wayne R. Sanders Mgmt For For
8. Elect Director Ruth J. Simmons Mgmt For For
9. Elect Director Richard K. Templeton Mgmt For For
10. Elect Director Christine Todd Whitman Mgmt For For
11. Ratify Auditors Mgmt For For
12. Require Director Nominee Qualifications Shrholder Against Against
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker Symbol: PEG CUSIP/Security ID: 744573106
Meeting Date: 2008-04-15 14:00:00.000 Ballot Shares: 13493
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Conrad K. Harper Mgmt For For
1.2 Elect Director Shirley Ann Jackson Mgmt For For
1.3 Elect Director Thomas A. Renyi Mgmt For For
2. Ratify Auditors Mgmt For For
3. Limit Executive Compensation Shrholder Against Against
4. Require Director Nominee Qualifications Shrholder Against Against
5. Require Two Candidates for Each Board Seat Shrholder Against Against
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker Symbol: ISRG CUSIP/Security ID: 46120E602
Meeting Date: 2008-04-18 00:00:00.000 Ballot Shares: 1382
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert W. Duggan Mgmt For For
1.2 Elect Director Floyd D. Loop Mgmt For For
1.3 Elect Director George Stalk Jr. Mgmt For For
- --------------------------------------------------------------------------------
CORNING INC.
Ticker Symbol: GLW CUSIP/Security ID: 219350105
Meeting Date: 2008-04-24 00:00:00.000 Ballot Shares: 73603
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John Seely Brown Mgmt For Withhold
1.2 Elect Director Gordon Gund Mgmt For Withhold
1.3 Elect Director Kurt M. Landgraf Mgmt For For
1.4 Elect Director H. Onno Ruding Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker Symbol: LEN CUSIP/Security ID: 526057104
Meeting Date: 2008-04-08 11:00:00.000 Ballot Shares: 3221
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stuart A. Miller Mgmt For For
1.2 Elect Director Jeffrey Sonnenfeld Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
5. Establish a Compliance Committee Shrholder Against Against
- --------------------------------------------------------------------------------
THE PROGRESSIVE CORP.
Ticker Symbol: PGR CUSIP/Security ID: 743315103
Meeting Date: 2008-04-18 10:00:00.000 Ballot Shares: 30850
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles A. Davis Mgmt For For
1.2 Elect Director Bernadine P. Healy, M.D Mgmt For For
1.3 Elect Director Jeffrey D. Kelly Mgmt For For
1.4 Elect Director Abby F. Kohnstamm Mgmt For For
2. Adopt Majority Voting for Uncontested Election of Mgmt For For
Directors
3. Amend Code of Regulations to Modify Definition of Mgmt For For
Director's Term of Office
4. Approve Increase in Size of Board Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER CO.
Ticker Symbol: GT CUSIP/Security ID: 382550101
Meeting Date: 2008-04-08 09:00:00.000 Ballot Shares: 9675
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James C. Boland Mgmt For For
1.2 Elect Director James A. Firestone Mgmt For For
1.3 Elect Director Robert J. Keegan Mgmt For For
1.4 Elect Director W. Alan McCollough Mgmt For For
1.5 Elect Director Steven A. Minter Mgmt For For
1.6 Elect Director Denise M. Morrison Mgmt For For
1.7 Elect Director Rodney O'Neal Mgmt For For
1.8 Elect Director Shirley D. Peterson Mgmt For For
1.9 Elect Director G. Craig Sullivan Mgmt For For
1.10 Elect Director Thomas H. Weidemeyer Mgmt For For
1.11 Elect Director Michael R. Wessel Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE HERSHEY CO
Ticker Symbol: HSY CUSIP/Security ID: 427866108
Meeting Date: 2008-04-22 10:00:00.000 Ballot Shares: 3807
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert F. Cavanaugh Mgmt For For
1.2 Elect Director Charles A. Davis Mgmt For For
1.3 Elect Director Arnold G. Langbo Mgmt For For
1.4 Elect Director James E. Nevels Mgmt For For
1.5 Elect Director Thomas J. Ridge Mgmt For For
1.6 Elect Director Charles B. Strauss Mgmt For For
1.7 Elect Director David J. West Mgmt For For
1.8 Elect Director Kenneth L. Wolfe Mgmt For Withhold
1.9 Elect Director Leroy S. Zimmerman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Implementing the 2001 Cocoa Protocol Shrholder Against Against
Against Forced Child Labor
4. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker Symbol: HUM CUSIP/Security ID: 444859102
Meeting Date: 2008-04-24 10:00:00.000 Ballot Shares: 3877
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David A. Jones, Jr. Mgmt For For
2. Elect Director Frank A. D'Amelio Mgmt For For
3. Elect Director W. Roy Dunbar Mgmt For For
4. Elect Director Kurt J. Hilzinger Mgmt For For
5. Elect Director Michael B. McCallister Mgmt For For
6. Elect Director William J. McDonald Mgmt For For
7. Elect Director James J. O'Brien Mgmt For For
8. Elect Director W. Ann Reynolds Mgmt For For
9. Approve Executive Incentive Bonus Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker Symbol: BUD CUSIP/Security ID: 035229103
Meeting Date: 2008-04-23 10:00:00.000 Ballot Shares: 17251
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director August A. Busch III Mgmt For For
1.2 Elect Director August A. Busch IV Mgmt For For
1.3 Elect Director Carlos Fernandez G. Mgmt For For
1.4 Elect Director James R. Jones Mgmt For For
1.5 Elect Director Joyce M. Roche Mgmt For For
1.6 Elect Director Henry Hugh Shelton Mgmt For For
1.7 Elect Director Patrick T. Stokes Mgmt For For
1.8 Elect Director Andrew C. Taylor Mgmt For For
1.9 Elect Director Douglas A. Warner III Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Report on Charitable Contributions Shrholder Against Against
5. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
6. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker Symbol: SNPS CUSIP/Security ID: 871607107
Meeting Date: 2008-04-21 08:00:00.000 Ballot Shares: 3296
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Aart J. De Geus Mgmt For For
1.2 Elect Director Chi-Foon Chan Mgmt For For
1.3 Elect Director Alfred Castino Mgmt For For
1.4 Elect Director Bruce R. Chizen Mgmt For For
1.5 Elect Director Deborah A. Coleman Mgmt For For
1.6 Elect Director John Schwarz Mgmt For For
1.7 Elect Director Sasson Somekh Mgmt For For
1.8 Elect Director Roy Valley Mgmt For For
1.9 Elect Director Steven C. Walske Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker Symbol: PCAR CUSIP/Security ID: 693718108
Meeting Date: 2008-04-22 10:30:00.000 Ballot Shares: 8680
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John M. Fluke Mgmt For For
1.2 Elect Director Stephen F. Page Mgmt For For
1.3 Elect Director Michael A. Tembreull Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Amend Vote Requirements to Amend Shrholder Against Against
Articles/Bylaws/Charter
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker Symbol: SIAL CUSIP/Security ID: 826552101
Meeting Date: 2008-05-06 11:00:00.000 Ballot Shares: 5375
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rebecca M. Bergman Mgmt For For
1.2 Elect Director David R. Harvey Mgmt For For
1.3 Elect Director W. Lee McCollum Mgmt For For
1.4 Elect Director Jai P. Nagarkatti Mgmt For For
1.5 Elect Director Avi M. Nash Mgmt For For
1.6 Elect Director Steven M. Paul Mgmt For For
1.7 Elect Director J. Pedro Reinhard Mgmt For For
1.8 Elect Director Timothy R.G. Sear Mgmt For For
1.9 Elect Director D. Dean Spatz Mgmt For For
1.10 Elect Director Barrett A. Toan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker Symbol: ODP CUSIP/Security ID: 676220106
Meeting Date: 2008-04-23 08:30:00.000 Ballot Shares: 6293
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lee A. Ault, III Mgmt For For
1.2 Elect Director Neil R. Austrian Mgmt For For
1.3 Elect Director David W. Bernauer Mgmt For For
1.4 Elect Director Abelardo E. Bru Mgmt For For
1.5 Elect Director Marsha J. Evans Mgmt For For
1.6 Elect Director David I. Fuente Mgmt For For
1.7 Elect Director Brenda J. Gaines Mgmt For For
1.8 Elect Director Myra M. Hart Mgmt For For
1.9 Elect Director W. Scott Hedrick Mgmt For For
1.10 Elect Director Kathleen Mason Mgmt For For
1.11 Elect Director Michael J. Myers Mgmt For For
1.12 Elect Director Steve Odland Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
1.1 Elect Director Mark Begelman Shrholder For Do Not Vote
1.2 Elect Director Martin E. Hanaka Shrholder For Do Not Vote
1.3 Management Nominee - Lee A. Ault, III Shrholder For Do Not Vote
1.4 Management Nominee - Neil R. Austrian Shrholder For Do Not Vote
1.5 Management Nominee - David W. Bernauer Shrholder For Do Not Vote
1.6 Management Nominee - Abelardo E. Bru Shrholder For Do Not Vote
1.7 Management Nominee - Marsha J. Evans Shrholder For Do Not Vote
1.8 Management Nominee - Brenda J. Gaines Shrholder For Do Not Vote
1.9 Management Nominee - Myra M. Hart Shrholder For Do Not Vote
1.10 Management Nominee - W. Scott Hedrick Shrholder For Do Not Vote
1.11 Management Nominee - Kathleen Mason Shrholder For Do Not Vote
1.12 Management Nominee - Michael J. Myers Shrholder For Do Not Vote
2. Approve Executive Incentive Bonus Plan Mgmt Against Do Not Vote
3. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker Symbol: AXP CUSIP/Security ID: 025816109
Meeting Date: 2008-04-28 10:00:00.000 Ballot Shares: 24345
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel F. Akerson Mgmt For For
1.2 Elect Director Charlene Barshefsky Mgmt For For
1.3 Elect Director Ursula M. Burns Mgmt For For
1.4 Elect Director Kenneth I. Chenault Mgmt For For
1.5 Elect Director Peter Chernin Mgmt For For
1.6 Elect Director Jan Leschly Mgmt For For
1.7 Elect Director Richard C. Levin Mgmt For For
1.8 Elect Director Richard A. McGinn Mgmt For For
1.9 Elect Director Edward D. Miller Mgmt For For
1.10 Elect Director Steven S Reinemund Mgmt For For
1.11 Elect Director Robert D. Walter Mgmt For For
1.12 Elect Director Ronald A. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require Majority Vote for Non-Contested Election Mgmt For Against
4. Reduce Supermajority Vote Requirement Mgmt For For
5. Reduce Supermajority Vote Requirement Mgmt For For
6. Reduce Supermajority Vote Requirement Mgmt For For
7. Reduce Supermajority Vote Requirement Mgmt For For
8. Provide for Cumulative Voting Shrholder Against Against
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker Symbol: DNA CUSIP/Security ID: 368710406
Meeting Date: 2008-04-15 10:00:00.000 Ballot Shares: 10934
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Herbert W. Boyer Mgmt For Withhold
1.2 Elect Director William M. Burns Mgmt For Withhold
1.3 Elect Director Erich Hunziker Mgmt For Withhold
1.4 Elect Director Jonathan K.C. Knowles Mgmt For Withhold
1.5 Elect Director Arthur D. Levinson Mgmt For For
1.6 Elect Director Debra L. Reed Mgmt For For
1.7 Elect Director Charles A. Sanders Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker Symbol: FLR CUSIP/Security ID: 343412102
Meeting Date: 2008-05-07 09:00:00.000 Ballot Shares: 2046
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Ilesanmi Adesida Mgmt For For
2. Elect Director Peter J. Fluor Mgmt For For
3. Elect Director Joseph W. Prueher Mgmt For For
4. Elect Director Suzanne H. Woolsey Mgmt For For
5. Ratify Auditors Mgmt For For
6. Increase Authorized Common Stock Mgmt For Against
7. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker Symbol: WFR CUSIP/Security ID: 552715104
Meeting Date: 2008-04-23 07:00:00.000 Ballot Shares: 5392
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter Blackmore Mgmt For For
1.2 Elect Director Nabeel Gareeb Mgmt For For
1.3 Elect Director Marshall Turner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker Symbol: SYK CUSIP/Security ID: 863667101
Meeting Date: 2008-04-23 14:00:00.000 Ballot Shares: 10207
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Brown Mgmt For For
1.2 Elect Director Howard E. Cox, Jr. Mgmt For For
1.3 Elect Director Donald M. Engelman Mgmt For For
1.4 Elect Director Jerome H. Grossman Mgmt For For
1.5 Elect Director Louise L. Francesconi Mgmt For For
1.6 Elect Director Stephen P. MacMillan Mgmt For For
1.7 Elect Director William U. Parfet Mgmt For For
1.8 Elect Director Ronda E. Stryker Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker Symbol: BCR CUSIP/Security ID: 067383109
Meeting Date: 2008-04-16 10:00:00.000 Ballot Shares: 2408
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director T. Kevin Dunnigan Mgmt For For
1.2 Elect Director Gail K. Naughton Mgmt For For
1.3 Elect Director John H. Weiland Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Require Majority Vote for Non-Contested Election Mgmt For Against
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker Symbol: LMT CUSIP/Security ID: 539830109
Meeting Date: 2008-04-24 10:30:00.000 Ballot Shares: 7756
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E. C. "Pete" Aldrige, Jr. Mgmt For For
1.2 Elect Director Nolan D. Archibald Mgmt For For
1.3 Elect Director David B. Burritt Mgmt For For
1.4 Elect Director James O. Ellis, Jr. Mgmt For For
1.5 Elect Director Gwendolyn S. King Mgmt For For
1.6 Elect Director James M. Loy Mgmt For For
1.7 Elect Director Douglas H. McCorkindale Mgmt For For
1.8 Elect Director Joseph W. Ralston Mgmt For For
1.9 Elect Director Frank Savage Mgmt For Withhold
1.10 Elect Director James Schneider Mgmt For For
1.11 Elect Director Anne Stevens Mgmt For For
1.12 Elect Director Robert J. Stevens Mgmt For For
1.13 Elect Director James R. Ukropina Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Simple Majority Voting Mgmt For Against
4. Amend Articles/Bylaws/Charter-Non-Routine Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Approve Non-Employee Director Stock Option Plan Mgmt For For
7. Increase Disclosure of Executive Compensation Shrholder Against Against
8. Report on Nuclear Weapons Shrholder Against Against
9. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker Symbol: MAN CUSIP/Security ID: 56418H100
Meeting Date: 2008-04-29 10:00:00.000 Ballot Shares: 2043
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Thomas Bouchard Mgmt For For
1.2 Elect Director Cari M. Dominguez Mgmt For For
1.3 Elect Director Edward J. Zore Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt MacBride Principles Shrholder Against Against
- --------------------------------------------------------------------------------
BALL CORP.
Ticker Symbol: BLL CUSIP/Security ID: 058498106
Meeting Date: 2008-04-23 09:00:00.000 Ballot Shares: 2350
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert W. Alspaugh Mgmt For For
1.2 Elect Director George M. Smart Mgmt For For
1.3 Elect Director Theodore M. Solso Mgmt For For
1.4 Elect Director Stuart A. Taylor II Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker Symbol: AMD CUSIP/Security ID: 007903107
Meeting Date: 2008-05-08 09:00:00.000 Ballot Shares: 12804
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Hector de J. Ruiz Mgmt For For
2. Elect Director W. Michael Barnes Mgmt For For
3. Elect Director John E. Caldwell Mgmt For Against
4. Elect Director Bruce L. Claflin Mgmt For For
5. Elect Director Frank M. Clegg Mgmt For For
6. Elect Director H. Paulett Eberhart Mgmt For For
7. Elect Director Derrick R. Meyer Mgmt For For
8. Elect Director Robert B. Palmer Mgmt For For
9. Elect Director Morton L. Topfer Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker Symbol: LLL CUSIP/Security ID: 502424104
Meeting Date: 2008-04-29 14:30:00.000 Ballot Shares: 2915
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John M. Shalikashvili Mgmt For For
1.2 Elect Director Michael T. Strianese Mgmt For For
1.3 Elect Director John P. White Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker Symbol: PX CUSIP/Security ID: 74005P104
Meeting Date: 2008-04-22 09:30:00.000 Ballot Shares: 7419
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nance K. Dicciani Mgmt For For
1.2 Elect Director Edward G. Galante Mgmt For For
1.3 Elect Director Ira D. Hall Mgmt For For
1.4 Elect Director Raymond W. LeBoeuf Mgmt For For
1.5 Elect Director Larry D. McVay Mgmt For For
1.6 Elect Director Wayne T. Smith Mgmt For For
1.7 Elect Director H. Mitchell Watson, Jr. Mgmt For For
1.8 Elect Director Robert L. Wood Mgmt For For
2. Require Majority Vote for Non-Contested Election Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker Symbol: SUN CUSIP/Security ID: 86764P109
Meeting Date: 2008-05-01 09:30:00.000 Ballot Shares: 2771
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. J. Darnall Mgmt For For
1.2 Elect Director J. G. Drosdick Mgmt For For
1.3 Elect Director G. W. Edwards Mgmt For For
1.4 Elect Director U. O. Fairbairn Mgmt For For
1.5 Elect Director T. P. Gerrity Mgmt For For
1.6 Elect Director R. B. Greco Mgmt For For
1.7 Elect Director J. P. Jones, III Mgmt For For
1.8 Elect Director J. G. Kaiser Mgmt For For
1.9 Elect Director R. A. Pew Mgmt For For
1.10 Elect Director G. J. Ratcliffe Mgmt For For
1.11 Elect Director J. W. Rowe Mgmt For For
1.12 Elect Director J. K. Wulff Mgmt For For
2. Approve Stock Option Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker Symbol: VLO CUSIP/Security ID: 91913Y100
Meeting Date: 2008-05-01 00:00:00.000 Ballot Shares: 12948
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W.E. Bill Bradford Mgmt For For
1.2 Elect Director Ronald K. Calgaard Mgmt For For
1.3 Elect Director Irl F. Engelhardt Mgmt For For
2. Ratify Auditors Mgmt For For
3. Share buyback holding period Shrholder Against Against
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
5. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker Symbol: STT CUSIP/Security ID: 857477103
Meeting Date: 2008-04-30 10:00:00.000 Ballot Shares: 18213
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director K. Burnes Mgmt For For
1.2 Elect Director P. Coym Mgmt For For
1.3 Elect Director N. Darehshori Mgmt For For
1.4 Elect Director A. Fawcett Mgmt For For
1.5 Elect Director D. Gruber Mgmt For For
1.6 Elect Director L. Hill Mgmt For For
1.7 Elect Director C. LaMantia Mgmt For For
1.8 Elect Director R. Logue Mgmt For For
1.9 Elect Director M. Miskovic Mgmt For For
1.10 Elect Director R. Sergel Mgmt For For
1.11 Elect Director R. Skates Mgmt For For
1.12 Elect Director G. Summe Mgmt For For
1.13 Elect Director R. Weissman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Limit Auditor from Providing Non-Audit Services Shrholder Against Against
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker Symbol: WYN CUSIP/Security ID: 98310W108
Meeting Date: 2008-04-24 14:00:00.000 Ballot Shares: 8332
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James E. Buckman Mgmt For For
1.2 Elect Director George Herrera Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker Symbol: BRK.A CUSIP/Security ID: 084670108
Meeting Date: 2008-05-03 15:15:00.000 Ballot Shares: 49
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Warren E. Buffett Mgmt For For
1.2 Elect Director Charles T. Munger Mgmt For For
1.3 Elect Director Howard G. Buffett Mgmt For For
1.4 Elect Director Susan L. Decker Mgmt For For
1.5 Elect Director William H. Gates III Mgmt For For
1.6 Elect Director David S. Gottesman Mgmt For For
1.7 Elect Director Charlotte Guyman Mgmt For For
1.8 Elect Director Donald R. Keough Mgmt For For
1.9 Elect Director Thomas S. Murphy Mgmt For For
1.10 Elect Director Ronald L. Olson Mgmt For For
1.11 Elect Director Walter Scott, Jr. Mgmt For For
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker Symbol: CME CUSIP/Security ID: 12572Q105
Meeting Date: 2008-05-07 10:00:00.000 Ballot Shares: 2498
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Craig S. Donohue Mgmt For For
1.2 Elect Director Timothy Bitsberger Mgmt For For
1.3 Elect Director Jackie M.Clegg Mgmt For For
1.4 Elect Director James A. Donaldson Mgmt For For
1.5 Elect Director J. Dennis Hastert Mgmt For For
1.6 Elect Director William P. Miller, II Mgmt For For
1.7 Elect Director Terry L. Savage Mgmt For For
1.8 Elect Director Christopher Stewart Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker Symbol: UPS CUSIP/Security ID: 911312106
Meeting Date: 2008-05-08 08:00:00.000 Ballot Shares: 16030
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director F. Duane Ackerman Mgmt For For
1.2 Elect Director Michael J. Burns Mgmt For For
1.3 Elect Director D. Scott Davis Mgmt For For
1.4 Elect Director Stuart E. Eizenstat Mgmt For For
1.5 Elect Director Michael L. Eskew Mgmt For For
1.6 Elect Director Ann M. Livermore Mgmt For For
1.7 Elect Director Rudy Markham Mgmt For For
1.8 Elect Director John W. Thompson Mgmt For For
1.9 Elect Director Carol B. Tome Mgmt For For
1.10 Elect Director Ben Verwaayen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker Symbol: CPS CUSIP/Security ID: 170388102
Meeting Date: 2008-04-16 10:00:00.000 Ballot Shares: 1740
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker Symbol: LXK CUSIP/Security ID: 529771107
Meeting Date: 2008-04-24 08:00:00.000 Ballot Shares: 2218
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Ralph E. Gomory Mgmt For For
2. Elect Director Marvin L. Mann Mgmt For For
3. Elect Director Teresa Beck Mgmt For For
4. Ratify Auditors Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker Symbol: AME CUSIP/Security ID: 031100100
Meeting Date: 2008-04-22 15:00:00.000 Ballot Shares: 2502
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sheldon S. Gordon Mgmt For For
1.2 Elect Director Frank S. Hermance Mgmt For For
1.3 Elect Director David P. Steinmann Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker Symbol: BAX CUSIP/Security ID: 071813109
Meeting Date: 2008-05-06 10:30:00.000 Ballot Shares: 29853
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Wayne T. Hockmeyer Mgmt For For
2. Elect Director Joseph B. Martin Mgmt For For
3. Elect Director Robert L. Parkinson Mgmt For For
4. Elect Director Thomas T. Stallkamp Mgmt For For
5. Elect Director Albert P.L. Stroucken Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker Symbol: BSX CUSIP/Security ID: 101137107
Meeting Date: 2008-05-06 10:00:00.000 Ballot Shares: 32321
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ursula M. Burns Mgmt For For
1.2 Elect Director Warren B. Rudman Mgmt For For
1.3 Elect Director James R. Tobin Mgmt For For
1.4 Elect Director Nancy-Ann DeParle Mgmt For For
1.5 Elect Director J. Raymond Elliott Mgmt For For
1.6 Elect Director Marye Anne Fox Mgmt For For
1.7 Elect Director Ray J. Groves Mgmt For For
1.8 Elect Director N.J. Nicholas, Jr. Mgmt For For
1.9 Elect Director Pete M. Nicholas Mgmt For For
1.10 Elect Director John E. Pepper Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker Symbol: BWA CUSIP/Security ID: 099724106
Meeting Date: 2008-04-30 09:00:00.000 Ballot Shares: 3639
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robin J. Adams Mgmt For For
1.2 Elect Director David T. Brown Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker Symbol: FTO CUSIP/Security ID: 35914P105
Meeting Date: 2008-04-22 09:00:00.000 Ballot Shares: 4894
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Gibbs Mgmt For For
1.2 Elect Director Douglas Y. Bech Mgmt For For
1.3 Elect Director G. Clyde Buck Mgmt For For
1.4 Elect Director T. Michael Dossey Mgmt For For
1.5 Elect Director James H. Lee Mgmt For For
1.6 Elect Director Paul B. Loyd, Jr. Mgmt For For
1.7 Elect Director Michael E. Rose Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker Symbol: ECL CUSIP/Security ID: 278865100
Meeting Date: 2008-05-02 10:00:00.000 Ballot Shares: 4094
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Douglas M. Baker, Jr. Mgmt For For
2. Elect Director Barbara J. Beck Mgmt For For
3. Elect Director Stefan Hamelmann Mgmt For For
4. Elect Director Jerry W. Levin Mgmt For For
5. Elect Director Robert L. Lumpkins Mgmt For For
6. Ratify Auditors Mgmt For For
7. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker Symbol: HOT CUSIP/Security ID: 85590A401
Meeting Date: 2008-04-30 10:00:00.000 Ballot Shares: 7657
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Adam Aron Mgmt For For
1.2 Elect Director Charlene Barshefsky Mgmt For For
1.3 Elect Director Bruce Duncan Mgmt For For
1.4 Elect Director Lizanne Galbreath Mgmt For For
1.5 Elect Director Eric Hippeau Mgmt For Withhold
1.6 Elect Director Stephen R. Quazzo Mgmt For For
1.7 Elect Director Thomas O. Ryder Mgmt For For
1.8 Elect Director Frits Van Paasschen Mgmt For For
1.9 Elect Director Kneeland C. Youngblood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker Symbol: MHP CUSIP/Security ID: 580645109
Meeting Date: 2008-04-30 11:00:00.000 Ballot Shares: 4460
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Winfried Bischoff Mgmt For Withhold
1.2 Elect Director Douglas N. Daft Mgmt For Withhold
1.3 Elect Director Linda Koch Lorimer Mgmt For Withhold
1.4 Elect Director Harold McGraw III Mgmt For Withhold
1.5 Elect Director Michael Rake Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
4. Reduce Supermajority Vote Requirement Shrholder Against For
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker Symbol: HCBK CUSIP/Security ID: 443683107
Meeting Date: 2008-04-22 09:30:00.000 Ballot Shares: 11512
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald E. Hermance, Jr. Mgmt For For
1.2 Elect Director William G. Bardel Mgmt For For
1.3 Elect Director Scott A. Belair Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker Symbol: GILD CUSIP/Security ID: 375558103
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 38287
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul Berg Mgmt For For
1.2 Elect Director John F. Cogan Mgmt For For
1.3 Elect Director Etienne F. Davignon Mgmt For Withhold
1.4 Elect Director James M. Denny Mgmt For For
1.5 Elect Director Carla A. Hills Mgmt For For
1.6 Elect Director John W. Madigan Mgmt For For
1.7 Elect Director John C. Martin Mgmt For For
1.8 Elect Director Gordon E. Moore Mgmt For For
1.9 Elect Director Nicholas Moore Mgmt For For
1.10 Elect Director Gayle E. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker Symbol: AYE CUSIP/Security ID: 017361106
Meeting Date: 2008-05-15 09:30:00.000 Ballot Shares: 3830
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Furlong Baldwin Mgmt For For
1.2 Elect Director Eleanor Baum Mgmt For For
1.3 Elect Director Paul J. Evanson Mgmt For For
1.4 Elect Director Cyrus F. Freidheim, Jr Mgmt For For
1.5 Elect Director Julia L. Johnson Mgmt For For
1.6 Elect Director Ted J. Kleisner Mgmt For For
1.7 Elect Director Christopher D. Pappas Mgmt For For
1.8 Elect Director Steven H. Rice Mgmt For For
1.9 Elect Director Gunner E. Sarsten Mgmt For For
1.10 Elect Director Michael H. Sutton Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
THE DUN & BRADSTREET CORP
Ticker Symbol: DNB CUSIP/Security ID: 26483E100
Meeting Date: 2008-05-06 08:00:00.000 Ballot Shares: 1390
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven W. Alesio Mgmt For For
1.2 Elect Director Naomi O. Seligman Mgmt For For
1.3 Elect Director Michael J. Winkler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker Symbol: ARW CUSIP/Security ID: 042735100
Meeting Date: 2008-05-02 11:00:00.000 Ballot Shares: 5674
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel W. Duval Mgmt For For
1.2 Elect Director Gail E. Hamilton Mgmt For For
1.3 Elect Director John N. Hanson Mgmt For For
1.4 Elect Director Richard S. Hill Mgmt For For
1.5 Elect Director M.F. (Fran) Keeth Mgmt For For
1.6 Elect Director Roger King Mgmt For For
1.7 Elect Director Michael J. Long Mgmt For For
1.8 Elect Director Karen Gordon Mills Mgmt For For
1.9 Elect Director William E. Mitchell Mgmt For For
1.10 Elect Director Stephen C. Patrick Mgmt For For
1.11 Elect Director Barry W. Perry Mgmt For For
1.12 Elect Director John C. Waddell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker Symbol: AXS CUSIP/Security ID: G0692U109
Meeting Date: 2008-05-09 00:00:00.000 Ballot Shares: 3864
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Friedman Mgmt For Withhold
1.2 Elect Director Donald J. Greene Mgmt For For
1.3 Elect Director Jurgen Grupe Mgmt For For
1.4 Elect Director Frank J. Tasco Mgmt For For
2. APPROVE DELOITTE & TOUCHE AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker Symbol: IVGN CUSIP/Security ID: 46185R100
Meeting Date: 2008-04-30 08:00:00.000 Ballot Shares: 1082
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Balakrishnan S. Iyer Mgmt For For
1.2 Elect Director Ronald A. Matricaria Mgmt For For
1.3 Elect Director W. Ann Reynolds Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker Symbol: CSE CUSIP/Security ID: 14055X102
Meeting Date: 2008-05-01 08:00:00.000 Ballot Shares: 3733
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frederick W. Eubank, II Mgmt For For
1.2 Elect Director Jason M. Fish Mgmt For For
1.3 Elect Director Timothy M. Hurd Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For Against
4. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker Symbol: AGN CUSIP/Security ID: 018490102
Meeting Date: 2008-05-06 10:00:00.000 Ballot Shares: 14194
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Deborah Dunsire Mgmt For For
1.2 Elect Director Trevor M. Jones Mgmt For For
1.3 Elect Director Louis J. Lavigne Mgmt For For
1.4 Elect Director Leonard D. Schaeffer Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
5. Report on Animal Testing Shrholder Against Against
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker Symbol: ZMH CUSIP/Security ID: 98956P102
Meeting Date: 2008-05-05 09:00:00.000 Ballot Shares: 5636
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David C. Dvorak Mgmt For For
2. Elect Director Robert A. Hagemann Mgmt For For
3. Elect Director Arthur J. Higgins Mgmt For For
4. Elect Director Cecil B. Pickett Mgmt For For
5. Ratify Auditors Mgmt For For
6. Amend Executive Incentive Bonus Plan Mgmt For For
7. Eliminate Supermajority Vote Requirement Mgmt For For
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker Symbol: NSC CUSIP/Security ID: 655844108
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 1
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gerald L. Baliles Mgmt For For
1.2 Elect Director Gene R. Carter Mgmt For For
1.3 Elect Director Karen N. Horn Mgmt For For
1.4 Elect Director J. Paul Reason Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker Symbol: NBL CUSIP/Security ID: 655044105
Meeting Date: 2008-04-22 09:30:00.000 Ballot Shares: 4729
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey L. Berenson Mgmt For For
1.2 Elect Director Michael A. Cawley Mgmt For For
1.3 Elect Director Edward F. Cox Mgmt For For
1.4 Elect Director Charles D. Davidson Mgmt For For
1.5 Elect Director Thomas J. Edelman Mgmt For For
1.6 Elect Director Kirby L. Hedrick Mgmt For For
1.7 Elect Director Scott D. Urban Mgmt For For
1.8 Elect Director William T. Van Kleef Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker Symbol: GD CUSIP/Security ID: 369550108
Meeting Date: 2008-05-07 09:00:00.000 Ballot Shares: 7917
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Nicholas D. Chabraja Mgmt For For
2. Elect Director James S. Crown Mgmt For For
3. Elect Director William P. Fricks Mgmt For For
4. Elect Director Charles H. Goodman Mgmt For For
5. Elect Director Jay L. Johnson Mgmt For For
6. Elect Director George A. Joulwan Mgmt For For
7. Elect Director Paul G. Kaminski Mgmt For For
8. Elect Director John M. Keane Mgmt For For
9. Elect Director Deborah J. Lucas Mgmt For For
10. Elect Director Lester L. Lyles Mgmt For For
11. Elect Director Carl E. Mundy, Jr. Mgmt For For
12. Elect Director J. Christopher Reyes Mgmt For For
13. Elect Director Robert Walmsley Mgmt For For
14. Ratify Auditors Mgmt For For
15. Adopt Ethical Criteria for Military Contracts Shrholder Against Against
16. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker Symbol: ESI CUSIP/Security ID: 45068B109
Meeting Date: 2008-05-06 09:00:00.000 Ballot Shares: 958
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John E. Dean Mgmt For For
1.2 Elect Director James D. Fowler, Jr. Mgmt For For
1.3 Elect Director Vin Weber Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker Symbol: HSC CUSIP/Security ID: 415864107
Meeting Date: 2008-04-22 10:00:00.000 Ballot Shares: 1929
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director G.D.H. Butler Mgmt For For
1.2 Elect Director K.G. Eddy Mgmt For For
1.3 Elect Director S.D. Fazzolari Mgmt For For
1.4 Elect Director T.D. Growcock Mgmt For For
1.5 Elect Director J.J. Jasinowski Mgmt For For
1.6 Elect Director D.H. Pierce Mgmt For For
1.7 Elect Director C.F. Scanlan Mgmt For For
1.8 Elect Director J.I. Scheiner Mgmt For For
1.9 Elect Director A.J. Sordoni, III Mgmt For For
1.10 Elect Director R.C. Wilburn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker Symbol: EXPD CUSIP/Security ID: 302130109
Meeting Date: 2008-05-07 14:00:00.000 Ballot Shares: 8497
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter J. Rose Mgmt For For
1.2 Elect Director James L.K. Wang Mgmt For For
1.3 Elect Director R. Jordan Gates Mgmt For For
1.4 Elect Director James J. Casey Mgmt For For
1.5 Elect Director Dan P. Kourkoumelis Mgmt For For
1.6 Elect Director Michael J. Malone Mgmt For For
1.7 Elect Director John W. Meisenbach Mgmt For For
1.8 Elect Director Mark A. Emmert Mgmt For For
1.9 Elect Director Robert R. Wright Mgmt For For
2. Approve Stock Option Plan Mgmt For For
3. Amend Non-Employee Director Restricted Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
6. Amend EEO Policy to Reference Discrimination based Shrholder Against Against
on Sexual Orientation
- --------------------------------------------------------------------------------
THE AES CORP.
Ticker Symbol: AES CUSIP/Security ID: 00130H105
Meeting Date: 2008-04-24 09:30:00.000 Ballot Shares: 15719
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul Hanrahan Mgmt For For
1.2 Elect Director Kristina M. Johnson Mgmt For For
1.3 Elect Director John A. Koskinen Mgmt For For
1.4 Elect Director Philip Lader Mgmt For For
1.5 Elect Director Sandra O. Moose Mgmt For For
1.6 Elect Director Philip A. Odeen Mgmt For For
1.7 Elect Director Charles O. Rossotti Mgmt For For
1.8 Elect Director Sven Sandstrom Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker Symbol: PRU CUSIP/Security ID: 744320102
Meeting Date: 2008-05-13 14:00:00.000 Ballot Shares: 10687
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frederic K. Becker Mgmt For For
1.2 Elect Director Gordon M. Bethune Mgmt For For
1.3 Elect Director Gaston Caperton Mgmt For For
1.4 Elect Director Gilbert F. Casellas Mgmt For For
1.5 Elect Director James G. Cullen Mgmt For For
1.6 Elect Director William H. Gray, III Mgmt For For
1.7 Elect Director Mark B. Grier Mgmt For For
1.8 Elect Director Jon F. Hanson Mgmt For For
1.9 Elect Director Constance J. Horner Mgmt For For
1.10 Elect Director Karl J. Krapek Mgmt For For
1.11 Elect Director Christine A. Poon Mgmt For For
1.12 Elect Director John R. Strangfield Mgmt For For
1.13 Elect Director James A. Unruh Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker Symbol: PEP CUSIP/Security ID: 713448108
Meeting Date: 2008-05-07 09:00:00.000 Ballot Shares: 38063
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director I.M. Cook Mgmt For For
2. Elect Director D. Dublon Mgmt For For
3. Elect Director V.J. Dzau Mgmt For For
4. Elect Director R.L. Hunt Mgmt For For
5. Elect Director A. Ibarguen Mgmt For For
6. Elect Director A.C. Martinez Mgmt For For
7. Elect Director I.K. Nooyi Mgmt For For
8. Elect Director S.P. Rockefeller Mgmt For For
9. Elect Director J.J. Schiro Mgmt For For
10. Elect Director L.G. Trotter Mgmt For For
11. Elect Director D.Vasella Mgmt For For
12. Elect Director M.D. White Mgmt For For
13. Ratify Auditors Mgmt For For
14. Report on Recycling Shrholder Against Against
15. Report on Genetically Engineered Products Shrholder Against Against
16. Report on Human Rights Policies Relating to Water Shrholder Against Against
Use
17. Report on Global Warming Shrholder Against Against
18. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker Symbol: TSS CUSIP/Security ID: 891906109
Meeting Date: 2008-04-30 10:00:00.000 Ballot Shares: 4606
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kriss Cloninger III Mgmt For For
1.2 Elect Director G. Wayne Clough Mgmt For For
1.3 Elect Director H. Lynn Page Mgmt For For
1.4 Elect Director Philip W. Tomlinson Mgmt For For
1.5 Elect Director Richard W. Ussery Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker Symbol: ITW CUSIP/Security ID: 452308109
Meeting Date: 2008-05-02 15:00:00.000 Ballot Shares: 10466
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director William F. Aldinger Mgmt For For
2. Elect Director Marvin D. Brailsford Mgmt For For
3. Elect Director Susan Crown Mgmt For For
4. Elect Director Don H. Davis, Jr. Mgmt For For
5. Elect Director Robert C. McCormack Mgmt For For
6. Elect Director Robert S. Morrison Mgmt For For
7. Elect Director James A. Skinner Mgmt For For
8. Elect Director Harold B. Smith Mgmt For For
9. Elect Director David B. Speer Mgmt For For
10. Elect Director Pamela B. Strobel Mgmt For For
11. Approve Executive Incentive Bonus Plan Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker Symbol: GGP CUSIP/Security ID: 370021107
Meeting Date: 2008-05-14 09:00:00.000 Ballot Shares: 7941
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Matthew Bucksbaum Mgmt For For
1.2 Elect Director Bernard Freibaum Mgmt For For
1.3 Elect Director Beth Stewart Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker Symbol: PTV CUSIP/Security ID: 695257105
Meeting Date: 2008-05-16 08:00:00.000 Ballot Shares: 3369
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Larry D. Brady Mgmt For For
2. Elect Director K. Dane Brooksher Mgmt For For
3. Elect Director Robert J. Darnall Mgmt For For
4. Elect Director Mary R. (Nina) Henderson Mgmt For For
5. Elect Director N. Thomas Linebarger Mgmt For For
6. Elect Director Roger B. Porter Mgmt For For
7. Elect Director Richard L. Wambold Mgmt For For
8. Elect Director Norman H. Wesley Mgmt For For
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker Symbol: CPT CUSIP/Security ID: 133131102
Meeting Date: 2008-05-06 13:30:00.000 Ballot Shares: 2486
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard J. Campo Mgmt For For
1.2 Elect Director William R. Cooper Mgmt For For
1.3 Elect Director Scott S. Ingraham Mgmt For For
1.4 Elect Director Lewis A. Levey Mgmt For For
1.5 Elect Director William B. McGuire, Jr. Mgmt For For
1.6 Elect Director William F. Paulsen Mgmt For For
1.7 Elect Director D. Keith Oden Mgmt For For
1.8 Elect Director F. Gardner Parker Mgmt For For
1.9 Elect Director Steven A. Webster Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker Symbol: MTW CUSIP/Security ID: 563571108
Meeting Date: 2008-05-06 09:00:00.000 Ballot Shares: 3105
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dean H. Anderson Mgmt For For
1.2 Elect Director Keith D. Nosbusch Mgmt For For
1.3 Elect Director Glen E. Tellock Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker Symbol: ACI CUSIP/Security ID: 039380100
Meeting Date: 2008-04-24 10:00:00.000 Ballot Shares: 6810
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Boyd Mgmt For For
1.2 Elect Director John W. Eaves Mgmt For For
1.3 Elect Director Douglas H. Hunt Mgmt For For
1.4 Elect Director A. Michael Perry Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker Symbol: BRO CUSIP/Security ID: 115236101
Meeting Date: 2008-04-30 09:00:00.000 Ballot Shares: 2691
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Hyatt Brown Mgmt For For
1.2 Elect Director Samuel P. Bell, III Mgmt For For
1.3 Elect Director Hugh M. Brown Mgmt For For
1.4 Elect Director J. Powell Brown Mgmt For For
1.5 Elect Director Bradley Currey, Jr. Mgmt For For
1.6 Elect Director Jim W. Henderson Mgmt For For
1.7 Elect Director Theodore J. Hoepner Mgmt For For
1.8 Elect Director Toni Jennings Mgmt For For
1.9 Elect Director Wendell S. Reilly Mgmt For For
1.10 Elect Director John R. Riedman Mgmt For For
1.11 Elect Director Jan E. Smith Mgmt For For
1.12 Elect Director Chilton D. Varner Mgmt For For
2. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker Symbol: JBHT CUSIP/Security ID: 445658107
Meeting Date: 2008-05-01 10:00:00.000 Ballot Shares: 2057
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kirk Thompson Mgmt For For
1.2 Elect Director Leland Tollett Mgmt For For
1.3 Elect Director John A. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker Symbol: NFX CUSIP/Security ID: 651290108
Meeting Date: 2008-05-01 11:00:00.000 Ballot Shares: 2999
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David A. Trice Mgmt For For
1.2 Elect Director Howard H. Newman Mgmt For For
1.3 Elect Director Thomas G. Ricks Mgmt For For
1.4 Elect Director C.E. (Chuck) Shultz Mgmt For For
1.5 Elect Director Dennis R. Hendrix Mgmt For For
1.6 Elect Director Philip J. Burguieres Mgmt For For
1.7 Elect Director John Randolph Kemp III Mgmt For For
1.8 Elect Director J. Michael Lacey Mgmt For For
1.9 Elect Director Joseph H. Netherland Mgmt For For
1.10 Elect Director J. Terry Strange Mgmt For For
1.11 Elect Director Pamela J. Gardner Mgmt For For
1.12 Elect Director Juanita F. Romans Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker Symbol: MIL CUSIP/Security ID: 601073109
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 1741
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Melvin D. Booth Mgmt For For
1.2 Elect Director Maureen A. Hendricks Mgmt For For
1.3 Elect Director Martin D. Madaus Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker Symbol: CUSIP/Security ID: 38821G101
Meeting Date: 2008-04-21 10:00:00.000 Ballot Shares: 3036
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
THE WASHINGTON POST CO.
Ticker Symbol: WPO CUSIP/Security ID: 939640108
Meeting Date: 2008-05-08 08:00:00.000 Ballot Shares: 144
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Christopher C. Davis Mgmt For For
1.2 Elect Director John L. Dotson Jr. Mgmt For For
1.3 Elect Director Ronald L. Olson Mgmt For Withhold
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker Symbol: STJ CUSIP/Security ID: 790849103
Meeting Date: 2008-05-09 09:30:00.000 Ballot Shares: 8075
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard R. Devenuti Mgmt For For
1.2 Elect Director Stuart M. Essig Mgmt For For
1.3 Elect Director Thomas H. Garrett III Mgmt For For
1.4 Elect Director Wendy L. Yarno Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker Symbol: GOOG CUSIP/Security ID: 38259P508
Meeting Date: 2008-05-08 14:00:00.000 Ballot Shares: 8808
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eric Schmidt Mgmt For For
1.2 Elect Director Sergey Brin Mgmt For For
1.3 Elect Director Larry Page Mgmt For For
1.4 Elect Director L. John Doerr Mgmt For For
1.5 Elect Director John L. Hennessy Mgmt For For
1.6 Elect Director Arthur D. Levinson Mgmt For For
1.7 Elect Director Ann Mather Mgmt For For
1.8 Elect Director Paul S. Otellini Mgmt For For
1.9 Elect Director K. Ram Shriram Mgmt For For
1.10 Elect Director Shirley M. Tilghman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Adopt Internet Censorship Policies Shrholder Against Against
5. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker Symbol: ATI CUSIP/Security ID: 01741R102
Meeting Date: 2008-05-09 11:00:00.000 Ballot Shares: 2227
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James C. Diggs Mgmt For For
1.2 Elect Director J. Brett Harvey Mgmt For For
1.3 Elect Director Michael J. Joyce Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker Symbol: RHI CUSIP/Security ID: 770323103
Meeting Date: 2008-05-06 09:00:00.000 Ballot Shares: 3833
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Andrew S. Berwick, Jr. Mgmt For For
1.2 Elect Director Frederick P. Furth Mgmt For For
1.3 Elect Director Edward W. Gibbons Mgmt For For
1.4 Elect Director Harold M. Messmer, Jr. Mgmt For For
1.5 Elect Director Thomas J. Ryan Mgmt For For
1.6 Elect Director J. Stephen Schaub Mgmt For For
1.7 Elect Director M. Keith Waddell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
ITT CORP.
Ticker Symbol: ITT CUSIP/Security ID: 450911102
Meeting Date: 2008-05-13 10:30:00.000 Ballot Shares: 8269
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven R. Loranger Mgmt For For
1.2 Elect Director Curtis J. Crawford Mgmt For For
1.3 Elect Director Christina A. Gold Mgmt For For
1.4 Elect Director Ralph F. Hake Mgmt For For
1.5 Elect Director John J. Hamre Mgmt For For
1.6 Elect Director Frank T. MacInnis Mgmt For For
1.7 Elect Director Surya N. Mohapatra Mgmt For For
1.8 Elect Director Linda S. Sanford Mgmt For For
1.9 Elect Director Markos I. Tambakeras Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Articles of Incorporation to Authorize Mgmt For For
Additional Shares and Provide for Majority Voting
in Uncontested Elections
4. Amend Omnibus Stock Plan Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Amend Executive Incentive Bonus Plan Mgmt For For
7. Amend Executive Incentive Bonus Plan Mgmt For For
8. Report Foreign Military Sales Shrholder Against Against
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker Symbol: WMI CUSIP/Security ID: 94106L109
Meeting Date: 2008-05-09 11:00:00.000 Ballot Shares: 23912
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Pastora San Juan Cafferty Mgmt For For
2. Elect Director Frank M. Clark, Jr. Mgmt For For
3. Elect Director Patrick W. Gross Mgmt For For
4. Elect Director Thomas I. Morgan Mgmt For For
5. Elect Director John C. Pope Mgmt For For
6. Elect Director W. Robert Reum Mgmt For For
7. Elect Director Steven G. Rothmeier Mgmt For For
8. Elect Director David P. Steiner Mgmt For For
9. Elect Director Thomas H. Weidemeyer Mgmt For For
10. Ratify Auditors Mgmt For For
11. Repot on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker Symbol: MAR CUSIP/Security ID: 571903202
Meeting Date: 2008-05-02 10:30:00.000 Ballot Shares: 7540
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director J.W. Marriott, Jr. Mgmt For For
2. Elect Director John W. Marriott, III Mgmt For For
3. Elect Director Mary K. Bush Mgmt For For
4. Elect Director Lawrence W. Kellner Mgmt For For
5. Elect Director Debra L. Lee Mgmt For For
6. Elect Director George Munoz Mgmt For For
7. Elect Director Steven S. Reinemund Mgmt For For
8. Elect Director Harry J. Pearce Mgmt For For
9. Elect Director William J. Shaw Mgmt For For
10. Elect Director Lawrence M. Small Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker Symbol: PSA CUSIP/Security ID: 74460D109
Meeting Date: 2008-05-08 13:00:00.000 Ballot Shares: 3009
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee B. Wayne Hughes Mgmt For For
1.2 Elect Trustee Ronald L. Havner, Jr. Mgmt For For
1.3 Elect Trustee Harvey Lenkin Mgmt For For
1.4 Elect Trustee Dann V. Angeloff Mgmt For For
1.5 Elect Trustee William C. Baker Mgmt For For
1.6 Elect Trustee John T. Evans Mgmt For For
1.7 Elect Trustee Uri P. Harkham Mgmt For For
1.8 Elect Trustee B. Wayne Hughes, Jr Mgmt For For
1.9 Elect Trustee Gary E. Pruitt Mgmt For For
1.10 Elect Trustee Daniel C. Staton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker Symbol: NUE CUSIP/Security ID: 670346105
Meeting Date: 2008-05-09 10:00:00.000 Ballot Shares: 6180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter C. Browning Mgmt For For
1.2 Elect Director Victoria F. Haynes Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker Symbol: SPG CUSIP/Security ID: 828806109
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 5229
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Birch Bayh Mgmt For For
1.2 Elect Director Melvyn E. Bergstein Mgmt For For
1.3 Elect Director Linda Walker Bynoe Mgmt For For
1.4 Elect Director Karen N. Horn Mgmt For For
1.5 Elect Director Reuben S. Leibowitz Mgmt For For
1.6 Elect Director J. Albert Smith, Jr. Mgmt For For
1.7 Elect Director Pieter S. van den Berg Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
3M CO
Ticker Symbol: MMM CUSIP/Security ID: 88579Y101
Meeting Date: 2008-05-13 10:00:00.000 Ballot Shares: 18552
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Linda G. Alvarado Mgmt For For
1.2 Elect Director George W. Buckley Mgmt For For
1.3 Elect Director Vance D. Coffman Mgmt For For
1.4 Elect Director Michael L. Eskew Mgmt For For
1.5 Elect Director W. James Farrell Mgmt For For
1.6 Elect Director Herbert L. Henkel Mgmt For For
1.7 Elect Director Edward M. Liddy Mgmt For For
1.8 Elect Director Robert S. Morrison Mgmt For For
1.9 Elect Director Aulana L. Peters Mgmt For For
1.10 Elect Director Robert J. Ulrich Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker Symbol: WYNN CUSIP/Security ID: 983134107
Meeting Date: 2008-05-06 11:00:00.000 Ballot Shares: 1473
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kazuo Okada Mgmt For For
1.2 Elect Director Robert J. Miller Mgmt For For
1.3 Elect Director Allan Zeman Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker Symbol: AN CUSIP/Security ID: 05329W102
Meeting Date: 2008-05-07 09:00:00.000 Ballot Shares: 3384
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mike Jackson Mgmt For For
1.2 Elect Director Rick L. Burdick Mgmt For For
1.3 Elect Director William C. Crowley Mgmt For For
1.4 Elect Director Kim C. Goodman Mgmt For For
1.5 Elect Director Robert R. Grusky Mgmt For For
1.6 Elect Director Michael E. Maroone Mgmt For For
1.7 Elect Director Carlos A. Migoya Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
5. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker Symbol: CAM CUSIP/Security ID: 13342B105
Meeting Date: 2008-05-14 10:00:00.000 Ballot Shares: 10218
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter J. Fluor Mgmt For For
1.2 Elect Director Jack B. Moore Mgmt For For
1.3 Elect Director David Ross III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker Symbol: KSS CUSIP/Security ID: 500255104
Meeting Date: 2008-04-30 10:00:00.000 Ballot Shares: 6702
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Steven A. Burd Mgmt For For
2. Elect Director Wayne Embry Mgmt For For
3. Elect Director John F. Herma Mgmt For For
4. Elect Director William S. Kellogg Mgmt For For
5. Elect Director Kevin Mansell Mgmt For For
6. Elect Director R. Lawrence Montgomery Mgmt For For
7. Elect Director Frank V. Sica Mgmt For For
8. Elect Director Peter M. Sommerhauser Mgmt For For
9. Elect Director Stephanie A. Streeter Mgmt For For
10. Elect Director Stephen E. Watson Mgmt For For
11. Ratify Auditors Mgmt For For
12. Require a Majority Vote for the Election of Shrholder Against Against
Directors
13. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker Symbol: S CUSIP/Security ID: 852061100
Meeting Date: 2008-05-13 10:00:00.000 Ballot Shares: 132969
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Robert R. Bennett Mgmt For For
2. Elect Director Gordon M. Bethune Mgmt For For
3. Elect Director Larry C. Glasscock Mgmt For For
4. Elect Director James H. Hance, Jr. Mgmt For For
5. Elect Director Daniel R. Hesse Mgmt For For
6. Elect Director V. Janet Hill Mgmt For For
7. Elect Director Irvine O. Hockaday, Jr. Mgmt For For
8. Elect Director Rodney O?Neal Mgmt For For
9. Elect Director Ralph V. Whitworth Mgmt For For
10. Ratify Auditors Mgmt For For
11. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker Symbol: BEC CUSIP/Security ID: 075811109
Meeting Date: 2008-04-24 10:00:00.000 Ballot Shares: 1460
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kevin M. Farr Mgmt For For
1.2 Elect Director Van B. Honeycutt Mgmt For For
1.3 Elect Director James V. Mazzo Mgmt For For
1.4 Elect Director Betty Woods Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CNX GAS CORP
Ticker Symbol: CXG CUSIP/Security ID: 12618H309
Meeting Date: 2008-04-21 10:00:00.000 Ballot Shares: 1321
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Philip W. Baxter Mgmt For For
1.2 Elect Director James E. Altmeyer, Sr. Mgmt For For
1.3 Elect Director Nicholas J. Deluliis Mgmt For For
1.4 Elect Director Raj K. Gupta Mgmt For For
1.5 Elect Director J. Brett Harvey Mgmt For Withhold
1.6 Elect Director William J. Lyons Mgmt For Withhold
1.7 Elect Director John R. Pipski Mgmt For For
1.8 Elect Director Joseph T. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker Symbol: BTU CUSIP/Security ID: 704549104
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 6212
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sandra Van Trease Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker Symbol: HSP CUSIP/Security ID: 441060100
Meeting Date: 2008-05-13 10:00:00.000 Ballot Shares: 3669
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Irving W. Bailey, II Mgmt For For
1.2 Elect Director Ronald A. Matricaria Mgmt For For
1.3 Elect Director Jacque J. Sokolov Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker Symbol: MUR CUSIP/Security ID: 626717102
Meeting Date: 2008-05-14 10:00:00.000 Ballot Shares: 8024
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank W. Blue Mgmt For For
1.2 Elect Director Claiborne P. Deming Mgmt For For
1.3 Elect Director Robert A. Hermes Mgmt For For
1.4 Elect Director James V. Kelley Mgmt For For
1.5 Elect Director R. Madison Murphy Mgmt For For
1.6 Elect Director William C. Nolan, Jr. Mgmt For For
1.7 Elect Director Ivar B. Ramberg Mgmt For For
1.8 Elect Director Neal E. Schmale Mgmt For For
1.9 Elect Director David J. H. Smith Mgmt For For
1.10 Elect Directors Caroline G. Theus Mgmt For For
2. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker Symbol: CL CUSIP/Security ID: 194162103
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 12220
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John T. Cahill Mgmt For For
2. Elect Director Jill K. Conway Mgmt For For
3. Elect Director Ian M. Cook Mgmt For For
4. Elect Director Ellen M. Hancock Mgmt For For
5. Elect Director David W. Johnson Mgmt For For
6. Elect Director Richard J. Kogan Mgmt For For
7. Elect Director Delano E. Lewis Mgmt For For
8. Elect Director Reuben Mark Mgmt For For
9. Elect Director J. Pedro Reinhard Mgmt For For
10. Elect Director Stephen I. Sadove Mgmt For For
11. Ratify Auditors Mgmt For For
12. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker Symbol: RX CUSIP/Security ID: 449934108
Meeting Date: 2008-05-02 11:30:00.000 Ballot Shares: 9411
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David R. Carlucci Mgmt For For
2. Elect Director Constantine L. Clemente Mgmt For For
3. Elect Director Kathryn E. Giusti Mgmt For For
4. Elect Director M. Bernard Puckett Mgmt For For
5. Ratify Auditors Mgmt For For
6. Declassify the Board of Directors Mgmt For For
7. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker Symbol: ALTR CUSIP/Security ID: 021441100
Meeting Date: 2008-05-13 16:00:00.000 Ballot Shares: 7931
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John P. Daane Mgmt For For
2. Elect Director Robert J. Finocchio, Jr. Mgmt For For
3. Elect Director Kevin McGarity Mgmt For For
4. Elect Director Gregory E. Myers Mgmt For For
5. Elect Director John Shoemaker Mgmt For For
6. Elect Director Susan Wang Mgmt For For
7. Amend Omnibus Stock Plan Mgmt For For
8. Amend Omnibus Stock Plan Mgmt For For
9. Amend Qualified Employee Stock Purchase Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE CHARLES SCHWAB CORP.
Ticker Symbol: SCHW CUSIP/Security ID: 808513105
Meeting Date: 2008-05-15 14:00:00.000 Ballot Shares: 44293
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Frank C. Herringer Mgmt For For
2. Elect Director Stephen T. McLin Mgmt For For
3. Elect Director Charles R. Schwab Mgmt For For
4. Elect Director Roger O. Walther Mgmt For For
5. Elect Director Robert N. Wilson Mgmt For For
6. Report on Political Contributions Shrholder Against Against
7. Amend Bylaws to Prohibit Precatory Proposals Shrholder Against Against
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker Symbol: APA CUSIP/Security ID: 037411105
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 15470
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director G. Steven Farris Mgmt For For
2. Elect Director Randolph M. Ferlic Mgmt For For
3. Elect Director A. D. Frazier, Jr. Mgmt For For
4. Elect Director John A. Kocur Mgmt For For
5. Reimburse Proxy Contest Expenses Shrholder Against Against
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker Symbol: CCK CUSIP/Security ID: 228368106
Meeting Date: 2008-04-24 09:30:00.000 Ballot Shares: 7254
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jenne K. Britell Mgmt For For
1.2 Elect Director John W. Conway Mgmt For For
1.3 Elect Director Arnold W. Donald Mgmt For For
1.4 Elect Director William G. Little Mgmt For For
1.5 Elect Director Hans J. Loliger Mgmt For For
1.6 Elect Director Thomas A. Ralph Mgmt For For
1.7 Elect Director Hugues Du Rouret Mgmt For For
1.8 Elect Director Alan W. Rutherford Mgmt For For
1.9 Elect Director Jim L. Turner Mgmt For For
1.10 Elect Director William S. Urkiel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker Symbol: ORLY CUSIP/Security ID: 686091109
Meeting Date: 2008-05-06 10:00:00.000 Ballot Shares: 5378
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David E. O'Reilly Mgmt For For
1.2 Elect Director Jay D. Burchfield Mgmt For For
1.3 Elect Director Paul R. Lederer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CELANESE CORP.
Ticker Symbol: CE CUSIP/Security ID: 150870103
Meeting Date: 2008-04-24 08:00:00.000 Ballot Shares: 7195
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Martin G. McGuinn Mgmt For For
2. Elect Director Daniel S. Sanders Mgmt For For
3. Elect Director John K. Wulff Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker Symbol: NE CUSIP/Security ID: G65422100
Meeting Date: 2008-05-01 00:00:00.000 Ballot Shares: 6289
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lawrence J. Chazen Mgmt For For
1.2 Elect Director Mary P. Ricciardello Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC
Ticker Symbol: SPR CUSIP/Security ID: 848574109
Meeting Date: 2008-04-22 11:00:00.000 Ballot Shares: 2132
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles L. Chadwell Mgmt For For
1.2 Elect Director Ivor Evans Mgmt For For
1.3 Elect Director Paul Fulchino Mgmt For Withhold
1.4 Elect Director Richard Gephardt Mgmt For Withhold
1.5 Elect Director Robert Johnson Mgmt For For
1.6 Elect Director Ronald Kadish Mgmt For For
1.7 Elect Director Francis Raborn Mgmt For For
1.8 Elect Director Jeffrey L. Turner Mgmt For For
1.9 Elect Director James L. Welch Mgmt For For
1.10 Elect Director Nigel Wright Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker Symbol: ISIL CUSIP/Security ID: 46069S109
Meeting Date: 2008-05-07 08:00:00.000 Ballot Shares: 3070
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David B. Bell Mgmt For For
1.2 Elect Director Dr. Robert W. Conn Mgmt For For
1.3 Elect Director James V. Diller Mgmt For For
1.4 Elect Director Gary E. Gist Mgmt For For
1.5 Elect Director Mercedes Johnson Mgmt For For
1.6 Elect Director Gregory Lang Mgmt For For
1.7 Elect Director Jan Peeters Mgmt For For
1.8 Elect Director Robert N. Pokelwaldt Mgmt For For
1.9 Elect Director James A. Urry Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
MIRANT CORP
Ticker Symbol: MIR.XA CUSIP/Security ID: 60467R100
Meeting Date: 2008-05-07 08:00:00.000 Ballot Shares: 6971
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas W. Cason Mgmt For For
1.2 Elect Director A.D. (Pete) Correll Mgmt For For
1.3 Elect Director Terry G. Dallas Mgmt For For
1.4 Elect Director Thomas H. Johnson Mgmt For For
1.5 Elect Director John T. Miller Mgmt For For
1.6 Elect Director Edward R. Muller Mgmt For For
1.7 Elect Director Robert C. Murray Mgmt For For
1.8 Elect Director John M. Quain Mgmt For For
1.9 Elect Director William L. Thacker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KBR, INC.
Ticker Symbol: KBR CUSIP/Security ID: 48242W106
Meeting Date: 2008-05-07 09:00:00.000 Ballot Shares: 7796
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John R. Huff Mgmt For For
1.2 Elect Director Lester L. Lyles Mgmt For For
1.3 Elect Director Richard J. Slater Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker Symbol: MYL CUSIP/Security ID: 628530107
Meeting Date: 2008-04-25 09:30:00.000 Ballot Shares: 5937
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Milan Puskar Mgmt For For
1.2 Elect Director Robert J. Coury Mgmt For For
1.3 Elect Director Wendy Cameron Mgmt For For
1.4 Elect Director Neil Dimick Mgmt For For
1.5 Elect Director Douglas J. Leech Mgmt For For
1.6 Elect Director Joseph C. Maroon Mgmt For For
1.7 Elect Director N. Prasad Mgmt For For
1.8 Elect Director Rodney L. Piatt Mgmt For For
1.9 Elect Director C.B. Todd Mgmt For For
1.10 Elect Director Randall L. Vanderveen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker Symbol: CVS CUSIP/Security ID: 126650100
Meeting Date: 2008-05-07 08:00:00.000 Ballot Shares: 69841
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Edwin M. Banks Mgmt For For
2. Elect Director C. David Brown II Mgmt For For
3. Elect Director David W. Dorman Mgmt For For
4. Elect Director Kristen E. Gibney Williams Mgmt For For
5. Elect Director Marian L. Heard Mgmt For For
6. Elect Director William H. Joyce Mgmt For For
7. Elect Director Jean-Pierre Million Mgmt For For
8. Elect Director Terrence Murray Mgmt For For
9. Elect Director C.A. Lance Piccolo Mgmt For For
10. Elect Director Sheli Z. Rosenberg Mgmt For For
11. Elect Director Thomas M. Ryan Mgmt For For
12. Elect Director Richard J. Swift Mgmt For For
13. Ratify Auditors Mgmt For For
14. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
15. Adopt Anti Gross-up Policy Shrholder Against For
16. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker Symbol: EFX CUSIP/Security ID: 294429105
Meeting Date: 2008-05-09 09:30:00.000 Ballot Shares: 3215
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William W. Canfield Mgmt For For
1.2 Elect Director James E. Copeland, Jr. Mgmt For For
1.3 Elect Director Lee A. Kennedy Mgmt For For
1.4 Elect Director Siri S. Marshall Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Declassify the Board of Directors Shrholder Against Against
5. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker Symbol: AFL CUSIP/Security ID: 001055102
Meeting Date: 2008-05-05 10:00:00.000 Ballot Shares: 10156
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel P. Amos Mgmt For For
1.2 Elect Director John Shelby Amos, II Mgmt For For
1.3 Elect Director Paul S. Amos, II Mgmt For For
1.4 Elect Director Yoshiro Aoki Mgmt For For
1.5 Elect Director Michael H. Armacost Mgmt For For
1.6 Elect Director Kriss Cloninger, III Mgmt For For
1.7 Elect Director Joe Frank Harris Mgmt For For
1.8 Elect Director Elizabeth J. Hudson Mgmt For For
1.9 Elect Director Kenneth S. Janke, Sr. Mgmt For For
1.10 Elect Director Douglas W. Johnson Mgmt For For
1.11 Elect Director Robert B. Johnson Mgmt For For
1.12 Elect Director Charles B. Knapp Mgmt For For
1.13 Elect Director E. Stephen Purdom Mgmt For For
1.14 Elect Director Barbara K. Rimer Mgmt For For
1.15 Elect Director Marvin R. Schuster Mgmt For For
1.16 Elect Director David Gary Thompson Mgmt For For
1.17 Elect Director Robert L. Wright Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker Symbol: WIN CUSIP/Security ID: 97381W104
Meeting Date: 2008-05-08 11:00:00.000 Ballot Shares: 15767
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Carol B. Armitage Mgmt For For
1.2 Elect Director Samuel E. Beall, III Mgmt For For
1.3 Elect Director Dennis E. Foster Mgmt For For
1.4 Elect Director Francis X. Frantz Mgmt For For
1.5 Elect Director Jeffery R. Gardner Mgmt For For
1.6 Elect Director Jeffrey T. Hinson Mgmt For For
1.7 Elect Director Judy K. Jones Mgmt For For
1.8 Elect Director William A. Montgomery Mgmt For For
1.9 Elect Director Frank E. Reed Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker Symbol: WAT CUSIP/Security ID: 941848103
Meeting Date: 2008-05-14 11:00:00.000 Ballot Shares: 4631
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joshua Bekenstein Mgmt For For
1.2 Elect Director Michael J. Berendt Mgmt For For
1.3 Elect Director Douglas A. Berthiaume Mgmt For For
1.4 Elect Director Edward Conard Mgmt For For
1.5 Elect Director Laurie H. Glimcher Mgmt For For
1.6 Elect Director Christopher A. Kuebler Mgmt For For
1.7 Elect Director William J. Miller Mgmt For For
1.8 Elect Director JoAnn A. Reed Mgmt For For
1.9 Elect Director Thomas P. Salice Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker Symbol: DYN CUSIP/Security ID: 26817G102
Meeting Date: 2008-05-14 10:00:00.000 Ballot Shares: 9255
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David W. Biegler Mgmt For For
1.2 Elect Director Thomas D. Clark, Jr. Mgmt For For
1.3 Elect Director Victor E. Grijalva Mgmt For For
1.4 Elect Director Patricia A. Hammick Mgmt For For
1.5 Elect Director George L. Mazanec Mgmt For For
1.6 Elect Director Howard B. Sheppard Mgmt For For
1.7 Elect Director William L. Trubeck Mgmt For For
1.8 Elect Director Bruce A. Williamson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker Symbol: AVP CUSIP/Security ID: 054303102
Meeting Date: 2008-05-01 10:00:00.000 Ballot Shares: 10247
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Don Cornwell Mgmt For For
1.2 Elect Director Edward T. Fogarty Mgmt For For
1.3 Elect Director Fred Hassan Mgmt For For
1.4 Elect Director Andrea Jung Mgmt For For
1.5 Elect Director Maria Elena Lagomasino Mgmt For For
1.6 Elect Director Ann S. Moore Mgmt For For
1.7 Elect Director Paul S. Pressler Mgmt For For
1.8 Elect Director Gary M. Rodkin Mgmt For For
1.9 Elect Director Paula Stern Mgmt For For
1.10 Elect Director Lawrence A. Weinbach Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Report on Nanomaterial Product Safety Shrholder Against Against
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker Symbol: CVD CUSIP/Security ID: 222816100
Meeting Date: 2008-05-08 09:00:00.000 Ballot Shares: 3014
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kathleen G. Bang Mgmt For For
1.2 Elect Director Gary E. Costley, Ph.D. Mgmt For For
2. Approve Non-Employee Director Stock Option Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker Symbol: CMCSA CUSIP/Security ID: 20030N101
Meeting Date: 2008-05-14 09:00:00.000 Ballot Shares: 70292
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director S. Decker Anstrom Mgmt For For
1.2 Elect Director Kenneth J. Bacon Mgmt For For
1.3 Elect Director Sheldon M. Bonovitz Mgmt For For
1.4 Elect Director Edward D. Breen Mgmt For For
1.5 Elect Director Julian A. Brodsky Mgmt For For
1.6 Elect Director Joseph J. Collins Mgmt For For
1.7 Elect Director J. Michael Cook Mgmt For For
1.8 Elect Director Gerald L. Hassell Mgmt For For
1.9 Elect Director Jeffrey A. Honickman Mgmt For For
1.10 Elect Director Brian L. Roberts Mgmt For For
1.11 Elect Director Ralph J. Roberts Mgmt For For
1.12 Elect Director Dr. Judith Rodin Mgmt For For
1.13 Elect Director Michael I. Sovern Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
4. Amend Stock Option Plan Mgmt For For
5. Adopt Recapitalization Plan Shrholder Against For
6. Increase Disclosure of Executive Compensation Shrholder Against Against
7. Require More Director Nominations Than Open Seats Shrholder Against Against
8. Report on Pay Disparity Shrholder Against Against
9. Provide for Cumulative Voting for Class A Shrholder Against Against
Shareholders
10. Adopt Principles for Health Care Reform Shrholder Against Against
11. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker Symbol: INTC CUSIP/Security ID: 458140100
Meeting Date: 2008-05-21 08:30:00.000 Ballot Shares: 137390
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Craig R. Barrett Mgmt For For
2. Elect Director Charlene Barshefsky Mgmt For For
3. Elect Director Carol A. Bartz Mgmt For For
4. Elect Director Susan L. Decker Mgmt For For
5. Elect Director Reed E. Hundt Mgmt For For
6. Elect Director Paul S. Otellini Mgmt For For
7. Elect Director James D. Plummer Mgmt For For
8. Elect Director David S. Pottruck Mgmt For For
9. Elect Director Jane E. Shaw Mgmt For For
10. Elect Director John L. Thornton Mgmt For For
11. Elect Director David B. Yoffie Mgmt For For
12. Ratify Auditors Mgmt For For
13. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Sustainability
- --------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker Symbol: SPWR CUSIP/Security ID: 867652109
Meeting Date: 2008-05-08 12:00:00.000 Ballot Shares: 837
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Steve Albrecht Mgmt For For
1.2 Elect Director Betsy S. Atkins Mgmt For For
1.3 Elect Director T.J. Rodgers Mgmt For For
1.4 Elect Director Thomas H. Werner Mgmt For For
1.5 Elect Director Pat Wood III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker Symbol: SWN CUSIP/Security ID: 845467109
Meeting Date: 2008-05-06 11:00:00.000 Ballot Shares: 7873
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lewis E. Epley, Jr. Mgmt For For
1.2 Elect Director Robert L. Howard Mgmt For For
1.3 Elect Director Harold M. Korell Mgmt For For
1.4 Elect Director Vello A. Kuuskraa Mgmt For For
1.5 Elect Director Kenneth R. Mourton Mgmt For For
1.6 Elect Director Charles E. Scharlau Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker Symbol: LIZ CUSIP/Security ID: 539320101
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 2421
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Kenneth B. Gilman Mgmt For For
2. Elect Director Kay Koplovitz Mgmt For For
3. Elect Director William L. McComb Mgmt For For
4. Elect Director Oliver R. Sockwell Mgmt For For
5. Ratify Auditors Mgmt For For
6. Reduce Supermajority Vote Requirement Shrholder Against For
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker Symbol: PXD CUSIP/Security ID: 723787107
Meeting Date: 2008-05-16 09:00:00.000 Ballot Shares: 2892
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Baroffio Mgmt For For
1.2 Elect Director Edison C. Buchanan Mgmt For For
1.3 Elect Director Scott D. Sheffield Mgmt For For
1.4 Elect Director Jim A. Watson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker Symbol: BYD CUSIP/Security ID: 103304101
Meeting Date: 2008-05-15 11:00:00.000 Ballot Shares: 2637
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Boughner Mgmt For For
1.2 Elect Director William R. Boyd Mgmt For For
1.3 Elect Director William S. Boyd Mgmt For For
1.4 Elect Director Thomas V. Girardi Mgmt For For
1.5 Elect Director Marianne Boyd Johnson Mgmt For For
1.6 Elect Director Luther W. Mack, Jr. Mgmt For For
1.7 Elect Director Michael O. Maffie Mgmt For For
1.8 Elect Director Billy G. Mccoy Mgmt For For
1.9 Elect Director Frederick J. Schwab Mgmt For For
1.10 Elect Director Keith E. Smith Mgmt For For
1.11 Elect Director Peter M. Thomas Mgmt For For
1.12 Elect Director Veronica J. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker Symbol: TWX CUSIP/Security ID: 887317105
Meeting Date: 2008-05-16 10:00:00.000 Ballot Shares: 176374
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director James L. Barksdale Mgmt For For
2. Elect Director Jeffrey L. Bewkes Mgmt For For
3. Elect Director Stephen F. Bollenbach Mgmt For For
4. Elect Director Frank J. Caufield Mgmt For For
5. Elect Director Robert C. Clark Mgmt For For
6. Elect Director Mathias Dopfner Mgmt For For
7. Elect Director Jessica P. Einhorn Mgmt For For
8. Elect Director Reuben Mark Mgmt For For
9. Elect Director Michael A. Miles Mgmt For For
10. Elect Director Kenneth J. Novack Mgmt For For
11. Elect Director Richard D. Parsons Mgmt For For
12. Elect Director Deborah C. Wright Mgmt For For
13. Eliminate Supermajority Vote Requirement Mgmt For For
14. Amend Executive Incentive Bonus Plan Mgmt For For
15. Ratify Auditors Mgmt For For
16. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker Symbol: LOW CUSIP/Security ID: 548661107
Meeting Date: 2008-05-30 10:00:00.000 Ballot Shares: 68520
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert A. Ingram Mgmt For For
1.2 Elect Director Robert J. Johnson Mgmt For For
1.3 Elect Director Richard K. Lochridge Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Reduce Supermajority Vote Requirement Shrholder Against For
5. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker Symbol: APC CUSIP/Security ID: 032511107
Meeting Date: 2008-05-20 08:00:00.000 Ballot Shares: 22080
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John R. Butler, Jr. Mgmt For For
2. Elect Director Luke R. Corbett Mgmt For For
3. Elect Director John R. Gordon Mgmt For For
4. Ratify Auditors Mgmt For For
5. Approve Omnibus Stock Plan Mgmt For For
6. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
7. Declassify the Board of Directors Shrholder Against For
8. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker Symbol: AMGN CUSIP/Security ID: 031162100
Meeting Date: 2008-05-07 00:00:00.000 Ballot Shares: 36206
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David Baltimore Mgmt For For
2. Elect Director Frank J. Biondi, Jr. Mgmt For For
3. Elect Director Jerry D. Choate Mgmt For For
4. Elect Director Vance D. Coffman Mgmt For For
5. Elect Director Frederick W. Gluck Mgmt For For
6. Elect Director Frank C. Herringer Mgmt For For
7. Elect Director Gilbert S. Omenn Mgmt For For
8. Elect Director Judith C. Pelham Mgmt For For
9. Elect Director J. Paul Reason Mgmt For For
10. Elect Director Leonard D. Schaeffer Mgmt For For
11. Elect Director Kevin W. Sharer Mgmt For For
12. Ratify Auditors Mgmt For For
13. Reduce Supermajority Vote Requirement Shrholder Against For
14. Report on Animal Welfare Act Violations Shrholder Against Against
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker Symbol: AMT CUSIP/Security ID: 029912201
Meeting Date: 2008-05-15 11:00:00.000 Ballot Shares: 18978
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Raymond P. Dolan Mgmt For For
1.2 Elect Director Ronald M. Dykes Mgmt For For
1.3 Elect Director Carolyn F. Katz Mgmt For For
1.4 Elect Director Gustavo Lara Cantu Mgmt For For
1.5 Elect Director JoAnn A. Reed Mgmt For For
1.6 Elect Director Pamela D.A. Reeve Mgmt For For
1.7 Elect Director David E. Sharbutt Mgmt For For
1.8 Elect Director James D. Taiclet, Jr. Mgmt For For
1.9 Elect Director Samme L. Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker Symbol: HOG CUSIP/Security ID: 412822108
Meeting Date: 2008-04-26 10:30:00.000 Ballot Shares: 5688
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George H. Conrades Mgmt For For
1.2 Elect Director Sara L. Levinson Mgmt For For
1.3 Elect Director George L. Miles, Jr. Mgmt For For
1.4 Elect Director Jochen Zeitz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MACY'S INC
Ticker Symbol: M CUSIP/Security ID: 55616P104
Meeting Date: 2008-05-16 11:00:00.000 Ballot Shares: 20550
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen F. Bollenbach Mgmt For For
1.2 Elect Director Deirdre P. Connelly Mgmt For For
1.3 Elect Director Meyer Feldberg Mgmt For For
1.4 Elect Director Sara Levinson Mgmt For For
1.5 Elect Director Terry J. Lundgren Mgmt For For
1.6 Elect Director Joseph Neubauer Mgmt For For
1.7 Elect Director Joseph A. Pichler Mgmt For For
1.8 Elect Director Joyce M. Roche Mgmt For For
1.9 Elect Director Karl M. von der Heyden Mgmt For For
1.10 Elect Director Craig E. Weatherup Mgmt For For
1.11 Elect Director Marna C. Whittington Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker Symbol: OKE CUSIP/Security ID: 682680103
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 4574
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James C. Day Mgmt For For
1.2 Elect Director David L. Kyle Mgmt For For
1.3 Elect Director Bert H. Mackie Mgmt For For
1.4 Elect Director Jim W. Mogg Mgmt For For
1.5 Elect Director Mollie B. Williford Mgmt For For
1.6 Elect Director Julie H. Edwards Mgmt For For
2. Approve Decrease in Size of Board Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Amend Qualified Employee Stock Purchase Plan Mgmt For For
6. Amend Restricted Stock Plan Mgmt For For
7. Ratify Auditors Mgmt For For
8. Adopt Quantitative GHG Goals From Operations Shrholder Against Against
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker Symbol: FWLT CUSIP/Security ID: G36535139
Meeting Date: 2008-05-06 00:00:00.000 Ballot Shares: 6853
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jack A. Fusco Mgmt For For
1.2 Elect Director Edward G. Galante Mgmt For For
1.3 Elect Director Raymond J. Milchovich Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
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.
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker Symbol: OMC CUSIP/Security ID: 681919106
Meeting Date: 2008-05-16 11:00:00.000 Ballot Shares: 14974
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Wren Mgmt For For
1.2 Elect Director Bruce Crawford Mgmt For For
1.3 Elect Director Robert Charles Clark Mgmt For For
1.4 Elect Director Leonard S. Coleman, Jr. Mgmt For For
1.5 Elect Director Errol M. Cook Mgmt For For
1.6 Elect Director Susan S. Denison Mgmt For For
1.7 Elect Director Michael A. Henning Mgmt For For
1.8 Elect Director John R. Murphy Mgmt For For
1.9 Elect Director John R. Purcell Mgmt For For
1.10 Elect Director Linda Johnson Rice Mgmt For For
1.11 Elect Director Gary L. Roubos Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WESTERN UNION CO
Ticker Symbol: WU CUSIP/Security ID: 959802109
Meeting Date: 2008-05-23 10:00:00.000 Ballot Shares: 35236
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Jack M. Greenberg Mgmt For For
2. Elect Director Alan J. Lacy Mgmt For For
3. Elect Director Linda Fayne Levinson Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker Symbol: NRG CUSIP/Security ID: 629377508
Meeting Date: 2008-05-14 09:30:00.000 Ballot Shares: 5532
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lawrence S. Coben Mgmt For For
1.2 Elect Director Paul W. Hobby Mgmt For For
1.3 Elect Director Herbert H. Tate Mgmt For For
1.4 Elect Director Walter R. Young Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LSI CORP
Ticker Symbol: LSI CUSIP/Security ID: 502161102
Meeting Date: 2008-05-14 09:00:00.000 Ballot Shares: 16503
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Timothy Y. Chen Mgmt For For
2. Elect Director Charles A. Haggerty Mgmt For For
3. Elect Director Richard S. Hill Mgmt For For
4. Elect Director Michael J. Mancuso Mgmt For For
5. Elect Director John H.F. Miner Mgmt For For
6. Elect Director Arun Netravali Mgmt For For
7. Elect Director Matthew J. O'Rourke Mgmt For For
8. Elect Director Gregorio Reyes Mgmt For For
9. Elect Director Abhijit Y. Talwalkar Mgmt For For
10. Ratify Auditors Mgmt For For
11. Amend Omnibus Stock Plan Mgmt For Against
12. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker Symbol: CHRW CUSIP/Security ID: 12541W209
Meeting Date: 2008-05-15 13:00:00.000 Ballot Shares: 4810
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert Ezrilov Mgmt For For
1.2 Elect Director Wayne M. Fortun Mgmt For For
1.3 Elect Director Brian P. Short Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker Symbol: JCP CUSIP/Security ID: 708160106
Meeting Date: 2008-05-16 10:00:00.000 Ballot Shares: 6251
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Colleen C. Barrett Mgmt For Against
2. Elect Director M. Anthony Burns Mgmt For Against
3. Elect Director Maxine K. Clark Mgmt For Against
4. Elect Director Thomas J. Engibous Mgmt For Against
5. Elect Director Kent B. Foster Mgmt For Against
6. Elect Director Ken C. Hicks Mgmt For For
7. Elect Director Leonard H. Roberts Mgmt For Against
8. Elect Director Javier G. Teruel Mgmt For For
9. Elect Director Myron E. Ullman, III Mgmt For Against
10. Ratify Auditors Mgmt For For
11. Submit Severance Agreement (Change in Control) to Shrholder Against Against
shareholder Vote
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker Symbol: TEX CUSIP/Security ID: 880779103
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 4696
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald M. DeFeo Mgmt For For
1.2 Elect Director G. Chris Andersen Mgmt For For
1.3 Elect Director Paula H.J. Cholmondeley Mgmt For For
1.4 Elect Director Don DeFosset Mgmt For For
1.5 Elect Director William H. Fike Mgmt For For
1.6 Elect Director Thomas J. Hansen Mgmt For For
1.7 Elect Director Donald P. Jacobs Mgmt For For
1.8 Elect Director David A. Sachs Mgmt For For
1.9 Elect Director Oren G. Shaffer Mgmt For For
1.10 Elect Director David C. Wang Mgmt For For
1.11 Elect Director Helge H. Wehmeier Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker Symbol: NYX CUSIP/Security ID: 629491101
Meeting Date: 2008-05-15 08:00:00.000 Ballot Shares: 8908
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ellyn L. Brown Mgmt For For
1.2 Elect Director Marshall N. Carter Mgmt For For
1.3 Elect Director Sir George Cox Mgmt For For
1.4 Elect Director William E. Ford Mgmt For For
1.5 Elect Director Sylvain Hefes Mgmt For For
1.6 Elect Director Jan-Michiel Hessels Mgmt For For
1.7 Elect Director Dominique Hoenn Mgmt For For
1.8 Elect Director Shirley Ann Jackson Mgmt For For
1.9 Elect Director James S. McDonald Mgmt For For
1.10 Elect Director Duncan McFarland Mgmt For For
1.11 Elect Director James J. McNulty Mgmt For For
1.12 Elect Director Duncan L. Niederauer Mgmt For For
1.13 Elect Director Baron Jean Peterbroeck Mgmt For For
1.14 Elect Director Alice M. Rivlin Mgmt For For
1.15 Elect Director Ricardo Salgado Mgmt For For
1.16 Elect Director Jean-Francois Theodore Mgmt For For
1.17 Elect Director Rijnhard van Tets Mgmt For For
1.18 Elect Director Sir Brian Williamson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Approve Issuance of Stock Certificate of Ownership Shrholder Against Against
of NYSE Euronext
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker Symbol: ESV CUSIP/Security ID: 26874Q100
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 3444
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director J. Roderick Clark Mgmt For For
2. Elect Director Daniel W. Rabun Mgmt For For
3. Elect Director Keith O. Rattie Mgmt For For
4. Elect Director C. Christopher Gaut Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker Symbol: DST CUSIP/Security ID: 233326107
Meeting Date: 2008-05-13 10:30:00.000 Ballot Shares: 1195
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George L. Argyros Mgmt For For
1.2 Elect Director Thomas A. McDonnell Mgmt For For
1.3 Elect Director M. Jeannine Strandjord Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker Symbol: PCU CUSIP/Security ID: 84265V105
Meeting Date: 2008-05-28 09:00:00.000 Ballot Shares: 1642
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director German Larrea Mota-Velasco Mgmt For Withhold
1.2 Elect Director Oscar Gonzalez Rocha Mgmt For For
1.3 Elect Director Emilio Carrillo Gamboa Mgmt For For
1.4 Elect Director Alfredo Casar Perez Mgmt For Withhold
1.5 Elect Director Alberto de la Parra Zavala Mgmt For Withhold
1.6 Elect Director Xavier Garcia de Quevedo Topete Mgmt For For
1.7 Elect Director Harold S. Handelsman Mgmt For Withhold
1.8 Elect Director Genaro Larrea Mota-Velasco Mgmt For For
1.9 Elect Director Daniel Muniz Quintanilla Mgmt For For
1.10 Elect Director Armando Ortega Gomez Mgmt For For
1.11 Elect Director Luis Manuel Palomino Bonilla Mgmt For For
1.12 Elect Director Gilberto Perezalonso Cifuentes Mgmt For For
1.13 Elect Director Juan Rebolledo Gout Mgmt For For
1.14 Elect Director Carlos Ruiz Sacristan Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker Symbol: RIG CUSIP/Security ID: G90073100
Meeting Date: 2008-05-16 00:00:00.000 Ballot Shares: 14549
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For
2. ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
3. ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For
4. ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For
5. APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker Symbol: WLP CUSIP/Security ID: 94973V107
Meeting Date: 2008-05-21 10:00:00.000 Ballot Shares: 26830
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Angela F. Braly Mgmt For For
1.2 Elect Director William H.T. Bush Mgmt For For
1.3 Elect Director Warren Y. Jobe Mgmt For For
1.4 Elect Director William G. Mays Mgmt For For
1.5 Elect Director Senator D.W. Riegle, Jr Mgmt For For
1.6 Elect Director William J. Ryan Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker Symbol: ICE CUSIP/Security ID: 45865V100
Meeting Date: 2008-05-15 08:30:00.000 Ballot Shares: 3290
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles R. Crisp Mgmt For For
1.2 Elect Director Jean-Marc Forneri Mgmt For For
1.3 Elect Director Fred W. Hatfield Mgmt For For
1.4 Elect Director Terrence F. Martell Mgmt For For
1.5 Elect Director Sir Robert Reid Mgmt For For
1.6 Elect Director Frederic V. Salerno Mgmt For For
1.7 Elect Director Frederick W. Schoenhut Mgmt For For
1.8 Elect Director Jeffrey C. Sprecher Mgmt For For
1.9 Elect Director Judith A. Sprieser Mgmt For For
1.10 Elect Director Vincent Tese Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker Symbol: DHR CUSIP/Security ID: 235851102
Meeting Date: 2008-05-06 15:00:00.000 Ballot Shares: 5800
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director H. Lawrence Culp, Jr Mgmt For For
2. Elect Director Mitchell P. Rales Mgmt For For
3. Ratify Auditors Mgmt For For
4. Adopt Employment Contract Shrholder Against For
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker Symbol: RRC CUSIP/Security ID: 75281A109
Meeting Date: 2008-05-20 09:00:00.000 Ballot Shares: 7035
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles L. Blackburn Mgmt For For
1.2 Elect Director Anthony V. Dub Mgmt For For
1.3 Elect Director V. Richard Eales Mgmt For For
1.4 Elect Director Allen Finkelson Mgmt For For
1.5 Elect Director Jonathan S. Linker Mgmt For For
1.6 Elect Director Kevin S. McCarthy Mgmt For For
1.7 Elect Director John H. Pinkerton Mgmt For For
1.8 Elect Director Jeffrey L. Ventura Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker Symbol: CMI CUSIP/Security ID: 231021106
Meeting Date: 2008-05-13 11:00:00.000 Ballot Shares: 8640
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Robert J. Darnall Mgmt For For
2. Elect Director Robert K. Herdman Mgmt For For
3. Elect Director Alexis M. Herman Mgmt For For
4. Elect Director F. Joseph Loughrey Mgmt For For
5. Elect Director William I. Miller Mgmt For For
6. Elect Director Georgia R. Nelson Mgmt For For
7. Elect Director Theodore M. Solso Mgmt For For
8. Elect Director Carl Ware Mgmt For For
9. Elect Director J. Lawrence Wilson Mgmt For For
10. Ratify Auditors Mgmt For For
11. Increase Authorized Common Stock Mgmt For For
12. Adopt ILO Based Policies Shrholder Against Against
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker Symbol: NOV CUSIP/Security ID: 637071101
Meeting Date: 2008-05-14 10:00:00.000 Ballot Shares: 8344
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Robert E. Beauchamp Mgmt For For
2. Elect Director Jeffery A. Smisek Mgmt For For
3. Ratify Auditors Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker Symbol: CNX CUSIP/Security ID: 20854P109
Meeting Date: 2008-04-29 10:00:00.000 Ballot Shares: 4329
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John Whitmire Mgmt For For
1.2 Elect Director J. Brett Harvey Mgmt For For
1.3 Elect Director James E. Altmeyer, Sr. Mgmt For Withhold
1.4 Elect Director William E. Davis Mgmt For For
1.5 Elect Director Raj K. Gupta Mgmt For For
1.6 Elect Director Patricia A. Hammick Mgmt For For
1.7 Elect Director David C. Hardesty, Jr. Mgmt For For
1.8 Elect Director John T. Mills Mgmt For For
1.9 Elect Director William P. Powell Mgmt For For
1.10 Elect Director Joseph T. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Report on GHG Emissions Reductions From Products Shrholder Against Against
and Operations
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker Symbol: STR CUSIP/Security ID: 748356102
Meeting Date: 2008-05-20 08:00:00.000 Ballot Shares: 8095
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Phillips S. Baker, Jr. Mgmt For For
1.2 Elect Director L. Richard Flury Mgmt For For
1.3 Elect Director Bruce A. Williamson Mgmt For For
1.4 Elect Director James A. Harmon Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder None For
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker Symbol: CRL CUSIP/Security ID: 159864107
Meeting Date: 2008-05-08 08:30:00.000 Ballot Shares: 1598
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James C. Foster Mgmt For For
1.2 Elect Director Nancy T. Chang Mgmt For For
1.3 Elect Director Stephen D. Chubb Mgmt For For
1.4 Elect Director George E. Massaro Mgmt For For
1.5 Elect Director George M. Milne, Jr. Mgmt For For
1.6 Elect Director C. Richard Reese Mgmt For For
1.7 Elect Director Douglas E. Rogers Mgmt For For
1.8 Elect Director Samuel O. Thier Mgmt For For
1.9 Elect Director William H. Waltrip Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker Symbol: HSIC CUSIP/Security ID: 806407102
Meeting Date: 2008-05-14 09:00:00.000 Ballot Shares: 2096
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stanley M. Bergman Mgmt For For
1.2 Elect Director Gerald A. Benjamin Mgmt For For
1.3 Elect Director James P. Breslawski Mgmt For For
1.4 Elect Director Mark E. Mlotek Mgmt For For
1.5 Elect Director Steven Paladino Mgmt For For
1.6 Elect Director Barry J. Alperin Mgmt For For
1.7 Elect Director Paul Brons Mgmt For For
1.8 Elect Director M.A. Hamburg, M.D. Mgmt For For
1.9 Elect Director Donald J. Kabat Mgmt For For
1.10 Elect Director Philip A. Laskawy Mgmt For For
1.11 Elect Director Karyn Mashima Mgmt For For
1.12 Elect Director Norman S. Matthews Mgmt For For
1.13 Elect Director Louis W. Sullivan, M.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker Symbol: ACGL CUSIP/Security ID: G0450A105
Meeting Date: 2008-05-09 00:00:00.000 Ballot Shares: 2214
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul B. Ingrey Mgmt For For
1.2 Elect Director Kewsong Lee Mgmt For For
1.3 Elect Director Robert F. Works Mgmt For For
1.4 Elect Subsidiary Director Graham B. Collis Mgmt For For
1.5 Elect Subsidiary Director Marc Grandisson Mgmt For For
1.6 Elect Subsidiary Director W. Preston Hutchings Mgmt For For
1.7 Elect Subsidiary Director Constantine Iordanou Mgmt For For
1.8 Elect Subsidiary Director Ralph E. Jones, III Mgmt For For
1.9 Elect Subsidiary Director Thomas G. Kaiser Mgmt For For
1.10 Elect Subsidiary Director Mark D. Lyons Mgmt For For
1.11 Elect Subsidiary Director Martin J. Nilsen Mgmt For For
1.12 Elect Subsidiary Director Nicolas Papadopoulo Mgmt For For
1.13 Elect Subsidiary Director Michael Quinn Mgmt For For
1.14 Elect Subsidiary Director Maamoun Rajeh Mgmt For For
1.15 Elect Subsidiary Director Paul S. Robotham Mgmt For For
1.16 Elect Subsidiary Director Robert T. Van Gieson Mgmt For For
1.17 Elect Subsidiary Director John D. Vollaro Mgmt For For
1.18 Elect Subsidiary Director James Weatherstone Mgmt For For
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker Symbol: WTW CUSIP/Security ID: 948626106
Meeting Date: 2008-05-06 10:00:00.000 Ballot Shares: 839
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Raymond Debbane Mgmt For Withhold
1.2 Elect Director John F. Bard Mgmt For For
1.3 Elect Director Jonas M. Fajgenbaum Mgmt For For
1.4 Elect Director Kimberly Roy Tofalli Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker Symbol: AKS CUSIP/Security ID: 001547108
Meeting Date: 2008-05-29 13:30:00.000 Ballot Shares: 2600
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard A. Abdoo Mgmt For For
1.2 Elect Director John S. Brinzo Mgmt For For
1.3 Elect Director Dennis C. Cuneo Mgmt For For
1.4 Elect Director William K. Gerber Mgmt For For
1.5 Elect Director Bonnie G. Hill Mgmt For For
1.6 Elect Director Robert H. Jenkins Mgmt For For
1.7 Elect Director Daniel J. Meyer Mgmt For For
1.8 Elect Director Ralph S. Michael, III Mgmt For For
1.9 Elect Director Shirley D. Peterson Mgmt For For
1.10 Elect Director James A. Thomson Mgmt For For
1.11 Elect Director James L. Wainscott Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker Symbol: STLD CUSIP/Security ID: 858119100
Meeting Date: 2008-05-22 09:00:00.000 Ballot Shares: 4500
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Keith E. Busse Mgmt For For
1.2 Elect Director Mark D. Millett Mgmt For For
1.3 Elect Director Richard P. Teets, Jr. Mgmt For For
1.4 Elect Director John C. Bates Mgmt For For
1.5 Elect Director Frank D. Byrne, M.D. Mgmt For For
1.6 Elect Director Paul B. Edgerley Mgmt For For
1.7 Elect Director Richard J. Freeland Mgmt For For
1.8 Elect Director Dr. Jurgen Kolb Mgmt For For
1.9 Elect Director James C. Marcuccilli Mgmt For For
1.10 Elect Director Daniel M. Rifkin Mgmt For For
1.11 Elect Director Joseph D. Ruffolo Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Increase Authorized Common Stock Mgmt For Against
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker Symbol: EOG CUSIP/Security ID: 26875P101
Meeting Date: 2008-05-08 15:00:00.000 Ballot Shares: 11511
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George A. Alcorn Mgmt For For
1.2 Elect Director Charles R. Crisp Mgmt For For
1.3 Elect Director Mark G. Papa Mgmt For For
1.4 Elect Director H. Leighton Steward Mgmt For For
1.5 Elect Director Donald F. Textor Mgmt For For
1.6 Elect Director Frank G. Wisner Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker Symbol: CVH CUSIP/Security ID: 222862104
Meeting Date: 2008-05-15 08:30:00.000 Ballot Shares: 4183
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joel Ackerman Mgmt For For
1.2 Elect Director Lawrence N. Kugelman Mgmt For For
1.3 Elect Director Dale B. Wolf Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker Symbol: HAL CUSIP/Security ID: 406216101
Meeting Date: 2008-05-21 09:00:00.000 Ballot Shares: 41373
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Alan M. Bennett Mgmt For For
2. Elect Director James R. Boyd Mgmt For For
3. Elect Director Milton Carroll Mgmt For For
4. Elect Director Kenneth T. Derr Mgmt For For
5. Elect Director S. Malcolm Gillis Mgmt For For
6. Elect Director James T. Hackett Mgmt For For
7. Elect Director David J. Lesar Mgmt For For
8. Elect Director J. Landis Martin Mgmt For For
9. Elect Director Jay A. Precourt Mgmt For For
10. Elect Director Debra L. Reed Mgmt For For
11. Ratify Auditors Mgmt For For
12. Amend Omnibus Stock Plan Mgmt For For
13. Adopt Human Rights Policy Shrholder Against Against
14. Report on Political Contributions Shrholder Against Against
15. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker Symbol: TGT CUSIP/Security ID: 87612E106
Meeting Date: 2008-05-22 11:00:00.000 Ballot Shares: 35374
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Roxanne S. Austin Mgmt For For
2. Elect Director James A. Johnson Mgmt For For
3. Elect Director Mary E. Minnick Mgmt For For
4. Elect Director Derica W. Rice Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker Symbol: MHS CUSIP/Security ID: 58405U102
Meeting Date: 2008-05-22 09:00:00.000 Ballot Shares: 12547
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John L. Cassis Mgmt For For
2. Elect Director Michael Goldstein Mgmt For For
3. Elect Director Blenda J. Wilson Mgmt For For
4. Ratify Auditors Mgmt For For
5. Increase Authorized Common Stock Mgmt For For
6. Limit Executive Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
VMWARE INC
Ticker Symbol: VMW CUSIP/Security ID: 928563402
Meeting Date: 2008-05-14 08:30:00.000 Ballot Shares: 895
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Renee J. James Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker Symbol: LVLT CUSIP/Security ID: 52729N100
Meeting Date: 2008-05-20 09:00:00.000 Ballot Shares: 35220
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Directors James Q. Crowe Mgmt For For
1.2 Elect Directors Douglas C. Eby Mgmt For For
1.3 Elect Directors James O. Ellis, Jr. Mgmt For For
1.4 Elect Directors Richard R. Jaros Mgmt For For
1.5 Elect Directors Robert E. Julian Mgmt For For
1.6 Elect Directors Michael J. Mahoney Mgmt For For
1.7 Elect Directors Arun Netravali Mgmt For For
1.8 Elect Directors John T. Reed Mgmt For For
1.9 Elect Directors Walter Scott, Jr. Mgmt For For
1.10 Elect Directors Michael B. Yanney Mgmt For For
1.11 Elect Directors Albert C. Yates Mgmt For For
2. Approve Reverse Stock Split Mgmt For For
3. Reduce Supermajority Vote Requirement Mgmt For For
4. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker Symbol: PPDI CUSIP/Security ID: 717124101
Meeting Date: 2008-05-21 10:00:00.000 Ballot Shares: 4820
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stuart Bondurant, M.D. Mgmt For For
1.2 Elect Director F.N. Eshelman, Pharm.D. Mgmt For For
1.3 Elect Director Frederick Frank Mgmt For For
1.4 Elect Director General David L. Grange Mgmt For For
1.5 Elect Director Catherine M. Klema Mgmt For For
1.6 Elect Director Terry Magnuson, Ph.D. Mgmt For For
1.7 Elect Director Ernest Mario, Ph.D. Mgmt For For
1.8 Elect Director John A. Mcneill, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
EMC CORP.
Ticker Symbol: EMC CUSIP/Security ID: 268648102
Meeting Date: 2008-05-21 10:00:00.000 Ballot Shares: 29742
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael W. Brown Mgmt For For
1.2 Elect Director Michael J. Cronin Mgmt For For
1.3 Elect Director Gail Deegan Mgmt For For
1.4 Elect Director John R. Egan Mgmt For For
1.5 Elect Director W. Paul Fitzgerald Mgmt For For
1.6 Elect Director Olli-Pekka Kallasvuo Mgmt For For
1.7 Elect Director Edmund F. Kelly Mgmt For For
1.8 Elect Director Windle B. Priem Mgmt For For
1.9 Elect Director Paul Sagan Mgmt For For
1.10 Elect Director David N. Strohm Mgmt For For
1.11 Elect Director Joseph M. Tucci Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
4. Reduce Supermajority Vote Requirement Mgmt For For
- --------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS INC.
Ticker Symbol: HTZ CUSIP/Security ID: 42805T105
Meeting Date: 2008-05-15 10:30:00.000 Ballot Shares: 6117
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Durham Mgmt For For
1.2 Elect Director Mark P. Frissora Mgmt For Withhold
1.3 Elect Director David H. Wasserman Mgmt For Withhold
1.4 Elect Director Henry C. Wolf Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker Symbol: PHM CUSIP/Security ID: 745867101
Meeting Date: 2008-05-15 08:30:00.000 Ballot Shares: 4978
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard G. Wolford Mgmt For Withhold
1.2 Elect Director Cheryl W. Grise Mgmt For Withhold
1.3 Elect Director William B. Smith Mgmt For Withhold
1.4 Elect Director Brian P. Anderson Mgmt For Withhold
1.5 Elect Director Patrick J. O'Leary Mgmt For Withhold
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
5. Declassify the Board of Directors Shrholder Against For
6. Performance-Based Awards Shrholder Against Against
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
8. Report on Climate Change Policies Shrholder Against Against
9. Establish a Compliance Committee Shrholder Against Against
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker Symbol: BRL CUSIP/Security ID: 068306109
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 4941
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bruce L. Downey Mgmt For For
1.2 Elect Director George P. Stephan Mgmt For For
1.3 Elect Director Harold N. Chefitz Mgmt For For
1.4 Elect Director Richard R. Frankovic Mgmt For For
1.5 Elect Director Peter R. Seaver Mgmt For For
1.6 Elect Director James S. Gilmore, III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker Symbol: CCU CUSIP/Security ID: 184502102
Meeting Date: 2008-05-27 09:00:00.000 Ballot Shares: 20718
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Alan D. Feld Mgmt For For
2. Elect Director Perry J. Lewis Mgmt For For
3. Elect Director L. Lowry Mays Mgmt For For
4. Elect Director Mark P. Mays Mgmt For For
5. Elect Director Randall T. Mays Mgmt For For
6. Elect Director B. J. McCombs Mgmt For For
7. Elect Director Phyllis B. Riggins Mgmt For For
8. Elect Director Theodore H. Strauss Mgmt For For
9. Elect Director J. C. Watts Mgmt For For
10. Elect Director John H. Williams Mgmt For For
11. Elect Director John B. Zachry Mgmt For For
12. Ratify Auditors Mgmt For For
13. Adopt Policy for Engagement With Proponents of Shrholder Against Against
Shareholder Proposals Supported by a Majority Vote
14. Require Independent Compensation Committee Shrholder Against For
15. Adopt Anti Gross-up Policy Shrholder Against Against
16. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker Symbol: CCO CUSIP/Security ID: 18451C109
Meeting Date: 2008-04-30 08:00:00.000 Ballot Shares: 891
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Randall T. Mays Mgmt For For
1.2 Elect Director Marsha M. Shields Mgmt For For
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker Symbol: GENZ CUSIP/Security ID: 372917104
Meeting Date: 2008-05-22 14:00:00.000 Ballot Shares: 12320
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Douglas A. Berthiaume Mgmt For For
2. Elect Director Gail K. Boudreaux Mgmt For For
3. Elect Director Robert J. Carpenter Mgmt For For
4. Elect Director Charles L. Cooney, Ph.D. Mgmt For For
5. Elect Director Richard F. Syron Mgmt For For
6. Amend Omnibus Stock Plan Mgmt For For
7. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker Symbol: VTR CUSIP/Security ID: 92276F100
Meeting Date: 2008-05-19 09:00:00.000 Ballot Shares: 6169
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Debra A. Cafaro Mgmt For For
1.2 Elect Director Douglas Crocker II Mgmt For For
1.3 Elect Director Ronald G. Geary Mgmt For Withhold
1.4 Elect Director Jay M. Gellert Mgmt For For
1.5 Elect Director Robert D. Reed Mgmt For For
1.6 Elect Director Sheli Z. Rosenberg Mgmt For Withhold
1.7 Elect Director James D. Shelton Mgmt For For
1.8 Elect Director Thomas C. Theobald Mgmt For For
2. Ratify Auditors Mgmt For Against
3. Eliminate the Board's Ability to grant Waivers Mgmt For For
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker Symbol: CUSIP/Security ID: 599902103
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 7500
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Deborah Dunsire Mgmt For For
1.2 Elect Director Robert F. Friel Mgmt For For
1.3 Elect Director A. Grant Heidrich, III Mgmt For For
1.4 Elect Director Charles J. Homcy Mgmt For For
1.5 Elect Director Raju S. Kucherlapati Mgmt For For
1.6 Elect Director Jeffrey M. Leiden Mgmt For For
1.7 Elect Director Mark J. Levin Mgmt For For
1.8 Elect Director Norman C. Selby Mgmt For For
1.9 Elect Director Kenneth E. Weg Mgmt For For
1.10 Elect Director Anthony H. Wild Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker Symbol: SRCL CUSIP/Security ID: 858912108
Meeting Date: 2008-05-29 11:00:00.000 Ballot Shares: 4110
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jack W. Schuler Mgmt For For
1.2 Elect Director Mark C. Miller Mgmt For For
1.3 Elect Director Thomas D. Brown Mgmt For For
1.4 Elect Director Rod F. Dammeyer Mgmt For For
1.5 Elect Director William K. Hall Mgmt For For
1.6 Elect Director Jonathan T. Lord, M.D. Mgmt For For
1.7 Elect Director John Patience Mgmt For For
1.8 Elect Director Thomas R. Reusche Mgmt For For
1.9 Elect Director Ronald G. Spaeth Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker Symbol: HNT CUSIP/Security ID: 42222G108
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 5143
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Theodore F. Craver, Jr. Mgmt For For
1.2 Elect Director Vicki B. Escarra Mgmt For For
1.3 Elect Director Thomas T. Farley Mgmt For For
1.4 Elect Director Gale S. Fitzgerald Mgmt For For
1.5 Elect Director Patrick Foley Mgmt For For
1.6 Elect Director Jay M. Gellert Mgmt For For
1.7 Elect Director Roger F. Greaves Mgmt For For
1.8 Elect Director Bruce G. Willison Mgmt For For
1.9 Elect Director Frederick C. Yeager Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker Symbol: MDR CUSIP/Security ID: 580037109
Meeting Date: 2008-05-09 00:00:00.000 Ballot Shares: 10537
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 DIRECTOR ROGER A. BROWN Mgmt For For
1.2 DIRECTOR OLIVER D. KINGSLEY, JR. Mgmt For For
1.3 DIRECTOR BRUCE W. WILKINSON Mgmt For For
2. APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
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 S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker Symbol: FTI CUSIP/Security ID: 30249U101
Meeting Date: 2008-05-09 11:00:00.000 Ballot Shares: 3078
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director C. Maury Devine Mgmt For For
1.2 Elect Director Thomas M. Hamilton Mgmt For For
1.3 Elect Director Richard A. Pattarozzi Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker Symbol: MOT CUSIP/Security ID: 620076109
Meeting Date: 2008-05-05 17:00:00.000 Ballot Shares: 20923
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director G. Brown Mgmt For For
1.2 Elect Director D. Dorman Mgmt For For
1.3 Elect Director W. Hambrecht Mgmt For For
1.4 Elect Director J. Lewent Mgmt For For
1.5 Elect Director K. Meister Mgmt For For
1.6 Elect Director T. Meredith Mgmt For For
1.7 Elect Director N. Negroponte Mgmt For For
1.8 Elect Director S. Scott III Mgmt For For
1.9 Elect Director R. Sommer Mgmt For For
1.10 Elect Director J. Stengel Mgmt For For
1.11 Elect Director A. Vinciquerra Mgmt For For
1.12 Elect Director D. Warner III Mgmt For For
1.13 Elect Director J. White Mgmt For For
1.14 Elect Director M. White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
4. Claw-back of Payments under Restatements Shrholder Against Against
5. Amend Human Rights Policies Shrholder Against Against
- --------------------------------------------------------------------------------
NYMEX HOLDINGS INC.
Ticker Symbol: NMX CUSIP/Security ID: 62948N104
Meeting Date: 2008-05-20 15:00:00.000 Ballot Shares: 1427
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James Newsome Mgmt For For
1.2 Elect Director Dennis Suskind Mgmt For For
1.3 Elect Director William Ford Mgmt For For
1.4 Elect Director William Maxwell Mgmt For For
1.5 Elect Director John McNamara Mgmt For For
1.6 Elect Director Stephen Ardizzone Mgmt For For
1.7 Elect Director A. George Gero Mgmt For For
1.8 Elect Director Thomas Gordon Mgmt For For
1.9 Elect Director Howard Gabler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker Symbol: WMB CUSIP/Security ID: 969457100
Meeting Date: 2008-05-15 11:00:00.000 Ballot Shares: 27713
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Joseph R. Cleveland Mgmt For For
2. Elect Director Juanita H. Hinshaw Mgmt For For
3. Elect Director Frank T. Macinnis Mgmt For For
4. Elect Director Steven J. Malcolm Mgmt For For
5. Elect Director Janice D. Stoney Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker Symbol: URBN CUSIP/Security ID: 917047102
Meeting Date: 2008-05-20 10:30:00.000 Ballot Shares: 410
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard A. Hayne Mgmt For For
1.2 Elect Director Scott A. Belair Mgmt For For
1.3 Elect Director Harry S. Cherken, Jr. Mgmt For Withhold
1.4 Elect Director Joel S. Lawson, III Mgmt For For
1.5 Elect Director Robert H. Strouse Mgmt For For
1.6 Elect Director Glen T. Senk Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Adopt ILO Based Code of Conduct Shrholder Against Against
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker Symbol: HD CUSIP/Security ID: 437076102
Meeting Date: 2008-05-22 09:00:00.000 Ballot Shares: 79323
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director F. Duane Ackerman Mgmt For For
2. Elect Director David H. Batchelder Mgmt For For
3. Elect Director Francis S. Blake Mgmt For For
4. Elect Director Ari Bousbib Mgmt For For
5. Elect Director Gregory D. Brenneman Mgmt For For
6. Elect Director Albert P. Carey Mgmt For For
7. Elect Director Armando Codina Mgmt For For
8. Elect Director Brian C. Cornell Mgmt For For
9. Elect Director Bonnie G. Hill Mgmt For For
10. Elect Director Karen L. Katen Mgmt For For
11. Ratify Auditors Mgmt For For
12. Amend Executive Incentive Bonus Plan Mgmt For For
13. Amend Qualified Employee Stock Purchase Plan Mgmt For For
14. Affirm Political Nonpartisanship Shrholder Against Against
15. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
16. Report on Employment Diversity Shrholder Against Against
17. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
18. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker Symbol: AAP CUSIP/Security ID: 00751Y106
Meeting Date: 2008-05-15 08:30:00.000 Ballot Shares: 4724
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John C. Brouillard Mgmt For For
1.2 Elect Director Lawrence P. Castellani Mgmt For For
1.3 Elect Director Darren R. Jackson Mgmt For For
1.4 Elect Director Nicholas J. Lahowchic Mgmt For For
1.5 Elect Director William S. Oglesby Mgmt For For
1.6 Elect Director Gilbert T. Ray Mgmt For For
1.7 Elect Director Carlos A. Saladrigas Mgmt For For
1.8 Elect Director Francesca M. Spinelli Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker Symbol: LNCR CUSIP/Security ID: 532791100
Meeting Date: 2008-05-12 09:00:00.000 Ballot Shares: 1673
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J.P. Byrnes Mgmt For For
1.2 Elect Director S.H. Altman, Ph.D. Mgmt For For
1.3 Elect Director C.B. Black Mgmt For For
1.4 Elect Director F.D. Byrne, M.D. Mgmt For For
1.5 Elect Director W.F. Miller, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOMTAR CORP.
Ticker Symbol: UFS CUSIP/Security ID: 257559104
Meeting Date: 2008-05-06 13:00:00.000 Ballot Shares: 10000
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Declassify the Board of Directors Mgmt For For
2. Provide Majority Vote for Removal of Directors Mgmt For For
3. Reduce Supermajority Vote Requirement for Mgmt For For
Amendments
4. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
5. Ratify Auditors Mgmt For For
6. Amend Executive Incentive Bonus Plan Mgmt For For
7. Amend Omnibus Stock Plan Mgmt For For
8.1 Elect Director Jack C. Bingleman Mgmt For For
8.2 Elect Director Marvin D. Cooper Mgmt For For
8.3 Elect Director W. Henson Moore Mgmt For For
8.4 Elect Director Richard Tan Mgmt For For
- --------------------------------------------------------------------------------
WARNER CHILCOTT LTD
Ticker Symbol: WCRX CUSIP/Security ID: G9435N108
Meeting Date: 2008-05-08 00:00:00.000 Ballot Shares: 1947
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Todd M. Abbrecht Mgmt For Withhold
1.2 Elect Director David F. Burgstahler Mgmt For For
1.3 Elect Director Stephen G. Pagliuca Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker Symbol: SEE CUSIP/Security ID: 81211K100
Meeting Date: 2008-05-20 10:00:00.000 Ballot Shares: 6466
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Hank Brown Mgmt For For
2. Elect Director Michael Chu Mgmt For For
3. Elect Director Lawrence R. Codey Mgmt For For
4. Elect Director T. J. Dermot Dunphy Mgmt For For
5. Elect Director Charles F. Farrell, Jr. Mgmt For For
6. Elect Director William V. Hickey Mgmt For For
7. Elect Director Jacqueline B. Kosecoff Mgmt For For
8. Elect Director Kenneth P. Manning Mgmt For For
9. Elect Director William J. Marino Mgmt For For
10. Amend Omnibus Stock Plan Mgmt For For
11. Amend Executive Incentive Bonus Plan Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker Symbol: FISV CUSIP/Security ID: 337738108
Meeting Date: 2008-05-21 10:00:00.000 Ballot Shares: 7820
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald F. Dillon Mgmt For For
1.2 Elect Director Gerald J. Levy Mgmt For For
1.3 Elect Director Denis J. O'Leary Mgmt For For
1.4 Elect Director Glenn M. Renwick Mgmt For For
1.5 Elect Director Doyle R. Simons Mgmt For For
1.6 Elect Director Peter J. Kight Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker Symbol: TIF CUSIP/Security ID: 886547108
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 3111
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael J. Kowalski Mgmt For For
2. Elect Director Rose Marie Bravo Mgmt For For
3. Elect Director Gary E. Costley Mgmt For For
4. Elect Director Lawrence K. Fish Mgmt For For
5. Elect Director Abby F. Kohnstamm Mgmt For For
6. Elect Director Charles K. Marquis Mgmt For For
7. Elect Director Peter W. May Mgmt For For
8. Elect Director J. Thomas Presby Mgmt For For
9. Elect Director William A. Shutzer Mgmt For For
10. Ratify Auditors Mgmt For For
11. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker Symbol: DGX CUSIP/Security ID: 74834L100
Meeting Date: 2008-05-16 10:30:00.000 Ballot Shares: 101
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William F. Buehler Mgmt For For
1.2 Elect Director Rosanne Haggerty Mgmt For For
1.3 Elect Director Daniel C. Stanzione Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC.
Ticker Symbol: PBG CUSIP/Security ID: 713409100
Meeting Date: 2008-05-28 10:00:00.000 Ballot Shares: 3423
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Linda G. Alvarado Mgmt For For
2. Elect Director Barry H. Beracha Mgmt For For
3. Elect Director John C. Compton Mgmt For For
4. Elect Director Eric J. Foss Mgmt For For
5. Elect Director Ira D. Hall Mgmt For For
6. Elect Director Susan D. Kronick Mgmt For For
7. Elect Director Blythe J. McGarvie Mgmt For For
8. Elect Director John A. Quelch Mgmt For For
9. Elect Director Javier G. Teruel Mgmt For For
10. Elect Director Cynthia M. Trudell Mgmt For For
11. Adopt Plurality Voting for Contested Election of Mgmt For For
Directors
12. Amend Omnibus Stock Plan Mgmt For Against
13. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker Symbol: TMO CUSIP/Security ID: 883556102
Meeting Date: 2008-05-20 14:00:00.000 Ballot Shares: 19683
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Scott M. Sperling Mgmt For For
2. Elect Director Bruce L. Koepfgen Mgmt For For
3. Elect Director Michael E. Porter Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker Symbol: JWN CUSIP/Security ID: 655664100
Meeting Date: 2008-05-20 11:00:00.000 Ballot Shares: 4923
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Phyllis J. Campbell Mgmt For For
2. Elect Director Enrique Hernandez, Jr. Mgmt For For
3. Elect Director Jeanne P. Jackson Mgmt For For
4. Elect Director Robert G. Miller Mgmt For For
5. Elect Director Blake W. Nordstrom Mgmt For For
6. Elect Director Erik B. Nordstrom Mgmt For For
7. Elect Director Peter E. Nordstrom Mgmt For For
8. Elect Director Philip G. Satre Mgmt For For
9. Elect Director Alison A. Winter Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker Symbol: AW CUSIP/Security ID: 019589308
Meeting Date: 2008-05-22 09:00:00.000 Ballot Shares: 6763
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David P. Abney Mgmt For For
1.2 Elect Director Charles H. Cotros Mgmt For For
1.3 Elect Director James W. Crownover Mgmt For For
1.4 Elect Director William J. Flynn Mgmt For For
1.5 Elect Director David I. Foley Mgmt For For
1.6 Elect Director Nolan Lehmann Mgmt For For
1.7 Elect Director Leon J. Level Mgmt For For
1.8 Elect Director James A. Quella Mgmt For For
1.9 Elect Director John M. Trani Mgmt For For
1.10 Elect Director John J. Zillmer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker Symbol: AIZ CUSIP/Security ID: 04621X108
Meeting Date: 2008-05-15 09:30:00.000 Ballot Shares: 4628
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John Michael Palms Mgmt For For
1.2 Elect Director Robert J. Blendon Mgmt For For
1.3 Elect Director Beth L. Bronner Mgmt For For
1.4 Elect Director David B. Kelso Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker Symbol: CCI CUSIP/Security ID: 228227104
Meeting Date: 2008-05-23 00:00:00.000 Ballot Shares: 6660
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David C. Abrams Mgmt For For
1.2 Elect Director Dale N. Hatfield Mgmt For For
1.3 Elect Director Lee W. Hogan Mgmt For For
1.4 Elect Director Robert F. McKenzie Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
METAVANTE TECHNOLOGIES, INC.
Ticker Symbol: MV CUSIP/Security ID: 591407101
Meeting Date: 2008-05-20 10:00:00.000 Ballot Shares: 5100
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David A. Coulter Mgmt For For
1.2 Elect Director L. Dale Crandall Mgmt For For
1.3 Elect Director Michael D. Hayford Mgmt For For
1.4 Elect Director Stephan A. James Mgmt For For
1.5 Elect Director Ted D. Kellner Mgmt For For
1.6 Elect Director Dennis J. Kuester Mgmt For For
1.7 Elect Director Frank R. Martire Mgmt For For
1.8 Elect Director Shantanu Narayen Mgmt For For
1.9 Elect Director Dianne M. Neal Mgmt For For
1.10 Elect Director James Neary Mgmt For For
1.11 Elect Director Adarsh Sarma Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker Symbol: PDE CUSIP/Security ID: 74153Q102
Meeting Date: 2008-05-19 09:00:00.000 Ballot Shares: 7796
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David A.B. Brown Mgmt For For
1.2 Elect Director Kenneth M. Burke Mgmt For For
1.3 Elect Director Archie W. Dunham Mgmt For For
1.4 Elect Director David A. Hager Mgmt For For
1.5 Elect Director Francis S. Kalman Mgmt For For
1.6 Elect Director Ralph D. Mcbride Mgmt For Withhold
1.7 Elect Director Robert G. Phillips Mgmt For For
1.8 Elect Director Louis A. Raspino Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker Symbol: CVC CUSIP/Security ID: 12686C109
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 10586
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Zachary W. Carter Mgmt For For
1.2 Elect Director Charles D. Ferris Mgmt For For
1.3 Elect Director Thomas V. Reifenheiser Mgmt For For
1.4 Elect Director John R. Ryan Mgmt For For
1.5 Elect Director Vincent Tese Mgmt For For
1.6 Elect Director Leonard Tow Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VIRGIN MEDIA INC.
Ticker Symbol: VMED CUSIP/Security ID: 92769L101
Meeting Date: 2008-05-21 10:15:00.000 Ballot Shares: 13453
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William R. Huff Mgmt For For
1.2 Elect Director James F. Mooney Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker Symbol: LUV CUSIP/Security ID: 844741108
Meeting Date: 2008-05-21 10:00:00.000 Ballot Shares: 32981
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David W. Biegler Mgmt For For
1.2 Elect Director Louis E. Caldera Mgmt For For
1.3 Elect Director C. Webb Crockett Mgmt For Withhold
1.4 Elect Director William H. Cunningham Mgmt For For
1.5 Elect Director Travis C. Johnson Mgmt For For
1.6 Elect Director Gary C. Kelly Mgmt For For
1.7 Elect Director Nancy B. Loeffler Mgmt For For
1.8 Elect Director John T. Montford Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
4. Establish a Compensation Committee Shrholder Against Against
5. Prepare Sustainability Report Shrholder Against Against
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker Symbol: SLM CUSIP/Security ID: 78442P106
Meeting Date: 2008-05-08 11:00:00.000 Ballot Shares: 24103
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Ann Torre Bates Mgmt For For
2. Elect Director W.M. Diefenderfer III Mgmt For For
3. Elect Director Diane Suitt Gilleland Mgmt For For
4. Elect Director Earl A. Goode Mgmt For For
5. Elect Director Ronald F. Hunt Mgmt For For
6. Elect Director Albert L. Lord Mgmt For For
7. Elect Director Michael E. Martin Mgmt For For
8. Elect Director Barry A. Munitz Mgmt For For
9. Elect Director Howard H. Newman Mgmt For For
10. Elect Director A. Alexander Porter, Jr. Mgmt For For
11. Elect Director Frank C. Puleo Mgmt For For
12. Elect Director Wolfgang Schoellkopf Mgmt For For
13. Elect Director Steven L. Shapiro Mgmt For For
14. Elect Director Anthony P. Terracciano Mgmt For For
15. Elect Director Barry L. Williams Mgmt For For
16. Approve Increase in Size of Board Mgmt For For
17. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker Symbol: XRX CUSIP/Security ID: 984121103
Meeting Date: 2008-05-22 09:00:00.000 Ballot Shares: 29107
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Glenn A. Britt Mgmt For For
1.2 Elect Director Ursula M. Burns Mgmt For For
1.3 Elect Director Richard J. Harrington Mgmt For For
1.4 Elect Director William Curt Hunter Mgmt For For
1.5 Elect Director Vernon E. Jordan, Jr. Mgmt For For
1.6 Elect Director Robert A. McDonald Mgmt For For
1.7 Elect Director Anne M. Mulcahy Mgmt For For
1.8 Elect Director N. J. Nicholas, Jr. Mgmt For For
1.9 Elect Director Ann N. Reese Mgmt For For
1.10 Elect Director Mary Agnes Wilderotter Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
4. Report on Vendor Human Rights Standards Shrholder Against Against
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker Symbol: CEPH CUSIP/Security ID: 156708109
Meeting Date: 2008-05-22 08:30:00.000 Ballot Shares: 1566
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank Baldino, Jr., Ph.D. Mgmt For For
1.2 Elect Director William P. Egan Mgmt For For
1.3 Elect Director Martyn D. Greenacre Mgmt For For
1.4 Elect Director Vaughn M. Kailian Mgmt For For
1.5 Elect Director Kevin E. Moley Mgmt For For
1.6 Elect Director Charles A. Sanders, M.D. Mgmt For For
1.7 Elect Director Gail R. Wilensky, Ph.D. Mgmt For For
1.8 Elect Director Dennis L. Winger Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker Symbol: CYH CUSIP/Security ID: 203668108
Meeting Date: 2008-05-20 08:00:00.000 Ballot Shares: 2780
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John A. Fry Mgmt For For
2. Elect Director William Norris Jennings, M.D. Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker Symbol: TRMB CUSIP/Security ID: 896239100
Meeting Date: 2008-05-22 18:00:00.000 Ballot Shares: 1
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven W. Berglund Mgmt For For
1.2 Elect Director John B. Goodrich Mgmt For For
1.3 Elect Director William Hart Mgmt For For
1.4 Elect Director Merit E. Janow Mgmt For For
1.5 Elect Director Ulf J. Johansson Mgmt For For
1.6 Elect Director Bradford W. Parkinson Mgmt For For
1.7 Elect Director Nickolas W. Vande Steeg Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker Symbol: DNR CUSIP/Security ID: 247916208
Meeting Date: 2008-05-15 15:00:00.000 Ballot Shares: 11478
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald G. Greene Mgmt For For
1.2 Elect Director Michael L. Beatty Mgmt For For
1.3 Elect Director Michael B. Decker Mgmt For For
1.4 Elect Director David I. Heather Mgmt For For
1.5 Elect Director Gregory L. McMichael Mgmt For For
1.6 Elect Director Gareth Roberts Mgmt For For
1.7 Elect Director Randy Stein Mgmt For For
1.8 Elect Director Wieland F. Wettstein Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker Symbol: NIHD CUSIP/Security ID: 62913F201
Meeting Date: 2008-05-14 10:00:00.000 Ballot Shares: 8014
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Neal P. Goldman Mgmt For For
1.2 Elect Director Charles M. Herington Mgmt For For
1.3 Elect Director John W. Risner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker Symbol: NVLS CUSIP/Security ID: 670008101
Meeting Date: 2008-05-13 08:00:00.000 Ballot Shares: 5404
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard S. Hill Mgmt For For
1.2 Elect Director Neil R. Bonke Mgmt For For
1.3 Elect Director Youssef A. El-Mansy Mgmt For For
1.4 Elect Director J. David Litster Mgmt For For
1.5 Elect Director Yoshio Nishi Mgmt For For
1.6 Elect Director Glen G. Possley Mgmt For For
1.7 Elect Director Ann D. Rhoads Mgmt For For
1.8 Elect Director William R. Spivey Mgmt For For
1.9 Elect Director Delbert A. Whitaker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker Symbol: YUM CUSIP/Security ID: 988498101
Meeting Date: 2008-05-15 09:00:00.000 Ballot Shares: 11979
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David W. Dorman Mgmt For For
1.2 Elect Director Massimo Ferragamo Mgmt For For
1.3 Elect Director J. David Grissom Mgmt For For
1.4 Elect Director Bonnie G. Hill Mgmt For For
1.5 Elect Director Robert Holland, Jr. Mgmt For For
1.6 Elect Director Kenneth G. Langone Mgmt For For
1.7 Elect Director Jonathan S. Linen Mgmt For For
1.8 Elect Director Thomas C. Nelson Mgmt For For
1.9 Elect Director David C. Novak Mgmt For For
1.10 Elect Director Thomas M. Ryan Mgmt For For
1.11 Elect Director Jing-Shyh S. Su Mgmt For For
1.12 Elect Director Jackie Trujillo Mgmt For For
1.13 Elect Director Robert D. Walter Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
4. Amend Omnibus Stock Plan Mgmt For Against
5. Adopt MacBride Principles Shrholder Against Against
6. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
7. Report on Sustainability and Food Safety in the Shrholder Against Against
Supply Chain
8. Report on Animal Welfare Policies Shrholder Against Against
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker Symbol: AKAM CUSIP/Security ID: 00971T101
Meeting Date: 2008-05-20 09:00:00.000 Ballot Shares: 3992
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David W. Kenny Mgmt For For
2. Elect Director Peter J. Kight Mgmt For For
3. Elect Director Frederic V. Salerno Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker Symbol: ACS CUSIP/Security ID: 008190100
Meeting Date: 2008-05-22 11:00:00.000 Ballot Shares: 4252
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Darwin Deason Mgmt For For
1.2 Elect Director Lynn R. Blodgett Mgmt For For
1.3 Elect Director Robert Druskin Mgmt For For
1.4 Elect Director Kurt R. Krauss Mgmt For For
1.5 Elect Director Ted B. Miller, Jr. Mgmt For For
1.6 Elect Director Paul E. Sullivan Mgmt For For
1.7 Elect Director Frank Varasano Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker Symbol: SII CUSIP/Security ID: 832110100
Meeting Date: 2008-05-13 09:00:00.000 Ballot Shares: 4741
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Loren K. Carroll Mgmt For For
1.2 Elect Director Dod A. Fraser Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker Symbol: XRAY CUSIP/Security ID: 249030107
Meeting Date: 2008-05-13 09:30:00.000 Ballot Shares: 6734
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael C. Alfano Mgmt For For
1.2 Elect Director Eric K. Brandt Mgmt For For
1.3 Elect Director William F. Hecht Mgmt For For
1.4 Elect Director Francis J. Lunger Mgmt For For
2. Ratify Auditors Mgmt For For
3. Prepare Sustainability Report Shrholder Against Against
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker Symbol: VRTX CUSIP/Security ID: 92532F100
Meeting Date: 2008-05-15 09:30:00.000 Ballot Shares: 3013
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stuart J.M. Collinson Mgmt For For
1.2 Elect Director Eugene H. Cordes Mgmt For For
1.3 Elect Director Matthew W. Emmens Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker Symbol: XEC CUSIP/Security ID: 171798101
Meeting Date: 2008-05-21 09:30:00.000 Ballot Shares: 3800
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David A. Hentschel Mgmt For For
2. Elect Director F. H. Merelli Mgmt For For
3. Elect Director L. Paul Teague Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker Symbol: TWC CUSIP/Security ID: 88732J108
Meeting Date: 2008-05-29 10:00:00.000 Ballot Shares: 6701
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David C. Chang Mgmt For For
1.2 Elect Director James E. Copeland, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker Symbol: AMZN CUSIP/Security ID: 023135106
Meeting Date: 2008-05-29 09:00:00.000 Ballot Shares: 13964
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Jeffrey P. Bezos Mgmt For For
2. Elect Director Tom A. Alberg Mgmt For For
3. Elect Director John Seely Brown Mgmt For For
4. Elect Director L. John Doerr Mgmt For For
5. Elect Director William B. Gordon Mgmt For For
6. Elect Director Myrtle S. Potter Mgmt For For
7. Elect Director Thomas O. Ryder Mgmt For For
8. Elect Director Patricia Q. Stonesifer Mgmt For For
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker Symbol: SNDK CUSIP/Security ID: 80004C101
Meeting Date: 2008-05-28 08:00:00.000 Ballot Shares: 10593
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Eli Harari Mgmt For For
2. Elect Director Irwin Federman Mgmt For For
3. Elect Director Steven J. Gomo Mgmt For For
4. Elect Director Eddy W. Hartenstein Mgmt For For
5. Elect Director Catherine P. Lego Mgmt For For
6. Elect Director Michael E. Marks Mgmt For For
7. Elect Director James D. Meindl Mgmt For For
8. Ratify Auditors Mgmt For For
9. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker Symbol: ESRX CUSIP/Security ID: 302182100
Meeting Date: 2008-05-28 09:30:00.000 Ballot Shares: 10063
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary G. Benanav Mgmt For For
1.2 Elect Director Frank J. Borelli Mgmt For For
1.3 Elect Director Maura C. Breen Mgmt For For
1.4 Elect Director Nicholas J. LaHowchic Mgmt For For
1.5 Elect Director Thomas P. Mac Mahon Mgmt For For
1.6 Elect Director Woodrow A. Myers Jr. Mgmt For For
1.7 Elect Director John O. Parker, Jr. Mgmt For For
1.8 Elect Director George Paz Mgmt For For
1.9 Elect Director Samuel K. Skinner Mgmt For For
1.10 Elect Director Seymour Sternberg Mgmt For For
1.11 Elect Director Barrett A. Toan Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker Symbol: FIS CUSIP/Security ID: 31620M106
Meeting Date: 2008-05-29 10:00:00.000 Ballot Shares: 9141
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Marshall Haines Mgmt For For
1.2 Elect Director David K. Hunt Mgmt For For
1.3 Elect Director Cary H. Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker Symbol: VRSN CUSIP/Security ID: 92343E102
Meeting Date: 2008-05-29 10:00:00.000 Ballot Shares: 10441
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director D. James Bidzos Mgmt For For
1.2 Elect Director William L. Chenevich Mgmt For For
1.3 Elect Director Kathleen A. Cote Mgmt For For
1.4 Elect Director John D. Roach Mgmt For For
1.5 Elect Director Louis A. Simpson Mgmt For For
1.6 Elect Director Timothy Tomlinson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker Symbol: MGM CUSIP/Security ID: 552953101
Meeting Date: 2008-05-13 10:00:00.000 Ballot Shares: 4561
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert H. Baldwin Mgmt For For
1.2 Elect Director Willie D. Davis Mgmt For For
1.3 Elect Director Kenny C. Guinn Mgmt For For
1.4 Elect Director Alexander M. Haig, Jr. Mgmt For For
1.5 Elect Director Alexis M. Herman Mgmt For For
1.6 Elect Director Roland Hernandez Mgmt For For
1.7 Elect Director Gary N. Jacobs Mgmt For For
1.8 Elect Director Kirk Kerkorian Mgmt For For
1.9 Elect Director J. Terrence Lanni Mgmt For For
1.10 Elect Director Anthony Mandekic Mgmt For Withhold
1.11 Elect Director Rose Mckinney-James Mgmt For For
1.12 Elect Director James J. Murren Mgmt For For
1.13 Elect Director Ronald M. Popeil Mgmt For For
1.14 Elect Director Daniel J. Taylor Mgmt For Withhold
1.15 Elect Director Melvin B. Wolzinger Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Dividends Paid by Company's Peer Group Shrholder Against Against
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker Symbol: CERN CUSIP/Security ID: 156782104
Meeting Date: 2008-05-23 10:00:00.000 Ballot Shares: 1454
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John C. Danforth Mgmt For For
1.2 Elect Director Neal L. Patterson Mgmt For For
1.3 Elect Director William D. Zollars Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker Symbol: DF CUSIP/Security ID: 242370104
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 4003
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Tom C. Davis Mgmt For For
1.2 Elect Director Stephen L. Green Mgmt For For
1.3 Elect Director Joseph S. Hardin, Jr. Mgmt For For
1.4 Elect Director John R. Muse Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker Symbol: SEPR CUSIP/Security ID: 817315104
Meeting Date: 2008-05-20 09:00:00.000 Ballot Shares: 5113
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Adrian Adams Mgmt For For
1.2 Elect Director Timothy J. Barberich Mgmt For For
1.3 Elect Director Timothy J. Rink Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker Symbol: FLS CUSIP/Security ID: 34354P105
Meeting Date: 2008-05-30 11:30:00.000 Ballot Shares: 2687
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John R. Friedery Mgmt For For
1.2 Elect Director Joe E. Harlan Mgmt For For
1.3 Elect Director Michael F. Johnston Mgmt For For
1.4 Elect Director Kevin E. Sheehan Mgmt For For
1.5 Elect Director Gayla J. Delly Mgmt For For
1.6 Elect Director Charles M. Rampacek Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONTINENTAL RESOURCES INC/OK
Ticker Symbol: CLR CUSIP/Security ID: 212015101
Meeting Date: 2008-05-27 10:00:00.000 Ballot Shares: 2000
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H.R. Sanders, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker Symbol: JNPR CUSIP/Security ID: 48203R104
Meeting Date: 2008-05-21 09:00:00.000 Ballot Shares: 12279
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary B. Cranston Mgmt For For
1.2 Elect Director J. Michael Lawrie Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE GAP, INC.
Ticker Symbol: GPS CUSIP/Security ID: 364760108
Meeting Date: 2008-06-02 10:00:00.000 Ballot Shares: 24917
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Howard P. Behar Mgmt For For
1.2 Elect Director Adrian D.P. Bellamy Mgmt For For
1.3 Elect Director Domenico De Sole Mgmt For For
1.4 Elect Director Donald G. Fisher Mgmt For For
1.5 Elect Director Doris F. Fisher Mgmt For For
1.6 Elect Director Robert J. Fisher Mgmt For For
1.7 Elect Director Penelope L. Hughes Mgmt For For
1.8 Elect Director Bob L. Martin Mgmt For For
1.9 Elect Director Jorge P. Montoya Mgmt For For
1.10 Elect Director Glenn K. Murphy Mgmt For For
1.11 Elect Director James M. Schneider Mgmt For For
1.12 Elect Director Mayo A. Shattuck, III Mgmt For For
1.13 Elect Director Kneeland C. Youngblood Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
R.H. DONNELLEY CORP.
Ticker Symbol: RHD CUSIP/Security ID: 74955W307
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 1673
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael P. Connors Mgmt For For
2. Elect Director Thomas J. Reddin Mgmt For For
3. Elect Director David M. Veit Mgmt For For
4. Ratify Auditors Mgmt For For
5. Approve Stock Option Exchange Program Mgmt For For
6. Declassify the Board of Directors Shrholder Against Against
7. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
PATRIOT COAL CORPORATION
Ticker Symbol: PCX CUSIP/Security ID: 70336T104
Meeting Date: 2008-05-12 10:00:00.000 Ballot Shares: 613
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Joe Adorjan Mgmt For For
1.2 Elect Director Michael M. Scharf Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PALL CORP.
Ticker Symbol: PLL CUSIP/Security ID: 696429307
Meeting Date: 2008-05-28 11:00:00.000 Ballot Shares: 5700
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cheryl W. Grise Mgmt For For
1.2 Elect Director John H.F. Haskell, Jr. Mgmt For For
1.3 Elect Director Katharine L. Plourde Mgmt For For
1.4 Elect Director Heywood Shelley Mgmt For For
1.5 Elect Director Edward Travaglianti Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker Symbol: LUK CUSIP/Security ID: 527288104
Meeting Date: 2008-05-13 10:00:00.000 Ballot Shares: 4040
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ian M. Cumming Mgmt For For
1.2 Elect Director Paul M. Dougan Mgmt For For
1.3 Elect Director Lawrence D. Glaubinger Mgmt For For
1.4 Elect Director Alan J. Hirschfield Mgmt For For
1.5 Elect Director James E. Jordan Mgmt For For
1.6 Elect Director Jeffrey C. Keil Mgmt For For
1.7 Elect Director J. Clyde Nichols, III Mgmt For For
1.8 Elect Director Joseph S. Steinberg Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker Symbol: ROST CUSIP/Security ID: 778296103
Meeting Date: 2008-05-22 13:00:00.000 Ballot Shares: 6666
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stuart G. Moldaw Mgmt For For
1.2 Elect Director George P. Orban Mgmt For For
1.3 Elect Director Donald H. Seiler Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker Symbol: DO CUSIP/Security ID: 25271C102
Meeting Date: 2008-05-20 11:30:00.000 Ballot Shares: 1526
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James S. Tisch Mgmt For For
1.2 Elect Director Lawrence R. Dickerson Mgmt For For
1.3 Elect Director John R. Bolton Mgmt For For
1.4 Elect Director Charles L. Fabrikant Mgmt For For
1.5 Elect Director Paul G. Gaffney II Mgmt For For
1.6 Elect Director Herbert C. Hofmann Mgmt For For
1.7 Elect Director Arthur L. Rebell Mgmt For For
1.8 Elect Director Raymond S. Troubh Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FORTRESS INVESTMENT GROUP LLC
Ticker Symbol: FIG CUSIP/Security ID: 34958B106
Meeting Date: 2008-05-29 10:00:00.000 Ballot Shares: 905
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard N. Haass Mgmt For For
1.2 Elect Director Randal A. Nardone Mgmt For For
1.3 Elect Director Howard Rubin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker Symbol: USM CUSIP/Security ID: 911684108
Meeting Date: 2008-05-20 08:30:00.000 Ballot Shares: 431
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J.S. Crowley Mgmt For For
2. Amend Non-Employee Director Restricted Stock Plan Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AETNA INC.
Ticker Symbol: AET CUSIP/Security ID: 00817Y108
Meeting Date: 2008-05-30 09:30:00.000 Ballot Shares: 23567
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank M. Clark Mgmt For For
1.2 Elect Director Betsy Z. Cohen Mgmt For For
1.3 Elect Director Molly J. Coye Mgmt For For
1.4 Elect Director Roger N. Farah Mgmt For For
1.5 Elect Director Barbara Hackman Franklin Mgmt For For
1.6 Elect Director Jeffrey E. Garten Mgmt For For
1.7 Elect Director Earl G. Graves Mgmt For For
1.8 Elect Director Gerald Greenwald Mgmt For For
1.9 Elect Director Ellen M. Hancock Mgmt For For
1.10 Elect Director Edward J. Ludwig Mgmt For For
1.11 Elect Director Joseph P. Newhouse Mgmt For For
1.12 Elect Director Ronald A. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Cumulative Voting Shrholder Against Against
4. Require Director Nominee Qualifications Shrholder Against Against
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker Symbol: TDS CUSIP/Security ID: 879433100
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 5020
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gregory P. Josefowicz Mgmt For For
1.2 Elect Director Christopher D. O'Leary Mgmt For For
1.3 Elect Director Mitchell H. Saranow Mgmt For For
1.4 Elect Director Herbert S. Wander Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker Symbol: IPG CUSIP/Security ID: 460690100
Meeting Date: 2008-05-22 09:30:00.000 Ballot Shares: 10800
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank J. Borelli Mgmt For For
1.2 Elect Director Reginald K. Brack Mgmt For For
1.3 Elect Director Jocelyn Carter-Miller Mgmt For For
1.4 Elect Director Jill M. Considine Mgmt For For
1.5 Elect Director Richard A. Goldstein Mgmt For For
1.6 Elect Director Mary J. Steele Guilfoile Mgmt For For
1.7 Elect Director H. John Greeniaus Mgmt For For
1.8 Elect Director William T. Kerr Mgmt For For
1.9 Elect Director Michael I. Roth Mgmt For For
1.10 Elect Director David M. Thomas Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
THE DIRECTV GROUP, INC
Ticker Symbol: DTV CUSIP/Security ID: 25459L106
Meeting Date: 2008-06-03 10:00:00.000 Ballot Shares: 32997
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ralph F. Boyd, Jr. Mgmt For For
1.2 Elect Director James M. Cornelius Mgmt For For
1.3 Elect Director Gregory B. Maffei Mgmt For For
1.4 Elect Director John C. Malone Mgmt For Withhold
1.5 Elect Director Nancy S. Newcomb Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker Symbol: PCS CUSIP/Security ID: 591708102
Meeting Date: 2008-05-23 10:00:00.000 Ballot Shares: 4180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Roger D. Linquist Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker Symbol: XTO CUSIP/Security ID: 98385X106
Meeting Date: 2008-05-20 10:00:00.000 Ballot Shares: 23752
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director William H. Adams III Mgmt For For
2. Elect Director Keith A. Hutton Mgmt For For
3. Elect Director Jack P. Randall Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
6. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker Symbol: KWK CUSIP/Security ID: 74837R104
Meeting Date: 2008-05-21 09:00:00.000 Ballot Shares: 5100
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas F. Darden Mgmt For For
1.2 Elect Director W. Byron Dunn Mgmt For For
1.3 Elect Director Mark J. Warner Mgmt For For
2. Increase Authorized Preferred and Common Stock Mgmt For For
- --------------------------------------------------------------------------------
AMR CORP.
Ticker Symbol: AMR CUSIP/Security ID: 001765106
Meeting Date: 2008-05-21 08:00:00.000 Ballot Shares: 5335
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gerard J. Arpey Mgmt For For
1.2 Elect Director John W. Bachmann Mgmt For For
1.3 Elect Director David L. Boren Mgmt For For
1.4 Elect Director Armando M. Codina Mgmt For For
1.5 Elect Director Rajat K. Gupta Mgmt For For
1.6 Elect Director Alberto Ibarguen Mgmt For For
1.7 Elect Director Ann M. Korologos Mgmt For For
1.8 Elect Director Michael A. Miles Mgmt For For
1.9 Elect Director Philip J. Purcell Mgmt For For
1.10 Elect Director Ray M. Robinson Mgmt For For
1.11 Elect Director Judith Rodin Mgmt For For
1.12 Elect Director Matthew K. Rose Mgmt For For
1.13 Elect Director Roger T. Staubach Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Cumulative Voting Shrholder Against Against
4. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
5. Require Independent Board Chairman Shrholder Against Against
6. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker Symbol: TIE CUSIP/Security ID: 888339207
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 2022
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Keith R. Coogan Mgmt For For
1.2 Elect Director Glenn R. Simmons Mgmt For For
1.3 Elect Director Harold C. Simmons Mgmt For For
1.4 Elect Director Thomas P. Stafford Mgmt For For
1.5 Elect Director Steven L. Watson Mgmt For For
1.6 Elect Director Terry N. Worrell Mgmt For For
1.7 Elect Director Paul J. Zucconi Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker Symbol: MNST CUSIP/Security ID: 611742107
Meeting Date: 2008-06-03 09:00:00.000 Ballot Shares: 5454
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Salvatore Iannuzzi Mgmt For For
1.2 Elect Director Robert J. Chrenc Mgmt For For
1.3 Elect Director John Gaulding Mgmt For For
1.4 Elect Director Edmund P. Giambastiani, Jr. Mgmt For For
1.5 Elect Director Ronald J. Kramer Mgmt For For
1.6 Elect Director David A. Stein Mgmt For For
1.7 Elect Director Timothy T. Yates Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker Symbol: RTN CUSIP/Security ID: 755111507
Meeting Date: 2008-05-29 11:00:00.000 Ballot Shares: 10110
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Barbara M. Barrett Mgmt For For
2. Elect Director Vernon E. Clark Mgmt For For
3. Elect Director John M. Deutch Mgmt For For
4. Elect Director Frederic M. Poses Mgmt For For
5. Elect Director Michael C. Ruettgers Mgmt For For
6. Elect Director Ronald L. Skates Mgmt For For
7. Elect Director William R. Spivey Mgmt For For
8. Elect Director Linda G. Stuntz Mgmt For For
9. Elect Director William H. Swanson Mgmt For For
10. Ratify Auditors Mgmt For For
11. Establish SERP Policy Shrholder Against Against
12. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker Symbol: RS CUSIP/Security ID: 759509102
Meeting Date: 2008-05-21 10:00:00.000 Ballot Shares: 3000
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas W. Gimbel Mgmt For For
1.2 Elect Director David H. Hannah Mgmt For For
1.3 Elect Director Mark V. Kaminski Mgmt For For
1.4 Elect Director Gregg J. Mollins Mgmt For For
1.5 Elect Director Andrew G. Sharkey III Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker Symbol: WMT CUSIP/Security ID: 931142103
Meeting Date: 2008-06-06 07:00:00.000 Ballot Shares: 116024
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Aida M. Alvarez Mgmt For For
2. Elect Director James W. Breyer Mgmt For For
3. Elect Director M. Michele Burns Mgmt For For
4. Elect Director James I. Cash, Jr. Mgmt For For
5. Elect Director Roger C. Corbett Mgmt For For
6. Elect Director Douglas N. Daft Mgmt For For
7. Elect Director David D. Glass Mgmt For For
8. Elect Director Gregory B. Penner Mgmt For For
9. Elect Director Allen I. Questrom Mgmt For For
10. Elect Director H. Lee Scott, Jr. Mgmt For For
11. Elect Director Arne M. Sorenson Mgmt For For
12. Elect Director Jim C. Walton Mgmt For For
13. Elect Director S. Robson Walton Mgmt For For
14. Elect Director Christopher J. Williams Mgmt For For
15. Elect Director Linda S. Wolf Mgmt For For
16. Approve Executive Incentive Bonus Plan Mgmt For For
17. Ratify Auditors Mgmt For For
18. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
19. Pay For Superior Performance Shrholder Against Against
20. Claw-back of Payments under Restatements Shrholder Against Against
21. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
22. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
23. Report on Political Contributions Shrholder Against Against
24. Report on Social and Reputation Impact of Failure Shrholder Against Against
to Comply with ILO Conventions
25. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker Symbol: CAT CUSIP/Security ID: 149123101
Meeting Date: 2008-06-11 13:30:00.000 Ballot Shares: 28745
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Frank Blount Mgmt For For
1.2 Elect Director John R. Brazil Mgmt For For
1.3 Elect Director Eugene V. Fife Mgmt For For
1.4 Elect Director Gail D. Fosler Mgmt For For
1.5 Elect Director Peter A. Magowan Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
5. Report on Foreign Military Sales Shrholder Against Against
- --------------------------------------------------------------------------------
GARMIN LTD.
Ticker Symbol: GRMN CUSIP/Security ID: G37260109
Meeting Date: 2008-06-06 00:00:00.000 Ballot Shares: 3049
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald H. Eller Mgmt For For
1.2 Elect Director Clifton A. Pemble Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GARMIN S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker Symbol: KCI CUSIP/Security ID: 49460W208
Meeting Date: 2008-05-20 08:30:00.000 Ballot Shares: 1244
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Leininger, Md Mgmt For For
1.2 Elect Director Woodrin Grossman Mgmt For For
1.3 Elect Director David J. Simpson Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker Symbol: LAMR CUSIP/Security ID: 512815101
Meeting Date: 2008-05-22 09:00:00.000 Ballot Shares: 1654
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John Maxwell Hamilton Mgmt For For
1.2 Elect Director Robert M. Jelenic Mgmt For For
1.3 Elect Director John E. Koerner, III Mgmt For For
1.4 Elect Director Stephen P. Mumblow Mgmt For For
1.5 Elect Director Thomas V. Reifenheiser Mgmt For For
1.6 Elect Director Anna Reilly Mgmt For For
1.7 Elect Director Kevin P. Reilly, Jr. Mgmt For For
1.8 Elect Director Wendell Reilly Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker Symbol: SGP CUSIP/Security ID: 806605101
Meeting Date: 2008-05-16 08:00:00.000 Ballot Shares: 76211
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Hans W. Becherer Mgmt For For
1.2 Elect Director Thomas J. Colligan Mgmt For For
1.3 Elect Director Fred Hassan Mgmt For For
1.4 Elect Director C. Robert Kidder Mgmt For For
1.5 Elect Director Eugene R. McGrath Mgmt For For
1.6 Elect Director Carl E. Mundy, Jr. Mgmt For For
1.7 Elect Director Antonio M. Perez Mgmt For For
1.8 Elect Director Patricia F. Russo Mgmt For For
1.9 Elect Director Jack L. Stahl Mgmt For For
1.10 Elect Director Craig B. Thompson Mgmt For For
1.11 Elect Director Kathryn C. Turner Mgmt For For
1.12 Elect Director Robert F.W. van Oordt Mgmt For For
1.13 Elect Director Arthur F. Weinbach Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TFS FINANCIAL CORP
Ticker Symbol: TFSL CUSIP/Security ID: 87240R107
Meeting Date: 2008-05-29 09:30:00.000 Ballot Shares: 2250
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Omnibus Stock Plan Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker Symbol: TJX CUSIP/Security ID: 872540109
Meeting Date: 2008-06-03 09:00:00.000 Ballot Shares: 10016
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jose B. Alvarez Mgmt For For
1.2 Elect Director Alan M. Bennett Mgmt For For
1.3 Elect Director David A. Brandon Mgmt For Withhold
1.4 Elect Director Bernard Cammarata Mgmt For For
1.5 Elect Director David T. Ching Mgmt For For
1.6 Elect Director Michael F. Hines Mgmt For For
1.7 Elect Director Amy B. Lane Mgmt For For
1.8 Elect Director Carol Meyrowitz Mgmt For For
1.9 Elect Director John F. O'Brien Mgmt For For
1.10 Elect Director Robert F. Shapiro Mgmt For For
1.11 Elect Director Willow B. Shire Mgmt For For
1.12 Elect Director Fletcher H. Wiley Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
4. Implement MacBride Principles Shrholder Against Against
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker Symbol: DAL CUSIP/Security ID: 247361702
Meeting Date: 2008-06-03 08:30:00.000 Ballot Shares: 6289
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Richard H. Anderson Mgmt For For
2. Elect Director John S. Brinzo Mgmt For For
3. Elect Director Daniel A. Carp Mgmt For For
4. Elect Director Eugene I. Davis Mgmt For Against
5. Elect Director Richard Karl Goeltz Mgmt For For
6. Elect Director David R. Goode Mgmt For For
7. Elect Director Victor L. Lund Mgmt For For
8. Elect Director Walter E. Massey Mgmt For For
9. Elect Director Paula Rosput Reynolds Mgmt For For
10. Elect Director Kenneth C. Rogers Mgmt For For
11. Elect Director Kenneth B. Woodrow Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker Symbol: IRM CUSIP/Security ID: 462846106
Meeting Date: 2008-06-05 10:00:00.000 Ballot Shares: 8459
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Clarke H. Bailey Mgmt For For
1.2 Elect Director Constantin R. Boden Mgmt For For
1.3 Elect Director Robert T. Brennan Mgmt For For
1.4 Elect Director Kent P. Dauten Mgmt For For
1.5 Elect Director Michael Lamach Mgmt For For
1.6 Elect Director Arthur D. Little Mgmt For For
1.7 Elect Director C. Richard Reese Mgmt For For
1.8 Elect Director Vincent J. Ryan Mgmt For For
1.9 Elect Director Laurie A. Tucker Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker Symbol: LINTA CUSIP/Security ID: 53071M500
Meeting Date: 2008-06-06 09:00:00.000 Ballot Shares: 23816
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mr. David E. Rapley Mgmt For For
1.2 Elect Director Mr. Larry E. Romrell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker Symbol: LINTA CUSIP/Security ID: 53071M302
Meeting Date: 2008-06-06 09:00:00.000 Ballot Shares: 5955
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mr. David E. Rapley Mgmt For For
1.2 Elect Director Mr. Larry E. Romrell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker Symbol: LINTA CUSIP/Security ID: 53071M104
Meeting Date: 2008-06-06 09:00:00.000 Ballot Shares: 28255
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mr. David E. Rapley Mgmt For For
1.2 Elect Director Mr. Larry E. Romrell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker Symbol: FSLR CUSIP/Security ID: 336433107
Meeting Date: 2008-05-23 10:00:00.000 Ballot Shares: 1579
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Ahearn Mgmt For For
1.2 Elect Director Craig Kennedy Mgmt For For
1.3 Elect Director James F. Nolan Mgmt For For
1.4 Elect Director J. Thomas Presby Mgmt For For
1.5 Elect Director Bruce Sohn Mgmt For For
1.6 Elect Director Paul H. Stebbins Mgmt For For
1.7 Elect Director Michael Sweeney Mgmt For For
1.8 Elect Director Jose H. Villarreal Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker Symbol: IM CUSIP/Security ID: 457153104
Meeting Date: 2008-06-04 10:00:00.000 Ballot Shares: 6900
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Howard I. Atkins Mgmt For For
1.2 Elect Director Leslie S. Heisz Mgmt For For
1.3 Elect Director Martha Ingram Mgmt For For
1.4 Elect Director Linda Fayne Levinson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ECHOSTAR CORP.
Ticker Symbol: SATS CUSIP/Security ID: 278768106
Meeting Date: 2008-06-05 13:00:00.000 Ballot Shares: 965
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael T. Dugan Mgmt For For
1.2 Elect Director Charles W. Ergen Mgmt For For
1.3 Elect Director Steven R. Goodbarn Mgmt For For
1.4 Elect Director David K. Moskowitz Mgmt For For
1.5 Elect Director Tom A. Ortolf Mgmt For For
1.6 Elect Director C. Michael Schroeder Mgmt For For
1.7 Elect Director Carl E. Vogel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker Symbol: CBG CUSIP/Security ID: 12497T101
Meeting Date: 2008-06-02 08:00:00.000 Ballot Shares: 4799
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard C. Blum Mgmt For For
1.2 Elect Director Patrice Marie Daniels Mgmt For For
1.3 Elect Director Thomas A. Daschle Mgmt For For
1.4 Elect Director Curtis F. Feeny Mgmt For For
1.5 Elect Director Bradford M. Freeman Mgmt For For
1.6 Elect Director Michael Kantor Mgmt For For
1.7 Elect Director Frederic V. Malek Mgmt For For
1.8 Elect Director Robert E. Sulentic Mgmt For For
1.9 Elect Director Jane J. Su Mgmt For For
1.10 Elect Director Brett White Mgmt For For
1.11 Elect Director Gary L. Wilson Mgmt For For
1.12 Elect Director Ray Wirta Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker Symbol: LEAP CUSIP/Security ID: 521863308
Meeting Date: 2008-05-29 13:00:00.000 Ballot Shares: 1965
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Harkey, Jr. Mgmt For For
1.2 Elect Director S. Douglas Hutcheson Mgmt For For
1.3 Elect Director Robert V. LaPenta Mgmt For For
1.4 Elect Director Mark H. Rachesky, M.D. Mgmt For For
1.5 Elect Director Michael B. Targoff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DISH NETWORK CORP.
Ticker Symbol: DISH CUSIP/Security ID: 25470M109
Meeting Date: 2008-06-05 12:00:00.000 Ballot Shares: 4817
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James DeFranco Mgmt For For
1.2 Elect Director Cantey Ergen Mgmt For For
1.3 Elect Director Charles W. Ergen Mgmt For For
1.4 Elect Director Steven R. Goodbarn Mgmt For For
1.5 Elect Director Gary S. Howard Mgmt For For
1.6 Elect Director David K. Moskowitz Mgmt For For
1.7 Elect Director Tom A. Ortolf Mgmt For For
1.8 Elect Director Carl E. Vogel Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker Symbol: FCX CUSIP/Security ID: 35671D857
Meeting Date: 2008-06-05 10:00:00.000 Ballot Shares: 8796
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard C. Adkerson Mgmt For For
1.2 Elect Director Robert J. Allison, Jr. Mgmt For For
1.3 Elect Director Robert A. Day Mgmt For For
1.4 Elect Director Gerald J. Ford Mgmt For For
1.5 Elect Director H. Devon Graham, Jr. Mgmt For For
1.6 Elect Director J. Bennett Johnston Mgmt For For
1.7 Elect Director Charles C. Krulak Mgmt For For
1.8 Elect Director Bobby Lee Lackey Mgmt For For
1.9 Elect Director Jon C. Madonna Mgmt For For
1.10 Elect Director Dustan E. McCoy Mgmt For For
1.11 Elect Director Gabrielle K. McDonald Mgmt For For
1.12 Elect Director James R. Moffett Mgmt For For
1.13 Elect Director B.M. Rankin, Jr. Mgmt For For
1.14 Elect Director J. Stapleton Roy Mgmt For For
1.15 Elect Director Stephen H. Siegele Mgmt For For
1.16 Elect Director J. Taylor Wharton Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For Against
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker Symbol: SPLS CUSIP/Security ID: 855030102
Meeting Date: 2008-06-09 15:30:00.000 Ballot Shares: 32578
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Basil L. Anderson Mgmt For For
2. Elect Director Arthur M. Blank Mgmt For For
3. Elect Director Mary Elizabeth Burton Mgmt For For
4. Elect Director Justin King Mgmt For For
5. Elect Director Carol Meyrowitz Mgmt For For
6. Elect Director Rowland T. Moriarty Mgmt For For
7. Elect Director Robert C. Nakasone Mgmt For For
8. Elect Director Ronald L. Sargent Mgmt For For
9. Elect Director Robert E. Sulentic Mgmt For For
10. Elect Director Martin Trust Mgmt For For
11. Elect Director Vijay Vishwanath Mgmt For For
12. Elect Director Paul F. Walsh Mgmt For For
13. Reduce Supermajority Vote Requirement Mgmt For For
14. Approve Executive Incentive Bonus Plan Mgmt For For
15. Amend Omnibus Stock Plan Mgmt For For
16. Ratify Auditors Mgmt For For
17. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker Symbol: ADSK CUSIP/Security ID: 052769106
Meeting Date: 2008-06-12 14:00:00.000 Ballot Shares: 10674
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Carol A. Bartz Mgmt For For
2. Elect Director Carl Bass Mgmt For For
3. Elect Director Mark A. Bertelsen Mgmt For For
4. Elect Director Crawford W. Beveridge Mgmt For For
5. Elect Director J. Hallam Dawson Mgmt For For
6. Elect Director Per-Kristian Halvorsen Mgmt For For
7. Elect Director Sean M. Maloney Mgmt For For
8. Elect Director Elizabeth A. Nelson Mgmt For For
9. Elect Director Charles J. Robel Mgmt For For
10. Elect Director Steven M. West Mgmt For For
11. Ratify Auditors Mgmt For For
12. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker Symbol: LBTYA CUSIP/Security ID: 530555101
Meeting Date: 2008-06-12 10:00:00.000 Ballot Shares: 7889
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael T. Fries Mgmt For For
1.2 Elect Director Paul A. Gould Mgmt For For
1.3 Elect Director John C. Malone Mgmt For Withhold
1.4 Elect Director Larry E. Romrell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker Symbol: OCR CUSIP/Security ID: 681904108
Meeting Date: 2008-05-23 11:00:00.000 Ballot Shares: 2744
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John T. Crotty Mgmt For For
1.2 Elect Director Joel F. Gemunder Mgmt For For
1.3 Elect Director Steven J. Heyer Mgmt For For
1.4 Elect Director Sandra E. Laney Mgmt For For
1.5 Elect Director Andrea R. Lindell Mgmt For For
1.6 Elect Director James D. Shelton Mgmt For For
1.7 Elect Director John H. Timoney Mgmt For For
1.8 Elect Director Jeffrey W. Ubben Mgmt For For
1.9 Elect Director Amy Wallman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker Symbol: UHS CUSIP/Security ID: 913903100
Meeting Date: 2008-05-21 10:00:00.000 Ballot Shares: 1189
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J.F. Williams Jr. Mgmt For For
2. Amend Stock Option Plan Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker Symbol: NDAQ CUSIP/Security ID: 631103108
Meeting Date: 2008-05-21 09:00:00.000 Ballot Shares: 6400
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Soud Ba'alawy Mgmt For For
1.2 Elect Director Urban Backstrom Mgmt For For
1.3 Elect Director H. Furlong Baldwin Mgmt For For
1.4 Elect Director Michael Casey Mgmt For For
1.5 Elect Director Lon Gorman Mgmt For For
1.6 Elect Director Robert Greifeld Mgmt For For
1.7 Elect Director Glenn H. Hutchins Mgmt For For
1.8 Elect Director Birgitta Kantola Mgmt For For
1.9 Elect Director Essa Kazim Mgmt For For
1.10 Elect Director John D. Markese Mgmt For For
1.11 Elect Director Hans Munk Nielsen Mgmt For For
1.12 Elect Director Thomas F. O'Neill Mgmt For For
1.13 Elect Director James S. Riepe Mgmt For For
1.14 Elect Director Michael R. Splinter Mgmt For For
1.15 Elect Director Lars Wedenborn Mgmt For For
1.16 Elect Director Deborah L. Wince-Smith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
UAL CORPORATION
Ticker Symbol: UAUA CUSIP/Security ID: 902549807
Meeting Date: 2008-06-12 09:00:00.000 Ballot Shares: 5290
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard J. Almeida Mgmt For For
1.2 Elect Director Mary K. Bush Mgmt For For
1.3 Elect Director W. James Farrell Mgmt For For
1.4 Elect Director Walter Isaacson Mgmt For For
1.5 Elect Director Robert D. Krebs Mgmt For For
1.6 Elect Director Robert S. Miller Mgmt For For
1.7 Elect Director James J. O'Connor Mgmt For For
1.8 Elect Director Glenn F. Tilton Mgmt For For
1.9 Elect Director David J. Vitale Mgmt For For
1.10 Elect Director John H. Walker Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
5. Report on Charitable Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker Symbol: HANS CUSIP/Security ID: 411310105
Meeting Date: 2008-06-05 15:00:00.000 Ballot Shares: 1640
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rodney C. Sacks Mgmt For For
1.2 Elect Director Hilton H. Schlosberg Mgmt For For
1.3 Elect Director Norman C. Epstein Mgmt For For
1.4 Elect Director Benjamin M. Polk Mgmt For For
1.5 Elect Director Sydney Selati Mgmt For For
1.6 Elect Director Harold C. Taber, Jr. Mgmt For For
1.7 Elect Director Mark S. Vidergauz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker Symbol: CELG CUSIP/Security ID: 151020104
Meeting Date: 2008-06-18 13:00:00.000 Ballot Shares: 18540
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sol J. Barer Mgmt For For
1.2 Elect Director Robert J. Hugin Mgmt For For
1.3 Elect Director Michael D. Casey Mgmt For For
1.4 Elect Director Rodman L. Drake Mgmt For For
1.5 Elect Director A. Hull Hayes, Jr. Mgmt For For
1.6 Elect Director Gilla Kaplan Mgmt For For
1.7 Elect Director James J. Loughlin Mgmt For For
1.8 Elect Director Ernest Mario Mgmt For For
1.9 Elect Director Walter L. Robb Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker Symbol: APH CUSIP/Security ID: 032095101
Meeting Date: 2008-05-21 11:00:00.000 Ballot Shares: 4130
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald P. Badie Mgmt For For
1.2 Elect Director Dean H. Secord Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Stock Option Plan Mgmt For For
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker Symbol: RDC CUSIP/Security ID: 779382100
Meeting Date: 2008-06-06 09:00:00.000 Ballot Shares: 2584
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director D.F. McNease Mgmt For For
2. Elect Director Lord Moynihan Mgmt For For
3. Elect Director R.G. Croyle Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker Symbol: UNH CUSIP/Security ID: 91324P102
Meeting Date: 2008-06-05 10:00:00.000 Ballot Shares: 58660
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director William C. Ballard, Jr. Mgmt For
2. Elect Director Richard T. Burke Mgmt For
3. Elect Director Robert J. Darretta Mgmt For
4. Elect Director Stephen J. Hemsley Mgmt For
5. Elect Director Michele J. Hooper Mgmt For
6. Elect Director Douglas W. Leatherdale Mgmt For
7. Elect Director Glenn M. Renwick Mgmt For
8. Elect Director Gail R. Wilensky Mgmt For
9. Amend Omnibus Stock Plan Mgmt For
10. Amend Qualified Employee Stock Purchase Plan Mgmt For
11. Ratify Auditors Mgmt For
12. Advisory Vote to Ratify Named Executive Officers' Shrholder Against
Compensation
13. Performance-Based Equity Awards Shrholder Against
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker Symbol: CHK CUSIP/Security ID: 165167107
Meeting Date: 2008-06-06 10:00:00.000 Ballot Shares: 22338
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Aubrey K. McClendon Mgmt For For
1.2 Elect Director Don Nickles Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker Symbol: EXPE CUSIP/Security ID: 30212P105
Meeting Date: 2008-06-11 08:00:00.000 Ballot Shares: 6421
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A.G. (Skip) Battle Mgmt For For
1.2 Elect Director Simon J. Breakwell Mgmt For For
1.3 Elect Director Barry Diller Mgmt For For
1.4 Elect Director Jonathan L. Dolgen Mgmt For For
1.5 Elect Director William R. Fitzgerald Mgmt For Withhold
1.6 Elect Director Craig A. Jacobson Mgmt For For
1.7 Elect Director Victor A. Kaufman Mgmt For For
1.8 Elect Director Peter M. Kern Mgmt For For
1.9 Elect Director Dara Khosrowshahi Mgmt For For
1.10 Elect Director John C. Malone Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker Symbol: AMLN CUSIP/Security ID: 032346108
Meeting Date: 2008-05-30 11:00:00.000 Ballot Shares: 3185
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Adrian Adams Mgmt For For
1.2 Elect Director Steven R. Altman Mgmt For For
1.3 Elect Director Teresa Beck Mgmt For For
1.4 Elect Director Daniel M. Bradbury Mgmt For For
1.5 Elect Director Joseph C. Cook, Jr. Mgmt For For
1.6 Elect Director Karin Eastham Mgmt For For
1.7 Elect Director James R. Gavin, III Mgmt For For
1.8 Elect Director Ginger L. Graham Mgmt For For
1.9 Elect Director Howard E. Greene, Jr. Mgmt For For
1.10 Elect Director Jay S. Skyler Mgmt For For
1.11 Elect Director Joseph P. Sullivan Mgmt For For
1.12 Elect Director James N. Wilson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker Symbol: BLK CUSIP/Security ID: 09247X101
Meeting Date: 2008-05-27 10:00:00.000 Ballot Shares: 468
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert C. Doll Mgmt For For
1.2 Elect Director Gregory J. Fleming Mgmt For For
1.3 Elect Director Murry S. Gerber Mgmt For For
1.4 Elect Director James Grosfeld Mgmt For For
1.5 Elect Director Sir Deryck Maughan Mgmt For For
1.6 Elect Director Linda Gosden Robinson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker Symbol: MLM CUSIP/Security ID: 573284106
Meeting Date: 2008-05-28 11:30:00.000 Ballot Shares: 977
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sue W. Cole Mgmt For For
1.2 Elect Director Michael J. Quillen Mgmt For For
1.3 Elect Director Stephen P. Zelnak, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker Symbol: WRB CUSIP/Security ID: 084423102
Meeting Date: 2008-05-28 13:00:00.000 Ballot Shares: 7530
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rodney A. Hawes, Jr. Mgmt For For
1.2 Elect Director Jack H. Nusbaum Mgmt For Withhold
1.3 Elect Director Mark L. Shapiro Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker Symbol: DVA CUSIP/Security ID: 23918K108
Meeting Date: 2008-06-09 15:00:00.000 Ballot Shares: 5008
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Charles G. Berg Mgmt For For
2. Elect Director Willard W. Brittain, Jr. Mgmt For For
3. Elect Director Nancy-Ann DeParle Mgmt For For
4. Elect Director Paul J. Diaz Mgmt For For
5. Elect Director Peter T. Grauer Mgmt For For
6. Elect Director John M. Nehra Mgmt For For
7. Elect Director William L. Roper, M.D. Mgmt For For
8. Elect Director Kent J. Thiry Mgmt For For
9. Elect Director Roger J. Valine Mgmt For For
10. Elect Director Richard C. Vaughan Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker Symbol: CTXS CUSIP/Security ID: 177376100
Meeting Date: 2008-05-30 14:00:00.000 Ballot Shares: 8226
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Murray J. Demo Mgmt For For
2. Elect Director Asiff S. Hirji Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker Symbol: BRCM CUSIP/Security ID: 111320107
Meeting Date: 2008-06-19 10:00:00.000 Ballot Shares: 21673
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George L. Farinsky Mgmt For For
1.2 Elect Director Nancy H. Handel Mgmt For For
1.3 Elect Director Eddy W. Hartenstein Mgmt For For
1.4 Elect Director John Major Mgmt For For
1.5 Elect Director Scott A. McGregor Mgmt For For
1.6 Elect Director Alan E. Ross Mgmt For For
1.7 Elect Director Henry Samueli Mgmt For For
1.8 Elect Director Robert E. Switz Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker Symbol: MA CUSIP/Security ID: 57636Q104
Meeting Date: 2008-06-03 10:00:00.000 Ballot Shares: 1644
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bernard S.Y. Fung Mgmt For For
1.2 Elect Director Marc Olivie Mgmt For For
1.3 Elect Director Mark Schwartz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker Symbol: SD CUSIP/Security ID: 80007P307
Meeting Date: 2008-06-06 10:00:00.000 Ballot Shares: 1342
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Tom L. Ward Mgmt For For
1.2 Elect Director Roy T. Oliver, Jr. Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker Symbol: ADS CUSIP/Security ID: 018581108
Meeting Date: 2008-06-16 14:00:00.000 Ballot Shares: 3593
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bruce K. Anderson Mgmt For For
1.2 Elect Director Roger H. Ballou Mgmt For For
1.3 Elect Director E.L. Draper Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker Symbol: DVN CUSIP/Security ID: 25179M103
Meeting Date: 2008-06-04 08:00:00.000 Ballot Shares: 19620
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David A. Hager Mgmt For For
1.2 Elect Director John A. Hill Mgmt For For
1.3 Elect Director Mary P. Ricciardello Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
GLG PARTNERS INC
Ticker Symbol: GLG CUSIP/Security ID: 37929X107
Meeting Date: 2008-06-02 11:00:00.000 Ballot Shares: 4525
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Noam Gottesman Mgmt For For
1.2 Elect Director Ian Ashken Mgmt For For
1.3 Elect Director Nicolas Berggruen Mgmt For Withhold
1.4 Elect Director Martin Franklin Mgmt For For
1.5 Elect Director James Hauslein Mgmt For For
1.6 Elect Director William Lauder Mgmt For For
1.7 Elect Director Paul Myners Mgmt For For
1.8 Elect Director Emmanuel Roman Mgmt For For
1.9 Elect Director Peter Weinberg Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker Symbol: NBR CUSIP/Security ID: G6359F103
Meeting Date: 2008-06-03 00:00:00.000 Ballot Shares: 11881
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
This is a duplicate meeting for ballots received Shrholder
via the Broadridge North American Ballot
distribution system.
1.1 Elect Director Anthony G. Petrello Mgmt For
1.2 Elect Director Myron M. Sheinfeld Mgmt For
1.3 Elect Director Martin J. Whitman Mgmt For
2. Ratify Auditors Mgmt For
3. SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR Shrholder Against
PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES.
4. SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS Shrholder Against
TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
EBAY INC.
Ticker Symbol: EBAY CUSIP/Security ID: 278642103
Meeting Date: 2008-06-19 08:00:00.000 Ballot Shares: 54172
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Fred D. Anderson Mgmt For For
2. Elect Director Edward W. Barnholt Mgmt For For
3. Elect Director Scott D. Cook Mgmt For For
4. Elect Director John J. Donahoe Mgmt For For
5. Approve Omnibus Stock Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker Symbol: CTSH CUSIP/Security ID: 192446102
Meeting Date: 2008-06-10 09:30:00.000 Ballot Shares: 6771
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Robert W. Howe Mgmt For For
2. Elect Director Robert E. Weissman Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker Symbol: SLG CUSIP/Security ID: 78440X101
Meeting Date: 2008-06-25 10:00:00.000 Ballot Shares: 2700
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Marc Holliday Mgmt For For
1.2 Elect Director John S. Levy Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker Symbol: PTEN CUSIP/Security ID: 703481101
Meeting Date: 2008-06-05 10:00:00.000 Ballot Shares: 3509
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark S. Siegel Mgmt For For
1.2 Elect Director Cloyce A. Talbott Mgmt For For
1.3 Elect Director Kenneth N. Berns Mgmt For For
1.4 Elect Director Charles O. Buckner Mgmt For For
1.5 Elect Director Curtis W. Huff Mgmt For For
1.6 Elect Director Terry H. Hunt Mgmt For For
1.7 Elect Director Kenneth R. Peak Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker Symbol: PCLN CUSIP/Security ID: 741503403
Meeting Date: 2008-06-04 14:00:00.000 Ballot Shares: 786
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffery H. Boyd Mgmt For For
1.2 Elect Director Ralph M. Bahna Mgmt For For
1.3 Elect Director Howard W. Barker, Jr. Mgmt For For
1.4 Elect Director Jan L. Docter Mgmt For For
1.5 Elect Director Jeffrey E. Epstein Mgmt For For
1.6 Elect Director James M. Guyette Mgmt For For
1.7 Elect Director Nancy B. Peretsman Mgmt For For
1.8 Elect Director Craig W. Rydin Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Amend Bylaws to Permit Shareholders to Call Shrholder Against For
Special Meetings
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker Symbol: BBY CUSIP/Security ID: 086516101
Meeting Date: 2008-06-25 09:30:00.000 Ballot Shares: 15541
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bradbury H. Anderson Mgmt For For
1.2 Elect Director Kathy J. Higgins Victor Mgmt For For
1.3 Elect Director Allen U. Lenzmeier Mgmt For For
1.4 Elect Director Rogelio M. Rebolledo Mgmt For For
1.5 Elect Director Frank D. Trestman Mgmt For For
1.6 Elect Director George L. Mikan, III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
4. Amend By-laws for Majority Voting Standard Mgmt For Against
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker Symbol: ANF CUSIP/Security ID: 002896207
Meeting Date: 2008-06-11 10:00:00.000 Ballot Shares: 3953
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lauren J. Brisky Mgmt For For
1.2 Elect Director Archie M. Griffin Mgmt For For
1.3 Elect Director Allan A. Tuttle Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
PETSMART
Ticker Symbol: PETM CUSIP/Security ID: 716768106
Meeting Date: 2008-06-18 10:00:00.000 Ballot Shares: 6130
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Lawrence A. Del Santo Mgmt For For
2. Elect Director Philip L. Francis Mgmt For For
3. Elect Director Gregory P. Josefowicz Mgmt For For
4. Elect Director Richard K. Lochridge Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker Symbol: ROP CUSIP/Security ID: 776696106
Meeting Date: 2008-06-06 12:00:00.000 Ballot Shares: 2006
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard Wallman Mgmt For For
1.2 Elect Director Christopher Wright Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRANE INC.
Ticker Symbol: CUSIP/Security ID: 892893108
Meeting Date: 2008-06-05 10:00:00.000 Ballot Shares: 7894
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CLEARWIRE CORP
Ticker Symbol: CLWR CUSIP/Security ID: 185385309
Meeting Date: 2008-06-20 09:00:00.000 Ballot Shares: 1624
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Craig O. McCaw Mgmt For Withhold
1.2 Elect Director Benjamin G. Wolff Mgmt For Withhold
1.3 Elect Director Peter L.S. Currie Mgmt For For
1.4 Elect Director Richard P. Emerson Mgmt For For
1.5 Elect Director Nicolas Kauser Mgmt For Withhold
1.6 Elect Director David Perlmutter Mgmt For For
1.7 Elect Director Michael J. Sabia Mgmt For For
1.8 Elect Director R. Gerard Salemme Mgmt For For
1.9 Elect Director Stuart M. Sloan Mgmt For For
1.10 Elect Director Michelangelo A. Volpi Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CARMAX INC
Ticker Symbol: KMX CUSIP/Security ID: 143130102
Meeting Date: 2008-06-24 08:30:00.000 Ballot Shares: 4903
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas J. Folliard Mgmt For For
1.2 Elect Director Shira D. Goodman Mgmt For For
1.3 Elect Director W. Robert Grafton Mgmt For For
1.4 Elect Director Edgar H. Grubb Mgmt For For
1.5 Elect Director Ronald E. Blaylock Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker Symbol: BIIB CUSIP/Security ID: 09062X103
Meeting Date: 2008-06-19 09:00:00.000 Ballot Shares: 6781
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stelios Papadopoulos Mgmt For For
1.2 Elect Director Cecil Pickett Mgmt For For
1.3 Elect Director Lynn Schenk Mgmt For For
1.4 Elect Director Phillip Sharp Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Amend Bylaws to Remove Certain Provisions Shrholder Against Against
1.1 Elect Director Alexander J. Denner Shrholder For Do Not Vote
1.2 Elect Director Anne B. Young Shrholder For Do Not Vote
1.3 Elect Director Richard C. Mulligan Shrholder For Do Not Vote
1.4 Management Nominee - Phillip Sharp Shrholder For Do Not Vote
2. Amend Bylaws to Remove Certain Provisions Shrholder For Do Not Vote
3. Ratify Auditors Mgmt For Do Not Vote
4. Approve Omnibus Stock Plan Mgmt Against Do Not Vote
5. Approve Executive Incentive Bonus Plan Mgmt Against Do Not Vote
- --------------------------------------------------------------------------------
CROCS, INC
Ticker Symbol: CROX CUSIP/Security ID: 227046109
Meeting Date: 2008-06-26 13:00:00.000 Ballot Shares: 1683
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas J. Smach Mgmt For For
1.2 Elect Director Ronald R. Snyder Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker Symbol: WFT CUSIP/Security ID: G95089101
Meeting Date: 2008-06-02 00:00:00.000 Ballot Shares: 14312
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. ELECTION AS DIRECTOR: NICHOLAS F. BRADY Mgmt For For
2. ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3. ELECTION AS DIRECTOR: DAVID J. BUTTERS Mgmt For For
4. ELECTION AS DIRECTOR: ROBERT B. MILLARD Mgmt For For
5. ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
6. ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
7. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker Symbol: AEO CUSIP/Security ID: 02553E106
Meeting Date: 2008-06-24 11:00:00.000 Ballot Shares: 8653
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael G. Jesselson Mgmt For For
2. Elect Director Roger S. Markfield Mgmt For For
3. Elect Director Jay L. Schottenstein Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker Symbol: WSM CUSIP/Security ID: 969904101
Meeting Date: 2008-06-11 09:00:00.000 Ballot Shares: 2016
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Howard Lester Mgmt For For
1.2 Elect Director Adrian D.P. Bellamy Mgmt For For
1.3 Elect Director Patrick J. Connolly Mgmt For For
1.4 Elect Director Adrian T. Dillon Mgmt For For
1.5 Elect Director Anthony A. Greener Mgmt For For
1.6 Elect Director Ted W. Hall Mgmt For For
1.7 Elect Director Michael R. Lynch Mgmt For For
1.8 Elect Director Richard T. Robertson Mgmt For For
1.9 Elect Director David B. Zenoff Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Repricing of Options Mgmt For Against
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker Symbol: SSP CUSIP/Security ID: 811054204
Meeting Date: 2008-06-13 10:00:00.000 Ballot Shares: 1908
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William R. Burleigh Mgmt For For
1.2 Elect Director David A. Galloway Mgmt For For
1.3 Elect Director David M. Moffett Mgmt For For
1.4 Elect Director Jarl Mohn Mgmt For For
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker Symbol: LVS CUSIP/Security ID: 517834107
Meeting Date: 2008-06-05 11:00:00.000 Ballot Shares: 4481
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles D. Forman Mgmt For Withhold
1.2 Elect Director George P. Koo Mgmt For For
1.3 Elect Director Irwin A. Siegel Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker Symbol: GES CUSIP/Security ID: 401617105
Meeting Date: 2008-06-17 09:00:00.000 Ballot Shares: 2475
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Maurice Marciano Mgmt For For
1.2 Elect Director Kay Isaacson-Leibowitz Mgmt For For
1.3 Elect Director Alex Yemenidjian Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker Symbol: LRCX CUSIP/Security ID: 512807108
Meeting Date: 2008-06-10 11:00:00.000 Ballot Shares: 5478
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James W. Bagley Mgmt For For
1.2 Elect Director David G. Arscott Mgmt For For
1.3 Elect Director Robert M. Berdahl Mgmt For For
1.4 Elect Director Richard J. Elkus, Jr. Mgmt For For
1.5 Elect Director Jack R. Harris Mgmt For For
1.6 Elect Director Grant M. Inman Mgmt For For
1.7 Elect Director Catherine P. Lego Mgmt For For
1.8 Elect Director Stephen G. Newberry Mgmt For For
1.9 Elect Director Seiichi Watanabe Mgmt For For
1.10 Elect Director Patricia S. Wolpert Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker Symbol: NVDA CUSIP/Security ID: 67066G104
Meeting Date: 2008-06-19 10:00:00.000 Ballot Shares: 25681
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Steven Chu, Ph.D. Mgmt For For
2. Elect Director Harvey C. Jones Mgmt For For
3. Elect Director William J. Miller Mgmt For For
4. Increase Authorized Common Stock Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker Symbol: DLTR CUSIP/Security ID: 256746108
Meeting Date: 2008-06-19 10:00:00.000 Ballot Shares: 4394
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Macon F. Brock, Jr. Mgmt For For
1.2 Elect Director Mary Anne Citrino Mgmt For For
1.3 Elect Director Richard G. Lesser Mgmt For For
1.4 Elect Director Thomas E. Whiddon Mgmt For For
1.5 Elect Director Arnold S. Barron Mgmt For For
1.6 Elect Director Carl P. Zeithaml Mgmt For For
1.7 Elect Director Lemuel E. Lewis Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Amend Omnibus Stock Plan Mgmt For For
7. Amend Executive Incentive Bonus Plan Mgmt For For
8. Amend Executive Incentive Bonus Plan Mgmt For For
9. Amend Omnibus Stock Plan Mgmt For For
10. Eliminate Supermajority Vote Requirement Mgmt For For
11. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker Symbol: GME CUSIP/Security ID: 36467W109
Meeting Date: 2008-06-24 12:00:00.000 Ballot Shares: 6778
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leonard Riggio Mgmt For For
1.2 Elect Director Stanley (Mickey) Steinberg Mgmt For For
1.3 Elect Director Gerald R. Szczepanski Mgmt For For
1.4 Elect Director Lawrence S. Zilavy Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker Symbol: ENDP CUSIP/Security ID: 29264F205
Meeting Date: 2008-06-26 10:00:00.000 Ballot Shares: 2985
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John J. Delucca Mgmt For For
1.2 Elect Director David P. Holveck Mgmt For For
1.3 Elect Director George F. Homer, III Mgmt For For
1.4 Elect Director Michael Hyatt Mgmt For For
1.5 Elect Director Roger H. Kimmel Mgmt For For
1.6 Elect Director C.A. Meanwell, Md. Phd. Mgmt For For
1.7 Elect Director Joseph C. Scodari Mgmt For For
1.8 Elect Director William F. Spengler Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker Symbol: CUSIP/Security ID: 222372104
Meeting Date: 2008-06-25 09:00:00.000 Ballot Shares: 25835
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker Symbol: XMSR CUSIP/Security ID: 983759101
Meeting Date: 2008-06-24 09:00:00.000 Ballot Shares: 13726
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary M. Parsons Mgmt For For
1.2 Elect Director Nathaniel A. Davis Mgmt For For
1.3 Elect Director Joan L. Amble Mgmt For For
1.4 Elect Director Thomas J. Donohue Mgmt For For
1.5 Elect Director Eddy W. Hartenstein Mgmt For For
1.6 Elect Director Chester A. Huber, Jr. Mgmt For For
1.7 Elect Director John Mendel Mgmt For For
1.8 Elect Director Jarl Mohn Mgmt For For
1.9 Elect Director Jack Shaw Mgmt For For
1.10 Elect Director Jeffrey Zients Mgmt For For
2. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
SPDR(R) DJ WILSHIRE LARGE CAP VALUE ETF
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker Symbol: DYN CUSIP/Security ID: 26817G102
Meeting Date: 7/18/2007 Ballot Shares: 7700
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director David W. Biegler Mgmt For For
1.2 Elect Director Thomas D. Clark, Jr. Mgmt For For
1.3 Elect Director Victor E. Grijalva Mgmt For For
1.4 Elect Director Patricia A. Hammick Mgmt For For
1.5 Elect Director Robert C. Oelkers Mgmt For For
1.6 Elect Director George L. Mazanec Mgmt For For
1.7 Elect Director William L. Trubeck Mgmt For For
1.8 Elect Director Bruce A. Williamson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker Symbol: CSC CUSIP/Security ID: 205363104
Meeting Date: 7/30/2007 Ballot Shares: 3309
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Irving W. Bailey, II Mgmt For For
1.2 Elect Dave J. Barram Mgmt For For
1.3 Elect Stephen L. Baum Mgmt For For
1.4 Elect Rodney F. Chase Mgmt For For
1.5 Elect Michael W. Laphen Mgmt For For
1.6 Elect F. Warren McFarlen Mgmt For For
1.7 Elect Thomas H. Patrick Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Board Diversity Shrholder Against Against
5. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker Symbol: HNZ CUSIP/Security ID: 423074103
Meeting Date: 8/15/2007 Ballot Shares: 6431
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director W.R. Johnson Mgmt For For
1.2 Elect Director C.E. Bunch Mgmt For For
1.3 Elect Director L.S. Coleman, Jr. Mgmt For For
1.4 Elect Director J.G. Drosdick Mgmt For For
1.5 Elect Director E.E. Holiday Mgmt For For
1.6 Elect Director C. Kendle Mgmt For For
1.7 Elect Director D.R. O'Hare Mgmt For For
1.8 Elect Director N. Peltz Mgmt For For
1.9 Elect Director D.H. Reilley Mgmt For For
1.10 Elect Director L.C. Swann Mgmt For For
1.11 Elect Director T.J. Usher Mgmt For For
1.12 Elect Director M.F. Weinstein Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Nonqualified Employee Stock Purchase Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Reduce Supermajority Vote Requirement Mgmt For For
6. Reduce Supermajority Vote Requirement Mgmt For For
7. Company Specific--Provide Majority Vote for the Mgmt For Against
Election of Directors
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker Symbol: CUSIP/Security ID: 20449H109
Meeting Date: 8/8/2007 Ballot Shares: 2742
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker Symbol: CUSIP/Security ID: 896047107
Meeting Date: 8/21/2007 Ballot Shares: 974
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker Symbol: CUSIP/Security ID: 039583109
Meeting Date: 8/21/2007 Ballot Shares: 4521
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ENERGY FUTURE HOLDINGS, CORP.
Ticker Symbol: CUSIP/Security ID: 873168108
Meeting Date: 9/7/2007 Ballot Shares: 9778
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3.1 Elect Director Leldon E. Echols Mgmt For For
3.2 Elect Director Kerney Laday Mgmt For For
3.3 Elect Director Jack E. Little Mgmt For For
3.4 Elect Director Gerardo I. Lopez Mgmt For For
3.5 Elect Director J. E. Oesterreicher Mgmt For For
3.6 Elect Director Michael W. Ranger Mgmt For For
3.7 Elect Director Leonard H. Roberts Mgmt For For
3.8 Elect Director Glenn F. Tilton Mgmt For For
3.9 Elect Director C. John Wilder Mgmt For For
4. Ratify Auditors Mgmt For For
5. Adopt Quantitative Emissions Goals Shrholder Against Against
6. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker Symbol: CUSIP/Security ID: 020039103
Meeting Date: 8/29/2007 Ballot Shares: 7399
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker Symbol: SFD CUSIP/Security ID: 832248108
Meeting Date: 8/29/2007 Ballot Shares: 2582
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Paul J. Fribourg Mgmt For For
1.2 Elect Director Ray A. Goldberg Mgmt For For
1.3 Elect Director John T. Schwieters Mgmt For For
1.4 Elect Director Melvin O. Wright Mgmt For For
1.5 Elect Director Paul S. Trible, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Merger And Purchase Agreement Shrholder Against Against
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker Symbol: GIS CUSIP/Security ID: 370334104
Meeting Date: 9/24/2007 Ballot Shares: 7289
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Paul Danos Mgmt For For
2. Elect Director William T. Esrey Mgmt For For
3. Elect Director Raymond V. Gilmartin Mgmt For For
4. Elect Director Judith Richards Hope Mgmt For For
5. Elect Director Heidi G. Miller Mgmt For For
6. Elect Director Hilda Ochoa-Brillemberg Mgmt For For
7. Elect Director Steve Odland Mgmt For For
8. Elect Director Kendall J. Powell Mgmt For For
9. Elect Director Michael D. Rose Mgmt For For
10. Elect Director Robert L. Ryan Mgmt For For
11. Elect Director Stephen W. Sanger Mgmt For For
12. Elect Director A. Michael Spence Mgmt For For
13. Elect Director Dorothy A. Terrell Mgmt For For
14. Ratify Auditors Mgmt For For
15. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker Symbol: CAG CUSIP/Security ID: 205887102
Meeting Date: 9/27/2007 Ballot Shares: 10233
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Mogens C. Bay Mgmt For For
1.2 Elect Director Steven F. Goldstone Mgmt For For
1.3 Elect Director W.G. Jurgensen Mgmt For For
1.4 Elect Director Ruth Ann Marshall Mgmt For For
1.5 Elect Director Gary M. Rodkin Mgmt For For
1.6 Elect Director Andrew J. Schindler Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Feasibility of Improving Animal Welfare Shrholder Against Against
Standards
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker Symbol: CUSIP/Security ID: 281760108
Meeting Date: 9/28/2007 Ballot Shares: 1520
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker Symbol: SLE CUSIP/Security ID: 803111103
Meeting Date: 10/25/2007 Ballot Shares: 13397
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Brenda C. Barnes Mgmt For For
2. Elect Director Christopher B. Begley Mgmt For For
3. Elect Director Virgis W. Colbert Mgmt For For
4. Elect Director James S. Crown Mgmt For For
5. Elect Director Laurette T. Koellner Mgmt For For
6. Elect Director Cornelis J.A. Van Lede Mgmt For For
7. Elect Director Sir Ian Prosser Mgmt For For
8. Elect Director Rozanne L. Ridgway Mgmt For For
9. Elect Director Norman R. Sorensen Mgmt For For
10. Elect Director Jonathan P. Ward Mgmt For For
11. Ratify Auditors Mgmt For For
12. Approve Executive Incentive Bonus Plan Mgmt For For
13. Report on Shareholder Proposal Process Shrholder Against Against
14. Amend Vote Requirements to Amend Shrholder Against For
Articles/Bylaws/Charter
15. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker Symbol: PBCT CUSIP/Security ID: 712704105
Meeting Date: 10/18/2007 Ballot Shares: 2385
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Janet M. Hansen Mgmt For For
1.2 Elect Director Jeremiah J. Lowney, Jr. Mgmt For For
2. Approve Restricted Stock Plan Mgmt For For
3. Approve Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker Symbol: MI CUSIP/Security ID: 571834100
Meeting Date: 10/25/2007 Ballot Shares: 4384
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Approve Spin-Off Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker Symbol: PH CUSIP/Security ID: 701094104
Meeting Date: 10/24/2007 Ballot Shares: 2273
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Linda S. Harty Mgmt For For
1.2 Elect Director Candy M. Obourn Mgmt For For
1.3 Elect Director Donald E. Washkewicz Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker Symbol: STX CUSIP/Security ID: G7945J104
Meeting Date: 10/25/2007 Ballot Shares: 10647
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. ELECT FRANK J. BIONDI, JR. AS A DIRECTOR Mgmt For For
2. ELECT WILLIAM W. BRADLEY AS A DIRECTOR Mgmt For For
3. ELECT JAMES A. DAVIDSON AS A DIRECTOR Mgmt For For
4. ELECT DONALD E. KIERNAN AS A DIRECTOR Mgmt For For
5. ELECT STEPHEN J. LUCZO AS A DIRECTOR Mgmt For For
6. ELECT DAVID F. MARQUARDT AS A DIRECTOR Mgmt For For
7. ELECT LYDIA M. MARSHALL AS A DIRECTOR Mgmt For For
8. ELECT C.S. PARK AS A DIRECTOR Mgmt For Against
9. ELECT GREGORIO REYES AS A DIRECTOR Mgmt For For
10. ELECT JOHN W. THOMPSON AS A DIRECTOR Mgmt For For
11. ELECT WILLIAM D. WATKINS AS A DIRECTOR Mgmt For For
12. PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE Mgmt For For
TECHNOLOGY S 2004 STOCK COMPENSATION PLAN.
13. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED
ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE
FISCAL YEAR ENDING JUNE 27, 2008.
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker Symbol: AVT CUSIP/Security ID: 053807103
Meeting Date: 11/8/2007 Ballot Shares: 2712
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Eleanor Baum Mgmt For For
1.2 Elect Director J. Veronica Biggins Mgmt For For
1.3 Elect Director Lawrence W. Clarkson Mgmt For For
1.4 Elect Director Ehud Houminer Mgmt For For
1.5 Elect Director James A. Lawrence Mgmt For For
1.6 Elect Director Frank R. Noonan Mgmt For For
1.7 Elect Director Ray M. Robinson Mgmt For For
1.8 Elect Director Gary L. Tooker Mgmt For For
1.9 Elect Director Roy Vallee Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker Symbol: SE CUSIP/Security ID: 847560109
Meeting Date: 10/31/2007 Ballot Shares: 11433
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Pamela L. Carter Mgmt For For
1.2 Elect Director William T. Esrey Mgmt For For
1.3 Elect Director Fred J. Fowler Mgmt For For
1.4 Elect Director Dennis R. Hendrix Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker Symbol: DE CUSIP/Security ID: 244199105
Meeting Date: 11/14/2007 Ballot Shares: 4213
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Approve Increase in Common Stock and a Stock Split Mgmt For For
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker Symbol: CPB CUSIP/Security ID: 134429109
Meeting Date: 11/16/2007 Ballot Shares: 4460
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Edmund M. Carpenter Mgmt For For
1.2 Elect Director Paul R. Charron Mgmt For For
1.3 Elect Director Douglas R. Conant Mgmt For For
1.4 Elect Director Bennett Dorrance Mgmt For For
1.5 Elect Director Kent B. Foster Mgmt For For
1.6 Elect Director Harvey Golub Mgmt For For
1.7 Elect Director Randall W. Larrimore Mgmt For For
1.8 Elect Director Philip E. Lippincott Mgmt For For
1.9 Elect Director Mary Alice D. Malone Mgmt For For
1.10 Elect Director Sara Mathew Mgmt For For
1.11 Elect Director David C. Patterson Mgmt For For
1.12 Elect Director Charles R. Perrin Mgmt For For
1.13 Elect Director A. Barry Rand Mgmt For For
1.14 Elect Director George Strawbridge, Jr. Mgmt For For
1.15 Elect Director Les C. Vinney Mgmt For For
1.16 Elect Director Charlotte C. Weber Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker Symbol: EAS CUSIP/Security ID: 29266M109
Meeting Date: 11/20/2007 Ballot Shares: 2827
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker Symbol: FNM CUSIP/Security ID: 313586109
Meeting Date: 12/14/2007 Ballot Shares: 17746
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Stephen B. Ashley Mgmt For For
1.2 Elect Director Dennis R. Beresford Mgmt For For
1.3 Elect Director Louis J. Freeh Mgmt For For
1.4 Elect Director Brenda J. Gaines Mgmt For For
1.5 Elect Director Karen N. Horn, Ph.D. Mgmt For For
1.6 Elect Director Bridget A. Macaskill Mgmt For For
1.7 Elect Director Daniel H. Mudd Mgmt For For
1.8 Elect Director Leslie Rahl Mgmt For For
1.9 Elect Director John C. Sites, Jr. Mgmt For For
1.10 Elect Director Greg C. Smith Mgmt For For
1.11 Elect Director H. Patrick Swygert Mgmt For For
1.12 Elect Director John K. Wulff Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
5. Restore or Provide for Cumulative Voting Shrholder Against Against
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker Symbol: JCI CUSIP/Security ID: 478366107
Meeting Date: 1/23/2008 Ballot Shares: 10799
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Natalie A. Black Mgmt For For
1.2 Elect Director Robert A. Cornog Mgmt For For
1.3 Elect Director William H. Lacy Mgmt For For
1.4 Elect Director Stephen A. Roell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker Symbol: ASH CUSIP/Security ID: 044209104
Meeting Date: 1/31/2008 Ballot Shares: 1033
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Bernadine P. Healy, M.D. Mgmt For For
1.2 Elect Director Kathleen Ligocki Mgmt For For
1.3 Elect Director James J. O'Brien Mgmt For For
1.4 Elect Director Barry W. Perry Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker Symbol: HRL CUSIP/Security ID: 440452100
Meeting Date: 1/29/2008 Ballot Shares: 1328
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Terrell K. Crews Mgmt For For
1.2 Elect Director Jeffrey M. Ettinger Mgmt For For
1.3 Elect Director Jody H. Feragen Mgmt For For
1.4 Elect Director Luella G. Goldberg Mgmt For For
1.5 Elect Director Susan I. Marvin Mgmt For For
1.6 Elect Director John L. Morrison Mgmt For For
1.7 Elect Director Elsa A. Murano Mgmt For For
1.8 Elect Director Robert C. Nakasone Mgmt For For
1.9 Elect Director Ronald D. Pearson Mgmt For For
1.10 Elect Director Dakota A. Pippins Mgmt For For
1.11 Elect Director Gary J. Ray Mgmt For For
1.12 Elect Director Hugh C. Smith Mgmt For For
1.13 Elect Director John G. Turner Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker Symbol: APD CUSIP/Security ID: 009158106
Meeting Date: 1/24/2008 Ballot Shares: 3785
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Michael J. Donahue Mgmt For For
1.2 Elect Director Ursula O. Fairbairn Mgmt For For
1.3 Elect Director John P. Jones III Mgmt For For
1.4 Elect Director Lawrence S. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker Symbol: EMR CUSIP/Security ID: 291011104
Meeting Date: 2/5/2008 Ballot Shares: 14543
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director D.N. Farr Mgmt For For
1.2 Elect Director R.B. Horton Mgmt For For
1.3 Elect Director C.A. Peters Mgmt For For
1.4 Elect Director J.W. Prueher Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker Symbol: ROK CUSIP/Security ID: 773903109
Meeting Date: 2/6/2008 Ballot Shares: 2416
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Bruce M. Rockwell Mgmt For For
1.2 Elect Director Joseph F. Toot, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker Symbol: TSN CUSIP/Security ID: 902494103
Meeting Date: 2/1/2008 Ballot Shares: 4826
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Don Tyson Mgmt For For
1.2 Elect Director John Tyson Mgmt For For
1.3 Elect Director Richard L. Bond Mgmt For For
1.4 Elect Director Scott T. Ford Mgmt For For
1.5 Elect Director Lloyd V. Hackley Mgmt For For
1.6 Elect Director Jim Kever Mgmt For For
1.7 Elect Director Kevin M. McNamara Mgmt For For
1.8 Elect Director JoAnn R. Smith Mgmt For For
1.9 Elect Director Barbara A. Tyson Mgmt For For
1.10 Elect Director Albert C. Zapanta Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS L.P.
Ticker Symbol: EPD CUSIP/Security ID: 293792107
Meeting Date: 1/29/2008 Ballot Shares: 4835
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker Symbol: HRC CUSIP/Security ID: 431573104
Meeting Date: 2/8/2008 Ballot Shares: 1021
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Patrick T. Ryan Mgmt For For
1.2 Elect Director Ronald A. Malone Mgmt For For
1.3 Elect Director Charles E. Golden Mgmt For For
1.4 Elect Director W August Hillenbrand Mgmt For For
1.5 Elect Director Joanne C. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker Symbol: DE CUSIP/Security ID: 244199105
Meeting Date: 2/27/2008 Ballot Shares: 7846
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director T. Kevin Dunnigan Mgmt For For
2. Elect Director Charles O. Holliday, Jr. Mgmt For For
3. Elect Director Dipak C. Jain Mgmt For For
4. Elect Director Joachim Milberg Mgmt For For
5. Elect Director Richard B. Myers Mgmt For For
6. Amend Executive Incentive Bonus Plan Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TFS FINANCIAL CORP
Ticker Symbol: TFSL CUSIP/Security ID: 87240R107
Meeting Date: 2/26/2008 Ballot Shares: 1840
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Thomas J. Baird Mgmt For For
1.2 Elect Director John J. Fitzpatrick Mgmt For For
1.3 Elect Director William C. Mulligan Mgmt For For
1.4 Elect Director Paul W. Stefanik Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker Symbol: TYC CUSIP/Security ID: G9143X208
Meeting Date: 3/13/2008 Ballot Shares: 8757
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Dennis C. Blair Mgmt For For
1.2 Elect Director Edward D. Breen Mgmt For For
1.3 Elect Director Brian Duperreault Mgmt For For
1.4 Elect Director Bruce S. Gordon Mgmt For For
1.5 Elect Director Rajiv L. Gupta Mgmt For For
1.6 Elect Director John A. Krol Mgmt For For
1.7 Elect Director Brendan R. O'Neill Mgmt For For
1.8 Elect Director William S. Stavropoulos Mgmt For For
1.9 Elect Director Sandra S. Wijnberg Mgmt For For
1.10 Elect Director Jerome B. York Mgmt For For
1.11 Elect Director Timothy M. Donahue Mgmt For For
2. Ratify Auditors Mgmt For For
3. AMENDMENTS TO THE COMPANY S BYE-LAWS Mgmt For For
- --------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker Symbol: HRC CUSIP/Security ID: 431573104
Meeting Date: 3/13/2008 Ballot Shares: 583
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Change Company Name Mgmt For For
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker Symbol: MS CUSIP/Security ID: 617446448
Meeting Date: 4/8/2008 Ballot Shares: 9199
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Roy J. Bostock Mgmt For For
2. Elect Director Erskine B. Bowles Mgmt For For
3. Elect Director Howard J. Davies Mgmt For For
4. Elect Director C. Robert Kidder Mgmt For For
5. Elect Director John J. Mack Mgmt For For
6. Elect Director Donald T. Nicolaisen Mgmt For For
7. Elect Director Charles H. Noski Mgmt For For
8. Elect Director Hutham S. Olayan Mgmt For For
9. Elect Director Charles E. Phillips, Jr. Mgmt For For
10. Elect Director Griffith Sexton Mgmt For For
11. Elect Director Laura D. Tyson Mgmt For For
12. Ratify Auditors Mgmt For For
13. Eliminate Supermajority Vote Requirement Mgmt For For
14. Approve Report of the Compensation Committee Shrholder Against Against
15. Report on Human Rights Investment Policies Shrholder Against Against
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker Symbol: GPC CUSIP/Security ID: 372460105
Meeting Date: 4/21/2008 Ballot Shares: 2977
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Mary B. Bullock Mgmt For For
1.2 Elect Director Richard W. Courts, II Mgmt For For
1.3 Elect Director Jean Douville Mgmt For For
1.4 Elect Director Thomas C. Gallagher Mgmt For For
1.5 Elect Director George C. 'Jack' Guynn Mgmt For For
1.6 Elect Director John D. Johns Mgmt For For
1.7 Elect Director Michael M.E. Johns Mgmt For For
1.8 Elect Director J. Hicks Lanier Mgmt For For
1.9 Elect Director Wendy B. Needham Mgmt For For
1.10 Elect Director Jerry W. Nix Mgmt For For
1.11 Elect Director Larry L. Prince Mgmt For For
1.12 Elect Director Gary W. Rollins Mgmt For For
1.13 Elect Director Lawrence G. Steiner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker Symbol: DFS CUSIP/Security ID: 254709108
Meeting Date: 4/10/2008 Ballot Shares: 4379
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Jeffrey S. Aronin Mgmt For For
2. Elect Director Mary K. Bush Mgmt For For
3. Elect Director Gregory C. Case Mgmt For For
4. Elect Director Dennis D. Dammerman Mgmt For For
5. Elect Director Robert M. Devlin Mgmt For For
6. Elect Director Philip A. Laskawy Mgmt For For
7. Elect Director Michael H. Moskow Mgmt For For
8. Elect Director David W. Nelms Mgmt For For
9. Elect Director Michael L. Rankowitz Mgmt For For
10. Elect Director E. Follin Smith Mgmt For For
11. Elect Director Lawrence A. Weinbach Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker Symbol: STI CUSIP/Security ID: 867914103
Meeting Date: 4/29/2008 Ballot Shares: 3115
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Patricia C. Frist Mgmt For For
1.2 Elect Director Blake P. Garrett, Jr. Mgmt For For
1.3 Elect Director Douglas Ivester Mgmt For For
1.4 Elect Director Karen Hastie Williams Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker Symbol: KO CUSIP/Security ID: 191216100
Meeting Date: 4/16/2008 Ballot Shares: 19086
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Herbert A. Allen Mgmt For For
2. Elect Director Ronald W. Allen Mgmt For For
3. Elect Director Cathleen P. Black Mgmt For For
4. Elect Director Barry Diller Mgmt For For
5. Elect Director Alexis M. Herman Mgmt For For
6. Elect Director E. Neville Isdell Mgmt For For
7. Elect Director Muhtar Kent Mgmt For For
8. Elect Director Donald R. Keough Mgmt For For
9. Elect Director Donald F. McHenry Mgmt For For
10. Elect Director Sam Nunn Mgmt For For
11. Elect Director James D. Robinson III Mgmt For For
12. Elect Director Peter V. Ueberroth Mgmt For For
13. Elect Director Jacob Wallenberg Mgmt For For
14. Elect Director James B. Williams Mgmt For For
15. Ratify Auditors Mgmt For For
16. Approve Stock Option Plan Mgmt For For
17. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
18. Require Independent Board Chairman Shrholder Against Against
19. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker Symbol: WHR CUSIP/Security ID: 963320106
Meeting Date: 4/15/2008 Ballot Shares: 721
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Herman Cain Mgmt For For
2. Elect Director Jeff M. Fettig Mgmt For For
3. Elect Director Miles L. Marsh Mgmt For For
4. Elect Director Paul G. Stern Mgmt For For
5. Declassify the Board of Directors Shrholder Against Against
6. Amend Bylaws/Charter to Remove Antitakeover Shrholder Against For
Provisions
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker Symbol: GE CUSIP/Security ID: 369604103
Meeting Date: 4/23/2008 Ballot Shares: 131995
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director James I. Cash, Jr. Mgmt For For
2. Elect Director William M. Castell Mgmt For For
3. Elect Director Ann M. Fudge Mgmt For For
4. Elect Director Claudio X. Gonzalez Mgmt For Against
5. Elect Director Susan Hockfield Mgmt For For
6. Elect Director Jeffrey R. Immelt Mgmt For For
7. Elect Director Andrea Jung Mgmt For For
8. Elect Director Alan G. Lafley Mgmt For For
9. Elect Director Robert W. Lane Mgmt For For
10. Elect Director Ralph S. Larsen Mgmt For For
11. Elect Director Rochelle B. Lazarus Mgmt For For
12. Elect Director James J. Mulva Mgmt For For
13. Elect Director Sam Nunn Mgmt For For
14. Elect Director Roger S. Penske Mgmt For For
15. Elect Director Robert J. Swieringa Mgmt For For
16. Elect Director Douglas A. Warner III Mgmt For For
17. Ratify Auditors Mgmt For For
18. Provide for Cumulative Voting Shrholder Against Against
19. Require Independent Board Chairman Shrholder Against Against
20. Claw-back of Payments under Restatements Shrholder Against Against
21. Adopt Policy on Overboarded Directors Shrholder Against Against
22. Report on Charitable Contributions Shrholder Against Against
23. Report on Global Warming Shrholder Against Against
24. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker Symbol: TDC CUSIP/Security ID: 88076W103
Meeting Date: 4/28/2008 Ballot Shares: 1656
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director David E. Kepler Mgmt For For
2. Elect Director William S. Stavropoulos Mgmt For For
3. Elect Director C. K. Prahalad Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker Symbol: EDS CUSIP/Security ID: 285661104
Meeting Date: 4/15/2008 Ballot Shares: 4525
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director W. Roy Dunbar Mgmt For For
2. Elect Director Martin C. Faga Mgmt For For
3. Elect Director S. Malcolm Gillis Mgmt For For
4. Elect Director Ray J. Groves Mgmt For For
5. Elect Director Ellen M. Hancock Mgmt For For
6. Elect Director Jeffrey M. Heller Mgmt For For
7. Elect Director Ray L. Hunt Mgmt For For
8. Elect Director Edward A. Kangas Mgmt For For
9. Elect Director Ronald A. Rittenmeyer Mgmt For For
10. Elect Director James K. Sims Mgmt For For
11. Elect Director R. David Yost Mgmt For For
12. Elect Director Ernesto Zedillo Mgmt For For
13. Ratify Auditors Mgmt For For
14. Amend Omnibus Stock Plan Mgmt For For
15. Provide the Right to Call Special Meeting Mgmt For For
16. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker Symbol: KMB CUSIP/Security ID: 494368103
Meeting Date: 4/17/2008 Ballot Shares: 7610
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director John R. Alm Mgmt For For
2. Elect Director John F. Bergstrom Mgmt For For
3. Elect Director Robert W. Decherd Mgmt For For
4. Elect Director Ian C. Read Mgmt For For
5. Elect Director G. Craig Sullivan Mgmt For For
6. Ratify Auditors Mgmt For For
7. Eliminate Supermajority Vote Requirement Mgmt For For
8. Require Director Nominee Qualifications Shrholder Against Against
9. Adopt ILO Based Code of Conduct Shrholder Against Against
10. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
11. Provide for Cumulative Voting Shrholder Against Against
12. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Sustainability
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker Symbol: K CUSIP/Security ID: 487836108
Meeting Date: 4/25/2008 Ballot Shares: 2363
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director David Mackay Mgmt For For
1.2 Elect Director Sterling Speirn Mgmt For For
1.3 Elect Director John Zabriskie Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS CO.
Ticker Symbol: SHW CUSIP/Security ID: 824348106
Meeting Date: 4/16/2008 Ballot Shares: 1046
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Arthur F. Anton Mgmt For For
1.2 Elect Director James C. Boland Mgmt For For
1.3 Elect Director Christopher M. Connor Mgmt For For
1.4 Elect Director Daniel E. Evans Mgmt For For
1.5 Elect Director David F. Hodnik Mgmt For For
1.6 Elect Director Susan J. Kropf Mgmt For For
1.7 Elect Director Robert W. Mahoney Mgmt For For
1.8 Elect Director Gary E. McCullough Mgmt For For
1.9 Elect Director A. Malachi Mixon, III Mgmt For For
1.10 Elect Director Curtis E. Moll Mgmt For For
1.11 Elect Director Richard K. Smucker Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker Symbol: FITB CUSIP/Security ID: 316773100
Meeting Date: 4/15/2008 Ballot Shares: 4919
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Darryl F. Allen Mgmt For For
1.2 Elect Director John F. Barrett Mgmt For For
1.3 Elect Director U.L. Bridgeman, Jr. Mgmt For For
1.4 Elect Director James P. Hackett Mgmt For For
1.5 Elect Director Gary R. Heminger Mgmt For For
1.6 Elect Director Allen M. Hill Mgmt For For
1.7 Elect Director Kevin T. Kabat Mgmt For For
1.8 Elect Director Robert L. Koch II Mgmt For For
1.9 Elect Director M.D. Livingston Mgmt For For
1.10 Elect Director Hendrik G. Meijer Mgmt For For
1.11 Elect Director James E. Rogers Mgmt For For
1.12 Elect Director George A. Schaefer, Jr. Mgmt For For
1.13 Elect Director John J. Schiff, Jr. Mgmt For For
1.14 Elect Director Dudley S. Taft Mgmt For For
1.15 Elect Director Thomas W. Traylor Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Change Date of Annual Meeting Mgmt For For
5. Ratify Auditors Mgmt For For
6. Hire Advisor/Maximize Shareholder Value Shrholder Against Against
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker Symbol: CCL CUSIP/Security ID: 143658300
Meeting Date: 4/22/2008 Ballot Shares: 3791
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Micky Arison Mgmt For For
1.2 Elect Director Ambassador R G Capen Jr Mgmt For For
1.3 Elect Director Robert H. Dickinson Mgmt For For
1.4 Elect Director Arnold W. Donald Mgmt For For
1.5 Elect Director Pier Luigi Foschi Mgmt For For
1.6 Elect Director Howard S. Frank Mgmt For For
1.7 Elect Director Richard J. Glasier Mgmt For For
1.8 Elect Director Modesto A. Maidique Mgmt For For
1.9 Elect Director Sir John Parker Mgmt For For
1.10 Elect Director Peter G. Ratcliffe Mgmt For For
1.11 Elect Director Stuart Subotnick Mgmt For For
1.12 Elect Director Laura Weil Mgmt For For
1.13 Elect Director Uzi Zucker Mgmt For For
2. Ratify Auditors Mgmt For For
3. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC Mgmt For For
TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
4. TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007.
5. TO APPROVE THE DIRECTORS REMUNERATION REPORT OF Mgmt For For
CARNIVAL PLC.
6. TO APPROVE THE ISSUANCE BY CARNIVAL PLC OF EQUITY Mgmt For For
OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS.
7. TO APPROVE THE DIS-APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
8. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO Mgmt For For
BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN
MARKET.
- --------------------------------------------------------------------------------
KB HOME
Ticker Symbol: KBH CUSIP/Security ID: 48666K109
Meeting Date: 4/3/2008 Ballot Shares: 1343
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Stephen F. Bollenbach Mgmt For For
2. Elect Director Timothy W. Finchem Mgmt For For
3. Elect Director J. Terrence Lanni Mgmt For For
4. Ratify Auditors Mgmt For For
5. Pay For Superior Performance Shrholder Against Against
6. Restrict Severance Agreements (Change-in-Control) Shrholder Against Against
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker Symbol: LEH CUSIP/Security ID: 524908100
Meeting Date: 4/15/2008 Ballot Shares: 4738
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Michael L. Ainslie Mgmt For For
2. Elect Director John F. Akers Mgmt For For
3. Elect Director Roger S. Berlind Mgmt For For
4. Elect Director Thomas H. Cruikshank Mgmt For For
5. Elect Director Marsha Johnson Evans Mgmt For For
6. Elect Director Richard S. Fuld, Jr. Mgmt For For
7. Elect Director Christopher Gent Mgmt For For
8. Elect Director Jerry A. Grundhofer Mgmt For For
9. Elect Director Roland A. Hernandez Mgmt For For
10. Elect Director Henry Kaufman Mgmt For For
11. Elect Director John D. Macomber Mgmt For For
12. Ratify Auditors Mgmt For For
13. Amend Omnibus Stock Plan Mgmt For Against
14. Approve/Amend Executive Incentive Bonus Plan Mgmt For For
15. Publish Political Contributions Shrholder Against Against
16. Prepare an Environmental Sustainability Report Shrholder Against Against
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker Symbol: AEE CUSIP/Security ID: 023608102
Meeting Date: 4/22/2008 Ballot Shares: 3695
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Stephen F. Brauer Mgmt For For
1.2 Elect Director Susan S. Elliott Mgmt For For
1.3 Elect Director Walter J. Galvin Mgmt For For
1.4 Elect Director Gayle P. W. Jackson Mgmt For For
1.5 Elect Director James C. Johnson Mgmt For For
1.6 Elect Director Charles W. Mueller Mgmt For For
1.7 Elect Director Douglas R. Oberhelman Mgmt For For
1.8 Elect Director Gary L. Rainwater Mgmt For For
1.9 Elect Director Harvey Saligman Mgmt For For
1.10 Elect Director Patrick T. Stokes Mgmt For For
1.11 Elect Director Jack D. Woodard Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Reducing Releases of Radioactive Shrholder Against Against
Materials from Callaway Facility
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker Symbol: USB CUSIP/Security ID: 902973304
Meeting Date: 4/15/2008 Ballot Shares: 30996
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Douglas M. Baker, Jr. Mgmt For For
2. Elect Director Joel W. Johnson Mgmt For For
3. Elect Director David B. O'Maley Mgmt For For
4. Elect Director O'Dell M. Owens Mgmt For For
5. Elect Director Craig D. Schnuck Mgmt For For
6. Ratify Auditors Mgmt For For
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
8. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker Symbol: GS CUSIP/Security ID: 38141G104
Meeting Date: 4/10/2008 Ballot Shares: 3682
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Directors Lloyd C. Blankfein Mgmt For For
2. Elect Directors John H. Bryan Mgmt For For
3. Elect Directors Gary D. Cohn Mgmt For For
4. Elect Directors Claes Dahlback Mgmt For For
5. Elect Directors Stephen Friedman Mgmt For For
6. Elect Directors William W. George Mgmt For For
7. Elect Directors Rajat K. Gupta Mgmt For For
8. Elect Directors James A. Johnson Mgmt For For
9. Elect Directors Lois D. Juliber Mgmt For For
10. Elect Directors Edward M. Liddy Mgmt For For
11. Elect Directors Ruth J. Simmons Mgmt For For
12. Elect Directors Jon Winkelried Mgmt For For
13. Ratify Auditors Mgmt For For
14. Prohibit Executive Stock-Based Awards Shrholder Against Against
15. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
16. Prepare Sustainability Report Shrholder Against Against
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker Symbol: TCB CUSIP/Security ID: 872275102
Meeting Date: 4/23/2008 Ballot Shares: 1128
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Rodney P. Burwell Mgmt For For
1.2 Elect Director William A. Cooper Mgmt For For
1.3 Elect Director Thomas A. Cusick Mgmt For For
1.4 Elect Director Peter L. Scherer Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker Symbol: CCE CUSIP/Security ID: 191219104
Meeting Date: 4/22/2008 Ballot Shares: 2490
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Fernando Aguirre Mgmt For For
1.2 Elect Director John F. Brock Mgmt For For
1.3 Elect Director Irial Finan Mgmt For For
1.4 Elect Director Orrin H. Ingram II Mgmt For For
1.5 Elect Director Curtis R. Welling Mgmt For For
2. Ratify Auditors Mgmt For For
3. Submit Severance Agreement (Change in Control) to Shrholder Against Against
shareholder Vote
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker Symbol: NCC CUSIP/Security ID: 635405103
Meeting Date: 4/29/2008 Ballot Shares: 5454
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Jon E. Barfield Mgmt For For
1.2 Elect Director James S. Broadhurst Mgmt For For
1.3 Elect Director Christopher M. Connor Mgmt For For
1.4 Elect Director Bernadine P. Healy Mgmt For For
1.5 Elect Director Jeffrey D. Kelly Mgmt For For
1.6 Elect Director Allen H. Koranda Mgmt For For
1.7 Elect Director Michael B. McCallister Mgmt For For
1.8 Elect Director Paul A. Ormond Mgmt For For
1.9 Elect Director Peter E. Raskind Mgmt For For
1.10 Elect Director Gerald L. Shaheen Mgmt For For
1.11 Elect Director Jerry Sue Thornton Mgmt For For
1.12 Elect Director Morry Weiss Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker Symbol: PPG CUSIP/Security ID: 693506107
Meeting Date: 4/17/2008 Ballot Shares: 1461
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Hugh Grant Mgmt For For
1.2 Elect Director Michele J. Hooper Mgmt For For
1.3 Elect Director Robert Mehrbian Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker Symbol: NTRS CUSIP/Security ID: 665859104
Meeting Date: 4/15/2008 Ballot Shares: 3484
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Linda Walker Bynoe Mgmt For For
1.2 Elect Director Nicholas D. Chabraja Mgmt For For
1.3 Elect Director Susan Crown Mgmt For For
1.4 Elect Director Dipak C. Jain Mgmt For For
1.5 Elect Director Arthur L. Kelly Mgmt For For
1.6 Elect Director Robert C. McCormack Mgmt For For
1.7 Elect Director Edward J. Mooney Mgmt For For
1.8 Elect Director William A. Osborn Mgmt For For
1.9 Elect Director John W. Rowe Mgmt For For
1.10 Elect Director Harold B. Smith Mgmt For For
1.11 Elect Director William D. Smithburg Mgmt For For
1.12 Elect Director Enrique J. Sosa Mgmt For For
1.13 Elect Director Charles A. Tribbett III Mgmt For For
1.14 Elect Director Frederick H. Waddell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker Symbol: HBAN CUSIP/Security ID: 446150104
Meeting Date: 4/23/2008 Ballot Shares: 3297
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Don M. Casto, III Mgmt For For
1.2 Elect Director Michael J. Endres Mgmt For For
1.3 Elect Director Wm. J. Lhota Mgmt For For
1.4 Elect Director David L. Porteous Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker Symbol: MRO CUSIP/Security ID: 565849106
Meeting Date: 4/30/2008 Ballot Shares: 7206
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Charles F. Bolden, Jr. Mgmt For For
2. Elect Director Gregory H. Boyce Mgmt For For
3. Elect Director Shirley Ann Jackson Mgmt For For
4. Elect Director Philip Lader Mgmt For For
5. Elect Director Charles R. Lee Mgmt For For
6. Elect Director Dennis H. Reilley Mgmt For For
7. Elect Director Seth E. Schofield Mgmt For For
8. Elect Director John W. Snow Mgmt For For
9. Elect Director Thomas J. Usher Mgmt For For
10. Ratify Auditors Mgmt For For
11. Amend Bylaws -- Call Special Meetings Shrholder Against For
12. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker Symbol: WB CUSIP/Security ID: 929903102
Meeting Date: 4/22/2008 Ballot Shares: 35578
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director John D. Baker, II Mgmt For For
2. Elect Director Peter C. Browning Mgmt For For
3. Elect Director John T. Casteen, III Mgmt For For
4. Elect Director Jerry Gitt Mgmt For For
5. Elect Director William H. Goodwin, Jr. Mgmt For For
6. Elect Director Maryellen C. Herringer Mgmt For For
7. Elect Director Robert A. Ingram Mgmt For For
8. Elect Director Donald M. James Mgmt For For
9. Elect Director Mackey J. McDonald Mgmt For For
10. Elect Director Joseph Neubauer Mgmt For For
11. Elect Director Timothy D. Proctor Mgmt For For
12. Elect Director Ernest S. Rady Mgmt For For
13. Elect Director Van L. Richey Mgmt For For
14. Elect Director Ruth G. Shaw Mgmt For For
15. Elect Director Lanty L. Smith Mgmt For For
16. Elect Director G. Kennedy Thompson Mgmt For For
17. Elect Director Dona Davis Young Mgmt For For
18. Ratify Auditors Mgmt For For
19. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
20. Report on Political Contributions Shrholder Against Against
21. Require Two Candidates for Each Board Seat Shrholder Against Against
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker Symbol: IBM CUSIP/Security ID: 459200101
Meeting Date: 4/29/2008 Ballot Shares: 13315
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director C. Black Mgmt For For
1.2 Elect Director W.R. Brody Mgmt For For
1.3 Elect Director K.I. Chenault Mgmt For For
1.4 Elect Director M.L. Eskew Mgmt For For
1.5 Elect Director S.A. Jackson Mgmt For For
1.6 Elect Director L.A. Noto Mgmt For For
1.7 Elect Director J.W. Owens Mgmt For For
1.8 Elect Director S.J. Palmisano Mgmt For For
1.9 Elect Director J.E. Spero Mgmt For For
1.10 Elect Director S. Taurel Mgmt For For
1.11 Elect Director L.H. Zambrano Mgmt For For
2. Ratify Auditors Mgmt For For
3. Restore or Provide for Cumulative Voting Shrholder Against Against
4. Review Executive Compensation Shrholder Against Against
5. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
6. Amend Bylaw -- Call Special Meetings Shrholder Against For
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker Symbol: FHN CUSIP/Security ID: 320517105
Meeting Date: 4/15/2008 Ballot Shares: 1074
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Simon F. Cooper Mgmt For For
1.2 Elect Director James A. Haslam, III Mgmt For For
1.3 Elect Director Colin V. Reed Mgmt For For
1.4 Elect Director Mary F. Sammons Mgmt For For
1.5 Elect Director Rober B. Carter Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Eliminate Supermajority Vote Requirement Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker Symbol: MRK CUSIP/Security ID: 589331107
Meeting Date: 4/22/2008 Ballot Shares: 19500
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Richard T. Clark Mgmt For For
2. Elect Director Johnnetta B. Cole, Ph.D. Mgmt For For
3. Elect Director Thomas H. Glocer Mgmt For For
4. Elect Director Steven F. Goldstone Mgmt For For
5. Elect Director William B. Harrison, Jr. Mgmt For For
6. Elect Director Harry R. Jacobson, M.D. Mgmt For For
7. Elect Director William N. Kelley, M.D. Mgmt For For
8. Elect Director Rochelle B. Lazarus Mgmt For For
9. Elect Director Thomas E. Shenk, Ph.D. Mgmt For For
10. Elect Director Anne M. Tatlock Mgmt For For
11. Elect Director Samuel O. Thier, M.D. Mgmt For For
12. Elect Director Wendell P. Weeks Mgmt For For
13. Elect Director Peter C. Wendell Mgmt For For
14. Ratify Auditors Mgmt For For
15. Limit Executive Compensation Shrholder Against Against
16. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
17. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
18. Adopt a bylaw to Require an Independent Lead Shrholder Against Against
Director
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker Symbol: LLY CUSIP/Security ID: 532457108
Meeting Date: 4/21/2008 Ballot Shares: 8651
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Michael L. Eskew Mgmt For For
1.2 Elect Director Alfred G. Gilman Mgmt For For
1.3 Elect Director Karen N. Horn Mgmt For For
1.4 Elect Director John C. Lechleiter Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Require a Majority Vote for the Election of Mgmt For For
Directors
5. Amend Omnibus Stock Plan Mgmt For For
6. Report on Animal Testing Policies Shrholder Against Against
7. Amend Vote Requirements to Amend Shrholder Against For
Articles/Bylaws/Charter
8. Reduce Supermajority Vote Requirement Shrholder Against For
9. Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker Symbol: VLY CUSIP/Security ID: 919794107
Meeting Date: 4/7/2008 Ballot Shares: 1068
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Andrew B. Abramson Mgmt For For
1.2 Elect Director Pamela R. Bronander Mgmt For For
1.3 Elect Director Eric P. Edelstein Mgmt For For
1.4 Elect Director M.J. Steele Guilfoile Mgmt For For
1.5 Elect Director H. Dale Hemmerdinger Mgmt For For
1.6 Elect Director Graham O. Jones Mgmt For For
1.7 Elect Director Walter H. Jones, III Mgmt For Withhold
1.8 Elect Director Gerald Korde Mgmt For For
1.9 Elect Director Michael L. Larusso Mgmt For For
1.10 Elect Director Marc J. Lenner Mgmt For For
1.11 Elect Director Gerald H. Lipkin Mgmt For For
1.12 Elect Director Robinson Markel Mgmt For Withhold
1.13 Elect Director Richard S. Miller Mgmt For Withhold
1.14 Elect Director Barnett Rukin Mgmt For For
1.15 Elect Director Suresh L. Sani Mgmt For For
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker Symbol: NCR CUSIP/Security ID: 62886E108
Meeting Date: 4/23/2008 Ballot Shares: 1768
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Mark P. Frissora Mgmt For For
1.2 Elect Director C.K. Prahalad Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker Symbol: GCI CUSIP/Security ID: 364730101
Meeting Date: 4/30/2008 Ballot Shares: 2188
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Craig A. Dubow Mgmt For For
2. Elect Director Donna E. Shalala Mgmt For For
3. Elect Director Neal Shapiro Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker Symbol: COF CUSIP/Security ID: 14040H105
Meeting Date: 4/24/2008 Ballot Shares: 3712
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Patrick W. Gross Mgmt For For
2. Elect Director Ann Fritz Hackett Mgmt For For
3. Elect Director Pierre E. Leroy Mgmt For For
4. Ratify Auditors Mgmt For For
5. Amend Nonqualified Employee Stock Purchase Plan Mgmt For For
6. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker Symbol: MDU CUSIP/Security ID: 552690109
Meeting Date: 4/22/2008 Ballot Shares: 1511
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Thomas Everist Mgmt For For
1.2 Elect Director Karen B. Fagg Mgmt For For
1.3 Elect Director Patricia L. Moss Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker Symbol: MTB CUSIP/Security ID: 55261F104
Meeting Date: 4/15/2008 Ballot Shares: 1382
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Brent D. Baird Mgmt For For
1.2 Elect Director Robert J. Bennett Mgmt For For
1.3 Elect Director C. Angela Bontempo Mgmt For For
1.4 Elect Director Robert T. Brady Mgmt For For
1.5 Elect Director Michael D. Buckley Mgmt For For
1.6 Elect Director T.J. Cunningham III Mgmt For For
1.7 Elect Director Mark J. Czarnecki Mgmt For For
1.8 Elect Director Colm E. Doherty Mgmt For For
1.9 Elect Director Richard E. Garman Mgmt For For
1.10 Elect Director Daniel R. Hawbaker Mgmt For For
1.11 Elect Director Patrick W.E. Hodgson Mgmt For For
1.12 Elect Director Richard G. King Mgmt For For
1.13 Elect Director Reginald B. Newman, II Mgmt For For
1.14 Elect Director Jorge G. Pereira Mgmt For For
1.15 Elect Director Michael P. Pinto Mgmt For For
1.16 Elect Director Robert E. Sadler, Jr. Mgmt For For
1.17 Elect Director Eugene J. Sheehy Mgmt For For
1.18 Elect Director Stephen G. Sheetz Mgmt For For
1.19 Elect Director Herbert L. Washington Mgmt For For
1.2 Elect Director Robert G. Wilmers Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker Symbol: WY CUSIP/Security ID: 962166104
Meeting Date: 4/17/2008 Ballot Shares: 3896
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director John I. Kieckhefer Mgmt For Against
2. Elect Director Arnold G. Langbo Mgmt For Against
3. Elect Director Charles R. Williamson Mgmt For Against
4. Require Independent Board Chairman Shrholder Against Against
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker Symbol: MI CUSIP/Security ID: 571837103
Meeting Date: 4/22/2008 Ballot Shares: 2269
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Andrew N. Baur Mgmt For For
1.2 Elect Director Jon F. Chait Mgmt For For
1.3 Elect Director John W. Daniels, Jr. Mgmt For Withhold
1.4 Elect Director Dennis J. Kuester Mgmt For For
1.5 Elect Director David J. Lubar Mgmt For For
1.6 Elect Director John A. Mellowes Mgmt For For
1.7 Elect Director Robert J. O?Toole Mgmt For For
1.8 Elect Director San W. Orr, Jr Mgmt For For
1.9 Elect Director John S. Shiely Mgmt For For
1.10 Elect Director Debra S. Waller Mgmt For For
1.11 Elect Director George E. Wardeberg Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker Symbol: AMP CUSIP/Security ID: 03076C106
Meeting Date: 4/23/2008 Ballot Shares: 4199
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director W. Walker Lewis Mgmt For For
2. Elect Director Siri S. Marshall Mgmt For For
3. Elect Director William H. Turner Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AT&T INC
Ticker Symbol: T CUSIP/Security ID: 00206R102
Meeting Date: 4/25/2008 Ballot Shares: 109140
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Randall L. Stephenson Mgmt For For
2. Elect Director William F. Aldinger III Mgmt For For
3. Elect Director Gilbert F. Amelio Mgmt For For
4. Elect Director Reuben V. Anderson Mgmt For For
5. Elect Director James H. Blanchard Mgmt For For
6. Elect Director August A. Busch III Mgmt For For
7. Elect Director James P. Kelly Mgmt For For
8. Elect Director Jon C. Madonna Mgmt For For
9. Elect Director Lynn M. Martin Mgmt For For
10. Elect Director John B. McCoy Mgmt For For
11. Elect Director Mary S. Metz Mgmt For For
12. Elect Director Joyce M. Roche Mgmt For For
13. Elect Director Laura D' Andrea Tyson Mgmt For For
14. Elect Director Patricia P. Upton Mgmt For For
15. Ratify Auditors Mgmt For For
16. Report on Political Contributions Shrholder Against Against
17. Exclude Pension Credits from Earnings Performance Shrholder Against Against
Measure
18. Require Independent Lead Director Shrholder Against For
19. Establish SERP Policy Shrholder Against Against
20. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
THE BLACK & DECKER CORP.
Ticker Symbol: BDK CUSIP/Security ID: 091797100
Meeting Date: 4/17/2008 Ballot Shares: 555
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Nolan D. Archibald Mgmt For For
1.2 Elect Director Norman R. Augustine Mgmt For For
1.3 Elect Director Barbara L. Bowles Mgmt For For
1.4 Elect Director George W. Buckley Mgmt For For
1.5 Elect Director M. Anthony Burns Mgmt For For
1.6 Elect Director Kim B. Clark Mgmt For For
1.7 Elect Director Manuel A. Fernandez Mgmt For For
1.8 Elect Director Benjamin H. Griswold IV Mgmt For For
1.9 Elect Director Anthony Luiso Mgmt For For
1.10 Elect Director Robert L. Ryan Mgmt For For
1.11 Elect Director Mark H. Willes Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Restricted Stock Plan Mgmt For For
4. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
5. Establish SERP Policy Shrholder Against Against
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker Symbol: GR CUSIP/Security ID: 382388106
Meeting Date: 4/22/2008 Ballot Shares: 1199
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Diane C. Creel Mgmt For For
1.2 Elect Director George A. Davidson, Jr. Mgmt For For
1.3 Elect Director Harris E. DeLoach, Jr. Mgmt For For
1.4 Elect Director James W. Griffith Mgmt For For
1.5 Elect Director William R. Holland Mgmt For For
1.6 Elect Director John P. Jumper Mgmt For For
1.7 Elect Director Marshall O. Larsen Mgmt For For
1.8 Elect Director Lloyd W. Newton Mgmt For For
1.9 Elect Director Douglas E. Olesen Mgmt For For
1.10 Elect Director Alfred M. Rankin, Jr. Mgmt For For
1.11 Elect Director A. Thomas Young Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker Symbol: BBT CUSIP/Security ID: 054937107
Meeting Date: 4/22/2008 Ballot Shares: 4892
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director John A. Allison IV Mgmt For For
1.2 Elect Director Jennifer S. Banner Mgmt For For
1.3 Elect Director Anna R. Cablik Mgmt For For
1.4 Elect Director Nelle R. Chilton Mgmt For For
1.5 Elect Director Ronald E. Deal Mgmt For For
1.6 Elect Director Tom D. Efird Mgmt For For
1.7 Elect Director Barry J. Fitzpatrick Mgmt For For
1.8 Elect Director L. Vincent Hackley Mgmt For For
1.9 Elect Director Jane P. Helm Mgmt For For
1.10 Elect Director John P. Howe, III Mgmt For For
1.11 Elect Director James H. Maynard Mgmt For For
1.12 Elect Director Albert O. McCauley Mgmt For For
1.13 Elect Director J. Holmes Morrison Mgmt For For
1.14 Elect Director Nido R. Qubein Mgmt For For
1.15 Elect Director Thomas N. Thompson Mgmt For For
1.16 Elect Director Stephen T. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker Symbol: JNJ CUSIP/Security ID: 478160104
Meeting Date: 4/24/2008 Ballot Shares: 48523
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Mary Sue Coleman Mgmt For For
1.2 Elect Director James G. Cullen Mgmt For For
1.3 Elect Director Michael M.E. Johns Mgmt For For
1.4 Elect Director Arnold G. Langbo Mgmt For For
1.5 Elect Director Susan L. Lindquist Mgmt For For
1.6 Elect Director Leo F. Mullin Mgmt For For
1.7 Elect Director Wiliam D. Perez Mgmt For For
1.8 Elect Director Christine A. Poon Mgmt For For
1.9 Elect Director Charles Prince Mgmt For For
1.10 Elect Director Steven S. Reinemund Mgmt For For
1.11 Elect Director David Satcher Mgmt For For
1.12 Elect Director William C. Weldon Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker Symbol: AEP CUSIP/Security ID: 025537101
Meeting Date: 4/22/2008 Ballot Shares: 7050
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director E.R. Brooks Mgmt For For
1.2 Elect Director Ralph D. Crosby, Jr. Mgmt For For
1.3 Elect Director Linda A. Goodspeed Mgmt For For
1.4 Elect Director Lester A. Hudson, Jr. Mgmt For For
1.5 Elect Director Lionel L. Nowell III Mgmt For For
1.6 Elect Director Kathryn D. Sullivan Mgmt For For
1.7 Elect Director Donald M. Carlton Mgmt For For
1.8 Elect Director John P. DesBarres Mgmt For For
1.9 Elect Director Thomas E. Hoaglin Mgmt For For
1.10 Elect Director Michael G. Morris Mgmt For For
1.11 Elect Director Richard L. Sandor Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker Symbol: RF CUSIP/Security ID: 7591EP100
Meeting Date: 4/17/2008 Ballot Shares: 6239
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director David J. Cooper, Sr. Mgmt For For
2. Elect Director Earnest W. Deavenport, Jr. Mgmt For For
3. Elect Director John E. Maupin, Jr. Mgmt For For
4. Elect Director Charles D. McCrary Mgmt For For
5. Elect Director Jorge M. Perez Mgmt For For
6. Elect Director Spence L. Wilson Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker Symbol: HON CUSIP/Security ID: 438516106
Meeting Date: 4/28/2008 Ballot Shares: 13070
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Gordon M. Bethune Mgmt For For
2. Elect Director Jaime Chico Pardo Mgmt For For
3. Elect Director David M. Cote Mgmt For For
4. Elect Director D. Scott Davis Mgmt For For
5. Elect Director Linnet F. Deily Mgmt For For
6. Elect Director Clive R. Hollick Mgmt For For
7. Elect Director Bradley T. Sheares Mgmt For For
8. Elect Director Eric K. Shinseki Mgmt For For
9. Elect Director John R. Stafford Mgmt For For
10. Elect Director Michael W. Wright Mgmt For For
11. Ratify Auditors Mgmt For For
12. Provide the Right to Call Special Meeting Mgmt For For
13. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker Symbol: AIV CUSIP/Security ID: 03748R101
Meeting Date: 4/28/2008 Ballot Shares: 986
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director James N. Bailey Mgmt For For
1.2 Elect Director Terry Considine Mgmt For For
1.3 Elect Director Richard S. Ellwood Mgmt For For
1.4 Elect Director Thomas L. Keltner Mgmt For For
1.5 Elect Director J. Landis Martin Mgmt For For
1.6 Elect Director Robert A. Miller Mgmt For For
1.7 Elect Director Thomas L. Rhodes Mgmt For For
1.8 Elect Director Michael A. Stein Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker Symbol: C CUSIP/Security ID: 172967101
Meeting Date: 4/22/2008 Ballot Shares: 92211
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director C. Michael Armstrong Mgmt For For
2. Elect Director Alain J.P. Belda Mgmt For For
3. Elect Director Sir Winfried Bischoff Mgmt For For
4. Elect Director Kenneth T. Derr Mgmt For For
5. Elect Director John M. Deutch Mgmt For For
6. Elect Director Roberto Hernandez Ramirez Mgmt For For
7. Elect Director Andrew N. Liveris Mgmt For For
8. Elect Director Anne Mulcahy Mgmt For For
9. Elect Director Vikram Pandit Mgmt For For
10. Elect Director Richard D. Parsons Mgmt For For
11. Elect Director Judith Rodin Mgmt For For
12. Elect Director Robert E. Rubin Mgmt For For
13. Elect Director Robert L. Ryan Mgmt For For
14. Elect Director Franklin A. Thomas Mgmt For For
15. Ratify Auditors Mgmt For For
16. Disclose Prior Government Service Shrholder Against Against
17. Report on Political Contributions Shrholder Against Against
18. Limit Executive Compensation Shrholder Against Against
19. Require More Director Nominations Than Open Seats Shrholder Against Against
20. Report on the Equator Principles Shrholder Against Against
21. Adopt Employee Contract Shrholder Against For
22. Amend GHG Emissions Policies to Limit Coal Shrholder Against Against
Financing
23. Report on Human Rights Investment Policies Shrholder Against Against
24. Require Independent Board Chairman Shrholder Against Against
25. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
26. Indicate If You Would Like to Keep Your Vote Mgmt None For
Confidential Under Current Policy
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker Symbol: FO CUSIP/Security ID: 349631101
Meeting Date: 4/29/2008 Ballot Shares: 1447
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Richard A. Goldstein Mgmt For For
1.2 Elect Director Pierre E. Leroy Mgmt For For
1.3 Elect Director A.D. David Mackay Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker Symbol: EIX CUSIP/Security ID: 281020107
Meeting Date: 4/24/2008 Ballot Shares: 4537
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director John E. Bryson Mgmt For For
1.2 Elect Director Vanessa C.L. Chang Mgmt For For
1.3 Elect Director France A. Cordova Mgmt For For
1.4 Elect Director Theodore F. Craver, Jr. Mgmt For For
1.5 Elect Director Charles B. Curtis Mgmt For For
1.6 Elect Director Bradford M. Freeman Mgmt For For
1.7 Elect Director Luis G. Nogales Mgmt For For
1.8 Elect Director Ronald L. Olson Mgmt For For
1.9 Elect Director James M. Rosser Mgmt For For
1.10 Elect Director Richard T. Schlosberg, III Mgmt For For
1.11 Elect Director Thomas C. Sutton Mgmt For For
1.12 Elect Director Brett White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
POPULAR INC.
Ticker Symbol: BPOP CUSIP/Security ID: 733174106
Meeting Date: 4/25/2008 Ballot Shares: 2223
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Maria Luisa Ferre Mgmt For For
1.2 Elect Director Frederic V. Salerno Mgmt For For
1.3 Elect Director William J. Teuber Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker Symbol: ASBC CUSIP/Security ID: 045487105
Meeting Date: 4/23/2008 Ballot Shares: 1034
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Paul S. Beideman Mgmt For For
1.2 Elect Director Ruth M. Crowley Mgmt For For
1.3 Elect Director Robert C. Gallagher Mgmt For Withhold
1.4 Elect Director William R. Hutchinson Mgmt For For
1.5 Elect Director Eileen A. Kamerick Mgmt For For
1.6 Elect Director Richard T. Lommen Mgmt For For
1.7 Elect Director John C. Meng Mgmt For For
1.8 Elect Director Carlos E. Santiago Mgmt For For
1.9 Elect Director John C. Seramur Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker Symbol: X CUSIP/Security ID: 912909108
Meeting Date: 4/29/2008 Ballot Shares: 2232
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Richard A. Gephardt Mgmt For For
1.2 Elect Director Glenda G. McNeal Mgmt For For
1.3 Elect Director Patricia A. Tracey Mgmt For For
1.4 Elect Director Graham B. Spanier Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WYETH
Ticker Symbol: WYE CUSIP/Security ID: 983024100
Meeting Date: 4/24/2008 Ballot Shares: 25627
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Robert M. Amen Mgmt For For
2. Elect Director Michael J. Critelli Mgmt For For
3. Elect Director Robert Essner Mgmt For For
4. Elect Director John D. Feerick Mgmt For For
5. Elect Director Frances D. Fergusson Mgmt For For
6. Elect Director Victor F. Ganzi Mgmt For For
7. Elect Director Robert Langer Mgmt For For
8. Elect Director John P. Mascotte Mgmt For For
9. Elect Director Raymond J. McGuire Mgmt For For
10. Elect Director Mary Lake Polan Mgmt For For
11. Elect Director Bernard Poussot Mgmt For For
12. Elect Director Gary L. Rogers Mgmt For For
13. Elect Director John R. Torell III Mgmt For For
14. Ratify Auditors Mgmt For For
15. Amend Omnibus Stock Plan Mgmt For For
16. Amend Non-Employee Director Restricted Stock Plan Mgmt For For
17. Report on Political Contributions Shrholder Against Against
18. Claw-back of Payments under Restatements Shrholder Against Against
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker Symbol: ETN CUSIP/Security ID: 278058102
Meeting Date: 4/23/2008 Ballot Shares: 1335
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Ned C. Lautenbach Mgmt For For
1.2 Elect Director John R. Miller Mgmt For For
1.3 Elect Director Gregory R. Page Mgmt For For
1.4 Elect Director Victor A. Pelson Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For For
Directors
4. Amend Articles to Authorize the Board of Directors Mgmt For For
to Make Future Amendments to the Amended
Regulations
5. Approve Omnibus Stock Plan Mgmt For For
6. Approve Executive Incentive Bonus Plan Mgmt For For
7. Approve Executive Incentive Bonus Plan Mgmt For For
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker Symbol: GWW CUSIP/Security ID: 384802104
Meeting Date: 4/30/2008 Ballot Shares: 651
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Brian P. Anderson Mgmt For For
1.2 Elect Director Wilbur H. Gantz Mgmt For For
1.3 Elect Director V. Ann Hailey Mgmt For For
1.4 Elect Director William K. Hall Mgmt For For
1.5 Elect Director Richard L. Keyser Mgmt For For
1.6 Elect Director Stuart L. Levenick Mgmt For For
1.7 Elect Director John W. McCarter, Jr. Mgmt For For
1.8 Elect Director Neil S. Novich Mgmt For For
1.9 Elect Director Michael J. Roberts Mgmt For For
1.10 Elect Director Gary L. Rogers Mgmt For For
1.11 Elect Director James T. Ryan Mgmt For For
1.12 Elect Director James D. Slavik Mgmt For For
1.13 Elect Director Harold B. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker Symbol: WM CUSIP/Security ID: 939322103
Meeting Date: 4/15/2008 Ballot Shares: 8222
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Stephen I. Chazen Mgmt For For
2. Elect Director Stephen E. Frank Mgmt For For
3. Elect Director Kerry K. Killinger Mgmt For For
4. Elect Director Thomas C. Leppert Mgmt For For
5. Elect Director Charles M. Lillis Mgmt For For
6. Elect Director Phillip D. Matthews Mgmt For For
7. Elect Director Regina T. Montoya Mgmt For For
8. Elect Director Michael K. Murphy Mgmt For For
9. Elect Director Margaret Osmer McQuade Mgmt For For
10. Elect Director Mary E. Pugh Mgmt For For
11. Elect Director William G. Reed, Jr. Mgmt For For
12. Elect Director Orin C. Smith Mgmt For For
13. Elect Director James H. Stever Mgmt For For
14. Ratify Auditors Mgmt For For
15. Amend Qualified Employee Stock Purchase Plan Mgmt For For
16. Require Independent Board Chairman Shrholder Against Against
17. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker Symbol: MER CUSIP/Security ID: 590188108
Meeting Date: 4/24/2008 Ballot Shares: 14508
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Carol T. Christ Mgmt For For
2. Elect Director Armando M. Codina Mgmt For For
3. Elect Director Judith Mayhew Jonas Mgmt For For
4. Elect Director John A. Thain Mgmt For For
5. Ratify Auditors Mgmt For For
6. Provide for Cumulative Voting Shrholder Against Against
7. Compensation- Miscellaneous Company Shrholder Against Against
Specific--Prohibiting Executive Officer Stock
Sales during Buyback
8. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
9. Adopt Employment Contract Shrholder Against For
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker Symbol: CBSH CUSIP/Security ID: 200525103
Meeting Date: 4/16/2008 Ballot Shares: 646
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director John R. Capps Mgmt For For
1.2 Elect Director W. Thomas Grant, II Mgmt For For
1.3 Elect Director James B. Hebenstreit Mgmt For For
1.4 Elect Director David W. Kemper Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
DPL INC.
Ticker Symbol: DPL CUSIP/Security ID: 233293109
Meeting Date: 4/23/2008 Ballot Shares: 1058
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Paul M. Barbas Mgmt For For
1.2 Elect Director Barbara S. Graham Mgmt For For
1.3 Elect Director Glenn E. Harder Mgmt For For
2. Ratify Auditors Mgmt For For
3. Dissolution of of DPL Inc. and Non- Utility Shrholder Against Against
Subsidiaries
- --------------------------------------------------------------------------------
THE CHUBB CORP.
Ticker Symbol: CB CUSIP/Security ID: 171232101
Meeting Date: 4/29/2008 Ballot Shares: 3641
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Zoe Baird Mgmt For For
2. Elect Director Sheila P. Burke Mgmt For For
3. Elect Director James I. Cash, Jr. Mgmt For For
4. Elect Director Joel J. Cohen Mgmt For For
5. Elect Director John D. Finnegan Mgmt For For
6. Elect Director Klaus J. Mangold Mgmt For For
7. Elect Director Martin G. McGuinn Mgmt For For
8. Elect Director Lawrence M. Small Mgmt For For
9. Elect Director Jess Soderberg Mgmt For For
10. Elect Director Daniel E. Somers Mgmt For For
11. Elect Director Karen Hastie Williams Mgmt For For
12. Elect Director Alfred W. Zollar Mgmt For For
13. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORP.
Ticker Symbol: BK CUSIP/Security ID: 064058100
Meeting Date: 4/8/2008 Ballot Shares: 13164
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Frank J. Biondi, Jr. Mgmt For For
1.2 Elect Director Ruth E. Bruch Mgmt For For
1.3 Elect Director Nicholas M. Donofrio Mgmt For For
1.4 Elect Director Steven G. Elliott Mgmt For For
1.5 Elect Director Gerald L. Hassell Mgmt For For
1.6 Elect Director Edmund F. Kelly Mgmt For For
1.7 Elect Director Robert P. Kelly Mgmt For For
1.8 Elect Director Richard J. Kogan Mgmt For For
1.9 Elect Director Michael J. Kowalski Mgmt For For
1.10 Elect Director John A. Luke, Jr. Mgmt For For
1.11 Elect Director Robert Mehrabian Mgmt For For
1.12 Elect Director Mark A. Nordenberg Mgmt For For
1.13 Elect Director Catherine A. Rein Mgmt For For
1.14 Elect Director Thomas A. Renyi Mgmt For For
1.15 Elect Director William C. Richardson Mgmt For For
1.16 Elect Director Samuel C. Scott III Mgmt For For
1.17 Elect Director John P. Surma Mgmt For For
1.18 Elect Director Wesley W. von Schack Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
6. Restore or Provide for Cumulative Voting Shrholder Against Against
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
THE BOEING CO.
Ticker Symbol: BA CUSIP/Security ID: 097023105
Meeting Date: 4/28/2008 Ballot Shares: 13261
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director John H. Biggs Mgmt For For
2. Elect Director John E. Bryson Mgmt For For
3. Elect Director Arthur D. Collins, Jr. Mgmt For For
4. Elect Director Linda Z. Cook Mgmt For For
5. Elect Director William M. Daley Mgmt For For
6. Elect Director Kenneth M. Duberstein Mgmt For For
7. Elect Director James L. Jones Mgmt For For
8. Elect Director Edward M. Liddy Mgmt For For
9. Elect Director John F. McDonnell Mgmt For For
10. Elect Director W. James McNerney, Jr. Mgmt For For
11. Elect Director Mike S. Zafirovski Mgmt For For
12. Ratify Auditors Mgmt For For
13. Report on Foreign Arms Sales Shrholder Against Against
14. Adopt Principles for Health Care Reform Shrholder Against Against
15. Adopt Human Rights Policy Shrholder Against Against
16. Require Independent Lead Director Shrholder Against Against
17. Performance-Based and/or Time-Based Equity Awards Shrholder Against Against
18. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
19. Restrict Severance Agreements (Change-in-Control) Shrholder Against Against
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker Symbol: PFE CUSIP/Security ID: 717081103
Meeting Date: 4/24/2008 Ballot Shares: 130641
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Dennis A. Ausiello Mgmt For For
2. Elect Director Michael S. Brown Mgmt For For
3. Elect Director M. Anthony Burns Mgmt For For
4. Elect Director Robert N. Burt Mgmt For For
5. Elect Director W. Don Cornwell Mgmt For For
6. Elect Director William H. Gray, III Mgmt For For
7. Elect Director Constance J. Horner Mgmt For For
8. Elect Director William R. Howell Mgmt For For
9. Elect Director James M. Kilts Mgmt For For
10. Elect Director Jeffrey B. Kindler Mgmt For For
11. Elect Director George A. Lorch Mgmt For For
12. Elect Director Dana G. Mead Mgmt For For
13. Elect Director Suzanne Nora Johnson Mgmt For For
14. Elect Director William C. Steere, Jr. Mgmt For For
15. Ratify Auditors Mgmt For For
16. Prohibit Executive Stock-Based Awards Shrholder Against Against
17. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker Symbol: AVY CUSIP/Security ID: 053611109
Meeting Date: 4/24/2008 Ballot Shares: 1751
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Peter K. Barker Mgmt For For
1.2 Elect Director Richard M. Ferry Mgmt For For
1.3 Elect Director Ken C. Hicks Mgmt For For
1.4 Elect Director Kent Kresa Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker Symbol: AA CUSIP/Security ID: 013817101
Meeting Date: 5/8/2008 Ballot Shares: 16113
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Joseph T. Gorman Mgmt For For
1.2 Elect Director Klaus Kleinfeld Mgmt For For
1.3 Elect Director James W. Owens Mgmt For For
1.4 Elect Director Ratan N. Tata Mgmt For For
2. Ratify Auditor Mgmt For For
3. Report on Global Warming Shrholder Against Against
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker Symbol: WFC CUSIP/Security ID: 949746101
Meeting Date: 4/29/2008 Ballot Shares: 30640
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director John S. Chen Mgmt For For
2. Elect Director Lloyd H. Dean Mgmt For For
3. Elect Director Susan E. Engel Mgmt For For
4. Elect Director Enrique Hernandez, Jr. Mgmt For For
5. Elect Director Robert L. Joss Mgmt For For
6. Elect Director Richard M. Kovacevich Mgmt For For
7. Elect Director Richard D. McCormick Mgmt For For
8. Elect Director Cynthia H. Milligan Mgmt For Against
9. Elect Director Nicholas G. Moore Mgmt For For
10. Elect Director Philip J. Quigley Mgmt For Against
11. Elect Director Donald B. Rice Mgmt For Against
12. Elect Director Judith M. Runstad Mgmt For For
13. Elect Director Stephen W. Sanger Mgmt For For
14. Elect Director John G. Stumpf Mgmt For For
15. Elect Director Susan G. Swenson Mgmt For For
16. Elect Director Michael W. Wright Mgmt For Against
17. Ratify Auditors Mgmt For For
18. Amend Executive Incentive Bonus Plan Mgmt For For
19. Amend Omnibus Stock Plan Mgmt For For
20. Require Independent Board Chairman Shrholder Against Against
21. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
22. Pay For Superior Performance Shrholder Against Against
23. Report on Human Rights Investment Policies Shrholder Against Against
24. Adopt EEO Policy Without Reference to Sexual Shrholder Against Against
Orientation
25. Report on Racial and Ethnic Disparities in Loan Shrholder Against Against
Pricing
- --------------------------------------------------------------------------------
VF CORP.
Ticker Symbol: VFC CUSIP/Security ID: 918204108
Meeting Date: 4/22/2008 Ballot Shares: 1590
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Mackey J. McDonald Mgmt For For
1.2 Elect Director Barbara S. Feigin Mgmt For For
1.3 Elect Director Juan Ernesto de Bedout Mgmt For For
1.4 Elect Director Ursula O. Fairbairn Mgmt For For
1.5 Elect Director Eric C. Wiseman Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker Symbol: CBE CUSIP/Security ID: G24182100
Meeting Date: 4/29/2008 Ballot Shares: 1879
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 ELECT DIRECTOR R.M. DEVLIN Mgmt For For
1.2 ELECT DIRECTOR L.A. HILL Mgmt For For
1.3 ELECT DIRECTOR J.J. POSTL Mgmt For For
2. APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORSFOR THE YEAR ENDING 12/31/2008.
3. APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE Mgmt For For
PLAN.
4. SHAREHOLDER PROPOSAL REQUESTING COOPER TO Shrholder Against Against
IMPLEMENT ACODE OF CONDUCT BASED ON INTERNATIONAL
LABORORGANIZATION HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker Symbol: CYN CUSIP/Security ID: 178566105
Meeting Date: 4/23/2008 Ballot Shares: 352
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Richard L. Bloch Mgmt For For
1.2 Elect Director Bram Goldsmith Mgmt For For
1.3 Elect Director Ashok Israni Mgmt For For
1.4 Elect Director Kenneth Ziffren Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
UST INC.
Ticker Symbol: UST CUSIP/Security ID: 902911106
Meeting Date: 5/6/2008 Ballot Shares: 1529
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director John D. Barr Mgmt For For
1.2 Elect Director John P. Clancey Mgmt For For
1.3 Elect Director Patricia Diaz Dennis Mgmt For For
1.4 Elect Director Joseph E. Heid Mgmt For For
1.5 Elect Director Murray S. Kessler Mgmt For For
1.6 Elect Director Peter J. Neff Mgmt For For
1.7 Elect Director Andrew J. Parsons Mgmt For For
1.8 Elect Director Ronald J. Rossi Mgmt For For
1.9 Elect Director Lawrence J. Ruisi Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
4. Adopt Principles for Health Care Reform Shrholder Against Against
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker Symbol: PBCT CUSIP/Security ID: 712704105
Meeting Date: 4/17/2008 Ballot Shares: 1500
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Collin P. Baron Mgmt For For
1.2 Elect Director Richard M. Hoyt Mgmt For For
1.3 Elect Director Philip R. Sherringham Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
4. Amend Stock Option Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NSTAR
Ticker Symbol: NST CUSIP/Security ID: 67019E107
Meeting Date: 5/1/2008 Ballot Shares: 986
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Charles K. Gifford Mgmt For For
1.2 Elect Director Paul A. La Camera Mgmt For For
1.3 Elect Director Sherry H. Penney Mgmt For For
1.4 Elect Director William C. Van Faasen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker Symbol: BNI CUSIP/Security ID: 12189T104
Meeting Date: 4/24/2008 Ballot Shares: 3196
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Alan L. Boeckmann Mgmt For For
2. Elect Director Donald G. Cook Mgmt For For
3. Elect Director Vilma S. Martinez Mgmt For For
4. Elect Director Marc F. Racicot Mgmt For For
5. Elect Director Roy S. Roberts Mgmt For For
6. Elect Director Matthew K. Rose Mgmt For For
7. Elect Director Marc J. Shapiro Mgmt For For
8. Elect Director J.C. Watts, Jr. Mgmt For For
9. Elect Director Robert H. West Mgmt For For
10. Elect Director J. Steven Whisler Mgmt For For
11. Elect Director Edward E. Whitacre, Jr. Mgmt For For
12. Ratify Auditors Mgmt For For
13. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker Symbol: VZ CUSIP/Security ID: 92343V104
Meeting Date: 5/1/2008 Ballot Shares: 47015
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Richard L. Carrion Mgmt For For
2. Elect Director M. Frances Keeth Mgmt For For
3. Elect Director Robert W. Lane Mgmt For For
4. Elect Director Sandra O. Moose Mgmt For For
5. Elect Director Joseph Neubauer Mgmt For For
6. Elect Director Donald T. Nicolaisen Mgmt For For
7. Elect Director Thomas H. O'Brien Mgmt For For
8. Elect Director Clarence Otis, Jr. Mgmt For For
9. Elect Director Hugh B. Price Mgmt For For
10. Elect Director Ivan G. Seidenberg Mgmt For For
11. Elect Director John W. Snow Mgmt For For
12. Elect Director John R. Stafford Mgmt For For
13. Ratify Auditors Mgmt For For
14. Prohibit Executive Stock-Based Awards Shrholder Against Against
15. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Gender Identity
16. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
EMBARQ CORP
Ticker Symbol: EQ CUSIP/Security ID: 29078E105
Meeting Date: 5/1/2008 Ballot Shares: 1433
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Peter C. Brown Mgmt For For
1.2 Elect Director Steven A. Davis Mgmt For For
1.3 Elect Director Richard A. Gephardt Mgmt For For
1.4 Elect Director Thomas A. Gerke Mgmt For For
1.5 Elect Director John P. Mullen Mgmt For For
1.6 Elect Director William A. Owens Mgmt For For
1.7 Elect Director Dinesh C. Paliwal Mgmt For For
1.8 Elect Director Stephanie M. Shern Mgmt For For
1.9 Elect Director Laurie A. Siegel Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Qualified Employee Stock Purchase Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker Symbol: BMS CUSIP/Security ID: 081437105
Meeting Date: 5/1/2008 Ballot Shares: 1039
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Edward N. Perry Mgmt For For
1.2 Elect Director William J. Scholle Mgmt For For
1.3 Elect Director Timothy M. Manganello Mgmt For For
1.4 Elect Director Philip G. Weaver Mgmt For For
1.5 Elect Director Henry J. Theisen Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Pay Disparity Shrholder Against Against
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker Symbol: MET CUSIP/Security ID: 59156R108
Meeting Date: 4/22/2008 Ballot Shares: 4623
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Sylvia Mathews Burwell Mgmt For For
1.2 Elect Director Eduardo Castro-Wright Mgmt For For
1.3 Elect Director Cheryl W. Grise Mgmt For For
1.4 Elect Director William C. Steere, Jr. Mgmt For For
1.5 Elect Director Lulu C. Wang Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker Symbol: OXY CUSIP/Security ID: 674599105
Meeting Date: 5/2/2008 Ballot Shares: 7964
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Spencer Abraham Mgmt For For
2. Elect Director Ronald W. Burkle Mgmt For For
3. Elect Director John S. Chalsty Mgmt For For
4. Elect Director Edward P. Djerejian Mgmt For For
5. Elect Director John E. Feick Mgmt For For
6. Elect Director Ray R. Irani Mgmt For For
7. Elect Director Irvin W. Maloney Mgmt For For
8. Elect Director Avedick B. Poladian Mgmt For For
9. Elect Director Rodolfo Segovia Mgmt For For
10. Elect Director Aziz D. Syriani Mgmt For For
11. Elect Director Rosemary Tomich Mgmt For For
12. Elect Director Walter L. Weisman Mgmt For For
13. Ratify Auditors Mgmt For For
14. Publish a Scientific Global Warming Report Shrholder Against Against
15. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
16. Disclose Information on Compensation Consultant Shrholder Against Against
17. Pay For Superior Performance Shrholder Against Against
18. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker Symbol: SON CUSIP/Security ID: 835495102
Meeting Date: 4/16/2008 Ballot Shares: 919
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director C.J. Bradshaw Mgmt For For
1.2 Elect Director J.L. Coker Mgmt For For
1.3 Elect Director L.W. Newton Mgmt For For
1.4 Elect Director M.D. Oken Mgmt For For
1.5 Elect Director P.R. Rollier Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker Symbol: REG CUSIP/Security ID: 758849103
Meeting Date: 5/6/2008 Ballot Shares: 1240
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Martin E. Stein, Jr. Mgmt For For
1.2 Elect Director Raymond L. Bank Mgmt For For
1.3 Elect Director C. Ronald Blankenship Mgmt For For
1.4 Elect Director A.R. Carpenter Mgmt For For
1.5 Elect Director J. Dix Druce, Jr. Mgmt For For
1.6 Elect Director Mary Lou Fiala Mgmt For For
1.7 Elect Director Bruce M. Johnson Mgmt For For
1.8 Elect Director Douglas S. Luke Mgmt For For
1.9 Elect Director John C. Schweitzer Mgmt For For
1.10 Elect Director Thomas G. Wattles Mgmt For For
1.11 Elect Director Terry N. Worrell Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker Symbol: DOV CUSIP/Security ID: 260003108
Meeting Date: 5/1/2008 Ballot Shares: 3658
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director D. H. Benson Mgmt For For
2. Elect Director R. W. Cremin Mgmt For For
3. Elect Director T. J. Derosa Mgmt For For
4. Elect Director J-P. M. Ergas Mgmt For For
5. Elect Director P. T. Francis Mgmt For For
6. Elect Directors K. C. Graham Mgmt For For
7. Elect Director R. L. Hoffman Mgmt For For
8. Elect Director J. L. Koley Mgmt For For
9. Elect Director R. K. Lochridge Mgmt For For
10. Elect Director B. G. Rethore Mgmt For For
11. Elect Director M. B. Stubbs Mgmt For For
12. Elect Director M. A. Winston Mgmt For For
13. Amend Executive Incentive Bonus Plan Mgmt For For
14. Report on Sustainability Shrholder Against Against
15. Report on Climate Change Shrholder Against Against
16. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker Symbol: EP CUSIP/Security ID: 28336L109
Meeting Date: 5/14/2008 Ballot Shares: 7433
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Juan Carlos Braniff Mgmt For For
2. Elect Director James L. Dunlap Mgmt For For
3. Elect Director Douglas L. Foshee Mgmt For For
4. Elect Director Robert W. Goldman Mgmt For For
5. Elect Director Anthony W. Hall, Jr. Mgmt For For
6. Elect Director Thomas R. Hix Mgmt For For
7. Elect Director William H. Joyce Mgmt For For
8. Elect Director Ronald L. Kuehn, Jr. Mgmt For For
9. Elect Director Ferrell P. McClean Mgmt For For
10. Elect Director Steven J. Shapiro Mgmt For For
11. Elect Director J. Michael Talbert Mgmt For For
12. Elect Director Robert F. Vagt Mgmt For For
13. Elect Director John L. Whitmire Mgmt For For
14. Elect Director Joe B. Wyatt Mgmt For For
15. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker Symbol: BAC CUSIP/Security ID: 060505104
Meeting Date: 4/23/2008 Ballot Shares: 40277
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director William Barnet, III Mgmt For For
2. Elect Director Frank P. Bramble, Sr. Mgmt For For
3. Elect Director John T. Collins Mgmt For For
4. Elect Director Gary L. Countryman Mgmt For For
5. Elect Director Tommy R. Franks Mgmt For For
6. Elect Director Charles K. Gifford Mgmt For For
7. Elect Director Kenneth D. Lewis Mgmt For For
8. Elect Director Monica C. Lozano Mgmt For For
9. Elect Director Walter E. Massey Mgmt For For
10. Elect Director Thomas J. May Mgmt For For
11. Elect Director Patricia E. Mitchell Mgmt For For
12. Elect Director Thomas M. Ryan Mgmt For For
13. Elect Director O. Temple Sloan, Jr. Mgmt For For
14. Elect Director Meredith R. Spangler Mgmt For For
15. Elect Director Robert L. Tillman Mgmt For For
16. Elect Director Jackie M. Ward Mgmt For For
17. Ratify Auditors Mgmt For For
18. Limit/Prohibit Executive Stock-Based Awards Shrholder Against Against
19. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
20. Limit Executive Compensation Shrholder Against Against
21. Provide for Cumulative Voting Shrholder Against Against
22. Require Independent Board Chairman Shrholder Against Against
23. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
24. Report on the Equator Principles Shrholder Against Against
25. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker Symbol: TLAB CUSIP/Security ID: 879664100
Meeting Date: 4/24/2008 Ballot Shares: 3507
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Frank Ianna Mgmt For For
2. Elect Director Stephanie Pace Marshall Mgmt For For
3. Elect Director William F. Souders Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For Against
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker Symbol: TMK CUSIP/Security ID: 891027104
Meeting Date: 4/24/2008 Ballot Shares: 885
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Mark S. McAndrew Mgmt For For
1.2 Elect Director Sam R. Perry Mgmt For For
1.3 Elect Director Lamar C. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker Symbol: TXT CUSIP/Security ID: 883203101
Meeting Date: 4/23/2008 Ballot Shares: 2393
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Paul E. Gagne Mgmt For For
2. Elect Director Dain M. Hancock Mgmt For For
3. Elect Director Lloyd G. Trotter Mgmt For For
4. Elect Director Thomas B. Wheeler Mgmt For For
5. Ratify Auditors Mgmt For For
6. Report on Foreign Military Sales Shrholder Against Against
7. Adopt Anti Gross-up Policy Shrholder Against For
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker Symbol: ROH CUSIP/Security ID: 775371107
Meeting Date: 5/5/2008 Ballot Shares: 1970
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director William J. Avery Mgmt For For
2. Elect Director Raj L. Gupta Mgmt For For
3. Elect Director David W. Haas Mgmt For For
4. Elect Director Thomas W. Haas Mgmt For For
5. Elect Director Richard L. Keiser Mgmt For For
6. Elect Director Rick J. Mills Mgmt For For
7. Elect Director Sandra O. Moose Mgmt For For
8. Elect Director Gilbert S. Omenn Mgmt For For
9. Elect Director Gary L. Rogers Mgmt For For
10. Elect Director Ronaldo H. Schmitz Mgmt For For
11. Elect Director George M. Whitesides Mgmt For For
12. Elect Director Marna.C. Whittington Mgmt For For
13. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker Symbol: TE CUSIP/Security ID: 872375100
Meeting Date: 4/30/2008 Ballot Shares: 1792
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director DuBose Ausley Mgmt For For
2. Elect Director James L. Ferman, Jr. Mgmt For For
3. Elect Director John B. Ramil Mgmt For For
4. Elect Director Paul L. Whiting Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker Symbol: ETR CUSIP/Security ID: 29364G103
Meeting Date: 5/2/2008 Ballot Shares: 2560
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Maureen Scannell Bateman Mgmt For For
2. Elect Director W. Frank Blount Mgmt For For
3. Elect Director Simon D. DeBree Mgmt For For
4. Elect Director Gary W. Edwards Mgmt For For
5. Elect Director Alexis M. Herman Mgmt For For
6. Elect Director Donald C. Hintz Mgmt For For
7. Elect Director J. Wayne Leonard Mgmt For For
8. Elect Director Stuart L. Levenick Mgmt For For
9. Elect Director James R. Nichols Mgmt For For
10. Elect Director William A. Percy, II Mgmt For For
11. Elect Director W.J. Tauzin Mgmt For For
12. Elect Director Steven V. Wilkinson Mgmt For For
13. Ratify Auditors Mgmt For For
14. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
15. Limit Executive Compensation Shrholder Against Against
16. Report on Political Contributions Shrholder Against Against
17. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker Symbol: ABT CUSIP/Security ID: 002824100
Meeting Date: 4/25/2008 Ballot Shares: 13101
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director R.S. Austin Mgmt For For
1.2 Elect Director W.M. Daley Mgmt For For
1.3 Elect Director W.J. Farrell Mgmt For For
1.4 Elect Director H.L. Fuller Mgmt For For
1.5 Elect Director W.A. Osborn Mgmt For For
1.6 Elect Director D.A.L. Owen Mgmt For For
1.7 Elect Director B. Powell, Jr. Mgmt For For
1.8 Elect Director W.A. Reynolds Mgmt For For
1.9 Elect Director R.S. Roberts Mgmt For For
1.10 Elect Director S.C. Scott, III Mgmt For For
1.11 Elect Director W.D. Smithburg Mgmt For For
1.12 Elect Director G.F. Tilton Mgmt For For
1.13 Elect Director M.D. White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Human Rights Policy to Address Access to Shrholder Against Against
Medicines
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker Symbol: EMN CUSIP/Security ID: 277432100
Meeting Date: 5/1/2008 Ballot Shares: 811
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Michael P. Connors Mgmt For For
2. Elect Director J. Brian Ferguson Mgmt For For
3. Elect Director Howard L. Lance Mgmt For For
4. Ratify Auditors Mgmt For For
5. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
6. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker Symbol: CI CUSIP/Security ID: 125509109
Meeting Date: 4/23/2008 Ballot Shares: 5071
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Peter N. Larson Mgmt For For
2. Elect Director Roman Martinez IV Mgmt For For
3. Elect Director Carol Cox Wait Mgmt For For
4. Elect Director William D. Zollars Mgmt For For
5. Ratify Auditors Mgmt For For
6. Eliminate Class of Preferred Stock Mgmt For For
7. Reduce Supermajority Vote Requirement Mgmt For For
8. Reduce Supermajority Vote Requirement Mgmt For For
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker Symbol: EXC CUSIP/Security ID: 30161N101
Meeting Date: 4/29/2008 Ballot Shares: 6303
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Bruce DeMars Mgmt For For
2. Elect Director Nelson A. Diaz Mgmt For For
3. Elect Director Paul L. Joskow Mgmt For For
4. Elect Director John W. Rowe Mgmt For For
5. Ratify Auditors Mgmt For For
6. Report on Global Warming Shrholder Against Against
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker Symbol: CINF CUSIP/Security ID: 172062101
Meeting Date: 5/3/2008 Ballot Shares: 1525
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Larry R. Webb Mgmt For For
1.2 Elect Director Kenneth C. Lichtendahl Mgmt For For
1.3 Elect Director W.Rodney McMullen Mgmt For For
1.4 Elect Director Thomas R. Schiff Mgmt For For
1.5 Elect Director John F. Steele, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Code of Regulations to Permit the Issuance Mgmt For For
of Uncertified Shares
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker Symbol: ZION CUSIP/Security ID: 989701107
Meeting Date: 4/24/2008 Ballot Shares: 968
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Jerry C. Atkin Mgmt For For
2. Elect Director Stephen D. Quinn Mgmt For For
3. Elect Director Shelley Thomas Williams Mgmt For For
4. Declassify the Board of Directors Shrholder None Against
5. Ratify Auditors Mgmt For For
6. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker Symbol: DD CUSIP/Security ID: 263534109
Meeting Date: 4/30/2008 Ballot Shares: 16617
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Richard H. Brown Mgmt For For
1.2 Elect Director Robert A. Brown Mgmt For For
1.3 Elect Director Bertrand P. Collomb Mgmt For For
1.4 Elect Director Curtis J. Crawford Mgmt For For
1.5 Elect Director Alexander M. Cutler Mgmt For For
1.6 Elect Director John T. Dillon Mgmt For For
1.7 Elect Director Eleuthere I. du Pont Mgmt For For
1.8 Elect Director Marillyn A. Hewson Mgmt For For
1.9 Elect Director Charles O. Holliday, Jr. Mgmt For For
1.10 Elect Director Lois D. Juliber Mgmt For For
1.11 Elect Director Sean O'Keefe Mgmt For For
1.12 Elect Director William K. Reilly Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Plant Closures Shrholder Against Against
4. Require Independent Board Chairman Shrholder Against Against
5. Report on Global Warming Shrholder Against Against
6. Amend Human Rights Policies Shrholder Against Against
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker Symbol: HUB.B CUSIP/Security ID: 443510201
Meeting Date: 5/5/2008 Ballot Shares: 545
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director E. Brooks Mgmt For For
1.2 Elect Director G. Edwards Mgmt For For
1.3 Elect Director A. Guzzi Mgmt For For
1.4 Elect Director J. Hoffman Mgmt For For
1.5 Elect Director A. McNally IV Mgmt For For
1.6 Elect Director D. Meyer Mgmt For For
1.7 Elect Director T. Powers Mgmt For For
1.8 Elect Director G. Ratcliffe Mgmt For For
1.9 Elect Director R. Swift Mgmt For For
1.10 Elect Director D. Van Riper Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE COLONIAL BANCGROUP, INC.
Ticker Symbol: CNB CUSIP/Security ID: 195493309
Meeting Date: 4/16/2008 Ballot Shares: 1479
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Augustus K. Clements Mgmt For For
1.2 Elect Director Patrick F. Dye Mgmt For For
1.3 Elect Director Milton E. McGregor Mgmt For For
1.4 Elect Director William E. Powell, III Mgmt For For
1.5 Elect Director Simuel Sippial, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Restricted Stock Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
THE LUBRIZOL CORP.
Ticker Symbol: LZ CUSIP/Security ID: 549271104
Meeting Date: 4/28/2008 Ballot Shares: 1307
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Robert E. Abernathy Mgmt For For
1.2 Elect Director Dominic J Pileggi Mgmt For For
1.3 Elect Director Harriett Tee Taggart Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder None Against
- --------------------------------------------------------------------------------
IDEARC INC.
Ticker Symbol: IAR CUSIP/Security ID: 451663108
Meeting Date: 5/1/2008 Ballot Shares: 1417
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Jerry V. Elliott Mgmt For For
1.2 Elect Director Jonathan F. Miller Mgmt For For
1.3 Elect Director Donald B. Reed Mgmt For For
1.4 Elect Director Stephen L. Robertson Mgmt For For
1.5 Elect Director Thomas S. Rogers Mgmt For For
1.6 Elect Director Paul E. Weaver Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker Symbol: DUK CUSIP/Security ID: 26441C105
Meeting Date: 5/8/2008 Ballot Shares: 11971
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director William Barnet, III Mgmt For For
1.2 Elect Director G. Alex Bernhardt, Sr. Mgmt For For
1.3 Elect Director Michael G. Browning Mgmt For For
1.4 Elect Director Daniel R. DiMicco Mgmt For For
1.5 Elect Director Ann Maynard Gray Mgmt For For
1.6 Elect Director James H. Hance, Jr Mgmt For For
1.7 Elect Director James T. Rhodes Mgmt For For
1.8 Elect Director James E. Rogers Mgmt For For
1.9 Elect Director Mary L. Schapiro Mgmt For For
1.10 Elect Director Philip R. Sharp Mgmt For For
1.11 Elect Director Dudley S. Taft Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker Symbol: WEC CUSIP/Security ID: 976657106
Meeting Date: 5/1/2008 Ballot Shares: 1023
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director John F. Bergstrom Mgmt For For
1.2 Elect Director Barbara L. Bowles Mgmt For For
1.3 Elect Director Patricia W. Chadwick Mgmt For For
1.4 Elect Director Robert A. Cornog Mgmt For For
1.5 Elect Director Curt S. Culver Mgmt For For
1.6 Elect Director Thomas J. Fischer Mgmt For For
1.7 Elect Director Gale E. Klappa Mgmt For For
1.8 Elect Director Ulice Payne, Jr. Mgmt For For
1.9 Elect Director Frederick P. Stratton, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker Symbol: TRV CUSIP/Security ID: 89417E109
Meeting Date: 5/6/2008 Ballot Shares: 12321
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Alan L. Beller Mgmt For For
1.2 Elect Director John H. Dasburg Mgmt For For
1.3 Elect Director Janet M. Dolan Mgmt For For
1.4 Elect Director Kenneth M. Duberstein Mgmt For For
1.5 Elect Director Jay S. Fishman Mgmt For For
1.6 Elect Director Lawrence G. Graev Mgmt For For
1.7 Elect Director Patricia L. Higgins Mgmt For For
1.8 Elect Director Thomas R. Hodgson Mgmt For For
1.9 Elect Director Cleve L. Killingsworth, Jr. Mgmt For For
1.10 Elect Director Robert I. Lipp Mgmt For For
1.11 Elect Director Blythe J. McGarvie Mgmt For For
1.12 Elect Director Glen D. Nelson, M.D. Mgmt For For
1.13 Elect Director Laurie J. Thomsen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker Symbol: SE CUSIP/Security ID: 847560109
Meeting Date: 5/8/2008 Ballot Shares: 12119
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Paul M. Anderson Mgmt For For
1.2 Elect Director Austin A. Adams Mgmt For For
1.3 Elect Director F. Anthony Comper Mgmt For For
1.4 Elect Director Michael McShane Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker Symbol: MWV CUSIP/Security ID: 583334107
Meeting Date: 4/28/2008 Ballot Shares: 1697
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Michael E. Campbell Mgmt For For
1.2 Elect Director Thomas W. Cole, Jr. Mgmt For For
1.3 Elect Director James M. Kilts Mgmt For For
1.4 Elect Director Susan J. Kropf Mgmt For For
1.5 Elect Director Douglas S. Luke Mgmt For For
1.6 Elect Director Robert C. McCormack Mgmt For For
1.7 Elect Director Timothy H. Powers Mgmt For For
1.8 Elect Director Edward M. Straw Mgmt For For
1.9 Elect Director Jane L. Warner Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker Symbol: PCL CUSIP/Security ID: 729251108
Meeting Date: 5/7/2008 Ballot Shares: 1703
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Rick R. Holley Mgmt For For
2. Elect Director Ian B. Davidson Mgmt For For
3. Elect Director Robin Josephs Mgmt For For
4. Elect Director John G. McDonald Mgmt For For
5. Elect Director Robert B. McLeod Mgmt For For
6. Elect Director John F. Morgan, Sr. Mgmt For For
7. Elect Director John H. Scully Mgmt For For
8. Elect Director Stephen C. Tobias Mgmt For For
9. Elect Director Martin A. White Mgmt For For
10. Ratify Auditors Mgmt For For
11. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker Symbol: TSS CUSIP/Security ID: 891906109
Meeting Date: 4/30/2008 Ballot Shares: 19
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Kriss Cloninger III Mgmt For For
1.2 Elect Director G. Wayne Clough Mgmt For For
1.3 Elect Director H. Lynn Page Mgmt For For
1.4 Elect Director Philip W. Tomlinson Mgmt For For
1.5 Elect Director Richard W. Ussery Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker Symbol: SNV CUSIP/Security ID: 87161C105
Meeting Date: 4/24/2008 Ballot Shares: 2453
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Daniel P. Amos Mgmt For For
1.2 Elect Director Richard E. Anthony Mgmt For For
1.3 Elect Director James H. Blanchard Mgmt For For
1.4 Elect Director Richard Y. Bradley Mgmt For For
1.5 Elect Director Frank W. Brumley Mgmt For For
1.6 Elect Director Elizabeth W. Camp Mgmt For For
1.7 Elect Director Gardiner W. Garrard, Jr. Mgmt For For
1.8 Elect Director T. Michael Goodrich Mgmt For For
1.9 Elect Director Frederick L. Green, III Mgmt For For
1.10 Elect Director V. Nathaniel Hansford Mgmt For For
1.11 Elect Director Alfred W. Jones III Mgmt For For
1.12 Elect Director Mason H. Lampton Mgmt For For
1.13 Elect Director Elizabeth C. Ogie Mgmt For For
1.14 Elect Director H. Lynn Page Mgmt For For
1.15 Elect Director J. Neal Purcell Mgmt For For
1.16 Elect Director Melvin T. Stith Mgmt For For
1.17 Elect Director Philip W. Tomlinson Mgmt For For
1.18 Elect Director William B. Turner, Jr. Mgmt For For
1.19 Elect Director James D. Yancey Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker Symbol: CDNS CUSIP/Security ID: 127387108
Meeting Date: 5/7/2008 Ballot Shares: 2596
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Michael J. Fister Mgmt For For
2. Elect Director Donald L. Lucas Mgmt For For
3. Elect Director Alberto Sangiovanni-Vincentelli Mgmt For For
4. Elect Director George M. Scalise Mgmt For For
5. Elect Director John B. Shoven Mgmt For For
6. Elect Director Roger S. Siboni Mgmt For For
7. Elect Director John A. C. Swainson Mgmt For For
8. Elect Director Lip-Bu Tan Mgmt For For
9. Amend Qualified Employee Stock Purchase Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker Symbol: XL CUSIP/Security ID: G98255105
Meeting Date: 4/25/2008 Ballot Shares: 1722
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Herbert N. Haag Mgmt For For
1.2 Elect Director Ellen E. Thrower Mgmt For For
1.3 Elect Director John M. Vereker Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO
ACT AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S DIRECTORS STOCK & OPTION PLAN.
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker Symbol: MKL CUSIP/Security ID: 570535104
Meeting Date: 5/13/2008 Ballot Shares: 206
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director J. Alfred Broaddus, Jr. Mgmt For For
1.2 Elect Director Douglas C. Eby Mgmt For For
1.3 Elect Director Leslie A. Grandis Mgmt For Withhold
1.4 Elect Director Stewart M. Kasen Mgmt For For
1.5 Elect Director Alan I. Kirshner Mgmt For For
1.6 Elect Director Lemuel E. Lewis Mgmt For For
1.7 Elect Director Anthony F. Markel Mgmt For For
1.8 Elect Director Steven A. Markel Mgmt For For
1.9 Elect Director Jay M. Weinberg Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker Symbol: DRE CUSIP/Security ID: 264411505
Meeting Date: 4/30/2008 Ballot Shares: 2831
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Barrington H. Branch Mgmt For For
1.2 Elect Director Geoffrey Button Mgmt For For
1.3 Elect Director William Cavanaugh III Mgmt For For
1.4 Elect Director Ngaire E. Cuneo Mgmt For For
1.5 Elect Director Charles R. Eitel Mgmt For For
1.6 Elect Director R. Glenn Hubbard, Ph.D. Mgmt For For
1.7 Elect Director M.C. Jischke, Ph.D. Mgmt For For
1.8 Elect Director L. Ben Lytle Mgmt For For
1.9 Elect Director Dennis D. Oklak Mgmt For For
1.10 Elect Director William O. Mccoy Mgmt For For
1.11 Elect Director Jack R. Shaw Mgmt For For
1.12 Elect Director Robert J. Woodward, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker Symbol: IFF CUSIP/Security ID: 459506101
Meeting Date: 5/6/2008 Ballot Shares: 764
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Margaret Hayes Adame Mgmt For For
1.2 Elect Director Robert M. Amen Mgmt For For
1.3 Elect Director Gunter Blobel Mgmt For For
1.4 Elect Director Marcello Bottoli Mgmt For For
1.5 Elect Director Linda B. Buck Mgmt For For
1.6 Elect Director J. Michael Cook Mgmt For For
1.7 Elect Director Peter A. Georgescu Mgmt For For
1.8 Elect Director Alexandra A. Herzan Mgmt For For
1.9 Elect Director Henry W. Howell, Jr. Mgmt For For
1.10 Elect Director Arthur C. Martinez Mgmt For For
1.11 Elect Director Burton M. Tansky Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker Symbol: BMY CUSIP/Security ID: 110122108
Meeting Date: 5/6/2008 Ballot Shares: 18775
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Lewis B. Campbell Mgmt For For
2. Elect Director James M. Cornelius Mgmt For For
3. Elect Director Louis J. Freeh Mgmt For For
4. Elect Director Laurie H. Glimcher Mgmt For For
5. Elect Director Michael Grobstein Mgmt For For
6. Elect Director Leif Johansson Mgmt For For
7. Elect Director Alan J. Lacey Mgmt For For
8. Elect Director Vicki L. Sato Mgmt For For
9. Elect Director Togo D. West, Jr. Mgmt For For
10. Elect Director R. Sanders Williams Mgmt For For
11. Ratify Auditors Mgmt For For
12. Increase Disclosure of Executive Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker Symbol: SOV CUSIP/Security ID: 845905108
Meeting Date: 5/8/2008 Ballot Shares: 3105
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Joseph P. Campanelli Mgmt For For
1.2 Elect Director William J. Moran Mgmt For For
1.3 Elect Director Maria Fiorini Ramirez Mgmt For For
1.4 Elect Director Alberto Sanchez Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker Symbol: CIT CUSIP/Security ID: 125581108
Meeting Date: 5/6/2008 Ballot Shares: 1860
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Gary C. Butler Mgmt For For
2. Elect Director William M. Freeman Mgmt For For
3. Elect Director Susan Lyne Mgmt For For
4. Elect Director James S. McDonald Mgmt For For
5. Elect Director Marianne Miller Parrs Mgmt For For
6. Elect Director Jeffrey M. Peek Mgmt For For
7. Elect Director Timothy M. Ring Mgmt For For
8. Elect Director John R. Ryan Mgmt For For
9. Elect Director Seymour Sternberg Mgmt For For
10. Elect Director Peter J. Tobin Mgmt For For
11. Elect Director Lois M. Van Deusen Mgmt For For
12. Ratify Auditors Mgmt For For
13. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
THE NEW YORK TIMES CO.
Ticker Symbol: NYT CUSIP/Security ID: 650111107
Meeting Date: 4/22/2008 Ballot Shares: 1333
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Robert E. Denham Mgmt For For
1.2 Elect Director Scott Galloway Mgmt For For
1.3 Elect Director James A. Kohlberg Mgmt For For
1.4 Elect Director Thomas Middelhoff Mgmt For For
1.5 Elect Director Doreen A. Toben Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROLOGIS
Ticker Symbol: PLD CUSIP/Security ID: 743410102
Meeting Date: 5/9/2008 Ballot Shares: 2429
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Stephen L. Feinberg Mgmt For For
1.2 Elect Director George L. Fotiades Mgmt For For
1.3 Elect Director Christine N. Garvey Mgmt For For
1.4 Elect Director Lawrence V. Jackson Mgmt For For
1.5 Elect Director Donald P. Jacobs Mgmt For For
1.6 Elect Director Jeffrey H. Schwartz Mgmt For For
1.7 Elect Director D. Michael Steuert Mgmt For For
1.8 Elect Director J. Andre Teixeira Mgmt For For
1.9 Elect Director William D. Zollars Mgmt For For
1.10 Elect Director Andrea M. Zulberti Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE STANLEY WORKS
Ticker Symbol: SWK CUSIP/Security ID: 854616109
Meeting Date: 4/23/2008 Ballot Shares: 763
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Carlos M. Cardoso Mgmt For For
1.2 Elect Director Robert B. Coutts Mgmt For For
1.3 Elect Director Marianne Miller Parrs Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker Symbol: LEG CUSIP/Security ID: 524660107
Meeting Date: 5/8/2008 Ballot Shares: 1704
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Raymond F. Bentele Mgmt For For
1.2 Elect Director Ralph W. Clark Mgmt For For
1.3 Elect Director Robert Ted Enloe, III Mgmt For For
1.4 Elect Director Richard T. Fisher Mgmt For For
1.5 Elect Director Karl G. Glassman Mgmt For For
1.6 Elect Director David S. Haffner Mgmt For For
1.7 Elect Director Joseph W. McClanathan Mgmt For For
1.8 Elect Director Judy C. Odom Mgmt For For
1.9 Elect Director Maurice E. Purnell, Jr. Mgmt For For
1.10 Elect Director Phoebe A. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker Symbol: RAI CUSIP/Security ID: 761713106
Meeting Date: 5/6/2008 Ballot Shares: 1626
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Betsy S. Atkins Mgmt For For
1.2 Elect Director Nana Mensah Mgmt For For
1.3 Elect Director John J. Zillmer Mgmt For For
1.4 Elect Director Lionel L. Nowell, III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Human Rights Protocol For the Company and Shrholder Against Against
its Suppliers
4. Adopt Principles for Health Care Reform Shrholder Against Against
5. Implement the "Two Cigarette" Marketing Approach Shrholder Against Against
- --------------------------------------------------------------------------------
NVR, INC.
Ticker Symbol: NVR CUSIP/Security ID: 62944T105
Meeting Date: 5/6/2008 Ballot Shares: 49
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Dwight C. Schar Mgmt For For
2. Elect Director Robert C. Butler Mgmt For For
3. Elect Director C. E. Andrews Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker Symbol: SAF CUSIP/Security ID: 786429100
Meeting Date: 5/7/2008 Ballot Shares: 897
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Joseph W. Brown Mgmt For For
1.2 Elect Director Kerry Killinger Mgmt For For
1.3 Elect Director Gary F. Locke Mgmt For For
1.4 Elect Director Gerardo I. Lopez Mgmt For For
1.5 Elect Director Charles R. Rinehart Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker Symbol: LH CUSIP/Security ID: 50540R409
Meeting Date: 5/7/2008 Ballot Shares: 1135
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Thomas P. Mac Mahon Mgmt For For
2. Elect Director Kerrii B. Anderson Mgmt For For
3. Elect Director Jean-Luc Belingard Mgmt For For
4. Elect Director David P. King Mgmt For For
5. Elect Director Wendy E. Lane Mgmt For Against
6. Elect Director Robert E. Mittelstaedt, Jr. Mgmt For For
7. Elect Director Arthur H. Rubenstein Mgmt For For
8. Elect Director Bradford T. Smith Mgmt For For
9. Elect Director M. Keith Weikel Mgmt For For
10. Elect Director R. Sanders Williams Mgmt For For
11. Approve Executive Incentive Bonus Plan Mgmt For For
12. Approve Omnibus Stock Plan Mgmt For For
13. Amend Qualified Employee Stock Purchase Plan Mgmt For For
14. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KEYCORP
Ticker Symbol: KEY CUSIP/Security ID: 493267108
Meeting Date: 5/15/2008 Ballot Shares: 3702
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Edward P. Campbell Mgmt For For
1.2 Elect Director H. James Dallas Mgmt For For
1.3 Elect Director Lauralee E. Martin Mgmt For For
1.4 Elect Director Bill R. Sanford Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker Symbol: KFT CUSIP/Security ID: 50075N104
Meeting Date: 5/13/2008 Ballot Shares: 29496
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Ajay Banga Mgmt For For
1.2 Elect Director Jan Bennink Mgmt For For
1.3 Elect Director Myra M. Hart Mgmt For For
1.4 Elect Director Lois D. Juliber Mgmt For For
1.5 Elect Director Mark D. Ketchum Mgmt For For
1.6 Elect Director Richard A. Lerner Mgmt For For
1.7 Elect Director John C. Pope Mgmt For For
1.8 Elect Director Fredric G. Reynolds Mgmt For For
1.9 Elect Director Irene B. Rosenfeld Mgmt For For
1.10 Elect Director Mary L. Schapiro Mgmt For For
1.11 Elect Director Deborah C. Wright Mgmt For For
1.12 Elect Director Frank G. Zarb Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FORESTAR REAL ESTATE GROUP INC.
Ticker Symbol: FOR CUSIP/Security ID: 346233109
Meeting Date: 5/13/2008 Ballot Shares: 298
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Kathleen Brown Mgmt For For
1.2 Elect Director Michael E. Dougherty Mgmt For For
1.3 Elect Director Thomas H. McAuley Mgmt For For
1.4 Elect Director William Powers, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker Symbol: MMC CUSIP/Security ID: 571748102
Meeting Date: 5/15/2008 Ballot Shares: 9784
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Stephen R. Hardis Mgmt For For
2. Elect Director The Rt. Hon. Lord Lang of Monkton, Mgmt For For
DL
3. Elect Director Morton O. Schapiro Mgmt For For
4. Elect Director Adele Simmons Mgmt For For
5. Elect Director Brian Duperreault Mgmt For For
6. Elect Director Bruce P. Nolop Mgmt For For
7. Ratify Auditors Mgmt For For
8. Declassify the Board of Directors Mgmt For For
9. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker Symbol: CUSIP/Security ID: 812350106
Meeting Date: 5/5/2008 Ballot Shares: 785
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director William C. Crowley Mgmt For For
1.2 Elect Director Edward S. Lampert Mgmt For For
1.3 Elect Director Steven T. Mnuchin Mgmt For For
1.4 Elect Director Richard C. Perry Mgmt For For
1.5 Elect Director Ann N. Reese Mgmt For For
1.6 Elect Director Kevin B. Rollins Mgmt For For
1.7 Elect Director Emily Scott Mgmt For For
1.8 Elect Director Thomas J. Tisch Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Policy for Engagement With Proponents of Shrholder Against Against
Shareholder Proposals Supported by a Majority Vote
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker Symbol: JNS CUSIP/Security ID: 47102X105
Meeting Date: 5/1/2008 Ballot Shares: 1747
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Paul F. Balser Mgmt For For
2. Elect Director Gary D. Black Mgmt For For
3. Elect Director Jeffrey J. Diermeier Mgmt For For
4. Elect Director Glenn S. Schafer Mgmt For For
5. Elect Director Robert Skidelsky Mgmt For For
6. Ratify Auditors Mgmt For For
7. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker Symbol: PBI CUSIP/Security ID: 724479100
Meeting Date: 5/12/2008 Ballot Shares: 2081
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Rodney C. Adkins Mgmt For For
2. Elect Director Michael J. Critelli Mgmt For For
3. Elect Director Murray D. Martin Mgmt For For
4. Elect Director Michael I. Roth Mgmt For For
5. Elect Director Robert E. Weissman Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker Symbol: HES CUSIP/Security ID: 42809H107
Meeting Date: 5/7/2008 Ballot Shares: 2750
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Edith E. Holiday Mgmt For For
1.2 Elect Director John H. Mullin Mgmt For For
1.3 Elect Director John J. O'Connor Mgmt For For
1.4 Elect Director F. Borden Walker Mgmt For For
1.5 Elect Director Robert N. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker Symbol: NLY CUSIP/Security ID: 035710409
Meeting Date: 4/21/2008 Ballot Shares: 4380
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker Symbol: PCG CUSIP/Security ID: 69331C108
Meeting Date: 5/14/2008 Ballot Shares: 3408
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director David R. Andrews Mgmt For For
2. Elect Director C. Lee Cox Mgmt For For
3. Elect Director Peter A. Darbee Mgmt For For
4. Elect Director Maryellen C. Herringer Mgmt For For
5. Elect Director Richard A. Meserve Mgmt For For
6. Elect Director Mary S. Metz Mgmt For For
7. Elect Director Barbara L. Rambo Mgmt For For
8. Elect Director Barry Lawson Williams Mgmt For For
9. Ratify Auditors Mgmt For For
10. Report on CEO Contribution to Operation of Company Shrholder Against Against
11. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
12. Require Independent Lead Director Shrholder Against Against
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker Symbol: WRI CUSIP/Security ID: 948741103
Meeting Date: 5/7/2008 Ballot Shares: 724
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Stanford Alexander Mgmt For For
1.2 Elect Director Andrew M. Alexander Mgmt For For
1.3 Elect Director James W. Crownover Mgmt For For
1.4 Elect Director Robert J. Cruikshank Mgmt For For
1.5 Elect Director Melvin A. Dow Mgmt For For
1.6 Elect Director Stephen A. Lasher Mgmt For For
1.7 Elect Director Douglas W. Schnitzer Mgmt For For
1.8 Elect Director C. Park Shaper Mgmt For For
1.9 Elect Director Marc J. Shapiro Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker Symbol: NFS CUSIP/Security ID: 638612101
Meeting Date: 5/7/2008 Ballot Shares: 498
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Joseph A. Alutto Mgmt For For
1.2 Elect Director Arden L. Shisler Mgmt For For
1.3 Elect Director Alex Shumate Mgmt For For
1.4 Elect Director Thomas F. Zenty III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker Symbol: KIM CUSIP/Security ID: 49446R109
Meeting Date: 5/13/2008 Ballot Shares: 4022
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Martin S. Kimmel Mgmt For For
1.2 Elect Director Milton Cooper Mgmt For For
1.3 Elect Director Richard G. Dooley Mgmt For Withhold
1.4 Elect Director Michael J. Flynn Mgmt For For
1.5 Elect Director Joe Grills Mgmt For For
1.6 Elect Director David B. Henry Mgmt For For
1.7 Elect Director F. Patrick Hughes Mgmt For For
1.8 Elect Director Frank Lourenso Mgmt For Withhold
1.9 Elect Director Richard Saltzman Mgmt For For
1.10 Elect Director Philip Coviello Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker Symbol: DOW CUSIP/Security ID: 260543103
Meeting Date: 5/15/2008 Ballot Shares: 5785
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Arnold A. Allemang Mgmt For For
1.2 Elect Director Jacqueline K. Barton Mgmt For For
1.3 Elect Director James A. Bell Mgmt For For
1.4 Elect Director Jeff M. Fettig Mgmt For For
1.5 Elect Director Barbara H. Franklin Mgmt For For
1.6 Elect Director John B. Hess Mgmt For For
1.7 Elect Director Andrew N. Liveris Mgmt For For
1.8 Elect Director Geoffery E. Merszei Mgmt For For
1.9 Elect Director Dennis H. Reilley Mgmt For For
1.10 Elect Director James M. Ringler Mgmt For For
1.11 Elect Director Ruth G. Shaw Mgmt For For
1.12 Elect Director Paul G. Stern Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Potential Links Between Company Products Shrholder Against Against
and Asthma
4. Report on Environmental Remediation in Midland Area Shrholder Against Against
5. Report on Genetically Engineered Seed Shrholder Against Against
6. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
MBIA INC.
Ticker Symbol: MBI CUSIP/Security ID: 55262C100
Meeting Date: 5/1/2008 Ballot Shares: 2140
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Joseph W. Brown Mgmt For For
2. Elect Director David A. Coulter Mgmt For For
3. Elect Director Claire L. Gaudiani Mgmt For For
4. Elect Director Daniel P. Kearney Mgmt For For
5. Elect Director Kewsong Lee Mgmt For For
6. Elect Director Laurence H. Meyer Mgmt For For
7. Elect Director David M. Moffett Mgmt For For
8. Elect Director John A. Rolls Mgmt For For
9. Elect Director Richard C. Vaughan Mgmt For For
10. Elect Director Jeffery W. Yabuki Mgmt For For
11. Approve Conversion of Securities Mgmt For For
12. Approve Restricted Stock Awards to Joseph W. Brown Mgmt For For
13. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker Symbol: SCG CUSIP/Security ID: 80589M102
Meeting Date: 4/24/2008 Ballot Shares: 1049
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director James W. Roquemore Mgmt For For
1.2 Elect Director James M. Micali Mgmt For For
1.3 Elect Director Bill L. Amick Mgmt For For
1.4 Elect Director Sharon A. Decker Mgmt For For
1.5 Elect Director D. Maybank Hagood Mgmt For For
1.6 Elect Director William B. Timmerman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker Symbol: CNP CUSIP/Security ID: 15189T107
Meeting Date: 4/24/2008 Ballot Shares: 2493
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director O. Holcombe Crosswell Mgmt For For
2. Elect Director Janiece M. Longoria Mgmt For For
3. Elect Director Thomas F. Madison Mgmt For For
4. Elect Director Sherman M. Wolff Mgmt For For
5. Declassify the Board of Directors Mgmt For For
6. Ratify Auditors Mgmt For For
7. Other Business Mgmt None Against
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker Symbol: TIN CUSIP/Security ID: 879868107
Meeting Date: 5/2/2008 Ballot Shares: 896
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Larry R. Faulkner Mgmt For For
1.2 Elect Director Jeffrey M. Heller Mgmt For For
1.3 Elect Director Doyle R. Simons Mgmt For For
1.4 Elect Director W. Allen Reed Mgmt For For
1.5 Elect Director J. Patrick Maley III Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HCP INC.
Ticker Symbol: HCP CUSIP/Security ID: 40414L109
Meeting Date: 4/24/2008 Ballot Shares: 2090
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Robert R. Fanning, Jr. Mgmt For For
1.2 Elect Director James F. Flaherty III Mgmt For For
1.3 Elect Director Christine N. Garvey Mgmt For For
1.4 Elect Director David B. Henry Mgmt For For
1.5 Elect Director Lauralee E. Martin Mgmt For For
1.6 Elect Director Michael D. McKee Mgmt For For
1.7 Elect Director Harold M. Messmer, Jr. Mgmt For For
1.8 Elect Director Peter L. Rhein Mgmt For For
1.9 Elect Director Kenneth B. Roath Mgmt For For
1.10 Elect Director Richard M. Rosenberg Mgmt For For
1.11 Elect Director Joseph P. Sullivan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SPX CORP.
Ticker Symbol: SPW CUSIP/Security ID: 784635104
Meeting Date: 5/1/2008 Ballot Shares: 509
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director J. Kermit Campbell Mgmt For For
2. Elect Director Emerson U. Fullwood Mgmt For For
3. Elect Director Michael J. Mancuso Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker Symbol: FRT CUSIP/Security ID: 313747206
Meeting Date: 5/7/2008 Ballot Shares: 558
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Trustee Warren M. Thompson Mgmt For For
2. Elect Trustee Donald C. Wood Mgmt For For
3. Ratify Auditors Mgmt For For
4. Declassify the Board of Trustees Shrholder Against Against
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker Symbol: AMB CUSIP/Security ID: 00163T109
Meeting Date: 5/8/2008 Ballot Shares: 978
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director T. Robert Burke Mgmt For For
2. Elect Director David A. Cole Mgmt For For
3. Elect Director Lydia H. Kennard Mgmt For For
4. Elect Director J. Michael Losh Mgmt For For
5. Elect Director Hamid R. Moghadam Mgmt For For
6. Elect Director Frederick W. Reid Mgmt For For
7. Elect Director Jeffrey L. Skelton Mgmt For For
8. Elect Director Thomas W. Tusher Mgmt For For
9. Elect Director Carl B. Webb Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE ALLSTATE CORP.
Ticker Symbol: ALL CUSIP/Security ID: 020002101
Meeting Date: 5/20/2008 Ballot Shares: 5748
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director F. Duane Ackerman Mgmt For For
2. Elect Director Robert D. Beyer Mgmt For For
3. Elect Director W. James Farrell Mgmt For For
4. Elect Director Jack M. Greenberg Mgmt For For
5. Elect Director Ronald T. LeMay Mgmt For For
6. Elect Director J. Christopher Reyes Mgmt For For
7. Elect Director H. John Riley, Jr. Mgmt For For
8. Elect Director Joshua I. Smith Mgmt For For
9. Elect Director Judith A. Sprieser Mgmt For For
10. Elect Director Mary Alice Taylor Mgmt For For
11. Elect Director Thomas J. Wilson Mgmt For For
12. Ratify Auditors Mgmt For For
13. Provide for Cumulative Voting Shrholder Against Against
14. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
15. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker Symbol: PNR CUSIP/Security ID: 709631105
Meeting Date: 5/1/2008 Ballot Shares: 988
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Leslie Abi-Karam Mgmt For For
1.2 Elect Director Jerry W. Burris Mgmt For For
1.3 Elect Director Ronald L. Merriman Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker Symbol: VMC CUSIP/Security ID: 929160109
Meeting Date: 5/9/2008 Ballot Shares: 930
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Donald M. James Mgmt For For
1.2 Elect Director Ann McLaughlin Korologos Mgmt For For
1.3 Elect Director Philip J. Carroll, Jr. Mgmt For For
1.4 Elect Director Orin R. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt the Legacy Vulcan Corp. Restated Certificate Mgmt For For
of Incorporation
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker Symbol: UNP CUSIP/Security ID: 907818108
Meeting Date: 5/1/2008 Ballot Shares: 2531
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Andrew H. Card, Jr. Mgmt For For
2. Elect Director Erroll B. Davis, Jr. Mgmt For For
3. Elect Director Thomas J. Donohue Mgmt For For
4. Elect Director Archie W. Dunham Mgmt For For
5. Elect Director Judith Richards Hope Mgmt For For
6. Elect Director Charles C. Krulak Mgmt For For
7. Elect Director Michael W. McConnell Mgmt For For
8. Elect Director Thomas F. McLarty III Mgmt For For
9. Elect Director Steven R. Rogel Mgmt For For
10. Elect Director James R. Young Mgmt For For
11. Ratify Auditors Mgmt For For
12. Increase Authorized Common Stock Mgmt For For
13. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker Symbol: NWL CUSIP/Security ID: 651229106
Meeting Date: 5/6/2008 Ballot Shares: 2623
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Michael T. Cowhig Mgmt For For
2. Elect Director Mark D. Ketchum Mgmt For For
3. Elect Director William D. Marohn Mgmt For For
4. Elect Director Raymond G. Viault Mgmt For For
5. Ratify Auditors Mgmt For For
6. Approve Executive Incentive Bonus Plan Mgmt For For
7. Eliminate Supermajority Vote Requirement Mgmt For For
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker Symbol: PNC CUSIP/Security ID: 693475105
Meeting Date: 4/22/2008 Ballot Shares: 3250
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Richard O. Berndt Mgmt For For
1.2 Elect Director Charles E. Bunch Mgmt For For
1.3 Elect Director Paul W. Chellgren Mgmt For For
1.4 Elect Director Robert N. Clay Mgmt For For
1.5 Elect Director George A. Davidson, Jr. Mgmt For For
1.6 Elect Director Kay Coles James Mgmt For For
1.7 Elect Director Richard B. Kelson Mgmt For For
1.8 Elect Director Bruce C. Lindsay Mgmt For For
1.9 Elect Director Anthony A. Massaro Mgmt For For
1.10 Elect Director Jane G. Pepper Mgmt For For
1.11 Elect Director James E. Rohr Mgmt For For
1.12 Elect Director Donald J. Shepard Mgmt For For
1.13 Elect Director Lorene K. Steffes Mgmt For For
1.14 Elect Director Dennis F. Strigl Mgmt For For
1.15 Elect Director Stephen G. Thieke Mgmt For For
1.16 Elect Director Thomas J. Usher Mgmt For For
1.17 Elect Director George H. Walls, Jr. Mgmt For For
1.18 Elect Director Helge H. Wehmeier Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker Symbol: LTD CUSIP/Security ID: 532716107
Meeting Date: 5/19/2008 Ballot Shares: 3369
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Donna A. James Mgmt For Withhold
1.2 Elect Director Jeffrey H. Miro Mgmt For Withhold
1.3 Elect Director Jeffrey B. Swartz Mgmt For Withhold
1.4 Elect Director Raymond Zimmerman Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker Symbol: NU CUSIP/Security ID: 664397106
Meeting Date: 5/13/2008 Ballot Shares: 1571
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Richard H. Booth Mgmt For For
1.2 Elect Director John S. Clarkeson Mgmt For For
1.3 Elect Director Cotton M. Cleveland Mgmt For For
1.4 Elect Director Sanford Cloud Jr. Mgmt For For
1.5 Elect Director James F. Cordes Mgmt For For
1.6 Elect Director E. Gail De Planque Mgmt For For
1.7 Elect Director John G. Graham Mgmt For For
1.8 Elect Director Elizabeth T. Kennan Mgmt For For
1.9 Elect Director Kenneth R. Leibler Mgmt For For
1.10 Elect Director Robert E. Patricelli Mgmt For For
1.11 Elect Director Charles W. Shivery Mgmt For For
1.12 Elect Director John W. Swope Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker Symbol: PL CUSIP/Security ID: 743674103
Meeting Date: 5/5/2008 Ballot Shares: 837
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director James S.M. French Mgmt For For
1.2 Elect Director Thomas L. Hamby Mgmt For For
1.3 Elect Director John D. Johns Mgmt For For
1.4 Elect Director Vanessa Leonard Mgmt For For
1.5 Elect Director Charles D. Mccrary Mgmt For For
1.6 Elect Director John J. Mcmahon, Jr. Mgmt For For
1.7 Elect Director Malcolm Portera Mgmt For For
1.8 Elect Director C. Dowd Ritter Mgmt For For
1.9 Elect Director William A. Terry Mgmt For For
1.10 Elect Director W. Michael Warren, Jr. Mgmt For For
1.11 Elect Director Vanessa Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker Symbol: PGN CUSIP/Security ID: 743263105
Meeting Date: 5/14/2008 Ballot Shares: 4773
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director James E. Bostic Mgmt For For
2. Elect Director David L. Burner Mgmt For For
3. Elect Director Harris E. DeLoach, Jr. Mgmt For For
4. Elect Director William D. Johnson Mgmt For For
5. Elect Director Robert W. Jones Mgmt For For
6. Elect Director W. Steven Jones Mgmt For For
7. Elect Director E. Marie McKee Mgmt For For
8. Elect Director John H. Mullin, III Mgmt For For
9. Elect Director Charles W. Pryor, Jr. Mgmt For For
10. Elect Director Carlos A. Saladrigas Mgmt For For
11. Elect Director Theresa M. Stone Mgmt For For
12. Elect Director Alfred C. Tollison, Jr. Mgmt For For
13. Ratify Auditors Mgmt For For
14. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker Symbol: CTL CUSIP/Security ID: 156700106
Meeting Date: 5/8/2008 Ballot Shares: 1049
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Virginia Boulet Mgmt For For
1.2 Elect Director Calvin Czeschin Mgmt For For
1.3 Elect Director James B. Gardner Mgmt For For
1.4 Elect Director Gregory J. McCray Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker Symbol: TAP CUSIP/Security ID: 60871R209
Meeting Date: 5/15/2008 Ballot Shares: 2005
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director John E. Cleghorn Mgmt For For
1.2 Elect Director Charles M. Herington Mgmt For For
1.3 Elect Director David P. O'Brien Mgmt For For
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker Symbol: JPM CUSIP/Security ID: 46625H100
Meeting Date: 5/20/2008 Ballot Shares: 58052
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Crandall C. Bowles Mgmt For For
2. Elect Director Stephen B. Burke Mgmt For For
3. Elect Director David M. Cote Mgmt For For
4. Elect Director James S. Crown Mgmt For For
5. Elect Director James Dimon Mgmt For For
6. Elect Director Ellen V. Futter Mgmt For For
7. Elect Director William H. Gray, III Mgmt For For
8. Elect Director Laban P. Jackson, Jr. Mgmt For For
9. Elect Director Robert I. Lipp Mgmt For For
10. Elect Director David C. Novak Mgmt For For
11. Elect Director Lee R. Raymond Mgmt For For
12. Elect Director William C. Weldon Mgmt For For
13. Ratify Auditors Mgmt For For
14. Amend Omnibus Stock Plan Mgmt For For
15. Amend Executive Incentive Bonus Plan Mgmt For For
16. Report on Government Service of Employees Shrholder Against Against
17. Report on Political Contributions Shrholder Against Against
18. Require Independent Board Chairman Shrholder Against Against
19. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
20. Require More Director Nominations Than Open Seats Shrholder Against Against
21. Report on Human Rights Investment Policies Shrholder Against Against
22. Report on Lobbying Activities Shrholder Against Against
- --------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker Symbol: CNA CUSIP/Security ID: 126117100
Meeting Date: 4/23/2008 Ballot Shares: 246
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Stephen W. Lilienthal Mgmt For For
1.2 Elect Director Paul J. Liska Mgmt For For
1.3 Elect Director Jose O. Montemayor Mgmt For For
1.4 Elect Director Don M. Randel Mgmt For For
1.5 Elect Director Joseph Rosenberg Mgmt For For
1.6 Elect Director Andrew H. Tisch Mgmt For For
1.7 Elect Director James S. Tisch Mgmt For For
1.8 Elect Director Marvin Zonis Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRSTENERGY CORP
Ticker Symbol: FE CUSIP/Security ID: 337932107
Meeting Date: 5/20/2008 Ballot Shares: 5731
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Paul T. Addison Mgmt For For
1.2 Elect Director Anthony J. Alexander Mgmt For For
1.3 Elect Director Michael J. Anderson Mgmt For For
1.4 Elect Director Carol A. Cartwright Mgmt For For
1.5 Elect Director William T. Cottle Mgmt For For
1.6 Elect Director Robert B. Heisler, Jr. Mgmt For For
1.7 Elect Director Ernest J. Novak, Jr. Mgmt For For
1.8 Elect Director Catherine A. Rein Mgmt For For
1.9 Elect Director George M. Smart Mgmt For For
1.10 Elect Director Wes M. Taylor Mgmt For For
1.11 Elect Director Jesse T. Williams, Sr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
4. Adopt a Policy Establishing an Engagement Process Shrholder Against Against
to Shareholder Proposals
5. Reduce Supermajority Vote Requirement Shrholder Against For
6. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker Symbol: L CUSIP/Security ID: 540424108
Meeting Date: 5/13/2008 Ballot Shares: 4320
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Ann E. Berman Mgmt For For
2. Elect Director Joseph L. Bower Mgmt For For
3. Elect Director Charles M. Diker Mgmt For For
4. Elect Director Paul J. Fribourg Mgmt For For
5. Elect Director Walter L. Harris Mgmt For For
6. Elect Director Philip A. Laskawy Mgmt For For
7. Elect Director Gloria R. Scott Mgmt For For
8. Elect Director Andrew H. Tisch Mgmt For For
9. Elect Director James S. Tisch Mgmt For For
10. Elect Director Jonathan M. Tisch Mgmt For For
11. Ratify Auditors Mgmt For For
12. Provide for Cumulative Voting Shrholder Against Against
13. Pay For Superior Performance Shrholder Against Against
14. Adopt Principles for Health Care Reform Shrholder Against Against
15. Amend Tobacco Marketing Strategies Shrholder Against Against
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker Symbol: L CUSIP/Security ID: 540424207
Meeting Date: 5/13/2008 Ballot Shares: 2046
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Ann E. Berman Mgmt For For
2. Elect Director Joseph L. Bower Mgmt For For
3. Elect Director Charles M. Diker Mgmt For For
4. Elect Director Paul J. Fribourg Mgmt For For
5. Elect Director Walter L. Harris Mgmt For For
6. Elect Director Philip A. Laskawy Mgmt For For
7. Elect Director Gloria R. Scott Mgmt For For
8. Elect Director Andrew H. Tisch Mgmt For For
9. Elect Director James S. Tisch Mgmt For For
10. Elect Director Jonathan M. Tisch Mgmt For For
11. Ratify Auditors Mgmt For For
12. Provide for Cumulative Voting Shrholder Against Against
13. Pay For Superior Performance Shrholder Against Against
14. Adopt Principles for Health Care Reform Shrholder Against Against
15. Amend Tobacco Marketing Strategies Shrholder Against Against
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker Symbol: COP CUSIP/Security ID: 20825C104
Meeting Date: 5/14/2008 Ballot Shares: 18200
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Harold W. McGraw III Mgmt For For
2. Elect Director James J. Mulva Mgmt For For
3. Elect Director Bobby S. Shackouls Mgmt For For
4. Declassify the Board of Directors Mgmt For For
5. Ratify Auditors Mgmt For For
6. Require Director Nominee Qualifications Shrholder Against Against
7. Report on Indigenous Peoples Rights Policies Shrholder Against Against
8. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
9. Report on Political Contributions Shrholder Against Against
10. Adopt Greenhouse Gas Emissions Goals for Products Shrholder Against Against
and Operations
11. Report on Community Environmental Impacts of Shrholder Against Against
Operations
12. Report on Environmental Damage from Drilling in Shrholder Against Against
the National Petroleum Reserve
13. Report on Environmental Impact of Oil Sands Shrholder Against Against
Operations in Canada
14. Report on Global Warming Shrholder Against Against
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker Symbol: RSG CUSIP/Security ID: 760759100
Meeting Date: 5/16/2008 Ballot Shares: 1648
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director James E. O'Connor Mgmt For For
1.2 Elect Director Harris W. Hudson Mgmt For For
1.3 Elect Director John W. Croghan Mgmt For For
1.4 Elect Director W. Lee Nutter Mgmt For For
1.5 Elect Director Ramon A. Rodriguez Mgmt For For
1.6 Elect Director Allan C. Sorensen Mgmt For For
1.7 Elect Director Michael W. Wickham Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker Symbol: XEL CUSIP/Security ID: 98389B100
Meeting Date: 5/21/2008 Ballot Shares: 4027
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director C. Coney Burgess Mgmt For For
1.2 Elect Director Fredric W. Corrigan Mgmt For For
1.3 Elect Director Richard K. Davis Mgmt For For
1.4 Elect Director Roger R. Hemminghaus Mgmt For For
1.5 Elect Director A. Barry Hirschfeld Mgmt For For
1.6 Elect Director Richard C. Kelly Mgmt For For
1.7 Elect Director Douglas W. Leatherdale Mgmt For For
1.8 Elect Director Albert F. Moreno Mgmt For For
1.9 Elect Director Margaret R. Preska Mgmt For For
1.10 Elect Director A. Patricia Sampson Mgmt For For
1.11 Elect Director Richard H. Truly Mgmt For For
1.12 Elect Director David A. Westerlund Mgmt For For
1.13 Elect Director Timothy V. Wolf Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
4. Require Independent Board Chairman Shrholder Against Against
5. Adopt Principles for Health Care Reform Shrholder Against Against
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker Symbol: AVB CUSIP/Security ID: 053484101
Meeting Date: 5/21/2008 Ballot Shares: 808
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Bryce Blair Mgmt For For
1.2 Elect Director Bruce A. Choate Mgmt For For
1.3 Elect Director John J. Healy, Jr. Mgmt For For
1.4 Elect Director Gilbert M. Meyer Mgmt For For
1.5 Elect Director Timothy J. Naughton Mgmt For For
1.6 Elect Director Lance R. Primis Mgmt For For
1.7 Elect Director Peter S. Rummell Mgmt For For
1.8 Elect Director H. Jay Sarles Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker Symbol: SWY CUSIP/Security ID: 786514208
Meeting Date: 5/14/2008 Ballot Shares: 4181
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Steven A. Burd Mgmt For For
2. Elect Director Janet E. Grove Mgmt For For
3. Elect Director Mohan Gyani Mgmt For For
4. Elect Director Paul Hazen Mgmt For For
5. Elect Director Frank C. Herringer Mgmt For For
6. Elect Director Robert I. MacDonnell Mgmt For For
7. Elect Director Douglas J. MacKenzie Mgmt For For
8. Elect Director Kenneth W. Oder Mgmt For For
9. Elect Director Rebecca A. Stirn Mgmt For For
10. Elect Director William Y. Tauscher Mgmt For For
11. Elect Director Raymond G. Viault Mgmt For For
12. Ratify Auditors Mgmt For For
13. Provide for Cumulative Voting Shrholder Against Against
14. Submit SERP to Shareholder Vote Shrholder Against Against
15. Adopt Policy on 10b5-1 Plans Shrholder Against Against
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker Symbol: RNR CUSIP/Security ID: G7496G103
Meeting Date: 5/19/2008 Ballot Shares: 720
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 DIRECTOR DAVID C. BUSHNELL Mgmt For For
1.2 DIRECTOR JAMES L. GIBBONS Mgmt For For
1.3 DIRECTOR JEAN D. HAMILTON Mgmt For For
1.4 DIRECTOR ANTHONY M. SANTOMERO Mgmt For For
2. TO APPOINT THE FIRM OF ERNST & YOUNG, LTD., AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR
UNTIL OUR 2009 ANNUAL GENERAL MEETING
- --------------------------------------------------------------------------------
USG CORP.
Ticker Symbol: USG CUSIP/Security ID: 903293405
Meeting Date: 5/14/2008 Ballot Shares: 757
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Robert L. Barnett Mgmt For For
1.2 Elect Director Valerie B. Jarrett Mgmt For For
1.3 Elect Director Marvin E. Lesser Mgmt For For
1.4 Elect Director James S. Metcalf Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker Symbol: EK CUSIP/Security ID: 277461109
Meeting Date: 5/14/2008 Ballot Shares: 2705
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Richard S. Braddock Mgmt For For
1.2 Elect Director Timothy M. Donahue Mgmt For For
1.3 Elect Director Michael J. Hawley Mgmt For For
1.4 Elect Director William H. Hernandez Mgmt For For
1.5 Elect Director Douglas R. Lebda Mgmt For For
1.6 Elect Director Debra L. Lee Mgmt For For
1.7 Elect Director Delano E. Lewis Mgmt For For
1.8 Elect Director William G. Parrett Mgmt For For
1.9 Elect Director Antonio M. Perez Mgmt For For
1.10 Elect Director Hector De J. Ruiz Mgmt For For
1.11 Elect Director Dennis F. Strigl Mgmt For For
1.12 Elect Director Laura D'Andrea Tyson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker Symbol: F CUSIP/Security ID: 345370860
Meeting Date: 5/8/2008 Ballot Shares: 19744
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director John R.H. Bond Mgmt For For
1.2 Elect Director Stephen G. Butler Mgmt For For
1.3 Elect Director Kimberly A. Casiano Mgmt For For
1.4 Elect Director Edsel B. Ford II Mgmt For For
1.5 Elect Director William Clay Ford, Jr. Mgmt For For
1.6 Elect Director Irvine O. Hockaday, Jr. Mgmt For For
1.7 Elect Director Richard A. Manoogian Mgmt For For
1.8 Elect Director Ellen R. Marram Mgmt For For
1.9 Elect Director Alan Mulally Mgmt For For
1.10 Elect Director Homer A. Neal Mgmt For For
1.11 Elect Director Jorma Ollila Mgmt For For
1.12 Elect Director Gerald L. Shaheen Mgmt For For
1.13 Elect Director John L. Thornton Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For Against
5. Prohibit Executive Stock-Based Awards Shrholder Against Against
6. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
7. Company-Specific -- Adopt Recapitalization Plan Shrholder Against For
8. Report on Political Contributions Shrholder Against Against
9. Adopt Principles for Health Care Reform Shrholder Against Against
10. Report on Global Warming Shrholder Against Against
11. Limit Executive Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker Symbol: TEG CUSIP/Security ID: 45822P105
Meeting Date: 5/15/2008 Ballot Shares: 1406
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Richard A. Bemis Mgmt For For
1.2 Elect Director William J. Brodsky Mgmt For For
1.3 Elect Director Albert J. Budney, Jr. Mgmt For For
1.4 Elect Director Robert C. Gallagher Mgmt For For
1.5 Elect Director John C. Meng Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker Symbol: GNW CUSIP/Security ID: 37247D106
Meeting Date: 5/13/2008 Ballot Shares: 5833
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Frank J. Borelli Mgmt For For
2. Elect Director Michael D. Fraizer Mgmt For For
3. Elect Director Nancy J. Karch Mgmt For For
4. Elect Director J. Robert ?Bob? Kerrey Mgmt For For
5. Elect Director Risa J. Lavizzo-Mourey Mgmt For For
6. Elect Director Saiyid T. Naqvi Mgmt For For
7. Elect Director James A. Parke Mgmt For For
8. Elect Director James S. Riepe Mgmt For For
9. Elect Director Barrett A. Toan Mgmt For For
10. Elect Director Thomas B. Wheeler Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker Symbol: LNT CUSIP/Security ID: 018802108
Meeting Date: 5/15/2008 Ballot Shares: 2203
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director William D. Harvey Mgmt For For
1.2 Elect Director James A. Leach Mgmt For For
1.3 Elect Director Singleton B. Mcallister Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker Symbol: DDR CUSIP/Security ID: 251591103
Meeting Date: 5/13/2008 Ballot Shares: 1175
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Dean S. Adler Mgmt For For
1.2 Elect Director Terrance R. Ahern Mgmt For For
1.3 Elect Director Robert H. Gidel Mgmt For For
1.4 Elect Director Victor B. MacFarlane Mgmt For For
1.5 Elect Director Craig Macnab Mgmt For For
1.6 Elect Director Scott D. Roulston Mgmt For For
1.7 Elect Director Barry A. Sholem Mgmt For For
1.8 Elect Director William B. Summers, Jr. Mgmt For For
1.9 Elect Director Scott A. Wolstein Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
4. Adjust Par Value of Common Stock Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker Symbol: LNC CUSIP/Security ID: 534187109
Meeting Date: 5/8/2008 Ballot Shares: 2575
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director J. Patrick Barrett Mgmt For For
1.2 Elect Director Dennis R. Glass Mgmt For For
1.3 Elect Director Michael F. Mee Mgmt For For
1.4 Elect Director David A. Stonecipher Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker Symbol: TSO CUSIP/Security ID: 881609101
Meeting Date: 5/6/2008 Ballot Shares: 1310
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Robert W. Goldman Mgmt For For
1.2 Elect Director Steven H. Grapstein Mgmt For For
1.3 Elect Director William J. Johnson Mgmt For For
1.4 Elect Director Rodney F. Chase Mgmt For For
1.5 Elect Director Donald H. Schmude Mgmt For For
1.6 Elect Director Bruce A. Smith Mgmt For For
1.7 Elect Director John F. Bookout, III Mgmt For For
1.8 Elect Director Michael E. Wiley Mgmt For For
1.9 Elect Director J.W. (Jim) Nokes Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker Symbol: NI CUSIP/Security ID: 65473P105
Meeting Date: 5/13/2008 Ballot Shares: 2570
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Richard A. Abdoo Mgmt For For
2. Elect Director Steven C. Beering Mgmt For For
3. Elect Director Deborah S. Coleman Mgmt For For
4. Elect Director Dennis E. Foster Mgmt For For
5. Elect Director Michael E. Jesanis Mgmt For For
6. Elect Director Marty R. Kittrell Mgmt For For
7. Elect Director W. Lee Nutter Mgmt For For
8. Elect Director Ian M. Rolland Mgmt For For
9. Elect Director Robert C. Skaggs Mgmt For For
10. Elect Director Richard L. Thompson Mgmt For For
11. Elect Director Carolyn Y. Woo Mgmt For For
12. Ratify Auditors Mgmt For For
13. Eliminate Supermajority Vote Requirement Mgmt For For
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker Symbol: FPL CUSIP/Security ID: 302571104
Meeting Date: 5/23/2008 Ballot Shares: 4127
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Sherry S. Barrat Mgmt For For
1.2 Elect Director Robert M. Beall, II Mgmt For For
1.3 Elect Director J. Hyatt Brown Mgmt For For
1.4 Elect Director James L. Camaren Mgmt For For
1.5 Elect Director J. Brian Ferguson Mgmt For For
1.6 Elect Director Lewis Hay, III Mgmt For For
1.7 Elect Director Toni Jennings Mgmt For For
1.8 Elect Director Oliver D. Kingsley, Jr. Mgmt For For
1.9 Elect Director Rudy E. Schupp Mgmt For For
1.10 Elect Director Michael H. Thaman Mgmt For For
1.11 Elect Director Hansel E. Tookes, II Mgmt For For
1.12 Elect Director Paul R. Tregurtha Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Report on Global Warming Shrholder Against Against
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker Symbol: BXP CUSIP/Security ID: 101121101
Meeting Date: 5/12/2008 Ballot Shares: 1137
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Lawrence S. Bacow Mgmt For For
1.2 Elect Director Zoe Baird Mgmt For For
1.3 Elect Director Alan J. Patricof Mgmt For For
1.4 Elect Director Martin Turchin Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker Symbol: VNO CUSIP/Security ID: 929042109
Meeting Date: 5/15/2008 Ballot Shares: 1382
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Trustee Anthony W. Deering Mgmt For For
1.2 Elect Trustee Michael Lynne Mgmt For For
1.3 Elect Trustee Robert H. Smith Mgmt For For
1.4 Elect Trustee Ronald G. Targan Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Trustees
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker Symbol: PNW CUSIP/Security ID: 723484101
Meeting Date: 5/21/2008 Ballot Shares: 948
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Edward N. Basha, Jr. Mgmt For For
1.2 Elect Director Susan Clark-Johnson Mgmt For For
1.3 Elect Director Michael L. Gallagher Mgmt For For
1.4 Elect Director Pamela Grant Mgmt For For
1.5 Elect Director Roy A. Herberger, Jr. Mgmt For For
1.6 Elect Director William S. Jamieson Mgmt For For
1.7 Elect Director Humberto S. Lopez Mgmt For For
1.8 Elect Director Kathryn L. Munro Mgmt For For
1.9 Elect Director Bruce J. Nordstrom Mgmt For For
1.10 Elect Director W. Douglas Parker Mgmt For For
1.11 Elect Director William J. Post Mgmt For For
1.12 Elect Director William L. Stewart Mgmt For For
2. Reduce Supermajority Vote Requirement Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker Symbol: HPT CUSIP/Security ID: 44106M102
Meeting Date: 5/15/2008 Ballot Shares: 880
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director John L. Harrington Mgmt For For
1.2 Elect Director Barry M. Portnoy Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker Symbol: AIG CUSIP/Security ID: 026874107
Meeting Date: 5/14/2008 Ballot Shares: 36319
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Stephen F. Bollenbach Mgmt For For
2. Elect Director Martin S. Feldstein Mgmt For For
3. Elect Director Ellen V. Futter Mgmt For For
4. Elect Director Richard C. Holbrooke Mgmt For For
5. Elect Director Fred H. Langhammer Mgmt For For
6. Elect Director George L. Miles, Jr. Mgmt For For
7. Elect Director Morris W. Offit Mgmt For For
8. Elect Director James F. Orr, III Mgmt For For
9. Elect Director Virginia M. Rometty Mgmt For For
10. Elect Director Martin J. Sullivan Mgmt For For
11. Elect Director Michael H. Sutton Mgmt For For
12. Elect Director Edmund S.W. Tse Mgmt For For
13. Elect Director Robert B. Willumstad Mgmt For For
14. Ratify Auditors Mgmt For For
15. Report on Human Rights Policies Relating to Water Shrholder Against Against
Use
16. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker Symbol: FNM CUSIP/Security ID: 313586109
Meeting Date: 5/20/2008 Ballot Shares: 16884
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Directors Stephen B. Ashley Mgmt For For
2. Elect Directors Dennis R. Beresford Mgmt For For
3. Elect Directors Louis J. Freeh Mgmt For For
4. Elect Directors Brenda J. Gaines Mgmt For For
5. Elect Directors Karen N. Horn Mgmt For For
6. Elect Directors Bridget A. Macaskill Mgmt For For
7. Elect Directors Daniel H. Mudd Mgmt For For
8. Elect Directors Leslie Rahl Mgmt For For
9. Elect Directors John C. Sites, Jr. Mgmt For For
10. Elect Directors Greg C. Smith Mgmt For For
11. Elect Directors H. Patrick Swygert Mgmt For For
12. Elect Directors John K. Wulff Mgmt For For
13. Ratify Auditors Mgmt For For
14. Provide for Cumulative Voting Shrholder Against Against
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker Symbol: D CUSIP/Security ID: 25746U109
Meeting Date: 5/9/2008 Ballot Shares: 10102
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Peter W. Brown Mgmt For For
2. Elect Director George A. Davidson, Jr. Mgmt For For
3. Elect Director Thomas F. Farrell, II Mgmt For For
4. Elect Director John W. Harris Mgmt For For
5. Elect Director Robert S. Jepson, Jr. Mgmt For For
6. Elect Director Mark J. Kington Mgmt For For
7. Elect Director Benjamin J. Lambert, III Mgmt For For
8. Elect Director Margaret A. McKenna Mgmt For For
9. Elect Director Frank S. Royal Mgmt For For
10. Elect Director David A. Wollard Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker Symbol: Q CUSIP/Security ID: 749121109
Meeting Date: 5/22/2008 Ballot Shares: 14364
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Edward A. Mueller Mgmt For For
2. Elect Director Linda G. Alvarado Mgmt For For
3. Elect Director Charles L. Biggs Mgmt For For
4. Elect Director K. Dane Brooksher Mgmt For For
5. Elect Director Peter S. Hellman Mgmt For For
6. Elect Director R. David Hoover Mgmt For For
7. Elect Director Patrick J. Martin Mgmt For For
8. Elect Director Caroline Matthews Mgmt For For
9. Elect Director Wayne W. Murdy Mgmt For For
10. Elect Director Jan L. Murley Mgmt For For
11. Elect Director Frank P. Popoff Mgmt For For
12. Elect Director James A. Unruh Mgmt For For
13. Elect Director Anthony Welters Mgmt For For
14. Ratify Auditors Mgmt For For
15. Submit Severance Agreement (Change in Control) to Shrholder Against Against
shareholder Vote
16. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker Symbol: RSH CUSIP/Security ID: 750438103
Meeting Date: 5/15/2008 Ballot Shares: 2477
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Frank J. Belatti Mgmt For For
1.2 Elect Director Julian C. Day Mgmt For For
1.3 Elect Director Robert S. Falcone Mgmt For For
1.4 Elect Director Daniel R. Feehan Mgmt For For
1.5 Elect Director Richard J. Hernandez Mgmt For For
1.6 Elect Director H. Eugene Lockhart Mgmt For For
1.7 Elect Director Jack L. Messman Mgmt For For
1.8 Elect Director Thomas G. Plaskett Mgmt For For
1.9 Elect Director Edwina D. Woodbury Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder For Against
Directors
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker Symbol: SO CUSIP/Security ID: 842587107
Meeting Date: 5/28/2008 Ballot Shares: 6755
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Juanita Powell Baranco Mgmt For For
1.2 Elect Director Dorrit J. Bern Mgmt For For
1.3 Elect Director Francis S. Blake Mgmt For For
1.4 Elect Director Jon A. Boscia Mgmt For For
1.5 Elect Director Thomas F. Chapman Mgmt For For
1.6 Elect Director H. William Habermeyer, Jr. Mgmt For For
1.7 Elect Director Warren A. Hood, Jr. Mgmt For For
1.8 Elect Director Donald M. James Mgmt For For
1.9 Elect Director J. Neal Purcell Mgmt For For
1.10 Elect Director David M. Ratcliffe Mgmt For For
1.11 Elect Director William G. Smith, Jr. Mgmt For For
1.12 Elect Director Gerald J. St. Pe Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting and Eliminate Cumulative Mgmt For Against
Voting for Uncontested Election of Directors
4. Eliminate Cumulative Voting Mgmt For For
5. Adopt Quantitative GHG Goals From Operations Shrholder Against Against
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker Symbol: MCD CUSIP/Security ID: 580135101
Meeting Date: 5/22/2008 Ballot Shares: 19066
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Ralph Alvarez Mgmt For For
2. Elect Director Susan E. Arnold Mgmt For For
3. Elect Director Richard H. Lenny Mgmt For For
4. Elect Director Cary D. McMillan Mgmt For For
5. Elect Director Sheila A. Penrose Mgmt For For
6. Elect Director James A. Skinner Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker Symbol: HIG CUSIP/Security ID: 416515104
Meeting Date: 5/21/2008 Ballot Shares: 6009
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Ramani Ayer Mgmt For For
2. Elect Director Ramon de Oliveira Mgmt For For
3. Elect Director Trevor Fetter Mgmt For For
4. Elect Director Edward J. Kelly, III Mgmt For For
5. Elect Director Paul G. Kirk, Jr. Mgmt For For
6. Elect Director Thomas M. Marra Mgmt For For
7. Elect Director Gail J. McGovern Mgmt For For
8. Elect Director Michael G. Morris Mgmt For For
9. Elect Director Charles B. Strauss Mgmt For For
10. Elect Director H. Patrick Swygert Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker Symbol: PFG CUSIP/Security ID: 74251V102
Meeting Date: 5/20/2008 Ballot Shares: 305
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Betsy J. Bernard Mgmt For For
2. Elect Director Jocelyn Carter-Miller Mgmt For For
3. Elect Director Gary C. Costley Mgmt For For
4. Elect Director William T. Kerr Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker Symbol: UTR CUSIP/Security ID: 913275103
Meeting Date: 5/7/2008 Ballot Shares: 490
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director James E. Annable Mgmt For For
1.2 Elect Director Eric J. Draut Mgmt For For
1.3 Elect Director Donald V. Fites Mgmt For For
1.4 Elect Director Douglas G. Geoga Mgmt For For
1.5 Elect Director Reuben L. Hedlund Mgmt For For
1.6 Elect Director Jerrold V. Jerome Mgmt For For
1.7 Elect Director W.E. Johnston, Jr. Mgmt For For
1.8 Elect Director Wayne Kauth Mgmt For For
1.9 Elect Director Fayez S. Sarofim Mgmt For For
1.10 Elect Director Donald G. Southwell Mgmt For For
1.11 Elect Director Richard C. Vie Mgmt For For
1.12 Elect Director Ann E. Ziegler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker Symbol: HAS CUSIP/Security ID: 418056107
Meeting Date: 5/22/2008 Ballot Shares: 1250
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Basil L. Anderson Mgmt For For
1.2 Elect Director Alan R. Batkin Mgmt For For
1.3 Elect Director Frank J. Biondi, Jr. Mgmt For For
1.4 Elect Director Kenneth A. Bronfin Mgmt For For
1.5 Elect Director John M. Connors, Jr. Mgmt For For
1.6 Elect Director Michael W.O. Garrett Mgmt For For
1.7 Elect Director E. Gordon Gee Mgmt For For
1.8 Elect Director Brian Goldner Mgmt For For
1.9 Elect Director Jack M. Greenberg Mgmt For For
1.10 Elect Director Alan G. Hassenfeld Mgmt For For
1.11 Elect Director Edward M. Philip Mgmt For For
1.12 Elect Director Paula Stern Mgmt For For
1.13 Elect Director Alfred J. Verrecchia Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RELIANT ENERGY INC.
Ticker Symbol: RRI CUSIP/Security ID: 75952B105
Meeting Date: 5/20/2008 Ballot Shares: 2973
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director E. William Barnett Mgmt For For
2. Elect Director Donald J. Breeding Mgmt For For
3. Elect Director Kirby John H. Caldwell Mgmt For For
4. Elect Director Mark M. Jacobs Mgmt For For
5. Elect Director Steven L. Miller Mgmt For For
6. Elect Director Laree E. Perez Mgmt For For
7. Elect Director Evan J. Silverstein Mgmt For For
8. Elect Director Joel V. Staff Mgmt For For
9. Elect Director William L. Transier Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker Symbol: UNM CUSIP/Security ID: 91529Y106
Meeting Date: 5/22/2008 Ballot Shares: 6864
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Jon S. Fossel Mgmt For For
2. Elect Director Gloria C. Larson Mgmt For For
3. Elect Director William J. Ryan Mgmt For For
4. Elect Director Thomas R. Watjen Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
7. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker Symbol: DTE CUSIP/Security ID: 233331107
Meeting Date: 5/15/2008 Ballot Shares: 1590
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Lillian Bauder Mgmt For For
1.2 Elect Director W. Frank Fountain, Jr. Mgmt For For
1.3 Elect Director Josue Robles, Jr. Mgmt For For
1.4 Elect Director James H. Vandenberghe Mgmt For For
1.5 Elect Director Ruth G. Shaw Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker Symbol: MAS CUSIP/Security ID: 574599106
Meeting Date: 5/13/2008 Ballot Shares: 3558
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Verne G. Istock Mgmt For For
2. Elect Director David L. Johnston Mgmt For For
3. Elect Director J. Michael Losh Mgmt For For
4. Elect Director Timothy Wadhams Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker Symbol: IP CUSIP/Security ID: 460146103
Meeting Date: 5/12/2008 Ballot Shares: 4596
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Directors Samir G. Gibara Mgmt For For
1.2 Elect Directors John F. Turner Mgmt For For
1.3 Elect Directors Alberto Weisser Mgmt For For
1.4 Elect Directors J. Steven Whisler Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
4. Declassify the Board of Directors Mgmt For For
5. Eliminate Supermajority Vote Requirement Mgmt For For
6. Eliminate Supermajority Vote Requirement Relating Mgmt For For
to Business Combinations
7. Reduce Supermajority Vote Requirement Shrholder Against For
8. Report on Sustainable Forestry Shrholder Against Against
- --------------------------------------------------------------------------------
AON CORP.
Ticker Symbol: AOC CUSIP/Security ID: 037389103
Meeting Date: 5/16/2008 Ballot Shares: 4761
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Patrick G. Ryan Mgmt For For
1.2 Elect Director Gregory C. Case Mgmt For For
1.3 Elect Director Fulvio Conti Mgmt For For
1.4 Elect Director Edgar D. Jannotta Mgmt For For
1.5 Elect Director Jan Kalff Mgmt For For
1.6 Elect Director Lester B. Knight Mgmt For For
1.7 Elect Director J. Michael Losh Mgmt For For
1.8 Elect Director R. Eden Martin Mgmt For For
1.9 Elect Director Andrew J. McKenna Mgmt For For
1.10 Elect Director Robert S. Morrison Mgmt For For
1.11 Elect Director Richard B. Myers Mgmt For For
1.12 Elect Director Richard C. Notebaert Mgmt For For
1.13 Elect Director John W. Rogers, Jr. Mgmt For For
1.14 Elect Director Gloria Santona Mgmt For For
1.15 Elect Director Carolyn Y. Woo Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker Symbol: OI CUSIP/Security ID: 690768403
Meeting Date: 5/9/2008 Ballot Shares: 1446
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Peter S. Hellman Mgmt For For
1.2 Elect Director Anastasia D. Kelly Mgmt For For
1.3 Elect Director John J. Mcmackin, Jr. Mgmt For For
1.4 Elect Director Hugh H. Roberts Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker Symbol: POM CUSIP/Security ID: 713291102
Meeting Date: 5/16/2008 Ballot Shares: 3256
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Jack B. Dunn, IV Mgmt For For
1.2 Elect Director Terence C. Golden Mgmt For For
1.3 Elect Director Frank O. Heintz Mgmt For For
1.4 Elect Director Barbara J. Krumsiek Mgmt For For
1.5 Elect Director George F. MacCormack Mgmt For For
1.6 Elect Director Richard B. McGlynn Mgmt For For
1.7 Elect Director Lawrence C. Nussdorf Mgmt For For
1.8 Elect Director Frank K. Ross Mgmt For For
1.9 Elect Director Pauline A. Schneider Mgmt For Withhold
1.10 Elect Director Lester P. Silverman Mgmt For For
1.11 Elect Director William T. Torgerson Mgmt For For
1.12 Elect Director Dennis R. Wraase Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker Symbol: MHK CUSIP/Security ID: 608190104
Meeting Date: 5/14/2008 Ballot Shares: 534
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director John F. Fiedler Mgmt For For
1.2 Elect Director Jeffrey S. Lorberbaum Mgmt For For
1.3 Elect Director Robert N. Pokelwaldt Mgmt For For
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker Symbol: CZN CUSIP/Security ID: 17453B101
Meeting Date: 5/15/2008 Ballot Shares: 3237
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Kathleen Q. Abernathy Mgmt For For
1.2 Elect Director Leroy T. Barnes, Jr. Mgmt For For
1.3 Elect Director Peter C.B. Bynoe Mgmt For For
1.4 Elect Director Michael T. Dugan Mgmt For For
1.5 Elect Director Jeri B. Finard Mgmt For For
1.6 Elect Director Lawton Wehle Fitt Mgmt For For
1.7 Elect Director William M. Kraus Mgmt For For
1.8 Elect Director Howard L. Schrott Mgmt For For
1.9 Elect Director Larraine D. Segil Mgmt For For
1.10 Elect Director David H. Ward Mgmt For For
1.11 Elect Director Myron A. Wick, III Mgmt For For
1.12 Elect Director Mary Agnes Wilderotter Mgmt For For
2. Change Company Name Mgmt For For
3. Replace Enumerated Purposes Clause Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker Symbol: AJG CUSIP/Security ID: 363576109
Meeting Date: 5/13/2008 Ballot Shares: 1846
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Elbert O. Hand Mgmt For For
1.2 Elect Director Kay W. Mccurdy Mgmt For For
1.3 Elect Director Norman L. Rosenthal Mgmt For For
2. Ratify Auditors Mgmt For For
3. Reduce Supermajority Vote Requirement Mgmt For For
4. Declassify the Board of Directors Mgmt For For
5. Approve Director Liability Mgmt For For
6. Amend Certificate of Incorporation Mgmt For For
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker Symbol: CMA CUSIP/Security ID: 200340107
Meeting Date: 5/20/2008 Ballot Shares: 1641
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Joseph J. Buttigieg, III Mgmt For For
2. Elect Director Roger A. Cregg Mgmt For For
3. Elect Director T. Kevin Denicola Mgmt For For
4. Elect Director Alfred A. Piergallini Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker Symbol: XOM CUSIP/Security ID: 30231G102
Meeting Date: 5/28/2008 Ballot Shares: 95699
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Michael J. Boskin Mgmt For For
1.2 Elect Director Larry R. Faulkner Mgmt For For
1.3 Elect Director William W. George Mgmt For For
1.4 Elect Director James R. Houghton Mgmt For For
1.5 Elect Director Reatha Clark King Mgmt For For
1.6 Elect Director Marilyn Carlson Nelson Mgmt For For
1.7 Elect Director Samuel J. Palmisano Mgmt For For
1.8 Elect Director Steven S Reinemund Mgmt For For
1.9 Elect Director Walter V. Shipley Mgmt For For
1.10 Elect Director Rex W. Tillerson Mgmt For For
1.11 Elect Director Edward E. Whitacre, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Bylaws to Prohibit Precatory Proposals Shrholder Against Against
4. Require Director Nominee Qualifications Shrholder Against Against
5. Require Independent Board Chairman Shrholder Against Against
6. Approve Distribution Policy Shrholder Against Against
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
8. Compare CEO Compensation to Company's Lowest Paid Shrholder Against Against
U.S. Workers
9. Claw-back of Payments under Restatements Shrholder Against Against
10. Review Anti-discrimination Policy on Corporate Shrholder Against Against
Sponsorships and Executive Perks
11. Report on Political Contributions Shrholder Against Against
12. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
13. Report on Community Environmental Impacts of Shrholder Against Against
Operations
14. Report on Potential Environmental Damage from Shrholder Against Against
Drilling in the Arctic National Wildlife Refuge
15. Adopt Greenhouse Gas Emissions Goals for Products Shrholder Against Against
and Operations
16. Report on Carbon Dioxide Emissions Information at Shrholder Against Against
Gas Stations
17. Report on Climate Change Impacts on Emerging Shrholder Against Against
Countries
18. Report on Energy Technologies Development Shrholder Against Against
19. Adopt Policy to Increase Renewable Energy Shrholder Against Against
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker Symbol: HST CUSIP/Security ID: 44107P104
Meeting Date: 5/14/2008 Ballot Shares: 5272
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Roberts M. Baylis Mgmt For For
2. Elect Director Terence C. Golden Mgmt For For
3. Elect Director Ann M. Korologos Mgmt For For
4. Elect Director Richard E. Marriott Mgmt For For
5. Elect Director Judith A. McHale Mgmt For For
6. Elect Director John B. Morse Jr Mgmt For For
7. Elect Director W. Edward Walter Mgmt For For
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker Symbol: RE CUSIP/Security ID: G3223R108
Meeting Date: 5/14/2008 Ballot Shares: 603
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Thomas J. Gallagher Mgmt For For
1.2 Elect Director William F. Galtney, Jr. Mgmt For For
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE
THE BOARD OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES.
3. TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS Mgmt For For
TO ALLOW THE COMPANY TO HOLD TREASURY SHARES.
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker Symbol: WTM CUSIP/Security ID: G9618E107
Meeting Date: 5/29/2008 Ballot Shares: 69
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director R. Barrette Mgmt For For
1.2 Elect Director Y. Brouillette Mgmt For For
1.3 Elect Director G.J. Gillespie, III Mgmt For For
1.4 Elect Director J.D. Gillespie Mgmt For For
1.5 Elect Director C.B. Chokel Mgmt For For
1.6 Elect Director J.A.M. Silverudd Mgmt For For
1.7 Elect Director G. Thorstensson Mgmt For For
1.8 Elect Director A.L. Waters Mgmt For For
1.9 Elect Director C.B. Chokel Mgmt For For
1.10 Elect Director C.H. Repasy Mgmt For For
1.11 Elect Director W.J. Trace Mgmt For For
1.12 Elect Director A.L. Waters Mgmt For For
1.13 Elect Director R. Barrette Mgmt For For
1.14 Elect Director H.K. Cheng Mgmt For For
1.15 Elect Director D.T. Foy Mgmt For For
1.16 Elect Director J.L. Pitts Mgmt For For
1.17 Elect Director S.W. Edwards Mgmt For For
1.18 Elect Director D.T. Foy Mgmt For For
1.19 Elect Director R.R. Lusardi Mgmt For For
1.2 Elect Director M.R. Malinow Mgmt For For
1.21 Elect Director J.L. Pitts Mgmt For For
1.22 Elect Director R. Barrette Mgmt For For
1.23 Elect Director D.T. Foy Mgmt For For
1.24 Elect Director J.L. Pitts Mgmt For For
1.25 Elect Director W.J. Trace Mgmt For For
2. AMENDMENT TO THE COMPANY S BYE-LAW 62. Mgmt For Against
3. AMENDMENT TO THE COMPANY S BYE-LAWS 39 AND 52. Mgmt For For
4. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker Symbol: CLI CUSIP/Security ID: 554489104
Meeting Date: 5/21/2008 Ballot Shares: 1218
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Nathan Gantcher Mgmt For For
1.2 Elect Director David S. Mack Mgmt For For
1.3 Elect Director William L. Mack Mgmt For For
1.4 Elect Director Alan G. Philibosian Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PPL CORP.
Ticker Symbol: PPL CUSIP/Security ID: 69351T106
Meeting Date: 5/21/2008 Ballot Shares: 3535
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Frederick M. Bernthal Mgmt For For
1.2 Elect Director Louise K. Goeser Mgmt For For
1.3 Elect Director Keith H. Williamson Mgmt For For
2. Eliminate Supermajority Vote Requirement Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker Symbol: NLY CUSIP/Security ID: 035710409
Meeting Date: 5/20/2008 Ballot Shares: 8759
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Michael J. Farrell Mgmt For For
1.2 Elect Director Jonathan D. Green Mgmt For For
1.3 Elect Director John A. Lambiase Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker Symbol: ED CUSIP/Security ID: 209115104
Meeting Date: 5/19/2008 Ballot Shares: 2390
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Kevin Burke Mgmt For For
1.2 Elect Director Vincent A. Calarco Mgmt For For
1.3 Elect Director George Campbell, Jr. Mgmt For For
1.4 Elect Director Gordon J. Davis Mgmt For For
1.5 Elect Director Michael J. Del Giudice Mgmt For For
1.6 Elect Director Ellen V. Futter Mgmt For For
1.7 Elect Director Sally Hernandez Mgmt For For
1.8 Elect Director John F. Kilian Mgmt For For
1.9 Elect Director Peter W. Likins Mgmt For For
1.10 Elect Director Eugene R. McGrath Mgmt For For
1.11 Elect Director Michael W. Ranger Mgmt For For
1.12 Elect Director L. Frederick Sutherland Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Increase Disclosure of Executive Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker Symbol: CMS CUSIP/Security ID: 125896100
Meeting Date: 5/16/2008 Ballot Shares: 1910
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Merribel S. Ayres Mgmt For For
1.2 Elect Director Jon E. Barfield Mgmt For For
1.3 Elect Director Richard M. Gabrys Mgmt For For
1.4 Elect Director David W. Joos Mgmt For For
1.5 Elect Director Philip R. Lochner, Jr. Mgmt For For
1.6 Elect Director Michael T. Monahan Mgmt For For
1.7 Elect Director Joseph F. Paquette, Jr. Mgmt For For
1.8 Elect Director Percy A. Pierre Mgmt For For
1.9 Elect Director Kenneth L. Way Mgmt For For
1.10 Elect Director Kenneth Whipple Mgmt For For
1.11 Elect Director John B. Yasinsky Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker Symbol: MTG CUSIP/Security ID: 552848103
Meeting Date: 5/15/2008 Ballot Shares: 757
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director David S. Engelman Mgmt For For
1.2 Elect Director Kenneth M. Jastrow, II Mgmt For For
1.3 Elect Director Daniel P. Kearney Mgmt For For
1.4 Elect Director Donald T. Nicolaisen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD.)
Ticker Symbol: PRE CUSIP/Security ID: G6852T105
Meeting Date: 5/22/2008 Ballot Shares: 583
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Judith Hanratty Mgmt For For
1.2 Elect Director Remy Sautter Mgmt For For
1.3 Elect Director Patrick A. Thiele Mgmt For For
1.4 Elect Director Jurgen Zech Mgmt For For
2. Ratify Auditors Mgmt For For
3. TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS Mgmt For For
AMENDED AND RESTATED.
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker Symbol: CVX CUSIP/Security ID: 166764100
Meeting Date: 5/28/2008 Ballot Shares: 18455
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director S. H. Armacost Mgmt For For
2. Elect Director L. F. Deily Mgmt For For
3. Elect Director R. E. Denham Mgmt For For
4. Elect Director R. J. Eaton Mgmt For For
5. Elect Director S. Ginn Mgmt For For
6. Elect Director F. G. Jenifer Mgmt For For
7. Elect Director J. L. Jones Mgmt For For
8. Elect Director S. Nunn Mgmt For For
9. Elect Director D. J. O?Reilly Mgmt For For
10. Elect Director D. B. Rice Mgmt For For
11. Elect Director P. J. Robertson Mgmt For For
12. Elect Director K. W. Sharer Mgmt For For
13. Elect Director C. R. Shoemate Mgmt For For
14. Elect Director R. D. Sugar Mgmt For For
15. Elect Director C. Ware Mgmt For For
16. Ratify Auditors Mgmt For For
17. Increase Authorized Common Stock Mgmt For For
18. Require Independent Board Chairman Shrholder Against Against
19. Adopt Human Rights Policy Shrholder Against Against
20. Report on Environmental Impact of Oil Sands Shrholder Against Against
Operations in Canada
21. Adopt Quantitative GHG Goals for Products and Shrholder Against Against
Operations
22. Adopt Guidelines for Country Selection Shrholder Against Against
23. Report on Market Specific Environmental Laws Shrholder Against Against
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker Symbol: KG CUSIP/Security ID: 495582108
Meeting Date: 5/29/2008 Ballot Shares: 4252
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director R. Charles Moyer Mgmt For For
1.2 Elect Director D. Gregory Rooker Mgmt For For
1.3 Elect Director Ted G. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker Symbol: SRE CUSIP/Security ID: 816851109
Meeting Date: 5/22/2008 Ballot Shares: 4181
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Richard A. Collato Mgmt For For
2. Elect Director Wilford D. Godbold Jr. Mgmt For For
3. Elect Director Richard G. Newman Mgmt For For
4. Elect Director Carlos Ruiz Sacristan Mgmt For For
5. Elect Director William C. Rusnack Mgmt For For
6. Elect Director William P. Rutledge Mgmt For For
7. Elect Director Lynn Schenk Mgmt For For
8. Elect Director Neal E. Schmale Mgmt For For
9. Ratify Auditors Mgmt For For
10. Approve Omnibus Stock Plan Mgmt For For
11. Eliminate Supermajority Vote Requirement Mgmt For For
12. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker Symbol: FNF CUSIP/Security ID: 31620R105
Meeting Date: 5/29/2008 Ballot Shares: 1883
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director William P. Foley, II Mgmt For For
1.2 Elect Director Douglas K. Ammerman Mgmt For For
1.3 Elect Director Thomas M. Hagerty Mgmt For For
1.4 Elect Director Peter O. Shea, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker Symbol: EQR CUSIP/Security ID: 29476L107
Meeting Date: 6/10/2008 Ballot Shares: 4929
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Trustee John W. Alexander Mgmt For For
1.2 Elect Trustee Charles L. Atwood Mgmt For For
1.3 Elect Trustee Stephen O. Evans Mgmt For For
1.4 Elect Trustee Boone A. Knox Mgmt For For
1.5 Elect Trustee John E. Neal Mgmt For For
1.6 Elect Trustee David J. Neithercut Mgmt For For
1.7 Elect Trustee Desiree G. Rogers Mgmt For For
1.8 Elect Trustee Sheli Z. Rosenberg Mgmt For For
1.9 Elect Trustee Gerald A. Spector Mgmt For For
1.10 Elect Trustee B. Joseph White Mgmt For For
1.11 Elect Trustee Samuel Zell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker Symbol: BG CUSIP/Security ID: G16962105
Meeting Date: 5/23/2008 Ballot Shares: 1210
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For
2. ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For
3. ELECTION OF DIRECTOR: MICHAEL H. BULKIN Mgmt For For
4. Ratify Auditors Mgmt For For
5. TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES Mgmt For For
OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000.
6. TO INCREASE THE NUMBER OF AUTHORIZED PREFERENCE Mgmt For Against
SHARES OF BUNGE LIMITED FROM 10,000,000 TO
21,000,000.
7. TO AMEND BUNGE LIMITED S BYE-LAWS TO PERMIT BUNGE Mgmt For For
LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS
SHARES TO HOLD AS TREASURY SHARES.
- --------------------------------------------------------------------------------
UDR, INC.
Ticker Symbol: UDR CUSIP/Security ID: 902653104
Meeting Date: 5/30/2008 Ballot Shares: 1172
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Katherine A. Cattanach Mgmt For For
1.2 Elect Director Eric J. Foss Mgmt For For
1.3 Elect Director Robert P. Freeman Mgmt For For
1.4 Elect Director Jon A. Grove Mgmt For For
1.5 Elect Director James D. Klingbeil Mgmt For For
1.6 Elect Director Robert C. Larson Mgmt For For
1.7 Elect Director Thomas R. Oliver Mgmt For For
1.8 Elect Director Lynne B. Sagalyn Mgmt For For
1.9 Elect Director Mark J. Sandler Mgmt For For
1.10 Elect Director Thomas W. Toomey Mgmt For For
1.11 Elect Director Thomas C. Wajnert Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WABCO HOLDINGS INC
Ticker Symbol: WBC CUSIP/Security ID: 92927K102
Meeting Date: 5/28/2008 Ballot Shares: 488
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director G. Peter D'Aloia Mgmt For For
1.2 Elect Director Juergen W. Gromer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE STUDENT LOAN CORPORATION
Ticker Symbol: STU CUSIP/Security ID: 863902102
Meeting Date: 5/15/2008 Ballot Shares: 98
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Vikram A. Atal Mgmt For For
1.2 Elect Director James L. Bailey Mgmt For For
1.3 Elect Director Gina Doynow Mgmt For For
1.4 Elect Director Rodman L. Drake Mgmt For For
1.5 Elect Director Richard Garside Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker Symbol: ORI CUSIP/Security ID: 680223104
Meeting Date: 5/23/2008 Ballot Shares: 2255
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Leo E. Knight, Jr. Mgmt For For
1.2 Elect Director William A. Simpson Mgmt For For
1.3 Elect Director Arnold L. Steiner Mgmt For For
1.4 Elect Director Fredricka Taubitz Mgmt For For
1.5 Elect Director Aldo C. Zucaro Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker Symbol: IR CUSIP/Security ID: G4776G101
Meeting Date: 6/4/2008 Ballot Shares: 3390
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director A.C. Berzin Mgmt For For
1.2 Elect Director G.D. Forsee Mgmt For For
1.3 Elect Director P.C. Godsoe Mgmt For For
1.4 Elect Director H.L. Henkel Mgmt For For
1.5 Elect Director C.J. Horner Mgmt For For
1.6 Elect Director H.W. Lichtenberger Mgmt For For
1.7 Elect Director T.E. Martin Mgmt For For
1.8 Elect Director P. Nachtigal Mgmt For For
1.9 Elect Director O.R. Smith Mgmt For For
1.10 Elect Director R.J. Swift Mgmt For For
1.11 Elect Director T.L. White Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF Mgmt For For
THE COMPANY.
3. Ratify Auditors Mgmt For For
4. SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE Shrholder Against For
ON AN ADVISORY RESOLUTION WITH RESPECT TO
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker Symbol: RRD CUSIP/Security ID: 257867101
Meeting Date: 5/28/2008 Ballot Shares: 3427
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Thomas J. Quinlan, III Mgmt For For
2. Elect Director Stephen M. Wolf Mgmt For For
3. Elect Director Lee A. Chaden Mgmt For For
4. Elect Director E.V. (Rick) Goings Mgmt For For
5. Elect Director Judith H. Hamilton Mgmt For For
6. Elect Director Thomas S. Johnson Mgmt For For
7. Elect Director John C. Pope Mgmt For For
8. Elect Director Michael T. Riordan Mgmt For For
9. Elect Director Oliver R. Sockwell Mgmt For For
10. Ratify Auditors Mgmt For For
11. Amend Omnibus Stock Plan Mgmt For For
12. Report on Sustainable Forestry Shrholder Against Against
13. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker Symbol: MO CUSIP/Security ID: 02209S103
Meeting Date: 5/28/2008 Ballot Shares: 37293
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Elizabeth E. Bailey Mgmt For For
2. Elect Director Gerald L. Baliles Mgmt For For
3. Elect Director Dinyar S. Devitre Mgmt For For
4. Elect Director Thomas F. Farrell II Mgmt For For
5. Elect Director Robert E. R. Huntley Mgmt For For
6. Elect Director Thomas W. Jones Mgmt For For
7. Elect Director George Munoz Mgmt For For
8. Elect Director Michael E. Szymanczyk Mgmt For For
9. Ratify Auditors Mgmt For For
10. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
11. Provide for Cumulative Voting Shrholder Against Against
12. Adopt the Marketing and Advertising Provisions of Shrholder Against Against
the U.S. Master Settlement Agreement Globally
13. Cease Advertising Campaigns Oriented to Prevent Shrholder Against Against
Youth Smoking
14. Implement the "Two Cigarette" Marketing Approach Shrholder Against Against
15. Adopt Principles for Health Care Reform Shrholder Against Against
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker Symbol: TRH CUSIP/Security ID: 893521104
Meeting Date: 5/22/2008 Ballot Shares: 241
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Steven J. Bensinger Mgmt For Withhold
1.2 Elect Director C. Fred Bergsten Mgmt For For
1.3 Elect Director Ian H. Chippendale Mgmt For For
1.4 Elect Director John G. Foos Mgmt For For
1.5 Elect Director John L. Mccarthy Mgmt For For
1.6 Elect Director Robert F. Orlich Mgmt For For
1.7 Elect Director William J. Poutsiaka Mgmt For For
1.8 Elect Director Richard S. Press Mgmt For For
1.9 Elect Director Martin J. Sullivan Mgmt For Withhold
1.10 Elect Director Thomas R. Tizzio Mgmt For Withhold
2. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
3. Amend Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker Symbol: UB CUSIP/Security ID: 908906100
Meeting Date: 5/22/2008 Ballot Shares: 465
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Aida M. Alvarez Mgmt For For
1.2 Elect Director David R. Andrews Mgmt For For
1.3 Elect Director Nicholas B. Binkley Mgmt For For
1.4 Elect Director L. Dale Crandall Mgmt For Withhold
1.5 Elect Director Murray H. Dashe Mgmt For For
1.6 Elect Director Richard D. Farman Mgmt For For
1.7 Elect Director Philip B. Flynn Mgmt For For
1.8 Elect Director Christine Garvey Mgmt For For
1.9 Elect Director Michael J. Gillfillan Mgmt For For
1.10 Elect Director Mohan S. Gyani Mgmt For For
1.11 Elect Director Ronald L. Havner, Jr. Mgmt For For
1.12 Elect Director Norimichi Kanari Mgmt For For
1.13 Elect Director Mary S. Metz Mgmt For For
1.14 Elect Director Shigemitsu Miki Mgmt For For
1.15 Elect Director J. Fernando Niebla Mgmt For For
1.16 Elect Director Kyota Omori Mgmt For For
1.17 Elect Director Barbara L. Rambo Mgmt For For
1.18 Elect Director Masaaki Tanaka Mgmt For For
1.19 Elect Director Dean A. Yoost Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker Symbol: NOC CUSIP/Security ID: 666807102
Meeting Date: 5/21/2008 Ballot Shares: 3030
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Lewis W. Coleman Mgmt For For
2. Elect Director Thomas B. Fargo Mgmt For For
3. Elect Director Victor H. Fazio Mgmt For For
4. Elect Director Donald E. Felsinger Mgmt For For
5. Elect Director Stephen E. Frank Mgmt For For
6. Elect Director Phillip Frost Mgmt For Against
7. Elect Director Charles R. Larson Mgmt For For
8. Elect Director Richard B. Myers Mgmt For For
9. Elect Director Aulana L. Peters Mgmt For For
10. Elect Director Kevin W. Sharer Mgmt For For
11. Elect Director Ronald D. Sugar Mgmt For For
12. Ratify Auditors Mgmt For For
13. Amend Omnibus Stock Plan Mgmt For For
14. Report on Foreign Military Sales Shrholder Against Against
15. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
16. Adopt Anti Gross-up Policy Shrholder Against For
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker Symbol: LRY CUSIP/Security ID: 531172104
Meeting Date: 5/15/2008 Ballot Shares: 872
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Frederick F. Buchholz Mgmt For For
1.2 Elect Director Thomas C. DeLoach, Jr. Mgmt For For
1.3 Elect Director Daniel P. Garton Mgmt For For
1.4 Elect Director Stephen B. Siegel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
URS CORP.
Ticker Symbol: URS CUSIP/Security ID: 903236107
Meeting Date: 5/22/2008 Ballot Shares: 675
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director H. Jesse Arnelle Mgmt For For
2. Elect Director Armen Der Marderosian Mgmt For For
3. Elect Director Mickey P. Foret Mgmt For For
4. Elect Director Martin M. Koffel Mgmt For For
5. Elect Director Joseph W. Ralston Mgmt For For
6. Elect Director John D. Roach Mgmt For For
7. Elect Director Douglas W. Stotlar Mgmt For For
8. Elect Director William P. Sullivan Mgmt For For
9. Elect Director William D. Walsh Mgmt For For
10. Elect Director Lydia H. Kennard Mgmt For For
11. Increase Authorized Common Stock Mgmt For For
12. Approve Omnibus Stock Plan Mgmt For For
13. Approve Qualified Employee Stock Purchase Plan Mgmt For For
14. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker Symbol: RCL CUSIP/Security ID: V7780T103
Meeting Date: 5/13/2008 Ballot Shares: 1393
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Laura D.S. Laviada Mgmt For For
1.2 Elect Director Eyal Ofer Mgmt For For
1.3 Elect Director William K. Reilly Mgmt For For
1.4 Elect Director A. Alexander Wilhelmsen Mgmt For For
2. APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. 2008 Mgmt For For
EQUITY PLAN.
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR 2008.
4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shrholder Against Against
ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
Ticker Symbol: OZM CUSIP/Security ID: 67551U105
Meeting Date: 5/27/2008 Ballot Shares: 268
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Allan S. Bufferd Mgmt For For
1.2 Elect Director Joel Frank Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker Symbol: MAT CUSIP/Security ID: 577081102
Meeting Date: 5/29/2008 Ballot Shares: 3212
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Michael J. Dolan Mgmt For For
2. Elect Director Robert A. Eckert Mgmt For For
3. Elect Director Frances D. Fergusson Mgmt For For
4. Elect Director Tully M. Friedman Mgmt For For
5. Elect Director Dominic Ng Mgmt For For
6. Elect Director Vasant M. Prabhu Mgmt For For
7. Elect Director Andrea L. Rich Mgmt For For
8. Elect Director Ronald L. Sargent Mgmt For For
9. Elect Director Dean A. Scarborough Mgmt For For
10. Elect Director Christopher A. Sinclair Mgmt For For
11. Elect Director G. Craig Sullivan Mgmt For For
12. Elect Director Kathy Brittain White Mgmt For For
13. Ratify Auditors Mgmt For For
14. Report on Product Safety and Working Conditions Shrholder Against Against
- --------------------------------------------------------------------------------
TRAVELCENTERS AMERICA LLC
Ticker Symbol: TA CUSIP/Security ID: 894174101
Meeting Date: 6/13/2008 Ballot Shares: 150
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Arthur G. Koumantzelis Mgmt For For
1.2 Elect Director Barry M. Portnoy Mgmt For For
- --------------------------------------------------------------------------------
THE MACERICH CO.
Ticker Symbol: MAC CUSIP/Security ID: 554382101
Meeting Date: 5/29/2008 Ballot Shares: 1325
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Dana K. Anderson Mgmt For For
2. Elect Director Diana M. Laing Mgmt For For
3. Elect Director Stanley A. Moore Mgmt For For
4. Ratify Auditors Mgmt For For
5. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
CSX CORP.
Ticker Symbol: CSX CUSIP/Security ID: 126408103
Meeting Date: 6/25/2008 Ballot Shares: 7132
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director D. M. Alvarado Mgmt For For
1.2 Elect Director E. E. Bailey Mgmt For Do Not Vote
1.3 Elect Director Sen. J. B. Breaux Mgmt For For
1.4 Elect Director S. T. Halverson Mgmt For For
1.5 Elect Director E. J. Kelly, III Mgmt For For
1.6 Elect Director R. D. Kunisch Mgmt For Do Not Vote
1.7 Elect Director J. D. McPherson Mgmt For For
1.8 Elect Director D. M. Ratcliffe Mgmt For For
1.9 Elect Director W. C. Richardson Mgmt For For
1.10 Elect Director F. S. Royal Mgmt For For
1.11 Elect Director D. J. Shepard Mgmt For For
1.12 Elect Director M. J. Ward Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide Right to Call Special Meeting Mgmt For Against
4. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Do Not Vote
Meetings
5. Repeal Any Provision or Amendement to the Shrholder Against Do Not Vote
Company's By-laws Adopted without Shareholder
Approval
1.1 Elect Director Christopher Hohn Shrholder For Do Not Vote
1.2 Elect Director Alexandre Behring Shrholder For Do Not Vote
1.3 Elect Director Gilbert H. Lamphere Shrholder For For
1.4 Elect Director Timothy T. OToole Shrholder For For
1.5 Elect Director Gary L. Wilson Shrholder For Do Not Vote
1.6 Management Nominee - D.M. Alvarado Shrholder For Do Not Vote
1.7 Management Nominee - Sen. JB Breaux Shrholder For Do Not Vote
1.8 Management Nominee - E.J. Kelly, III Shrholder For Do Not Vote
1.9 Management Nominee - J.D. McPherson Shrholder For Do Not Vote
1.10 Management Nominee - D.M. Ratcliffe Shrholder For Do Not Vote
1.11 Management Nominee - D.J. Shepard Shrholder For Do Not Vote
1.12 Management Nominee - M.J. Ward Shrholder For Do Not Vote
2. Amend Articles/Bylaws/Charter -- Call Special Shrholder For For
Meetings
3. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Do Not Vote
Meetings
4. Repeal Any Provision or Amendement to the Shrholder For For
Company's By-laws Adopted without Shareholder
Approval
5. Ratify Auditors Mgmt Abstain Do Not Vote
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker Symbol: GM CUSIP/Security ID: 370442105
Meeting Date: 6/3/2008 Ballot Shares: 4340
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Percy N. Barnevik Mgmt For For
1.2 Elect Director Erskine B. Bowles Mgmt For For
1.3 Elect Director John H. Bryan Mgmt For For
1.4 Elect Director Armando M. Codina Mgmt For For
1.5 Elect Director Erroll B. Davis, Jr. Mgmt For For
1.6 Elect Director George M.C. Fisher Mgmt For For
1.7 Elect Director E. Neville Isdell Mgmt For For
1.8 Elect Director Karen Katen Mgmt For For
1.9 Elect Director Kent Kresa Mgmt For For
1.10 Elect Director Ellen J. Kullman Mgmt For For
1.11 Elect Director Philip A. Laskawy Mgmt For For
1.12 Elect Director Kathryn V. Marinello Mgmt For For
1.13 Elect Director Eckhard Pfeiffer Mgmt For For
1.14 Elect Director G. Richard Wagoner, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Publish Political Contributions Shrholder Against Against
4. Report on Political Contributions Shrholder Against Against
5. Adopt Principles for Health Care Reform Shrholder Against Against
6. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
7. Adopt Quantitative GHG Goals for Products and Shrholder Against Against
Operations
8. Provide for Cumulative Voting Shrholder Against Against
9. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
10. Performance-Based Awards Shrholder Against Against
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker Symbol: FRE CUSIP/Security ID: 313400301
Meeting Date: 6/6/2008 Ballot Shares: 11416
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Barbara T. Alexander Mgmt For For
1.2 Elect Director Geoffrey T. Boisi Mgmt For For
1.3 Elect Director Michelle Engler Mgmt For For
1.4 Elect Director Richard R. Glauber Mgmt For For
1.5 Elect Director Richard Karl Goeltz Mgmt For For
1.6 Elect Director Thomas S. Johnson Mgmt For For
1.7 Elect Director Jerome P. Kenney Mgmt For For
1.8 Elect Director William M. Lewis, Jr. Mgmt For For
1.9 Elect Director Nicolas P. Retsinas Mgmt For For
1.10 Elect Director Stephen A. Ross Mgmt For For
1.11 Elect Director Richard F. Syron Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker Symbol: NYB CUSIP/Security ID: 649445103
Meeting Date: 6/11/2008 Ballot Shares: 2832
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Dominick Ciampa Mgmt For For
1.2 Elect Director William C. Frederick, M.D. Mgmt For For
1.3 Elect Director Max L. Kupferberg Mgmt For For
1.4 Elect Director Spiros J. Voutsinas Mgmt For For
1.5 Elect Director Robert Wann Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker Symbol: FCE.A CUSIP/Security ID: 345550107
Meeting Date: 6/19/2008 Ballot Shares: 624
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Michael P. Esposito, Jr Mgmt For For
1.2 Elect Director Joan K. Shafran Mgmt For For
1.3 Elect Director Louis Stokes Mgmt For For
1.4 Elect Director Stan Ross Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker Symbol: SFI CUSIP/Security ID: 45031U101
Meeting Date: 5/28/2008 Ballot Shares: 1135
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Jay Sugarman Mgmt For For
1.2 Elect Director Glenn R. August Mgmt For For
1.3 Elect Director Robert W. Holman, Jr. Mgmt For For
1.4 Elect Director Robin Josephs Mgmt For For
1.5 Elect Director John G. McDonald Mgmt For For
1.6 Elect Director George R. Puskar Mgmt For For
1.7 Elect Director Jeffrey A. Weber Mgmt For For
2. Amend Deferred Compensation Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TEEKAY CORP.
Ticker Symbol: TK CUSIP/Security ID: Y8564W103
Meeting Date: 6/3/2008 Ballot Shares: 387
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Thomas Kuo-Yuen Hsu Mgmt For Withhold
1.2 Elect Director Axel Karlshoej Mgmt For For
1.3 Elect Director Bjorn Moller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker Symbol: SVU CUSIP/Security ID: 868536103
Meeting Date: 6/26/2008 Ballot Shares: 1945
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director A. Gary Ames Mgmt For For
2. Elect Director Philip L. Francis Mgmt For For
3. Elect Director Edwin C. Gage Mgmt For For
4. Elect Director Garnett L. Keith, Jr. Mgmt For For
5. Elect Director Marissa T. Peterson Mgmt For For
6. Ratify Auditors Mgmt For For
7. Adopt Purchasing Preference for Suppliers Using CAK Shrholder Against Against
8. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
THE KROGER CO.
Ticker Symbol: KR CUSIP/Security ID: 501044101
Meeting Date: 6/26/2008 Ballot Shares: 5600
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Reuben V. Anderson Mgmt For For
2. Elect Director Robert D. Beyer Mgmt For For
3. Elect Director David B. Dillon Mgmt For For
4. Elect Director Susan J. Kropf Mgmt For For
5. Elect Director John T. LaMacchia Mgmt For For
6. Elect Director David B. Lewis Mgmt For For
7. Elect Director Don W. McGeorge Mgmt For For
8. Elect Director W. Rodney McMullen Mgmt For For
9. Elect Director Jorge P. Montoya Mgmt For For
10. Elect Director Clyde R. Moore Mgmt For For
11. Elect Director Susan M. Phillips Mgmt For For
12. Elect Director Steven R. Rogel Mgmt For For
13. Elect Director James A. Runde Mgmt For For
14. Elect Director Ronald L. Sargent Mgmt For For
15. Elect Director Bobby S. Shackouls Mgmt For For
16. Approve Omnibus Stock Plan Mgmt For For
17. Ratify Auditors Mgmt For For
18. Adopt Climate Change Policy Shrholder Against Against
19. Adopt Purchasing Preference for Suppliers Using CAK Shrholder Against Against
20. Phase out Sales of Eggs from Battery Cage Hens Shrholder Against Against
21. Report on Company Product Safety Policies Shrholder Against Against
22. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker Symbol: WM CUSIP/Security ID: 939322103
Meeting Date: 6/24/2008 Ballot Shares: 7690
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Increase Authorized Common Stock Mgmt For For
2. Approve Conversion of Securities Mgmt For For
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
SPDR(R) DJ WILSHIRE MID CAP ETF
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker Symbol: BEAV CUSIP/Security ID: 073302101
Meeting Date: 7/11/2007 Ballot Shares: 1293
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jim C. Cowart Mgmt For For
1.2 Elect Director Arthur E. Wegner Mgmt For For
2. Implement MacBride Principles Shrholder Against Against
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker Symbol: LEA CUSIP/Security ID: 521865105
Meeting Date: 7/16/2007 Ballot Shares: 974
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3.1 Elect Director Larry W. McCurdy Mgmt For For
3.2 Elect Director Roy E. Parrott Mgmt For For
3.3 Elect Director Richard F. Wallman Mgmt For For
4. Declassify the Board of Directors Mgmt For For
5. Ratify Auditors Mgmt For For
6. Require a Majority Vote for the Election of Shrholder Against Against
Directors
7. Adopt and Implement ILO Based Code of Conduct Shrholder Against Against
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker Symbol: DYN CUSIP/Security ID: 26817G102
Meeting Date: 7/18/2007 Ballot Shares: 5799
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David W. Biegler Mgmt For For
1.2 Elect Director Thomas D. Clark, Jr. Mgmt For For
1.3 Elect Director Victor E. Grijalva Mgmt For For
1.4 Elect Director Patricia A. Hammick Mgmt For For
1.5 Elect Director Robert C. Oelkers Mgmt For For
1.6 Elect Director George L. Mazanec Mgmt For For
1.7 Elect Director William L. Trubeck Mgmt For For
1.8 Elect Director Bruce A. Williamson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker Symbol: CRM CUSIP/Security ID: 79466L302
Meeting Date: 7/12/2007 Ballot Shares: 1310
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stratton Sclavos Mgmt For For
1.2 Elect Director Lawrence Tomlinson Mgmt For For
1.3 Elect Director Shirley Young Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker Symbol: CTX CUSIP/Security ID: 152312104
Meeting Date: 7/12/2007 Ballot Shares: 1723
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Clint W. Murchison, III Mgmt For For
1.2 Elect Director Frederic M. Poses Mgmt For For
1.3 Elect Director David W. Quinn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker Symbol: TDW CUSIP/Security ID: 886423102
Meeting Date: 7/12/2007 Ballot Shares: 833
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard T. Dumoulin Mgmt For For
1.2 Elect Director J. Wayne Leonard Mgmt For For
1.3 Elect Director Dean E. Taylor Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVX CORP.
Ticker Symbol: AVX CUSIP/Security ID: 002444107
Meeting Date: 7/18/2007 Ballot Shares: 755
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kazuo Inamori Mgmt For Withhold
1.2 Elect Director Noboru Nakamura Mgmt For For
1.3 Elect Director Benedict P. Rosen Mgmt For Withhold
1.4 Elect Director David A. DeCenzo Mgmt For For
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker Symbol: STZ.B CUSIP/Security ID: 21036P108
Meeting Date: 7/26/2007 Ballot Shares: 3021
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Barry A. Fromberg Mgmt For For
1.2 Elect Director Jeananne K. Hauswald Mgmt For For
1.3 Elect Director James A. Locke, III Mgmt For Withhold
1.4 Elect Director Richard Sands, Ph.D. Mgmt For For
1.5 Elect Director Robert Sands Mgmt For For
1.6 Elect Director Thomas C. McDermott Mgmt For For
1.7 Elect Director Paul L. Smith Mgmt For For
1.8 Elect Director Peter H. Soderberg Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For Against
5. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker Symbol: ATK CUSIP/Security ID: 018804104
Meeting Date: 7/31/2007 Ballot Shares: 477
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frances D. Cook Mgmt For For
1.2 Elect Director Martin C. Faga Mgmt For For
1.3 Elect Director Ronald R. Fogleman Mgmt For For
1.4 Elect Director Cynthia L. Lesher Mgmt For For
1.5 Elect Director Douglas L. Maine Mgmt For For
1.6 Elect Director Roman Martinez, IV Mgmt For For
1.7 Elect Director Daniel J. Murphy Mgmt For For
1.8 Elect Director Mark H. Ronald Mgmt For For
1.9 Elect Director Michael T. Smith Mgmt For For
1.10 Elect Director William G. Van Dyke Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Report on Depleted Uranium Weapons Components Shrholder Against Against
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker Symbol: CLF CUSIP/Security ID: 185896107
Meeting Date: 7/27/2007 Ballot Shares: 597
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald C. Cambre Mgmt For For
1.2 Elect Director Joseph A. Carrabba Mgmt For For
1.3 Elect Director Susan M. Cunningham Mgmt For For
1.4 Elect Director Barry J. Eldridge Mgmt For For
1.5 Elect Director Susan M. Green Mgmt For For
1.6 Elect Director James D. Ireland, III Mgmt For For
1.7 Elect Director Francis R. McAllister Mgmt For For
1.8 Elect Director Roger Phillips Mgmt For For
1.9 Elect Director Richard K. Riederer Mgmt For For
1.10 Elect Director Alan Schwartz Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker Symbol: CUSIP/Security ID: 374276103
Meeting Date: 8/2/2007 Ballot Shares: 682
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James N. Bailey Mgmt For For
1.2 Elect Director Andrew S. Garb Mgmt For For
1.3 Elect Director Alan G. Spoon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker Symbol: ARG CUSIP/Security ID: 009363102
Meeting Date: 8/7/2007 Ballot Shares: 982
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Thacher Brown Mgmt For For
1.2 Elect Director Richard C. III Mgmt For For
1.3 Elect Director Peter Mccausland Mgmt For For
1.4 Elect Director John C. Van Roden, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker Symbol: MYL CUSIP/Security ID: 628530107
Meeting Date: 7/27/2007 Ballot Shares: 3533
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Milan Puskar Mgmt For For
1.2 Elect Director Robert J. Coury Mgmt For For
1.3 Elect Director Wendy Cameron Mgmt For For
1.4 Elect Director Neil Dimick Mgmt For For
1.5 Elect Director Douglas J. Leech Mgmt For For
1.6 Elect Director Joseph C. Maroon Mgmt For For
1.7 Elect Director N. Prasad Mgmt For For
1.8 Elect Director Rodney L. Piatt Mgmt For For
1.9 Elect Director C.B. Todd Mgmt For For
1.10 Elect Director Randall L. Vanderveen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker Symbol: RHT CUSIP/Security ID: 756577102
Meeting Date: 8/16/2007 Ballot Shares: 2752
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director General H. Hugh Shelton Mgmt For For
1.2 Elect Director Matthew J. Szulik Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker Symbol: ATML CUSIP/Security ID: 049513104
Meeting Date: 7/25/2007 Ballot Shares: 6515
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Tsung-Ching Wu Mgmt For For
2. Elect Director T. Peter Thomas Mgmt For For
3. Elect Director Pierre Fougere Mgmt For For
4. Elect Director Dr. Chaiho Kim Mgmt For For
5. Elect Director David Sugishita Mgmt For For
6. Elect Director Steven Laub Mgmt For For
7. Elect Director Papken Der Torossian Mgmt For For
8. Elect Director Jack L. Saltich Mgmt For For
9. Amend Omnibus Stock Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE J. M. SMUCKER CO.
Ticker Symbol: SJM CUSIP/Security ID: 832696405
Meeting Date: 8/16/2007 Ballot Shares: 822
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Kathryn W. Dindo Mgmt For For
1.2 Elect Richard K. Smucker Mgmt For For
1.3 Elect William H. Steinbrink Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker Symbol: JBL CUSIP/Security ID: 466313103
Meeting Date: 8/2/2007 Ballot Shares: 2569
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Laurence S. Grafstein Mgmt For For
1.2 Elect Director Mel S. Lavitt Mgmt For For
1.3 Elect Director Timothy L. Main Mgmt For For
1.4 Elect Director William D. Morean Mgmt For For
1.5 Elect Director Lawrence J. Murphy Mgmt For For
1.6 Elect Director Frank A. Newman Mgmt For For
1.7 Elect Director Steven A. Raymund Mgmt For For
1.8 Elect Director Thomas A. Sansone Mgmt For For
1.9 Elect Director Kathleen A. Walters Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker Symbol: ADS CUSIP/Security ID: 018581108
Meeting Date: 8/8/2007 Ballot Shares: 933
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker Symbol: CUSIP/Security ID: 857689103
Meeting Date: 8/13/2007 Ballot Shares: 615
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker Symbol: QLGC CUSIP/Security ID: 747277101
Meeting Date: 8/23/2007 Ballot Shares: 2288
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H.K. Desai Mgmt For For
1.2 Elect Director Joel S. Birnbaum Mgmt For For
1.3 Elect Director Larry R. Carter Mgmt For For
1.4 Elect Director James R. Fiebiger Mgmt For For
1.5 Elect Director Balakrishnan S. Iyer Mgmt For For
1.6 Elect Director Carol L. Miltner Mgmt For For
1.7 Elect Director George D. Wells Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker Symbol: IMCL CUSIP/Security ID: 45245W109
Meeting Date: 8/2/2007 Ballot Shares: 867
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Andrew R. J. Bonfield Mgmt For For
1.2 Elect Director Alexander J. Denner Mgmt For Withhold
1.3 Elect Director Thomas F. Deuel Mgmt For For
1.4 Elect Director Jules Haimovitz Mgmt For For
1.5 Elect Director Carl C. Icahn Mgmt For For
1.6 Elect Director Peter S. Liebert Mgmt For For
1.7 Elect Director Richard C. Mulligan Mgmt For For
1.8 Elect Director David Sidransky Mgmt For For
1.9 Elect Director Charles Woler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker Symbol: CPWR CUSIP/Security ID: 205638109
Meeting Date: 8/28/2007 Ballot Shares: 4700
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dennis W. Archer Mgmt For For
1.2 Elect Director Gurminder S. Bedi Mgmt For For
1.3 Elect Director William O. Grabe Mgmt For For
1.4 Elect Director William R. Halling Mgmt For For
1.5 Elect Director Peter Karmanos, Jr. Mgmt For For
1.6 Elect Director Faye Alexander Nelson Mgmt For For
1.7 Elect Director Glenda D. Price Mgmt For For
1.8 Elect Director W. James Prowse Mgmt For For
1.9 Elect Director G. Scott Romney Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CDW CORP.
Ticker Symbol: CUSIP/Security ID: 12512N105
Meeting Date: 8/9/2007 Ballot Shares: 880
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker Symbol: CUSIP/Security ID: 341140101
Meeting Date: 8/14/2007 Ballot Shares: 802
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker Symbol: SFD CUSIP/Security ID: 832248108
Meeting Date: 8/29/2007 Ballot Shares: 1790
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul J. Fribourg Mgmt For For
1.2 Elect Director Ray A. Goldberg Mgmt For For
1.3 Elect Director John T. Schwieters Mgmt For For
1.4 Elect Director Melvin O. Wright Mgmt For For
1.5 Elect Director Paul S. Trible, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Merger And Purchase Agreement Shrholder Against Against
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker Symbol: PWR CUSIP/Security ID: 74762E102
Meeting Date: 8/30/2007 Ballot Shares: 1473
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker Symbol: PDCO CUSIP/Security ID: 703395103
Meeting Date: 9/10/2007 Ballot Shares: 1865
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Buck Mgmt For For
1.2 Elect Director Peter L. Frechette Mgmt For For
1.3 Elect Director Charles Reich Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker Symbol: CUSIP/Security ID: 156779100
Meeting Date: 9/12/2007 Ballot Shares: 2111
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2.1 Elect Director Ronald T. LeMay Mgmt For For
2.2 Elect Director George R. Lewis Mgmt For For
2.3 Elect Director Kathryn V. Marinello Mgmt For For
2.4 Elect Director L. White Matthews, III Mgmt For For
2.5 Elect Director Richard Szafranski Mgmt For For
2.6 Elect Director William L. Trubeck Mgmt For For
2.7 Elect Director Alan F. White Mgmt For For
3. Ratify Auditors Mgmt For For
4. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker Symbol: DRI CUSIP/Security ID: 237194105
Meeting Date: 9/14/2007 Ballot Shares: 1879
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leonard L. Berry Mgmt For For
1.2 Elect Director Odie C. Donald Mgmt For For
1.3 Elect Director David H. Hughes Mgmt For For
1.4 Elect Director Charles A Ledsinger, Jr. Mgmt For For
1.5 Elect Director William M. Lewis, Jr. Mgmt For For
1.6 Elect Director Connie Mack, III Mgmt For For
1.7 Elect Director Andrew H. (Drew) Madsen Mgmt For For
1.8 Elect Director Clarence Otis, Jr. Mgmt For For
1.9 Elect Director Michael D. Rose Mgmt For For
1.10 Elect Director Maria A. Sastre Mgmt For For
1.11 Elect Director Jack A. Smith Mgmt For For
1.12 Elect Director Rita P. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker Symbol: IDTI CUSIP/Security ID: 458118106
Meeting Date: 9/20/2007 Ballot Shares: 2849
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Hock Tan Mgmt For For
1.2 Elect Director John C. Bolger Mgmt For For
1.3 Elect Director John Schofield Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker Symbol: CUSIP/Security ID: 834182107
Meeting Date: 9/27/2007 Ballot Shares: 13103
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker Symbol: ATVID CUSIP/Security ID: 004930202
Meeting Date: 9/27/2007 Ballot Shares: 4047
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert A. Kotick Mgmt For For
1.2 Elect Director Brian G. Kelly Mgmt For For
1.3 Elect Director Ronald Doornink Mgmt For For
1.4 Elect Director Robert J. Corti Mgmt For For
1.5 Elect Director Barbara S. Isgur Mgmt For For
1.6 Elect Director Robert J. Morgado Mgmt For For
1.7 Elect Director Peter J. Nolan Mgmt For For
1.8 Elect Director Richard Sarnoff Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Increase Board Diversity Shrholder Against Against
5. Advisory Vote to Ratify Named Executive Officer's Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker Symbol: CUSIP/Security ID: 071707103
Meeting Date: 9/21/2007 Ballot Shares: 788
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker Symbol: CUSIP/Security ID: 159423102
Meeting Date: 9/12/2007 Ballot Shares: 621
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker Symbol: CUSIP/Security ID: 879131100
Meeting Date: 9/27/2007 Ballot Shares: 1126
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Pauline Lo Alker Mgmt For For
1.2 Elect Director A. Gary Ames Mgmt For For
1.3 Elect Director Gerry B. Cameron Mgmt For For
1.4 Elect Director David N. Campbell Mgmt For For
1.5 Elect Director Frank C. Gill Mgmt For For
1.6 Elect Director Kaj Juul-Pedersen Mgmt For For
1.7 Elect Director Robin L. Washington Mgmt For For
1.8 Elect Director Richard H. Wills Mgmt For For
1.9 Elect Director Cyril J. Yansouni Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KBR, INC.
Ticker Symbol: KBR CUSIP/Security ID: 48242W106
Meeting Date: 9/27/2007 Ballot Shares: 2429
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William P. "bill" Utt Mgmt For For
1.2 Elect Director Jeffrey E. Curtiss Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
WEBMD HEALTH CORP
Ticker Symbol: WBMD CUSIP/Security ID: 94770V102
Meeting Date: 9/18/2007 Ballot Shares: 117
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark J. Adler, M.D. Mgmt For For
1.2 Elect Director Neil F. Dimick Mgmt For For
1.3 Elect Director James V. Manning Mgmt For For
1.4 Elect Director Wayne T. Gattinella Mgmt For For
1.5 Elect Director A. R. Moossa, M.D. Mgmt For For
1.6 Elect Director Stanley S Trotman, Jr Mgmt For For
1.7 Elect Director Jerome C. Keller Mgmt For For
1.8 Elect Director Martin J. Wygod Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVAYA INC
Ticker Symbol: CUSIP/Security ID: 053499109
Meeting Date: 9/28/2007 Ballot Shares: 6635
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC.
Ticker Symbol: CUSIP/Security ID: 67090F106
Meeting Date: 9/18/2007 Ballot Shares: 1147
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker Symbol: RPM CUSIP/Security ID: 749685103
Meeting Date: 10/4/2007 Ballot Shares: 1714
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David A. Daberko Mgmt For For
1.2 Elect Director William A. Papenbrock Mgmt For For
1.3 Elect Director Frank C. Sullivan Mgmt For For
1.4 Elect Director Thomas C. Sullivan Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HLTH CORP.
Ticker Symbol: HLTH CUSIP/Security ID: 40422Y101
Meeting Date: 9/18/2007 Ballot Shares: 2447
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark J. Adler, M.D. Mgmt For For
1.2 Elect Director Kevin M. Cameron Mgmt For For
1.3 Elect Director Herman Sarkowsky Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker Symbol: JBX CUSIP/Security ID: 466367109
Meeting Date: 9/21/2007 Ballot Shares: 447
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker Symbol: MLHR CUSIP/Security ID: 600544100
Meeting Date: 10/2/2007 Ballot Shares: 935
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director C. William Pollard Mgmt For For
1.2 Elect Director Dorothy A. Terrell Mgmt For For
1.3 Elect Director David O. Ulrich Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker Symbol: CUSIP/Security ID: 281760108
Meeting Date: 9/28/2007 Ballot Shares: 1091
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker Symbol: GXP CUSIP/Security ID: 391164100
Meeting Date: 10/10/2007 Ballot Shares: 1241
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker Symbol: GPN CUSIP/Security ID: 37940X102
Meeting Date: 9/26/2007 Ballot Shares: 1154
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edwin H. Burba, Jr. Mgmt For For
1.2 Elect Director Raymond L. Killian Mgmt For For
1.3 Elect Director Ruth Ann Marshall Mgmt For For
- --------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker Symbol: ABI CUSIP/Security ID: 038020103
Meeting Date: 10/18/2007 Ballot Shares: 2695
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard H. Ayers Mgmt For For
1.2 Elect Director Jean-Luc Belingard Mgmt For For
1.3 Elect Director Robert H. Hayes Mgmt For For
1.4 Elect Director Arnold J. Levine Mgmt For For
1.5 Elect Director William H. Longfield Mgmt For For
1.6 Elect Director Elaine R. Mardis Mgmt For For
1.7 Elect Director Theodore E. Martin Mgmt For For
1.8 Elect Director Carolyn W. Slayman Mgmt For For
1.9 Elect Director James R. Tobin Mgmt For For
1.10 Elect Director Tony L. White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker Symbol: EAT CUSIP/Security ID: 109641100
Meeting Date: 11/1/2007 Ballot Shares: 1645
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas H. Brooks Mgmt For For
1.2 Elect Director Marvin J. Girouard Mgmt For For
1.3 Elect Director Ronald Kirk Mgmt For For
1.4 Elect Director John W. Mims Mgmt For For
1.5 Elect Director George R. Mrkonic Mgmt For For
1.6 Elect Director Erle Nye Mgmt For For
1.7 Elect Director James E. Oesterreicher Mgmt For For
1.8 Elect Director Rosendo G. Parra Mgmt For For
1.9 Elect Director Cece Smith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Feasibility of Improving Animal Welfare Shrholder Against Against
Standards
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker Symbol: MOLX CUSIP/Security ID: 608554101
Meeting Date: 10/26/2007 Ballot Shares: 2024
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Birck Mgmt For For
1.2 Elect Director Frederick A. Krehbiel Mgmt For For
1.3 Elect Director Kazumasa Kusaka Mgmt For For
1.4 Elect Director Martin P. Slark Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker Symbol: KMT CUSIP/Security ID: 489170100
Meeting Date: 10/23/2007 Ballot Shares: 560
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Carlos M. Cardoso Mgmt For For
1.2 Elect Director A. Peter Held Mgmt For For
1.3 Elect Director Larry D. Yost Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker Symbol: CUSIP/Security ID: 564055101
Meeting Date: 10/17/2007 Ballot Shares: 1085
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HUNTSMAN CORP
Ticker Symbol: HUN CUSIP/Security ID: 447011107
Meeting Date: 10/16/2007 Ballot Shares: 1313
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker Symbol: CTXS CUSIP/Security ID: 177376100
Meeting Date: 10/18/2007 Ballot Shares: 2677
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen M. Dow Mgmt For Withhold
1.2 Elect Director Godfrey R. Sullivan Mgmt For Withhold
1.3 Elect Director Mark B. Templeton Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker Symbol: CRS CUSIP/Security ID: 144285103
Meeting Date: 10/15/2007 Ballot Shares: 369
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director I. Martin Inglis Mgmt For For
1.2 Elect Director Peter N. Stephans Mgmt For For
1.3 Elect Director Kathryn C. Turner Mgmt For For
1.4 Elect Director Stephen M. Ward, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker Symbol: CUSIP/Security ID: 232946103
Meeting Date: 10/18/2007 Ballot Shares: 1670
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker Symbol: HOLX CUSIP/Security ID: 436440101
Meeting Date: 10/18/2007 Ballot Shares: 764
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
2. Issue Shares in Connection with an Acquisition Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker Symbol: ACF CUSIP/Security ID: 03060R101
Meeting Date: 10/25/2007 Ballot Shares: 1702
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A.R. Dike Mgmt For For
1.2 Elect Director Douglas K. Higgins Mgmt For For
1.3 Elect Director Kenneth H. Jones, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker Symbol: URI CUSIP/Security ID: 911363109
Meeting Date: 10/19/2007 Ballot Shares: 1066
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker Symbol: CUSIP/Security ID: 162813109
Meeting Date: 10/23/2007 Ballot Shares: 1057
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker Symbol: MDP CUSIP/Security ID: 589433101
Meeting Date: 11/7/2007 Ballot Shares: 560
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary Sue Coleman Mgmt For For
1.2 Elect Director D. Mell Meredith Frazier Mgmt For For
1.3 Elect Director Joel W. Johnson Mgmt For For
1.4 Elect Director Stephen M. Lacy Mgmt For For
1.5 Elect Director Alfred H. Drewes Mgmt For For
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker Symbol: AVT CUSIP/Security ID: 053807103
Meeting Date: 11/8/2007 Ballot Shares: 2197
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eleanor Baum Mgmt For For
1.2 Elect Director J. Veronica Biggins Mgmt For For
1.3 Elect Director Lawrence W. Clarkson Mgmt For For
1.4 Elect Director Ehud Houminer Mgmt For For
1.5 Elect Director James A. Lawrence Mgmt For For
1.6 Elect Director Frank R. Noonan Mgmt For For
1.7 Elect Director Ray M. Robinson Mgmt For For
1.8 Elect Director Gary L. Tooker Mgmt For For
1.9 Elect Director Roy Vallee Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker Symbol: WDC CUSIP/Security ID: 958102105
Meeting Date: 11/6/2007 Ballot Shares: 3249
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Peter D. Behrendt Mgmt For For
2. Elect Director Kathleen A. Cote Mgmt For For
3. Elect Director John F. Coyne Mgmt For For
4. Elect Director Henry T. DeNero Mgmt For For
5. Elect Director William L. Kimsey Mgmt For For
6. Elect Director Michael D. Lambert Mgmt For For
7. Elect Director Mathew E. Massengill Mgmt For For
8. Elect Director Roger H. Moore Mgmt For For
9. Elect Director Thomas E. Pardun Mgmt For For
10. Elect Director Arif Shakeel Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker Symbol: JDSU CUSIP/Security ID: 46612J507
Meeting Date: 11/16/2007 Ballot Shares: 3061
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bruce D. Day Mgmt For For
1.2 Elect Director Martin A. Kaplan Mgmt For For
1.3 Elect Director Kevin J. Kennedy Mgmt For For
2. Amend Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker Symbol: PDX CUSIP/Security ID: 705324101
Meeting Date: 11/1/2007 Ballot Shares: 695
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cesar L. Alvarez Mgmt For For
1.2 Elect Director Waldemar A. Carlo, M.D. Mgmt For For
1.3 Elect Director Michael B. Fernandez Mgmt For For
1.4 Elect Director Roger K. Freeman, M.D. Mgmt For For
1.5 Elect Director Paul G. Gabos Mgmt For For
1.6 Elect Director P.J. Goldschmidt, M.D. Mgmt For For
1.7 Elect Director Roger J. Medel, M.D. Mgmt For For
1.8 Elect Director Manuel Kadre Mgmt For For
1.9 Elect Director Enrique J. Sosa, Ph.D. Mgmt For For
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker Symbol: PXP CUSIP/Security ID: 726505100
Meeting Date: 11/6/2007 Ballot Shares: 1050
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker Symbol: RMD CUSIP/Security ID: 761152107
Meeting Date: 11/8/2007 Ballot Shares: 1105
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael A. Quinn Mgmt For For
1.2 Elect Director Richard Sulpizio Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker Symbol: CUSIP/Security ID: 730448107
Meeting Date: 11/6/2007 Ballot Shares: 758
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker Symbol: DCI CUSIP/Security ID: 257651109
Meeting Date: 11/16/2007 Ballot Shares: 1009
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William M. Cook Mgmt For For
1.2 Elect Director Michael J. Hoffman Mgmt For For
1.3 Elect Director Willard D. Oberton Mgmt For For
1.4 Elect Director John P. Wiehoff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP.
Ticker Symbol: FMD CUSIP/Security ID: 320771108
Meeting Date: 11/8/2007 Ballot Shares: 886
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leslie L. Alexander Mgmt For For
1.2 Elect Director Stephen E. Anbinder Mgmt For For
1.3 Elect Director William R. Berkley Mgmt For For
1.4 Elect Director Dort A. Cameron III Mgmt For For
1.5 Elect Director George G. Daly Mgmt For For
1.6 Elect Director Peter S. Drotch Mgmt For For
1.7 Elect Director William D. Hansen Mgmt For For
1.8 Elect Director Jack L. Kopnisky Mgmt For For
1.9 Elect Director Peter B. Tarr Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker Symbol: HANS CUSIP/Security ID: 411310105
Meeting Date: 11/9/2007 Ballot Shares: 1044
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rodney C. Sacks Mgmt For For
1.2 Elect Director Hilton H. Schlosberg Mgmt For For
1.3 Elect Director Norman C. Epstein Mgmt For For
1.4 Elect Director Benjamin M. Polk Mgmt For For
1.5 Elect Director Sydney Selati Mgmt For For
1.6 Elect Director Harold C. Taber, Jr. Mgmt For For
1.7 Elect Director Mark S. Vidergauz Mgmt For For
2. Amend Stock Option Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker Symbol: XMSR CUSIP/Security ID: 983759101
Meeting Date: 11/13/2007 Ballot Shares: 4510
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO, INC.
Ticker Symbol: SIRI CUSIP/Security ID: 82966U103
Meeting Date: 11/13/2007 Ballot Shares: 19738
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
2. Issue Shares in Connection with an Acquisition Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker Symbol: EAS CUSIP/Security ID: 29266M109
Meeting Date: 11/20/2007 Ballot Shares: 2290
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker Symbol: CUSIP/Security ID: 761230101
Meeting Date: 11/13/2007 Ballot Shares: 1058
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas A. Cotter, Phd Mgmt For For
1.2 Elect Director Gerald E. McGinnis Mgmt For For
1.3 Elect Director Craig B. Reynolds Mgmt For For
1.4 Elect Director Candace L. Littell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker Symbol: DNR CUSIP/Security ID: 247916208
Meeting Date: 11/19/2007 Ballot Shares: 1799
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
2. Approve Stock Split Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker Symbol: BR CUSIP/Security ID: 11133T103
Meeting Date: 11/27/2007 Ballot Shares: 2057
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leslie A. Brun Mgmt For For
1.2 Elect Director Richard J. Daly Mgmt For For
1.3 Elect Director Richard J. Haviland Mgmt For For
1.4 Elect Director Alexandra Lebenthal Mgmt For For
1.5 Elect Director Stuart R. Levine Mgmt For For
1.6 Elect Director Thomas E. McInerney Mgmt For For
1.7 Elect Director Alan J. Weber Mgmt For For
1.8 Elect Director Arthur F. Weinbach Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker Symbol: BKC CUSIP/Security ID: 121208201
Meeting Date: 11/29/2007 Ballot Shares: 782
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Andrew B. Balson Mgmt For For
1.2 Elect Director David Bonderman Mgmt For For
1.3 Elect Director Richard W. Boyce Mgmt For For
1.4 Elect Director David A. Brandon Mgmt For Withhold
1.5 Elect Director John W. Chidsey Mgmt For Withhold
1.6 Elect Director Ronald M. Dykes Mgmt For For
1.7 Elect Director Peter R. Formanek Mgmt For For
1.8 Elect Director Manuel A. Garcia Mgmt For For
1.9 Elect Director Adrian Jones Mgmt For For
1.10 Elect Director Sanjeev K. Mehra Mgmt For For
1.11 Elect Director Stephen G. Pagliuca Mgmt For For
1.12 Elect Director Brian T. Swette Mgmt For For
1.13 Elect Director Kneeland C. Youngblood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker Symbol: MCRS CUSIP/Security ID: 594901100
Meeting Date: 11/16/2007 Ballot Shares: 605
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A.L. Giannopoulos Mgmt For For
1.2 Elect Director Louis M. Brown, Jr. Mgmt For For
1.3 Elect Director B. Gary Dando Mgmt For For
1.4 Elect Director John G. Puente Mgmt For For
1.5 Elect Director Dwight S. Taylor Mgmt For For
1.6 Elect Director William S. Watson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For Against
4. Amend Stock Option Plan Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
OWENS CORNING
Ticker Symbol: OC CUSIP/Security ID: 690742101
Meeting Date: 12/6/2007 Ballot Shares: 1276
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ralph F. Hake Mgmt For For
1.2 Elect Director F. Philip Handy Mgmt For For
1.3 Elect Director Marc Sole Mgmt For For
1.4 Elect Director Michael H. Thaman Mgmt For For
1.5 Elect Director Daniel K.K. Tseung Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker Symbol: STZ.B CUSIP/Security ID: 21036P108
Meeting Date: 12/6/2007 Ballot Shares: 2864
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Authorize a New Class of Common Stock Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker Symbol: THO CUSIP/Security ID: 885160101
Meeting Date: 12/4/2007 Ballot Shares: 566
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Coleman Davis III Mgmt For For
1.2 Elect Director Peter B. Orthwein Mgmt For For
1.3 Elect Director William C. Tomson Mgmt For For
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker Symbol: FDS CUSIP/Security ID: 303075105
Meeting Date: 12/18/2007 Ballot Shares: 648
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph E. Laird, Jr. Mgmt For For
1.2 Elect Director James J. McGonigle Mgmt For For
1.3 Elect Director Charles J. Snyder Mgmt For For
1.4 Elect Director Joseph R. Zimmel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker Symbol: CUSIP/Security ID: 260561105
Meeting Date: 12/13/2007 Ballot Shares: 911
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker Symbol: TSS CUSIP/Security ID: 891906109
Meeting Date: 11/29/2007 Ballot Shares: 560
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Amend Corporate Purpose Mgmt For For
2. Authorize New Class of Preferred Stock Mgmt For Against
3. Company Specific--Provide the Board of Directors Mgmt For Against
Fix the Number of Directors
4. Company-Specific--Provide Directors may be Removed Mgmt For Against
Only for Cause and Decrease the Required
Shareholder Vote for Removal of Directors
5. Reduce Supermajority Vote Requirement Mgmt For For
6. Reduce Supermajority Vote Requirement Mgmt For For
7. Reduce Supermajority Vote Requirement Mgmt For For
8. Eliminate Right to Act by Written Consent Mgmt For Against
9. Allow Board to Consider Stakeholder Interests Mgmt For Against
10. Amend Director Liability Provisions Mgmt For For
11. Reduce Supermajority Vote Requirement Mgmt For For
12. Company-Specific--Eliminate the Shareholders Mgmt For Against
Ability to Fix the Number of Directors
13. Reduce Supermajority Vote Requirement Mgmt For For
14. Company-Specific--Provide Directors may be Removed Mgmt For Against
Only for Cause and Decrease the Required
Shareholder Vote for Removal of Directors
15. Reduce Supermajority Vote Requirement Mgmt For For
16. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker Symbol: PENN CUSIP/Security ID: 707569109
Meeting Date: 12/12/2007 Ballot Shares: 1107
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
COPART, INC.
Ticker Symbol: CPRT CUSIP/Security ID: 217204106
Meeting Date: 12/6/2007 Ballot Shares: 972
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Willis J. Johnson Mgmt For For
1.2 Elect Director A. Jayson Adair Mgmt For For
1.3 Elect Director James E. Meeks Mgmt For For
1.4 Elect Director Steven D. Cohan Mgmt For For
1.5 Elect Director Daniel J. Englander Mgmt For For
1.6 Elect Director Barry Rosenstein Mgmt For For
1.7 Elect Director Thomas W. Smith Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker Symbol: AYI CUSIP/Security ID: 00508Y102
Meeting Date: 1/10/2008 Ballot Shares: 660
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert F. McCullough Mgmt For For
1.2 Elect Director Neil Williams Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker Symbol: CUSIP/Security ID: 63936L100
Meeting Date: 12/12/2007 Ballot Shares: 1479
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker Symbol: NDAQ CUSIP/Security ID: 631103108
Meeting Date: 12/12/2007 Ballot Shares: 1443
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Change Company Name Mgmt For For
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker Symbol: FDO CUSIP/Security ID: 307000109
Meeting Date: 1/17/2008 Ballot Shares: 2062
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark R. Bernstein Mgmt For For
1.2 Elect Director Sharon Allred Decker Mgmt For For
1.3 Elect Director Edward C. Dolby Mgmt For For
1.4 Elect Director Glenn A. Eisenberg Mgmt For For
1.5 Elect Director Howard R. Levine Mgmt For For
1.6 Elect Director George R. Mahoney, Jr. Mgmt For For
1.7 Elect Director James G. Martin Mgmt For For
1.8 Elect Director Harvey Morgan Mgmt For For
1.9 Elect Director Dale C. Pond Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker Symbol: ENR CUSIP/Security ID: 29266R108
Meeting Date: 1/28/2008 Ballot Shares: 864
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ward M. Klein Mgmt For For
1.2 Elect Director Richard A. Liddy Mgmt For For
1.3 Elect Director W. Patrick Mcginnis Mgmt For For
1.4 Elect Director Joe R. Micheletto Mgmt For For
- --------------------------------------------------------------------------------
APP PHARMACEUTICALS INC
Ticker Symbol: APPX CUSIP/Security ID: 00383E106
Meeting Date: 12/19/2007 Ballot Shares: 351
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick Soon-Shiong Mgmt For For
1.2 Elect Director Michael D. Blaszyk Mgmt For For
1.3 Elect Director Michael Sitrick Mgmt For For
1.4 Elect Director Joseph M. Pizza Mgmt For Withhold
1.5 Elect Director Krishna Gopala Mgmt For For
1.6 Elect Director Stuart DePina Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker Symbol: WFSL CUSIP/Security ID: 938824109
Meeting Date: 1/22/2008 Ballot Shares: 1290
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anna C. Johnson Mgmt For For
1.2 Elect Director Thomas F. Kenney Mgmt For For
1.3 Elect Director Charles R. Richmond Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker Symbol: CFFN CUSIP/Security ID: 14057C106
Meeting Date: 1/9/2008 Ballot Shares: 301
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey M. Johnson Mgmt For For
1.2 Elect Director Michael T. McCoy Mgmt For For
1.3 Elect Director Marilyn S. Ward Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker Symbol: ASH CUSIP/Security ID: 044209104
Meeting Date: 1/31/2008 Ballot Shares: 854
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bernadine P. Healy, M.D. Mgmt For For
1.2 Elect Director Kathleen Ligocki Mgmt For For
1.3 Elect Director James J. O'Brien Mgmt For For
1.4 Elect Director Barry W. Perry Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker Symbol: HRL CUSIP/Security ID: 440452100
Meeting Date: 1/29/2008 Ballot Shares: 1120
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Terrell K. Crews Mgmt For For
1.2 Elect Director Jeffrey M. Ettinger Mgmt For For
1.3 Elect Director Jody H. Feragen Mgmt For For
1.4 Elect Director Luella G. Goldberg Mgmt For For
1.5 Elect Director Susan I. Marvin Mgmt For For
1.6 Elect Director John L. Morrison Mgmt For For
1.7 Elect Director Elsa A. Murano Mgmt For For
1.8 Elect Director Robert C. Nakasone Mgmt For For
1.9 Elect Director Ronald D. Pearson Mgmt For For
1.10 Elect Director Dakota A. Pippins Mgmt For For
1.11 Elect Director Gary J. Ray Mgmt For For
1.12 Elect Director Hugh C. Smith Mgmt For For
1.13 Elect Director John G. Turner Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker Symbol: HEW CUSIP/Security ID: 42822Q100
Meeting Date: 1/30/2008 Ballot Shares: 1513
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Russell P. Fradin Mgmt For For
1.2 Elect Director Cheryl A. Francis Mgmt For For
1.3 Elect Director Alex J. Mandl Mgmt For For
1.4 Elect Director Thomas J. Neff Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UGI CORP.
Ticker Symbol: UGI CUSIP/Security ID: 902681105
Meeting Date: 1/29/2008 Ballot Shares: 1581
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James W. Stratton Mgmt For For
1.2 Elect Director Stephen D. Ban Mgmt For For
1.3 Elect Director Richard C. Gozon Mgmt For For
1.4 Elect Director Lon R. Greenberg Mgmt For For
1.5 Elect Director Marvin O. Schlanger Mgmt For For
1.6 Elect Director Anne Pol Mgmt For For
1.7 Elect Director Ernest E. Jones Mgmt For For
1.8 Elect Director John L. Walsh Mgmt For For
1.9 Elect Director Roger B. Vincent Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker Symbol: CMC CUSIP/Security ID: 201723103
Meeting Date: 1/24/2008 Ballot Shares: 1768
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Guido Mgmt For For
1.2 Elect Director Dorothy G. Owen Mgmt For For
1.3 Elect Director J. David Smith Mgmt For For
1.4 Elect Director Robert R. Womack Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker Symbol: DHI CUSIP/Security ID: 23331A109
Meeting Date: 1/31/2008 Ballot Shares: 4201
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald R. Horton Mgmt For For
1.2 Elect Director Bradley S. Anderson Mgmt For For
1.3 Elect Director Michael R. Buchanan Mgmt For For
1.4 Elect Director Richard I. Galland Mgmt For For
1.5 Elect Director Michael W. Hewatt Mgmt For For
1.6 Elect Director Bob G. Scott Mgmt For For
1.7 Elect Director Donald J. Tomnitz Mgmt For For
1.8 Elect Director Bill W. Wheat Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO.
Ticker Symbol: SMG CUSIP/Security ID: 810186106
Meeting Date: 1/31/2008 Ballot Shares: 651
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James Hagedorn Mgmt For For
1.2 Elect Director Karen G. Mills Mgmt For For
1.3 Elect Director Nancy G. Mistretta Mgmt For For
1.4 Elect Director Stephanie M. Shern Mgmt For For
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker Symbol: JBL CUSIP/Security ID: 466313103
Meeting Date: 1/17/2008 Ballot Shares: 2688
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Laurence S. Grafstein Mgmt For For
1.2 Elect Director Mel S. Lavitt Mgmt For For
1.3 Elect Director Timothy L. Main Mgmt For For
1.4 Elect Director William D. Morean Mgmt For For
1.5 Elect Director Lawrence J. Murphy Mgmt For For
1.6 Elect Director Frank A. Newman Mgmt For For
1.7 Elect Director Steven A. Raymund Mgmt For For
1.8 Elect Director Thomas A. Sansone Mgmt For For
1.9 Elect Director Kathleen A. Walters Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker Symbol: ATO CUSIP/Security ID: 049560105
Meeting Date: 2/6/2008 Ballot Shares: 1336
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Travis W. Bain II Mgmt For For
1.2 Elect Director Dan Busbee Mgmt For For
1.3 Elect Director Richard W. Douglas Mgmt For For
1.4 Elect Director Richard K. Gordon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP.
Ticker Symbol: PPC CUSIP/Security ID: 721467108
Meeting Date: 1/30/2008 Ballot Shares: 614
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lonnie "Bo" Pilgrim Mgmt For Withhold
1.2 Elect Director Lonnie Ken Pilgrim Mgmt For Withhold
1.3 Elect Director O.B. Goolsby, Jr. Mgmt For For
1.4 Elect Director Richard A. Cogdill Mgmt For For
1.5 Elect Director J. Clinton Rivers Mgmt For For
1.6 Elect Director James G. Vetter, Jr. Mgmt For Withhold
1.7 Elect Director S. Key Coker Mgmt For For
1.8 Elect Director Vance C. Miller, Sr. Mgmt For For
1.9 Elect Director Donald L. Wass, Ph.D. Mgmt For For
1.10 Elect Director Charles L. Black Mgmt For For
1.11 Elect Director Blake D. Lovette Mgmt For Withhold
1.12 Elect Director Linda Chavez Mgmt For For
1.13 Elect Director Keith W. Hughes Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker Symbol: DLB CUSIP/Security ID: 25659T107
Meeting Date: 2/5/2008 Ballot Shares: 672
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ray Dolby Mgmt For For
1.2 Elect Director Bill Jasper Mgmt For For
1.3 Elect Director Peter Gotcher Mgmt For For
1.4 Elect Director Ted Hall Mgmt For For
1.5 Elect Director Sanford Robertson Mgmt For For
1.6 Elect Director Roger Siboni Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE SHAW GROUP INC.
Ticker Symbol: SGR CUSIP/Security ID: 820280105
Meeting Date: 1/29/2008 Ballot Shares: 1147
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J.M. Bernhard, Jr. Mgmt For For
1.2 Elect Director James F. Barker Mgmt For For
1.3 Elect Director Thos. E. Capps Mgmt For For
1.4 Elect Director L. Lane Grigsby Mgmt For For
1.5 Elect Director Daniel A. Hoffler Mgmt For For
1.6 Elect Director David W. Hoyle Mgmt For For
1.7 Elect Director Michael J. Mancuso Mgmt For For
1.8 Elect Director Albert D. McAlister Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
OSHKOSH CORP.
Ticker Symbol: OSK CUSIP/Security ID: 688239201
Meeting Date: 2/5/2008 Ballot Shares: 1116
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director J. William Andersen Mgmt For For
2. Elect Director Robert G. Bohn Mgmt For For
3. Elect Director Robert A. Cornog Mgmt For For
4. Elect Director Richard M. Donnelly Mgmt For For
5. Elect Director Frederick M. Franks, Jr. Mgmt For For
6. Elect Director Michael W. Grebe Mgmt For For
7. Elect Director Kathleen J. Hempel Mgmt For For
8. Elect Director Harvey N. Medvin Mgmt For For
9. Elect Director J. Peter Mosling, Jr. Mgmt For For
10. Elect Director Timothy J. Roemer Mgmt For For
11. Elect Director Richard G. Sim Mgmt For For
12. Elect Director Charles L. Stews Mgmt For For
13. Change Company Name from Oshkosh Truck Corp. to Mgmt For For
Oshkosh Corporation
14. Ratify Auditors Mgmt For For
15. Submit Shareholder Rights Plan (Poison Pill) to Shrholder Against For
Shareholder Vote
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker Symbol: VAR CUSIP/Security ID: 92220P105
Meeting Date: 2/14/2008 Ballot Shares: 1910
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Susan L. Bostrom Mgmt For For
1.2 Elect Director Steven A. Leibel Mgmt For For
1.3 Elect Director Richard M. Levy Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker Symbol: VSEA CUSIP/Security ID: 922207105
Meeting Date: 2/4/2008 Ballot Shares: 1177
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard A. Aurelio Mgmt For For
2. Ratify Auditors Mgmt For Against
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker Symbol: MSM CUSIP/Security ID: 553530106
Meeting Date: 2/7/2008 Ballot Shares: 692
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mitchell Jacobson Mgmt For For
1.2 Elect Director David Sandler Mgmt For For
1.3 Elect Director Roger Fradin Mgmt For For
1.4 Elect Director Denis Kelly Mgmt For For
1.5 Elect Director Philip Peller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker Symbol: RJF CUSIP/Security ID: 754730109
Meeting Date: 2/14/2008 Ballot Shares: 1462
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Angela N. Biever Mgmt For For
1.2 Elect Director Shelley G. Broader Mgmt For For
1.3 Elect Director Francis S. Godbold Mgmt For For
1.4 Elect Director H. William Habermeyer, Jr. Mgmt For For
1.5 Elect Director Chet Helck Mgmt For For
1.6 Elect Director Thomas A. James Mgmt For For
1.7 Elect Director Paul C. Reilly Mgmt For Withhold
1.8 Elect Director Robert P. Saltzman Mgmt For For
1.9 Elect Director Kenneth A. Shields Mgmt For For
1.10 Elect Director Hardwick Simmons Mgmt For For
1.11 Elect Director Susan N. Story Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker Symbol: HRC CUSIP/Security ID: 431573104
Meeting Date: 2/8/2008 Ballot Shares: 891
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick T. Ryan Mgmt For For
1.2 Elect Director Ronald A. Malone Mgmt For For
1.3 Elect Director Charles E. Golden Mgmt For For
1.4 Elect Director W August Hillenbrand Mgmt For For
1.5 Elect Director Joanne C. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker Symbol: NFG CUSIP/Security ID: 636180101
Meeting Date: 2/21/2008 Ballot Shares: 1070
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Directors Robert T. Brady Mgmt For Withhold
1.2 Elect Directors Rolland E. Kidder Mgmt For For
1.3 Elect Directors John F. Riordan Mgmt For For
1.4 Elect Directors Frederic V. Salerno Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker Symbol: NTY CUSIP/Security ID: 628782104
Meeting Date: 2/25/2008 Ballot Shares: 916
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Scott Rudolph Mgmt For For
1.2 Elect Director Peter J. White Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE VALSPAR CORP.
Ticker Symbol: VAL CUSIP/Security ID: 920355104
Meeting Date: 2/27/2008 Ballot Shares: 1426
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Janel S. Haugarth Mgmt For For
1.2 Elect Director William L. Mansfield Mgmt For For
1.3 Elect Director Richard L. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TFS FINANCIAL CORP
Ticker Symbol: TFSL CUSIP/Security ID: 87240R107
Meeting Date: 2/26/2008 Ballot Shares: 1449
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas J. Baird Mgmt For For
1.2 Elect Director John J. Fitzpatrick Mgmt For For
1.3 Elect Director William C. Mulligan Mgmt For For
1.4 Elect Director Paul W. Stefanik Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker Symbol: HP CUSIP/Security ID: 423452101
Meeting Date: 3/5/2008 Ballot Shares: 1381
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William L. Armstrong Mgmt For For
1.2 Elect Director John D. Zeglis Mgmt For For
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker Symbol: JOYG CUSIP/Security ID: 481165108
Meeting Date: 3/4/2008 Ballot Shares: 1564
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven L. Gerard Mgmt For For
1.2 Elect Director John Nils Hanson Mgmt For For
1.3 Elect Director Ken C. Johnsen Mgmt For For
1.4 Elect Director Gale E. Klappa Mgmt For For
1.5 Elect Director Richard B. Loynd Mgmt For For
1.6 Elect Director P. Eric Siegert Mgmt For For
1.7 Elect Director Michael W. Sutherlin Mgmt For For
1.8 Elect Director James H. Tate Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker Symbol: FFIV CUSIP/Security ID: 315616102
Meeting Date: 3/11/2008 Ballot Shares: 1214
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A. Gary Ames Mgmt For For
1.2 Elect Director Scott Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker Symbol: ACM CUSIP/Security ID: 00766T100
Meeting Date: 2/27/2008 Ballot Shares: 1047
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Francis S.Y. Bong Mgmt For For
1.2 Elect Director H. Frederick Christie Mgmt For For
1.3 Elect Director S. Malcolm Gillis Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker Symbol: TOL CUSIP/Security ID: 889478103
Meeting Date: 3/12/2008 Ballot Shares: 2022
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert I. Toll Mgmt For For
1.2 Elect Director Bruce E. Toll Mgmt For For
1.3 Elect Director Joel H. Rassman Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For Against
4. Amend Non-Employee Director Omnibus Stock Plan Mgmt For Against
5. Approve Repricing of Options Mgmt For Against
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker Symbol: CBT CUSIP/Security ID: 127055101
Meeting Date: 3/13/2008 Ballot Shares: 907
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Juan Enriquez-Cabot Mgmt For For
2. Elect Director Arthur L. Goldstein Mgmt For For
3. Elect Director Gautam S. Kaji Mgmt For For
4. Elect Director Henry F. McCance Mgmt For For
5. Elect Director Patrick M. Prevost Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker Symbol: CIEN CUSIP/Security ID: 171779309
Meeting Date: 3/26/2008 Ballot Shares: 1228
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Harvey B. Cash Mgmt For For
2. Elect Director Judith M. O?Brien Mgmt For For
3. Elect Director Gray B. Smith Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Increase Authorized Common Stock Mgmt For Against
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker Symbol: HOLX CUSIP/Security ID: 436440101
Meeting Date: 3/11/2008 Ballot Shares: 1815
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Cumming Mgmt For For
1.2 Elect Director Patrick J. Sullivan Mgmt For For
1.3 Elect Director David R. LaVance, Jr. Mgmt For For
1.4 Elect Director Nancy L. Leaming Mgmt For For
1.5 Elect Director Lawrence M. Levy Mgmt For For
1.6 Elect Director Glenn P. Muir Mgmt For For
1.7 Elect Director Elaine S. Ullian Mgmt For For
1.8 Elect Director Daniel J. Levangie Mgmt For For
1.9 Elect Director Sally W. Crawford Mgmt For For
1.10 Elect Director C. William McDaniel Mgmt For For
1.11 Elect Director Wayne Wilson Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker Symbol: CUSIP/Security ID: 073325102
Meeting Date: 3/18/2008 Ballot Shares: 5764
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dean O. Morton Mgmt For Withhold
1.2 Elect Director Bruce A. Pasternack Mgmt For Withhold
1.3 Elect Director Kiran M. Patel Mgmt For Withhold
1.4 Elect Director George Reyes Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Company Specific-Governance Related Shrholder Against For
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker Symbol: HRC CUSIP/Security ID: 431573104
Meeting Date: 3/13/2008 Ballot Shares: 642
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Change Company Name Mgmt For For
- --------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker Symbol: COO CUSIP/Security ID: 216648402
Meeting Date: 3/18/2008 Ballot Shares: 332
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A. Thomas Bender Mgmt For For
1.2 Elect Director Michael H. Kalkstein Mgmt For For
1.3 Elect Director Jody S. Lindell Mgmt For For
1.4 Elect Director Moses Marx Mgmt For For
1.5 Elect Director Donald Press Mgmt For For
1.6 Elect Director Steven Rosenberg Mgmt For For
1.7 Elect Director A.E. Rubenstein Mgmt For For
1.8 Elect Director Robert S. Weiss Mgmt For For
1.9 Elect Director Stanley Zinberg Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker Symbol: ONNN CUSIP/Security ID: 682189105
Meeting Date: 3/12/2008 Ballot Shares: 4386
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
2. Approve Issuance of Common Stock Pursuant to Mgmt For For
Agreement and Plan of Merger and Reorganization
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker Symbol: PSD CUSIP/Security ID: 745310102
Meeting Date: 4/16/2008 Ballot Shares: 1685
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker Symbol: NOVL CUSIP/Security ID: 670006105
Meeting Date: 4/9/2008 Ballot Shares: 4884
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Albert Aiello Mgmt For For
2. Elect Director Fred Corrado Mgmt For For
3. Elect Director Richard L. Crandall Mgmt For For
4. Elect Director Ronald W. Hovsepian Mgmt For For
5. Elect Director Patrick S. Jones Mgmt For For
6. Elect Director Claudine B. Malone Mgmt For For
7. Elect Director Richard L. Nolan Mgmt For For
8. Elect Director Thomas G. Plaskett Mgmt For For
9. Elect Director John W. Poduska, Sr. Mgmt For For
10. Elect Director James D. Robinson Mgmt For For
11. Elect Director Kathy Brittain White Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker Symbol: BRCD CUSIP/Security ID: 111621306
Meeting Date: 4/10/2008 Ballot Shares: 5625
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Gerdelman Mgmt For For
1.2 Elect Director Glenn C. Jones Mgmt For For
1.3 Elect Director Michael Klayko Mgmt For For
2. Amend Non-Employee Director Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker Symbol: CUSIP/Security ID: 073325102
Meeting Date: 4/4/2008 Ballot Shares: 5764
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
KB HOME
Ticker Symbol: KBH CUSIP/Security ID: 48666K109
Meeting Date: 4/3/2008 Ballot Shares: 586
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Stephen F. Bollenbach Mgmt For For
2. Elect Director Timothy W. Finchem Mgmt For For
3. Elect Director J. Terrence Lanni Mgmt For For
4. Ratify Auditors Mgmt For For
5. Pay For Superior Performance Shrholder Against Against
6. Restrict Severance Agreements (Change-in-Control) Shrholder Against Against
- --------------------------------------------------------------------------------
MSCI INC.
Ticker Symbol: MXB CUSIP/Security ID: 55354G100
Meeting Date: 4/9/2008 Ballot Shares: 98
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Kenneth M. deRegt Mgmt For Against
2. Elect Director Benjamin F. duPont Mgmt For For
3. Elect Director Henry A. Fernandez Mgmt For Against
4. Elect Director James P. Gorman Mgmt For Against
5. Elect Director Linda H. Riefler Mgmt For Against
6. Elect Director Robert W. Scully Mgmt For For
7. Elect Director David H. Sidwell Mgmt For Against
8. Elect Director Scott M. Sipprelle Mgmt For For
9. Elect Director Rodolphe M. Vallee Mgmt For For
10. Amend Omnibus Stock Plan Mgmt For For
11. Approve Executive Incentive Bonus Plan Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker Symbol: TCB CUSIP/Security ID: 872275102
Meeting Date: 4/23/2008 Ballot Shares: 971
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rodney P. Burwell Mgmt For For
1.2 Elect Director William A. Cooper Mgmt For For
1.3 Elect Director Thomas A. Cusick Mgmt For For
1.4 Elect Director Peter L. Scherer Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker Symbol: LEN CUSIP/Security ID: 526057104
Meeting Date: 4/8/2008 Ballot Shares: 990
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stuart A. Miller Mgmt For For
1.2 Elect Director Jeffrey Sonnenfeld Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
5. Establish a Compliance Committee Shrholder Against Against
- --------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER CO.
Ticker Symbol: GT CUSIP/Security ID: 382550101
Meeting Date: 4/8/2008 Ballot Shares: 3047
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James C. Boland Mgmt For For
1.2 Elect Director James A. Firestone Mgmt For For
1.3 Elect Director Robert J. Keegan Mgmt For For
1.4 Elect Director W. Alan McCollough Mgmt For For
1.5 Elect Director Steven A. Minter Mgmt For For
1.6 Elect Director Denise M. Morrison Mgmt For For
1.7 Elect Director Rodney O'Neal Mgmt For For
1.8 Elect Director Shirley D. Peterson Mgmt For For
1.9 Elect Director G. Craig Sullivan Mgmt For For
1.10 Elect Director Thomas H. Weidemeyer Mgmt For For
1.11 Elect Director Michael R. Wessel Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker Symbol: WBS CUSIP/Security ID: 947890109
Meeting Date: 4/24/2008 Ballot Shares: 408
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John J. Crawford Mgmt For For
1.2 Elect Director C. Michael Jacobi Mgmt For For
1.3 Elect Director Karen R. Osar Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker Symbol: FHN CUSIP/Security ID: 320517105
Meeting Date: 4/15/2008 Ballot Shares: 905
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Simon F. Cooper Mgmt For For
1.2 Elect Director James A. Haslam, III Mgmt For For
1.3 Elect Director Colin V. Reed Mgmt For For
1.4 Elect Director Mary F. Sammons Mgmt For For
1.5 Elect Director Rober B. Carter Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Eliminate Supermajority Vote Requirement Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker Symbol: VLY CUSIP/Security ID: 919794107
Meeting Date: 4/7/2008 Ballot Shares: 876
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Andrew B. Abramson Mgmt For For
1.2 Elect Director Pamela R. Bronander Mgmt For For
1.3 Elect Director Eric P. Edelstein Mgmt For For
1.4 Elect Director M.J. Steele Guilfoile Mgmt For For
1.5 Elect Director H. Dale Hemmerdinger Mgmt For For
1.6 Elect Director Graham O. Jones Mgmt For For
1.7 Elect Director Walter H. Jones, III Mgmt For Withhold
1.8 Elect Director Gerald Korde Mgmt For For
1.9 Elect Director Michael L. Larusso Mgmt For For
1.10 Elect Director Marc J. Lenner Mgmt For For
1.11 Elect Director Gerald H. Lipkin Mgmt For For
1.12 Elect Director Robinson Markel Mgmt For Withhold
1.13 Elect Director Richard S. Miller Mgmt For Withhold
1.14 Elect Director Barnett Rukin Mgmt For For
1.15 Elect Director Suresh L. Sani Mgmt For For
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker Symbol: FLIR CUSIP/Security ID: 302445101
Meeting Date: 4/25/2008 Ballot Shares: 1653
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William W. Crouch Mgmt For For
1.2 Elect Director John C. Hart Mgmt For For
1.3 Elect Director Angus L Macdonald Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker Symbol: MDU CUSIP/Security ID: 552690109
Meeting Date: 4/22/2008 Ballot Shares: 2432
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas Everist Mgmt For For
1.2 Elect Director Karen B. Fagg Mgmt For For
1.3 Elect Director Patricia L. Moss Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CRANE CO.
Ticker Symbol: CR CUSIP/Security ID: 224399105
Meeting Date: 4/21/2008 Ballot Shares: 566
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E. Thayer Bigelow Mgmt For For
1.2 Elect Director Philip R. Lochner, Jr. Mgmt For For
1.3 Elect Director Ronald F. McKenna Mgmt For For
1.4 Elect Director Charles J. Queenan, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt MacBride Principles Shrholder Against Against
- --------------------------------------------------------------------------------
HANESBRANDS INC
Ticker Symbol: HBI CUSIP/Security ID: 410345102
Meeting Date: 4/22/2008 Ballot Shares: 693
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lee A. Chaden Mgmt For For
1.2 Elect Director Charles W. Coker Mgmt For For
1.3 Elect Director Bobby J. Griffin Mgmt For For
1.4 Elect Director James C. Johnson Mgmt For For
1.5 Elect Director Jessica T. Mathews Mgmt For For
1.6 Elect Director J. Patrick Mulcahy Mgmt For For
1.7 Elect Director Richard A. Noll Mgmt For For
1.8 Elect Director Alice M. Peterson Mgmt For For
1.9 Elect Director Andrew J. Schindler Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker Symbol: OMX CUSIP/Security ID: 67622P101
Meeting Date: 4/23/2008 Ballot Shares: 563
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dorrit J. Bern Mgmt For For
1.2 Elect Director Warren F. Bryant Mgmt For For
1.3 Elect Director Joseph M. DePinto Mgmt For For
1.4 Elect Director Sam K. Duncan Mgmt For For
1.5 Elect Director Rakesh Gangwal Mgmt For For
1.6 Elect Director Francesca Ruiz de Luzuriaga Mgmt For For
1.7 Elect Director William J. Montgoris Mgmt For For
1.8 Elect Director David M. Szymanski Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker Symbol: SNPS CUSIP/Security ID: 871607107
Meeting Date: 4/21/2008 Ballot Shares: 2041
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Aart J. De Geus Mgmt For For
1.2 Elect Director Chi-Foon Chan Mgmt For For
1.3 Elect Director Alfred Castino Mgmt For For
1.4 Elect Director Bruce R. Chizen Mgmt For For
1.5 Elect Director Deborah A. Coleman Mgmt For For
1.6 Elect Director John Schwarz Mgmt For For
1.7 Elect Director Sasson Somekh Mgmt For For
1.8 Elect Director Roy Valley Mgmt For For
1.9 Elect Director Steven C. Walske Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS LP
Ticker Symbol: MMP CUSIP/Security ID: 559080106
Meeting Date: 4/23/2008 Ballot Shares: 958
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Montague Mgmt For For
1.2 Elect Director Don R. Wellendorf Mgmt For For
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker Symbol: CVG CUSIP/Security ID: 212485106
Meeting Date: 4/22/2008 Ballot Shares: 1876
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David B. Dillon Mgmt For For
1.2 Elect Director Sidney A. Ribeau Mgmt For For
1.3 Elect Director David R. Whitwam Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker Symbol: AIV CUSIP/Security ID: 03748R101
Meeting Date: 4/28/2008 Ballot Shares: 1041
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James N. Bailey Mgmt For For
1.2 Elect Director Terry Considine Mgmt For For
1.3 Elect Director Richard S. Ellwood Mgmt For For
1.4 Elect Director Thomas L. Keltner Mgmt For For
1.5 Elect Director J. Landis Martin Mgmt For For
1.6 Elect Director Robert A. Miller Mgmt For For
1.7 Elect Director Thomas L. Rhodes Mgmt For For
1.8 Elect Director Michael A. Stein Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POPULAR INC.
Ticker Symbol: BPOP CUSIP/Security ID: 733174106
Meeting Date: 4/25/2008 Ballot Shares: 1909
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Maria Luisa Ferre Mgmt For For
1.2 Elect Director Frederic V. Salerno Mgmt For For
1.3 Elect Director William J. Teuber Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker Symbol: ASBC CUSIP/Security ID: 045487105
Meeting Date: 4/23/2008 Ballot Shares: 860
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul S. Beideman Mgmt For For
1.2 Elect Director Ruth M. Crowley Mgmt For For
1.3 Elect Director Robert C. Gallagher Mgmt For Withhold
1.4 Elect Director William R. Hutchinson Mgmt For For
1.5 Elect Director Eileen A. Kamerick Mgmt For For
1.6 Elect Director Richard T. Lommen Mgmt For For
1.7 Elect Director John C. Meng Mgmt For For
1.8 Elect Director Carlos E. Santiago Mgmt For For
1.9 Elect Director John C. Seramur Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker Symbol: IEX CUSIP/Security ID: 45167R104
Meeting Date: 4/8/2008 Ballot Shares: 1082
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bradley J. Bell Mgmt For For
1.2 Elect Director Lawrence D. Kingsley Mgmt For For
1.3 Elect Director Gregory F. Milzcik Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker Symbol: PAS CUSIP/Security ID: 71343P200
Meeting Date: 4/24/2008 Ballot Shares: 933
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Herbert M. Baum Mgmt For For
1.2 Elect Director Richard G. Cline Mgmt For For
1.3 Elect Director Michael J. Corliss Mgmt For For
1.4 Elect Director Pierre S. Du Pont Mgmt For For
1.5 Elect Director Archie R. Dykes Mgmt For For
1.6 Elect Director Jarobin Gilbert, Jr. Mgmt For For
1.7 Elect Director James R. Kackley Mgmt For For
1.8 Elect Director Matthew M. McKenna Mgmt For For
1.9 Elect Director Robert C. Pohlad Mgmt For For
1.10 Elect Director Deborah E. Powell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GRACO INC.
Ticker Symbol: GGG CUSIP/Security ID: 384109104
Meeting Date: 4/25/2008 Ballot Shares: 454
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick J. McHale Mgmt For For
1.2 Elect Director Lee R. Mitau Mgmt For For
1.3 Elect Director Marti Mortill Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker Symbol: CBSH CUSIP/Security ID: 200525103
Meeting Date: 4/16/2008 Ballot Shares: 490
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John R. Capps Mgmt For For
1.2 Elect Director W. Thomas Grant, II Mgmt For For
1.3 Elect Director James B. Hebenstreit Mgmt For For
1.4 Elect Director David W. Kemper Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker Symbol: Y CUSIP/Security ID: 017175100
Meeting Date: 4/25/2008 Ballot Shares: 94
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Rex D. Adams Mgmt For For
2. Elect Director Weston M. Hicks Mgmt For For
3. Elect Director Jefferson W. Kirby Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker Symbol: CYT CUSIP/Security ID: 232820100
Meeting Date: 4/17/2008 Ballot Shares: 365
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anthony G. Fernandes Mgmt For For
1.2 Elect Director David Lilley Mgmt For For
1.3 Elect Director Jerry R. Satrum Mgmt For For
1.4 Elect Director Raymond P. Sharpe Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
DPL INC.
Ticker Symbol: DPL CUSIP/Security ID: 233293109
Meeting Date: 4/23/2008 Ballot Shares: 1022
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul M. Barbas Mgmt For For
1.2 Elect Director Barbara S. Graham Mgmt For For
1.3 Elect Director Glenn E. Harder Mgmt For For
2. Ratify Auditors Mgmt For For
3. Dissolution of of DPL Inc. and Non- Utility Shrholder Against Against
Subsidiaries
- --------------------------------------------------------------------------------
BALL CORP.
Ticker Symbol: BLL CUSIP/Security ID: 058498106
Meeting Date: 4/23/2008 Ballot Shares: 1056
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert W. Alspaugh Mgmt For For
1.2 Elect Director George M. Smart Mgmt For For
1.3 Elect Director Theodore M. Solso Mgmt For For
1.4 Elect Director Stuart A. Taylor II Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker Symbol: PKI CUSIP/Security ID: 714046109
Meeting Date: 4/22/2008 Ballot Shares: 1709
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Robert F. Friel Mgmt For For
2. Elect Director Nicholas A. Lopardo Mgmt For For
3. Elect Director Alexis P. Michas Mgmt For For
4. Elect Director James C. Mullen Mgmt For For
5. Elect Director Vicki L. Sato Mgmt For For
6. Elect Director Gabriel Schmergel Mgmt For For
7. Elect Director Kenton J. Sicchitano Mgmt For For
8. Elect Director Patrick J. Sullivan Mgmt For For
9. Elect Director Gregory L. Summe Mgmt For For
10. Elect Director G. Robert Tod Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker Symbol: WYN CUSIP/Security ID: 98310W108
Meeting Date: 4/24/2008 Ballot Shares: 3232
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James E. Buckman Mgmt For For
1.2 Elect Director George Herrera Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker Symbol: CYN CUSIP/Security ID: 178566105
Meeting Date: 4/23/2008 Ballot Shares: 286
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard L. Bloch Mgmt For For
1.2 Elect Director Bram Goldsmith Mgmt For For
1.3 Elect Director Ashok Israni Mgmt For For
1.4 Elect Director Kenneth Ziffren Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker Symbol: PBCT CUSIP/Security ID: 712704105
Meeting Date: 4/17/2008 Ballot Shares: 1222
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Collin P. Baron Mgmt For For
1.2 Elect Director Richard M. Hoyt Mgmt For For
1.3 Elect Director Philip R. Sherringham Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
4. Amend Stock Option Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NSTAR
Ticker Symbol: NST CUSIP/Security ID: 67019E107
Meeting Date: 5/1/2008 Ballot Shares: 1465
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles K. Gifford Mgmt For For
1.2 Elect Director Paul A. La Camera Mgmt For For
1.3 Elect Director Sherry H. Penney Mgmt For For
1.4 Elect Director William C. Van Faasen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker Symbol: CSL CUSIP/Security ID: 142339100
Meeting Date: 4/21/2008 Ballot Shares: 450
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert G. Bohn Mgmt For For
1.2 Elect Director Peter L.A. Jamieson Mgmt For For
1.3 Elect Director Peter F. Krogh Mgmt For For
1.4 Elect Director Anthony W. Ruggiero Mgmt For For
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker Symbol: CPS CUSIP/Security ID: 170388102
Meeting Date: 4/16/2008 Ballot Shares: 1032
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker Symbol: SNA CUSIP/Security ID: 833034101
Meeting Date: 4/24/2008 Ballot Shares: 419
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Roxanne J. Decyk Mgmt For For
2. Elect Director Nicholas T. Pinchuk Mgmt For For
3. Elect Director Richard F. Teerlink Mgmt For For
4. Elect Director James P. Holden Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker Symbol: LXK CUSIP/Security ID: 529771107
Meeting Date: 4/24/2008 Ballot Shares: 1217
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Ralph E. Gomory Mgmt For For
2. Elect Director Marvin L. Mann Mgmt For For
3. Elect Director Teresa Beck Mgmt For For
4. Ratify Auditors Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker Symbol: BMS CUSIP/Security ID: 081437105
Meeting Date: 5/1/2008 Ballot Shares: 1091
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward N. Perry Mgmt For For
1.2 Elect Director William J. Scholle Mgmt For For
1.3 Elect Director Timothy M. Manganello Mgmt For For
1.4 Elect Director Philip G. Weaver Mgmt For For
1.5 Elect Director Henry J. Theisen Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Pay Disparity Shrholder Against Against
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker Symbol: AME CUSIP/Security ID: 031100100
Meeting Date: 4/22/2008 Ballot Shares: 1942
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sheldon S. Gordon Mgmt For For
1.2 Elect Director Frank S. Hermance Mgmt For For
1.3 Elect Director David P. Steinmann Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker Symbol: SEB CUSIP/Security ID: 811543107
Meeting Date: 4/28/2008 Ballot Shares: 5
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven J. Bresky Mgmt For For
1.2 Elect Director David A. Adamsen Mgmt For For
1.3 Elect Director Douglas W. Baena Mgmt For For
1.4 Elect Director Kevin M. Kennedy Mgmt For For
1.5 Elect Director Joseph E. Rodrigues Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker Symbol: UNT CUSIP/Security ID: 909218109
Meeting Date: 5/7/2008 Ballot Shares: 786
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director King P. Kirchner Mgmt For For
1.2 Elect Director Don Cook Mgmt For For
1.3 Elect Director J. Michael Adcock Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker Symbol: SON CUSIP/Security ID: 835495102
Meeting Date: 4/16/2008 Ballot Shares: 900
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director C.J. Bradshaw Mgmt For For
1.2 Elect Director J.L. Coker Mgmt For For
1.3 Elect Director L.W. Newton Mgmt For For
1.4 Elect Director M.D. Oken Mgmt For For
1.5 Elect Director P.R. Rollier Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker Symbol: WL CUSIP/Security ID: 971807102
Meeting Date: 4/17/2008 Ballot Shares: 494
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Carolyn S. Burger Mgmt For For
1.2 Elect Director Robert V.A. Harra, Jr. Mgmt For For
1.3 Elect Director Rex L. Mears Mgmt For For
1.4 Elect Director Robert W. Tunnell, Jr. Mgmt For For
1.5 Elect Director Susan D. Whiting Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker Symbol: MTD CUSIP/Security ID: 592688105
Meeting Date: 4/24/2008 Ballot Shares: 261
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Robert F. Spoerry Mgmt For For
2. Elect Director Wah-Hui Chu Mgmt For For
3. Elect Director Francis A. Contino Mgmt For For
4. Elect Director John T. Dickson Mgmt For For
5. Elect Director Philip H. Geier Mgmt For For
6. Elect Director Hans Ulrich Maerki Mgmt For For
7. Elect Director George M. Milne Mgmt For For
8. Elect Director Thomas P. Salice Mgmt For For
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker Symbol: REG CUSIP/Security ID: 758849103
Meeting Date: 5/6/2008 Ballot Shares: 1001
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Martin E. Stein, Jr. Mgmt For For
1.2 Elect Director Raymond L. Bank Mgmt For For
1.3 Elect Director C. Ronald Blankenship Mgmt For For
1.4 Elect Director A.R. Carpenter Mgmt For For
1.5 Elect Director J. Dix Druce, Jr. Mgmt For For
1.6 Elect Director Mary Lou Fiala Mgmt For For
1.7 Elect Director Bruce M. Johnson Mgmt For For
1.8 Elect Director Douglas S. Luke Mgmt For For
1.9 Elect Director John C. Schweitzer Mgmt For For
1.10 Elect Director Thomas G. Wattles Mgmt For For
1.11 Elect Director Terry N. Worrell Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker Symbol: SRP CUSIP/Security ID: 826428104
Meeting Date: 4/28/2008 Ballot Shares: 2804
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph B. Anderson, Jr. Mgmt For For
1.2 Elect Director Glenn C. Christenson Mgmt For For
1.3 Elect Director Philip G. Satre Mgmt For For
2. Declassify the Board of Directors Shrholder Against For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker Symbol: FST CUSIP/Security ID: 346091705
Meeting Date: 5/8/2008 Ballot Shares: 847
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Craig Clark Mgmt For For
1.2 Elect Director James H. Lee Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker Symbol: TLAB CUSIP/Security ID: 879664100
Meeting Date: 4/24/2008 Ballot Shares: 2890
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Frank Ianna Mgmt For For
2. Elect Director Stephanie Pace Marshall Mgmt For For
3. Elect Director William F. Souders Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For Against
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker Symbol: HPC CUSIP/Security ID: 427056106
Meeting Date: 4/17/2008 Ballot Shares: 1782
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Allan H. Cohen Mgmt For For
1.2 Elect Director Burton M. Joyce Mgmt For For
1.3 Elect Director Jeffrey M. Lipton Mgmt For For
1.4 Elect Director John K. Wulff Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker Symbol: TE CUSIP/Security ID: 872375100
Meeting Date: 4/30/2008 Ballot Shares: 1505
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director DuBose Ausley Mgmt For For
2. Elect Director James L. Ferman, Jr. Mgmt For For
3. Elect Director John B. Ramil Mgmt For For
4. Elect Director Paul L. Whiting Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FMC CORP.
Ticker Symbol: FMC CUSIP/Security ID: 302491303
Meeting Date: 4/22/2008 Ballot Shares: 700
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward J. Mooney Mgmt For For
1.2 Elect Director Enrique J. Sosa Mgmt For For
1.3 Elect Director Vincent R. Volpe, Jr. Mgmt For For
1.4 Elect Director Robert C. Pallash Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker Symbol: ORH CUSIP/Security ID: 67612W108
Meeting Date: 4/23/2008 Ballot Shares: 317
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director V. Prem Watsa Mgmt For For
1.2 Elect Director James F. Dowd Mgmt For For
1.3 Elect Director Andrew A. Barnard Mgmt For For
1.4 Elect Director Peter M. Bennett Mgmt For For
1.5 Elect Director Anthony F. Griffiths Mgmt For Withhold
1.6 Elect Director Patrick W. Kenny Mgmt For For
1.7 Elect Director Bradley P. Martin Mgmt For For
1.8 Elect Director Brandon W. Sweitzer Mgmt For For
1.9 Elect Director Paul M. Wolff Mgmt For For
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker Symbol: BWA CUSIP/Security ID: 099724106
Meeting Date: 4/30/2008 Ballot Shares: 2123
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robin J. Adams Mgmt For For
1.2 Elect Director David T. Brown Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker Symbol: FTO CUSIP/Security ID: 35914P105
Meeting Date: 4/22/2008 Ballot Shares: 1908
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Gibbs Mgmt For For
1.2 Elect Director Douglas Y. Bech Mgmt For For
1.3 Elect Director G. Clyde Buck Mgmt For For
1.4 Elect Director T. Michael Dossey Mgmt For For
1.5 Elect Director James H. Lee Mgmt For For
1.6 Elect Director Paul B. Loyd, Jr. Mgmt For For
1.7 Elect Director Michael E. Rose Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker Symbol: EMN CUSIP/Security ID: 277432100
Meeting Date: 5/1/2008 Ballot Shares: 881
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael P. Connors Mgmt For For
2. Elect Director J. Brian Ferguson Mgmt For For
3. Elect Director Howard L. Lance Mgmt For For
4. Ratify Auditors Mgmt For For
5. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
6. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
THE DUN & BRADSTREET CORP
Ticker Symbol: DNB CUSIP/Security ID: 26483E100
Meeting Date: 5/6/2008 Ballot Shares: 641
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven W. Alesio Mgmt For For
1.2 Elect Director Naomi O. Seligman Mgmt For For
1.3 Elect Director Michael J. Winkler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker Symbol: ARW CUSIP/Security ID: 042735100
Meeting Date: 5/2/2008 Ballot Shares: 1690
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel W. Duval Mgmt For For
1.2 Elect Director Gail E. Hamilton Mgmt For For
1.3 Elect Director John N. Hanson Mgmt For For
1.4 Elect Director Richard S. Hill Mgmt For For
1.5 Elect Director M.F. (Fran) Keeth Mgmt For For
1.6 Elect Director Roger King Mgmt For For
1.7 Elect Director Michael J. Long Mgmt For For
1.8 Elect Director Karen Gordon Mills Mgmt For For
1.9 Elect Director William E. Mitchell Mgmt For For
1.10 Elect Director Stephen C. Patrick Mgmt For For
1.11 Elect Director Barry W. Perry Mgmt For For
1.12 Elect Director John C. Waddell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker Symbol: AXS CUSIP/Security ID: G0692U109
Meeting Date: 5/9/2008 Ballot Shares: 1536
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Friedman Mgmt For Withhold
1.2 Elect Director Donald J. Greene Mgmt For For
1.3 Elect Director Jurgen Grupe Mgmt For For
1.4 Elect Director Frank J. Tasco Mgmt For For
2. APPROVE DELOITTE & TOUCHE AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker Symbol: IVGN CUSIP/Security ID: 46185R100
Meeting Date: 4/30/2008 Ballot Shares: 503
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Balakrishnan S. Iyer Mgmt For For
1.2 Elect Director Ronald A. Matricaria Mgmt For For
1.3 Elect Director W. Ann Reynolds Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker Symbol: BOH CUSIP/Security ID: 062540109
Meeting Date: 4/25/2008 Ballot Shares: 540
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Declassify the Board of Directors Mgmt For For
2.1 Elect Director S. Haunani Apoliona Mgmt For For
2.2 Elect Director Mary G.F. Bitterman Mgmt For For
2.3 Elect Director Michael J. Chun Mgmt For For
2.4 Elect Director Clinton R. Churchill Mgmt For For
2.5 Elect Director David A. Heenan Mgmt For For
2.6 Elect Director Robert Huret Mgmt For For
2.7 Elect Director Allan R. Landon Mgmt For For
2.8 Elect Director Kent T. Lucien Mgmt For For
2.9 Elect Director Martin A. Stein Mgmt For For
2.1 Elect Director Donald M. Takaki Mgmt For For
2.11 Elect Director Barbara J. Tanabe Mgmt For For
2.12 Elect Director Robert W. Wo, Jr. Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker Symbol: HUB.B CUSIP/Security ID: 443510201
Meeting Date: 5/5/2008 Ballot Shares: 973
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E. Brooks Mgmt For For
1.2 Elect Director G. Edwards Mgmt For For
1.3 Elect Director A. Guzzi Mgmt For For
1.4 Elect Director J. Hoffman Mgmt For For
1.5 Elect Director A. McNally IV Mgmt For For
1.6 Elect Director D. Meyer Mgmt For For
1.7 Elect Director T. Powers Mgmt For For
1.8 Elect Director G. Ratcliffe Mgmt For For
1.9 Elect Director R. Swift Mgmt For For
1.10 Elect Director D. Van Riper Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE COLONIAL BANCGROUP, INC.
Ticker Symbol: CNB CUSIP/Security ID: 195493309
Meeting Date: 4/16/2008 Ballot Shares: 1152
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Augustus K. Clements Mgmt For For
1.2 Elect Director Patrick F. Dye Mgmt For For
1.3 Elect Director Milton E. McGregor Mgmt For For
1.4 Elect Director William E. Powell, III Mgmt For For
1.5 Elect Director Simuel Sippial, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Restricted Stock Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
THE LUBRIZOL CORP.
Ticker Symbol: LZ CUSIP/Security ID: 549271104
Meeting Date: 4/28/2008 Ballot Shares: 1241
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert E. Abernathy Mgmt For For
1.2 Elect Director Dominic J Pileggi Mgmt For For
1.3 Elect Director Harriett Tee Taggart Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder None Against
- --------------------------------------------------------------------------------
GATX CORP.
Ticker Symbol: GMT CUSIP/Security ID: 361448103
Meeting Date: 4/25/2008 Ballot Shares: 457
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James M. Denny Mgmt For For
1.2 Elect Director Richard Fairbanks Mgmt For For
1.3 Elect Director Deborah M. Fretz Mgmt For For
1.4 Elect Director Ernst A. Haberli Mgmt For For
1.5 Elect Director Brian A. Kenney Mgmt For For
1.6 Elect Director Mark G. McGrath Mgmt For For
1.7 Elect Director Michael E. Murphy Mgmt For For
1.8 Elect Director David S. Sutherland Mgmt For For
1.9 Elect Director Casey J. Sylla Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker Symbol: ATG CUSIP/Security ID: 001204106
Meeting Date: 4/30/2008 Ballot Shares: 1125
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sandra N. Bane Mgmt For For
1.2 Elect Director Arthur E. Johnson Mgmt For For
1.3 Elect Director James A. Rubright Mgmt For For
1.4 Elect Director John W. Somerhalder Ii Mgmt For For
1.5 Elect Director Bettina M. Whyte Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IDEARC INC.
Ticker Symbol: IAR CUSIP/Security ID: 451663108
Meeting Date: 5/1/2008 Ballot Shares: 1573
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jerry V. Elliott Mgmt For For
1.2 Elect Director Jonathan F. Miller Mgmt For For
1.3 Elect Director Donald B. Reed Mgmt For For
1.4 Elect Director Stephen L. Robertson Mgmt For For
1.5 Elect Director Thomas S. Rogers Mgmt For For
1.6 Elect Director Paul E. Weaver Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker Symbol: NHP CUSIP/Security ID: 638620104
Meeting Date: 5/2/2008 Ballot Shares: 1009
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Bruce Andrews Mgmt For For
1.2 Elect Director Charles D. Miller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker Symbol: NLC CUSIP/Security ID: 62985Q101
Meeting Date: 5/2/2008 Ballot Shares: 1568
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas A. Pertz Mgmt For For
1.2 Elect Director Daniel S. Sanders Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker Symbol: CSE CUSIP/Security ID: 14055X102
Meeting Date: 5/1/2008 Ballot Shares: 1645
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frederick W. Eubank, II Mgmt For For
1.2 Elect Director Jason M. Fish Mgmt For For
1.3 Elect Director Timothy M. Hurd Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For Against
4. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker Symbol: R CUSIP/Security ID: 783549108
Meeting Date: 5/2/2008 Ballot Shares: 623
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director L. Patrick Hassey Mgmt For For
1.2 Elect Director Lynn M. Martin Mgmt For For
1.3 Elect Director Hansel E. Tookes, II Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker Symbol: ESI CUSIP/Security ID: 45068B109
Meeting Date: 5/6/2008 Ballot Shares: 431
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John E. Dean Mgmt For For
1.2 Elect Director James D. Fowler, Jr. Mgmt For For
1.3 Elect Director Vin Weber Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker Symbol: WEC CUSIP/Security ID: 976657106
Meeting Date: 5/1/2008 Ballot Shares: 1676
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John F. Bergstrom Mgmt For For
1.2 Elect Director Barbara L. Bowles Mgmt For For
1.3 Elect Director Patricia W. Chadwick Mgmt For For
1.4 Elect Director Robert A. Cornog Mgmt For For
1.5 Elect Director Curt S. Culver Mgmt For For
1.6 Elect Director Thomas J. Fischer Mgmt For For
1.7 Elect Director Gale E. Klappa Mgmt For For
1.8 Elect Director Ulice Payne, Jr. Mgmt For For
1.9 Elect Director Frederick P. Stratton, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker Symbol: HSC CUSIP/Security ID: 415864107
Meeting Date: 4/22/2008 Ballot Shares: 1199
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director G.D.H. Butler Mgmt For For
1.2 Elect Director K.G. Eddy Mgmt For For
1.3 Elect Director S.D. Fazzolari Mgmt For For
1.4 Elect Director T.D. Growcock Mgmt For For
1.5 Elect Director J.J. Jasinowski Mgmt For For
1.6 Elect Director D.H. Pierce Mgmt For For
1.7 Elect Director C.F. Scanlan Mgmt For For
1.8 Elect Director J.I. Scheiner Mgmt For For
1.9 Elect Director A.J. Sordoni, III Mgmt For For
1.10 Elect Director R.C. Wilburn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker Symbol: EGN CUSIP/Security ID: 29265N108
Meeting Date: 4/23/2008 Ballot Shares: 1180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth W. Dewey Mgmt For For
1.2 Elect Director James S.M. French Mgmt For For
1.3 Elect Director James T. Mcmanus, II Mgmt For For
1.4 Elect Director David W. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker Symbol: MWV CUSIP/Security ID: 583334107
Meeting Date: 4/28/2008 Ballot Shares: 2895
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael E. Campbell Mgmt For For
1.2 Elect Director Thomas W. Cole, Jr. Mgmt For For
1.3 Elect Director James M. Kilts Mgmt For For
1.4 Elect Director Susan J. Kropf Mgmt For For
1.5 Elect Director Douglas S. Luke Mgmt For For
1.6 Elect Director Robert C. McCormack Mgmt For For
1.7 Elect Director Timothy H. Powers Mgmt For For
1.8 Elect Director Edward M. Straw Mgmt For For
1.9 Elect Director Jane L. Warner Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker Symbol: TSS CUSIP/Security ID: 891906109
Meeting Date: 4/30/2008 Ballot Shares: 1424
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kriss Cloninger III Mgmt For For
1.2 Elect Director G. Wayne Clough Mgmt For For
1.3 Elect Director H. Lynn Page Mgmt For For
1.4 Elect Director Philip W. Tomlinson Mgmt For For
1.5 Elect Director Richard W. Ussery Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker Symbol: PTV CUSIP/Security ID: 695257105
Meeting Date: 5/16/2008 Ballot Shares: 1274
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Larry D. Brady Mgmt For For
2. Elect Director K. Dane Brooksher Mgmt For For
3. Elect Director Robert J. Darnall Mgmt For For
4. Elect Director Mary R. (Nina) Henderson Mgmt For For
5. Elect Director N. Thomas Linebarger Mgmt For For
6. Elect Director Roger B. Porter Mgmt For For
7. Elect Director Richard L. Wambold Mgmt For For
8. Elect Director Norman H. Wesley Mgmt For For
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker Symbol: CPT CUSIP/Security ID: 133131102
Meeting Date: 5/6/2008 Ballot Shares: 501
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard J. Campo Mgmt For For
1.2 Elect Director William R. Cooper Mgmt For For
1.3 Elect Director Scott S. Ingraham Mgmt For For
1.4 Elect Director Lewis A. Levey Mgmt For For
1.5 Elect Director William B. McGuire, Jr. Mgmt For For
1.6 Elect Director William F. Paulsen Mgmt For For
1.7 Elect Director D. Keith Oden Mgmt For For
1.8 Elect Director F. Gardner Parker Mgmt For For
1.9 Elect Director Steven A. Webster Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker Symbol: SSCC CUSIP/Security ID: 832727101
Meeting Date: 5/7/2008 Ballot Shares: 4596
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director James R. Boris Mgmt For For
2. Elect Director Connie K. Duckworth Mgmt For For
3. Elect Director Alan E. Goldberg Mgmt For For
4. Elect Director William T. Lynch, Jr. Mgmt For For
5. Elect Director Patrick J. Moore Mgmt For For
6. Elect Director James J. O?Connor Mgmt For For
7. Elect Director Jerry K. Pearlman Mgmt For For
8. Elect Director Thomas A. Reynolds, III Mgmt For For
9. Elect Director Eugene C. Sit Mgmt For For
10. Elect Director William D. Smithburg Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker Symbol: CDNS CUSIP/Security ID: 127387108
Meeting Date: 5/7/2008 Ballot Shares: 11
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael J. Fister Mgmt For For
2. Elect Director Donald L. Lucas Mgmt For For
3. Elect Director Alberto Sangiovanni-Vincentelli Mgmt For For
4. Elect Director George M. Scalise Mgmt For For
5. Elect Director John B. Shoven Mgmt For For
6. Elect Director Roger S. Siboni Mgmt For For
7. Elect Director John A. C. Swainson Mgmt For For
8. Elect Director Lip-Bu Tan Mgmt For For
9. Amend Qualified Employee Stock Purchase Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker Symbol: MTW CUSIP/Security ID: 563571108
Meeting Date: 5/6/2008 Ballot Shares: 1688
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dean H. Anderson Mgmt For For
1.2 Elect Director Keith D. Nosbusch Mgmt For For
1.3 Elect Director Glen E. Tellock Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker Symbol: ACI CUSIP/Security ID: 039380100
Meeting Date: 4/24/2008 Ballot Shares: 1636
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Boyd Mgmt For For
1.2 Elect Director John W. Eaves Mgmt For For
1.3 Elect Director Douglas H. Hunt Mgmt For For
1.4 Elect Director A. Michael Perry Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORP.
Ticker Symbol: WSC CUSIP/Security ID: 950817106
Meeting Date: 5/7/2008 Ballot Shares: 10
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles T. Munger Mgmt For For
1.2 Elect Director Carolyn H. Carlburg Mgmt For For
1.3 Elect Director Robert E. Denham Mgmt For For
1.4 Elect Director Robert T. Flaherty Mgmt For For
1.5 Elect Director Peter D. Kaufman Mgmt For For
1.6 Elect Director E. Caspers Peters Mgmt For For
- --------------------------------------------------------------------------------
THE BRINKS COMPANY
Ticker Symbol: BCO CUSIP/Security ID: 109696104
Meeting Date: 5/2/2008 Ballot Shares: 550
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Marc C. Breslawsky Mgmt For For
1.2 Elect Director John S. Brinzo Mgmt For For
1.3 Elect Director Michael T. Dan Mgmt For For
1.4 Elect Director Lawrence J. Mosner Mgmt For For
1.5 Elect Director Carroll R. Wetzel, Jr. Mgmt For For
2. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker Symbol: HERO CUSIP/Security ID: 427093109
Meeting Date: 4/23/2008 Ballot Shares: 980
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John T. Reynolds Mgmt For For
1.2 Elect Director F. Gardner Parker Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker Symbol: BRO CUSIP/Security ID: 115236101
Meeting Date: 4/30/2008 Ballot Shares: 1230
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Hyatt Brown Mgmt For For
1.2 Elect Director Samuel P. Bell, III Mgmt For For
1.3 Elect Director Hugh M. Brown Mgmt For For
1.4 Elect Director J. Powell Brown Mgmt For For
1.5 Elect Director Bradley Currey, Jr. Mgmt For For
1.6 Elect Director Jim W. Henderson Mgmt For For
1.7 Elect Director Theodore J. Hoepner Mgmt For For
1.8 Elect Director Toni Jennings Mgmt For For
1.9 Elect Director Wendell S. Reilly Mgmt For For
1.10 Elect Director John R. Riedman Mgmt For For
1.11 Elect Director Jan E. Smith Mgmt For For
1.12 Elect Director Chilton D. Varner Mgmt For For
2. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker Symbol: JBHT CUSIP/Security ID: 445658107
Meeting Date: 5/1/2008 Ballot Shares: 1228
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kirk Thompson Mgmt For For
1.2 Elect Director Leland Tollett Mgmt For For
1.3 Elect Director John A. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker Symbol: MKL CUSIP/Security ID: 570535104
Meeting Date: 5/13/2008 Ballot Shares: 180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Alfred Broaddus, Jr. Mgmt For For
1.2 Elect Director Douglas C. Eby Mgmt For For
1.3 Elect Director Leslie A. Grandis Mgmt For Withhold
1.4 Elect Director Stewart M. Kasen Mgmt For For
1.5 Elect Director Alan I. Kirshner Mgmt For For
1.6 Elect Director Lemuel E. Lewis Mgmt For For
1.7 Elect Director Anthony F. Markel Mgmt For For
1.8 Elect Director Steven A. Markel Mgmt For For
1.9 Elect Director Jay M. Weinberg Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker Symbol: LECO CUSIP/Security ID: 533900106
Meeting Date: 4/25/2008 Ballot Shares: 585
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David H. Gunning Mgmt For Withhold
1.2 Elect Director G. Russell Lincoln Mgmt For For
1.3 Elect Director Hellene S. Runtagh Mgmt For For
2. Amend Code of Regulations to Include Certain Mgmt For Against
Provisions
3. Amend Article V of Code of Regulations Mgmt For Against
4. Permit Board to Amend Bylaws Without Shareholder Mgmt For For
Consent
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker Symbol: DRE CUSIP/Security ID: 264411505
Meeting Date: 4/30/2008 Ballot Shares: 2612
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Barrington H. Branch Mgmt For For
1.2 Elect Director Geoffrey Button Mgmt For For
1.3 Elect Director William Cavanaugh III Mgmt For For
1.4 Elect Director Ngaire E. Cuneo Mgmt For For
1.5 Elect Director Charles R. Eitel Mgmt For For
1.6 Elect Director R. Glenn Hubbard, Ph.D. Mgmt For For
1.7 Elect Director M.C. Jischke, Ph.D. Mgmt For For
1.8 Elect Director L. Ben Lytle Mgmt For For
1.9 Elect Director Dennis D. Oklak Mgmt For For
1.10 Elect Director William O. Mccoy Mgmt For For
1.11 Elect Director Jack R. Shaw Mgmt For For
1.12 Elect Director Robert J. Woodward, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker Symbol: IFF CUSIP/Security ID: 459506101
Meeting Date: 5/6/2008 Ballot Shares: 1076
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Margaret Hayes Adame Mgmt For For
1.2 Elect Director Robert M. Amen Mgmt For For
1.3 Elect Director Gunter Blobel Mgmt For For
1.4 Elect Director Marcello Bottoli Mgmt For For
1.5 Elect Director Linda B. Buck Mgmt For For
1.6 Elect Director J. Michael Cook Mgmt For For
1.7 Elect Director Peter A. Georgescu Mgmt For For
1.8 Elect Director Alexandra A. Herzan Mgmt For For
1.9 Elect Director Henry W. Howell, Jr. Mgmt For For
1.10 Elect Director Arthur C. Martinez Mgmt For For
1.11 Elect Director Burton M. Tansky Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker Symbol: DRC CUSIP/Security ID: 261608103
Meeting Date: 5/13/2008 Ballot Shares: 616
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William E. Macaulay Mgmt For For
1.2 Elect Director Jean-Paul Vettier Mgmt For For
1.3 Elect Director Vincent R. Volpe Jr. Mgmt For For
1.4 Elect Director Michael L. Underwood Mgmt For For
1.5 Elect Director Philip R. Roth Mgmt For For
1.6 Elect Director Louis A. Raspino Mgmt For For
1.7 Elect Director Rita V. Foley Mgmt For For
1.8 Elect Director Joseph C. Winkler III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker Symbol: MIL CUSIP/Security ID: 601073109
Meeting Date: 5/8/2008 Ballot Shares: 987
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Melvin D. Booth Mgmt For For
1.2 Elect Director Maureen A. Hendricks Mgmt For For
1.3 Elect Director Martin D. Madaus Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
THE NEW YORK TIMES CO.
Ticker Symbol: NYT CUSIP/Security ID: 650111107
Meeting Date: 4/22/2008 Ballot Shares: 1040
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert E. Denham Mgmt For For
1.2 Elect Director Scott Galloway Mgmt For For
1.3 Elect Director James A. Kohlberg Mgmt For For
1.4 Elect Director Thomas Middelhoff Mgmt For For
1.5 Elect Director Doreen A. Toben Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE STANLEY WORKS
Ticker Symbol: SWK CUSIP/Security ID: 854616109
Meeting Date: 4/23/2008 Ballot Shares: 920
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Carlos M. Cardoso Mgmt For For
1.2 Elect Director Robert B. Coutts Mgmt For For
1.3 Elect Director Marianne Miller Parrs Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker Symbol: TPX CUSIP/Security ID: 88023U101
Meeting Date: 5/6/2008 Ballot Shares: 638
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Thomas Bryant Mgmt For For
1.2 Elect Director Francis A. Doyle Mgmt For For
1.3 Elect Director John Heil Mgmt For For
1.4 Elect Director Peter K. Hoffman Mgmt For For
1.5 Elect Director Sir Paul Judge Mgmt For For
1.6 Elect Director Nancy F. Koehn Mgmt For For
1.7 Elect Director Christopher A. Masto Mgmt For For
1.8 Elect Director P. Andrews McLane Mgmt For For
1.9 Elect Director Robert B. Trussell, Jr. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker Symbol: ATR CUSIP/Security ID: 038336103
Meeting Date: 4/30/2008 Ballot Shares: 578
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director King W. Harris Mgmt For For
1.2 Elect Director Peter H. Pfeiffer Mgmt For For
1.3 Elect Director Dr. Joanne C. Smith Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Approve Stock Option Plan Mgmt For Against
4. Approve Non-Employee Director Stock Option Plan Mgmt For For
5. Increase Authorized Common Stock Mgmt For Against
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker Symbol: FULT CUSIP/Security ID: 360271100
Meeting Date: 4/25/2008 Ballot Shares: 1943
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dana A. Chryst Mgmt For For
1.2 Elect Director John M. Bond, Jr. Mgmt For For
1.3 Elect Director Patrick J. Freer Mgmt For For
1.4 Elect Director Carolyn R. Holleran Mgmt For For
1.5 Elect Director Donald W. Lesher, Jr. Mgmt For For
1.6 Elect Director Abraham S. Opatut Mgmt For For
1.7 Elect Director Gary A. Stewart Mgmt For For
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker Symbol: ITRI CUSIP/Security ID: 465741106
Meeting Date: 5/6/2008 Ballot Shares: 553
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jon E. Eliassen Mgmt For For
1.2 Elect Director Charles H. Gaylord Mgmt For For
1.3 Elect Director Gary E. Pruitt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker Symbol: LEG CUSIP/Security ID: 524660107
Meeting Date: 5/8/2008 Ballot Shares: 1538
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Raymond F. Bentele Mgmt For For
1.2 Elect Director Ralph W. Clark Mgmt For For
1.3 Elect Director Robert Ted Enloe, III Mgmt For For
1.4 Elect Director Richard T. Fisher Mgmt For For
1.5 Elect Director Karl G. Glassman Mgmt For For
1.6 Elect Director David S. Haffner Mgmt For For
1.7 Elect Director Joseph W. McClanathan Mgmt For For
1.8 Elect Director Judy C. Odom Mgmt For For
1.9 Elect Director Maurice E. Purnell, Jr. Mgmt For For
1.10 Elect Director Phoebe A. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker Symbol: KSU CUSIP/Security ID: 485170302
Meeting Date: 5/1/2008 Ballot Shares: 834
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Henry R. Davis Mgmt For For
1.2 Elect Director Robert J. Druten Mgmt For For
1.3 Elect Director Rodney E. Slater Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NVR, INC.
Ticker Symbol: NVR CUSIP/Security ID: 62944T105
Meeting Date: 5/6/2008 Ballot Shares: 43
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Dwight C. Schar Mgmt For For
2. Elect Director Robert C. Butler Mgmt For For
3. Elect Director C. E. Andrews Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker Symbol: CTV CUSIP/Security ID: 203372107
Meeting Date: 5/2/2008 Ballot Shares: 729
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director June E. Travis Mgmt For For
1.2 Elect Director James N. Whitson Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker Symbol: BC CUSIP/Security ID: 117043109
Meeting Date: 5/7/2008 Ballot Shares: 994
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cambria W. Dunaway Mgmt For For
1.2 Elect Director Dustan E. McCoy Mgmt For For
1.3 Elect Director Ralph C. Stayer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker Symbol: RHI CUSIP/Security ID: 770323103
Meeting Date: 5/6/2008 Ballot Shares: 1199
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Andrew S. Berwick, Jr. Mgmt For For
1.2 Elect Director Frederick P. Furth Mgmt For For
1.3 Elect Director Edward W. Gibbons Mgmt For For
1.4 Elect Director Harold M. Messmer, Jr. Mgmt For For
1.5 Elect Director Thomas J. Ryan Mgmt For For
1.6 Elect Director J. Stephen Schaub Mgmt For For
1.7 Elect Director M. Keith Waddell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
IHS INC.
Ticker Symbol: IHS CUSIP/Security ID: 451734107
Meeting Date: 4/24/2008 Ballot Shares: 281
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jerre L. Stead Mgmt For For
1.2 Elect Director C. Michael Armstrong Mgmt For For
1.3 Elect Director Balakrishnan S. Iyer Mgmt For For
1.4 Elect Director Brian H. Hall Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker Symbol: GXP CUSIP/Security ID: 391164100
Meeting Date: 5/6/2008 Ballot Shares: 620
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director D.L. Bodde Mgmt For For
1.2 Elect Director M.J. Chesser Mgmt For For
1.3 Elect Director W.H. Downey Mgmt For For
1.4 Elect Director M.A. Ernst Mgmt For For
1.5 Elect Director R.C. Ferguson, Jr. Mgmt For For
1.6 Elect Director L.A. Jimenez Mgmt For For
1.7 Elect Director J.A. Mitchell Mgmt For For
1.8 Elect Director W.C. Nelson Mgmt For For
1.9 Elect Director L.H. Talbott Mgmt For For
1.10 Elect Director R.H. West Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO.
Ticker Symbol: ANAT CUSIP/Security ID: 028591105
Meeting Date: 4/25/2008 Ballot Shares: 177
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Moody Mgmt For For
1.2 Elect Director G Richard Ferdinandtsen Mgmt For For
1.3 Elect Director F. Anne Moody-Dahlberg Mgmt For For
1.4 Elect Director Russell S. Moody Mgmt For For
1.5 Elect Director William L. Moody, IV Mgmt For For
1.6 Elect Director James D. Yarbrough Mgmt For For
1.7 Elect Director Arthur O. Dummer Mgmt For For
1.8 Elect Director Shelby M. Elliott Mgmt For For
1.9 Elect Director Frank P. Williamson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker Symbol: ROC CUSIP/Security ID: 774415103
Meeting Date: 4/23/2008 Ballot Shares: 361
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian F. Carroll Mgmt For For
1.2 Elect Director Todd A. Fisher Mgmt For Withhold
1.3 Elect Director Douglas L. Maine Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker Symbol: UA CUSIP/Security ID: 904311107
Meeting Date: 5/6/2008 Ballot Shares: 62
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kevin A. Plank Mgmt For For
1.2 Elect Director Byron K. Adams, Jr. Mgmt For For
1.3 Elect Director Douglas E. Coltharp Mgmt For For
1.4 Elect Director A.B. Krongard Mgmt For For
1.5 Elect Director William R. McDermott Mgmt For For
1.6 Elect Director Harvey L. Sanders Mgmt For For
1.7 Elect Director Thomas J. Sippel Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker Symbol: AN CUSIP/Security ID: 05329W102
Meeting Date: 5/7/2008 Ballot Shares: 974
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mike Jackson Mgmt For For
1.2 Elect Director Rick L. Burdick Mgmt For For
1.3 Elect Director William C. Crowley Mgmt For For
1.4 Elect Director Kim C. Goodman Mgmt For For
1.5 Elect Director Robert R. Grusky Mgmt For For
1.6 Elect Director Michael E. Maroone Mgmt For For
1.7 Elect Director Carlos A. Migoya Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
5. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker Symbol: JNS CUSIP/Security ID: 47102X105
Meeting Date: 5/1/2008 Ballot Shares: 1995
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Paul F. Balser Mgmt For For
2. Elect Director Gary D. Black Mgmt For For
3. Elect Director Jeffrey J. Diermeier Mgmt For For
4. Elect Director Glenn S. Schafer Mgmt For For
5. Elect Director Robert Skidelsky Mgmt For For
6. Ratify Auditors Mgmt For For
7. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker Symbol: NLY CUSIP/Security ID: 035710409
Meeting Date: 4/21/2008 Ballot Shares: 3278
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker Symbol: CFR CUSIP/Security ID: 229899109
Meeting Date: 4/24/2008 Ballot Shares: 635
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Denny Alexander Mgmt For For
1.2 Elect Director Carlos Alvarez Mgmt For For
1.3 Elect Director Royce S. Caldwell Mgmt For For
1.4 Elect Director Ida Clement Steen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker Symbol: WRI CUSIP/Security ID: 948741103
Meeting Date: 5/7/2008 Ballot Shares: 570
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stanford Alexander Mgmt For For
1.2 Elect Director Andrew M. Alexander Mgmt For For
1.3 Elect Director James W. Crownover Mgmt For For
1.4 Elect Director Robert J. Cruikshank Mgmt For For
1.5 Elect Director Melvin A. Dow Mgmt For For
1.6 Elect Director Stephen A. Lasher Mgmt For For
1.7 Elect Director Douglas W. Schnitzer Mgmt For For
1.8 Elect Director C. Park Shaper Mgmt For For
1.9 Elect Director Marc J. Shapiro Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker Symbol: BEC CUSIP/Security ID: 075811109
Meeting Date: 4/24/2008 Ballot Shares: 453
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kevin M. Farr Mgmt For For
1.2 Elect Director Van B. Honeycutt Mgmt For For
1.3 Elect Director James V. Mazzo Mgmt For For
1.4 Elect Director Betty Woods Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CNX GAS CORP
Ticker Symbol: CXG CUSIP/Security ID: 12618H309
Meeting Date: 4/21/2008 Ballot Shares: 403
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Philip W. Baxter Mgmt For For
1.2 Elect Director James E. Altmeyer, Sr. Mgmt For For
1.3 Elect Director Nicholas J. Deluliis Mgmt For For
1.4 Elect Director Raj K. Gupta Mgmt For For
1.5 Elect Director J. Brett Harvey Mgmt For Withhold
1.6 Elect Director William J. Lyons Mgmt For Withhold
1.7 Elect Director John R. Pipski Mgmt For For
1.8 Elect Director Joseph T. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker Symbol: TFX CUSIP/Security ID: 879369106
Meeting Date: 5/1/2008 Ballot Shares: 281
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William R. Cook Mgmt For For
1.2 Elect Director George Babich, Jr. Mgmt For For
1.3 Elect Director Stephen K. Klasko Mgmt For For
1.4 Elect Director Benson F. Smith Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker Symbol: CUSIP/Security ID: 36866W106
Meeting Date: 4/29/2008 Ballot Shares: 3134
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker Symbol: RX CUSIP/Security ID: 449934108
Meeting Date: 5/2/2008 Ballot Shares: 3583
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David R. Carlucci Mgmt For For
2. Elect Director Constantine L. Clemente Mgmt For For
3. Elect Director Kathryn E. Giusti Mgmt For For
4. Elect Director M. Bernard Puckett Mgmt For For
5. Ratify Auditors Mgmt For For
6. Declassify the Board of Directors Mgmt For For
7. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker Symbol: IDXX CUSIP/Security ID: 45168D104
Meeting Date: 5/7/2008 Ballot Shares: 665
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Directors Thomas Craig Mgmt For For
1.2 Elect Directors Errol B. Desouza, Ph.D. Mgmt For For
1.3 Elect Directors R.M. Henderson, Ph.D. Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker Symbol: RYN CUSIP/Security ID: 754907103
Meeting Date: 5/15/2008 Ballot Shares: 559
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James H. Hance, Jr Mgmt For For
1.2 Elect Director Paul G. Kirk, Jr Mgmt For For
1.3 Elect Director Carl S. Sloane Mgmt For For
1.4 Elect Director V. Larkin Martin Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker Symbol: SCG CUSIP/Security ID: 80589M102
Meeting Date: 4/24/2008 Ballot Shares: 1314
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James W. Roquemore Mgmt For For
1.2 Elect Director James M. Micali Mgmt For For
1.3 Elect Director Bill L. Amick Mgmt For For
1.4 Elect Director Sharon A. Decker Mgmt For For
1.5 Elect Director D. Maybank Hagood Mgmt For For
1.6 Elect Director William B. Timmerman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker Symbol: CNP CUSIP/Security ID: 15189T107
Meeting Date: 4/24/2008 Ballot Shares: 4061
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director O. Holcombe Crosswell Mgmt For For
2. Elect Director Janiece M. Longoria Mgmt For For
3. Elect Director Thomas F. Madison Mgmt For For
4. Elect Director Sherman M. Wolff Mgmt For For
5. Declassify the Board of Directors Mgmt For For
6. Ratify Auditors Mgmt For For
7. Other Business Mgmt None Against
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker Symbol: CCK CUSIP/Security ID: 228368106
Meeting Date: 4/24/2008 Ballot Shares: 1155
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jenne K. Britell Mgmt For For
1.2 Elect Director John W. Conway Mgmt For For
1.3 Elect Director Arnold W. Donald Mgmt For For
1.4 Elect Director William G. Little Mgmt For For
1.5 Elect Director Hans J. Loliger Mgmt For For
1.6 Elect Director Thomas A. Ralph Mgmt For For
1.7 Elect Director Hugues Du Rouret Mgmt For For
1.8 Elect Director Alan W. Rutherford Mgmt For For
1.9 Elect Director Jim L. Turner Mgmt For For
1.10 Elect Director William S. Urkiel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker Symbol: ORLY CUSIP/Security ID: 686091109
Meeting Date: 5/6/2008 Ballot Shares: 821
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David E. O'Reilly Mgmt For For
1.2 Elect Director Jay D. Burchfield Mgmt For For
1.3 Elect Director Paul R. Lederer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker Symbol: TNB CUSIP/Security ID: 884315102
Meeting Date: 5/7/2008 Ballot Shares: 637
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeananne K. Hauswald Mgmt For For
1.2 Elect Director Dean Jernigan Mgmt For For
1.3 Elect Director Ronald B. Kalich Mgmt For For
1.4 Elect Director Kenneth R. Masterson Mgmt For For
1.5 Elect Director Dominic J. Pileggi Mgmt For For
1.6 Elect Director Jean Paul Richard Mgmt For For
1.7 Elect Director Kevin L. Roberg Mgmt For For
1.8 Elect Director David D. Stevens Mgmt For For
1.9 Elect Director William H. Waltrip Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CELANESE CORP.
Ticker Symbol: CE CUSIP/Security ID: 150870103
Meeting Date: 4/24/2008 Ballot Shares: 1671
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Martin G. McGuinn Mgmt For For
2. Elect Director Daniel S. Sanders Mgmt For For
3. Elect Director John K. Wulff Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker Symbol: AG CUSIP/Security ID: 001084102
Meeting Date: 4/24/2008 Ballot Shares: 669
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Herman Cain Mgmt For For
1.2 Elect Director Wolfgang Deml Mgmt For For
1.3 Elect Director David E. Momot Mgmt For For
1.4 Elect Director Martin Richenhagen Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC
Ticker Symbol: SPR CUSIP/Security ID: 848574109
Meeting Date: 4/22/2008 Ballot Shares: 1474
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles L. Chadwell Mgmt For For
1.2 Elect Director Ivor Evans Mgmt For For
1.3 Elect Director Paul Fulchino Mgmt For Withhold
1.4 Elect Director Richard Gephardt Mgmt For Withhold
1.5 Elect Director Robert Johnson Mgmt For For
1.6 Elect Director Ronald Kadish Mgmt For For
1.7 Elect Director Francis Raborn Mgmt For For
1.8 Elect Director Jeffrey L. Turner Mgmt For For
1.9 Elect Director James L. Welch Mgmt For For
1.10 Elect Director Nigel Wright Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker Symbol: HLF CUSIP/Security ID: G4412G101
Meeting Date: 5/1/2008 Ballot Shares: 550
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For
2. ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For For
3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For Against
COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER BY 3,000,000.
4. RATIFY THE APPOINTMENT OF THE COMPANY S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2008.
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker Symbol: STRA CUSIP/Security ID: 863236105
Meeting Date: 4/29/2008 Ballot Shares: 158
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert S. Silberman Mgmt For For
1.2 Elect Director Dr. Charlotte F. Beason Mgmt For For
1.3 Elect Director William E. Brock Mgmt For For
1.4 Elect Director David A. Coulter Mgmt For For
1.5 Elect Director Gary Gensler Mgmt For For
1.6 Elect Director Robert R. Grusky Mgmt For For
1.7 Elect Director Robert L. Johnson Mgmt For For
1.8 Elect Director Todd A. Milano Mgmt For For
1.9 Elect Director G. Thomas Waite, III Mgmt For For
1.10 Elect Director J. David Wargo Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker Symbol: ISIL CUSIP/Security ID: 46069S109
Meeting Date: 5/7/2008 Ballot Shares: 944
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David B. Bell Mgmt For For
1.2 Elect Director Dr. Robert W. Conn Mgmt For For
1.3 Elect Director James V. Diller Mgmt For For
1.4 Elect Director Gary E. Gist Mgmt For For
1.5 Elect Director Mercedes Johnson Mgmt For For
1.6 Elect Director Gregory Lang Mgmt For For
1.7 Elect Director Jan Peeters Mgmt For For
1.8 Elect Director Robert N. Pokelwaldt Mgmt For For
1.9 Elect Director James A. Urry Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
SPX CORP.
Ticker Symbol: SPW CUSIP/Security ID: 784635104
Meeting Date: 5/1/2008 Ballot Shares: 756
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director J. Kermit Campbell Mgmt For For
2. Elect Director Emerson U. Fullwood Mgmt For For
3. Elect Director Michael J. Mancuso Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker Symbol: FRT CUSIP/Security ID: 313747206
Meeting Date: 5/7/2008 Ballot Shares: 413
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Trustee Warren M. Thompson Mgmt For For
2. Elect Trustee Donald C. Wood Mgmt For For
3. Ratify Auditors Mgmt For For
4. Declassify the Board of Trustees Shrholder Against Against
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker Symbol: HCN CUSIP/Security ID: 42217K106
Meeting Date: 5/1/2008 Ballot Shares: 928
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William C. Ballard, Jr. Mgmt For For
1.2 Elect Director Peter J. Grua Mgmt For For
1.3 Elect Director R. Scott Trumbull Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KBR, INC.
Ticker Symbol: KBR CUSIP/Security ID: 48242W106
Meeting Date: 5/7/2008 Ballot Shares: 2424
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John R. Huff Mgmt For For
1.2 Elect Director Lester L. Lyles Mgmt For For
1.3 Elect Director Richard J. Slater Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker Symbol: AMB CUSIP/Security ID: 00163T109
Meeting Date: 5/8/2008 Ballot Shares: 1095
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director T. Robert Burke Mgmt For For
2. Elect Director David A. Cole Mgmt For For
3. Elect Director Lydia H. Kennard Mgmt For For
4. Elect Director J. Michael Losh Mgmt For For
5. Elect Director Hamid R. Moghadam Mgmt For For
6. Elect Director Frederick W. Reid Mgmt For For
7. Elect Director Jeffrey L. Skelton Mgmt For For
8. Elect Director Thomas W. Tusher Mgmt For For
9. Elect Director Carl B. Webb Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker Symbol: PNR CUSIP/Security ID: 709631105
Meeting Date: 5/1/2008 Ballot Shares: 721
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leslie Abi-Karam Mgmt For For
1.2 Elect Director Jerry W. Burris Mgmt For For
1.3 Elect Director Ronald L. Merriman Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker Symbol: MYL CUSIP/Security ID: 628530107
Meeting Date: 4/25/2008 Ballot Shares: 2185
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Milan Puskar Mgmt For For
1.2 Elect Director Robert J. Coury Mgmt For For
1.3 Elect Director Wendy Cameron Mgmt For For
1.4 Elect Director Neil Dimick Mgmt For For
1.5 Elect Director Douglas J. Leech Mgmt For For
1.6 Elect Director Joseph C. Maroon Mgmt For For
1.7 Elect Director N. Prasad Mgmt For For
1.8 Elect Director Rodney L. Piatt Mgmt For For
1.9 Elect Director C.B. Todd Mgmt For For
1.10 Elect Director Randall L. Vanderveen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker Symbol: PNC CUSIP/Security ID: 693475105
Meeting Date: 4/22/2008 Ballot Shares: 1
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard O. Berndt Mgmt For For
1.2 Elect Director Charles E. Bunch Mgmt For For
1.3 Elect Director Paul W. Chellgren Mgmt For For
1.4 Elect Director Robert N. Clay Mgmt For For
1.5 Elect Director George A. Davidson, Jr. Mgmt For For
1.6 Elect Director Kay Coles James Mgmt For For
1.7 Elect Director Richard B. Kelson Mgmt For For
1.8 Elect Director Bruce C. Lindsay Mgmt For For
1.9 Elect Director Anthony A. Massaro Mgmt For For
1.10 Elect Director Jane G. Pepper Mgmt For For
1.11 Elect Director James E. Rohr Mgmt For For
1.12 Elect Director Donald J. Shepard Mgmt For For
1.13 Elect Director Lorene K. Steffes Mgmt For For
1.14 Elect Director Dennis F. Strigl Mgmt For For
1.15 Elect Director Stephen G. Thieke Mgmt For For
1.16 Elect Director Thomas J. Usher Mgmt For For
1.17 Elect Director George H. Walls, Jr. Mgmt For For
1.18 Elect Director Helge H. Wehmeier Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker Symbol: NU CUSIP/Security ID: 664397106
Meeting Date: 5/13/2008 Ballot Shares: 2219
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard H. Booth Mgmt For For
1.2 Elect Director John S. Clarkeson Mgmt For For
1.3 Elect Director Cotton M. Cleveland Mgmt For For
1.4 Elect Director Sanford Cloud Jr. Mgmt For For
1.5 Elect Director James F. Cordes Mgmt For For
1.6 Elect Director E. Gail De Planque Mgmt For For
1.7 Elect Director John G. Graham Mgmt For For
1.8 Elect Director Elizabeth T. Kennan Mgmt For For
1.9 Elect Director Kenneth R. Leibler Mgmt For For
1.10 Elect Director Robert E. Patricelli Mgmt For For
1.11 Elect Director Charles W. Shivery Mgmt For For
1.12 Elect Director John W. Swope Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker Symbol: CVD CUSIP/Security ID: 222816100
Meeting Date: 5/8/2008 Ballot Shares: 922
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kathleen G. Bang Mgmt For For
1.2 Elect Director Gary E. Costley, Ph.D. Mgmt For For
2. Approve Non-Employee Director Stock Option Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker Symbol: PL CUSIP/Security ID: 743674103
Meeting Date: 5/5/2008 Ballot Shares: 756
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James S.M. French Mgmt For For
1.2 Elect Director Thomas L. Hamby Mgmt For For
1.3 Elect Director John D. Johns Mgmt For For
1.4 Elect Director Vanessa Leonard Mgmt For For
1.5 Elect Director Charles D. Mccrary Mgmt For For
1.6 Elect Director John J. Mcmahon, Jr. Mgmt For For
1.7 Elect Director Malcolm Portera Mgmt For For
1.8 Elect Director C. Dowd Ritter Mgmt For For
1.9 Elect Director William A. Terry Mgmt For For
1.10 Elect Director W. Michael Warren, Jr. Mgmt For For
1.11 Elect Director Vanessa Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker Symbol: SPWR CUSIP/Security ID: 867652109
Meeting Date: 5/8/2008 Ballot Shares: 264
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Steve Albrecht Mgmt For For
1.2 Elect Director Betsy S. Atkins Mgmt For For
1.3 Elect Director T.J. Rodgers Mgmt For For
1.4 Elect Director Thomas H. Werner Mgmt For For
1.5 Elect Director Pat Wood III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker Symbol: LSTR CUSIP/Security ID: 515098101
Meeting Date: 5/1/2008 Ballot Shares: 388
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David G. Bannister Mgmt For For
1.2 Elect Director Jeffrey C. Crowe Mgmt For For
1.3 Elect Director Michael A. Henning Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker Symbol: LIZ CUSIP/Security ID: 539320101
Meeting Date: 5/15/2008 Ballot Shares: 717
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Kenneth B. Gilman Mgmt For For
2. Elect Director Kay Koplovitz Mgmt For For
3. Elect Director William L. McComb Mgmt For For
4. Elect Director Oliver R. Sockwell Mgmt For For
5. Ratify Auditors Mgmt For For
6. Reduce Supermajority Vote Requirement Shrholder Against For
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker Symbol: PXD CUSIP/Security ID: 723787107
Meeting Date: 5/16/2008 Ballot Shares: 1741
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Baroffio Mgmt For For
1.2 Elect Director Edison C. Buchanan Mgmt For For
1.3 Elect Director Scott D. Sheffield Mgmt For For
1.4 Elect Director Jim A. Watson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker Symbol: BYD CUSIP/Security ID: 103304101
Meeting Date: 5/15/2008 Ballot Shares: 414
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Boughner Mgmt For For
1.2 Elect Director William R. Boyd Mgmt For For
1.3 Elect Director William S. Boyd Mgmt For For
1.4 Elect Director Thomas V. Girardi Mgmt For For
1.5 Elect Director Marianne Boyd Johnson Mgmt For For
1.6 Elect Director Luther W. Mack, Jr. Mgmt For For
1.7 Elect Director Michael O. Maffie Mgmt For For
1.8 Elect Director Billy G. Mccoy Mgmt For For
1.9 Elect Director Frederick J. Schwab Mgmt For For
1.10 Elect Director Keith E. Smith Mgmt For For
1.11 Elect Director Peter M. Thomas Mgmt For For
1.12 Elect Director Veronica J. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker Symbol: CTL CUSIP/Security ID: 156700106
Meeting Date: 5/8/2008 Ballot Shares: 1912
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Virginia Boulet Mgmt For For
1.2 Elect Director Calvin Czeschin Mgmt For For
1.3 Elect Director James B. Gardner Mgmt For For
1.4 Elect Director Gregory J. McCray Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker Symbol: BRE CUSIP/Security ID: 05564E106
Meeting Date: 5/15/2008 Ballot Shares: 368
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paula F. Downey Mgmt For For
1.2 Elect Director Robert A. Fiddaman Mgmt For For
1.3 Elect Director Irving F. Lyons III Mgmt For For
1.4 Elect Director Edward E. Mace Mgmt For For
1.5 Elect Director Christopher J. Mcgurk Mgmt For For
1.6 Elect Director Matthew T. Medeiros Mgmt For For
1.7 Elect Director Constance B. Moore Mgmt For For
1.8 Elect Director Jeanne R. Myerson Mgmt For For
1.9 Elect Director Thomas E. Robinson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker Symbol: ALB CUSIP/Security ID: 012653101
Meeting Date: 4/30/2008 Ballot Shares: 557
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Alfred Broaddus, Jr. Mgmt For For
1.2 Elect Director William M. Gottwald Mgmt For For
1.3 Elect Director R. William Ide III Mgmt For For
1.4 Elect Director Richard L. Morrill Mgmt For For
1.5 Elect Director Mark C. Rohr Mgmt For For
1.6 Elect Director John Sherman, Jr. Mgmt For For
1.7 Elect Director Charles E. Stewart Mgmt For For
1.8 Elect Director Harriett Tee Taggart Mgmt For For
1.9 Elect Director Anne Marie Whittemore Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Non-Employee Director Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker Symbol: OKE CUSIP/Security ID: 682680103
Meeting Date: 5/15/2008 Ballot Shares: 1424
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James C. Day Mgmt For For
1.2 Elect Director David L. Kyle Mgmt For For
1.3 Elect Director Bert H. Mackie Mgmt For For
1.4 Elect Director Jim W. Mogg Mgmt For For
1.5 Elect Director Mollie B. Williford Mgmt For For
1.6 Elect Director Julie H. Edwards Mgmt For For
2. Approve Decrease in Size of Board Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Amend Qualified Employee Stock Purchase Plan Mgmt For For
6. Amend Restricted Stock Plan Mgmt For For
7. Ratify Auditors Mgmt For For
8. Adopt Quantitative GHG Goals From Operations Shrholder Against Against
- --------------------------------------------------------------------------------
BOK FINANCIAL CORP.
Ticker Symbol: BOKF CUSIP/Security ID: 05561Q201
Meeting Date: 4/29/2008 Ballot Shares: 254
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gregory S. Allen Mgmt For For
1.2 Elect Director C. Fred Ball, Jr. Mgmt For For
1.3 Elect Director Sharon J. Bell Mgmt For For
1.4 Elect Director Peter C. Boylan III Mgmt For For
1.5 Elect Director Chester Cadieux III Mgmt For Withhold
1.6 Elect Director Joseph W. Craft III Mgmt For For
1.7 Elect Director William E. Durrett Mgmt For For
1.8 Elect Director John W. Gibson Mgmt For For
1.9 Elect Director David F. Griffin Mgmt For For
1.10 Elect Director V. Burns Hargis Mgmt For For
1.11 Elect Director E. Carey Joullian IV Mgmt For Withhold
1.12 Elect Director George B. Kaiser Mgmt For Withhold
1.13 Elect Director Thomas L. Kivisto Mgmt For Withhold
1.14 Elect Director Robert J. LaFortune Mgmt For For
1.15 Elect Director Stanley A. Lybarger Mgmt For For
1.16 Elect Director Steven J. Malcolm Mgmt For For
1.17 Elect Director Paula Marshall Mgmt For For
1.18 Elect Director E.C. Richards Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker Symbol: BGC CUSIP/Security ID: 369300108
Meeting Date: 5/15/2008 Ballot Shares: 378
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gregory B. Kenny Mgmt For For
1.2 Elect Director Robert L. Smialek Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker Symbol: ESS CUSIP/Security ID: 297178105
Meeting Date: 5/6/2008 Ballot Shares: 182
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David W. Brady Mgmt For For
1.2 Elect Director Robert E. Larson Mgmt For For
1.3 Elect Director Michael J. Schall Mgmt For For
1.4 Elect Director Willard H. Smith, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker Symbol: PKG CUSIP/Security ID: 695156109
Meeting Date: 5/13/2008 Ballot Shares: 1340
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cheryl K. Beebe Mgmt For For
1.2 Elect Director Henry F. Frigon Mgmt For For
1.3 Elect Director Hasan Jameel Mgmt For For
1.4 Elect Director Samuel M. Mencoff Mgmt For For
1.5 Elect Director Roger B. Porter Mgmt For For
1.6 Elect Director Paul T. Stecko Mgmt For For
1.7 Elect Director Rayford K. Williamson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker Symbol: CVA CUSIP/Security ID: 22282E102
Meeting Date: 5/1/2008 Ballot Shares: 774
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David M. Barse Mgmt For For
1.2 Elect Director Ronald J. Broglio Mgmt For For
1.3 Elect Director Peter C.B. Bynoe Mgmt For For
1.4 Elect Director Linda J. Fisher Mgmt For For
1.5 Elect Director Richard L. Huber Mgmt For For
1.6 Elect Director Anthony J. Orlando Mgmt For For
1.7 Elect Director William C. Pate Mgmt For For
1.8 Elect Director Robert S. Silberman Mgmt For For
1.9 Elect Director Jean Smith Mgmt For For
1.10 Elect Director Clayton Yeutter Mgmt For Withhold
1.11 Elect Director Samuel Zell Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker Symbol: ILMN CUSIP/Security ID: 452327109
Meeting Date: 5/16/2008 Ballot Shares: 403
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Roy A. Whitfield Mgmt For For
1.2 Elect Director Daniel M. Bradbury Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker Symbol: TKR CUSIP/Security ID: 887389104
Meeting Date: 5/1/2008 Ballot Shares: 547
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Phillip R. Cox Mgmt For For
1.2 Elect Director Robert W. Mahoney Mgmt For For
1.3 Elect Director Ward J. Timken, Jr. Mgmt For For
1.4 Elect Director Joseph F. Toot, Jr. Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
LSI CORP
Ticker Symbol: LSI CUSIP/Security ID: 502161102
Meeting Date: 5/14/2008 Ballot Shares: 10095
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Timothy Y. Chen Mgmt For For
2. Elect Director Charles A. Haggerty Mgmt For For
3. Elect Director Richard S. Hill Mgmt For For
4. Elect Director Michael J. Mancuso Mgmt For For
5. Elect Director John H.F. Miner Mgmt For For
6. Elect Director Arun Netravali Mgmt For For
7. Elect Director Matthew J. O'Rourke Mgmt For For
8. Elect Director Gregorio Reyes Mgmt For For
9. Elect Director Abhijit Y. Talwalkar Mgmt For For
10. Ratify Auditors Mgmt For For
11. Amend Omnibus Stock Plan Mgmt For Against
12. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker Symbol: CLF CUSIP/Security ID: 185896107
Meeting Date: 5/13/2008 Ballot Shares: 298
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director R.C. Cambre Mgmt For For
2. Elect Director J.A. Carrabba Mgmt For For
3. Elect Director S.M. Cunningham Mgmt For For
4. Elect Director B.J. Eldridge Mgmt For For
5. Elect Director S.M. Green Mgmt For For
6. Elect Director J.D. Ireland III Mgmt For For
7. Elect Director F.R. McAllister Mgmt For For
8. Elect Director R. Phillips Mgmt For For
9. Elect Director R.K. Riederer Mgmt For For
10. Elect Director A. Schwartz Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker Symbol: RNR CUSIP/Security ID: G7496G103
Meeting Date: 5/19/2008 Ballot Shares: 954
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 DIRECTOR DAVID C. BUSHNELL Mgmt For For
1.2 DIRECTOR JAMES L. GIBBONS Mgmt For For
1.3 DIRECTOR JEAN D. HAMILTON Mgmt For For
1.4 DIRECTOR ANTHONY M. SANTOMERO Mgmt For For
2. TO APPOINT THE FIRM OF ERNST & YOUNG, LTD., AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR
UNTIL OUR 2009 ANNUAL GENERAL MEETING
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker Symbol: DST CUSIP/Security ID: 233326107
Meeting Date: 5/13/2008 Ballot Shares: 354
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George L. Argyros Mgmt For For
1.2 Elect Director Thomas A. McDonnell Mgmt For For
1.3 Elect Director M. Jeannine Strandjord Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker Symbol: SFG CUSIP/Security ID: 852891100
Meeting Date: 5/5/2008 Ballot Shares: 894
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frederick W Buckman Mgmt For For
1.2 Elect Director John E Chapoton Mgmt For For
1.3 Elect Director Ronald E Timpe Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Shareholder Rights Plan (Poison Pill) Mgmt For For
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker Symbol: COG CUSIP/Security ID: 127097103
Meeting Date: 4/30/2008 Ballot Shares: 1217
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dan O. Dinges Mgmt For For
1.2 Elect Director William P. Vititoe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker Symbol: JOE CUSIP/Security ID: 790148100
Meeting Date: 5/13/2008 Ballot Shares: 688
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael L. Ainslie Mgmt For For
1.2 Elect Director Hugh M. Durden Mgmt For For
1.3 Elect Director Thomas A. Fanning Mgmt For For
1.4 Elect Director Harry H. Frampton, III Mgmt For For
1.5 Elect Director Wm. Britton Greene Mgmt For For
1.6 Elect Director Adam W. Herbert, Jr. Mgmt For For
1.7 Elect Director Delores M. Kesler Mgmt For For
1.8 Elect Director John S. Lord Mgmt For For
1.9 Elect Director Walter L. Revell Mgmt For For
1.10 Elect Director Peter S. Rummell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
USG CORP.
Ticker Symbol: USG CUSIP/Security ID: 903293405
Meeting Date: 5/14/2008 Ballot Shares: 522
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Barnett Mgmt For For
1.2 Elect Director Valerie B. Jarrett Mgmt For For
1.3 Elect Director Marvin E. Lesser Mgmt For For
1.4 Elect Director James S. Metcalf Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker Symbol: TRN CUSIP/Security ID: 896522109
Meeting Date: 5/5/2008 Ballot Shares: 602
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John L. Adams Mgmt For For
1.2 Elect Director Rhys J. Best Mgmt For For
1.3 Elect Director David W. Biegler Mgmt For For
1.4 Elect Director Leldon E. Echols Mgmt For For
1.5 Elect Director Ronald J. Gafford Mgmt For For
1.6 Elect Director Ronald W. Haddock Mgmt For For
1.7 Elect Director Jess T. Hay Mgmt For For
1.8 Elect Director Adrian Lajous Mgmt For For
1.9 Elect Director Diana S. Natalicio Mgmt For For
1.10 Elect Director Timothy R. Wallace Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker Symbol: NATI CUSIP/Security ID: 636518102
Meeting Date: 5/13/2008 Ballot Shares: 869
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey L. Kodosky Mgmt For For
1.2 Elect Director Donald M. Carlton Mgmt For For
1.3 Elect Director John K. Medica Mgmt For For
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker Symbol: EW CUSIP/Security ID: 28176E108
Meeting Date: 5/8/2008 Ballot Shares: 422
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John T. Cardis Mgmt For For
2. Elect Director Philip M. Neal Mgmt For For
3. Elect Director David E.I. Pyott Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker Symbol: DWA CUSIP/Security ID: 26153C103
Meeting Date: 5/7/2008 Ballot Shares: 1093
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey Katzenberg Mgmt For Withhold
1.2 Elect Director Lewis Coleman Mgmt For For
1.3 Elect Director Roger A. Enrico Mgmt For For
1.4 Elect Director Harry Brittenham Mgmt For For
1.5 Elect Director Thomas Freston Mgmt For For
1.6 Elect Director David Geffen Mgmt For Withhold
1.7 Elect Director Judson C. Green Mgmt For For
1.8 Elect Director Mellody Hobson Mgmt For For
1.9 Elect Director Michael Montgomery Mgmt For For
1.10 Elect Director Nathan Myhrvold Mgmt For For
1.11 Elect Director Margaret C. Whitman Mgmt For For
1.12 Elect Director Karl M. Von Der Heyden Mgmt For For
2. Approve Increase in Size of Board Mgmt For For
3. Amend Articles of Incorporation to Change Mgmt For For
Composition of Nominating and Governance Committee
4. Approve Omnibus Stock Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker Symbol: BIO CUSIP/Security ID: 090572207
Meeting Date: 4/22/2008 Ballot Shares: 141
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Louis Drapeau Mgmt For For
1.2 Elect Director Albert J. Hillman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker Symbol: SCI CUSIP/Security ID: 817565104
Meeting Date: 5/14/2008 Ballot Shares: 2074
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas L. Ryan Mgmt For For
1.2 Elect Director Malcolm Gillis Mgmt For For
1.3 Elect Director Clifton H. Morris, Jr. Mgmt For For
1.4 Elect Director W. Blair Waltrip Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker Symbol: CHH CUSIP/Security ID: 169905106
Meeting Date: 4/30/2008 Ballot Shares: 490
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stewart Bainum, Jr. Mgmt For For
1.2 Elect Director Ervin R. Shames Mgmt For For
1.3 Elect Director Gordon A. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker Symbol: TEG CUSIP/Security ID: 45822P105
Meeting Date: 5/15/2008 Ballot Shares: 1093
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard A. Bemis Mgmt For For
1.2 Elect Director William J. Brodsky Mgmt For For
1.3 Elect Director Albert J. Budney, Jr. Mgmt For For
1.4 Elect Director Robert C. Gallagher Mgmt For For
1.5 Elect Director John C. Meng Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker Symbol: O CUSIP/Security ID: 756109104
Meeting Date: 5/13/2008 Ballot Shares: 731
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kathleen R. Allen Mgmt For For
1.2 Elect Director Donald R. Cameron Mgmt For For
1.3 Elect Director William E. Clark, Jr. Mgmt For For
1.4 Elect Director Priya Cherian Huskins Mgmt For For
1.5 Elect Director Roger P. Kuppinger Mgmt For For
1.6 Elect Director Thomas A. Lewis Mgmt For For
1.7 Elect Director Michael D. Mckee Mgmt For For
1.8 Elect Director Gregory T. Mclaughlin Mgmt For For
1.9 Elect Director Ronald L. Merriman Mgmt For For
1.10 Elect Director Willard H. Smith Jr Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker Symbol: CHD CUSIP/Security ID: 171340102
Meeting Date: 5/1/2008 Ballot Shares: 475
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Craigie Mgmt For For
1.2 Elect Director Robert A. Davies, III Mgmt For For
1.3 Elect Director Rosina B. Dixon Mgmt For For
1.4 Elect Director Robert D. Leblanc Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker Symbol: ANSS CUSIP/Security ID: 03662Q105
Meeting Date: 5/14/2008 Ballot Shares: 1119
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James E. Cashman Mgmt For For
1.2 Elect Director W.R. McDermott Mgmt For For
1.3 Elect Director John F. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker Symbol: PXP CUSIP/Security ID: 726505100
Meeting Date: 5/8/2008 Ballot Shares: 1528
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James C. Flores Mgmt For For
1.2 Elect Director Isaac Arnold, Jr. Mgmt For For
1.3 Elect Director Alan R. Buckwalter, III Mgmt For For
1.4 Elect Director Jerry L. Dees Mgmt For For
1.5 Elect Director Tom H. Delimitros Mgmt For For
1.6 Elect Director Thomas A. Fry, III Mgmt For For
1.7 Elect Director Robert L. Gerry, III Mgmt For For
1.8 Elect Director Charles G. Groat Mgmt For For
1.9 Elect Director John H. Lollar Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker Symbol: LNT CUSIP/Security ID: 018802108
Meeting Date: 5/15/2008 Ballot Shares: 995
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William D. Harvey Mgmt For For
1.2 Elect Director James A. Leach Mgmt For For
1.3 Elect Director Singleton B. Mcallister Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker Symbol: NI CUSIP/Security ID: 65473P105
Meeting Date: 5/13/2008 Ballot Shares: 2008
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Richard A. Abdoo Mgmt For For
2. Elect Director Steven C. Beering Mgmt For For
3. Elect Director Deborah S. Coleman Mgmt For For
4. Elect Director Dennis E. Foster Mgmt For For
5. Elect Director Michael E. Jesanis Mgmt For For
6. Elect Director Marty R. Kittrell Mgmt For For
7. Elect Director W. Lee Nutter Mgmt For For
8. Elect Director Ian M. Rolland Mgmt For For
9. Elect Director Robert C. Skaggs Mgmt For For
10. Elect Director Richard L. Thompson Mgmt For For
11. Elect Director Carolyn Y. Woo Mgmt For For
12. Ratify Auditors Mgmt For For
13. Eliminate Supermajority Vote Requirement Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker Symbol: AFG CUSIP/Security ID: 025932104
Meeting Date: 5/15/2008 Ballot Shares: 979
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Carl H. Lindner Mgmt For For
1.2 Elect Director Carl H. Lindner, III Mgmt For For
1.3 Elect Director S. Craig Lindner Mgmt For For
1.4 Elect Director Kenneth C. Ambrecht Mgmt For For
1.5 Elect Director Theodore H. Emmerich Mgmt For For
1.6 Elect Director James E. Evans Mgmt For For
1.7 Elect Director Terry S. Jacobs Mgmt For For
1.8 Elect Director Gregory G. Joseph Mgmt For For
1.9 Elect Director William W. Verity Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker Symbol: CF CUSIP/Security ID: 125269100
Meeting Date: 5/13/2008 Ballot Shares: 359
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Wallace W. Creek Mgmt For For
1.2 Elect Director William Davisson Mgmt For For
1.3 Elect Director Stephen R. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker Symbol: CY CUSIP/Security ID: 232806109
Meeting Date: 5/9/2008 Ballot Shares: 2209
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director T.J. Rodgers Mgmt For For
1.2 Elect Director W. Steve Albrecht Mgmt For For
1.3 Elect Director Eric A. Benhamou Mgmt For For
1.4 Elect Director Lloyd Carney Mgmt For For
1.5 Elect Director James R. Long Mgmt For For
1.6 Elect Director J. Daniel Mccranie Mgmt For For
1.7 Elect Director Evert Van De Ven Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker Symbol: MCY CUSIP/Security ID: 589400100
Meeting Date: 5/14/2008 Ballot Shares: 203
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George Joseph Mgmt For For
1.2 Elect Director Charles E. McClung Mgmt For For
1.3 Elect Director Donald R. Spuehler Mgmt For For
1.4 Elect Director Richard E. Grayson Mgmt For For
1.5 Elect Director Donald P. Newell Mgmt For For
1.6 Elect Director Bruce A. Bunner Mgmt For For
1.7 Elect Director Nathan Bessin Mgmt For For
1.8 Elect Director Michael D. Curtius Mgmt For For
1.9 Elect Director Gabriel Tirador Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker Symbol: NUAN CUSIP/Security ID: 67020Y100
Meeting Date: 4/21/2008 Ballot Shares: 1663
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles W. Berger Mgmt For For
1.2 Elect Director Robert J. Frankenberg Mgmt For For
1.3 Elect Director Jeffrey A. Harris Mgmt For For
1.4 Elect Director William H. Janeway Mgmt For For
1.5 Elect Director Katharine A. Martin Mgmt For For
1.6 Elect Director Mark B. Myers Mgmt For For
1.7 Elect Director Philip J. Quigley Mgmt For For
1.8 Elect Director Paul A. Ricci Mgmt For For
1.9 Elect Director Robert G. Teresi Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker Symbol: PNW CUSIP/Security ID: 723484101
Meeting Date: 5/21/2008 Ballot Shares: 716
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward N. Basha, Jr. Mgmt For For
1.2 Elect Director Susan Clark-Johnson Mgmt For For
1.3 Elect Director Michael L. Gallagher Mgmt For For
1.4 Elect Director Pamela Grant Mgmt For For
1.5 Elect Director Roy A. Herberger, Jr. Mgmt For For
1.6 Elect Director William S. Jamieson Mgmt For For
1.7 Elect Director Humberto S. Lopez Mgmt For For
1.8 Elect Director Kathryn L. Munro Mgmt For For
1.9 Elect Director Bruce J. Nordstrom Mgmt For For
1.10 Elect Director W. Douglas Parker Mgmt For For
1.11 Elect Director William J. Post Mgmt For For
1.12 Elect Director William L. Stewart Mgmt For For
2. Reduce Supermajority Vote Requirement Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker Symbol: CECO CUSIP/Security ID: 141665109
Meeting Date: 5/13/2008 Ballot Shares: 686
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Dennis H. Chookaszian Mgmt For For
2. Elect Director David W. Devonshire Mgmt For For
3. Elect Director Patrick W. Gross Mgmt For For
4. Elect Director Thomas B. Lally Mgmt For For
5. Elect Director Steven H. Lesnik Mgmt For For
6. Elect Director Gary E. McCullough Mgmt For For
7. Elect Director Edward A. Snyder Mgmt For For
8. Elect Director Leslie T. Thornton Mgmt For For
9. Approve Omnibus Stock Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker Symbol: HPT CUSIP/Security ID: 44106M102
Meeting Date: 5/15/2008 Ballot Shares: 678
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John L. Harrington Mgmt For For
1.2 Elect Director Barry M. Portnoy Mgmt For For
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker Symbol: CRL CUSIP/Security ID: 159864107
Meeting Date: 5/8/2008 Ballot Shares: 982
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James C. Foster Mgmt For For
1.2 Elect Director Nancy T. Chang Mgmt For For
1.3 Elect Director Stephen D. Chubb Mgmt For For
1.4 Elect Director George E. Massaro Mgmt For For
1.5 Elect Director George M. Milne, Jr. Mgmt For For
1.6 Elect Director C. Richard Reese Mgmt For For
1.7 Elect Director Douglas E. Rogers Mgmt For For
1.8 Elect Director Samuel O. Thier Mgmt For For
1.9 Elect Director William H. Waltrip Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker Symbol: HSIC CUSIP/Security ID: 806407102
Meeting Date: 5/14/2008 Ballot Shares: 647
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stanley M. Bergman Mgmt For For
1.2 Elect Director Gerald A. Benjamin Mgmt For For
1.3 Elect Director James P. Breslawski Mgmt For For
1.4 Elect Director Mark E. Mlotek Mgmt For For
1.5 Elect Director Steven Paladino Mgmt For For
1.6 Elect Director Barry J. Alperin Mgmt For For
1.7 Elect Director Paul Brons Mgmt For For
1.8 Elect Director M.A. Hamburg, M.D. Mgmt For For
1.9 Elect Director Donald J. Kabat Mgmt For For
1.10 Elect Director Philip A. Laskawy Mgmt For For
1.11 Elect Director Karyn Mashima Mgmt For For
1.12 Elect Director Norman S. Matthews Mgmt For For
1.13 Elect Director Louis W. Sullivan, M.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker Symbol: ACGL CUSIP/Security ID: G0450A105
Meeting Date: 5/9/2008 Ballot Shares: 664
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul B. Ingrey Mgmt For For
1.2 Elect Director Kewsong Lee Mgmt For For
1.3 Elect Director Robert F. Works Mgmt For For
1.4 Elect Subsidiary Director Graham B. Collis Mgmt For For
1.5 Elect Subsidiary Director Marc Grandisson Mgmt For For
1.6 Elect Subsidiary Director W. Preston Hutchings Mgmt For For
1.7 Elect Subsidiary Director Constantine Iordanou Mgmt For For
1.8 Elect Subsidiary Director Ralph E. Jones, III Mgmt For For
1.9 Elect Subsidiary Director Thomas G. Kaiser Mgmt For For
1.10 Elect Subsidiary Director Mark D. Lyons Mgmt For For
1.11 Elect Subsidiary Director Martin J. Nilsen Mgmt For For
1.12 Elect Subsidiary Director Nicolas Papadopoulo Mgmt For For
1.13 Elect Subsidiary Director Michael Quinn Mgmt For For
1.14 Elect Subsidiary Director Maamoun Rajeh Mgmt For For
1.15 Elect Subsidiary Director Paul S. Robotham Mgmt For For
1.16 Elect Subsidiary Director Robert T. Van Gieson Mgmt For For
1.17 Elect Subsidiary Director John D. Vollaro Mgmt For For
1.18 Elect Subsidiary Director James Weatherstone Mgmt For For
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker Symbol: WTW CUSIP/Security ID: 948626106
Meeting Date: 5/6/2008 Ballot Shares: 273
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Raymond Debbane Mgmt For Withhold
1.2 Elect Director John F. Bard Mgmt For For
1.3 Elect Director Jonas M. Fajgenbaum Mgmt For For
1.4 Elect Director Kimberly Roy Tofalli Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker Symbol: AKS CUSIP/Security ID: 001547108
Meeting Date: 5/29/2008 Ballot Shares: 842
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard A. Abdoo Mgmt For For
1.2 Elect Director John S. Brinzo Mgmt For For
1.3 Elect Director Dennis C. Cuneo Mgmt For For
1.4 Elect Director William K. Gerber Mgmt For For
1.5 Elect Director Bonnie G. Hill Mgmt For For
1.6 Elect Director Robert H. Jenkins Mgmt For For
1.7 Elect Director Daniel J. Meyer Mgmt For For
1.8 Elect Director Ralph S. Michael, III Mgmt For For
1.9 Elect Director Shirley D. Peterson Mgmt For For
1.10 Elect Director James A. Thomson Mgmt For For
1.11 Elect Director James L. Wainscott Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker Symbol: RSH CUSIP/Security ID: 750438103
Meeting Date: 5/15/2008 Ballot Shares: 1890
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank J. Belatti Mgmt For For
1.2 Elect Director Julian C. Day Mgmt For For
1.3 Elect Director Robert S. Falcone Mgmt For For
1.4 Elect Director Daniel R. Feehan Mgmt For For
1.5 Elect Director Richard J. Hernandez Mgmt For For
1.6 Elect Director H. Eugene Lockhart Mgmt For For
1.7 Elect Director Jack L. Messman Mgmt For For
1.8 Elect Director Thomas G. Plaskett Mgmt For For
1.9 Elect Director Edwina D. Woodbury Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder For Against
Directors
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker Symbol: GPRO CUSIP/Security ID: 36866T103
Meeting Date: 5/15/2008 Ballot Shares: 460
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Raymond V. Dittamore Mgmt For For
2. Election of Director Abraham D. Sofaer Mgmt For For
3. Elect Director Phillip M. Schneider Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker Symbol: SBAC CUSIP/Security ID: 78388J106
Meeting Date: 5/6/2008 Ballot Shares: 1095
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven E. Bernstein Mgmt For For
1.2 Elect Director Duncan H. Cocroft Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker Symbol: LVLT CUSIP/Security ID: 52729N100
Meeting Date: 5/20/2008 Ballot Shares: 23046
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Directors James Q. Crowe Mgmt For For
1.2 Elect Directors Douglas C. Eby Mgmt For For
1.3 Elect Directors James O. Ellis, Jr. Mgmt For For
1.4 Elect Directors Richard R. Jaros Mgmt For For
1.5 Elect Directors Robert E. Julian Mgmt For For
1.6 Elect Directors Michael J. Mahoney Mgmt For For
1.7 Elect Directors Arun Netravali Mgmt For For
1.8 Elect Directors John T. Reed Mgmt For For
1.9 Elect Directors Walter Scott, Jr. Mgmt For For
1.10 Elect Directors Michael B. Yanney Mgmt For For
1.11 Elect Directors Albert C. Yates Mgmt For For
2. Approve Reverse Stock Split Mgmt For For
3. Reduce Supermajority Vote Requirement Mgmt For For
4. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker Symbol: PPDI CUSIP/Security ID: 717124101
Meeting Date: 5/21/2008 Ballot Shares: 1464
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stuart Bondurant, M.D. Mgmt For For
1.2 Elect Director F.N. Eshelman, Pharm.D. Mgmt For For
1.3 Elect Director Frederick Frank Mgmt For For
1.4 Elect Director General David L. Grange Mgmt For For
1.5 Elect Director Catherine M. Klema Mgmt For For
1.6 Elect Director Terry Magnuson, Ph.D. Mgmt For For
1.7 Elect Director Ernest Mario, Ph.D. Mgmt For For
1.8 Elect Director John A. Mcneill, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker Symbol: UTR CUSIP/Security ID: 913275103
Meeting Date: 5/7/2008 Ballot Shares: 355
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James E. Annable Mgmt For For
1.2 Elect Director Eric J. Draut Mgmt For For
1.3 Elect Director Donald V. Fites Mgmt For For
1.4 Elect Director Douglas G. Geoga Mgmt For For
1.5 Elect Director Reuben L. Hedlund Mgmt For For
1.6 Elect Director Jerrold V. Jerome Mgmt For For
1.7 Elect Director W.E. Johnston, Jr. Mgmt For For
1.8 Elect Director Wayne Kauth Mgmt For For
1.9 Elect Director Fayez S. Sarofim Mgmt For For
1.10 Elect Director Donald G. Southwell Mgmt For For
1.11 Elect Director Richard C. Vie Mgmt For For
1.12 Elect Director Ann E. Ziegler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker Symbol: HAS CUSIP/Security ID: 418056107
Meeting Date: 5/22/2008 Ballot Shares: 953
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Basil L. Anderson Mgmt For For
1.2 Elect Director Alan R. Batkin Mgmt For For
1.3 Elect Director Frank J. Biondi, Jr. Mgmt For For
1.4 Elect Director Kenneth A. Bronfin Mgmt For For
1.5 Elect Director John M. Connors, Jr. Mgmt For For
1.6 Elect Director Michael W.O. Garrett Mgmt For For
1.7 Elect Director E. Gordon Gee Mgmt For For
1.8 Elect Director Brian Goldner Mgmt For For
1.9 Elect Director Jack M. Greenberg Mgmt For For
1.10 Elect Director Alan G. Hassenfeld Mgmt For For
1.11 Elect Director Edward M. Philip Mgmt For For
1.12 Elect Director Paula Stern Mgmt For For
1.13 Elect Director Alfred J. Verrecchia Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS INC.
Ticker Symbol: HTZ CUSIP/Security ID: 42805T105
Meeting Date: 5/15/2008 Ballot Shares: 1006
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Durham Mgmt For For
1.2 Elect Director Mark P. Frissora Mgmt For Withhold
1.3 Elect Director David H. Wasserman Mgmt For Withhold
1.4 Elect Director Henry C. Wolf Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker Symbol: PHM CUSIP/Security ID: 745867101
Meeting Date: 5/15/2008 Ballot Shares: 1614
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard G. Wolford Mgmt For Withhold
1.2 Elect Director Cheryl W. Grise Mgmt For Withhold
1.3 Elect Director William B. Smith Mgmt For Withhold
1.4 Elect Director Brian P. Anderson Mgmt For Withhold
1.5 Elect Director Patrick J. O'Leary Mgmt For Withhold
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
5. Declassify the Board of Directors Shrholder Against For
6. Performance-Based Awards Shrholder Against Against
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
8. Report on Climate Change Policies Shrholder Against Against
9. Establish a Compliance Committee Shrholder Against Against
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker Symbol: EXH CUSIP/Security ID: 30225X103
Meeting Date: 5/6/2008 Ballot Shares: 477
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Janet F. Clark Mgmt For For
1.2 Elect Director Ernie L. Danner Mgmt For For
1.3 Elect Director Uriel E. Dutton Mgmt For For
1.4 Elect Director Gordon T. Hall Mgmt For For
1.5 Elect Director J.W.G. Honeybourne Mgmt For For
1.6 Elect Director John E. Jackson Mgmt For For
1.7 Elect Director William C. Pate Mgmt For For
1.8 Elect Director Stephen M. Pazuk Mgmt For For
1.9 Elect Director Stephen A. Snider Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker Symbol: BUCY CUSIP/Security ID: 118759109
Meeting Date: 4/30/2008 Ballot Shares: 530
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gene E. Little Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Eliminate Class of Common Stock Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker Symbol: WPI CUSIP/Security ID: 942683103
Meeting Date: 5/9/2008 Ballot Shares: 738
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul M. Bisaro Mgmt For For
1.2 Elect Director Michael J. Fedida Mgmt For For
1.3 Elect Director Albert F. Hummel Mgmt For For
1.4 Elect Director Catherine M. Klema Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker Symbol: JLL CUSIP/Security ID: 48020Q107
Meeting Date: 5/29/2008 Ballot Shares: 273
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Claude De Bettignies Mgmt For For
1.2 Elect Director Colin Dyer Mgmt For For
1.3 Elect Director Darryl Hartley-Leonard Mgmt For For
1.4 Elect Director Sir Derek Higgs Mgmt For For
1.5 Elect Director Lauralee E. Martin Mgmt For For
1.6 Elect Director Alain Monie Mgmt For For
1.7 Elect Director Sheila A. Penrose Mgmt For For
1.8 Elect Director David B. Rickard Mgmt For For
1.9 Elect Director Thomas C. Theobald Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP
Ticker Symbol: TRW CUSIP/Security ID: 87264S106
Meeting Date: 5/20/2008 Ballot Shares: 803
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul H. O'Neill Mgmt For For
1.2 Elect Director Francois J. Castaing Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker Symbol: GNTX CUSIP/Security ID: 371901109
Meeting Date: 5/15/2008 Ballot Shares: 1036
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth La Grand Mgmt For For
1.2 Elect Director Arlyn Lanting Mgmt For For
1.3 Elect Director Rande Somma Mgmt For For
2. Amend Restricted Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker Symbol: OI CUSIP/Security ID: 690768403
Meeting Date: 5/9/2008 Ballot Shares: 1133
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter S. Hellman Mgmt For For
1.2 Elect Director Anastasia D. Kelly Mgmt For For
1.3 Elect Director John J. Mcmackin, Jr. Mgmt For For
1.4 Elect Director Hugh H. Roberts Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker Symbol: POM CUSIP/Security ID: 713291102
Meeting Date: 5/16/2008 Ballot Shares: 2681
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jack B. Dunn, IV Mgmt For For
1.2 Elect Director Terence C. Golden Mgmt For For
1.3 Elect Director Frank O. Heintz Mgmt For For
1.4 Elect Director Barbara J. Krumsiek Mgmt For For
1.5 Elect Director George F. MacCormack Mgmt For For
1.6 Elect Director Richard B. McGlynn Mgmt For For
1.7 Elect Director Lawrence C. Nussdorf Mgmt For For
1.8 Elect Director Frank K. Ross Mgmt For For
1.9 Elect Director Pauline A. Schneider Mgmt For Withhold
1.10 Elect Director Lester P. Silverman Mgmt For For
1.11 Elect Director William T. Torgerson Mgmt For For
1.12 Elect Director Dennis R. Wraase Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker Symbol: VTR CUSIP/Security ID: 92276F100
Meeting Date: 5/19/2008 Ballot Shares: 1952
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Debra A. Cafaro Mgmt For For
1.2 Elect Director Douglas Crocker II Mgmt For For
1.3 Elect Director Ronald G. Geary Mgmt For Withhold
1.4 Elect Director Jay M. Gellert Mgmt For For
1.5 Elect Director Robert D. Reed Mgmt For For
1.6 Elect Director Sheli Z. Rosenberg Mgmt For Withhold
1.7 Elect Director James D. Shelton Mgmt For For
1.8 Elect Director Thomas C. Theobald Mgmt For For
2. Ratify Auditors Mgmt For Against
3. Eliminate the Board's Ability to grant Waivers Mgmt For For
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker Symbol: CUSIP/Security ID: 599902103
Meeting Date: 5/22/2008 Ballot Shares: 2347
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Deborah Dunsire Mgmt For For
1.2 Elect Director Robert F. Friel Mgmt For For
1.3 Elect Director A. Grant Heidrich, III Mgmt For For
1.4 Elect Director Charles J. Homcy Mgmt For For
1.5 Elect Director Raju S. Kucherlapati Mgmt For For
1.6 Elect Director Jeffrey M. Leiden Mgmt For For
1.7 Elect Director Mark J. Levin Mgmt For For
1.8 Elect Director Norman C. Selby Mgmt For For
1.9 Elect Director Kenneth E. Weg Mgmt For For
1.10 Elect Director Anthony H. Wild Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker Symbol: SRCL CUSIP/Security ID: 858912108
Meeting Date: 5/29/2008 Ballot Shares: 1033
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jack W. Schuler Mgmt For For
1.2 Elect Director Mark C. Miller Mgmt For For
1.3 Elect Director Thomas D. Brown Mgmt For For
1.4 Elect Director Rod F. Dammeyer Mgmt For For
1.5 Elect Director William K. Hall Mgmt For For
1.6 Elect Director Jonathan T. Lord, M.D. Mgmt For For
1.7 Elect Director John Patience Mgmt For For
1.8 Elect Director Thomas R. Reusche Mgmt For For
1.9 Elect Director Ronald G. Spaeth Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker Symbol: OGE CUSIP/Security ID: 670837103
Meeting Date: 5/22/2008 Ballot Shares: 1322
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kirk Humphreys Mgmt For For
1.2 Elect Director Linda Petree Lambert Mgmt For For
1.3 Elect Director Leroy C. Richie Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON
Ticker Symbol: AWH CUSIP/Security ID: G0219G203
Meeting Date: 5/8/2008 Ballot Shares: 526
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark R. Patterson Mgmt For For
1.2 Elect Director Samuel J. Weinhoff Mgmt For For
2. ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE Mgmt For For
HOLDINGS (IRELAND) LTD
3. ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE Mgmt For For
COMPANY (EUROPE) LTD
4. ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE Mgmt For For
COMPANY (REINSURANCE) LIMITED
5. ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE Mgmt For For
SERVICES (BERMUDA) LIMITED
6. ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE Mgmt For For
SERVICES (IRELAND) LIMITED
7. TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY Mgmt For For
HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001
EMPLOYEE STOCK OPTION PLAN.
8. TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY Mgmt For For
HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004
STOCK INCENTIVE PLAN.
9. TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY Mgmt For For
HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN.
10. TO APPROVE AND ADOPT THE ALLIED WORLD ASSURANCE Mgmt For For
COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED
BYE-LAWS
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker Symbol: FTI CUSIP/Security ID: 30249U101
Meeting Date: 5/9/2008 Ballot Shares: 1176
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director C. Maury Devine Mgmt For For
1.2 Elect Director Thomas M. Hamilton Mgmt For For
1.3 Elect Director Richard A. Pattarozzi Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker Symbol: MORN CUSIP/Security ID: 617700109
Meeting Date: 5/20/2008 Ballot Shares: 106
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joe Mansueto Mgmt For For
1.2 Elect Director Don Phillips Mgmt For For
1.3 Elect Director Cheryl Francis Mgmt For For
1.4 Elect Director Steve Kaplan Mgmt For For
1.5 Elect Director Bill Lyons Mgmt For For
1.6 Elect Director Jack Noonan Mgmt For For
1.7 Elect Director Frank Ptak Mgmt For For
1.8 Elect Director Paul Sturm Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker Symbol: ENH CUSIP/Security ID: G30397106
Meeting Date: 5/15/2008 Ballot Shares: 628
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Bolinder Mgmt For For
1.2 Elect Director B. O'Neill Mgmt For For
1.3 Elect Director R. Perry Mgmt For For
1.4 Elect Director R. Spass Mgmt For For
1.5 Elect Director S. Carlsen Mgmt For For
1.6 Elect Director D. Cash Mgmt For For
1.7 Elect Director K. Lestrange Mgmt For For
1.8 Elect Director A. Barlow Mgmt For For
1.9 Elect Director W. Bolinder Mgmt For For
1.10 Elect Director S. Carlsen Mgmt For For
1.11 Elect Director D. Izard Mgmt For For
1.12 Elect Director K. Lestrange Mgmt For For
1.13 Elect Director S. Minshall Mgmt For For
1.14 Elect Director B. O'Neill Mgmt For For
1.15 Elect Director A. Barlow Mgmt For For
1.16 Elect Director W. Bolinder Mgmt For For
1.17 Elect Director S. Carlsen Mgmt For For
1.18 Elect Director D. Izard Mgmt For For
1.19 Elect Director K. Lestrange Mgmt For For
1.20 Elect Director S. Minshall Mgmt For For
1.21 Elect Director B. O'Neill Mgmt For For
2. TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE
THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.
3. TO ADOPT THE COMPANYS AMENDED AND RESTATED BYE-LAWS Mgmt For For
4. TO AMEND THE COMPANYS 2007 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker Symbol: CZN CUSIP/Security ID: 17453B101
Meeting Date: 5/15/2008 Ballot Shares: 3836
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kathleen Q. Abernathy Mgmt For For
1.2 Elect Director Leroy T. Barnes, Jr. Mgmt For For
1.3 Elect Director Peter C.B. Bynoe Mgmt For For
1.4 Elect Director Michael T. Dugan Mgmt For For
1.5 Elect Director Jeri B. Finard Mgmt For For
1.6 Elect Director Lawton Wehle Fitt Mgmt For For
1.7 Elect Director William M. Kraus Mgmt For For
1.8 Elect Director Howard L. Schrott Mgmt For For
1.9 Elect Director Larraine D. Segil Mgmt For For
1.10 Elect Director David H. Ward Mgmt For For
1.11 Elect Director Myron A. Wick, III Mgmt For For
1.12 Elect Director Mary Agnes Wilderotter Mgmt For For
2. Change Company Name Mgmt For For
3. Replace Enumerated Purposes Clause Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker Symbol: AJG CUSIP/Security ID: 363576109
Meeting Date: 5/13/2008 Ballot Shares: 677
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Elbert O. Hand Mgmt For For
1.2 Elect Director Kay W. Mccurdy Mgmt For For
1.3 Elect Director Norman L. Rosenthal Mgmt For For
2. Ratify Auditors Mgmt For For
3. Reduce Supermajority Vote Requirement Mgmt For For
4. Declassify the Board of Directors Mgmt For For
5. Approve Director Liability Mgmt For For
6. Amend Certificate of Incorporation Mgmt For For
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker Symbol: AF CUSIP/Security ID: 046265104
Meeting Date: 5/21/2008 Ballot Shares: 1340
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George L. Engelke, Jr. Mgmt For For
1.2 Elect Director Peter C. Haeffner, Jr. Mgmt For For
1.3 Elect Director Ralph F. Palleschi Mgmt For For
1.4 Elect Director Leo J. Waters Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker Symbol: URBN CUSIP/Security ID: 917047102
Meeting Date: 5/20/2008 Ballot Shares: 926
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard A. Hayne Mgmt For For
1.2 Elect Director Scott A. Belair Mgmt For For
1.3 Elect Director Harry S. Cherken, Jr. Mgmt For Withhold
1.4 Elect Director Joel S. Lawson, III Mgmt For For
1.5 Elect Director Robert H. Strouse Mgmt For For
1.6 Elect Director Glen T. Senk Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Adopt ILO Based Code of Conduct Shrholder Against Against
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker Symbol: WTR CUSIP/Security ID: 03836W103
Meeting Date: 5/15/2008 Ballot Shares: 1249
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary C. Carroll Mgmt For For
1.2 Elect Director Constantine Papadakis Mgmt For For
1.3 Elect Director Ellen T. Ruff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker Symbol: AAP CUSIP/Security ID: 00751Y106
Meeting Date: 5/15/2008 Ballot Shares: 1459
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John C. Brouillard Mgmt For For
1.2 Elect Director Lawrence P. Castellani Mgmt For For
1.3 Elect Director Darren R. Jackson Mgmt For For
1.4 Elect Director Nicholas J. Lahowchic Mgmt For For
1.5 Elect Director William S. Oglesby Mgmt For For
1.6 Elect Director Gilbert T. Ray Mgmt For For
1.7 Elect Director Carlos A. Saladrigas Mgmt For For
1.8 Elect Director Francesca M. Spinelli Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker Symbol: ONNN CUSIP/Security ID: 682189105
Meeting Date: 5/14/2008 Ballot Shares: 5422
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Keith D. Jackson Mgmt For For
1.2 Elect Director Francis P. Barton Mgmt For For
1.3 Elect Director Phillip D. Hester Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker Symbol: LNCR CUSIP/Security ID: 532791100
Meeting Date: 5/12/2008 Ballot Shares: 553
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J.P. Byrnes Mgmt For For
1.2 Elect Director S.H. Altman, Ph.D. Mgmt For For
1.3 Elect Director C.B. Black Mgmt For For
1.4 Elect Director F.D. Byrne, M.D. Mgmt For For
1.5 Elect Director W.F. Miller, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOMTAR CORP.
Ticker Symbol: UFS CUSIP/Security ID: 257559104
Meeting Date: 5/6/2008 Ballot Shares: 3348
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Declassify the Board of Directors Mgmt For For
2. Provide Majority Vote for Removal of Directors Mgmt For For
3. Reduce Supermajority Vote Requirement for Mgmt For For
Amendments
4. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
5. Ratify Auditors Mgmt For For
6. Amend Executive Incentive Bonus Plan Mgmt For For
7. Amend Omnibus Stock Plan Mgmt For For
8.1 Elect Director Jack C. Bingleman Mgmt For For
8.2 Elect Director Marvin D. Cooper Mgmt For For
8.3 Elect Director W. Henson Moore Mgmt For For
8.4 Elect Director Richard Tan Mgmt For For
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker Symbol: BBG CUSIP/Security ID: 06846N104
Meeting Date: 5/13/2008 Ballot Shares: 215
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Fredrick J. Barrett Mgmt For For
1.2 Elect Director Jim W. Mogg Mgmt For For
1.3 Elect Director Michael E. Wiley Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Declassify the Board of Directors Shrholder Against For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
WARNER CHILCOTT LTD
Ticker Symbol: WCRX CUSIP/Security ID: G9435N108
Meeting Date: 5/8/2008 Ballot Shares: 644
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Todd M. Abbrecht Mgmt For Withhold
1.2 Elect Director David F. Burgstahler Mgmt For For
1.3 Elect Director Stephen G. Pagliuca Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker Symbol: SEE CUSIP/Security ID: 81211K100
Meeting Date: 5/20/2008 Ballot Shares: 2365
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Hank Brown Mgmt For For
2. Elect Director Michael Chu Mgmt For For
3. Elect Director Lawrence R. Codey Mgmt For For
4. Elect Director T. J. Dermot Dunphy Mgmt For For
5. Elect Director Charles F. Farrell, Jr. Mgmt For For
6. Elect Director William V. Hickey Mgmt For For
7. Elect Director Jacqueline B. Kosecoff Mgmt For For
8. Elect Director Kenneth P. Manning Mgmt For For
9. Elect Director William J. Marino Mgmt For For
10. Amend Omnibus Stock Plan Mgmt For For
11. Amend Executive Incentive Bonus Plan Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker Symbol: AW CUSIP/Security ID: 019589308
Meeting Date: 5/22/2008 Ballot Shares: 2062
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David P. Abney Mgmt For For
1.2 Elect Director Charles H. Cotros Mgmt For For
1.3 Elect Director James W. Crownover Mgmt For For
1.4 Elect Director William J. Flynn Mgmt For For
1.5 Elect Director David I. Foley Mgmt For For
1.6 Elect Director Nolan Lehmann Mgmt For For
1.7 Elect Director Leon J. Level Mgmt For For
1.8 Elect Director James A. Quella Mgmt For For
1.9 Elect Director John M. Trani Mgmt For For
1.10 Elect Director John J. Zillmer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENPACT LTD
Ticker Symbol: G CUSIP/Security ID: G3922B107
Meeting Date: 5/1/2008 Ballot Shares: 826
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Pramod Bhasin Mgmt For For
1.2 Elect Director Rajat Kumar Gupta Mgmt For For
1.3 Elect Director John W. Barter Mgmt For For
1.4 Elect Director J. Taylor Crandall Mgmt For Withhold
1.5 Elect Director Steven A. Denning Mgmt For Withhold
1.6 Elect Director Mark F. Dzialga Mgmt For Withhold
1.7 Elect Director Jagdish Khattar Mgmt For For
1.8 Elect Director James C. Madden Mgmt For For
1.9 Elect Director Denis J. Nayden Mgmt For Withhold
1.10 Elect Director Robert G. Scott Mgmt For For
1.11 Elect Director A. Michael Spence Mgmt For For
2. TO ADOPT OUR U.S EMPLOYEE STOCK PURCHASE PLAN AND Mgmt For For
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN
3. TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker Symbol: AXE CUSIP/Security ID: 035290105
Meeting Date: 5/13/2008 Ballot Shares: 230
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lord James Blyth Mgmt For For
1.2 Elect Director Linda Walker Bynoe Mgmt For For
1.3 Elect Director Robert L. Crandall Mgmt For For
1.4 Elect Director Robert J. Eck Mgmt For For
1.5 Elect Director Robert W. Grubbs, Jr. Mgmt For For
1.6 Elect Director F. Philip Handy Mgmt For For
1.7 Elect Director Melvyn N. Klein Mgmt For For
1.8 Elect Director George Munoz Mgmt For For
1.9 Elect Director Stuart M. Sloan Mgmt For For
1.10 Elect Director Thomas C. Theobald Mgmt For For
1.11 Elect Director Matthew Zell Mgmt For For
1.12 Elect Director Samuel Zell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
METAVANTE TECHNOLOGIES, INC.
Ticker Symbol: MV CUSIP/Security ID: 591407101
Meeting Date: 5/20/2008 Ballot Shares: 841
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David A. Coulter Mgmt For For
1.2 Elect Director L. Dale Crandall Mgmt For For
1.3 Elect Director Michael D. Hayford Mgmt For For
1.4 Elect Director Stephan A. James Mgmt For For
1.5 Elect Director Ted D. Kellner Mgmt For For
1.6 Elect Director Dennis J. Kuester Mgmt For For
1.7 Elect Director Frank R. Martire Mgmt For For
1.8 Elect Director Shantanu Narayen Mgmt For For
1.9 Elect Director Dianne M. Neal Mgmt For For
1.10 Elect Director James Neary Mgmt For For
1.11 Elect Director Adarsh Sarma Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker Symbol: HOC CUSIP/Security ID: 435758305
Meeting Date: 5/8/2008 Ballot Shares: 597
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director B.P. Berry Mgmt For For
1.2 Elect Director M.P. Clifton Mgmt For For
1.3 Elect Director M.R. Hickerson Mgmt For For
1.4 Elect Director T.K. Matthews Mgmt For For
1.5 Elect Director R.G. McKenzie Mgmt For For
1.6 Elect Director J.P. Reid Mgmt For For
1.7 Elect Director P.T. Stoffel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker Symbol: WTM CUSIP/Security ID: G9618E107
Meeting Date: 5/29/2008 Ballot Shares: 59
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Barrette Mgmt For For
1.2 Elect Director Y. Brouillette Mgmt For For
1.3 Elect Director G.J. Gillespie, III Mgmt For For
1.4 Elect Director J.D. Gillespie Mgmt For For
1.5 Elect Director C.B. Chokel Mgmt For For
1.6 Elect Director J.A.M. Silverudd Mgmt For For
1.7 Elect Director G. Thorstensson Mgmt For For
1.8 Elect Director A.L. Waters Mgmt For For
1.9 Elect Director C.B. Chokel Mgmt For For
1.10 Elect Director C.H. Repasy Mgmt For For
1.11 Elect Director W.J. Trace Mgmt For For
1.12 Elect Director A.L. Waters Mgmt For For
1.13 Elect Director R. Barrette Mgmt For For
1.14 Elect Director H.K. Cheng Mgmt For For
1.15 Elect Director D.T. Foy Mgmt For For
1.16 Elect Director J.L. Pitts Mgmt For For
1.17 Elect Director S.W. Edwards Mgmt For For
1.18 Elect Director D.T. Foy Mgmt For For
1.19 Elect Director R.R. Lusardi Mgmt For For
1.20 Elect Director M.R. Malinow Mgmt For For
1.21 Elect Director J.L. Pitts Mgmt For For
1.22 Elect Director R. Barrette Mgmt For For
1.23 Elect Director D.T. Foy Mgmt For For
1.24 Elect Director J.L. Pitts Mgmt For For
1.25 Elect Director W.J. Trace Mgmt For For
2. AMENDMENT TO THE COMPANY S BYE-LAW 62. Mgmt For Against
3. AMENDMENT TO THE COMPANY S BYE-LAWS 39 AND 52. Mgmt For For
4. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker Symbol: RGA CUSIP/Security ID: 759351109
Meeting Date: 5/21/2008 Ballot Shares: 220
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Cliff Eason Mgmt For For
1.2 Elect Director Joseph A. Reali Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker Symbol: CLI CUSIP/Security ID: 554489104
Meeting Date: 5/21/2008 Ballot Shares: 978
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nathan Gantcher Mgmt For For
1.2 Elect Director David S. Mack Mgmt For For
1.3 Elect Director William L. Mack Mgmt For For
1.4 Elect Director Alan G. Philibosian Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VIRGIN MEDIA INC.
Ticker Symbol: VMED CUSIP/Security ID: 92769L101
Meeting Date: 5/21/2008 Ballot Shares: 3095
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William R. Huff Mgmt For For
1.2 Elect Director James F. Mooney Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker Symbol: BID CUSIP/Security ID: 835898107
Meeting Date: 5/6/2008 Ballot Shares: 480
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John M. Angelo Mgmt For For
1.2 Elect Director Michael Blakenham Mgmt For For
1.3 Elect Director The Duke Of Devonshire Mgmt For For
1.4 Elect Director Allen Questrom Mgmt For For
1.5 Elect Director William F. Ruprecht Mgmt For For
1.6 Elect Director Michael I. Sovern Mgmt For For
1.7 Elect Director Donald M. Stewart Mgmt For For
1.8 Elect Director Robert S. Taubman Mgmt For For
1.9 Elect Director Diana L. Taylor Mgmt For For
1.10 Elect Director Dennis M. Weibling Mgmt For For
1.11 Elect Director Robin G. Woodhead Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
W&T OFFSHORE, INC
Ticker Symbol: WTI CUSIP/Security ID: 92922P106
Meeting Date: 5/5/2008 Ballot Shares: 410
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Virginia Boulet Mgmt For Withhold
1.2 Elect Director J.F. Freel Mgmt For Withhold
1.3 Elect Director Samir G. Gibara Mgmt For For
1.4 Elect Director Robert I. Israel Mgmt For For
1.5 Elect Director Tracy W. Krohn Mgmt For Withhold
1.6 Elect Director S. James Nelson, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker Symbol: CEPH CUSIP/Security ID: 156708109
Meeting Date: 5/22/2008 Ballot Shares: 511
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank Baldino, Jr., Ph.D. Mgmt For For
1.2 Elect Director William P. Egan Mgmt For For
1.3 Elect Director Martyn D. Greenacre Mgmt For For
1.4 Elect Director Vaughn M. Kailian Mgmt For For
1.5 Elect Director Kevin E. Moley Mgmt For For
1.6 Elect Director Charles A. Sanders, M.D. Mgmt For For
1.7 Elect Director Gail R. Wilensky, Ph.D. Mgmt For For
1.8 Elect Director Dennis L. Winger Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker Symbol: CYH CUSIP/Security ID: 203668108
Meeting Date: 5/20/2008 Ballot Shares: 723
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John A. Fry Mgmt For For
2. Elect Director William Norris Jennings, M.D. Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker Symbol: FOSL CUSIP/Security ID: 349882100
Meeting Date: 5/21/2008 Ballot Shares: 656
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth W. Anderson Mgmt For For
1.2 Elect Director James E. Skinner Mgmt For For
1.3 Elect Director Michael W. Barnes Mgmt For For
1.4 Elect Director Jeffrey N. Boyer Mgmt For For
1.5 Elect Director Elysia Holt Ragusa Mgmt For For
1.6 Elect Director James M. Zimmerman Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker Symbol: TRMB CUSIP/Security ID: 896239100
Meeting Date: 5/22/2008 Ballot Shares: 868
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven W. Berglund Mgmt For For
1.2 Elect Director John B. Goodrich Mgmt For For
1.3 Elect Director William Hart Mgmt For For
1.4 Elect Director Merit E. Janow Mgmt For For
1.5 Elect Director Ulf J. Johansson Mgmt For For
1.6 Elect Director Bradford W. Parkinson Mgmt For For
1.7 Elect Director Nickolas W. Vande Steeg Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker Symbol: PDX CUSIP/Security ID: 705324101
Meeting Date: 5/23/2008 Ballot Shares: 699
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cesar L. Alvarez Mgmt For For
1.2 Elect Director Waldemar A. Carlo, M.D. Mgmt For For
1.3 Elect Director Michael B. Fernandez Mgmt For For
1.4 Elect Director Roger K. Freeman, M.D. Mgmt For For
1.5 Elect Director Paul G. Gabos Mgmt For For
1.6 Elect Director Pascal J. Goldschmidt, M.D. Mgmt For For
1.7 Elect Director Roger J. Medel, M.D. Mgmt For For
1.8 Elect Director Manuel Kadre Mgmt For For
1.9 Elect Director Enrique J. Sosa, Ph.D. Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker Symbol: SEIC CUSIP/Security ID: 784117103
Meeting Date: 5/20/2008 Ballot Shares: 1933
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sarah W. Blumenstein Mgmt For For
1.2 Elect Director Kathryn M. McCarthy Mgmt For For
1.3 Elect Director Henry H. Porter, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CVR ENERGY
Ticker Symbol: CVI CUSIP/Security ID: 12662P108
Meeting Date: 6/6/2008 Ballot Shares: 313
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John J. Lipinski Mgmt For Withhold
1.2 Elect Director Scott L. Lebovitz Mgmt For Withhold
1.3 Elect Director Regis B. Lippert Mgmt For For
1.4 Elect Director George E. Matelich Mgmt For Withhold
1.5 Elect Director Steve A. Nordaker Mgmt For For
1.6 Elect Director Stanley De J. Osborne Mgmt For Withhold
1.7 Elect Director Kenneth A. Pontarelli Mgmt For Withhold
1.8 Elect Director Mark E. Tomkins Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker Symbol: SUG CUSIP/Security ID: 844030106
Meeting Date: 5/13/2008 Ballot Shares: 795
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George L. Lindemann Mgmt For For
1.2 Elect Director Michal Barzuza Mgmt For For
1.3 Elect Director David Brodsky Mgmt For For
1.4 Elect Director Frank W. Denius Mgmt For For
1.5 Elect Director Kurt A. Gitter, M.D. Mgmt For For
1.6 Elect Director Herbert H. Jacobi Mgmt For For
1.7 Elect Director Adam M. Lindemann Mgmt For For
1.8 Elect Director Thomas N. McCarter, III Mgmt For For
1.9 Elect Director George Rountree, III Mgmt For For
1.10 Elect Director Allan D. Scherer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker Symbol: NVLS CUSIP/Security ID: 670008101
Meeting Date: 5/13/2008 Ballot Shares: 1108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard S. Hill Mgmt For For
1.2 Elect Director Neil R. Bonke Mgmt For For
1.3 Elect Director Youssef A. El-Mansy Mgmt For For
1.4 Elect Director J. David Litster Mgmt For For
1.5 Elect Director Yoshio Nishi Mgmt For For
1.6 Elect Director Glen G. Possley Mgmt For For
1.7 Elect Director Ann D. Rhoads Mgmt For For
1.8 Elect Director William R. Spivey Mgmt For For
1.9 Elect Director Delbert A. Whitaker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker Symbol: CMG CUSIP/Security ID: 169656105
Meeting Date: 5/21/2008 Ballot Shares: 246
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John S. Charlesworth Mgmt For For
1.2 Elect Director Montgomery F. Moran Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Qualified Employee Stock Purchase Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker Symbol: CMS CUSIP/Security ID: 125896100
Meeting Date: 5/16/2008 Ballot Shares: 1693
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Merribel S. Ayres Mgmt For For
1.2 Elect Director Jon E. Barfield Mgmt For For
1.3 Elect Director Richard M. Gabrys Mgmt For For
1.4 Elect Director David W. Joos Mgmt For For
1.5 Elect Director Philip R. Lochner, Jr. Mgmt For For
1.6 Elect Director Michael T. Monahan Mgmt For For
1.7 Elect Director Joseph F. Paquette, Jr. Mgmt For For
1.8 Elect Director Percy A. Pierre Mgmt For For
1.9 Elect Director Kenneth L. Way Mgmt For For
1.10 Elect Director Kenneth Whipple Mgmt For For
1.11 Elect Director John B. Yasinsky Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker Symbol: ACS CUSIP/Security ID: 008190100
Meeting Date: 5/22/2008 Ballot Shares: 1088
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Darwin Deason Mgmt For For
1.2 Elect Director Lynn R. Blodgett Mgmt For For
1.3 Elect Director Robert Druskin Mgmt For For
1.4 Elect Director Kurt R. Krauss Mgmt For For
1.5 Elect Director Ted B. Miller, Jr. Mgmt For For
1.6 Elect Director Paul E. Sullivan Mgmt For For
1.7 Elect Director Frank Varasano Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker Symbol: MTG CUSIP/Security ID: 552848103
Meeting Date: 5/15/2008 Ballot Shares: 589
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David S. Engelman Mgmt For For
1.2 Elect Director Kenneth M. Jastrow, II Mgmt For For
1.3 Elect Director Daniel P. Kearney Mgmt For For
1.4 Elect Director Donald T. Nicolaisen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker Symbol: HLX CUSIP/Security ID: 42330P107
Meeting Date: 5/6/2008 Ballot Shares: 1154
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gordon F. Ahalt Mgmt For For
1.2 Elect Director Anthony Tripodo Mgmt For For
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker Symbol: PRE CUSIP/Security ID: G6852T105
Meeting Date: 5/22/2008 Ballot Shares: 641
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Judith Hanratty Mgmt For For
1.2 Elect Director Remy Sautter Mgmt For For
1.3 Elect Director Patrick A. Thiele Mgmt For For
1.4 Elect Director Jurgen Zech Mgmt For For
2. Ratify Auditors Mgmt For For
3. TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS Mgmt For For
AMENDED AND RESTATED.
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC
Ticker Symbol: FCL CUSIP/Security ID: 35039W100
Meeting Date: 5/22/2008 Ballot Shares: 686
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James F. Roberts Mgmt For For
1.2 Elect Director William J. Crowley, Jr. Mgmt For For
1.3 Elect Director David I. Foley Mgmt For For
1.4 Elect Director P. Michael Giftos Mgmt For For
1.5 Elect Director Alex T. Krueger Mgmt For For
1.6 Elect Director Joel Richards, III Mgmt For For
1.7 Elect Director Robert C. Scharp Mgmt For For
1.8 Elect Director Thomas V. Shockley, III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Report on Plans to Reduce Greenhouse Gas from Shrholder Against Against
Products and Operations
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker Symbol: XRAY CUSIP/Security ID: 249030107
Meeting Date: 5/13/2008 Ballot Shares: 2084
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael C. Alfano Mgmt For For
1.2 Elect Director Eric K. Brandt Mgmt For For
1.3 Elect Director William F. Hecht Mgmt For For
1.4 Elect Director Francis J. Lunger Mgmt For For
2. Ratify Auditors Mgmt For For
3. Prepare Sustainability Report Shrholder Against Against
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker Symbol: ITC CUSIP/Security ID: 465685105
Meeting Date: 5/21/2008 Ballot Shares: 492
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward G. Jepsen Mgmt For For
1.2 Elect Director Richard D. McLellan Mgmt For For
1.3 Elect Director William J. Museler Mgmt For For
1.4 Elect Director Hazel R. O'Leary Mgmt For For
1.5 Elect Director G. Bennett Stewart, III Mgmt For For
1.6 Elect Director Lee C. Stewart Mgmt For For
1.7 Elect Director Joseph L. Welch Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker Symbol: VRTX CUSIP/Security ID: 92532F100
Meeting Date: 5/15/2008 Ballot Shares: 956
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stuart J.M. Collinson Mgmt For For
1.2 Elect Director Eugene H. Cordes Mgmt For For
1.3 Elect Director Matthew W. Emmens Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker Symbol: XEC CUSIP/Security ID: 171798101
Meeting Date: 5/21/2008 Ballot Shares: 1248
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David A. Hentschel Mgmt For For
2. Elect Director F. H. Merelli Mgmt For For
3. Elect Director L. Paul Teague Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP LTD
Ticker Symbol: OB CUSIP/Security ID: G67742109
Meeting Date: 5/28/2008 Ballot Shares: 361
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David T. Foy Mgmt For Withhold
1.2 Elect Director Richard P. Howard Mgmt For For
1.3 Elect Director Robert R. Lusardi Mgmt For For
1.4 Elect Director Ira H. Malis Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker Symbol: GLBL CUSIP/Security ID: 379336100
Meeting Date: 5/14/2008 Ballot Shares: 659
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director B.K. Chin Mgmt For For
1.2 Elect Director John A. Clerico Mgmt For For
1.3 Elect Director Lawrence R. Dickerson Mgmt For For
1.4 Elect Director Edward P. Djerejian Mgmt For For
1.5 Elect Director Larry E. Farmer Mgmt For For
1.6 Elect Director Edgar G. Hotard Mgmt For For
1.7 Elect Director Richard A. Pattarozzi Mgmt For For
1.8 Elect Director James L. Payne Mgmt For For
1.9 Elect Director Michael J. Pollock Mgmt For For
1.10 Elect Director Cindy B. Taylor Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker Symbol: OII CUSIP/Security ID: 675232102
Meeting Date: 5/16/2008 Ballot Shares: 787
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director T. Jay Collins Mgmt For For
1.2 Elect Director D. Michael Hughes Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker Symbol: CERN CUSIP/Security ID: 156782104
Meeting Date: 5/23/2008 Ballot Shares: 482
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John C. Danforth Mgmt For For
1.2 Elect Director Neal L. Patterson Mgmt For For
1.3 Elect Director William D. Zollars Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker Symbol: DF CUSIP/Security ID: 242370104
Meeting Date: 5/22/2008 Ballot Shares: 1249
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Tom C. Davis Mgmt For For
1.2 Elect Director Stephen L. Green Mgmt For For
1.3 Elect Director Joseph S. Hardin, Jr. Mgmt For For
1.4 Elect Director John R. Muse Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker Symbol: SEPR CUSIP/Security ID: 817315104
Meeting Date: 5/20/2008 Ballot Shares: 887
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Adrian Adams Mgmt For For
1.2 Elect Director Timothy J. Barberich Mgmt For For
1.3 Elect Director Timothy J. Rink Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONTINENTAL RESOURCES INC/OK
Ticker Symbol: CLR CUSIP/Security ID: 212015101
Meeting Date: 5/27/2008 Ballot Shares: 352
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H.R. Sanders, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker Symbol: KG CUSIP/Security ID: 495582108
Meeting Date: 5/29/2008 Ballot Shares: 3480
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Charles Moyer Mgmt For For
1.2 Elect Director D. Gregory Rooker Mgmt For For
1.3 Elect Director Ted G. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker Symbol: ETFC CUSIP/Security ID: 269246104
Meeting Date: 5/16/2008 Ballot Shares: 3153
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald H. Layton Mgmt For For
1.2 Elect Director Robert Druskin Mgmt For For
1.3 Elect Director Frederick W. Kanner Mgmt For For
1.4 Elect Director C. Cathleen Raffaeli Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker Symbol: FNF CUSIP/Security ID: 31620R105
Meeting Date: 5/29/2008 Ballot Shares: 2182
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William P. Foley, II Mgmt For For
1.2 Elect Director Douglas K. Ammerman Mgmt For For
1.3 Elect Director Thomas M. Hagerty Mgmt For For
1.4 Elect Director Peter O. Shea, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker Symbol: PWR CUSIP/Security ID: 74762E102
Meeting Date: 5/22/2008 Ballot Shares: 1230
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Ball Mgmt For For
1.2 Elect Director John R. Colson Mgmt For For
1.3 Elect Director J. Michal Conaway Mgmt For For
1.4 Elect Director Ralph R. Disibio Mgmt For For
1.5 Elect Director Bernard Fried Mgmt For For
1.6 Elect Director Louis C. Golm Mgmt For For
1.7 Elect Director Worthing F. Jackman Mgmt For For
1.8 Elect Director Bruce Ranck Mgmt For For
1.9 Elect Director John R. Wilson Mgmt For For
1.10 Elect Director Pat Wood, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker Symbol: GVA CUSIP/Security ID: 387328107
Meeting Date: 5/19/2008 Ballot Shares: 247
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David H. Watts Mgmt For For
1.2 Elect Director J. Fernando Niebla Mgmt For For
1.3 Elect Director Gary M. Cusumano Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker Symbol: TCO CUSIP/Security ID: 876664103
Meeting Date: 5/29/2008 Ballot Shares: 397
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald W. Tysoe Mgmt For For
1.2 Elect Director Robert S. Taubman Mgmt For For
1.3 Elect Director Lisa A. Payne Mgmt For For
1.4 Elect Director William U. Parfet Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker Symbol: IDC CUSIP/Security ID: 45840J107
Meeting Date: 5/21/2008 Ballot Shares: 264
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stuart J. Clark Mgmt For Withhold
1.2 Elect Director Myra R. Drucker Mgmt For For
1.3 Elect Director William T. Ethridge Mgmt For For
1.4 Elect Director Rona A. Fairhead Mgmt For Withhold
1.5 Elect Director Donald P. Greenberg Mgmt For For
1.6 Elect Director Caspar J.A. Hobbs Mgmt For For
1.7 Elect Director Philip J. Hoffman Mgmt For Withhold
1.8 Elect Director Robert C. Lamb, Jr. Mgmt For For
1.9 Elect Director Carl Spielvogel Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
R.H. DONNELLEY CORP.
Ticker Symbol: RHD CUSIP/Security ID: 74955W307
Meeting Date: 5/15/2008 Ballot Shares: 508
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael P. Connors Mgmt For For
2. Elect Director Thomas J. Reddin Mgmt For For
3. Elect Director David M. Veit Mgmt For For
4. Ratify Auditors Mgmt For For
5. Approve Stock Option Exchange Program Mgmt For For
6. Declassify the Board of Directors Shrholder Against Against
7. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
PALL CORP.
Ticker Symbol: PLL CUSIP/Security ID: 696429307
Meeting Date: 5/28/2008 Ballot Shares: 1846
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cheryl W. Grise Mgmt For For
1.2 Elect Director John H.F. Haskell, Jr. Mgmt For For
1.3 Elect Director Katharine L. Plourde Mgmt For For
1.4 Elect Director Heywood Shelley Mgmt For For
1.5 Elect Director Edward Travaglianti Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker Symbol: HCC CUSIP/Security ID: 404132102
Meeting Date: 5/14/2008 Ballot Shares: 868
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank J. Bramanti Mgmt For For
1.2 Elect Director Patrick B. Collins Mgmt For For
1.3 Elect Director J. Robert Dickerson Mgmt For For
1.4 Elect Director Walter M. Duer Mgmt For For
1.5 Elect Director Edward H. Ellis, Jr. Mgmt For For
1.6 Elect Director James C. Flagg Mgmt For For
1.7 Elect Director Allan W. Fulkerson Mgmt For For
1.8 Elect Director John N. Molbeck, Jr. Mgmt For For
1.9 Elect Director James E. Oesterreicher Mgmt For For
1.10 Elect Director Michael A.F. Roberts Mgmt For For
1.11 Elect Director C.J.B. Williams Mgmt For For
1.12 Elect Director Scott W. Wise Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
5. Adopt Policy for Engagement With Proponents of Shrholder Against Against
Shareholder Proposals Supported by a Majority Vote
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker Symbol: CXW CUSIP/Security ID: 22025Y407
Meeting Date: 5/16/2008 Ballot Shares: 1762
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William F. Andrews Mgmt For For
1.2 Elect Director John D. Ferguson Mgmt For For
1.3 Elect Director Donna M. Alvarado Mgmt For For
1.4 Elect Director Lucius E. Burch, III Mgmt For For
1.5 Elect Director John D. Correnti Mgmt For For
1.6 Elect Director Dennis W. DeConcini Mgmt For For
1.7 Elect Director John R. Horne Mgmt For For
1.8 Elect Director C. Michael Jacobi Mgmt For For
1.9 Elect Director Thurgood Marshall, Jr. Mgmt For For
1.10 Elect Director Charles L. Overby Mgmt For For
1.11 Elect Director John R. Prann, Jr. Mgmt For For
1.12 Elect Director Joseph V. Russell Mgmt For For
1.13 Elect Director Henri L. Wedell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker Symbol: ROST CUSIP/Security ID: 778296103
Meeting Date: 5/22/2008 Ballot Shares: 2011
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stuart G. Moldaw Mgmt For For
1.2 Elect Director George P. Orban Mgmt For For
1.3 Elect Director Donald H. Seiler Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FORTRESS INVESTMENT GROUP LLC
Ticker Symbol: FIG CUSIP/Security ID: 34958B106
Meeting Date: 5/29/2008 Ballot Shares: 298
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard N. Haass Mgmt For For
1.2 Elect Director Randal A. Nardone Mgmt For For
1.3 Elect Director Howard Rubin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker Symbol: BJ CUSIP/Security ID: 05548J106
Meeting Date: 5/22/2008 Ballot Shares: 980
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Paul Danos, Ph.D. Mgmt For For
2. Elect Director Laura Sen Mgmt For For
3. Elect Director Michael J. Sheehan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Amend Executive Incentive Bonus Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UDR, INC.
Ticker Symbol: UDR CUSIP/Security ID: 902653104
Meeting Date: 5/30/2008 Ballot Shares: 1059
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Katherine A. Cattanach Mgmt For For
1.2 Elect Director Eric J. Foss Mgmt For For
1.3 Elect Director Robert P. Freeman Mgmt For For
1.4 Elect Director Jon A. Grove Mgmt For For
1.5 Elect Director James D. Klingbeil Mgmt For For
1.6 Elect Director Robert C. Larson Mgmt For For
1.7 Elect Director Thomas R. Oliver Mgmt For For
1.8 Elect Director Lynne B. Sagalyn Mgmt For For
1.9 Elect Director Mark J. Sandler Mgmt For For
1.10 Elect Director Thomas W. Toomey Mgmt For For
1.11 Elect Director Thomas C. Wajnert Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WABCO HOLDINGS INC
Ticker Symbol: WBC CUSIP/Security ID: 92927K102
Meeting Date: 5/28/2008 Ballot Shares: 428
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director G. Peter D'Aloia Mgmt For For
1.2 Elect Director Juergen W. Gromer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker Symbol: JEF CUSIP/Security ID: 472319102
Meeting Date: 5/19/2008 Ballot Shares: 815
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard B. Handler Mgmt For For
1.2 Elect Director Brian P. Friedman Mgmt For For
1.3 Elect Director W. Patrick Campbell Mgmt For For
1.4 Elect Director Richard G. Dooley Mgmt For For
1.5 Elect Director Robert E. Joyal Mgmt For For
1.6 Elect Director Michael T. O'Kane Mgmt For For
1.7 Elect Director Ian M. Cumming Mgmt For For
1.8 Elect Director Joseph S. Steinberg Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
THE STUDENT LOAN CORPORATION
Ticker Symbol: STU CUSIP/Security ID: 863902102
Meeting Date: 5/15/2008 Ballot Shares: 29
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Vikram A. Atal Mgmt For For
1.2 Elect Director James L. Bailey Mgmt For For
1.3 Elect Director Gina Doynow Mgmt For For
1.4 Elect Director Rodman L. Drake Mgmt For For
1.5 Elect Director Richard Garside Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker Symbol: LII CUSIP/Security ID: 526107107
Meeting Date: 5/15/2008 Ballot Shares: 912
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James J. Byrne Mgmt For For
1.2 Elect Director John W. Norris, III Mgmt For For
1.3 Elect Director Paul W. Schmidt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker Symbol: ORI CUSIP/Security ID: 680223104
Meeting Date: 5/23/2008 Ballot Shares: 1669
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leo E. Knight, Jr. Mgmt For For
1.2 Elect Director William A. Simpson Mgmt For For
1.3 Elect Director Arnold L. Steiner Mgmt For For
1.4 Elect Director Fredricka Taubitz Mgmt For For
1.5 Elect Director Aldo C. Zucaro Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker Symbol: PLCM CUSIP/Security ID: 73172K104
Meeting Date: 5/27/2008 Ballot Shares: 692
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert C. Hagerty Mgmt For For
1.2 Elect Director Michael R. Kourey Mgmt For For
1.3 Elect Director Betsy S. Atkins Mgmt For For
1.4 Elect Director David G. Dewalt Mgmt For For
1.5 Elect Director John A. Kelley, Jr. Mgmt For For
1.6 Elect Director Kevin J. Kennedy Mgmt For For
1.7 Elect Director D. Scott Mercer Mgmt For For
1.8 Elect Director William A. Owens Mgmt For For
1.9 Elect Director Kevin T. Parker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker Symbol: IPG CUSIP/Security ID: 460690100
Meeting Date: 5/22/2008 Ballot Shares: 3690
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank J. Borelli Mgmt For For
1.2 Elect Director Reginald K. Brack Mgmt For For
1.3 Elect Director Jocelyn Carter-Miller Mgmt For For
1.4 Elect Director Jill M. Considine Mgmt For For
1.5 Elect Director Richard A. Goldstein Mgmt For For
1.6 Elect Director Mary J. Steele Guilfoile Mgmt For For
1.7 Elect Director H. John Greeniaus Mgmt For For
1.8 Elect Director William T. Kerr Mgmt For For
1.9 Elect Director Michael I. Roth Mgmt For For
1.10 Elect Director David M. Thomas Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker Symbol: ARE CUSIP/Security ID: 015271109
Meeting Date: 5/22/2008 Ballot Shares: 235
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joel S. Marcus Mgmt For For
1.2 Elect Director James H. Richardson Mgmt For For
1.3 Elect Director Richard B. Jennings Mgmt For For
1.4 Elect Director John L. Atkins, III Mgmt For For
1.5 Elect Director Richard H. Klein Mgmt For For
1.6 Elect Director Martin A. Simonetti Mgmt For For
1.7 Elect Director Alan G. Walton Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker Symbol: ZBRA CUSIP/Security ID: 989207105
Meeting Date: 5/22/2008 Ballot Shares: 514
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anders Gustafsson Mgmt For For
1.2 Elect Director Andrew K. Ludwick Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker Symbol: HK CUSIP/Security ID: 716495106
Meeting Date: 5/20/2008 Ballot Shares: 1504
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Floyd C. Wilson Mgmt For For
1.2 Elect Director Tucker S. Bridwell Mgmt For For
1.3 Elect Director Gary A. Merriman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker Symbol: RGC CUSIP/Security ID: 758766109
Meeting Date: 5/7/2008 Ballot Shares: 1182
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen A. Kaplan Mgmt For For
1.2 Elect Director Jack Tyrrell Mgmt For For
1.3 Elect Director Nestor R. Weigand, Jr. Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker Symbol: FDRY CUSIP/Security ID: 35063R100
Meeting Date: 6/5/2008 Ballot Shares: 930
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Bobby R. Johnson, Jr. Mgmt For For
2. Elect Director Alfred J. Amoroso Mgmt For For
3. Elect Director C. Nicholas Keating, Jr. Mgmt For For
4. Elect Director J. Steven Young Mgmt For For
5. Elect Director Alan L. Earhart Mgmt For For
6. Elect Director Celeste Volz Ford Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker Symbol: TRH CUSIP/Security ID: 893521104
Meeting Date: 5/22/2008 Ballot Shares: 273
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven J. Bensinger Mgmt For Withhold
1.2 Elect Director C. Fred Bergsten Mgmt For For
1.3 Elect Director Ian H. Chippendale Mgmt For For
1.4 Elect Director John G. Foos Mgmt For For
1.5 Elect Director John L. Mccarthy Mgmt For For
1.6 Elect Director Robert F. Orlich Mgmt For For
1.7 Elect Director William J. Poutsiaka Mgmt For For
1.8 Elect Director Richard S. Press Mgmt For For
1.9 Elect Director Martin J. Sullivan Mgmt For Withhold
1.10 Elect Director Thomas R. Tizzio Mgmt For Withhold
2. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
3. Amend Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker Symbol: KWK CUSIP/Security ID: 74837R104
Meeting Date: 5/21/2008 Ballot Shares: 825
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas F. Darden Mgmt For For
1.2 Elect Director W. Byron Dunn Mgmt For For
1.3 Elect Director Mark J. Warner Mgmt For For
2. Increase Authorized Preferred and Common Stock Mgmt For For
- --------------------------------------------------------------------------------
AMR CORP.
Ticker Symbol: AMR CUSIP/Security ID: 001765106
Meeting Date: 5/21/2008 Ballot Shares: 1666
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gerard J. Arpey Mgmt For For
1.2 Elect Director John W. Bachmann Mgmt For For
1.3 Elect Director David L. Boren Mgmt For For
1.4 Elect Director Armando M. Codina Mgmt For For
1.5 Elect Director Rajat K. Gupta Mgmt For For
1.6 Elect Director Alberto Ibarguen Mgmt For For
1.7 Elect Director Ann M. Korologos Mgmt For For
1.8 Elect Director Michael A. Miles Mgmt For For
1.9 Elect Director Philip J. Purcell Mgmt For For
1.10 Elect Director Ray M. Robinson Mgmt For For
1.11 Elect Director Judith Rodin Mgmt For For
1.12 Elect Director Matthew K. Rose Mgmt For For
1.13 Elect Director Roger T. Staubach Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Cumulative Voting Shrholder Against Against
4. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
5. Require Independent Board Chairman Shrholder Against Against
6. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker Symbol: FLO CUSIP/Security ID: 343498101
Meeting Date: 5/30/2008 Ballot Shares: 641
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Benjamin H. Griswold, IV Mgmt For For
1.2 Elect Director Joseph L. Lanier, Jr. Mgmt For For
1.3 Elect Director Jackie M. Ward Mgmt For For
1.4 Elect Director C. Martin Wood III Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker Symbol: PHLY CUSIP/Security ID: 717528103
Meeting Date: 5/16/2008 Ballot Shares: 1081
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Aminta Hawkins Breaux Mgmt For For
1.2 Elect Director Michael J. Cascio Mgmt For For
1.3 Elect Director Elizabeth H. Gemmill Mgmt For For
1.4 Elect Director Paul R. Hertel, Jr. Mgmt For For
1.5 Elect Director James J. Maguire Mgmt For For
1.6 Elect Director James J. Maguire, Jr. Mgmt For For
1.7 Elect Director Michael J. Morris Mgmt For For
1.8 Elect Director Shaun F. O'Malley Mgmt For For
1.9 Elect Director Donald A. Pizer Mgmt For For
1.10 Elect Director Ronald R. Rock Mgmt For For
1.11 Elect Director Sean S. Sweeney Mgmt For For
2. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
3. Increase Authorized Common Stock Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker Symbol: SPN CUSIP/Security ID: 868157108
Meeting Date: 5/21/2008 Ballot Shares: 593
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Harold J. Bouillion Mgmt For For
1.2 Elect Director Enoch L. Dawkins Mgmt For For
1.3 Elect Director James M. Funk Mgmt For For
1.4 Elect Director Terence E. Hall Mgmt For For
1.5 Elect Director E.E. 'Wyn' Howard, III Mgmt For For
1.6 Elect Director Richard A. Pattarozzi Mgmt For For
1.7 Elect Director Justin L. Sullivan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker Symbol: TIE CUSIP/Security ID: 888339207
Meeting Date: 5/22/2008 Ballot Shares: 631
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Keith R. Coogan Mgmt For For
1.2 Elect Director Glenn R. Simmons Mgmt For For
1.3 Elect Director Harold C. Simmons Mgmt For For
1.4 Elect Director Thomas P. Stafford Mgmt For For
1.5 Elect Director Steven L. Watson Mgmt For For
1.6 Elect Director Terry N. Worrell Mgmt For For
1.7 Elect Director Paul J. Zucconi Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker Symbol: MNST CUSIP/Security ID: 611742107
Meeting Date: 6/3/2008 Ballot Shares: 858
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Salvatore Iannuzzi Mgmt For For
1.2 Elect Director Robert J. Chrenc Mgmt For For
1.3 Elect Director John Gaulding Mgmt For For
1.4 Elect Director Edmund P. Giambastiani, Jr. Mgmt For For
1.5 Elect Director Ronald J. Kramer Mgmt For For
1.6 Elect Director David A. Stein Mgmt For For
1.7 Elect Director Timothy T. Yates Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker Symbol: RS CUSIP/Security ID: 759509102
Meeting Date: 5/21/2008 Ballot Shares: 499
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas W. Gimbel Mgmt For For
1.2 Elect Director David H. Hannah Mgmt For For
1.3 Elect Director Mark V. Kaminski Mgmt For For
1.4 Elect Director Gregg J. Mollins Mgmt For For
1.5 Elect Director Andrew G. Sharkey III Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker Symbol: CNO CUSIP/Security ID: 208464883
Meeting Date: 5/21/2008 Ballot Shares: 1826
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donna A. James Mgmt For For
1.2 Elect Director Debra J. Perry Mgmt For For
1.3 Elect Director C. James Prieur Mgmt For For
1.4 Elect Director Philip R. Roberts Mgmt For For
1.5 Elect Director Michael T. Tokarz Mgmt For For
1.6 Elect Director R. Glenn Hilliard Mgmt For For
1.7 Elect Director Neal C. Schneider Mgmt For For
1.8 Elect Director Michael S. Shannon Mgmt For For
1.9 Elect Director John G. Turner Mgmt For For
1.10 Elect Director Doreen A. Wright Mgmt For For
2. Adopt Majority Voting and Eliminate Plurality Mgmt For Against
Voting for Uncontested Election of Directors
3. Declassify the Board of Directors Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker Symbol: LRY CUSIP/Security ID: 531172104
Meeting Date: 5/15/2008 Ballot Shares: 1321
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frederick F. Buchholz Mgmt For For
1.2 Elect Director Thomas C. DeLoach, Jr. Mgmt For For
1.3 Elect Director Daniel P. Garton Mgmt For For
1.4 Elect Director Stephen B. Siegel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker Symbol: JCG CUSIP/Security ID: 46612H402
Meeting Date: 6/5/2008 Ballot Shares: 316
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary Ann Casati Mgmt For For
1.2 Elect Director Jonathan Coslet Mgmt For For
1.3 Elect Director Josh Weston Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker Symbol: KCI CUSIP/Security ID: 49460W208
Meeting Date: 5/20/2008 Ballot Shares: 397
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Leininger, Md Mgmt For For
1.2 Elect Director Woodrin Grossman Mgmt For For
1.3 Elect Director David J. Simpson Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker Symbol: LAMR CUSIP/Security ID: 512815101
Meeting Date: 5/22/2008 Ballot Shares: 516
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John Maxwell Hamilton Mgmt For For
1.2 Elect Director Robert M. Jelenic Mgmt For For
1.3 Elect Director John E. Koerner, III Mgmt For For
1.4 Elect Director Stephen P. Mumblow Mgmt For For
1.5 Elect Director Thomas V. Reifenheiser Mgmt For For
1.6 Elect Director Anna Reilly Mgmt For For
1.7 Elect Director Kevin P. Reilly, Jr. Mgmt For For
1.8 Elect Director Wendell Reilly Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SAIC INC
Ticker Symbol: SAI CUSIP/Security ID: 78390X101
Meeting Date: 5/30/2008 Ballot Shares: 1626
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth C. Dahlberg Mgmt For For
1.2 Elect Director France C. Cordova Mgmt For For
1.3 Elect Director Wolfgang H. Demisch Mgmt For For
1.4 Elect Director Jere A. Drummond Mgmt For For
1.5 Elect Director John J. Hamre Mgmt For For
1.6 Elect Director Miriam E. John Mgmt For For
1.7 Elect Director Anita K. Jones Mgmt For For
1.8 Elect Director John P. Jumper Mgmt For For
1.9 Elect Director Harry M.J. Kraemer, Jr. Mgmt For For
1.10 Elect Director Edward J. Sanderson, Jr. Mgmt For For
1.11 Elect Director Louis A. Simpson Mgmt For For
1.12 Elect Director A. Thomas Young Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
URS CORP.
Ticker Symbol: URS CUSIP/Security ID: 903236107
Meeting Date: 5/22/2008 Ballot Shares: 1206
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director H. Jesse Arnelle Mgmt For For
2. Elect Director Armen Der Marderosian Mgmt For For
3. Elect Director Mickey P. Foret Mgmt For For
4. Elect Director Martin M. Koffel Mgmt For For
5. Elect Director Joseph W. Ralston Mgmt For For
6. Elect Director John D. Roach Mgmt For For
7. Elect Director Douglas W. Stotlar Mgmt For For
8. Elect Director William P. Sullivan Mgmt For For
9. Elect Director William D. Walsh Mgmt For For
10. Elect Director Lydia H. Kennard Mgmt For For
11. Increase Authorized Common Stock Mgmt For For
12. Approve Omnibus Stock Plan Mgmt For For
13. Approve Qualified Employee Stock Purchase Plan Mgmt For For
14. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LINN ENERGY, LLC
Ticker Symbol: LINE CUSIP/Security ID: 536020100
Meeting Date: 5/29/2008 Ballot Shares: 1717
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael C. Linn Mgmt For For
1.2 Elect Director George A. Alcorn Mgmt For For
1.3 Elect Director Terrence S. Jacobs Mgmt For For
1.4 Elect Director Jeffrey C. Swoveland Mgmt For For
1.5 Elect Director Joseph P. McCoy Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker Symbol: OEH CUSIP/Security ID: G67743107
Meeting Date: 6/4/2008 Ballot Shares: 299
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Campbell Mgmt For Withhold
1.2 Elect Director James B. Hurlock Mgmt For For
1.3 Elect Director Prudence M. Leith Mgmt For Withhold
1.4 Elect Director J. Robert Lovejoy Mgmt For For
1.5 Elect Director Georg R. Rafael Mgmt For For
1.6 Elect Director James B. Sherwood Mgmt For For
1.7 Elect Director Paul M. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker Symbol: GFIG CUSIP/Security ID: 361652209
Meeting Date: 6/11/2008 Ballot Shares: 488
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael Gooch Mgmt For For
2. Elect Director Marisa Cassoni Mgmt For For
3. Ratify Auditors Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
TFS FINANCIAL CORP
Ticker Symbol: TFSL CUSIP/Security ID: 87240R107
Meeting Date: 5/29/2008 Ballot Shares: 789
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Omnibus Stock Plan Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker Symbol: DAL CUSIP/Security ID: 247361702
Meeting Date: 6/3/2008 Ballot Shares: 2614
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Richard H. Anderson Mgmt For For
2. Elect Director John S. Brinzo Mgmt For For
3. Elect Director Daniel A. Carp Mgmt For For
4. Elect Director Eugene I. Davis Mgmt For Against
5. Elect Director Richard Karl Goeltz Mgmt For For
6. Elect Director David R. Goode Mgmt For For
7. Elect Director Victor L. Lund Mgmt For For
8. Elect Director Walter E. Massey Mgmt For For
9. Elect Director Paula Rosput Reynolds Mgmt For For
10. Elect Director Kenneth C. Rogers Mgmt For For
11. Elect Director Kenneth B. Woodrow Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker Symbol: SKS CUSIP/Security ID: 79377W108
Meeting Date: 6/4/2008 Ballot Shares: 904
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jerry W. Levin Mgmt For For
1.2 Elect Director Michael S. Gross Mgmt For For
1.3 Elect Director Nora P. McAniff Mgmt For For
1.4 Elect Director Stephen I. Sadove Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Cumulative Voting Shrholder Against Against
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker Symbol: IM CUSIP/Security ID: 457153104
Meeting Date: 6/4/2008 Ballot Shares: 2280
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Howard I. Atkins Mgmt For For
1.2 Elect Director Leslie S. Heisz Mgmt For For
1.3 Elect Director Martha Ingram Mgmt For For
1.4 Elect Director Linda Fayne Levinson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ECHOSTAR CORP.
Ticker Symbol: SATS CUSIP/Security ID: 278768106
Meeting Date: 6/5/2008 Ballot Shares: 316
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael T. Dugan Mgmt For For
1.2 Elect Director Charles W. Ergen Mgmt For For
1.3 Elect Director Steven R. Goodbarn Mgmt For For
1.4 Elect Director David K. Moskowitz Mgmt For For
1.5 Elect Director Tom A. Ortolf Mgmt For For
1.6 Elect Director C. Michael Schroeder Mgmt For For
1.7 Elect Director Carl E. Vogel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker Symbol: CKH CUSIP/Security ID: 811904101
Meeting Date: 6/4/2008 Ballot Shares: 183
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles Fabrikant Mgmt For For
1.2 Elect Director Pierre De Demandolx Mgmt For For
1.3 Elect Director Richard Fairbanks Mgmt For For
1.4 Elect Director Michael E. Gellert Mgmt For For
1.5 Elect Director John C. Hadjipateras Mgmt For For
1.6 Elect Director Oivind Lorentzen Mgmt For For
1.7 Elect Director Andrew R. Morse Mgmt For Withhold
1.8 Elect Director Christopher Regan Mgmt For For
1.9 Elect Director Stephen Stamas Mgmt For For
1.10 Elect Director Steven Webster Mgmt For Withhold
1.11 Elect Director Steven J. Wisch Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker Symbol: CBG CUSIP/Security ID: 12497T101
Meeting Date: 6/2/2008 Ballot Shares: 3070
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard C. Blum Mgmt For For
1.2 Elect Director Patrice Marie Daniels Mgmt For For
1.3 Elect Director Thomas A. Daschle Mgmt For For
1.4 Elect Director Curtis F. Feeny Mgmt For For
1.5 Elect Director Bradford M. Freeman Mgmt For For
1.6 Elect Director Michael Kantor Mgmt For For
1.7 Elect Director Frederic V. Malek Mgmt For For
1.8 Elect Director Robert E. Sulentic Mgmt For For
1.9 Elect Director Jane J. Su Mgmt For For
1.10 Elect Director Brett White Mgmt For For
1.11 Elect Director Gary L. Wilson Mgmt For For
1.12 Elect Director Ray Wirta Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker Symbol: LEAP CUSIP/Security ID: 521863308
Meeting Date: 5/29/2008 Ballot Shares: 366
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Harkey, Jr. Mgmt For For
1.2 Elect Director S. Douglas Hutcheson Mgmt For For
1.3 Elect Director Robert V. LaPenta Mgmt For For
1.4 Elect Director Mark H. Rachesky, M.D. Mgmt For For
1.5 Elect Director Michael B. Targoff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker Symbol: OCR CUSIP/Security ID: 681904108
Meeting Date: 5/23/2008 Ballot Shares: 915
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John T. Crotty Mgmt For For
1.2 Elect Director Joel F. Gemunder Mgmt For For
1.3 Elect Director Steven J. Heyer Mgmt For For
1.4 Elect Director Sandra E. Laney Mgmt For For
1.5 Elect Director Andrea R. Lindell Mgmt For For
1.6 Elect Director James D. Shelton Mgmt For For
1.7 Elect Director John H. Timoney Mgmt For For
1.8 Elect Director Jeffrey W. Ubben Mgmt For For
1.9 Elect Director Amy Wallman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker Symbol: UHS CUSIP/Security ID: 913903100
Meeting Date: 5/21/2008 Ballot Shares: 365
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J.F. Williams Jr. Mgmt For For
2. Amend Stock Option Plan Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
TW TELECOM, INC.
Ticker Symbol: TWTC CUSIP/Security ID: 887319101
Meeting Date: 6/5/2008 Ballot Shares: 1096
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gregory J. Attorri Mgmt For For
1.2 Elect Director Spencer B. Hays Mgmt For For
1.3 Elect Director Larissa L. Herda Mgmt For For
1.4 Elect Director Kevin W. Mooney Mgmt For For
1.5 Elect Director Kirby G. Pickle Mgmt For For
1.6 Elect Director Roscoe C. Young, II Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker Symbol: NDAQ CUSIP/Security ID: 631103108
Meeting Date: 5/21/2008 Ballot Shares: 1050
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Soud Ba'alawy Mgmt For For
1.2 Elect Director Urban Backstrom Mgmt For For
1.3 Elect Director H. Furlong Baldwin Mgmt For For
1.4 Elect Director Michael Casey Mgmt For For
1.5 Elect Director Lon Gorman Mgmt For For
1.6 Elect Director Robert Greifeld Mgmt For For
1.7 Elect Director Glenn H. Hutchins Mgmt For For
1.8 Elect Director Birgitta Kantola Mgmt For For
1.9 Elect Director Essa Kazim Mgmt For For
1.10 Elect Director John D. Markese Mgmt For For
1.11 Elect Director Hans Munk Nielsen Mgmt For For
1.12 Elect Director Thomas F. O'Neill Mgmt For For
1.13 Elect Director James S. Riepe Mgmt For For
1.14 Elect Director Michael R. Splinter Mgmt For For
1.15 Elect Director Lars Wedenborn Mgmt For For
1.16 Elect Director Deborah L. Wince-Smith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
UAL CORPORATION
Ticker Symbol: UAUA CUSIP/Security ID: 902549807
Meeting Date: 6/12/2008 Ballot Shares: 1407
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard J. Almeida Mgmt For For
1.2 Elect Director Mary K. Bush Mgmt For For
1.3 Elect Director W. James Farrell Mgmt For For
1.4 Elect Director Walter Isaacson Mgmt For For
1.5 Elect Director Robert D. Krebs Mgmt For For
1.6 Elect Director Robert S. Miller Mgmt For For
1.7 Elect Director James J. O'Connor Mgmt For For
1.8 Elect Director Glenn F. Tilton Mgmt For For
1.9 Elect Director David J. Vitale Mgmt For For
1.10 Elect Director John H. Walker Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
5. Report on Charitable Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker Symbol: HANS CUSIP/Security ID: 411310105
Meeting Date: 6/5/2008 Ballot Shares: 555
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rodney C. Sacks Mgmt For For
1.2 Elect Director Hilton H. Schlosberg Mgmt For For
1.3 Elect Director Norman C. Epstein Mgmt For For
1.4 Elect Director Benjamin M. Polk Mgmt For For
1.5 Elect Director Sydney Selati Mgmt For For
1.6 Elect Director Harold C. Taber, Jr. Mgmt For For
1.7 Elect Director Mark S. Vidergauz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker Symbol: RDC CUSIP/Security ID: 779382100
Meeting Date: 6/6/2008 Ballot Shares: 936
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director D.F. McNease Mgmt For For
2. Elect Director Lord Moynihan Mgmt For For
3. Elect Director R.G. Croyle Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker Symbol: AMLN CUSIP/Security ID: 032346108
Meeting Date: 5/30/2008 Ballot Shares: 1018
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Adrian Adams Mgmt For For
1.2 Elect Director Steven R. Altman Mgmt For For
1.3 Elect Director Teresa Beck Mgmt For For
1.4 Elect Director Daniel M. Bradbury Mgmt For For
1.5 Elect Director Joseph C. Cook, Jr. Mgmt For For
1.6 Elect Director Karin Eastham Mgmt For For
1.7 Elect Director James R. Gavin, III Mgmt For For
1.8 Elect Director Ginger L. Graham Mgmt For For
1.9 Elect Director Howard E. Greene, Jr. Mgmt For For
1.10 Elect Director Jay S. Skyler Mgmt For For
1.11 Elect Director Joseph P. Sullivan Mgmt For For
1.12 Elect Director James N. Wilson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker Symbol: MLM CUSIP/Security ID: 573284106
Meeting Date: 5/28/2008 Ballot Shares: 303
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sue W. Cole Mgmt For For
1.2 Elect Director Michael J. Quillen Mgmt For For
1.3 Elect Director Stephen P. Zelnak, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker Symbol: CAL CUSIP/Security ID: 210795308
Meeting Date: 6/11/2008 Ballot Shares: 743
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kirbyjon H. Caldwell Mgmt For For
1.2 Elect Director Lawrence W. Kellner Mgmt For For
1.3 Elect Director Douglas H. McCorkindale Mgmt For For
1.4 Elect Director Henry L. Meyer III Mgmt For For
1.5 Elect Director Oscar Munoz Mgmt For For
1.6 Elect Director George G.C. Parker Mgmt For For
1.7 Elect Director Jeffery A. Smisek Mgmt For For
1.8 Elect Director Karen Hastie Williams Mgmt For For
1.9 Elect Director Ronald B. Woodard Mgmt For For
1.10 Elect Director Charles A. Yamarone Mgmt For For
2. Ratify Auditors Mgmt For For
3. Affirm Political Nonpartisanship Shrholder Against Against
4. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
5. Submit Severance Agreement (Change in Control) to Shrholder Against Against
Shareholder Vote
6. Note from Broadridge: Please vote ABSTAIN if Stock Mgmt None Abstain
Owned of Record or Beneficially by You is Owned
and Controlled Only By U.S. Citizens, Or vote FOR
if Such Stock is Owned or Controlled By any Person
Who is Not a U.S. Citizen
- --------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker Symbol: DEI CUSIP/Security ID: 25960P109
Meeting Date: 5/29/2008 Ballot Shares: 1045
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dan A. Emmett Mgmt For For
1.2 Elect Director Jordan L. Kaplan Mgmt For For
1.3 Elect Director Kenneth M. Panzer Mgmt For For
1.4 Elect Director Leslie E. Bider Mgmt For For
1.5 Elect Director Victor J. Coleman Mgmt For For
1.6 Elect Director G. Selassie Mehreteab Mgmt For For
1.7 Elect Director Thomas E. O'Hern Mgmt For For
1.8 Elect Director Andrea Rich Mgmt For For
1.9 Elect Director William Wilson, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker Symbol: SD CUSIP/Security ID: 80007P307
Meeting Date: 6/6/2008 Ballot Shares: 226
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Tom L. Ward Mgmt For For
1.2 Elect Director Roy T. Oliver, Jr. Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker Symbol: IMA CUSIP/Security ID: 46126P106
Meeting Date: 6/12/2008 Ballot Shares: 1164
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John F. Levy Mgmt For For
1.2 Elect Director Jerry McAleer, Ph.D. Mgmt For For
1.3 Elect Director John A. Quelch Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Approve Ability to Issue as Many Shares of Common Mgmt For For
stock for the Full conversion of Proposed Series B
Convertible Perpetual Preferred Stock and Full
Payment of the Dividends on the Series B Preferred
Stock
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker Symbol: AMG CUSIP/Security ID: 008252108
Meeting Date: 6/3/2008 Ballot Shares: 235
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard E. Floor Mgmt For For
1.2 Elect Director Sean M. Healey Mgmt For For
1.3 Elect Director Harold J. Meyerman Mgmt For For
1.4 Elect Director William J. Nutt Mgmt For For
1.5 Elect Director Rita M. Rodriguez Mgmt For For
1.6 Elect Director Patrick T. Ryan Mgmt For For
1.7 Elect Director Jide J. Zeitlin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker Symbol: SGMS CUSIP/Security ID: 80874P109
Meeting Date: 6/10/2008 Ballot Shares: 501
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A. Lorne Weil Mgmt For For
1.2 Elect Director Peter A. Cohen Mgmt For For
1.3 Elect Director Gerald J. Ford Mgmt For For
1.4 Elect Director J. Robert Kerrey Mgmt For For
1.5 Elect Director Ronald O. Perelman Mgmt For For
1.6 Elect Director Michael J. Regan Mgmt For For
1.7 Elect Director Barry F. Schwartz Mgmt For For
1.8 Elect Director Eric M. Turner Mgmt For For
1.9 Elect Director Joseph R. Wright, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
VALHI, INC.
Ticker Symbol: VHI CUSIP/Security ID: 918905100
Meeting Date: 5/29/2008 Ballot Shares: 84
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas E. Barry Mgmt For For
1.2 Elect Director Norman S. Edelcup Mgmt For For
1.3 Elect Director W. Hayden McIlroy Mgmt For For
1.4 Elect Director Glenn R. Simmons Mgmt For For
1.5 Elect Director Harold C. Simmons Mgmt For For
1.6 Elect Director J. Walter Tucker, Jr. Mgmt For For
1.7 Elect Director Steven L. Watson Mgmt For For
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker Symbol: ADS CUSIP/Security ID: 018581108
Meeting Date: 6/16/2008 Ballot Shares: 1188
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bruce K. Anderson Mgmt For For
1.2 Elect Director Roger H. Ballou Mgmt For For
1.3 Elect Director E.L. Draper Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker Symbol: BKD CUSIP/Security ID: 112463104
Meeting Date: 6/5/2008 Ballot Shares: 576
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Wesley R. Edens Mgmt For Withhold
1.2 Elect Director Frank M. Bumstead Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker Symbol: OSIP CUSIP/Security ID: 671040103
Meeting Date: 6/11/2008 Ballot Shares: 439
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert A. Ingram Mgmt For For
1.2 Elect Director Colin Goddard, Ph.D. Mgmt For For
1.3 Elect Director Santo J. Costa Mgmt For For
1.4 Elect Director Daryl K. Granner, M.D. Mgmt For For
1.5 Elect Director Joseph Klein, III Mgmt For For
1.6 Elect Director Kenneth B. Lee, Jr. Mgmt For For
1.7 Elect Director Viren Mehta Mgmt For For
1.8 Elect Director David W. Niemiec Mgmt For For
1.9 Elect Director H.M. Pinedo, Md, Ph.D. Mgmt For For
1.10 Elect Director Katharine B. Stevenson Mgmt For For
1.11 Elect Director John P. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker Symbol: WOOF CUSIP/Security ID: 918194101
Meeting Date: 6/4/2008 Ballot Shares: 1106
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John B. Chickering, Jr. Mgmt For For
1.2 Elect Director John Heil Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker Symbol: FCE.A CUSIP/Security ID: 345550107
Meeting Date: 6/19/2008 Ballot Shares: 519
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael P. Esposito, Jr Mgmt For For
1.2 Elect Director Joan K. Shafran Mgmt For For
1.3 Elect Director Louis Stokes Mgmt For For
1.4 Elect Director Stan Ross Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GLG PARTNERS INC
Ticker Symbol: GLG CUSIP/Security ID: 37929X107
Meeting Date: 6/2/2008 Ballot Shares: 1498
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Noam Gottesman Mgmt For For
1.2 Elect Director Ian Ashken Mgmt For For
1.3 Elect Director Nicolas Berggruen Mgmt For Withhold
1.4 Elect Director Martin Franklin Mgmt For For
1.5 Elect Director James Hauslein Mgmt For For
1.6 Elect Director William Lauder Mgmt For For
1.7 Elect Director Paul Myners Mgmt For For
1.8 Elect Director Emmanuel Roman Mgmt For For
1.9 Elect Director Peter Weinberg Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker Symbol: EQIX CUSIP/Security ID: 29444U502
Meeting Date: 6/12/2008 Ballot Shares: 237
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven T. Clontz Mgmt For For
1.2 Elect Director Steven P. Eng Mgmt For For
1.3 Elect Director Gary F. Hromadko Mgmt For For
1.4 Elect Director Scott G. Kriens Mgmt For For
1.5 Elect Director Irving F. Lyons, III Mgmt For For
1.6 Elect Director Christopher B. Paisley Mgmt For For
1.7 Elect Director Stephen M. Smith Mgmt For For
1.8 Elect Director Peter F. Van Camp Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker Symbol: OSG CUSIP/Security ID: 690368105
Meeting Date: 6/10/2008 Ballot Shares: 214
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Morten Arntzen Mgmt For For
1.2 Elect Director Oudi Recanati Mgmt For For
1.3 Elect Director G. Allen Andreas, III Mgmt For For
1.4 Elect Director Alan R. Batkin Mgmt For For
1.5 Elect Director Thomas B. Coleman Mgmt For For
1.6 Elect Director Charles A. Fribourg Mgmt For For
1.7 Elect Director Stanley Komaroff Mgmt For For
1.8 Elect Director Solomon N. Merkin Mgmt For For
1.9 Elect Director Joel I. Picket Mgmt For For
1.10 Elect Director Ariel Recanati Mgmt For For
1.11 Elect Director Thomas F. Robards Mgmt For For
1.12 Elect Director Jean-Paul Vettier Mgmt For For
1.13 Elect Director Michael J. Zimmerman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker Symbol: SLG CUSIP/Security ID: 78440X101
Meeting Date: 6/25/2008 Ballot Shares: 893
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Marc Holliday Mgmt For For
1.2 Elect Director John S. Levy Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker Symbol: PTEN CUSIP/Security ID: 703481101
Meeting Date: 6/5/2008 Ballot Shares: 1716
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark S. Siegel Mgmt For For
1.2 Elect Director Cloyce A. Talbott Mgmt For For
1.3 Elect Director Kenneth N. Berns Mgmt For For
1.4 Elect Director Charles O. Buckner Mgmt For For
1.5 Elect Director Curtis W. Huff Mgmt For For
1.6 Elect Director Terry H. Hunt Mgmt For For
1.7 Elect Director Kenneth R. Peak Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker Symbol: SFI CUSIP/Security ID: 45031U101
Meeting Date: 5/28/2008 Ballot Shares: 1514
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jay Sugarman Mgmt For For
1.2 Elect Director Glenn R. August Mgmt For For
1.3 Elect Director Robert W. Holman, Jr. Mgmt For For
1.4 Elect Director Robin Josephs Mgmt For For
1.5 Elect Director John G. McDonald Mgmt For For
1.6 Elect Director George R. Puskar Mgmt For For
1.7 Elect Director Jeffrey A. Weber Mgmt For For
2. Amend Deferred Compensation Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker Symbol: PCLN CUSIP/Security ID: 741503403
Meeting Date: 6/4/2008 Ballot Shares: 259
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffery H. Boyd Mgmt For For
1.2 Elect Director Ralph M. Bahna Mgmt For For
1.3 Elect Director Howard W. Barker, Jr. Mgmt For For
1.4 Elect Director Jan L. Docter Mgmt For For
1.5 Elect Director Jeffrey E. Epstein Mgmt For For
1.6 Elect Director James M. Guyette Mgmt For For
1.7 Elect Director Nancy B. Peretsman Mgmt For For
1.8 Elect Director Craig W. Rydin Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Amend Bylaws to Permit Shareholders to Call Shrholder Against For
Special Meetings
- --------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker Symbol: AWI CUSIP/Security ID: 04247X102
Meeting Date: 6/23/2008 Ballot Shares: 269
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James J. Gaffney Mgmt For For
1.2 Elect Director Robert C. Garland Mgmt For For
1.3 Elect Director Judith R. Haberkorn Mgmt For For
1.4 Elect Director Michael D. Lockhart Mgmt For For
1.5 Elect Director James J. O'Connor Mgmt For For
1.6 Elect Director Russell F. Peppet Mgmt For For
1.7 Elect Director Arthur J. Pergament Mgmt For For
1.8 Elect Director John J. Roberts Mgmt For For
1.9 Elect Director A.M. Sanders, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Non-Employee Director Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker Symbol: DKS CUSIP/Security ID: 253393102
Meeting Date: 6/4/2008 Ballot Shares: 610
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward W. Stack Mgmt For For
1.2 Elect Director Lawrence J. Schorr Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
PETSMART
Ticker Symbol: PETM CUSIP/Security ID: 716768106
Meeting Date: 6/18/2008 Ballot Shares: 980
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Lawrence A. Del Santo Mgmt For For
2. Elect Director Philip L. Francis Mgmt For For
3. Elect Director Gregory P. Josefowicz Mgmt For For
4. Elect Director Richard K. Lochridge Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker Symbol: ROP CUSIP/Security ID: 776696106
Meeting Date: 6/6/2008 Ballot Shares: 867
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard Wallman Mgmt For For
1.2 Elect Director Christopher Wright Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CLEARWIRE CORP
Ticker Symbol: CLWR CUSIP/Security ID: 185385309
Meeting Date: 6/20/2008 Ballot Shares: 528
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Craig O. McCaw Mgmt For Withhold
1.2 Elect Director Benjamin G. Wolff Mgmt For Withhold
1.3 Elect Director Peter L.S. Currie Mgmt For For
1.4 Elect Director Richard P. Emerson Mgmt For For
1.5 Elect Director Nicolas Kauser Mgmt For Withhold
1.6 Elect Director David Perlmutter Mgmt For For
1.7 Elect Director Michael J. Sabia Mgmt For For
1.8 Elect Director R. Gerard Salemme Mgmt For For
1.9 Elect Director Stuart M. Sloan Mgmt For For
1.10 Elect Director Michelangelo A. Volpi Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CARMAX INC
Ticker Symbol: KMX CUSIP/Security ID: 143130102
Meeting Date: 6/24/2008 Ballot Shares: 1633
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas J. Folliard Mgmt For For
1.2 Elect Director Shira D. Goodman Mgmt For For
1.3 Elect Director W. Robert Grafton Mgmt For For
1.4 Elect Director Edgar H. Grubb Mgmt For For
1.5 Elect Director Ronald E. Blaylock Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker Symbol: PVH CUSIP/Security ID: 718592108
Meeting Date: 6/19/2008 Ballot Shares: 632
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary Baglivo Mgmt For For
1.2 Elect Director Emanuel Chirico Mgmt For For
1.3 Elect Director Edward H. Cohen Mgmt For For
1.4 Elect Director Joseph B. Fuller Mgmt For For
1.5 Elect Director Margaret L. Jenkins Mgmt For For
1.6 Elect Director Bruce Maggin Mgmt For For
1.7 Elect Director V. James Marino Mgmt For For
1.8 Elect Director Henry Nasella Mgmt For For
1.9 Elect Director Rita M. Rodriguez Mgmt For For
1.10 Elect Director Craig Rydin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CROCS, INC
Ticker Symbol: CROX CUSIP/Security ID: 227046109
Meeting Date: 6/26/2008 Ballot Shares: 559
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas J. Smach Mgmt For For
1.2 Elect Director Ronald R. Snyder Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker Symbol: SCS CUSIP/Security ID: 858155203
Meeting Date: 6/26/2008 Ballot Shares: 449
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Earl D. Holton Mgmt For For
1.2 Elect Director Michael J. Jandernoa Mgmt For For
1.3 Elect Director Peter M. Wege II Mgmt For For
1.4 Elect Director Kate Pew Wolters Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker Symbol: AEO CUSIP/Security ID: 02553E106
Meeting Date: 6/24/2008 Ballot Shares: 2776
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael G. Jesselson Mgmt For For
2. Elect Director Roger S. Markfield Mgmt For For
3. Elect Director Jay L. Schottenstein Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker Symbol: CENX CUSIP/Security ID: 156431108
Meeting Date: 6/24/2008 Ballot Shares: 216
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert E. Fishman, Ph.D. Mgmt For For
1.2 Elect Director Jack E. Thompson Mgmt For For
1.3 Elect Director Catherine Z. Manning Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker Symbol: WSM CUSIP/Security ID: 969904101
Meeting Date: 6/11/2008 Ballot Shares: 631
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Howard Lester Mgmt For For
1.2 Elect Director Adrian D.P. Bellamy Mgmt For For
1.3 Elect Director Patrick J. Connolly Mgmt For For
1.4 Elect Director Adrian T. Dillon Mgmt For For
1.5 Elect Director Anthony A. Greener Mgmt For For
1.6 Elect Director Ted W. Hall Mgmt For For
1.7 Elect Director Michael R. Lynch Mgmt For For
1.8 Elect Director Richard T. Robertson Mgmt For For
1.9 Elect Director David B. Zenoff Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Repricing of Options Mgmt For Against
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker Symbol: ARO CUSIP/Security ID: 007865108
Meeting Date: 6/18/2008 Ballot Shares: 579
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Julian R. Geiger Mgmt For For
1.2 Elect Director Bodil Arlander Mgmt For For
1.3 Elect Director Ronald Beegle Mgmt For For
1.4 Elect Director John Haugh Mgmt For For
1.5 Elect Director Robert B. Chavez Mgmt For For
1.6 Elect Director Mindy C. Meads Mgmt For For
1.7 Elect Director John D. Howard Mgmt For For
1.8 Elect Director David B. Vermylen Mgmt For For
1.9 Elect Director Karin Hirtler-Garvey Mgmt For For
1.10 Elect Director Evelyn Dilsaver Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TEEKAY CORP.
Ticker Symbol: TK CUSIP/Security ID: Y8564W103
Meeting Date: 6/3/2008 Ballot Shares: 604
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas Kuo-Yuen Hsu Mgmt For Withhold
1.2 Elect Director Axel Karlshoej Mgmt For For
1.3 Elect Director Bjorn Moller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker Symbol: GES CUSIP/Security ID: 401617105
Meeting Date: 6/17/2008 Ballot Shares: 413
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Maurice Marciano Mgmt For For
1.2 Elect Director Kay Isaacson-Leibowitz Mgmt For For
1.3 Elect Director Alex Yemenidjian Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker Symbol: LRCX CUSIP/Security ID: 512807108
Meeting Date: 6/10/2008 Ballot Shares: 1033
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James W. Bagley Mgmt For For
1.2 Elect Director David G. Arscott Mgmt For For
1.3 Elect Director Robert M. Berdahl Mgmt For For
1.4 Elect Director Richard J. Elkus, Jr. Mgmt For For
1.5 Elect Director Jack R. Harris Mgmt For For
1.6 Elect Director Grant M. Inman Mgmt For For
1.7 Elect Director Catherine P. Lego Mgmt For For
1.8 Elect Director Stephen G. Newberry Mgmt For For
1.9 Elect Director Seiichi Watanabe Mgmt For For
1.10 Elect Director Patricia S. Wolpert Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGYSOLUTIONS, INC.
Ticker Symbol: ES CUSIP/Security ID: 292756202
Meeting Date: 6/23/2008 Ballot Shares: 313
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R Steve Creamer Mgmt For Against
1.2 Elect Director Alan E. Goldberg Mgmt For Against
1.3 Elect Director Robert D. Lindsay Mgmt For Against
1.4 Elect Director Lance L. Hirt Mgmt For Against
1.5 Elect Director Robert J.S. Roriston Mgmt For Against
1.6 Elect Director Andrew S. Weinberg Mgmt For Against
1.7 Elect Director Jordan W. Clements Mgmt For Against
1.8 Elect Director E. Gail De Planque Mgmt For For
1.9 Elect Director David B. Winder Mgmt For For
1.10 Elect Director J.I. "Chip" Everest, II Mgmt For Against
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For Against
- --------------------------------------------------------------------------------
RITE AID CORP.
Ticker Symbol: RAD CUSIP/Security ID: 767754104
Meeting Date: 6/25/2008 Ballot Shares: 4022
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Francois J. Coutu Mgmt For For
1.2 Elect Director Michael A. Friedman Mgmt For For
1.3 Elect Director Robert G. Miller Mgmt For For
1.4 Elect Director Michael N. Reagan Mgmt For For
1.5 Elect Director Dennis Wood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker Symbol: DLTR CUSIP/Security ID: 256746108
Meeting Date: 6/19/2008 Ballot Shares: 1370
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Macon F. Brock, Jr. Mgmt For For
1.2 Elect Director Mary Anne Citrino Mgmt For For
1.3 Elect Director Richard G. Lesser Mgmt For For
1.4 Elect Director Thomas E. Whiddon Mgmt For For
1.5 Elect Director Arnold S. Barron Mgmt For For
1.6 Elect Director Carl P. Zeithaml Mgmt For For
1.7 Elect Director Lemuel E. Lewis Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Amend Omnibus Stock Plan Mgmt For For
7. Amend Executive Incentive Bonus Plan Mgmt For For
8. Amend Executive Incentive Bonus Plan Mgmt For For
9. Amend Omnibus Stock Plan Mgmt For For
10. Eliminate Supermajority Vote Requirement Mgmt For For
11. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker Symbol: ENDP CUSIP/Security ID: 29264F205
Meeting Date: 6/26/2008 Ballot Shares: 1006
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John J. Delucca Mgmt For For
1.2 Elect Director David P. Holveck Mgmt For For
1.3 Elect Director George F. Homer, III Mgmt For For
1.4 Elect Director Michael Hyatt Mgmt For For
1.5 Elect Director Roger H. Kimmel Mgmt For For
1.6 Elect Director C.A. Meanwell, Md. Phd. Mgmt For For
1.7 Elect Director Joseph C. Scodari Mgmt For For
1.8 Elect Director William F. Spengler Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker Symbol: CUSIP/Security ID: 222372104
Meeting Date: 6/25/2008 Ballot Shares: 8698
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker Symbol: XMSR CUSIP/Security ID: 983759101
Meeting Date: 6/24/2008 Ballot Shares: 3668
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary M. Parsons Mgmt For For
1.2 Elect Director Nathaniel A. Davis Mgmt For For
1.3 Elect Director Joan L. Amble Mgmt For For
1.4 Elect Director Thomas J. Donohue Mgmt For For
1.5 Elect Director Eddy W. Hartenstein Mgmt For For
1.6 Elect Director Chester A. Huber, Jr. Mgmt For For
1.7 Elect Director John Mendel Mgmt For For
1.8 Elect Director Jarl Mohn Mgmt For For
1.9 Elect Director Jack Shaw Mgmt For For
1.10 Elect Director Jeffrey Zients Mgmt For For
2. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
SPDR(R) DJ WILSHIRE MID CAP GROWTH ETF
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker Symbol: BEAV CUSIP/Security ID: 073302101
Meeting Date: 7/11/2007 Ballot Shares: 2236
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jim C. Cowart Mgmt For For
1.2 Elect Director Arthur E. Wegner Mgmt For For
2. Implement MacBride Principles Shrholder Against Against
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker Symbol: CRM CUSIP/Security ID: 79466L302
Meeting Date: 7/12/2007 Ballot Shares: 2263
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Stratton Sclavos Mgmt For For
1.2 Elect Director Lawrence Tomlinson Mgmt For For
1.3 Elect Director Shirley Young Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker Symbol: CTX CUSIP/Security ID: 152312104
Meeting Date: 7/12/2007 Ballot Shares: 2985
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Clint W. Murchison, III Mgmt For For
1.2 Elect Director Frederic M. Poses Mgmt For For
1.3 Elect Director David W. Quinn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker Symbol: STZ.B CUSIP/Security ID: 21036P108
Meeting Date: 7/26/2007 Ballot Shares: 5219
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Barry A. Fromberg Mgmt For For
1.2 Elect Director Jeananne K. Hauswald Mgmt For For
1.3 Elect Director James A. Locke, III Mgmt For Withhold
1.4 Elect Director Richard Sands, Ph.D. Mgmt For For
1.5 Elect Director Robert Sands Mgmt For For
1.6 Elect Director Thomas C. McDermott Mgmt For For
1.7 Elect Director Paul L. Smith Mgmt For For
1.8 Elect Director Peter H. Soderberg Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For Against
5. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker Symbol: ATK CUSIP/Security ID: 018804104
Meeting Date: 7/31/2007 Ballot Shares: 827
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Frances D. Cook Mgmt For For
1.2 Elect Director Martin C. Faga Mgmt For For
1.3 Elect Director Ronald R. Fogleman Mgmt For For
1.4 Elect Director Cynthia L. Lesher Mgmt For For
1.5 Elect Director Douglas L. Maine Mgmt For For
1.6 Elect Director Roman Martinez, IV Mgmt For For
1.7 Elect Director Daniel J. Murphy Mgmt For For
1.8 Elect Director Mark H. Ronald Mgmt For For
1.9 Elect Director Michael T. Smith Mgmt For For
1.10 Elect Director William G. Van Dyke Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Report on Depleted Uranium Weapons Components Shrholder Against Against
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker Symbol: CUSIP/Security ID: 374276103
Meeting Date: 8/2/2007 Ballot Shares: 1190
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James N. Bailey Mgmt For For
1.2 Elect Director Andrew S. Garb Mgmt For For
1.3 Elect Director Alan G. Spoon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker Symbol: MYL CUSIP/Security ID: 628530107
Meeting Date: 7/27/2007 Ballot Shares: 6128
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Milan Puskar Mgmt For For
1.2 Elect Director Robert J. Coury Mgmt For For
1.3 Elect Director Wendy Cameron Mgmt For For
1.4 Elect Director Neil Dimick Mgmt For For
1.5 Elect Director Douglas J. Leech Mgmt For For
1.6 Elect Director Joseph C. Maroon Mgmt For For
1.7 Elect Director N. Prasad Mgmt For For
1.8 Elect Director Rodney L. Piatt Mgmt For For
1.9 Elect Director C.B. Todd Mgmt For For
1.10 Elect Director Randall L. Vanderveen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker Symbol: RHT CUSIP/Security ID: 756577102
Meeting Date: 8/16/2007 Ballot Shares: 4788
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director General H. Hugh Shelton Mgmt For For
1.2 Elect Director Matthew J. Szulik Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker Symbol: ATML CUSIP/Security ID: 049513104
Meeting Date: 7/25/2007 Ballot Shares: 11337
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Tsung-Ching Wu Mgmt For For
2. Elect Director T. Peter Thomas Mgmt For For
3. Elect Director Pierre Fougere Mgmt For For
4. Elect Director Dr. Chaiho Kim Mgmt For For
5. Elect Director David Sugishita Mgmt For For
6. Elect Director Steven Laub Mgmt For For
7. Elect Director Papken Der Torossian Mgmt For For
8. Elect Director Jack L. Saltich Mgmt For For
9. Amend Omnibus Stock Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker Symbol: JBL CUSIP/Security ID: 466313103
Meeting Date: 8/2/2007 Ballot Shares: 4460
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Laurence S. Grafstein Mgmt For For
1.2 Elect Director Mel S. Lavitt Mgmt For For
1.3 Elect Director Timothy L. Main Mgmt For For
1.4 Elect Director William D. Morean Mgmt For For
1.5 Elect Director Lawrence J. Murphy Mgmt For For
1.6 Elect Director Frank A. Newman Mgmt For For
1.7 Elect Director Steven A. Raymund Mgmt For For
1.8 Elect Director Thomas A. Sansone Mgmt For For
1.9 Elect Director Kathleen A. Walters Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker Symbol: ADS CUSIP/Security ID: 018581108
Meeting Date: 8/8/2007 Ballot Shares: 1620
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker Symbol: CUSIP/Security ID: 857689103
Meeting Date: 8/13/2007 Ballot Shares: 1062
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker Symbol: QLGC CUSIP/Security ID: 747277101
Meeting Date: 8/23/2007 Ballot Shares: 3985
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director H.K. Desai Mgmt For For
1.2 Elect Director Joel S. Birnbaum Mgmt For For
1.3 Elect Director Larry R. Carter Mgmt For For
1.4 Elect Director James R. Fiebiger Mgmt For For
1.5 Elect Director Balakrishnan S. Iyer Mgmt For For
1.6 Elect Director Carol L. Miltner Mgmt For For
1.7 Elect Director George D. Wells Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker Symbol: IMCL CUSIP/Security ID: 45245W109
Meeting Date: 8/2/2007 Ballot Shares: 1512
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Andrew R. J. Bonfield Mgmt For For
1.2 Elect Director Alexander J. Denner Mgmt For Withhold
1.3 Elect Director Thomas F. Deuel Mgmt For For
1.4 Elect Director Jules Haimovitz Mgmt For For
1.5 Elect Director Carl C. Icahn Mgmt For For
1.6 Elect Director Peter S. Liebert Mgmt For For
1.7 Elect Director Richard C. Mulligan Mgmt For For
1.8 Elect Director David Sidransky Mgmt For For
1.9 Elect Director Charles Woler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CDW CORP.
Ticker Symbol: CUSIP/Security ID: 12512N105
Meeting Date: 8/9/2007 Ballot Shares: 1528
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker Symbol: CUSIP/Security ID: 341140101
Meeting Date: 8/14/2007 Ballot Shares: 2182
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker Symbol: PDCO CUSIP/Security ID: 703395103
Meeting Date: 9/10/2007 Ballot Shares: 5104
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John D. Buck Mgmt For For
1.2 Elect Director Peter L. Frechette Mgmt For For
1.3 Elect Director Charles Reich Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker Symbol: CUSIP/Security ID: 156779100
Meeting Date: 9/12/2007 Ballot Shares: 6742
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2.1 Elect Director Ronald T. LeMay Mgmt For For
2.2 Elect Director George R. Lewis Mgmt For For
2.3 Elect Director Kathryn V. Marinello Mgmt For For
2.4 Elect Director L. White Matthews, III Mgmt For For
2.5 Elect Director Richard Szafranski Mgmt For For
2.6 Elect Director William L. Trubeck Mgmt For For
2.7 Elect Director Alan F. White Mgmt For For
3. Ratify Auditors Mgmt For For
4. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker Symbol: DRI CUSIP/Security ID: 237194105
Meeting Date: 9/14/2007 Ballot Shares: 6062
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Leonard L. Berry Mgmt For For
1.2 Elect Director Odie C. Donald Mgmt For For
1.3 Elect Director David H. Hughes Mgmt For For
1.4 Elect Director Charles A Ledsinger, Jr. Mgmt For For
1.5 Elect Director William M. Lewis, Jr. Mgmt For For
1.6 Elect Director Connie Mack, III Mgmt For For
1.7 Elect Director Andrew H. (Drew) Madsen Mgmt For For
1.8 Elect Director Clarence Otis, Jr. Mgmt For For
1.9 Elect Director Michael D. Rose Mgmt For For
1.10 Elect Director Maria A. Sastre Mgmt For For
1.11 Elect Director Jack A. Smith Mgmt For For
1.12 Elect Director Rita P. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker Symbol: CUSIP/Security ID: 834182107
Meeting Date: 9/27/2007 Ballot Shares: 42208
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker Symbol: ATVID CUSIP/Security ID: 004930202
Meeting Date: 9/27/2007 Ballot Shares: 13107
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert A. Kotick Mgmt For For
1.2 Elect Director Brian G. Kelly Mgmt For For
1.3 Elect Director Ronald Doornink Mgmt For For
1.4 Elect Director Robert J. Corti Mgmt For For
1.5 Elect Director Barbara S. Isgur Mgmt For For
1.6 Elect Director Robert J. Morgado Mgmt For For
1.7 Elect Director Peter J. Nolan Mgmt For For
1.8 Elect Director Richard Sarnoff Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Increase Board Diversity Shrholder Against Against
5. Advisory Vote to Ratify Named Executive Officer's Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker Symbol: CUSIP/Security ID: 071707103
Meeting Date: 9/21/2007 Ballot Shares: 2541
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
KBR, INC.
Ticker Symbol: KBR CUSIP/Security ID: 48242W106
Meeting Date: 9/27/2007 Ballot Shares: 7879
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William P. "bill" Utt Mgmt For For
1.2 Elect Director Jeffrey E. Curtiss Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
WEBMD HEALTH CORP
Ticker Symbol: WBMD CUSIP/Security ID: 94770V102
Meeting Date: 9/18/2007 Ballot Shares: 377
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mark J. Adler, M.D. Mgmt For For
1.2 Elect Director Neil F. Dimick Mgmt For For
1.3 Elect Director James V. Manning Mgmt For For
1.4 Elect Director Wayne T. Gattinella Mgmt For For
1.5 Elect Director A. R. Moossa, M.D. Mgmt For For
1.6 Elect Director Stanley S Trotman, Jr Mgmt For For
1.7 Elect Director Jerome C. Keller Mgmt For For
1.8 Elect Director Martin J. Wygod Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVAYA INC
Ticker Symbol: CUSIP/Security ID: 053499109
Meeting Date: 9/28/2007 Ballot Shares: 21433
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC.
Ticker Symbol: CUSIP/Security ID: 67090F106
Meeting Date: 9/18/2007 Ballot Shares: 3760
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HLTH CORP.
Ticker Symbol: HLTH CUSIP/Security ID: 40422Y101
Meeting Date: 9/18/2007 Ballot Shares: 7863
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mark J. Adler, M.D. Mgmt For For
1.2 Elect Director Kevin M. Cameron Mgmt For For
1.3 Elect Director Herman Sarkowsky Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker Symbol: MLHR CUSIP/Security ID: 600544100
Meeting Date: 10/2/2007 Ballot Shares: 3022
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director C. William Pollard Mgmt For For
1.2 Elect Director Dorothy A. Terrell Mgmt For For
1.3 Elect Director David O. Ulrich Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker Symbol: GPN CUSIP/Security ID: 37940X102
Meeting Date: 9/26/2007 Ballot Shares: 3721
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Edwin H. Burba, Jr. Mgmt For For
1.2 Elect Director Raymond L. Killian Mgmt For For
1.3 Elect Director Ruth Ann Marshall Mgmt For For
- --------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker Symbol: ABI CUSIP/Security ID: 038020103
Meeting Date: 10/18/2007 Ballot Shares: 8618
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard H. Ayers Mgmt For For
1.2 Elect Director Jean-Luc Belingard Mgmt For For
1.3 Elect Director Robert H. Hayes Mgmt For For
1.4 Elect Director Arnold J. Levine Mgmt For For
1.5 Elect Director William H. Longfield Mgmt For For
1.6 Elect Director Elaine R. Mardis Mgmt For For
1.7 Elect Director Theodore E. Martin Mgmt For For
1.8 Elect Director Carolyn W. Slayman Mgmt For For
1.9 Elect Director James R. Tobin Mgmt For For
1.10 Elect Director Tony L. White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker Symbol: EAT CUSIP/Security ID: 109641100
Meeting Date: 11/1/2007 Ballot Shares: 4101
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Douglas H. Brooks Mgmt For For
1.2 Elect Director Marvin J. Girouard Mgmt For For
1.3 Elect Director Ronald Kirk Mgmt For For
1.4 Elect Director John W. Mims Mgmt For For
1.5 Elect Director George R. Mrkonic Mgmt For For
1.6 Elect Director Erle Nye Mgmt For For
1.7 Elect Director James E. Oesterreicher Mgmt For For
1.8 Elect Director Rosendo G. Parra Mgmt For For
1.9 Elect Director Cece Smith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Feasibility of Improving Animal Welfare Shrholder Against Against
Standards
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker Symbol: MOLX CUSIP/Security ID: 608554101
Meeting Date: 10/26/2007 Ballot Shares: 6638
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael J. Birck Mgmt For For
1.2 Elect Director Frederick A. Krehbiel Mgmt For For
1.3 Elect Director Kazumasa Kusaka Mgmt For For
1.4 Elect Director Martin P. Slark Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker Symbol: CUSIP/Security ID: 564055101
Meeting Date: 10/17/2007 Ballot Shares: 2700
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HUNTSMAN CORP
Ticker Symbol: HUN CUSIP/Security ID: 447011107
Meeting Date: 10/16/2007 Ballot Shares: 3258
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker Symbol: CTXS CUSIP/Security ID: 177376100
Meeting Date: 10/18/2007 Ballot Shares: 6556
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Stephen M. Dow Mgmt For Withhold
1.2 Elect Director Godfrey R. Sullivan Mgmt For Withhold
1.3 Elect Director Mark B. Templeton Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker Symbol: CUSIP/Security ID: 232946103
Meeting Date: 10/18/2007 Ballot Shares: 5474
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker Symbol: HOLX CUSIP/Security ID: 436440101
Meeting Date: 10/18/2007 Ballot Shares: 2472
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Increase Authorized Common Stock Mgmt For For
2. Issue Shares in Connection with an Acquisition Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker Symbol: ACF CUSIP/Security ID: 03060R101
Meeting Date: 10/25/2007 Ballot Shares: 5487
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director A.R. Dike Mgmt For For
1.2 Elect Director Douglas K. Higgins Mgmt For For
1.3 Elect Director Kenneth H. Jones, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker Symbol: CUSIP/Security ID: 162813109
Meeting Date: 10/23/2007 Ballot Shares: 2629
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker Symbol: WDC CUSIP/Security ID: 958102105
Meeting Date: 11/6/2007 Ballot Shares: 8088
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Peter D. Behrendt Mgmt For For
2. Elect Director Kathleen A. Cote Mgmt For For
3. Elect Director John F. Coyne Mgmt For For
4. Elect Director Henry T. DeNero Mgmt For For
5. Elect Director William L. Kimsey Mgmt For For
6. Elect Director Michael D. Lambert Mgmt For For
7. Elect Director Mathew E. Massengill Mgmt For For
8. Elect Director Roger H. Moore Mgmt For For
9. Elect Director Thomas E. Pardun Mgmt For For
10. Elect Director Arif Shakeel Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker Symbol: JDSU CUSIP/Security ID: 46612J507
Meeting Date: 11/16/2007 Ballot Shares: 7612
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bruce D. Day Mgmt For For
1.2 Elect Director Martin A. Kaplan Mgmt For For
1.3 Elect Director Kevin J. Kennedy Mgmt For For
2. Amend Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker Symbol: PDX CUSIP/Security ID: 705324101
Meeting Date: 11/1/2007 Ballot Shares: 1742
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Cesar L. Alvarez Mgmt For For
1.2 Elect Director Waldemar A. Carlo, M.D. Mgmt For For
1.3 Elect Director Michael B. Fernandez Mgmt For For
1.4 Elect Director Roger K. Freeman, M.D. Mgmt For For
1.5 Elect Director Paul G. Gabos Mgmt For For
1.6 Elect Director P.J. Goldschmidt, M.D. Mgmt For For
1.7 Elect Director Roger J. Medel, M.D. Mgmt For For
1.8 Elect Director Manuel Kadre Mgmt For For
1.9 Elect Director Enrique J. Sosa, Ph.D. Mgmt For For
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker Symbol: PXP CUSIP/Security ID: 726505100
Meeting Date: 11/6/2007 Ballot Shares: 2593
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker Symbol: RMD CUSIP/Security ID: 761152107
Meeting Date: 11/8/2007 Ballot Shares: 2733
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael A. Quinn Mgmt For For
1.2 Elect Director Richard Sulpizio Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker Symbol: CUSIP/Security ID: 730448107
Meeting Date: 11/6/2007 Ballot Shares: 1900
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker Symbol: DCI CUSIP/Security ID: 257651109
Meeting Date: 11/16/2007 Ballot Shares: 2518
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William M. Cook Mgmt For For
1.2 Elect Director Michael J. Hoffman Mgmt For For
1.3 Elect Director Willard D. Oberton Mgmt For For
1.4 Elect Director John P. Wiehoff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP.
Ticker Symbol: FMD CUSIP/Security ID: 320771108
Meeting Date: 11/8/2007 Ballot Shares: 2199
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Leslie L. Alexander Mgmt For For
1.2 Elect Director Stephen E. Anbinder Mgmt For For
1.3 Elect Director William R. Berkley Mgmt For For
1.4 Elect Director Dort A. Cameron III Mgmt For For
1.5 Elect Director George G. Daly Mgmt For For
1.6 Elect Director Peter S. Drotch Mgmt For For
1.7 Elect Director William D. Hansen Mgmt For For
1.8 Elect Director Jack L. Kopnisky Mgmt For For
1.9 Elect Director Peter B. Tarr Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker Symbol: HANS CUSIP/Security ID: 411310105
Meeting Date: 11/9/2007 Ballot Shares: 2597
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rodney C. Sacks Mgmt For For
1.2 Elect Director Hilton H. Schlosberg Mgmt For For
1.3 Elect Director Norman C. Epstein Mgmt For For
1.4 Elect Director Benjamin M. Polk Mgmt For For
1.5 Elect Director Sydney Selati Mgmt For For
1.6 Elect Director Harold C. Taber, Jr. Mgmt For For
1.7 Elect Director Mark S. Vidergauz Mgmt For For
2. Amend Stock Option Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker Symbol: XMSR CUSIP/Security ID: 983759101
Meeting Date: 11/13/2007 Ballot Shares: 10725
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO, INC.
Ticker Symbol: SIRI CUSIP/Security ID: 82966U103
Meeting Date: 11/13/2007 Ballot Shares: 51170
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Increase Authorized Common Stock Mgmt For For
2. Issue Shares in Connection with an Acquisition Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker Symbol: CUSIP/Security ID: 761230101
Meeting Date: 11/13/2007 Ballot Shares: 2561
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Douglas A. Cotter, Phd Mgmt For For
1.2 Elect Director Gerald E. McGinnis Mgmt For For
1.3 Elect Director Craig B. Reynolds Mgmt For For
1.4 Elect Director Candace L. Littell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker Symbol: DNR CUSIP/Security ID: 247916208
Meeting Date: 11/19/2007 Ballot Shares: 4665
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Increase Authorized Common Stock Mgmt For For
2. Approve Stock Split Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker Symbol: BR CUSIP/Security ID: 11133T103
Meeting Date: 11/27/2007 Ballot Shares: 5333
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Leslie A. Brun Mgmt For For
1.2 Elect Director Richard J. Daly Mgmt For For
1.3 Elect Director Richard J. Haviland Mgmt For For
1.4 Elect Director Alexandra Lebenthal Mgmt For For
1.5 Elect Director Stuart R. Levine Mgmt For For
1.6 Elect Director Thomas E. McInerney Mgmt For For
1.7 Elect Director Alan J. Weber Mgmt For For
1.8 Elect Director Arthur F. Weinbach Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker Symbol: BKC CUSIP/Security ID: 121208201
Meeting Date: 11/29/2007 Ballot Shares: 1939
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Andrew B. Balson Mgmt For For
1.2 Elect Director David Bonderman Mgmt For For
1.3 Elect Director Richard W. Boyce Mgmt For For
1.4 Elect Director David A. Brandon Mgmt For Withhold
1.5 Elect Director John W. Chidsey Mgmt For Withhold
1.6 Elect Director Ronald M. Dykes Mgmt For For
1.7 Elect Director Peter R. Formanek Mgmt For For
1.8 Elect Director Manuel A. Garcia Mgmt For For
1.9 Elect Director Adrian Jones Mgmt For For
1.10 Elect Director Sanjeev K. Mehra Mgmt For For
1.11 Elect Director Stephen G. Pagliuca Mgmt For For
1.12 Elect Director Brian T. Swette Mgmt For For
1.13 Elect Director Kneeland C. Youngblood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker Symbol: MCRS CUSIP/Security ID: 594901100
Meeting Date: 11/16/2007 Ballot Shares: 1425
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director A.L. Giannopoulos Mgmt For For
1.2 Elect Director Louis M. Brown, Jr. Mgmt For For
1.3 Elect Director B. Gary Dando Mgmt For For
1.4 Elect Director John G. Puente Mgmt For For
1.5 Elect Director Dwight S. Taylor Mgmt For For
1.6 Elect Director William S. Watson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For Against
4. Amend Stock Option Plan Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker Symbol: STZ.B CUSIP/Security ID: 21036P108
Meeting Date: 12/6/2007 Ballot Shares: 7425
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Authorize a New Class of Common Stock Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker Symbol: THO CUSIP/Security ID: 885160101
Meeting Date: 12/4/2007 Ballot Shares: 1466
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director H. Coleman Davis III Mgmt For For
1.2 Elect Director Peter B. Orthwein Mgmt For For
1.3 Elect Director William C. Tomson Mgmt For For
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker Symbol: FDS CUSIP/Security ID: 303075105
Meeting Date: 12/18/2007 Ballot Shares: 1768
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joseph E. Laird, Jr. Mgmt For For
1.2 Elect Director James J. McGonigle Mgmt For For
1.3 Elect Director Charles J. Snyder Mgmt For For
1.4 Elect Director Joseph R. Zimmel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker Symbol: CUSIP/Security ID: 260561105
Meeting Date: 12/13/2007 Ballot Shares: 2373
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker Symbol: TSS CUSIP/Security ID: 891906109
Meeting Date: 11/29/2007 Ballot Shares: 1452
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Amend Corporate Purpose Mgmt For For
2. Authorize New Class of Preferred Stock Mgmt For Against
3. Company Specific--Provide the Board of Directors Mgmt For Against
Fix the Number of Directors
4. Company-Specific--Provide Directors may be Removed Mgmt For Against
Only for Cause and Decrease the Required
Shareholder Vote for Removal of Directors
5. Reduce Supermajority Vote Requirement Mgmt For For
6. Reduce Supermajority Vote Requirement Mgmt For For
7. Reduce Supermajority Vote Requirement Mgmt For For
8. Eliminate Right to Act by Written Consent Mgmt For Against
9. Allow Board to Consider Stakeholder Interests Mgmt For Against
10. Amend Director Liability Provisions Mgmt For For
11. Reduce Supermajority Vote Requirement Mgmt For For
12. Company-Specific--Eliminate the Shareholders Mgmt For Against
Ability to Fix the Number of Directors
13. Reduce Supermajority Vote Requirement Mgmt For For
14. Company-Specific--Provide Directors may be Removed Mgmt For Against
Only for Cause and Decrease the Required
Shareholder Vote for Removal of Directors
15. Reduce Supermajority Vote Requirement Mgmt For For
16. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker Symbol: PENN CUSIP/Security ID: 707569109
Meeting Date: 12/12/2007 Ballot Shares: 2869
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
COPART, INC.
Ticker Symbol: CPRT CUSIP/Security ID: 217204106
Meeting Date: 12/6/2007 Ballot Shares: 2646
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Willis J. Johnson Mgmt For For
1.2 Elect Director A. Jayson Adair Mgmt For For
1.3 Elect Director James E. Meeks Mgmt For For
1.4 Elect Director Steven D. Cohan Mgmt For For
1.5 Elect Director Daniel J. Englander Mgmt For For
1.6 Elect Director Barry Rosenstein Mgmt For For
1.7 Elect Director Thomas W. Smith Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker Symbol: AYI CUSIP/Security ID: 00508Y102
Meeting Date: 1/10/2008 Ballot Shares: 1725
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert F. McCullough Mgmt For For
1.2 Elect Director Neil Williams Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker Symbol: CUSIP/Security ID: 63936L100
Meeting Date: 12/12/2007 Ballot Shares: 3921
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker Symbol: NDAQ CUSIP/Security ID: 631103108
Meeting Date: 12/12/2007 Ballot Shares: 3753
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Change Company Name Mgmt For For
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker Symbol: FDO CUSIP/Security ID: 307000109
Meeting Date: 1/17/2008 Ballot Shares: 7104
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mark R. Bernstein Mgmt For For
1.2 Elect Director Sharon Allred Decker Mgmt For For
1.3 Elect Director Edward C. Dolby Mgmt For For
1.4 Elect Director Glenn A. Eisenberg Mgmt For For
1.5 Elect Director Howard R. Levine Mgmt For For
1.6 Elect Director George R. Mahoney, Jr. Mgmt For For
1.7 Elect Director James G. Martin Mgmt For For
1.8 Elect Director Harvey Morgan Mgmt For For
1.9 Elect Director Dale C. Pond Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker Symbol: ENR CUSIP/Security ID: 29266R108
Meeting Date: 1/28/2008 Ballot Shares: 2897
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ward M. Klein Mgmt For For
1.2 Elect Director Richard A. Liddy Mgmt For For
1.3 Elect Director W. Patrick Mcginnis Mgmt For For
1.4 Elect Director Joe R. Micheletto Mgmt For For
- --------------------------------------------------------------------------------
APP PHARMACEUTICALS INC
Ticker Symbol: APPX CUSIP/Security ID: 00383E106
Meeting Date: 12/19/2007 Ballot Shares: 952
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patrick Soon-Shiong Mgmt For For
1.2 Elect Director Michael D. Blaszyk Mgmt For For
1.3 Elect Director Michael Sitrick Mgmt For For
1.4 Elect Director Joseph M. Pizza Mgmt For Withhold
1.5 Elect Director Krishna Gopala Mgmt For For
1.6 Elect Director Stuart DePina Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker Symbol: HEW CUSIP/Security ID: 42822Q100
Meeting Date: 1/30/2008 Ballot Shares: 5018
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Russell P. Fradin Mgmt For For
1.2 Elect Director Cheryl A. Francis Mgmt For For
1.3 Elect Director Alex J. Mandl Mgmt For For
1.4 Elect Director Thomas J. Neff Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker Symbol: DHI CUSIP/Security ID: 23331A109
Meeting Date: 1/31/2008 Ballot Shares: 13933
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Donald R. Horton Mgmt For For
1.2 Elect Director Bradley S. Anderson Mgmt For For
1.3 Elect Director Michael R. Buchanan Mgmt For For
1.4 Elect Director Richard I. Galland Mgmt For For
1.5 Elect Director Michael W. Hewatt Mgmt For For
1.6 Elect Director Bob G. Scott Mgmt For For
1.7 Elect Director Donald J. Tomnitz Mgmt For For
1.8 Elect Director Bill W. Wheat Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker Symbol: JBL CUSIP/Security ID: 466313103
Meeting Date: 1/17/2008 Ballot Shares: 9183
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Laurence S. Grafstein Mgmt For For
1.2 Elect Director Mel S. Lavitt Mgmt For For
1.3 Elect Director Timothy L. Main Mgmt For For
1.4 Elect Director William D. Morean Mgmt For For
1.5 Elect Director Lawrence J. Murphy Mgmt For For
1.6 Elect Director Frank A. Newman Mgmt For For
1.7 Elect Director Steven A. Raymund Mgmt For For
1.8 Elect Director Thomas A. Sansone Mgmt For For
1.9 Elect Director Kathleen A. Walters Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker Symbol: DLB CUSIP/Security ID: 25659T107
Meeting Date: 2/5/2008 Ballot Shares: 2215
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ray Dolby Mgmt For For
1.2 Elect Director Bill Jasper Mgmt For For
1.3 Elect Director Peter Gotcher Mgmt For For
1.4 Elect Director Ted Hall Mgmt For For
1.5 Elect Director Sanford Robertson Mgmt For For
1.6 Elect Director Roger Siboni Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OSHKOSH CORP.
Ticker Symbol: OSK CUSIP/Security ID: 688239201
Meeting Date: 2/5/2008 Ballot Shares: 3737
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director J. William Andersen Mgmt For For
2. Elect Director Robert G. Bohn Mgmt For For
3. Elect Director Robert A. Cornog Mgmt For For
4. Elect Director Richard M. Donnelly Mgmt For For
5. Elect Director Frederick M. Franks, Jr. Mgmt For For
6. Elect Director Michael W. Grebe Mgmt For For
7. Elect Director Kathleen J. Hempel Mgmt For For
8. Elect Director Harvey N. Medvin Mgmt For For
9. Elect Director J. Peter Mosling, Jr. Mgmt For For
10. Elect Director Timothy J. Roemer Mgmt For For
11. Elect Director Richard G. Sim Mgmt For For
12. Elect Director Charles L. Stews Mgmt For For
13. Change Company Name from Oshkosh Truck Corp. to Mgmt For For
Oshkosh Corporation
14. Ratify Auditors Mgmt For For
15. Submit Shareholder Rights Plan (Poison Pill) to Shrholder Against For
Shareholder Vote
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker Symbol: VAR CUSIP/Security ID: 92220P105
Meeting Date: 2/14/2008 Ballot Shares: 6472
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Susan L. Bostrom Mgmt For For
1.2 Elect Director Steven A. Leibel Mgmt For For
1.3 Elect Director Richard M. Levy Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker Symbol: VSEA CUSIP/Security ID: 922207105
Meeting Date: 2/4/2008 Ballot Shares: 3901
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard A. Aurelio Mgmt For For
2. Ratify Auditors Mgmt For Against
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker Symbol: MSM CUSIP/Security ID: 553530106
Meeting Date: 2/7/2008 Ballot Shares: 2311
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mitchell Jacobson Mgmt For For
1.2 Elect Director David Sandler Mgmt For For
1.3 Elect Director Roger Fradin Mgmt For For
1.4 Elect Director Denis Kelly Mgmt For For
1.5 Elect Director Philip Peller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker Symbol: NTY CUSIP/Security ID: 628782104
Meeting Date: 2/25/2008 Ballot Shares: 3044
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Scott Rudolph Mgmt For For
1.2 Elect Director Peter J. White Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker Symbol: HP CUSIP/Security ID: 423452101
Meeting Date: 3/5/2008 Ballot Shares: 4808
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William L. Armstrong Mgmt For For
1.2 Elect Director John D. Zeglis Mgmt For For
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker Symbol: JOYG CUSIP/Security ID: 481165108
Meeting Date: 3/4/2008 Ballot Shares: 5441
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven L. Gerard Mgmt For For
1.2 Elect Director John Nils Hanson Mgmt For For
1.3 Elect Director Ken C. Johnsen Mgmt For For
1.4 Elect Director Gale E. Klappa Mgmt For For
1.5 Elect Director Richard B. Loynd Mgmt For For
1.6 Elect Director P. Eric Siegert Mgmt For For
1.7 Elect Director Michael W. Sutherlin Mgmt For For
1.8 Elect Director James H. Tate Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker Symbol: FFIV CUSIP/Security ID: 315616102
Meeting Date: 3/11/2008 Ballot Shares: 4274
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director A. Gary Ames Mgmt For For
1.2 Elect Director Scott Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker Symbol: ACM CUSIP/Security ID: 00766T100
Meeting Date: 2/27/2008 Ballot Shares: 3721
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Francis S.Y. Bong Mgmt For For
1.2 Elect Director H. Frederick Christie Mgmt For For
1.3 Elect Director S. Malcolm Gillis Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker Symbol: TOL CUSIP/Security ID: 889478103
Meeting Date: 3/12/2008 Ballot Shares: 6928
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert I. Toll Mgmt For For
1.2 Elect Director Bruce E. Toll Mgmt For For
1.3 Elect Director Joel H. Rassman Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For Against
4. Amend Non-Employee Director Omnibus Stock Plan Mgmt For Against
5. Approve Repricing of Options Mgmt For Against
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker Symbol: CIEN CUSIP/Security ID: 171779309
Meeting Date: 3/26/2008 Ballot Shares: 4334
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Harvey B. Cash Mgmt For For
2. Elect Director Judith M. O?Brien Mgmt For For
3. Elect Director Gray B. Smith Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Increase Authorized Common Stock Mgmt For Against
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker Symbol: HOLX CUSIP/Security ID: 436440101
Meeting Date: 3/11/2008 Ballot Shares: 6265
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John W. Cumming Mgmt For For
1.2 Elect Director Patrick J. Sullivan Mgmt For For
1.3 Elect Director David R. LaVance, Jr. Mgmt For For
1.4 Elect Director Nancy L. Leaming Mgmt For For
1.5 Elect Director Lawrence M. Levy Mgmt For For
1.6 Elect Director Glenn P. Muir Mgmt For For
1.7 Elect Director Elaine S. Ullian Mgmt For For
1.8 Elect Director Daniel J. Levangie Mgmt For For
1.9 Elect Director Sally W. Crawford Mgmt For For
1.10 Elect Director C. William McDaniel Mgmt For For
1.11 Elect Director Wayne Wilson Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker Symbol: CUSIP/Security ID: 073325102
Meeting Date: 3/18/2008 Ballot Shares: 19897
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dean O. Morton Mgmt For Withhold
1.2 Elect Director Bruce A. Pasternack Mgmt For Withhold
1.3 Elect Director Kiran M. Patel Mgmt For Withhold
1.4 Elect Director George Reyes Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Company Specific-Governance Related Shrholder Against For
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker Symbol: ONNN CUSIP/Security ID: 682189105
Meeting Date: 3/12/2008 Ballot Shares: 14632
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Increase Authorized Common Stock Mgmt For For
2. Approve Issuance of Common Stock Pursuant to Mgmt For For
Agreement and Plan of Merger and Reorganization
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker Symbol: BRCD CUSIP/Security ID: 111621306
Meeting Date: 4/10/2008 Ballot Shares: 14759
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John W. Gerdelman Mgmt For For
1.2 Elect Director Glenn C. Jones Mgmt For For
1.3 Elect Director Michael Klayko Mgmt For For
2. Amend Non-Employee Director Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker Symbol: CUSIP/Security ID: 073325102
Meeting Date: 4/4/2008 Ballot Shares: 22771
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker Symbol: LEN CUSIP/Security ID: 526057104
Meeting Date: 4/8/2008 Ballot Shares: 3450
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Stuart A. Miller Mgmt For For
1.2 Elect Director Jeffrey Sonnenfeld Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
5. Establish a Compliance Committee Shrholder Against Against
- --------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER CO.
Ticker Symbol: GT CUSIP/Security ID: 382550101
Meeting Date: 4/8/2008 Ballot Shares: 10601
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James C. Boland Mgmt For For
1.2 Elect Director James A. Firestone Mgmt For For
1.3 Elect Director Robert J. Keegan Mgmt For For
1.4 Elect Director W. Alan McCollough Mgmt For For
1.5 Elect Director Steven A. Minter Mgmt For For
1.6 Elect Director Denise M. Morrison Mgmt For For
1.7 Elect Director Rodney O'Neal Mgmt For For
1.8 Elect Director Shirley D. Peterson Mgmt For For
1.9 Elect Director G. Craig Sullivan Mgmt For For
1.10 Elect Director Thomas H. Weidemeyer Mgmt For For
1.11 Elect Director Michael R. Wessel Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker Symbol: FLIR CUSIP/Security ID: 302445101
Meeting Date: 4/25/2008 Ballot Shares: 6323
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William W. Crouch Mgmt For For
1.2 Elect Director John C. Hart Mgmt For For
1.3 Elect Director Angus L Macdonald Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker Symbol: SNPS CUSIP/Security ID: 871607107
Meeting Date: 4/21/2008 Ballot Shares: 6534
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Aart J. De Geus Mgmt For For
1.2 Elect Director Chi-Foon Chan Mgmt For For
1.3 Elect Director Alfred Castino Mgmt For For
1.4 Elect Director Bruce R. Chizen Mgmt For For
1.5 Elect Director Deborah A. Coleman Mgmt For For
1.6 Elect Director John Schwarz Mgmt For For
1.7 Elect Director Sasson Somekh Mgmt For For
1.8 Elect Director Roy Valley Mgmt For For
1.9 Elect Director Steven C. Walske Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GRACO INC.
Ticker Symbol: GGG CUSIP/Security ID: 384109104
Meeting Date: 4/25/2008 Ballot Shares: 1580
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patrick J. McHale Mgmt For For
1.2 Elect Director Lee R. Mitau Mgmt For For
1.3 Elect Director Marti Mortill Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BALL CORP.
Ticker Symbol: BLL CUSIP/Security ID: 058498106
Meeting Date: 4/23/2008 Ballot Shares: 2892
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert W. Alspaugh Mgmt For For
1.2 Elect Director George M. Smart Mgmt For For
1.3 Elect Director Theodore M. Solso Mgmt For For
1.4 Elect Director Stuart A. Taylor II Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker Symbol: WYN CUSIP/Security ID: 98310W108
Meeting Date: 4/24/2008 Ballot Shares: 10273
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James E. Buckman Mgmt For For
1.2 Elect Director George Herrera Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker Symbol: CPS CUSIP/Security ID: 170388102
Meeting Date: 4/16/2008 Ballot Shares: 4103
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker Symbol: LXK CUSIP/Security ID: 529771107
Meeting Date: 4/24/2008 Ballot Shares: 4697
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Ralph E. Gomory Mgmt For For
2. Elect Director Marvin L. Mann Mgmt For For
3. Elect Director Teresa Beck Mgmt For For
4. Ratify Auditors Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker Symbol: AME CUSIP/Security ID: 031100100
Meeting Date: 4/22/2008 Ballot Shares: 4605
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Sheldon S. Gordon Mgmt For For
1.2 Elect Director Frank S. Hermance Mgmt For For
1.3 Elect Director David P. Steinmann Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker Symbol: SEB CUSIP/Security ID: 811543107
Meeting Date: 4/28/2008 Ballot Shares: 21
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven J. Bresky Mgmt For For
1.2 Elect Director David A. Adamsen Mgmt For For
1.3 Elect Director Douglas W. Baena Mgmt For For
1.4 Elect Director Kevin M. Kennedy Mgmt For For
1.5 Elect Director Joseph E. Rodrigues Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker Symbol: UNT CUSIP/Security ID: 909218109
Meeting Date: 5/7/2008 Ballot Shares: 2698
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director King P. Kirchner Mgmt For For
1.2 Elect Director Don Cook Mgmt For For
1.3 Elect Director J. Michael Adcock Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker Symbol: MTD CUSIP/Security ID: 592688105
Meeting Date: 4/24/2008 Ballot Shares: 907
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Robert F. Spoerry Mgmt For For
2. Elect Director Wah-Hui Chu Mgmt For For
3. Elect Director Francis A. Contino Mgmt For For
4. Elect Director John T. Dickson Mgmt For For
5. Elect Director Philip H. Geier Mgmt For For
6. Elect Director Hans Ulrich Maerki Mgmt For For
7. Elect Director George M. Milne Mgmt For For
8. Elect Director Thomas P. Salice Mgmt For For
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker Symbol: BWA CUSIP/Security ID: 099724106
Meeting Date: 4/30/2008 Ballot Shares: 6351
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robin J. Adams Mgmt For For
1.2 Elect Director David T. Brown Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker Symbol: FTO CUSIP/Security ID: 35914P105
Meeting Date: 4/22/2008 Ballot Shares: 6065
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James R. Gibbs Mgmt For For
1.2 Elect Director Douglas Y. Bech Mgmt For For
1.3 Elect Director G. Clyde Buck Mgmt For For
1.4 Elect Director T. Michael Dossey Mgmt For For
1.5 Elect Director James H. Lee Mgmt For For
1.6 Elect Director Paul B. Loyd, Jr. Mgmt For For
1.7 Elect Director Michael E. Rose Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE DUN & BRADSTREET CORP
Ticker Symbol: DNB CUSIP/Security ID: 26483E100
Meeting Date: 5/6/2008 Ballot Shares: 2655
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven W. Alesio Mgmt For For
1.2 Elect Director Naomi O. Seligman Mgmt For For
1.3 Elect Director Michael J. Winkler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker Symbol: ARW CUSIP/Security ID: 042735100
Meeting Date: 5/2/2008 Ballot Shares: 7127
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Daniel W. Duval Mgmt For For
1.2 Elect Director Gail E. Hamilton Mgmt For For
1.3 Elect Director John N. Hanson Mgmt For For
1.4 Elect Director Richard S. Hill Mgmt For For
1.5 Elect Director M.F. (Fran) Keeth Mgmt For For
1.6 Elect Director Roger King Mgmt For For
1.7 Elect Director Michael J. Long Mgmt For For
1.8 Elect Director Karen Gordon Mills Mgmt For For
1.9 Elect Director William E. Mitchell Mgmt For For
1.10 Elect Director Stephen C. Patrick Mgmt For For
1.11 Elect Director Barry W. Perry Mgmt For For
1.12 Elect Director John C. Waddell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker Symbol: AXS CUSIP/Security ID: G0692U109
Meeting Date: 5/9/2008 Ballot Shares: 7053
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert L. Friedman Mgmt For Withhold
1.2 Elect Director Donald J. Greene Mgmt For For
1.3 Elect Director Jurgen Grupe Mgmt For For
1.4 Elect Director Frank J. Tasco Mgmt For For
2. APPROVE DELOITTE & TOUCHE AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker Symbol: IVGN CUSIP/Security ID: 46185R100
Meeting Date: 4/30/2008 Ballot Shares: 1483
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Balakrishnan S. Iyer Mgmt For For
1.2 Elect Director Ronald A. Matricaria Mgmt For For
1.3 Elect Director W. Ann Reynolds Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker Symbol: NLC CUSIP/Security ID: 62985Q101
Meeting Date: 5/2/2008 Ballot Shares: 7878
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Douglas A. Pertz Mgmt For For
1.2 Elect Director Daniel S. Sanders Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker Symbol: CSE CUSIP/Security ID: 14055X102
Meeting Date: 5/1/2008 Ballot Shares: 4996
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Frederick W. Eubank, II Mgmt For For
1.2 Elect Director Jason M. Fish Mgmt For For
1.3 Elect Director Timothy M. Hurd Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For Against
4. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker Symbol: ESI CUSIP/Security ID: 45068B109
Meeting Date: 5/6/2008 Ballot Shares: 1143
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John E. Dean Mgmt For For
1.2 Elect Director James D. Fowler, Jr. Mgmt For For
1.3 Elect Director Vin Weber Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker Symbol: HSC CUSIP/Security ID: 415864107
Meeting Date: 4/22/2008 Ballot Shares: 4231
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director G.D.H. Butler Mgmt For For
1.2 Elect Director K.G. Eddy Mgmt For For
1.3 Elect Director S.D. Fazzolari Mgmt For For
1.4 Elect Director T.D. Growcock Mgmt For For
1.5 Elect Director J.J. Jasinowski Mgmt For For
1.6 Elect Director D.H. Pierce Mgmt For For
1.7 Elect Director C.F. Scanlan Mgmt For For
1.8 Elect Director J.I. Scheiner Mgmt For For
1.9 Elect Director A.J. Sordoni, III Mgmt For For
1.10 Elect Director R.C. Wilburn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker Symbol: TSS CUSIP/Security ID: 891906109
Meeting Date: 4/30/2008 Ballot Shares: 6821
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kriss Cloninger III Mgmt For For
1.2 Elect Director G. Wayne Clough Mgmt For For
1.3 Elect Director H. Lynn Page Mgmt For For
1.4 Elect Director Philip W. Tomlinson Mgmt For For
1.5 Elect Director Richard W. Ussery Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker Symbol: PTV CUSIP/Security ID: 695257105
Meeting Date: 5/16/2008 Ballot Shares: 5624
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Larry D. Brady Mgmt For For
2. Elect Director K. Dane Brooksher Mgmt For For
3. Elect Director Robert J. Darnall Mgmt For For
4. Elect Director Mary R. (Nina) Henderson Mgmt For For
5. Elect Director N. Thomas Linebarger Mgmt For For
6. Elect Director Roger B. Porter Mgmt For For
7. Elect Director Richard L. Wambold Mgmt For For
8. Elect Director Norman H. Wesley Mgmt For For
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker Symbol: CPT CUSIP/Security ID: 133131102
Meeting Date: 5/6/2008 Ballot Shares: 1635
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard J. Campo Mgmt For For
1.2 Elect Director William R. Cooper Mgmt For For
1.3 Elect Director Scott S. Ingraham Mgmt For For
1.4 Elect Director Lewis A. Levey Mgmt For For
1.5 Elect Director William B. McGuire, Jr. Mgmt For For
1.6 Elect Director William F. Paulsen Mgmt For For
1.7 Elect Director D. Keith Oden Mgmt For For
1.8 Elect Director F. Gardner Parker Mgmt For For
1.9 Elect Director Steven A. Webster Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker Symbol: MTW CUSIP/Security ID: 563571108
Meeting Date: 5/6/2008 Ballot Shares: 7232
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dean H. Anderson Mgmt For For
1.2 Elect Director Keith D. Nosbusch Mgmt For For
1.3 Elect Director Glen E. Tellock Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker Symbol: ACI CUSIP/Security ID: 039380100
Meeting Date: 4/24/2008 Ballot Shares: 5224
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James R. Boyd Mgmt For For
1.2 Elect Director John W. Eaves Mgmt For For
1.3 Elect Director Douglas H. Hunt Mgmt For For
1.4 Elect Director A. Michael Perry Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker Symbol: HERO CUSIP/Security ID: 427093109
Meeting Date: 4/23/2008 Ballot Shares: 3723
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John T. Reynolds Mgmt For For
1.2 Elect Director F. Gardner Parker Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker Symbol: BRO CUSIP/Security ID: 115236101
Meeting Date: 4/30/2008 Ballot Shares: 3666
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. Hyatt Brown Mgmt For For
1.2 Elect Director Samuel P. Bell, III Mgmt For For
1.3 Elect Director Hugh M. Brown Mgmt For For
1.4 Elect Director J. Powell Brown Mgmt For For
1.5 Elect Director Bradley Currey, Jr. Mgmt For For
1.6 Elect Director Jim W. Henderson Mgmt For For
1.7 Elect Director Theodore J. Hoepner Mgmt For For
1.8 Elect Director Toni Jennings Mgmt For For
1.9 Elect Director Wendell S. Reilly Mgmt For For
1.10 Elect Director John R. Riedman Mgmt For For
1.11 Elect Director Jan E. Smith Mgmt For For
1.12 Elect Director Chilton D. Varner Mgmt For For
2. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker Symbol: JBHT CUSIP/Security ID: 445658107
Meeting Date: 5/1/2008 Ballot Shares: 4280
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kirk Thompson Mgmt For For
1.2 Elect Director Leland Tollett Mgmt For For
1.3 Elect Director John A. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker Symbol: DRC CUSIP/Security ID: 261608103
Meeting Date: 5/13/2008 Ballot Shares: 2481
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William E. Macaulay Mgmt For For
1.2 Elect Director Jean-Paul Vettier Mgmt For For
1.3 Elect Director Vincent R. Volpe Jr. Mgmt For For
1.4 Elect Director Michael L. Underwood Mgmt For For
1.5 Elect Director Philip R. Roth Mgmt For For
1.6 Elect Director Louis A. Raspino Mgmt For For
1.7 Elect Director Rita V. Foley Mgmt For For
1.8 Elect Director Joseph C. Winkler III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker Symbol: MIL CUSIP/Security ID: 601073109
Meeting Date: 5/8/2008 Ballot Shares: 1571
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Melvin D. Booth Mgmt For For
1.2 Elect Director Maureen A. Hendricks Mgmt For For
1.3 Elect Director Martin D. Madaus Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker Symbol: TPX CUSIP/Security ID: 88023U101
Meeting Date: 5/6/2008 Ballot Shares: 2029
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director H. Thomas Bryant Mgmt For For
1.2 Elect Director Francis A. Doyle Mgmt For For
1.3 Elect Director John Heil Mgmt For For
1.4 Elect Director Peter K. Hoffman Mgmt For For
1.5 Elect Director Sir Paul Judge Mgmt For For
1.6 Elect Director Nancy F. Koehn Mgmt For For
1.7 Elect Director Christopher A. Masto Mgmt For For
1.8 Elect Director P. Andrews McLane Mgmt For For
1.9 Elect Director Robert B. Trussell, Jr. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker Symbol: ITRI CUSIP/Security ID: 465741106
Meeting Date: 5/6/2008 Ballot Shares: 1365
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jon E. Eliassen Mgmt For For
1.2 Elect Director Charles H. Gaylord Mgmt For For
1.3 Elect Director Gary E. Pruitt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker Symbol: CTV CUSIP/Security ID: 203372107
Meeting Date: 5/2/2008 Ballot Shares: 1915
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director June E. Travis Mgmt For For
1.2 Elect Director James N. Whitson Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker Symbol: RHI CUSIP/Security ID: 770323103
Meeting Date: 5/6/2008 Ballot Shares: 5338
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Andrew S. Berwick, Jr. Mgmt For For
1.2 Elect Director Frederick P. Furth Mgmt For For
1.3 Elect Director Edward W. Gibbons Mgmt For For
1.4 Elect Director Harold M. Messmer, Jr. Mgmt For For
1.5 Elect Director Thomas J. Ryan Mgmt For For
1.6 Elect Director J. Stephen Schaub Mgmt For For
1.7 Elect Director M. Keith Waddell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
IHS INC.
Ticker Symbol: IHS CUSIP/Security ID: 451734107
Meeting Date: 4/24/2008 Ballot Shares: 915
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jerre L. Stead Mgmt For For
1.2 Elect Director C. Michael Armstrong Mgmt For For
1.3 Elect Director Balakrishnan S. Iyer Mgmt For For
1.4 Elect Director Brian H. Hall Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker Symbol: ROC CUSIP/Security ID: 774415103
Meeting Date: 4/23/2008 Ballot Shares: 723
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Brian F. Carroll Mgmt For For
1.2 Elect Director Todd A. Fisher Mgmt For Withhold
1.3 Elect Director Douglas L. Maine Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker Symbol: UA CUSIP/Security ID: 904311107
Meeting Date: 5/6/2008 Ballot Shares: 765
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kevin A. Plank Mgmt For For
1.2 Elect Director Byron K. Adams, Jr. Mgmt For For
1.3 Elect Director Douglas E. Coltharp Mgmt For For
1.4 Elect Director A.B. Krongard Mgmt For For
1.5 Elect Director William R. McDermott Mgmt For For
1.6 Elect Director Harvey L. Sanders Mgmt For For
1.7 Elect Director Thomas J. Sippel Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker Symbol: AN CUSIP/Security ID: 05329W102
Meeting Date: 5/7/2008 Ballot Shares: 3891
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mike Jackson Mgmt For For
1.2 Elect Director Rick L. Burdick Mgmt For For
1.3 Elect Director William C. Crowley Mgmt For For
1.4 Elect Director Kim C. Goodman Mgmt For For
1.5 Elect Director Robert R. Grusky Mgmt For For
1.6 Elect Director Michael E. Maroone Mgmt For For
1.7 Elect Director Carlos A. Migoya Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
5. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker Symbol: BEC CUSIP/Security ID: 075811109
Meeting Date: 4/24/2008 Ballot Shares: 1576
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kevin M. Farr Mgmt For For
1.2 Elect Director Van B. Honeycutt Mgmt For For
1.3 Elect Director James V. Mazzo Mgmt For For
1.4 Elect Director Betty Woods Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CNX GAS CORP
Ticker Symbol: CXG CUSIP/Security ID: 12618H309
Meeting Date: 4/21/2008 Ballot Shares: 1614
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Philip W. Baxter Mgmt For For
1.2 Elect Director James E. Altmeyer, Sr. Mgmt For For
1.3 Elect Director Nicholas J. Deluliis Mgmt For For
1.4 Elect Director Raj K. Gupta Mgmt For For
1.5 Elect Director J. Brett Harvey Mgmt For Withhold
1.6 Elect Director William J. Lyons Mgmt For Withhold
1.7 Elect Director John R. Pipski Mgmt For For
1.8 Elect Director Joseph T. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker Symbol: CUSIP/Security ID: 36866W106
Meeting Date: 4/29/2008 Ballot Shares: 8006
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker Symbol: RX CUSIP/Security ID: 449934108
Meeting Date: 5/2/2008 Ballot Shares: 11258
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director David R. Carlucci Mgmt For For
2. Elect Director Constantine L. Clemente Mgmt For For
3. Elect Director Kathryn E. Giusti Mgmt For For
4. Elect Director M. Bernard Puckett Mgmt For For
5. Ratify Auditors Mgmt For For
6. Declassify the Board of Directors Mgmt For For
7. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker Symbol: IDXX CUSIP/Security ID: 45168D104
Meeting Date: 5/7/2008 Ballot Shares: 1761
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Directors Thomas Craig Mgmt For For
1.2 Elect Directors Errol B. Desouza, Ph.D. Mgmt For For
1.3 Elect Directors R.M. Henderson, Ph.D. Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker Symbol: CCK CUSIP/Security ID: 228368106
Meeting Date: 4/24/2008 Ballot Shares: 9191
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jenne K. Britell Mgmt For For
1.2 Elect Director John W. Conway Mgmt For For
1.3 Elect Director Arnold W. Donald Mgmt For For
1.4 Elect Director William G. Little Mgmt For For
1.5 Elect Director Hans J. Loliger Mgmt For For
1.6 Elect Director Thomas A. Ralph Mgmt For For
1.7 Elect Director Hugues Du Rouret Mgmt For For
1.8 Elect Director Alan W. Rutherford Mgmt For For
1.9 Elect Director Jim L. Turner Mgmt For For
1.10 Elect Director William S. Urkiel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker Symbol: ORLY CUSIP/Security ID: 686091109
Meeting Date: 5/6/2008 Ballot Shares: 5656
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David E. O'Reilly Mgmt For For
1.2 Elect Director Jay D. Burchfield Mgmt For For
1.3 Elect Director Paul R. Lederer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CELANESE CORP.
Ticker Symbol: CE CUSIP/Security ID: 150870103
Meeting Date: 4/24/2008 Ballot Shares: 8706
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Martin G. McGuinn Mgmt For For
2. Elect Director Daniel S. Sanders Mgmt For For
3. Elect Director John K. Wulff Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC
Ticker Symbol: SPR CUSIP/Security ID: 848574109
Meeting Date: 4/22/2008 Ballot Shares: 5867
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles L. Chadwell Mgmt For For
1.2 Elect Director Ivor Evans Mgmt For For
1.3 Elect Director Paul Fulchino Mgmt For Withhold
1.4 Elect Director Richard Gephardt Mgmt For Withhold
1.5 Elect Director Robert Johnson Mgmt For For
1.6 Elect Director Ronald Kadish Mgmt For For
1.7 Elect Director Francis Raborn Mgmt For For
1.8 Elect Director Jeffrey L. Turner Mgmt For For
1.9 Elect Director James L. Welch Mgmt For For
1.10 Elect Director Nigel Wright Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker Symbol: HLF CUSIP/Security ID: G4412G101
Meeting Date: 5/1/2008 Ballot Shares: 1717
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For
2. ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For For
3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY Mgmt For Against
S 2005 STOCK INCENTIVE PLAN TO INCREASE THE
AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER BY 3,000,000.
4. RATIFY THE APPOINTMENT OF THE COMPANY S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2008.
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker Symbol: STRA CUSIP/Security ID: 863236105
Meeting Date: 4/29/2008 Ballot Shares: 419
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert S. Silberman Mgmt For For
1.2 Elect Director Dr. Charlotte F. Beason Mgmt For For
1.3 Elect Director William E. Brock Mgmt For For
1.4 Elect Director David A. Coulter Mgmt For For
1.5 Elect Director Gary Gensler Mgmt For For
1.6 Elect Director Robert R. Grusky Mgmt For For
1.7 Elect Director Robert L. Johnson Mgmt For For
1.8 Elect Director Todd A. Milano Mgmt For For
1.9 Elect Director G. Thomas Waite, III Mgmt For For
1.10 Elect Director J. David Wargo Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker Symbol: ISIL CUSIP/Security ID: 46069S109
Meeting Date: 5/7/2008 Ballot Shares: 3764
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David B. Bell Mgmt For For
1.2 Elect Director Dr. Robert W. Conn Mgmt For For
1.3 Elect Director James V. Diller Mgmt For For
1.4 Elect Director Gary E. Gist Mgmt For For
1.5 Elect Director Mercedes Johnson Mgmt For For
1.6 Elect Director Gregory Lang Mgmt For For
1.7 Elect Director Jan Peeters Mgmt For For
1.8 Elect Director Robert N. Pokelwaldt Mgmt For For
1.9 Elect Director James A. Urry Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
KBR, INC.
Ticker Symbol: KBR CUSIP/Security ID: 48242W106
Meeting Date: 5/7/2008 Ballot Shares: 6913
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John R. Huff Mgmt For For
1.2 Elect Director Lester L. Lyles Mgmt For For
1.3 Elect Director Richard J. Slater Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker Symbol: MYL CUSIP/Security ID: 628530107
Meeting Date: 4/25/2008 Ballot Shares: 7599
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Milan Puskar Mgmt For For
1.2 Elect Director Robert J. Coury Mgmt For For
1.3 Elect Director Wendy Cameron Mgmt For For
1.4 Elect Director Neil Dimick Mgmt For For
1.5 Elect Director Douglas J. Leech Mgmt For For
1.6 Elect Director Joseph C. Maroon Mgmt For For
1.7 Elect Director N. Prasad Mgmt For For
1.8 Elect Director Rodney L. Piatt Mgmt For For
1.9 Elect Director C.B. Todd Mgmt For For
1.10 Elect Director Randall L. Vanderveen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker Symbol: CVD CUSIP/Security ID: 222816100
Meeting Date: 5/8/2008 Ballot Shares: 2965
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kathleen G. Bang Mgmt For For
1.2 Elect Director Gary E. Costley, Ph.D. Mgmt For For
2. Approve Non-Employee Director Stock Option Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker Symbol: SPWR CUSIP/Security ID: 867652109
Meeting Date: 5/8/2008 Ballot Shares: 1179
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director W. Steve Albrecht Mgmt For For
1.2 Elect Director Betsy S. Atkins Mgmt For For
1.3 Elect Director T.J. Rodgers Mgmt For For
1.4 Elect Director Thomas H. Werner Mgmt For For
1.5 Elect Director Pat Wood III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker Symbol: LSTR CUSIP/Security ID: 515098101
Meeting Date: 5/1/2008 Ballot Shares: 1544
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David G. Bannister Mgmt For For
1.2 Elect Director Jeffrey C. Crowe Mgmt For For
1.3 Elect Director Michael A. Henning Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker Symbol: LIZ CUSIP/Security ID: 539320101
Meeting Date: 5/15/2008 Ballot Shares: 2857
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Kenneth B. Gilman Mgmt For For
2. Elect Director Kay Koplovitz Mgmt For For
3. Elect Director William L. McComb Mgmt For For
4. Elect Director Oliver R. Sockwell Mgmt For For
5. Ratify Auditors Mgmt For For
6. Reduce Supermajority Vote Requirement Shrholder Against For
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker Symbol: PXD CUSIP/Security ID: 723787107
Meeting Date: 5/16/2008 Ballot Shares: 3985
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James R. Baroffio Mgmt For For
1.2 Elect Director Edison C. Buchanan Mgmt For For
1.3 Elect Director Scott D. Sheffield Mgmt For For
1.4 Elect Director Jim A. Watson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker Symbol: BYD CUSIP/Security ID: 103304101
Meeting Date: 5/15/2008 Ballot Shares: 1443
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert L. Boughner Mgmt For For
1.2 Elect Director William R. Boyd Mgmt For For
1.3 Elect Director William S. Boyd Mgmt For For
1.4 Elect Director Thomas V. Girardi Mgmt For For
1.5 Elect Director Marianne Boyd Johnson Mgmt For For
1.6 Elect Director Luther W. Mack, Jr. Mgmt For For
1.7 Elect Director Michael O. Maffie Mgmt For For
1.8 Elect Director Billy G. Mccoy Mgmt For For
1.9 Elect Director Frederick J. Schwab Mgmt For For
1.10 Elect Director Keith E. Smith Mgmt For For
1.11 Elect Director Peter M. Thomas Mgmt For For
1.12 Elect Director Veronica J. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker Symbol: OKE CUSIP/Security ID: 682680103
Meeting Date: 5/15/2008 Ballot Shares: 5583
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James C. Day Mgmt For For
1.2 Elect Director David L. Kyle Mgmt For For
1.3 Elect Director Bert H. Mackie Mgmt For For
1.4 Elect Director Jim W. Mogg Mgmt For For
1.5 Elect Director Mollie B. Williford Mgmt For For
1.6 Elect Director Julie H. Edwards Mgmt For For
2. Approve Decrease in Size of Board Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Amend Qualified Employee Stock Purchase Plan Mgmt For For
6. Amend Restricted Stock Plan Mgmt For For
7. Ratify Auditors Mgmt For For
8. Adopt Quantitative GHG Goals From Operations Shrholder Against Against
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker Symbol: BGC CUSIP/Security ID: 369300108
Meeting Date: 5/15/2008 Ballot Shares: 1675
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gregory B. Kenny Mgmt For For
1.2 Elect Director Robert L. Smialek Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker Symbol: CVA CUSIP/Security ID: 22282E102
Meeting Date: 5/1/2008 Ballot Shares: 3469
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David M. Barse Mgmt For For
1.2 Elect Director Ronald J. Broglio Mgmt For For
1.3 Elect Director Peter C.B. Bynoe Mgmt For For
1.4 Elect Director Linda J. Fisher Mgmt For For
1.5 Elect Director Richard L. Huber Mgmt For For
1.6 Elect Director Anthony J. Orlando Mgmt For For
1.7 Elect Director William C. Pate Mgmt For For
1.8 Elect Director Robert S. Silberman Mgmt For For
1.9 Elect Director Jean Smith Mgmt For For
1.10 Elect Director Clayton Yeutter Mgmt For Withhold
1.11 Elect Director Samuel Zell Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker Symbol: ILMN CUSIP/Security ID: 452327109
Meeting Date: 5/16/2008 Ballot Shares: 1386
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Roy A. Whitfield Mgmt For For
1.2 Elect Director Daniel M. Bradbury Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
LSI CORP
Ticker Symbol: LSI CUSIP/Security ID: 502161102
Meeting Date: 5/14/2008 Ballot Shares: 40600
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Timothy Y. Chen Mgmt For For
2. Elect Director Charles A. Haggerty Mgmt For For
3. Elect Director Richard S. Hill Mgmt For For
4. Elect Director Michael J. Mancuso Mgmt For For
5. Elect Director John H.F. Miner Mgmt For For
6. Elect Director Arun Netravali Mgmt For For
7. Elect Director Matthew J. O'Rourke Mgmt For For
8. Elect Director Gregorio Reyes Mgmt For For
9. Elect Director Abhijit Y. Talwalkar Mgmt For For
10. Ratify Auditors Mgmt For For
11. Amend Omnibus Stock Plan Mgmt For Against
12. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker Symbol: DST CUSIP/Security ID: 233326107
Meeting Date: 5/13/2008 Ballot Shares: 1410
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director George L. Argyros Mgmt For For
1.2 Elect Director Thomas A. McDonnell Mgmt For For
1.3 Elect Director M. Jeannine Strandjord Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker Symbol: COG CUSIP/Security ID: 127097103
Meeting Date: 4/30/2008 Ballot Shares: 3974
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dan O. Dinges Mgmt For For
1.2 Elect Director William P. Vititoe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker Symbol: JOE CUSIP/Security ID: 790148100
Meeting Date: 5/13/2008 Ballot Shares: 4339
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael L. Ainslie Mgmt For For
1.2 Elect Director Hugh M. Durden Mgmt For For
1.3 Elect Director Thomas A. Fanning Mgmt For For
1.4 Elect Director Harry H. Frampton, III Mgmt For For
1.5 Elect Director Wm. Britton Greene Mgmt For For
1.6 Elect Director Adam W. Herbert, Jr. Mgmt For For
1.7 Elect Director Delores M. Kesler Mgmt For For
1.8 Elect Director John S. Lord Mgmt For For
1.9 Elect Director Walter L. Revell Mgmt For For
1.10 Elect Director Peter S. Rummell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker Symbol: NATI CUSIP/Security ID: 636518102
Meeting Date: 5/13/2008 Ballot Shares: 2719
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jeffrey L. Kodosky Mgmt For For
1.2 Elect Director Donald M. Carlton Mgmt For For
1.3 Elect Director John K. Medica Mgmt For For
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker Symbol: EW CUSIP/Security ID: 28176E108
Meeting Date: 5/8/2008 Ballot Shares: 2404
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director John T. Cardis Mgmt For For
2. Elect Director Philip M. Neal Mgmt For For
3. Elect Director David E.I. Pyott Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker Symbol: BIO CUSIP/Security ID: 090572207
Meeting Date: 4/22/2008 Ballot Shares: 805
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Louis Drapeau Mgmt For For
1.2 Elect Director Albert J. Hillman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker Symbol: CHH CUSIP/Security ID: 169905106
Meeting Date: 4/30/2008 Ballot Shares: 1961
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Stewart Bainum, Jr. Mgmt For For
1.2 Elect Director Ervin R. Shames Mgmt For For
1.3 Elect Director Gordon A. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker Symbol: CHD CUSIP/Security ID: 171340102
Meeting Date: 5/1/2008 Ballot Shares: 2127
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James R. Craigie Mgmt For For
1.2 Elect Director Robert A. Davies, III Mgmt For For
1.3 Elect Director Rosina B. Dixon Mgmt For For
1.4 Elect Director Robert D. Leblanc Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker Symbol: ANSS CUSIP/Security ID: 03662Q105
Meeting Date: 5/14/2008 Ballot Shares: 3402
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James E. Cashman Mgmt For For
1.2 Elect Director W.R. McDermott Mgmt For For
1.3 Elect Director John F. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker Symbol: PXP CUSIP/Security ID: 726505100
Meeting Date: 5/8/2008 Ballot Shares: 3682
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James C. Flores Mgmt For For
1.2 Elect Director Isaac Arnold, Jr. Mgmt For For
1.3 Elect Director Alan R. Buckwalter, III Mgmt For For
1.4 Elect Director Jerry L. Dees Mgmt For For
1.5 Elect Director Tom H. Delimitros Mgmt For For
1.6 Elect Director Thomas A. Fry, III Mgmt For For
1.7 Elect Director Robert L. Gerry, III Mgmt For For
1.8 Elect Director Charles G. Groat Mgmt For For
1.9 Elect Director John H. Lollar Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker Symbol: CY CUSIP/Security ID: 232806109
Meeting Date: 5/9/2008 Ballot Shares: 4394
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director T.J. Rodgers Mgmt For For
1.2 Elect Director W. Steve Albrecht Mgmt For For
1.3 Elect Director Eric A. Benhamou Mgmt For For
1.4 Elect Director Lloyd Carney Mgmt For For
1.5 Elect Director James R. Long Mgmt For For
1.6 Elect Director J. Daniel Mccranie Mgmt For For
1.7 Elect Director Evert Van De Ven Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker Symbol: NUAN CUSIP/Security ID: 67020Y100
Meeting Date: 4/21/2008 Ballot Shares: 4951
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles W. Berger Mgmt For For
1.2 Elect Director Robert J. Frankenberg Mgmt For For
1.3 Elect Director Jeffrey A. Harris Mgmt For For
1.4 Elect Director William H. Janeway Mgmt For For
1.5 Elect Director Katharine A. Martin Mgmt For For
1.6 Elect Director Mark B. Myers Mgmt For For
1.7 Elect Director Philip J. Quigley Mgmt For For
1.8 Elect Director Paul A. Ricci Mgmt For For
1.9 Elect Director Robert G. Teresi Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker Symbol: CECO CUSIP/Security ID: 141665109
Meeting Date: 5/13/2008 Ballot Shares: 2620
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Dennis H. Chookaszian Mgmt For For
2. Elect Director David W. Devonshire Mgmt For For
3. Elect Director Patrick W. Gross Mgmt For For
4. Elect Director Thomas B. Lally Mgmt For For
5. Elect Director Steven H. Lesnik Mgmt For For
6. Elect Director Gary E. McCullough Mgmt For For
7. Elect Director Edward A. Snyder Mgmt For For
8. Elect Director Leslie T. Thornton Mgmt For For
9. Approve Omnibus Stock Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker Symbol: CRL CUSIP/Security ID: 159864107
Meeting Date: 5/8/2008 Ballot Shares: 2574
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James C. Foster Mgmt For For
1.2 Elect Director Nancy T. Chang Mgmt For For
1.3 Elect Director Stephen D. Chubb Mgmt For For
1.4 Elect Director George E. Massaro Mgmt For For
1.5 Elect Director George M. Milne, Jr. Mgmt For For
1.6 Elect Director C. Richard Reese Mgmt For For
1.7 Elect Director Douglas E. Rogers Mgmt For For
1.8 Elect Director Samuel O. Thier Mgmt For For
1.9 Elect Director William H. Waltrip Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker Symbol: HSIC CUSIP/Security ID: 806407102
Meeting Date: 5/14/2008 Ballot Shares: 2884
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Stanley M. Bergman Mgmt For For
1.2 Elect Director Gerald A. Benjamin Mgmt For For
1.3 Elect Director James P. Breslawski Mgmt For For
1.4 Elect Director Mark E. Mlotek Mgmt For For
1.5 Elect Director Steven Paladino Mgmt For For
1.6 Elect Director Barry J. Alperin Mgmt For For
1.7 Elect Director Paul Brons Mgmt For For
1.8 Elect Director M.A. Hamburg, M.D. Mgmt For For
1.9 Elect Director Donald J. Kabat Mgmt For For
1.10 Elect Director Philip A. Laskawy Mgmt For For
1.11 Elect Director Karyn Mashima Mgmt For For
1.12 Elect Director Norman S. Matthews Mgmt For For
1.13 Elect Director Louis W. Sullivan, M.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker Symbol: ACGL CUSIP/Security ID: G0450A105
Meeting Date: 5/9/2008 Ballot Shares: 2312
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Paul B. Ingrey Mgmt For For
1.2 Elect Director Kewsong Lee Mgmt For For
1.3 Elect Director Robert F. Works Mgmt For For
1.4 Elect Subsidiary Director Graham B. Collis Mgmt For For
1.5 Elect Subsidiary Director Marc Grandisson Mgmt For For
1.6 Elect Subsidiary Director W. Preston Hutchings Mgmt For For
1.7 Elect Subsidiary Director Constantine Iordanou Mgmt For For
1.8 Elect Subsidiary Director Ralph E. Jones, III Mgmt For For
1.9 Elect Subsidiary Director Thomas G. Kaiser Mgmt For For
1.10 Elect Subsidiary Director Mark D. Lyons Mgmt For For
1.11 Elect Subsidiary Director Martin J. Nilsen Mgmt For For
1.12 Elect Subsidiary Director Nicolas Papadopoulo Mgmt For For
1.13 Elect Subsidiary Director Michael Quinn Mgmt For For
1.14 Elect Subsidiary Director Maamoun Rajeh Mgmt For For
1.15 Elect Subsidiary Director Paul S. Robotham Mgmt For For
1.16 Elect Subsidiary Director Robert T. Van Gieson Mgmt For For
1.17 Elect Subsidiary Director John D. Vollaro Mgmt For For
1.18 Elect Subsidiary Director James Weatherstone Mgmt For For
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker Symbol: WTW CUSIP/Security ID: 948626106
Meeting Date: 5/6/2008 Ballot Shares: 910
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Raymond Debbane Mgmt For Withhold
1.2 Elect Director John F. Bard Mgmt For For
1.3 Elect Director Jonas M. Fajgenbaum Mgmt For For
1.4 Elect Director Kimberly Roy Tofalli Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker Symbol: AKS CUSIP/Security ID: 001547108
Meeting Date: 5/29/2008 Ballot Shares: 2894
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard A. Abdoo Mgmt For For
1.2 Elect Director John S. Brinzo Mgmt For For
1.3 Elect Director Dennis C. Cuneo Mgmt For For
1.4 Elect Director William K. Gerber Mgmt For For
1.5 Elect Director Bonnie G. Hill Mgmt For For
1.6 Elect Director Robert H. Jenkins Mgmt For For
1.7 Elect Director Daniel J. Meyer Mgmt For For
1.8 Elect Director Ralph S. Michael, III Mgmt For For
1.9 Elect Director Shirley D. Peterson Mgmt For For
1.10 Elect Director James A. Thomson Mgmt For For
1.11 Elect Director James L. Wainscott Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker Symbol: GPRO CUSIP/Security ID: 36866T103
Meeting Date: 5/15/2008 Ballot Shares: 1800
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Raymond V. Dittamore Mgmt For For
2. Election of Director Abraham D. Sofaer Mgmt For For
3. Elect Director Phillip M. Schneider Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker Symbol: SBAC CUSIP/Security ID: 78388J106
Meeting Date: 5/6/2008 Ballot Shares: 2874
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven E. Bernstein Mgmt For For
1.2 Elect Director Duncan H. Cocroft Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker Symbol: LVLT CUSIP/Security ID: 52729N100
Meeting Date: 5/20/2008 Ballot Shares: 79228
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Directors James Q. Crowe Mgmt For For
1.2 Elect Directors Douglas C. Eby Mgmt For For
1.3 Elect Directors James O. Ellis, Jr. Mgmt For For
1.4 Elect Directors Richard R. Jaros Mgmt For For
1.5 Elect Directors Robert E. Julian Mgmt For For
1.6 Elect Directors Michael J. Mahoney Mgmt For For
1.7 Elect Directors Arun Netravali Mgmt For For
1.8 Elect Directors John T. Reed Mgmt For For
1.9 Elect Directors Walter Scott, Jr. Mgmt For For
1.10 Elect Directors Michael B. Yanney Mgmt For For
1.11 Elect Directors Albert C. Yates Mgmt For For
2. Approve Reverse Stock Split Mgmt For For
3. Reduce Supermajority Vote Requirement Mgmt For For
4. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker Symbol: PPDI CUSIP/Security ID: 717124101
Meeting Date: 5/21/2008 Ballot Shares: 6058
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Stuart Bondurant, M.D. Mgmt For For
1.2 Elect Director F.N. Eshelman, Pharm.D. Mgmt For For
1.3 Elect Director Frederick Frank Mgmt For For
1.4 Elect Director General David L. Grange Mgmt For For
1.5 Elect Director Catherine M. Klema Mgmt For For
1.6 Elect Director Terry Magnuson, Ph.D. Mgmt For For
1.7 Elect Director Ernest Mario, Ph.D. Mgmt For For
1.8 Elect Director John A. Mcneill, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS INC.
Ticker Symbol: HTZ CUSIP/Security ID: 42805T105
Meeting Date: 5/15/2008 Ballot Shares: 4022
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael J. Durham Mgmt For For
1.2 Elect Director Mark P. Frissora Mgmt For Withhold
1.3 Elect Director David H. Wasserman Mgmt For Withhold
1.4 Elect Director Henry C. Wolf Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker Symbol: PHM CUSIP/Security ID: 745867101
Meeting Date: 5/15/2008 Ballot Shares: 7939
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard G. Wolford Mgmt For Withhold
1.2 Elect Director Cheryl W. Grise Mgmt For Withhold
1.3 Elect Director William B. Smith Mgmt For Withhold
1.4 Elect Director Brian P. Anderson Mgmt For Withhold
1.5 Elect Director Patrick J. O'Leary Mgmt For Withhold
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
5. Declassify the Board of Directors Shrholder Against For
6. Performance-Based Awards Shrholder Against Against
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
8. Report on Climate Change Policies Shrholder Against Against
9. Establish a Compliance Committee Shrholder Against Against
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker Symbol: BUCY CUSIP/Security ID: 118759109
Meeting Date: 4/30/2008 Ballot Shares: 1187
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gene E. Little Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Eliminate Class of Common Stock Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker Symbol: JLL CUSIP/Security ID: 48020Q107
Meeting Date: 5/29/2008 Ballot Shares: 1200
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director H. Claude De Bettignies Mgmt For For
1.2 Elect Director Colin Dyer Mgmt For For
1.3 Elect Director Darryl Hartley-Leonard Mgmt For For
1.4 Elect Director Sir Derek Higgs Mgmt For For
1.5 Elect Director Lauralee E. Martin Mgmt For For
1.6 Elect Director Alain Monie Mgmt For For
1.7 Elect Director Sheila A. Penrose Mgmt For For
1.8 Elect Director David B. Rickard Mgmt For For
1.9 Elect Director Thomas C. Theobald Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker Symbol: GNTX CUSIP/Security ID: 371901109
Meeting Date: 5/15/2008 Ballot Shares: 4637
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kenneth La Grand Mgmt For For
1.2 Elect Director Arlyn Lanting Mgmt For For
1.3 Elect Director Rande Somma Mgmt For For
2. Amend Restricted Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker Symbol: VTR CUSIP/Security ID: 92276F100
Meeting Date: 5/19/2008 Ballot Shares: 6773
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Debra A. Cafaro Mgmt For For
1.2 Elect Director Douglas Crocker II Mgmt For For
1.3 Elect Director Ronald G. Geary Mgmt For Withhold
1.4 Elect Director Jay M. Gellert Mgmt For For
1.5 Elect Director Robert D. Reed Mgmt For For
1.6 Elect Director Sheli Z. Rosenberg Mgmt For Withhold
1.7 Elect Director James D. Shelton Mgmt For For
1.8 Elect Director Thomas C. Theobald Mgmt For For
2. Ratify Auditors Mgmt For Against
3. Eliminate the Board's Ability to grant Waivers Mgmt For For
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker Symbol: CUSIP/Security ID: 599902103
Meeting Date: 5/22/2008 Ballot Shares: 8134
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Deborah Dunsire Mgmt For For
1.2 Elect Director Robert F. Friel Mgmt For For
1.3 Elect Director A. Grant Heidrich, III Mgmt For For
1.4 Elect Director Charles J. Homcy Mgmt For For
1.5 Elect Director Raju S. Kucherlapati Mgmt For For
1.6 Elect Director Jeffrey M. Leiden Mgmt For For
1.7 Elect Director Mark J. Levin Mgmt For For
1.8 Elect Director Norman C. Selby Mgmt For For
1.9 Elect Director Kenneth E. Weg Mgmt For For
1.10 Elect Director Anthony H. Wild Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker Symbol: SRCL CUSIP/Security ID: 858912108
Meeting Date: 5/29/2008 Ballot Shares: 2291
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jack W. Schuler Mgmt For For
1.2 Elect Director Mark C. Miller Mgmt For For
1.3 Elect Director Thomas D. Brown Mgmt For For
1.4 Elect Director Rod F. Dammeyer Mgmt For For
1.5 Elect Director William K. Hall Mgmt For For
1.6 Elect Director Jonathan T. Lord, M.D. Mgmt For For
1.7 Elect Director John Patience Mgmt For For
1.8 Elect Director Thomas R. Reusche Mgmt For For
1.9 Elect Director Ronald G. Spaeth Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker Symbol: FTI CUSIP/Security ID: 30249U101
Meeting Date: 5/9/2008 Ballot Shares: 3738
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director C. Maury Devine Mgmt For For
1.2 Elect Director Thomas M. Hamilton Mgmt For For
1.3 Elect Director Richard A. Pattarozzi Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker Symbol: MORN CUSIP/Security ID: 617700109
Meeting Date: 5/20/2008 Ballot Shares: 367
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joe Mansueto Mgmt For For
1.2 Elect Director Don Phillips Mgmt For For
1.3 Elect Director Cheryl Francis Mgmt For For
1.4 Elect Director Steve Kaplan Mgmt For For
1.5 Elect Director Bill Lyons Mgmt For For
1.6 Elect Director Jack Noonan Mgmt For For
1.7 Elect Director Frank Ptak Mgmt For For
1.8 Elect Director Paul Sturm Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker Symbol: URBN CUSIP/Security ID: 917047102
Meeting Date: 5/20/2008 Ballot Shares: 3111
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard A. Hayne Mgmt For For
1.2 Elect Director Scott A. Belair Mgmt For For
1.3 Elect Director Harry S. Cherken, Jr. Mgmt For Withhold
1.4 Elect Director Joel S. Lawson, III Mgmt For For
1.5 Elect Director Robert H. Strouse Mgmt For For
1.6 Elect Director Glen T. Senk Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Adopt ILO Based Code of Conduct Shrholder Against Against
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker Symbol: AAP CUSIP/Security ID: 00751Y106
Meeting Date: 5/15/2008 Ballot Shares: 5071
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John C. Brouillard Mgmt For For
1.2 Elect Director Lawrence P. Castellani Mgmt For For
1.3 Elect Director Darren R. Jackson Mgmt For For
1.4 Elect Director Nicholas J. Lahowchic Mgmt For For
1.5 Elect Director William S. Oglesby Mgmt For For
1.6 Elect Director Gilbert T. Ray Mgmt For For
1.7 Elect Director Carlos A. Saladrigas Mgmt For For
1.8 Elect Director Francesca M. Spinelli Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker Symbol: ONNN CUSIP/Security ID: 682189105
Meeting Date: 5/14/2008 Ballot Shares: 18755
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Keith D. Jackson Mgmt For For
1.2 Elect Director Francis P. Barton Mgmt For For
1.3 Elect Director Phillip D. Hester Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker Symbol: LNCR CUSIP/Security ID: 532791100
Meeting Date: 5/12/2008 Ballot Shares: 1900
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J.P. Byrnes Mgmt For For
1.2 Elect Director S.H. Altman, Ph.D. Mgmt For For
1.3 Elect Director C.B. Black Mgmt For For
1.4 Elect Director F.D. Byrne, M.D. Mgmt For For
1.5 Elect Director W.F. Miller, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOMTAR CORP.
Ticker Symbol: UFS CUSIP/Security ID: 257559104
Meeting Date: 5/6/2008 Ballot Shares: 15331
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Declassify the Board of Directors Mgmt For For
2. Provide Majority Vote for Removal of Directors Mgmt For For
3. Reduce Supermajority Vote Requirement for Mgmt For For
Amendments
4. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
5. Ratify Auditors Mgmt For For
6. Amend Executive Incentive Bonus Plan Mgmt For For
7. Amend Omnibus Stock Plan Mgmt For For
8.1 Elect Director Jack C. Bingleman Mgmt For For
8.2 Elect Director Marvin D. Cooper Mgmt For For
8.3 Elect Director W. Henson Moore Mgmt For For
8.4 Elect Director Richard Tan Mgmt For For
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker Symbol: BBG CUSIP/Security ID: 06846N104
Meeting Date: 5/13/2008 Ballot Shares: 738
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Fredrick J. Barrett Mgmt For For
1.2 Elect Director Jim W. Mogg Mgmt For For
1.3 Elect Director Michael E. Wiley Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Declassify the Board of Directors Shrholder Against For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
WARNER CHILCOTT LTD
Ticker Symbol: WCRX CUSIP/Security ID: G9435N108
Meeting Date: 5/8/2008 Ballot Shares: 2744
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Todd M. Abbrecht Mgmt For Withhold
1.2 Elect Director David F. Burgstahler Mgmt For For
1.3 Elect Director Stephen G. Pagliuca Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker Symbol: SEE CUSIP/Security ID: 81211K100
Meeting Date: 5/20/2008 Ballot Shares: 6299
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Hank Brown Mgmt For For
2. Elect Director Michael Chu Mgmt For For
3. Elect Director Lawrence R. Codey Mgmt For For
4. Elect Director T. J. Dermot Dunphy Mgmt For For
5. Elect Director Charles F. Farrell, Jr. Mgmt For For
6. Elect Director William V. Hickey Mgmt For For
7. Elect Director Jacqueline B. Kosecoff Mgmt For For
8. Elect Director Kenneth P. Manning Mgmt For For
9. Elect Director William J. Marino Mgmt For For
10. Amend Omnibus Stock Plan Mgmt For For
11. Amend Executive Incentive Bonus Plan Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker Symbol: AW CUSIP/Security ID: 019589308
Meeting Date: 5/22/2008 Ballot Shares: 6142
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David P. Abney Mgmt For For
1.2 Elect Director Charles H. Cotros Mgmt For For
1.3 Elect Director James W. Crownover Mgmt For For
1.4 Elect Director William J. Flynn Mgmt For For
1.5 Elect Director David I. Foley Mgmt For For
1.6 Elect Director Nolan Lehmann Mgmt For For
1.7 Elect Director Leon J. Level Mgmt For For
1.8 Elect Director James A. Quella Mgmt For For
1.9 Elect Director John M. Trani Mgmt For For
1.10 Elect Director John J. Zillmer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENPACT LTD
Ticker Symbol: G CUSIP/Security ID: G3922B107
Meeting Date: 5/1/2008 Ballot Shares: 3276
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Pramod Bhasin Mgmt For For
1.2 Elect Director Rajat Kumar Gupta Mgmt For For
1.3 Elect Director John W. Barter Mgmt For For
1.4 Elect Director J. Taylor Crandall Mgmt For Withhold
1.5 Elect Director Steven A. Denning Mgmt For Withhold
1.6 Elect Director Mark F. Dzialga Mgmt For Withhold
1.7 Elect Director Jagdish Khattar Mgmt For For
1.8 Elect Director James C. Madden Mgmt For For
1.9 Elect Director Denis J. Nayden Mgmt For Withhold
1.10 Elect Director Robert G. Scott Mgmt For For
1.11 Elect Director A. Michael Spence Mgmt For For
2. TO ADOPT OUR U.S EMPLOYEE STOCK PURCHASE PLAN AND Mgmt For For
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN
3. TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
METAVANTE TECHNOLOGIES, INC.
Ticker Symbol: MV CUSIP/Security ID: 591407101
Meeting Date: 5/20/2008 Ballot Shares: 2892
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David A. Coulter Mgmt For For
1.2 Elect Director L. Dale Crandall Mgmt For For
1.3 Elect Director Michael D. Hayford Mgmt For For
1.4 Elect Director Stephan A. James Mgmt For For
1.5 Elect Director Ted D. Kellner Mgmt For For
1.6 Elect Director Dennis J. Kuester Mgmt For For
1.7 Elect Director Frank R. Martire Mgmt For For
1.8 Elect Director Shantanu Narayen Mgmt For For
1.9 Elect Director Dianne M. Neal Mgmt For For
1.10 Elect Director James Neary Mgmt For For
1.11 Elect Director Adarsh Sarma Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker Symbol: HOC CUSIP/Security ID: 435758305
Meeting Date: 5/8/2008 Ballot Shares: 1232
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director B.P. Berry Mgmt For For
1.2 Elect Director M.P. Clifton Mgmt For For
1.3 Elect Director M.R. Hickerson Mgmt For For
1.4 Elect Director T.K. Matthews Mgmt For For
1.5 Elect Director R.G. McKenzie Mgmt For For
1.6 Elect Director J.P. Reid Mgmt For For
1.7 Elect Director P.T. Stoffel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VIRGIN MEDIA INC.
Ticker Symbol: VMED CUSIP/Security ID: 92769L101
Meeting Date: 5/21/2008 Ballot Shares: 15173
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William R. Huff Mgmt For For
1.2 Elect Director James F. Mooney Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker Symbol: BID CUSIP/Security ID: 835898107
Meeting Date: 5/6/2008 Ballot Shares: 3290
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John M. Angelo Mgmt For For
1.2 Elect Director Michael Blakenham Mgmt For For
1.3 Elect Director The Duke Of Devonshire Mgmt For For
1.4 Elect Director Allen Questrom Mgmt For For
1.5 Elect Director William F. Ruprecht Mgmt For For
1.6 Elect Director Michael I. Sovern Mgmt For For
1.7 Elect Director Donald M. Stewart Mgmt For For
1.8 Elect Director Robert S. Taubman Mgmt For For
1.9 Elect Director Diana L. Taylor Mgmt For For
1.10 Elect Director Dennis M. Weibling Mgmt For For
1.11 Elect Director Robin G. Woodhead Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
W&T OFFSHORE, INC
Ticker Symbol: WTI CUSIP/Security ID: 92922P106
Meeting Date: 5/5/2008 Ballot Shares: 1409
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Virginia Boulet Mgmt For Withhold
1.2 Elect Director J.F. Freel Mgmt For Withhold
1.3 Elect Director Samir G. Gibara Mgmt For For
1.4 Elect Director Robert I. Israel Mgmt For For
1.5 Elect Director Tracy W. Krohn Mgmt For Withhold
1.6 Elect Director S. James Nelson, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker Symbol: CEPH CUSIP/Security ID: 156708109
Meeting Date: 5/22/2008 Ballot Shares: 1756
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Frank Baldino, Jr., Ph.D. Mgmt For For
1.2 Elect Director William P. Egan Mgmt For For
1.3 Elect Director Martyn D. Greenacre Mgmt For For
1.4 Elect Director Vaughn M. Kailian Mgmt For For
1.5 Elect Director Kevin E. Moley Mgmt For For
1.6 Elect Director Charles A. Sanders, M.D. Mgmt For For
1.7 Elect Director Gail R. Wilensky, Ph.D. Mgmt For For
1.8 Elect Director Dennis L. Winger Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker Symbol: CYH CUSIP/Security ID: 203668108
Meeting Date: 5/20/2008 Ballot Shares: 2485
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director John A. Fry Mgmt For For
2. Elect Director William Norris Jennings, M.D. Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker Symbol: FOSL CUSIP/Security ID: 349882100
Meeting Date: 5/21/2008 Ballot Shares: 2507
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kenneth W. Anderson Mgmt For For
1.2 Elect Director James E. Skinner Mgmt For For
1.3 Elect Director Michael W. Barnes Mgmt For For
1.4 Elect Director Jeffrey N. Boyer Mgmt For For
1.5 Elect Director Elysia Holt Ragusa Mgmt For For
1.6 Elect Director James M. Zimmerman Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker Symbol: TRMB CUSIP/Security ID: 896239100
Meeting Date: 5/22/2008 Ballot Shares: 3051
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven W. Berglund Mgmt For For
1.2 Elect Director John B. Goodrich Mgmt For For
1.3 Elect Director William Hart Mgmt For For
1.4 Elect Director Merit E. Janow Mgmt For For
1.5 Elect Director Ulf J. Johansson Mgmt For For
1.6 Elect Director Bradford W. Parkinson Mgmt For For
1.7 Elect Director Nickolas W. Vande Steeg Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker Symbol: PDX CUSIP/Security ID: 705324101
Meeting Date: 5/23/2008 Ballot Shares: 2431
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Cesar L. Alvarez Mgmt For For
1.2 Elect Director Waldemar A. Carlo, M.D. Mgmt For For
1.3 Elect Director Michael B. Fernandez Mgmt For For
1.4 Elect Director Roger K. Freeman, M.D. Mgmt For For
1.5 Elect Director Paul G. Gabos Mgmt For For
1.6 Elect Director Pascal J. Goldschmidt, M.D. Mgmt For For
1.7 Elect Director Roger J. Medel, M.D. Mgmt For For
1.8 Elect Director Manuel Kadre Mgmt For For
1.9 Elect Director Enrique J. Sosa, Ph.D. Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker Symbol: SEIC CUSIP/Security ID: 784117103
Meeting Date: 5/20/2008 Ballot Shares: 3792
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Sarah W. Blumenstein Mgmt For For
1.2 Elect Director Kathryn M. McCarthy Mgmt For For
1.3 Elect Director Henry H. Porter, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CVR ENERGY
Ticker Symbol: CVI CUSIP/Security ID: 12662P108
Meeting Date: 6/6/2008 Ballot Shares: 1076
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John J. Lipinski Mgmt For Withhold
1.2 Elect Director Scott L. Lebovitz Mgmt For Withhold
1.3 Elect Director Regis B. Lippert Mgmt For For
1.4 Elect Director George E. Matelich Mgmt For Withhold
1.5 Elect Director Steve A. Nordaker Mgmt For For
1.6 Elect Director Stanley De J. Osborne Mgmt For Withhold
1.7 Elect Director Kenneth A. Pontarelli Mgmt For Withhold
1.8 Elect Director Mark E. Tomkins Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker Symbol: NVLS CUSIP/Security ID: 670008101
Meeting Date: 5/13/2008 Ballot Shares: 3113
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard S. Hill Mgmt For For
1.2 Elect Director Neil R. Bonke Mgmt For For
1.3 Elect Director Youssef A. El-Mansy Mgmt For For
1.4 Elect Director J. David Litster Mgmt For For
1.5 Elect Director Yoshio Nishi Mgmt For For
1.6 Elect Director Glen G. Possley Mgmt For For
1.7 Elect Director Ann D. Rhoads Mgmt For For
1.8 Elect Director William R. Spivey Mgmt For For
1.9 Elect Director Delbert A. Whitaker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker Symbol: CMG CUSIP/Security ID: 169656105
Meeting Date: 5/21/2008 Ballot Shares: 844
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John S. Charlesworth Mgmt For For
1.2 Elect Director Montgomery F. Moran Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Qualified Employee Stock Purchase Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker Symbol: ACS CUSIP/Security ID: 008190100
Meeting Date: 5/22/2008 Ballot Shares: 2366
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Darwin Deason Mgmt For For
1.2 Elect Director Lynn R. Blodgett Mgmt For For
1.3 Elect Director Robert Druskin Mgmt For For
1.4 Elect Director Kurt R. Krauss Mgmt For For
1.5 Elect Director Ted B. Miller, Jr. Mgmt For For
1.6 Elect Director Paul E. Sullivan Mgmt For For
1.7 Elect Director Frank Varasano Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker Symbol: HLX CUSIP/Security ID: 42330P107
Meeting Date: 5/6/2008 Ballot Shares: 2121
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gordon F. Ahalt Mgmt For For
1.2 Elect Director Anthony Tripodo Mgmt For For
- --------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC
Ticker Symbol: FCL CUSIP/Security ID: 35039W100
Meeting Date: 5/22/2008 Ballot Shares: 2357
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James F. Roberts Mgmt For For
1.2 Elect Director William J. Crowley, Jr. Mgmt For For
1.3 Elect Director David I. Foley Mgmt For For
1.4 Elect Director P. Michael Giftos Mgmt For For
1.5 Elect Director Alex T. Krueger Mgmt For For
1.6 Elect Director Joel Richards, III Mgmt For For
1.7 Elect Director Robert C. Scharp Mgmt For For
1.8 Elect Director Thomas V. Shockley, III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Report on Plans to Reduce Greenhouse Gas from Shrholder Against Against
Products and Operations
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker Symbol: XRAY CUSIP/Security ID: 249030107
Meeting Date: 5/13/2008 Ballot Shares: 7765
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael C. Alfano Mgmt For For
1.2 Elect Director Eric K. Brandt Mgmt For For
1.3 Elect Director William F. Hecht Mgmt For For
1.4 Elect Director Francis J. Lunger Mgmt For For
2. Ratify Auditors Mgmt For For
3. Prepare Sustainability Report Shrholder Against Against
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker Symbol: ITC CUSIP/Security ID: 465685105
Meeting Date: 5/21/2008 Ballot Shares: 1255
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Edward G. Jepsen Mgmt For For
1.2 Elect Director Richard D. McLellan Mgmt For For
1.3 Elect Director William J. Museler Mgmt For For
1.4 Elect Director Hazel R. O'Leary Mgmt For For
1.5 Elect Director G. Bennett Stewart, III Mgmt For For
1.6 Elect Director Lee C. Stewart Mgmt For For
1.7 Elect Director Joseph L. Welch Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker Symbol: VRTX CUSIP/Security ID: 92532F100
Meeting Date: 5/15/2008 Ballot Shares: 4655
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Stuart J.M. Collinson Mgmt For For
1.2 Elect Director Eugene H. Cordes Mgmt For For
1.3 Elect Director Matthew W. Emmens Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker Symbol: XEC CUSIP/Security ID: 171798101
Meeting Date: 5/21/2008 Ballot Shares: 2211
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director David A. Hentschel Mgmt For For
2. Elect Director F. H. Merelli Mgmt For For
3. Elect Director L. Paul Teague Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker Symbol: GLBL CUSIP/Security ID: 379336100
Meeting Date: 5/14/2008 Ballot Shares: 2232
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director B.K. Chin Mgmt For For
1.2 Elect Director John A. Clerico Mgmt For For
1.3 Elect Director Lawrence R. Dickerson Mgmt For For
1.4 Elect Director Edward P. Djerejian Mgmt For For
1.5 Elect Director Larry E. Farmer Mgmt For For
1.6 Elect Director Edgar G. Hotard Mgmt For For
1.7 Elect Director Richard A. Pattarozzi Mgmt For For
1.8 Elect Director James L. Payne Mgmt For For
1.9 Elect Director Michael J. Pollock Mgmt For For
1.10 Elect Director Cindy B. Taylor Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker Symbol: OII CUSIP/Security ID: 675232102
Meeting Date: 5/16/2008 Ballot Shares: 2584
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director T. Jay Collins Mgmt For For
1.2 Elect Director D. Michael Hughes Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker Symbol: CERN CUSIP/Security ID: 156782104
Meeting Date: 5/23/2008 Ballot Shares: 1655
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John C. Danforth Mgmt For For
1.2 Elect Director Neal L. Patterson Mgmt For For
1.3 Elect Director William D. Zollars Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker Symbol: DF CUSIP/Security ID: 242370104
Meeting Date: 5/22/2008 Ballot Shares: 7555
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Tom C. Davis Mgmt For For
1.2 Elect Director Stephen L. Green Mgmt For For
1.3 Elect Director Joseph S. Hardin, Jr. Mgmt For For
1.4 Elect Director John R. Muse Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker Symbol: SEPR CUSIP/Security ID: 817315104
Meeting Date: 5/20/2008 Ballot Shares: 2842
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Adrian Adams Mgmt For For
1.2 Elect Director Timothy J. Barberich Mgmt For For
1.3 Elect Director Timothy J. Rink Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONTINENTAL RESOURCES INC/OK
Ticker Symbol: CLR CUSIP/Security ID: 212015101
Meeting Date: 5/27/2008 Ballot Shares: 1129
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director H.R. Sanders, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker Symbol: ETFC CUSIP/Security ID: 269246104
Meeting Date: 5/16/2008 Ballot Shares: 10840
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Donald H. Layton Mgmt For For
1.2 Elect Director Robert Druskin Mgmt For For
1.3 Elect Director Frederick W. Kanner Mgmt For For
1.4 Elect Director C. Cathleen Raffaeli Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker Symbol: PWR CUSIP/Security ID: 74762E102
Meeting Date: 5/22/2008 Ballot Shares: 4325
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James R. Ball Mgmt For For
1.2 Elect Director John R. Colson Mgmt For For
1.3 Elect Director J. Michal Conaway Mgmt For For
1.4 Elect Director Ralph R. Disibio Mgmt For For
1.5 Elect Director Bernard Fried Mgmt For For
1.6 Elect Director Louis C. Golm Mgmt For For
1.7 Elect Director Worthing F. Jackman Mgmt For For
1.8 Elect Director Bruce Ranck Mgmt For For
1.9 Elect Director John R. Wilson Mgmt For For
1.10 Elect Director Pat Wood, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker Symbol: TCO CUSIP/Security ID: 876664103
Meeting Date: 5/29/2008 Ballot Shares: 1366
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ronald W. Tysoe Mgmt For For
1.2 Elect Director Robert S. Taubman Mgmt For For
1.3 Elect Director Lisa A. Payne Mgmt For For
1.4 Elect Director William U. Parfet Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker Symbol: IDC CUSIP/Security ID: 45840J107
Meeting Date: 5/21/2008 Ballot Shares: 924
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Stuart J. Clark Mgmt For Withhold
1.2 Elect Director Myra R. Drucker Mgmt For For
1.3 Elect Director William T. Ethridge Mgmt For For
1.4 Elect Director Rona A. Fairhead Mgmt For Withhold
1.5 Elect Director Donald P. Greenberg Mgmt For For
1.6 Elect Director Caspar J.A. Hobbs Mgmt For For
1.7 Elect Director Philip J. Hoffman Mgmt For Withhold
1.8 Elect Director Robert C. Lamb, Jr. Mgmt For For
1.9 Elect Director Carl Spielvogel Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
R.H. DONNELLEY CORP.
Ticker Symbol: RHD CUSIP/Security ID: 74955W307
Meeting Date: 5/15/2008 Ballot Shares: 2304
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Michael P. Connors Mgmt For For
2. Elect Director Thomas J. Reddin Mgmt For For
3. Elect Director David M. Veit Mgmt For For
4. Ratify Auditors Mgmt For For
5. Approve Stock Option Exchange Program Mgmt For For
6. Declassify the Board of Directors Shrholder Against Against
7. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
PALL CORP.
Ticker Symbol: PLL CUSIP/Security ID: 696429307
Meeting Date: 5/28/2008 Ballot Shares: 6345
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Cheryl W. Grise Mgmt For For
1.2 Elect Director John H.F. Haskell, Jr. Mgmt For For
1.3 Elect Director Katharine L. Plourde Mgmt For For
1.4 Elect Director Heywood Shelley Mgmt For For
1.5 Elect Director Edward Travaglianti Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker Symbol: CXW CUSIP/Security ID: 22025Y407
Meeting Date: 5/16/2008 Ballot Shares: 3611
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William F. Andrews Mgmt For For
1.2 Elect Director John D. Ferguson Mgmt For For
1.3 Elect Director Donna M. Alvarado Mgmt For For
1.4 Elect Director Lucius E. Burch, III Mgmt For For
1.5 Elect Director John D. Correnti Mgmt For For
1.6 Elect Director Dennis W. DeConcini Mgmt For For
1.7 Elect Director John R. Horne Mgmt For For
1.8 Elect Director C. Michael Jacobi Mgmt For For
1.9 Elect Director Thurgood Marshall, Jr. Mgmt For For
1.10 Elect Director Charles L. Overby Mgmt For For
1.11 Elect Director John R. Prann, Jr. Mgmt For For
1.12 Elect Director Joseph V. Russell Mgmt For For
1.13 Elect Director Henri L. Wedell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker Symbol: ROST CUSIP/Security ID: 778296103
Meeting Date: 5/22/2008 Ballot Shares: 4026
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Stuart G. Moldaw Mgmt For For
1.2 Elect Director George P. Orban Mgmt For For
1.3 Elect Director Donald H. Seiler Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FORTRESS INVESTMENT GROUP LLC
Ticker Symbol: FIG CUSIP/Security ID: 34958B106
Meeting Date: 5/29/2008 Ballot Shares: 1963
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard N. Haass Mgmt For For
1.2 Elect Director Randal A. Nardone Mgmt For For
1.3 Elect Director Howard Rubin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker Symbol: PLCM CUSIP/Security ID: 73172K104
Meeting Date: 5/27/2008 Ballot Shares: 3828
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert C. Hagerty Mgmt For For
1.2 Elect Director Michael R. Kourey Mgmt For For
1.3 Elect Director Betsy S. Atkins Mgmt For For
1.4 Elect Director David G. Dewalt Mgmt For For
1.5 Elect Director John A. Kelley, Jr. Mgmt For For
1.6 Elect Director Kevin J. Kennedy Mgmt For For
1.7 Elect Director D. Scott Mercer Mgmt For For
1.8 Elect Director William A. Owens Mgmt For For
1.9 Elect Director Kevin T. Parker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker Symbol: IPG CUSIP/Security ID: 460690100
Meeting Date: 5/22/2008 Ballot Shares: 12171
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Frank J. Borelli Mgmt For For
1.2 Elect Director Reginald K. Brack Mgmt For For
1.3 Elect Director Jocelyn Carter-Miller Mgmt For For
1.4 Elect Director Jill M. Considine Mgmt For For
1.5 Elect Director Richard A. Goldstein Mgmt For For
1.6 Elect Director Mary J. Steele Guilfoile Mgmt For For
1.7 Elect Director H. John Greeniaus Mgmt For For
1.8 Elect Director William T. Kerr Mgmt For For
1.9 Elect Director Michael I. Roth Mgmt For For
1.10 Elect Director David M. Thomas Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker Symbol: ZBRA CUSIP/Security ID: 989207105
Meeting Date: 5/22/2008 Ballot Shares: 1736
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Anders Gustafsson Mgmt For For
1.2 Elect Director Andrew K. Ludwick Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker Symbol: HK CUSIP/Security ID: 716495106
Meeting Date: 5/20/2008 Ballot Shares: 9627
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Floyd C. Wilson Mgmt For For
1.2 Elect Director Tucker S. Bridwell Mgmt For For
1.3 Elect Director Gary A. Merriman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker Symbol: FDRY CUSIP/Security ID: 35063R100
Meeting Date: 6/5/2008 Ballot Shares: 3241
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Bobby R. Johnson, Jr. Mgmt For For
2. Elect Director Alfred J. Amoroso Mgmt For For
3. Elect Director C. Nicholas Keating, Jr. Mgmt For For
4. Elect Director J. Steven Young Mgmt For For
5. Elect Director Alan L. Earhart Mgmt For For
6. Elect Director Celeste Volz Ford Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker Symbol: KWK CUSIP/Security ID: 74837R104
Meeting Date: 5/21/2008 Ballot Shares: 2879
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas F. Darden Mgmt For For
1.2 Elect Director W. Byron Dunn Mgmt For For
1.3 Elect Director Mark J. Warner Mgmt For For
2. Increase Authorized Preferred and Common Stock Mgmt For For
- --------------------------------------------------------------------------------
AMR CORP.
Ticker Symbol: AMR CUSIP/Security ID: 001765106
Meeting Date: 5/21/2008 Ballot Shares: 5860
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gerard J. Arpey Mgmt For For
1.2 Elect Director John W. Bachmann Mgmt For For
1.3 Elect Director David L. Boren Mgmt For For
1.4 Elect Director Armando M. Codina Mgmt For For
1.5 Elect Director Rajat K. Gupta Mgmt For For
1.6 Elect Director Alberto Ibarguen Mgmt For For
1.7 Elect Director Ann M. Korologos Mgmt For For
1.8 Elect Director Michael A. Miles Mgmt For For
1.9 Elect Director Philip J. Purcell Mgmt For For
1.10 Elect Director Ray M. Robinson Mgmt For For
1.11 Elect Director Judith Rodin Mgmt For For
1.12 Elect Director Matthew K. Rose Mgmt For For
1.13 Elect Director Roger T. Staubach Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Cumulative Voting Shrholder Against Against
4. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
5. Require Independent Board Chairman Shrholder Against Against
6. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker Symbol: FLO CUSIP/Security ID: 343498101
Meeting Date: 5/30/2008 Ballot Shares: 4379
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Benjamin H. Griswold, IV Mgmt For For
1.2 Elect Director Joseph L. Lanier, Jr. Mgmt For For
1.3 Elect Director Jackie M. Ward Mgmt For For
1.4 Elect Director C. Martin Wood III Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker Symbol: PHLY CUSIP/Security ID: 717528103
Meeting Date: 5/16/2008 Ballot Shares: 3440
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Aminta Hawkins Breaux Mgmt For For
1.2 Elect Director Michael J. Cascio Mgmt For For
1.3 Elect Director Elizabeth H. Gemmill Mgmt For For
1.4 Elect Director Paul R. Hertel, Jr. Mgmt For For
1.5 Elect Director James J. Maguire Mgmt For For
1.6 Elect Director James J. Maguire, Jr. Mgmt For For
1.7 Elect Director Michael J. Morris Mgmt For For
1.8 Elect Director Shaun F. O'Malley Mgmt For For
1.9 Elect Director Donald A. Pizer Mgmt For For
1.10 Elect Director Ronald R. Rock Mgmt For For
1.11 Elect Director Sean S. Sweeney Mgmt For For
2. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
3. Increase Authorized Common Stock Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker Symbol: SPN CUSIP/Security ID: 868157108
Meeting Date: 5/21/2008 Ballot Shares: 2094
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Harold J. Bouillion Mgmt For For
1.2 Elect Director Enoch L. Dawkins Mgmt For For
1.3 Elect Director James M. Funk Mgmt For For
1.4 Elect Director Terence E. Hall Mgmt For For
1.5 Elect Director E.E. 'Wyn' Howard, III Mgmt For For
1.6 Elect Director Richard A. Pattarozzi Mgmt For For
1.7 Elect Director Justin L. Sullivan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker Symbol: TIE CUSIP/Security ID: 888339207
Meeting Date: 5/22/2008 Ballot Shares: 2199
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Keith R. Coogan Mgmt For For
1.2 Elect Director Glenn R. Simmons Mgmt For For
1.3 Elect Director Harold C. Simmons Mgmt For For
1.4 Elect Director Thomas P. Stafford Mgmt For For
1.5 Elect Director Steven L. Watson Mgmt For For
1.6 Elect Director Terry N. Worrell Mgmt For For
1.7 Elect Director Paul J. Zucconi Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker Symbol: MNST CUSIP/Security ID: 611742107
Meeting Date: 6/3/2008 Ballot Shares: 3029
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Salvatore Iannuzzi Mgmt For For
1.2 Elect Director Robert J. Chrenc Mgmt For For
1.3 Elect Director John Gaulding Mgmt For For
1.4 Elect Director Edmund P. Giambastiani, Jr. Mgmt For For
1.5 Elect Director Ronald J. Kramer Mgmt For For
1.6 Elect Director David A. Stein Mgmt For For
1.7 Elect Director Timothy T. Yates Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker Symbol: RS CUSIP/Security ID: 759509102
Meeting Date: 5/21/2008 Ballot Shares: 1714
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas W. Gimbel Mgmt For For
1.2 Elect Director David H. Hannah Mgmt For For
1.3 Elect Director Mark V. Kaminski Mgmt For For
1.4 Elect Director Gregg J. Mollins Mgmt For For
1.5 Elect Director Andrew G. Sharkey III Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker Symbol: JCG CUSIP/Security ID: 46612H402
Meeting Date: 6/5/2008 Ballot Shares: 1194
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mary Ann Casati Mgmt For For
1.2 Elect Director Jonathan Coslet Mgmt For For
1.3 Elect Director Josh Weston Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker Symbol: KCI CUSIP/Security ID: 49460W208
Meeting Date: 5/20/2008 Ballot Shares: 1640
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James R. Leininger, Md Mgmt For For
1.2 Elect Director Woodrin Grossman Mgmt For For
1.3 Elect Director David J. Simpson Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker Symbol: LAMR CUSIP/Security ID: 512815101
Meeting Date: 5/22/2008 Ballot Shares: 1772
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John Maxwell Hamilton Mgmt For For
1.2 Elect Director Robert M. Jelenic Mgmt For For
1.3 Elect Director John E. Koerner, III Mgmt For For
1.4 Elect Director Stephen P. Mumblow Mgmt For For
1.5 Elect Director Thomas V. Reifenheiser Mgmt For For
1.6 Elect Director Anna Reilly Mgmt For For
1.7 Elect Director Kevin P. Reilly, Jr. Mgmt For For
1.8 Elect Director Wendell Reilly Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SAIC INC
Ticker Symbol: SAI CUSIP/Security ID: 78390X101
Meeting Date: 5/30/2008 Ballot Shares: 4332
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kenneth C. Dahlberg Mgmt For For
1.2 Elect Director France C. Cordova Mgmt For For
1.3 Elect Director Wolfgang H. Demisch Mgmt For For
1.4 Elect Director Jere A. Drummond Mgmt For For
1.5 Elect Director John J. Hamre Mgmt For For
1.6 Elect Director Miriam E. John Mgmt For For
1.7 Elect Director Anita K. Jones Mgmt For For
1.8 Elect Director John P. Jumper Mgmt For For
1.9 Elect Director Harry M.J. Kraemer, Jr. Mgmt For For
1.10 Elect Director Edward J. Sanderson, Jr. Mgmt For For
1.11 Elect Director Louis A. Simpson Mgmt For For
1.12 Elect Director A. Thomas Young Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker Symbol: OEH CUSIP/Security ID: G67743107
Meeting Date: 6/4/2008 Ballot Shares: 2010
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John D. Campbell Mgmt For Withhold
1.2 Elect Director James B. Hurlock Mgmt For For
1.3 Elect Director Prudence M. Leith Mgmt For Withhold
1.4 Elect Director J. Robert Lovejoy Mgmt For For
1.5 Elect Director Georg R. Rafael Mgmt For For
1.6 Elect Director James B. Sherwood Mgmt For For
1.7 Elect Director Paul M. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker Symbol: GFIG CUSIP/Security ID: 361652209
Meeting Date: 6/11/2008 Ballot Shares: 1581
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Michael Gooch Mgmt For For
2. Elect Director Marisa Cassoni Mgmt For For
3. Ratify Auditors Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
TFS FINANCIAL CORP
Ticker Symbol: TFSL CUSIP/Security ID: 87240R107
Meeting Date: 5/29/2008 Ballot Shares: 2601
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Omnibus Stock Plan Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker Symbol: DAL CUSIP/Security ID: 247361702
Meeting Date: 6/3/2008 Ballot Shares: 15161
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Richard H. Anderson Mgmt For For
2. Elect Director John S. Brinzo Mgmt For For
3. Elect Director Daniel A. Carp Mgmt For For
4. Elect Director Eugene I. Davis Mgmt For Against
5. Elect Director Richard Karl Goeltz Mgmt For For
6. Elect Director David R. Goode Mgmt For For
7. Elect Director Victor L. Lund Mgmt For For
8. Elect Director Walter E. Massey Mgmt For For
9. Elect Director Paula Rosput Reynolds Mgmt For For
10. Elect Director Kenneth C. Rogers Mgmt For For
11. Elect Director Kenneth B. Woodrow Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker Symbol: IM CUSIP/Security ID: 457153104
Meeting Date: 6/4/2008 Ballot Shares: 7043
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Howard I. Atkins Mgmt For For
1.2 Elect Director Leslie S. Heisz Mgmt For For
1.3 Elect Director Martha Ingram Mgmt For For
1.4 Elect Director Linda Fayne Levinson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ECHOSTAR CORP.
Ticker Symbol: SATS CUSIP/Security ID: 278768106
Meeting Date: 6/5/2008 Ballot Shares: 1085
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael T. Dugan Mgmt For For
1.2 Elect Director Charles W. Ergen Mgmt For For
1.3 Elect Director Steven R. Goodbarn Mgmt For For
1.4 Elect Director David K. Moskowitz Mgmt For For
1.5 Elect Director Tom A. Ortolf Mgmt For For
1.6 Elect Director C. Michael Schroeder Mgmt For For
1.7 Elect Director Carl E. Vogel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker Symbol: CBG CUSIP/Security ID: 12497T101
Meeting Date: 6/2/2008 Ballot Shares: 7940
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard C. Blum Mgmt For For
1.2 Elect Director Patrice Marie Daniels Mgmt For For
1.3 Elect Director Thomas A. Daschle Mgmt For For
1.4 Elect Director Curtis F. Feeny Mgmt For For
1.5 Elect Director Bradford M. Freeman Mgmt For For
1.6 Elect Director Michael Kantor Mgmt For For
1.7 Elect Director Frederic V. Malek Mgmt For For
1.8 Elect Director Robert E. Sulentic Mgmt For For
1.9 Elect Director Jane J. Su Mgmt For For
1.10 Elect Director Brett White Mgmt For For
1.11 Elect Director Gary L. Wilson Mgmt For For
1.12 Elect Director Ray Wirta Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker Symbol: LEAP CUSIP/Security ID: 521863308
Meeting Date: 5/29/2008 Ballot Shares: 1275
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John D. Harkey, Jr. Mgmt For For
1.2 Elect Director S. Douglas Hutcheson Mgmt For For
1.3 Elect Director Robert V. LaPenta Mgmt For For
1.4 Elect Director Mark H. Rachesky, M.D. Mgmt For For
1.5 Elect Director Michael B. Targoff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker Symbol: OCR CUSIP/Security ID: 681904108
Meeting Date: 5/23/2008 Ballot Shares: 3086
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John T. Crotty Mgmt For For
1.2 Elect Director Joel F. Gemunder Mgmt For For
1.3 Elect Director Steven J. Heyer Mgmt For For
1.4 Elect Director Sandra E. Laney Mgmt For For
1.5 Elect Director Andrea R. Lindell Mgmt For For
1.6 Elect Director James D. Shelton Mgmt For For
1.7 Elect Director John H. Timoney Mgmt For For
1.8 Elect Director Jeffrey W. Ubben Mgmt For For
1.9 Elect Director Amy Wallman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker Symbol: UHS CUSIP/Security ID: 913903100
Meeting Date: 5/21/2008 Ballot Shares: 1274
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J.F. Williams Jr. Mgmt For For
2. Amend Stock Option Plan Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
TW TELECOM, INC.
Ticker Symbol: TWTC CUSIP/Security ID: 887319101
Meeting Date: 6/5/2008 Ballot Shares: 3702
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gregory J. Attorri Mgmt For For
1.2 Elect Director Spencer B. Hays Mgmt For For
1.3 Elect Director Larissa L. Herda Mgmt For For
1.4 Elect Director Kevin W. Mooney Mgmt For For
1.5 Elect Director Kirby G. Pickle Mgmt For For
1.6 Elect Director Roscoe C. Young, II Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker Symbol: NDAQ CUSIP/Security ID: 631103108
Meeting Date: 5/21/2008 Ballot Shares: 3609
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Soud Ba'alawy Mgmt For For
1.2 Elect Director Urban Backstrom Mgmt For For
1.3 Elect Director H. Furlong Baldwin Mgmt For For
1.4 Elect Director Michael Casey Mgmt For For
1.5 Elect Director Lon Gorman Mgmt For For
1.6 Elect Director Robert Greifeld Mgmt For For
1.7 Elect Director Glenn H. Hutchins Mgmt For For
1.8 Elect Director Birgitta Kantola Mgmt For For
1.9 Elect Director Essa Kazim Mgmt For For
1.10 Elect Director John D. Markese Mgmt For For
1.11 Elect Director Hans Munk Nielsen Mgmt For For
1.12 Elect Director Thomas F. O'Neill Mgmt For For
1.13 Elect Director James S. Riepe Mgmt For For
1.14 Elect Director Michael R. Splinter Mgmt For For
1.15 Elect Director Lars Wedenborn Mgmt For For
1.16 Elect Director Deborah L. Wince-Smith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
UAL CORPORATION
Ticker Symbol: UAUA CUSIP/Security ID: 902549807
Meeting Date: 6/12/2008 Ballot Shares: 5589
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard J. Almeida Mgmt For For
1.2 Elect Director Mary K. Bush Mgmt For For
1.3 Elect Director W. James Farrell Mgmt For For
1.4 Elect Director Walter Isaacson Mgmt For For
1.5 Elect Director Robert D. Krebs Mgmt For For
1.6 Elect Director Robert S. Miller Mgmt For For
1.7 Elect Director James J. O'Connor Mgmt For For
1.8 Elect Director Glenn F. Tilton Mgmt For For
1.9 Elect Director David J. Vitale Mgmt For For
1.10 Elect Director John H. Walker Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
5. Report on Charitable Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker Symbol: HANS CUSIP/Security ID: 411310105
Meeting Date: 6/5/2008 Ballot Shares: 2244
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rodney C. Sacks Mgmt For For
1.2 Elect Director Hilton H. Schlosberg Mgmt For For
1.3 Elect Director Norman C. Epstein Mgmt For For
1.4 Elect Director Benjamin M. Polk Mgmt For For
1.5 Elect Director Sydney Selati Mgmt For For
1.6 Elect Director Harold C. Taber, Jr. Mgmt For For
1.7 Elect Director Mark S. Vidergauz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker Symbol: RDC CUSIP/Security ID: 779382100
Meeting Date: 6/6/2008 Ballot Shares: 3719
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director D.F. McNease Mgmt For For
2. Elect Director Lord Moynihan Mgmt For For
3. Elect Director R.G. Croyle Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker Symbol: AMLN CUSIP/Security ID: 032346108
Meeting Date: 5/30/2008 Ballot Shares: 3499
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Adrian Adams Mgmt For For
1.2 Elect Director Steven R. Altman Mgmt For For
1.3 Elect Director Teresa Beck Mgmt For For
1.4 Elect Director Daniel M. Bradbury Mgmt For For
1.5 Elect Director Joseph C. Cook, Jr. Mgmt For For
1.6 Elect Director Karin Eastham Mgmt For For
1.7 Elect Director James R. Gavin, III Mgmt For For
1.8 Elect Director Ginger L. Graham Mgmt For For
1.9 Elect Director Howard E. Greene, Jr. Mgmt For For
1.10 Elect Director Jay S. Skyler Mgmt For For
1.11 Elect Director Joseph P. Sullivan Mgmt For For
1.12 Elect Director James N. Wilson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker Symbol: MLM CUSIP/Security ID: 573284106
Meeting Date: 5/28/2008 Ballot Shares: 1366
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Sue W. Cole Mgmt For For
1.2 Elect Director Michael J. Quillen Mgmt For For
1.3 Elect Director Stephen P. Zelnak, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker Symbol: CAL CUSIP/Security ID: 210795308
Meeting Date: 6/11/2008 Ballot Shares: 2555
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kirbyjon H. Caldwell Mgmt For For
1.2 Elect Director Lawrence W. Kellner Mgmt For For
1.3 Elect Director Douglas H. McCorkindale Mgmt For For
1.4 Elect Director Henry L. Meyer III Mgmt For For
1.5 Elect Director Oscar Munoz Mgmt For For
1.6 Elect Director George G.C. Parker Mgmt For For
1.7 Elect Director Jeffery A. Smisek Mgmt For For
1.8 Elect Director Karen Hastie Williams Mgmt For For
1.9 Elect Director Ronald B. Woodard Mgmt For For
1.10 Elect Director Charles A. Yamarone Mgmt For For
2. Ratify Auditors Mgmt For For
3. Affirm Political Nonpartisanship Shrholder Against Against
4. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
5. Submit Severance Agreement (Change in Control) to Shrholder Against Against
Shareholder Vote
6. Note from Broadridge: Please vote ABSTAIN if Stock Mgmt None Abstain
Owned of Record or Beneficially by You is Owned
and Controlled Only By U.S. Citizens, Or vote FOR
if Such Stock is Owned or Controlled By any Person
Who is Not a U.S. Citizen
- --------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker Symbol: SD CUSIP/Security ID: 80007P307
Meeting Date: 6/6/2008 Ballot Shares: 749
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Tom L. Ward Mgmt For For
1.2 Elect Director Roy T. Oliver, Jr. Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker Symbol: IMA CUSIP/Security ID: 46126P106
Meeting Date: 6/12/2008 Ballot Shares: 4001
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John F. Levy Mgmt For For
1.2 Elect Director Jerry McAleer, Ph.D. Mgmt For For
1.3 Elect Director John A. Quelch Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Approve Ability to Issue as Many Shares of Common Mgmt For For
stock for the Full conversion of Proposed Series B
Convertible Perpetual Preferred Stock and Full
Payment of the Dividends on the Series B Preferred
Stock
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker Symbol: AMG CUSIP/Security ID: 008252108
Meeting Date: 6/3/2008 Ballot Shares: 1290
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard E. Floor Mgmt For For
1.2 Elect Director Sean M. Healey Mgmt For For
1.3 Elect Director Harold J. Meyerman Mgmt For For
1.4 Elect Director William J. Nutt Mgmt For For
1.5 Elect Director Rita M. Rodriguez Mgmt For For
1.6 Elect Director Patrick T. Ryan Mgmt For For
1.7 Elect Director Jide J. Zeitlin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker Symbol: SGMS CUSIP/Security ID: 80874P109
Meeting Date: 6/10/2008 Ballot Shares: 1738
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director A. Lorne Weil Mgmt For For
1.2 Elect Director Peter A. Cohen Mgmt For For
1.3 Elect Director Gerald J. Ford Mgmt For For
1.4 Elect Director J. Robert Kerrey Mgmt For For
1.5 Elect Director Ronald O. Perelman Mgmt For For
1.6 Elect Director Michael J. Regan Mgmt For For
1.7 Elect Director Barry F. Schwartz Mgmt For For
1.8 Elect Director Eric M. Turner Mgmt For For
1.9 Elect Director Joseph R. Wright, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker Symbol: ADS CUSIP/Security ID: 018581108
Meeting Date: 6/16/2008 Ballot Shares: 4083
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bruce K. Anderson Mgmt For For
1.2 Elect Director Roger H. Ballou Mgmt For For
1.3 Elect Director E.L. Draper Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker Symbol: BKD CUSIP/Security ID: 112463104
Meeting Date: 6/5/2008 Ballot Shares: 2018
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Wesley R. Edens Mgmt For Withhold
1.2 Elect Director Frank M. Bumstead Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker Symbol: OSIP CUSIP/Security ID: 671040103
Meeting Date: 6/11/2008 Ballot Shares: 2207
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert A. Ingram Mgmt For For
1.2 Elect Director Colin Goddard, Ph.D. Mgmt For For
1.3 Elect Director Santo J. Costa Mgmt For For
1.4 Elect Director Daryl K. Granner, M.D. Mgmt For For
1.5 Elect Director Joseph Klein, III Mgmt For For
1.6 Elect Director Kenneth B. Lee, Jr. Mgmt For For
1.7 Elect Director Viren Mehta Mgmt For For
1.8 Elect Director David W. Niemiec Mgmt For For
1.9 Elect Director H.M. Pinedo, Md, Ph.D. Mgmt For For
1.10 Elect Director Katharine B. Stevenson Mgmt For For
1.11 Elect Director John P. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker Symbol: WOOF CUSIP/Security ID: 918194101
Meeting Date: 6/4/2008 Ballot Shares: 3360
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John B. Chickering, Jr. Mgmt For For
1.2 Elect Director John Heil Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GLG PARTNERS INC
Ticker Symbol: GLG CUSIP/Security ID: 37929X107
Meeting Date: 6/2/2008 Ballot Shares: 5151
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Noam Gottesman Mgmt For For
1.2 Elect Director Ian Ashken Mgmt For For
1.3 Elect Director Nicolas Berggruen Mgmt For Withhold
1.4 Elect Director Martin Franklin Mgmt For For
1.5 Elect Director James Hauslein Mgmt For For
1.6 Elect Director William Lauder Mgmt For For
1.7 Elect Director Paul Myners Mgmt For For
1.8 Elect Director Emmanuel Roman Mgmt For For
1.9 Elect Director Peter Weinberg Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker Symbol: EQIX CUSIP/Security ID: 29444U502
Meeting Date: 6/12/2008 Ballot Shares: 800
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven T. Clontz Mgmt For For
1.2 Elect Director Steven P. Eng Mgmt For For
1.3 Elect Director Gary F. Hromadko Mgmt For For
1.4 Elect Director Scott G. Kriens Mgmt For For
1.5 Elect Director Irving F. Lyons, III Mgmt For For
1.6 Elect Director Christopher B. Paisley Mgmt For For
1.7 Elect Director Stephen M. Smith Mgmt For For
1.8 Elect Director Peter F. Van Camp Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker Symbol: SLG CUSIP/Security ID: 78440X101
Meeting Date: 6/25/2008 Ballot Shares: 3072
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Marc Holliday Mgmt For For
1.2 Elect Director John S. Levy Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker Symbol: PTEN CUSIP/Security ID: 703481101
Meeting Date: 6/5/2008 Ballot Shares: 5222
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mark S. Siegel Mgmt For For
1.2 Elect Director Cloyce A. Talbott Mgmt For For
1.3 Elect Director Kenneth N. Berns Mgmt For For
1.4 Elect Director Charles O. Buckner Mgmt For For
1.5 Elect Director Curtis W. Huff Mgmt For For
1.6 Elect Director Terry H. Hunt Mgmt For For
1.7 Elect Director Kenneth R. Peak Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker Symbol: PCLN CUSIP/Security ID: 741503403
Meeting Date: 6/4/2008 Ballot Shares: 890
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jeffery H. Boyd Mgmt For For
1.2 Elect Director Ralph M. Bahna Mgmt For For
1.3 Elect Director Howard W. Barker, Jr. Mgmt For For
1.4 Elect Director Jan L. Docter Mgmt For For
1.5 Elect Director Jeffrey E. Epstein Mgmt For For
1.6 Elect Director James M. Guyette Mgmt For For
1.7 Elect Director Nancy B. Peretsman Mgmt For For
1.8 Elect Director Craig W. Rydin Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Amend Bylaws to Permit Shareholders to Call Shrholder Against For
Special Meetings
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker Symbol: DKS CUSIP/Security ID: 253393102
Meeting Date: 6/4/2008 Ballot Shares: 3563
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Edward W. Stack Mgmt For For
1.2 Elect Director Lawrence J. Schorr Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
PETSMART
Ticker Symbol: PETM CUSIP/Security ID: 716768106
Meeting Date: 6/18/2008 Ballot Shares: 3609
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Lawrence A. Del Santo Mgmt For For
2. Elect Director Philip L. Francis Mgmt For For
3. Elect Director Gregory P. Josefowicz Mgmt For For
4. Elect Director Richard K. Lochridge Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker Symbol: ROP CUSIP/Security ID: 776696106
Meeting Date: 6/6/2008 Ballot Shares: 3984
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard Wallman Mgmt For For
1.2 Elect Director Christopher Wright Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CLEARWIRE CORP
Ticker Symbol: CLWR CUSIP/Security ID: 185385309
Meeting Date: 6/20/2008 Ballot Shares: 1750
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Craig O. McCaw Mgmt For Withhold
1.2 Elect Director Benjamin G. Wolff Mgmt For Withhold
1.3 Elect Director Peter L.S. Currie Mgmt For For
1.4 Elect Director Richard P. Emerson Mgmt For For
1.5 Elect Director Nicolas Kauser Mgmt For Withhold
1.6 Elect Director David Perlmutter Mgmt For For
1.7 Elect Director Michael J. Sabia Mgmt For For
1.8 Elect Director R. Gerard Salemme Mgmt For For
1.9 Elect Director Stuart M. Sloan Mgmt For For
1.10 Elect Director Michelangelo A. Volpi Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CARMAX INC
Ticker Symbol: KMX CUSIP/Security ID: 143130102
Meeting Date: 6/24/2008 Ballot Shares: 11223
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas J. Folliard Mgmt For For
1.2 Elect Director Shira D. Goodman Mgmt For For
1.3 Elect Director W. Robert Grafton Mgmt For For
1.4 Elect Director Edgar H. Grubb Mgmt For For
1.5 Elect Director Ronald E. Blaylock Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CROCS, INC
Ticker Symbol: CROX CUSIP/Security ID: 227046109
Meeting Date: 6/26/2008 Ballot Shares: 2031
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas J. Smach Mgmt For For
1.2 Elect Director Ronald R. Snyder Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker Symbol: SCS CUSIP/Security ID: 858155203
Meeting Date: 6/26/2008 Ballot Shares: 1561
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Earl D. Holton Mgmt For For
1.2 Elect Director Michael J. Jandernoa Mgmt For For
1.3 Elect Director Peter M. Wege II Mgmt For For
1.4 Elect Director Kate Pew Wolters Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker Symbol: AEO CUSIP/Security ID: 02553E106
Meeting Date: 6/24/2008 Ballot Shares: 7989
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Michael G. Jesselson Mgmt For For
2. Elect Director Roger S. Markfield Mgmt For For
3. Elect Director Jay L. Schottenstein Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker Symbol: WSM CUSIP/Security ID: 969904101
Meeting Date: 6/11/2008 Ballot Shares: 2198
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director W. Howard Lester Mgmt For For
1.2 Elect Director Adrian D.P. Bellamy Mgmt For For
1.3 Elect Director Patrick J. Connolly Mgmt For For
1.4 Elect Director Adrian T. Dillon Mgmt For For
1.5 Elect Director Anthony A. Greener Mgmt For For
1.6 Elect Director Ted W. Hall Mgmt For For
1.7 Elect Director Michael R. Lynch Mgmt For For
1.8 Elect Director Richard T. Robertson Mgmt For For
1.9 Elect Director David B. Zenoff Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Repricing of Options Mgmt For Against
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker Symbol: ARO CUSIP/Security ID: 007865108
Meeting Date: 6/18/2008 Ballot Shares: 1938
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Julian R. Geiger Mgmt For For
1.2 Elect Director Bodil Arlander Mgmt For For
1.3 Elect Director Ronald Beegle Mgmt For For
1.4 Elect Director John Haugh Mgmt For For
1.5 Elect Director Robert B. Chavez Mgmt For For
1.6 Elect Director Mindy C. Meads Mgmt For For
1.7 Elect Director John D. Howard Mgmt For For
1.8 Elect Director David B. Vermylen Mgmt For For
1.9 Elect Director Karin Hirtler-Garvey Mgmt For For
1.10 Elect Director Evelyn Dilsaver Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker Symbol: GES CUSIP/Security ID: 401617105
Meeting Date: 6/17/2008 Ballot Shares: 1390
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Maurice Marciano Mgmt For For
1.2 Elect Director Kay Isaacson-Leibowitz Mgmt For For
1.3 Elect Director Alex Yemenidjian Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker Symbol: LRCX CUSIP/Security ID: 512807108
Meeting Date: 6/10/2008 Ballot Shares: 3207
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James W. Bagley Mgmt For For
1.2 Elect Director David G. Arscott Mgmt For For
1.3 Elect Director Robert M. Berdahl Mgmt For For
1.4 Elect Director Richard J. Elkus, Jr. Mgmt For For
1.5 Elect Director Jack R. Harris Mgmt For For
1.6 Elect Director Grant M. Inman Mgmt For For
1.7 Elect Director Catherine P. Lego Mgmt For For
1.8 Elect Director Stephen G. Newberry Mgmt For For
1.9 Elect Director Seiichi Watanabe Mgmt For For
1.10 Elect Director Patricia S. Wolpert Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGYSOLUTIONS, INC.
Ticker Symbol: ES CUSIP/Security ID: 292756202
Meeting Date: 6/23/2008 Ballot Shares: 747
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director R Steve Creamer Mgmt For Against
1.2 Elect Director Alan E. Goldberg Mgmt For Against
1.3 Elect Director Robert D. Lindsay Mgmt For Against
1.4 Elect Director Lance L. Hirt Mgmt For Against
1.5 Elect Director Robert J.S. Roriston Mgmt For Against
1.6 Elect Director Andrew S. Weinberg Mgmt For Against
1.7 Elect Director Jordan W. Clements Mgmt For Against
1.8 Elect Director E. Gail De Planque Mgmt For For
1.9 Elect Director David B. Winder Mgmt For For
1.10 Elect Director J.I. "Chip" Everest, II Mgmt For Against
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For Against
- --------------------------------------------------------------------------------
RITE AID CORP.
Ticker Symbol: RAD CUSIP/Security ID: 767754104
Meeting Date: 6/25/2008 Ballot Shares: 23920
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Francois J. Coutu Mgmt For For
1.2 Elect Director Michael A. Friedman Mgmt For For
1.3 Elect Director Robert G. Miller Mgmt For For
1.4 Elect Director Michael N. Reagan Mgmt For For
1.5 Elect Director Dennis Wood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker Symbol: DLTR CUSIP/Security ID: 256746108
Meeting Date: 6/19/2008 Ballot Shares: 4776
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Macon F. Brock, Jr. Mgmt For For
1.2 Elect Director Mary Anne Citrino Mgmt For For
1.3 Elect Director Richard G. Lesser Mgmt For For
1.4 Elect Director Thomas E. Whiddon Mgmt For For
1.5 Elect Director Arnold S. Barron Mgmt For For
1.6 Elect Director Carl P. Zeithaml Mgmt For For
1.7 Elect Director Lemuel E. Lewis Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Amend Omnibus Stock Plan Mgmt For For
7. Amend Executive Incentive Bonus Plan Mgmt For For
8. Amend Executive Incentive Bonus Plan Mgmt For For
9. Amend Omnibus Stock Plan Mgmt For For
10. Eliminate Supermajority Vote Requirement Mgmt For For
11. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker Symbol: ENDP CUSIP/Security ID: 29264F205
Meeting Date: 6/26/2008 Ballot Shares: 3458
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John J. Delucca Mgmt For For
1.2 Elect Director David P. Holveck Mgmt For For
1.3 Elect Director George F. Homer, III Mgmt For For
1.4 Elect Director Michael Hyatt Mgmt For For
1.5 Elect Director Roger H. Kimmel Mgmt For For
1.6 Elect Director C.A. Meanwell, Md. Phd. Mgmt For For
1.7 Elect Director Joseph C. Scodari Mgmt For For
1.8 Elect Director William F. Spengler Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker Symbol: CUSIP/Security ID: 222372104
Meeting Date: 6/25/2008 Ballot Shares: 29901
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker Symbol: XMSR CUSIP/Security ID: 983759101
Meeting Date: 6/24/2008 Ballot Shares: 8220
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gary M. Parsons Mgmt For For
1.2 Elect Director Nathaniel A. Davis Mgmt For For
1.3 Elect Director Joan L. Amble Mgmt For For
1.4 Elect Director Thomas J. Donohue Mgmt For For
1.5 Elect Director Eddy W. Hartenstein Mgmt For For
1.6 Elect Director Chester A. Huber, Jr. Mgmt For For
1.7 Elect Director John Mendel Mgmt For For
1.8 Elect Director Jarl Mohn Mgmt For For
1.9 Elect Director Jack Shaw Mgmt For For
1.10 Elect Director Jeffrey Zients Mgmt For For
2. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
SPDR(R) DJ WILSHIRE MID CAP VALUE ETF
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker Symbol: LEA CUSIP/Security ID: 521865105
Meeting Date: 7/16/2007 Ballot Shares: 1098
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3.1 Elect Director Larry W. McCurdy Mgmt For For
3.2 Elect Director Roy E. Parrott Mgmt For For
3.3 Elect Director Richard F. Wallman Mgmt For For
4. Declassify the Board of Directors Mgmt For For
5. Ratify Auditors Mgmt For For
6. Require a Majority Vote for the Election of Shrholder Against Against
Directors
7. Adopt and Implement ILO Based Code of Conduct Shrholder Against Against
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker Symbol: DYN CUSIP/Security ID: 26817G102
Meeting Date: 7/18/2007 Ballot Shares: 6535
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David W. Biegler Mgmt For For
1.2 Elect Director Thomas D. Clark, Jr. Mgmt For For
1.3 Elect Director Victor E. Grijalva Mgmt For For
1.4 Elect Director Patricia A. Hammick Mgmt For For
1.5 Elect Director Robert C. Oelkers Mgmt For For
1.6 Elect Director George L. Mazanec Mgmt For For
1.7 Elect Director William L. Trubeck Mgmt For For
1.8 Elect Director Bruce A. Williamson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker Symbol: TDW CUSIP/Security ID: 886423102
Meeting Date: 7/12/2007 Ballot Shares: 940
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard T. Dumoulin Mgmt For For
1.2 Elect Director J. Wayne Leonard Mgmt For For
1.3 Elect Director Dean E. Taylor Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVX CORP.
Ticker Symbol: AVX CUSIP/Security ID: 002444107
Meeting Date: 7/18/2007 Ballot Shares: 861
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kazuo Inamori Mgmt For Withhold
1.2 Elect Director Noboru Nakamura Mgmt For For
1.3 Elect Director Benedict P. Rosen Mgmt For Withhold
1.4 Elect Director David A. DeCenzo Mgmt For For
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker Symbol: CLF CUSIP/Security ID: 185896107
Meeting Date: 7/27/2007 Ballot Shares: 673
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ronald C. Cambre Mgmt For For
1.2 Elect Director Joseph A. Carrabba Mgmt For For
1.3 Elect Director Susan M. Cunningham Mgmt For For
1.4 Elect Director Barry J. Eldridge Mgmt For For
1.5 Elect Director Susan M. Green Mgmt For For
1.6 Elect Director James D. Ireland, III Mgmt For For
1.7 Elect Director Francis R. McAllister Mgmt For For
1.8 Elect Director Roger Phillips Mgmt For For
1.9 Elect Director Richard K. Riederer Mgmt For For
1.10 Elect Director Alan Schwartz Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker Symbol: ARG CUSIP/Security ID: 009363102
Meeting Date: 8/7/2007 Ballot Shares: 4984
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director W. Thacher Brown Mgmt For For
1.2 Elect Director Richard C. III Mgmt For For
1.3 Elect Director Peter Mccausland Mgmt For For
1.4 Elect Director John C. Van Roden, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE J. M. SMUCKER CO.
Ticker Symbol: SJM CUSIP/Security ID: 832696405
Meeting Date: 8/16/2007 Ballot Shares: 933
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Kathryn W. Dindo Mgmt For For
1.2 Elect Richard K. Smucker Mgmt For For
1.3 Elect William H. Steinbrink Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker Symbol: CPWR CUSIP/Security ID: 205638109
Meeting Date: 8/28/2007 Ballot Shares: 7797
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dennis W. Archer Mgmt For For
1.2 Elect Director Gurminder S. Bedi Mgmt For For
1.3 Elect Director William O. Grabe Mgmt For For
1.4 Elect Director William R. Halling Mgmt For For
1.5 Elect Director Peter Karmanos, Jr. Mgmt For For
1.6 Elect Director Faye Alexander Nelson Mgmt For For
1.7 Elect Director Glenda D. Price Mgmt For For
1.8 Elect Director W. James Prowse Mgmt For For
1.9 Elect Director G. Scott Romney Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker Symbol: SFD CUSIP/Security ID: 832248108
Meeting Date: 8/29/2007 Ballot Shares: 3014
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Paul J. Fribourg Mgmt For For
1.2 Elect Director Ray A. Goldberg Mgmt For For
1.3 Elect Director John T. Schwieters Mgmt For For
1.4 Elect Director Melvin O. Wright Mgmt For For
1.5 Elect Director Paul S. Trible, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Merger And Purchase Agreement Shrholder Against Against
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker Symbol: PWR CUSIP/Security ID: 74762E102
Meeting Date: 8/30/2007 Ballot Shares: 2468
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker Symbol: IDTI CUSIP/Security ID: 458118106
Meeting Date: 9/20/2007 Ballot Shares: 4875
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Hock Tan Mgmt For For
1.2 Elect Director John C. Bolger Mgmt For For
1.3 Elect Director John Schofield Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker Symbol: CUSIP/Security ID: 159423102
Meeting Date: 9/12/2007 Ballot Shares: 1062
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker Symbol: CUSIP/Security ID: 879131100
Meeting Date: 9/27/2007 Ballot Shares: 1894
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Pauline Lo Alker Mgmt For For
1.2 Elect Director A. Gary Ames Mgmt For For
1.3 Elect Director Gerry B. Cameron Mgmt For For
1.4 Elect Director David N. Campbell Mgmt For For
1.5 Elect Director Frank C. Gill Mgmt For For
1.6 Elect Director Kaj Juul-Pedersen Mgmt For For
1.7 Elect Director Robin L. Washington Mgmt For For
1.8 Elect Director Richard H. Wills Mgmt For For
1.9 Elect Director Cyril J. Yansouni Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker Symbol: RPM CUSIP/Security ID: 749685103
Meeting Date: 10/4/2007 Ballot Shares: 2934
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David A. Daberko Mgmt For For
1.2 Elect Director William A. Papenbrock Mgmt For For
1.3 Elect Director Frank C. Sullivan Mgmt For For
1.4 Elect Director Thomas C. Sullivan Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker Symbol: JBX CUSIP/Security ID: 466367109
Meeting Date: 9/21/2007 Ballot Shares: 755
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker Symbol: CUSIP/Security ID: 281760108
Meeting Date: 9/28/2007 Ballot Shares: 1853
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker Symbol: GXP CUSIP/Security ID: 391164100
Meeting Date: 10/10/2007 Ballot Shares: 2067
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker Symbol: KMT CUSIP/Security ID: 489170100
Meeting Date: 10/23/2007 Ballot Shares: 939
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Carlos M. Cardoso Mgmt For For
1.2 Elect Director A. Peter Held Mgmt For For
1.3 Elect Director Larry D. Yost Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker Symbol: CRS CUSIP/Security ID: 144285103
Meeting Date: 10/15/2007 Ballot Shares: 618
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director I. Martin Inglis Mgmt For For
1.2 Elect Director Peter N. Stephans Mgmt For For
1.3 Elect Director Kathryn C. Turner Mgmt For For
1.4 Elect Director Stephen M. Ward, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker Symbol: URI CUSIP/Security ID: 911363109
Meeting Date: 10/19/2007 Ballot Shares: 1775
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker Symbol: MDP CUSIP/Security ID: 589433101
Meeting Date: 11/7/2007 Ballot Shares: 955
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mary Sue Coleman Mgmt For For
1.2 Elect Director D. Mell Meredith Frazier Mgmt For For
1.3 Elect Director Joel W. Johnson Mgmt For For
1.4 Elect Director Stephen M. Lacy Mgmt For For
1.5 Elect Director Alfred H. Drewes Mgmt For For
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker Symbol: AVT CUSIP/Security ID: 053807103
Meeting Date: 11/8/2007 Ballot Shares: 3680
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Eleanor Baum Mgmt For For
1.2 Elect Director J. Veronica Biggins Mgmt For For
1.3 Elect Director Lawrence W. Clarkson Mgmt For For
1.4 Elect Director Ehud Houminer Mgmt For For
1.5 Elect Director James A. Lawrence Mgmt For For
1.6 Elect Director Frank R. Noonan Mgmt For For
1.7 Elect Director Ray M. Robinson Mgmt For For
1.8 Elect Director Gary L. Tooker Mgmt For For
1.9 Elect Director Roy Vallee Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker Symbol: EAS CUSIP/Security ID: 29266M109
Meeting Date: 11/20/2007 Ballot Shares: 4162
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
OWENS CORNING
Ticker Symbol: OC CUSIP/Security ID: 690742101
Meeting Date: 12/6/2007 Ballot Shares: 2329
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ralph F. Hake Mgmt For For
1.2 Elect Director F. Philip Handy Mgmt For For
1.3 Elect Director Marc Sole Mgmt For For
1.4 Elect Director Michael H. Thaman Mgmt For For
1.5 Elect Director Daniel K.K. Tseung Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker Symbol: WFSL CUSIP/Security ID: 938824109
Meeting Date: 1/22/2008 Ballot Shares: 2280
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Anna C. Johnson Mgmt For For
1.2 Elect Director Thomas F. Kenney Mgmt For For
1.3 Elect Director Charles R. Richmond Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker Symbol: CFFN CUSIP/Security ID: 14057C106
Meeting Date: 1/9/2008 Ballot Shares: 577
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jeffrey M. Johnson Mgmt For For
1.2 Elect Director Michael T. McCoy Mgmt For For
1.3 Elect Director Marilyn S. Ward Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker Symbol: ASH CUSIP/Security ID: 044209104
Meeting Date: 1/31/2008 Ballot Shares: 1498
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bernadine P. Healy, M.D. Mgmt For For
1.2 Elect Director Kathleen Ligocki Mgmt For For
1.3 Elect Director James J. O'Brien Mgmt For For
1.4 Elect Director Barry W. Perry Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker Symbol: HRL CUSIP/Security ID: 440452100
Meeting Date: 1/29/2008 Ballot Shares: 1321
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Terrell K. Crews Mgmt For For
1.2 Elect Director Jeffrey M. Ettinger Mgmt For For
1.3 Elect Director Jody H. Feragen Mgmt For For
1.4 Elect Director Luella G. Goldberg Mgmt For For
1.5 Elect Director Susan I. Marvin Mgmt For For
1.6 Elect Director John L. Morrison Mgmt For For
1.7 Elect Director Elsa A. Murano Mgmt For For
1.8 Elect Director Robert C. Nakasone Mgmt For For
1.9 Elect Director Ronald D. Pearson Mgmt For For
1.10 Elect Director Dakota A. Pippins Mgmt For For
1.11 Elect Director Gary J. Ray Mgmt For For
1.12 Elect Director Hugh C. Smith Mgmt For For
1.13 Elect Director John G. Turner Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
UGI CORP.
Ticker Symbol: UGI CUSIP/Security ID: 902681105
Meeting Date: 1/29/2008 Ballot Shares: 2811
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James W. Stratton Mgmt For For
1.2 Elect Director Stephen D. Ban Mgmt For For
1.3 Elect Director Richard C. Gozon Mgmt For For
1.4 Elect Director Lon R. Greenberg Mgmt For For
1.5 Elect Director Marvin O. Schlanger Mgmt For For
1.6 Elect Director Anne Pol Mgmt For For
1.7 Elect Director Ernest E. Jones Mgmt For For
1.8 Elect Director John L. Walsh Mgmt For For
1.9 Elect Director Roger B. Vincent Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker Symbol: CMC CUSIP/Security ID: 201723103
Meeting Date: 1/24/2008 Ballot Shares: 3164
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert L. Guido Mgmt For For
1.2 Elect Director Dorothy G. Owen Mgmt For For
1.3 Elect Director J. David Smith Mgmt For For
1.4 Elect Director Robert R. Womack Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation
- --------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO.
Ticker Symbol: SMG CUSIP/Security ID: 810186106
Meeting Date: 1/31/2008 Ballot Shares: 744
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James Hagedorn Mgmt For For
1.2 Elect Director Karen G. Mills Mgmt For For
1.3 Elect Director Nancy G. Mistretta Mgmt For For
1.4 Elect Director Stephanie M. Shern Mgmt For For
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker Symbol: ATO CUSIP/Security ID: 049560105
Meeting Date: 2/6/2008 Ballot Shares: 1599
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Travis W. Bain II Mgmt For For
1.2 Elect Director Dan Busbee Mgmt For For
1.3 Elect Director Richard W. Douglas Mgmt For For
1.4 Elect Director Richard K. Gordon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP.
Ticker Symbol: PPC CUSIP/Security ID: 721467108
Meeting Date: 1/30/2008 Ballot Shares: 715
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Lonnie "Bo" Pilgrim Mgmt For Withhold
1.2 Elect Director Lonnie Ken Pilgrim Mgmt For Withhold
1.3 Elect Director O.B. Goolsby, Jr. Mgmt For For
1.4 Elect Director Richard A. Cogdill Mgmt For For
1.5 Elect Director J. Clinton Rivers Mgmt For For
1.6 Elect Director James G. Vetter, Jr. Mgmt For Withhold
1.7 Elect Director S. Key Coker Mgmt For For
1.8 Elect Director Vance C. Miller, Sr. Mgmt For For
1.9 Elect Director Donald L. Wass, Ph.D. Mgmt For For
1.10 Elect Director Charles L. Black Mgmt For For
1.11 Elect Director Blake D. Lovette Mgmt For Withhold
1.12 Elect Director Linda Chavez Mgmt For For
1.13 Elect Director Keith W. Hughes Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE SHAW GROUP INC.
Ticker Symbol: SGR CUSIP/Security ID: 820280105
Meeting Date: 1/29/2008 Ballot Shares: 1359
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J.M. Bernhard, Jr. Mgmt For For
1.2 Elect Director James F. Barker Mgmt For For
1.3 Elect Director Thos. E. Capps Mgmt For For
1.4 Elect Director L. Lane Grigsby Mgmt For For
1.5 Elect Director Daniel A. Hoffler Mgmt For For
1.6 Elect Director David W. Hoyle Mgmt For For
1.7 Elect Director Michael J. Mancuso Mgmt For For
1.8 Elect Director Albert D. McAlister Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker Symbol: RJF CUSIP/Security ID: 754730109
Meeting Date: 2/14/2008 Ballot Shares: 1707
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Angela N. Biever Mgmt For For
1.2 Elect Director Shelley G. Broader Mgmt For For
1.3 Elect Director Francis S. Godbold Mgmt For For
1.4 Elect Director H. William Habermeyer, Jr. Mgmt For For
1.5 Elect Director Chet Helck Mgmt For For
1.6 Elect Director Thomas A. James Mgmt For For
1.7 Elect Director Paul C. Reilly Mgmt For Withhold
1.8 Elect Director Robert P. Saltzman Mgmt For For
1.9 Elect Director Kenneth A. Shields Mgmt For For
1.10 Elect Director Hardwick Simmons Mgmt For For
1.11 Elect Director Susan N. Story Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker Symbol: HRC CUSIP/Security ID: 431573104
Meeting Date: 2/8/2008 Ballot Shares: 1037
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patrick T. Ryan Mgmt For For
1.2 Elect Director Ronald A. Malone Mgmt For For
1.3 Elect Director Charles E. Golden Mgmt For For
1.4 Elect Director W August Hillenbrand Mgmt For For
1.5 Elect Director Joanne C. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker Symbol: NFG CUSIP/Security ID: 636180101
Meeting Date: 2/21/2008 Ballot Shares: 1250
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Directors Robert T. Brady Mgmt For Withhold
1.2 Elect Directors Rolland E. Kidder Mgmt For For
1.3 Elect Directors John F. Riordan Mgmt For For
1.4 Elect Directors Frederic V. Salerno Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE VALSPAR CORP.
Ticker Symbol: VAL CUSIP/Security ID: 920355104
Meeting Date: 2/27/2008 Ballot Shares: 1705
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Janel S. Haugarth Mgmt For For
1.2 Elect Director William L. Mansfield Mgmt For For
1.3 Elect Director Richard L. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TFS FINANCIAL CORP
Ticker Symbol: TFSL CUSIP/Security ID: 87240R107
Meeting Date: 2/26/2008 Ballot Shares: 1817
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas J. Baird Mgmt For For
1.2 Elect Director John J. Fitzpatrick Mgmt For For
1.3 Elect Director William C. Mulligan Mgmt For For
1.4 Elect Director Paul W. Stefanik Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker Symbol: CBT CUSIP/Security ID: 127055101
Meeting Date: 3/13/2008 Ballot Shares: 1101
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Juan Enriquez-Cabot Mgmt For For
2. Elect Director Arthur L. Goldstein Mgmt For For
3. Elect Director Gautam S. Kaji Mgmt For For
4. Elect Director Henry F. McCance Mgmt For For
5. Elect Director Patrick M. Prevost Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker Symbol: HRC CUSIP/Security ID: 431573104
Meeting Date: 3/13/2008 Ballot Shares: 1046
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Change Company Name Mgmt For For
- --------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker Symbol: COO CUSIP/Security ID: 216648402
Meeting Date: 3/18/2008 Ballot Shares: 403
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director A. Thomas Bender Mgmt For For
1.2 Elect Director Michael H. Kalkstein Mgmt For For
1.3 Elect Director Jody S. Lindell Mgmt For For
1.4 Elect Director Moses Marx Mgmt For For
1.5 Elect Director Donald Press Mgmt For For
1.6 Elect Director Steven Rosenberg Mgmt For For
1.7 Elect Director A.E. Rubenstein Mgmt For For
1.8 Elect Director Robert S. Weiss Mgmt For For
1.9 Elect Director Stanley Zinberg Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker Symbol: PSD CUSIP/Security ID: 745310102
Meeting Date: 4/16/2008 Ballot Shares: 2087
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker Symbol: NOVL CUSIP/Security ID: 670006105
Meeting Date: 4/9/2008 Ballot Shares: 3108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Albert Aiello Mgmt For For
2. Elect Director Fred Corrado Mgmt For For
3. Elect Director Richard L. Crandall Mgmt For For
4. Elect Director Ronald W. Hovsepian Mgmt For For
5. Elect Director Patrick S. Jones Mgmt For For
6. Elect Director Claudine B. Malone Mgmt For For
7. Elect Director Richard L. Nolan Mgmt For For
8. Elect Director Thomas G. Plaskett Mgmt For For
9. Elect Director John W. Poduska, Sr. Mgmt For For
10. Elect Director James D. Robinson Mgmt For For
11. Elect Director Kathy Brittain White Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KB HOME
Ticker Symbol: KBH CUSIP/Security ID: 48666K109
Meeting Date: 4/3/2008 Ballot Shares: 1244
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Stephen F. Bollenbach Mgmt For For
2. Elect Director Timothy W. Finchem Mgmt For For
3. Elect Director J. Terrence Lanni Mgmt For For
4. Ratify Auditors Mgmt For For
5. Pay For Superior Performance Shrholder Against Against
6. Restrict Severance Agreements (Change-in-Control) Shrholder Against Against
- --------------------------------------------------------------------------------
MSCI INC.
Ticker Symbol: MXB CUSIP/Security ID: 55354G100
Meeting Date: 4/9/2008 Ballot Shares: 124
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Kenneth M. deRegt Mgmt For Against
2. Elect Director Benjamin F. duPont Mgmt For For
3. Elect Director Henry A. Fernandez Mgmt For Against
4. Elect Director James P. Gorman Mgmt For Against
5. Elect Director Linda H. Riefler Mgmt For Against
6. Elect Director Robert W. Scully Mgmt For For
7. Elect Director David H. Sidwell Mgmt For Against
8. Elect Director Scott M. Sipprelle Mgmt For For
9. Elect Director Rodolphe M. Vallee Mgmt For For
10. Amend Omnibus Stock Plan Mgmt For For
11. Approve Executive Incentive Bonus Plan Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker Symbol: TCB CUSIP/Security ID: 872275102
Meeting Date: 4/23/2008 Ballot Shares: 2134
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rodney P. Burwell Mgmt For For
1.2 Elect Director William A. Cooper Mgmt For For
1.3 Elect Director Thomas A. Cusick Mgmt For For
1.4 Elect Director Peter L. Scherer Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker Symbol: WBS CUSIP/Security ID: 947890109
Meeting Date: 4/24/2008 Ballot Shares: 493
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John J. Crawford Mgmt For For
1.2 Elect Director C. Michael Jacobi Mgmt For For
1.3 Elect Director Karen R. Osar Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker Symbol: FHN CUSIP/Security ID: 320517105
Meeting Date: 4/15/2008 Ballot Shares: 1133
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Simon F. Cooper Mgmt For For
1.2 Elect Director James A. Haslam, III Mgmt For For
1.3 Elect Director Colin V. Reed Mgmt For For
1.4 Elect Director Mary F. Sammons Mgmt For For
1.5 Elect Director Rober B. Carter Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Eliminate Supermajority Vote Requirement Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker Symbol: VLY CUSIP/Security ID: 919794107
Meeting Date: 4/7/2008 Ballot Shares: 1078
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Andrew B. Abramson Mgmt For For
1.2 Elect Director Pamela R. Bronander Mgmt For For
1.3 Elect Director Eric P. Edelstein Mgmt For For
1.4 Elect Director M.J. Steele Guilfoile Mgmt For For
1.5 Elect Director H. Dale Hemmerdinger Mgmt For For
1.6 Elect Director Graham O. Jones Mgmt For For
1.7 Elect Director Walter H. Jones, III Mgmt For Withhold
1.8 Elect Director Gerald Korde Mgmt For For
1.9 Elect Director Michael L. Larusso Mgmt For For
1.10 Elect Director Marc J. Lenner Mgmt For For
1.11 Elect Director Gerald H. Lipkin Mgmt For For
1.12 Elect Director Robinson Markel Mgmt For Withhold
1.13 Elect Director Richard S. Miller Mgmt For Withhold
1.14 Elect Director Barnett Rukin Mgmt For For
1.15 Elect Director Suresh L. Sani Mgmt For For
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker Symbol: MDU CUSIP/Security ID: 552690109
Meeting Date: 4/22/2008 Ballot Shares: 1503
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas Everist Mgmt For For
1.2 Elect Director Karen B. Fagg Mgmt For For
1.3 Elect Director Patricia L. Moss Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CRANE CO.
Ticker Symbol: CR CUSIP/Security ID: 224399105
Meeting Date: 4/21/2008 Ballot Shares: 471
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director E. Thayer Bigelow Mgmt For For
1.2 Elect Director Philip R. Lochner, Jr. Mgmt For For
1.3 Elect Director Ronald F. McKenna Mgmt For For
1.4 Elect Director Charles J. Queenan, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt MacBride Principles Shrholder Against Against
- --------------------------------------------------------------------------------
HANESBRANDS INC
Ticker Symbol: HBI CUSIP/Security ID: 410345102
Meeting Date: 4/22/2008 Ballot Shares: 861
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Lee A. Chaden Mgmt For For
1.2 Elect Director Charles W. Coker Mgmt For For
1.3 Elect Director Bobby J. Griffin Mgmt For For
1.4 Elect Director James C. Johnson Mgmt For For
1.5 Elect Director Jessica T. Mathews Mgmt For For
1.6 Elect Director J. Patrick Mulcahy Mgmt For For
1.7 Elect Director Richard A. Noll Mgmt For For
1.8 Elect Director Alice M. Peterson Mgmt For For
1.9 Elect Director Andrew J. Schindler Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker Symbol: OMX CUSIP/Security ID: 67622P101
Meeting Date: 4/23/2008 Ballot Shares: 674
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dorrit J. Bern Mgmt For For
1.2 Elect Director Warren F. Bryant Mgmt For For
1.3 Elect Director Joseph M. DePinto Mgmt For For
1.4 Elect Director Sam K. Duncan Mgmt For For
1.5 Elect Director Rakesh Gangwal Mgmt For For
1.6 Elect Director Francesca Ruiz de Luzuriaga Mgmt For For
1.7 Elect Director William J. Montgoris Mgmt For For
1.8 Elect Director David M. Szymanski Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS LP
Ticker Symbol: MMP CUSIP/Security ID: 559080106
Meeting Date: 4/23/2008 Ballot Shares: 1197
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James R. Montague Mgmt For For
1.2 Elect Director Don R. Wellendorf Mgmt For For
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker Symbol: CVG CUSIP/Security ID: 212485106
Meeting Date: 4/22/2008 Ballot Shares: 2334
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David B. Dillon Mgmt For For
1.2 Elect Director Sidney A. Ribeau Mgmt For For
1.3 Elect Director David R. Whitwam Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker Symbol: AIV CUSIP/Security ID: 03748R101
Meeting Date: 4/28/2008 Ballot Shares: 913
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James N. Bailey Mgmt For For
1.2 Elect Director Terry Considine Mgmt For For
1.3 Elect Director Richard S. Ellwood Mgmt For For
1.4 Elect Director Thomas L. Keltner Mgmt For For
1.5 Elect Director J. Landis Martin Mgmt For For
1.6 Elect Director Robert A. Miller Mgmt For For
1.7 Elect Director Thomas L. Rhodes Mgmt For For
1.8 Elect Director Michael A. Stein Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POPULAR INC.
Ticker Symbol: BPOP CUSIP/Security ID: 733174106
Meeting Date: 4/25/2008 Ballot Shares: 2287
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Maria Luisa Ferre Mgmt For For
1.2 Elect Director Frederic V. Salerno Mgmt For For
1.3 Elect Director William J. Teuber Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker Symbol: ASBC CUSIP/Security ID: 045487105
Meeting Date: 4/23/2008 Ballot Shares: 1074
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Paul S. Beideman Mgmt For For
1.2 Elect Director Ruth M. Crowley Mgmt For For
1.3 Elect Director Robert C. Gallagher Mgmt For Withhold
1.4 Elect Director William R. Hutchinson Mgmt For For
1.5 Elect Director Eileen A. Kamerick Mgmt For For
1.6 Elect Director Richard T. Lommen Mgmt For For
1.7 Elect Director John C. Meng Mgmt For For
1.8 Elect Director Carlos E. Santiago Mgmt For For
1.9 Elect Director John C. Seramur Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker Symbol: IEX CUSIP/Security ID: 45167R104
Meeting Date: 4/8/2008 Ballot Shares: 722
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bradley J. Bell Mgmt For For
1.2 Elect Director Lawrence D. Kingsley Mgmt For For
1.3 Elect Director Gregory F. Milzcik Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker Symbol: PAS CUSIP/Security ID: 71343P200
Meeting Date: 4/24/2008 Ballot Shares: 1166
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Herbert M. Baum Mgmt For For
1.2 Elect Director Richard G. Cline Mgmt For For
1.3 Elect Director Michael J. Corliss Mgmt For For
1.4 Elect Director Pierre S. Du Pont Mgmt For For
1.5 Elect Director Archie R. Dykes Mgmt For For
1.6 Elect Director Jarobin Gilbert, Jr. Mgmt For For
1.7 Elect Director James R. Kackley Mgmt For For
1.8 Elect Director Matthew M. McKenna Mgmt For For
1.9 Elect Director Robert C. Pohlad Mgmt For For
1.10 Elect Director Deborah E. Powell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker Symbol: CBSH CUSIP/Security ID: 200525103
Meeting Date: 4/16/2008 Ballot Shares: 1212
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John R. Capps Mgmt For For
1.2 Elect Director W. Thomas Grant, II Mgmt For For
1.3 Elect Director James B. Hebenstreit Mgmt For For
1.4 Elect Director David W. Kemper Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker Symbol: Y CUSIP/Security ID: 017175100
Meeting Date: 4/25/2008 Ballot Shares: 84
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Rex D. Adams Mgmt For For
2. Elect Director Weston M. Hicks Mgmt For For
3. Elect Director Jefferson W. Kirby Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker Symbol: CYT CUSIP/Security ID: 232820100
Meeting Date: 4/17/2008 Ballot Shares: 750
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Anthony G. Fernandes Mgmt For For
1.2 Elect Director David Lilley Mgmt For For
1.3 Elect Director Jerry R. Satrum Mgmt For For
1.4 Elect Director Raymond P. Sharpe Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
DPL INC.
Ticker Symbol: DPL CUSIP/Security ID: 233293109
Meeting Date: 4/23/2008 Ballot Shares: 1014
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Paul M. Barbas Mgmt For For
1.2 Elect Director Barbara S. Graham Mgmt For For
1.3 Elect Director Glenn E. Harder Mgmt For For
2. Ratify Auditors Mgmt For For
3. Dissolution of of DPL Inc. and Non- Utility Shrholder Against Against
Subsidiaries
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker Symbol: PKI CUSIP/Security ID: 714046109
Meeting Date: 4/22/2008 Ballot Shares: 2124
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Robert F. Friel Mgmt For For
2. Elect Director Nicholas A. Lopardo Mgmt For For
3. Elect Director Alexis P. Michas Mgmt For For
4. Elect Director James C. Mullen Mgmt For For
5. Elect Director Vicki L. Sato Mgmt For For
6. Elect Director Gabriel Schmergel Mgmt For For
7. Elect Director Kenton J. Sicchitano Mgmt For For
8. Elect Director Patrick J. Sullivan Mgmt For For
9. Elect Director Gregory L. Summe Mgmt For For
10. Elect Director G. Robert Tod Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker Symbol: CYN CUSIP/Security ID: 178566105
Meeting Date: 4/23/2008 Ballot Shares: 357
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard L. Bloch Mgmt For For
1.2 Elect Director Bram Goldsmith Mgmt For For
1.3 Elect Director Ashok Israni Mgmt For For
1.4 Elect Director Kenneth Ziffren Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker Symbol: PBCT CUSIP/Security ID: 712704105
Meeting Date: 4/17/2008 Ballot Shares: 1515
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Collin P. Baron Mgmt For For
1.2 Elect Director Richard M. Hoyt Mgmt For For
1.3 Elect Director Philip R. Sherringham Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
4. Amend Stock Option Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NSTAR
Ticker Symbol: NST CUSIP/Security ID: 67019E107
Meeting Date: 5/1/2008 Ballot Shares: 1442
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles K. Gifford Mgmt For For
1.2 Elect Director Paul A. La Camera Mgmt For For
1.3 Elect Director Sherry H. Penney Mgmt For For
1.4 Elect Director William C. Van Faasen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker Symbol: CSL CUSIP/Security ID: 142339100
Meeting Date: 4/21/2008 Ballot Shares: 555
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert G. Bohn Mgmt For For
1.2 Elect Director Peter L.A. Jamieson Mgmt For For
1.3 Elect Director Peter F. Krogh Mgmt For For
1.4 Elect Director Anthony W. Ruggiero Mgmt For For
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker Symbol: SNA CUSIP/Security ID: 833034101
Meeting Date: 4/24/2008 Ballot Shares: 933
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Roxanne J. Decyk Mgmt For For
2. Elect Director Nicholas T. Pinchuk Mgmt For For
3. Elect Director Richard F. Teerlink Mgmt For For
4. Elect Director James P. Holden Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker Symbol: BMS CUSIP/Security ID: 081437105
Meeting Date: 5/1/2008 Ballot Shares: 901
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Edward N. Perry Mgmt For For
1.2 Elect Director William J. Scholle Mgmt For For
1.3 Elect Director Timothy M. Manganello Mgmt For For
1.4 Elect Director Philip G. Weaver Mgmt For For
1.5 Elect Director Henry J. Theisen Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Pay Disparity Shrholder Against Against
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker Symbol: SON CUSIP/Security ID: 835495102
Meeting Date: 4/16/2008 Ballot Shares: 1774
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director C.J. Bradshaw Mgmt For For
1.2 Elect Director J.L. Coker Mgmt For For
1.3 Elect Director L.W. Newton Mgmt For For
1.4 Elect Director M.D. Oken Mgmt For For
1.5 Elect Director P.R. Rollier Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker Symbol: WL CUSIP/Security ID: 971807102
Meeting Date: 4/17/2008 Ballot Shares: 607
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Carolyn S. Burger Mgmt For For
1.2 Elect Director Robert V.A. Harra, Jr. Mgmt For For
1.3 Elect Director Rex L. Mears Mgmt For For
1.4 Elect Director Robert W. Tunnell, Jr. Mgmt For For
1.5 Elect Director Susan D. Whiting Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker Symbol: REG CUSIP/Security ID: 758849103
Meeting Date: 5/6/2008 Ballot Shares: 1140
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Martin E. Stein, Jr. Mgmt For For
1.2 Elect Director Raymond L. Bank Mgmt For For
1.3 Elect Director C. Ronald Blankenship Mgmt For For
1.4 Elect Director A.R. Carpenter Mgmt For For
1.5 Elect Director J. Dix Druce, Jr. Mgmt For For
1.6 Elect Director Mary Lou Fiala Mgmt For For
1.7 Elect Director Bruce M. Johnson Mgmt For For
1.8 Elect Director Douglas S. Luke Mgmt For For
1.9 Elect Director John C. Schweitzer Mgmt For For
1.10 Elect Director Thomas G. Wattles Mgmt For For
1.11 Elect Director Terry N. Worrell Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker Symbol: SRP CUSIP/Security ID: 826428104
Meeting Date: 4/28/2008 Ballot Shares: 3675
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joseph B. Anderson, Jr. Mgmt For For
1.2 Elect Director Glenn C. Christenson Mgmt For For
1.3 Elect Director Philip G. Satre Mgmt For For
2. Declassify the Board of Directors Shrholder Against For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker Symbol: FST CUSIP/Security ID: 346091705
Meeting Date: 5/8/2008 Ballot Shares: 699
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director H. Craig Clark Mgmt For For
1.2 Elect Director James H. Lee Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker Symbol: TLAB CUSIP/Security ID: 879664100
Meeting Date: 4/24/2008 Ballot Shares: 3614
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Frank Ianna Mgmt For For
2. Elect Director Stephanie Pace Marshall Mgmt For For
3. Elect Director William F. Souders Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For Against
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker Symbol: HPC CUSIP/Security ID: 427056106
Meeting Date: 4/17/2008 Ballot Shares: 1050
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Allan H. Cohen Mgmt For For
1.2 Elect Director Burton M. Joyce Mgmt For For
1.3 Elect Director Jeffrey M. Lipton Mgmt For For
1.4 Elect Director John K. Wulff Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker Symbol: TE CUSIP/Security ID: 872375100
Meeting Date: 4/30/2008 Ballot Shares: 1877
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director DuBose Ausley Mgmt For For
2. Elect Director James L. Ferman, Jr. Mgmt For For
3. Elect Director John B. Ramil Mgmt For For
4. Elect Director Paul L. Whiting Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FMC CORP.
Ticker Symbol: FMC CUSIP/Security ID: 302491303
Meeting Date: 4/22/2008 Ballot Shares: 652
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Edward J. Mooney Mgmt For For
1.2 Elect Director Enrique J. Sosa Mgmt For For
1.3 Elect Director Vincent R. Volpe, Jr. Mgmt For For
1.4 Elect Director Robert C. Pallash Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker Symbol: ORH CUSIP/Security ID: 67612W108
Meeting Date: 4/23/2008 Ballot Shares: 249
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director V. Prem Watsa Mgmt For For
1.2 Elect Director James F. Dowd Mgmt For For
1.3 Elect Director Andrew A. Barnard Mgmt For For
1.4 Elect Director Peter M. Bennett Mgmt For For
1.5 Elect Director Anthony F. Griffiths Mgmt For Withhold
1.6 Elect Director Patrick W. Kenny Mgmt For For
1.7 Elect Director Bradley P. Martin Mgmt For For
1.8 Elect Director Brandon W. Sweitzer Mgmt For For
1.9 Elect Director Paul M. Wolff Mgmt For For
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker Symbol: EMN CUSIP/Security ID: 277432100
Meeting Date: 5/1/2008 Ballot Shares: 728
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Michael P. Connors Mgmt For For
2. Elect Director J. Brian Ferguson Mgmt For For
3. Elect Director Howard L. Lance Mgmt For For
4. Ratify Auditors Mgmt For For
5. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
6. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker Symbol: BOH CUSIP/Security ID: 062540109
Meeting Date: 4/25/2008 Ballot Shares: 446
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Declassify the Board of Directors Mgmt For For
2.1 Elect Director S. Haunani Apoliona Mgmt For For
2.2 Elect Director Mary G.F. Bitterman Mgmt For For
2.3 Elect Director Michael J. Chun Mgmt For For
2.4 Elect Director Clinton R. Churchill Mgmt For For
2.5 Elect Director David A. Heenan Mgmt For For
2.6 Elect Director Robert Huret Mgmt For For
2.7 Elect Director Allan R. Landon Mgmt For For
2.8 Elect Director Kent T. Lucien Mgmt For For
2.9 Elect Director Martin A. Stein Mgmt For For
2.10 Elect Director Donald M. Takaki Mgmt For For
2.11 Elect Director Barbara J. Tanabe Mgmt For For
2.12 Elect Director Robert W. Wo, Jr. Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker Symbol: HUB.B CUSIP/Security ID: 443510201
Meeting Date: 5/5/2008 Ballot Shares: 773
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director E. Brooks Mgmt For For
1.2 Elect Director G. Edwards Mgmt For For
1.3 Elect Director A. Guzzi Mgmt For For
1.4 Elect Director J. Hoffman Mgmt For For
1.5 Elect Director A. McNally IV Mgmt For For
1.6 Elect Director D. Meyer Mgmt For For
1.7 Elect Director T. Powers Mgmt For For
1.8 Elect Director G. Ratcliffe Mgmt For For
1.9 Elect Director R. Swift Mgmt For For
1.10 Elect Director D. Van Riper Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE COLONIAL BANCGROUP, INC.
Ticker Symbol: CNB CUSIP/Security ID: 195493309
Meeting Date: 4/16/2008 Ballot Shares: 1367
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Augustus K. Clements Mgmt For For
1.2 Elect Director Patrick F. Dye Mgmt For For
1.3 Elect Director Milton E. McGregor Mgmt For For
1.4 Elect Director William E. Powell, III Mgmt For For
1.5 Elect Director Simuel Sippial, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Restricted Stock Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
THE LUBRIZOL CORP.
Ticker Symbol: LZ CUSIP/Security ID: 549271104
Meeting Date: 4/28/2008 Ballot Shares: 1231
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert E. Abernathy Mgmt For For
1.2 Elect Director Dominic J Pileggi Mgmt For For
1.3 Elect Director Harriett Tee Taggart Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder None Against
- --------------------------------------------------------------------------------
GATX CORP.
Ticker Symbol: GMT CUSIP/Security ID: 361448103
Meeting Date: 4/25/2008 Ballot Shares: 378
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James M. Denny Mgmt For For
1.2 Elect Director Richard Fairbanks Mgmt For For
1.3 Elect Director Deborah M. Fretz Mgmt For For
1.4 Elect Director Ernst A. Haberli Mgmt For For
1.5 Elect Director Brian A. Kenney Mgmt For For
1.6 Elect Director Mark G. McGrath Mgmt For For
1.7 Elect Director Michael E. Murphy Mgmt For For
1.8 Elect Director David S. Sutherland Mgmt For For
1.9 Elect Director Casey J. Sylla Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker Symbol: ATG CUSIP/Security ID: 001204106
Meeting Date: 4/30/2008 Ballot Shares: 1188
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Sandra N. Bane Mgmt For For
1.2 Elect Director Arthur E. Johnson Mgmt For For
1.3 Elect Director James A. Rubright Mgmt For For
1.4 Elect Director John W. Somerhalder Ii Mgmt For For
1.5 Elect Director Bettina M. Whyte Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IDEARC INC.
Ticker Symbol: IAR CUSIP/Security ID: 451663108
Meeting Date: 5/1/2008 Ballot Shares: 1308
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jerry V. Elliott Mgmt For For
1.2 Elect Director Jonathan F. Miller Mgmt For For
1.3 Elect Director Donald B. Reed Mgmt For For
1.4 Elect Director Stephen L. Robertson Mgmt For For
1.5 Elect Director Thomas S. Rogers Mgmt For For
1.6 Elect Director Paul E. Weaver Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker Symbol: NHP CUSIP/Security ID: 638620104
Meeting Date: 5/2/2008 Ballot Shares: 834
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director R. Bruce Andrews Mgmt For For
1.2 Elect Director Charles D. Miller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker Symbol: R CUSIP/Security ID: 783549108
Meeting Date: 5/2/2008 Ballot Shares: 521
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director L. Patrick Hassey Mgmt For For
1.2 Elect Director Lynn M. Martin Mgmt For For
1.3 Elect Director Hansel E. Tookes, II Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker Symbol: WEC CUSIP/Security ID: 976657106
Meeting Date: 5/1/2008 Ballot Shares: 2102
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John F. Bergstrom Mgmt For For
1.2 Elect Director Barbara L. Bowles Mgmt For For
1.3 Elect Director Patricia W. Chadwick Mgmt For For
1.4 Elect Director Robert A. Cornog Mgmt For For
1.5 Elect Director Curt S. Culver Mgmt For For
1.6 Elect Director Thomas J. Fischer Mgmt For For
1.7 Elect Director Gale E. Klappa Mgmt For For
1.8 Elect Director Ulice Payne, Jr. Mgmt For For
1.9 Elect Director Frederick P. Stratton, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker Symbol: EGN CUSIP/Security ID: 29265N108
Meeting Date: 4/23/2008 Ballot Shares: 1164
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kenneth W. Dewey Mgmt For For
1.2 Elect Director James S.M. French Mgmt For For
1.3 Elect Director James T. Mcmanus, II Mgmt For For
1.4 Elect Director David W. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker Symbol: MWV CUSIP/Security ID: 583334107
Meeting Date: 4/28/2008 Ballot Shares: 2724
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael E. Campbell Mgmt For For
1.2 Elect Director Thomas W. Cole, Jr. Mgmt For For
1.3 Elect Director James M. Kilts Mgmt For For
1.4 Elect Director Susan J. Kropf Mgmt For For
1.5 Elect Director Douglas S. Luke Mgmt For For
1.6 Elect Director Robert C. McCormack Mgmt For For
1.7 Elect Director Timothy H. Powers Mgmt For For
1.8 Elect Director Edward M. Straw Mgmt For For
1.9 Elect Director Jane L. Warner Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
- --------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker Symbol: SSCC CUSIP/Security ID: 832727101
Meeting Date: 5/7/2008 Ballot Shares: 4547
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director James R. Boris Mgmt For For
2. Elect Director Connie K. Duckworth Mgmt For For
3. Elect Director Alan E. Goldberg Mgmt For For
4. Elect Director William T. Lynch, Jr. Mgmt For For
5. Elect Director Patrick J. Moore Mgmt For For
6. Elect Director James J. O?Connor Mgmt For For
7. Elect Director Jerry K. Pearlman Mgmt For For
8. Elect Director Thomas A. Reynolds, III Mgmt For For
9. Elect Director Eugene C. Sit Mgmt For For
10. Elect Director William D. Smithburg Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker Symbol: CDNS CUSIP/Security ID: 127387108
Meeting Date: 5/7/2008 Ballot Shares: 1844
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Michael J. Fister Mgmt For For
2. Elect Director Donald L. Lucas Mgmt For For
3. Elect Director Alberto Sangiovanni-Vincentelli Mgmt For For
4. Elect Director George M. Scalise Mgmt For For
5. Elect Director John B. Shoven Mgmt For For
6. Elect Director Roger S. Siboni Mgmt For For
7. Elect Director John A. C. Swainson Mgmt For For
8. Elect Director Lip-Bu Tan Mgmt For For
9. Amend Qualified Employee Stock Purchase Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORP.
Ticker Symbol: WSC CUSIP/Security ID: 950817106
Meeting Date: 5/7/2008 Ballot Shares: 25
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles T. Munger Mgmt For For
1.2 Elect Director Carolyn H. Carlburg Mgmt For For
1.3 Elect Director Robert E. Denham Mgmt For For
1.4 Elect Director Robert T. Flaherty Mgmt For For
1.5 Elect Director Peter D. Kaufman Mgmt For For
1.6 Elect Director E. Caspers Peters Mgmt For For
- --------------------------------------------------------------------------------
THE BRINKS COMPANY
Ticker Symbol: BCO CUSIP/Security ID: 109696104
Meeting Date: 5/2/2008 Ballot Shares: 725
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Marc C. Breslawsky Mgmt For For
1.2 Elect Director John S. Brinzo Mgmt For For
1.3 Elect Director Michael T. Dan Mgmt For For
1.4 Elect Director Lawrence J. Mosner Mgmt For For
1.5 Elect Director Carroll R. Wetzel, Jr. Mgmt For For
2. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker Symbol: MKL CUSIP/Security ID: 570535104
Meeting Date: 5/13/2008 Ballot Shares: 179
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. Alfred Broaddus, Jr. Mgmt For For
1.2 Elect Director Douglas C. Eby Mgmt For For
1.3 Elect Director Leslie A. Grandis Mgmt For Withhold
1.4 Elect Director Stewart M. Kasen Mgmt For For
1.5 Elect Director Alan I. Kirshner Mgmt For For
1.6 Elect Director Lemuel E. Lewis Mgmt For For
1.7 Elect Director Anthony F. Markel Mgmt For For
1.8 Elect Director Steven A. Markel Mgmt For For
1.9 Elect Director Jay M. Weinberg Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker Symbol: LECO CUSIP/Security ID: 533900106
Meeting Date: 4/25/2008 Ballot Shares: 727
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David H. Gunning Mgmt For Withhold
1.2 Elect Director G. Russell Lincoln Mgmt For For
1.3 Elect Director Hellene S. Runtagh Mgmt For For
2. Amend Code of Regulations to Include Certain Mgmt For Against
Provisions
3. Amend Article V of Code of Regulations Mgmt For Against
4. Permit Board to Amend Bylaws Without Shareholder Mgmt For For
Consent
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker Symbol: DRE CUSIP/Security ID: 264411505
Meeting Date: 4/30/2008 Ballot Shares: 2613
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Barrington H. Branch Mgmt For For
1.2 Elect Director Geoffrey Button Mgmt For For
1.3 Elect Director William Cavanaugh III Mgmt For For
1.4 Elect Director Ngaire E. Cuneo Mgmt For For
1.5 Elect Director Charles R. Eitel Mgmt For For
1.6 Elect Director R. Glenn Hubbard, Ph.D. Mgmt For For
1.7 Elect Director M.C. Jischke, Ph.D. Mgmt For For
1.8 Elect Director L. Ben Lytle Mgmt For For
1.9 Elect Director Dennis D. Oklak Mgmt For For
1.10 Elect Director William O. Mccoy Mgmt For For
1.11 Elect Director Jack R. Shaw Mgmt For For
1.12 Elect Director Robert J. Woodward, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker Symbol: IFF CUSIP/Security ID: 459506101
Meeting Date: 5/6/2008 Ballot Shares: 669
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Margaret Hayes Adame Mgmt For For
1.2 Elect Director Robert M. Amen Mgmt For For
1.3 Elect Director Gunter Blobel Mgmt For For
1.4 Elect Director Marcello Bottoli Mgmt For For
1.5 Elect Director Linda B. Buck Mgmt For For
1.6 Elect Director J. Michael Cook Mgmt For For
1.7 Elect Director Peter A. Georgescu Mgmt For For
1.8 Elect Director Alexandra A. Herzan Mgmt For For
1.9 Elect Director Henry W. Howell, Jr. Mgmt For For
1.10 Elect Director Arthur C. Martinez Mgmt For For
1.11 Elect Director Burton M. Tansky Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE NEW YORK TIMES CO.
Ticker Symbol: NYT CUSIP/Security ID: 650111107
Meeting Date: 4/22/2008 Ballot Shares: 1280
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert E. Denham Mgmt For For
1.2 Elect Director Scott Galloway Mgmt For For
1.3 Elect Director James A. Kohlberg Mgmt For For
1.4 Elect Director Thomas Middelhoff Mgmt For For
1.5 Elect Director Doreen A. Toben Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE STANLEY WORKS
Ticker Symbol: SWK CUSIP/Security ID: 854616109
Meeting Date: 4/23/2008 Ballot Shares: 743
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Carlos M. Cardoso Mgmt For For
1.2 Elect Director Robert B. Coutts Mgmt For For
1.3 Elect Director Marianne Miller Parrs Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker Symbol: ATR CUSIP/Security ID: 038336103
Meeting Date: 4/30/2008 Ballot Shares: 1154
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director King W. Harris Mgmt For For
1.2 Elect Director Peter H. Pfeiffer Mgmt For For
1.3 Elect Director Dr. Joanne C. Smith Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Approve Stock Option Plan Mgmt For Against
4. Approve Non-Employee Director Stock Option Plan Mgmt For For
5. Increase Authorized Common Stock Mgmt For Against
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker Symbol: FULT CUSIP/Security ID: 360271100
Meeting Date: 4/25/2008 Ballot Shares: 1567
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dana A. Chryst Mgmt For For
1.2 Elect Director John M. Bond, Jr. Mgmt For For
1.3 Elect Director Patrick J. Freer Mgmt For For
1.4 Elect Director Carolyn R. Holleran Mgmt For For
1.5 Elect Director Donald W. Lesher, Jr. Mgmt For For
1.6 Elect Director Abraham S. Opatut Mgmt For For
1.7 Elect Director Gary A. Stewart Mgmt For For
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker Symbol: LEG CUSIP/Security ID: 524660107
Meeting Date: 5/8/2008 Ballot Shares: 1534
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Raymond F. Bentele Mgmt For For
1.2 Elect Director Ralph W. Clark Mgmt For For
1.3 Elect Director Robert Ted Enloe, III Mgmt For For
1.4 Elect Director Richard T. Fisher Mgmt For For
1.5 Elect Director Karl G. Glassman Mgmt For For
1.6 Elect Director David S. Haffner Mgmt For For
1.7 Elect Director Joseph W. McClanathan Mgmt For For
1.8 Elect Director Judy C. Odom Mgmt For For
1.9 Elect Director Maurice E. Purnell, Jr. Mgmt For For
1.10 Elect Director Phoebe A. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker Symbol: KSU CUSIP/Security ID: 485170302
Meeting Date: 5/1/2008 Ballot Shares: 693
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Henry R. Davis Mgmt For For
1.2 Elect Director Robert J. Druten Mgmt For For
1.3 Elect Director Rodney E. Slater Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NVR, INC.
Ticker Symbol: NVR CUSIP/Security ID: 62944T105
Meeting Date: 5/6/2008 Ballot Shares: 42
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Dwight C. Schar Mgmt For For
2. Elect Director Robert C. Butler Mgmt For For
3. Elect Director C. E. Andrews Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker Symbol: BC CUSIP/Security ID: 117043109
Meeting Date: 5/7/2008 Ballot Shares: 802
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Cambria W. Dunaway Mgmt For For
1.2 Elect Director Dustan E. McCoy Mgmt For For
1.3 Elect Director Ralph C. Stayer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker Symbol: GXP CUSIP/Security ID: 391164100
Meeting Date: 5/6/2008 Ballot Shares: 775
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director D.L. Bodde Mgmt For For
1.2 Elect Director M.J. Chesser Mgmt For For
1.3 Elect Director W.H. Downey Mgmt For For
1.4 Elect Director M.A. Ernst Mgmt For For
1.5 Elect Director R.C. Ferguson, Jr. Mgmt For For
1.6 Elect Director L.A. Jimenez Mgmt For For
1.7 Elect Director J.A. Mitchell Mgmt For For
1.8 Elect Director W.C. Nelson Mgmt For For
1.9 Elect Director L.H. Talbott Mgmt For For
1.10 Elect Director R.H. West Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO.
Ticker Symbol: ANAT CUSIP/Security ID: 028591105
Meeting Date: 4/25/2008 Ballot Shares: 271
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert L. Moody Mgmt For For
1.2 Elect Director G Richard Ferdinandtsen Mgmt For For
1.3 Elect Director F. Anne Moody-Dahlberg Mgmt For For
1.4 Elect Director Russell S. Moody Mgmt For For
1.5 Elect Director William L. Moody, IV Mgmt For For
1.6 Elect Director James D. Yarbrough Mgmt For For
1.7 Elect Director Arthur O. Dummer Mgmt For For
1.8 Elect Director Shelby M. Elliott Mgmt For For
1.9 Elect Director Frank P. Williamson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker Symbol: JNS CUSIP/Security ID: 47102X105
Meeting Date: 5/1/2008 Ballot Shares: 1531
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Paul F. Balser Mgmt For For
2. Elect Director Gary D. Black Mgmt For For
3. Elect Director Jeffrey J. Diermeier Mgmt For For
4. Elect Director Glenn S. Schafer Mgmt For For
5. Elect Director Robert Skidelsky Mgmt For For
6. Ratify Auditors Mgmt For For
7. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker Symbol: NLY CUSIP/Security ID: 035710409
Meeting Date: 4/21/2008 Ballot Shares: 8114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker Symbol: CFR CUSIP/Security ID: 229899109
Meeting Date: 4/24/2008 Ballot Shares: 1043
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director R. Denny Alexander Mgmt For For
1.2 Elect Director Carlos Alvarez Mgmt For For
1.3 Elect Director Royce S. Caldwell Mgmt For For
1.4 Elect Director Ida Clement Steen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker Symbol: WRI CUSIP/Security ID: 948741103
Meeting Date: 5/7/2008 Ballot Shares: 708
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Stanford Alexander Mgmt For For
1.2 Elect Director Andrew M. Alexander Mgmt For For
1.3 Elect Director James W. Crownover Mgmt For For
1.4 Elect Director Robert J. Cruikshank Mgmt For For
1.5 Elect Director Melvin A. Dow Mgmt For For
1.6 Elect Director Stephen A. Lasher Mgmt For For
1.7 Elect Director Douglas W. Schnitzer Mgmt For For
1.8 Elect Director C. Park Shaper Mgmt For For
1.9 Elect Director Marc J. Shapiro Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker Symbol: TFX CUSIP/Security ID: 879369106
Meeting Date: 5/1/2008 Ballot Shares: 348
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William R. Cook Mgmt For For
1.2 Elect Director George Babich, Jr. Mgmt For For
1.3 Elect Director Stephen K. Klasko Mgmt For For
1.4 Elect Director Benson F. Smith Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker Symbol: RYN CUSIP/Security ID: 754907103
Meeting Date: 5/15/2008 Ballot Shares: 691
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James H. Hance, Jr Mgmt For For
1.2 Elect Director Paul G. Kirk, Jr Mgmt For For
1.3 Elect Director Carl S. Sloane Mgmt For For
1.4 Elect Director V. Larkin Martin Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker Symbol: SCG CUSIP/Security ID: 80589M102
Meeting Date: 4/24/2008 Ballot Shares: 1199
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James W. Roquemore Mgmt For For
1.2 Elect Director James M. Micali Mgmt For For
1.3 Elect Director Bill L. Amick Mgmt For For
1.4 Elect Director Sharon A. Decker Mgmt For For
1.5 Elect Director D. Maybank Hagood Mgmt For For
1.6 Elect Director William B. Timmerman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker Symbol: CNP CUSIP/Security ID: 15189T107
Meeting Date: 4/24/2008 Ballot Shares: 5083
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director O. Holcombe Crosswell Mgmt For For
2. Elect Director Janiece M. Longoria Mgmt For For
3. Elect Director Thomas F. Madison Mgmt For For
4. Elect Director Sherman M. Wolff Mgmt For For
5. Declassify the Board of Directors Mgmt For For
6. Ratify Auditors Mgmt For For
7. Other Business Mgmt None Against
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker Symbol: TNB CUSIP/Security ID: 884315102
Meeting Date: 5/7/2008 Ballot Shares: 1056
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jeananne K. Hauswald Mgmt For For
1.2 Elect Director Dean Jernigan Mgmt For For
1.3 Elect Director Ronald B. Kalich Mgmt For For
1.4 Elect Director Kenneth R. Masterson Mgmt For For
1.5 Elect Director Dominic J. Pileggi Mgmt For For
1.6 Elect Director Jean Paul Richard Mgmt For For
1.7 Elect Director Kevin L. Roberg Mgmt For For
1.8 Elect Director David D. Stevens Mgmt For For
1.9 Elect Director William H. Waltrip Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker Symbol: AG CUSIP/Security ID: 001084102
Meeting Date: 4/24/2008 Ballot Shares: 822
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Herman Cain Mgmt For For
1.2 Elect Director Wolfgang Deml Mgmt For For
1.3 Elect Director David E. Momot Mgmt For For
1.4 Elect Director Martin Richenhagen Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SPX CORP.
Ticker Symbol: SPW CUSIP/Security ID: 784635104
Meeting Date: 5/1/2008 Ballot Shares: 941
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director J. Kermit Campbell Mgmt For For
2. Elect Director Emerson U. Fullwood Mgmt For For
3. Elect Director Michael J. Mancuso Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker Symbol: FRT CUSIP/Security ID: 313747206
Meeting Date: 5/7/2008 Ballot Shares: 507
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Trustee Warren M. Thompson Mgmt For For
2. Elect Trustee Donald C. Wood Mgmt For For
3. Ratify Auditors Mgmt For For
4. Declassify the Board of Trustees Shrholder Against Against
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker Symbol: HCN CUSIP/Security ID: 42217K106
Meeting Date: 5/1/2008 Ballot Shares: 762
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William C. Ballard, Jr. Mgmt For For
1.2 Elect Director Peter J. Grua Mgmt For For
1.3 Elect Director R. Scott Trumbull Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker Symbol: AMB CUSIP/Security ID: 00163T109
Meeting Date: 5/8/2008 Ballot Shares: 1776
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director T. Robert Burke Mgmt For For
2. Elect Director David A. Cole Mgmt For For
3. Elect Director Lydia H. Kennard Mgmt For For
4. Elect Director J. Michael Losh Mgmt For For
5. Elect Director Hamid R. Moghadam Mgmt For For
6. Elect Director Frederick W. Reid Mgmt For For
7. Elect Director Jeffrey L. Skelton Mgmt For For
8. Elect Director Thomas W. Tusher Mgmt For For
9. Elect Director Carl B. Webb Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker Symbol: PNR CUSIP/Security ID: 709631105
Meeting Date: 5/1/2008 Ballot Shares: 895
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Leslie Abi-Karam Mgmt For For
1.2 Elect Director Jerry W. Burris Mgmt For For
1.3 Elect Director Ronald L. Merriman Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker Symbol: PNC CUSIP/Security ID: 693475105
Meeting Date: 4/22/2008 Ballot Shares: 1
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard O. Berndt Mgmt For For
1.2 Elect Director Charles E. Bunch Mgmt For For
1.3 Elect Director Paul W. Chellgren Mgmt For For
1.4 Elect Director Robert N. Clay Mgmt For For
1.5 Elect Director George A. Davidson, Jr. Mgmt For For
1.6 Elect Director Kay Coles James Mgmt For For
1.7 Elect Director Richard B. Kelson Mgmt For For
1.8 Elect Director Bruce C. Lindsay Mgmt For For
1.9 Elect Director Anthony A. Massaro Mgmt For For
1.10 Elect Director Jane G. Pepper Mgmt For For
1.11 Elect Director James E. Rohr Mgmt For For
1.12 Elect Director Donald J. Shepard Mgmt For For
1.13 Elect Director Lorene K. Steffes Mgmt For For
1.14 Elect Director Dennis F. Strigl Mgmt For For
1.15 Elect Director Stephen G. Thieke Mgmt For For
1.16 Elect Director Thomas J. Usher Mgmt For For
1.17 Elect Director George H. Walls, Jr. Mgmt For For
1.18 Elect Director Helge H. Wehmeier Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker Symbol: NU CUSIP/Security ID: 664397106
Meeting Date: 5/13/2008 Ballot Shares: 2761
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard H. Booth Mgmt For For
1.2 Elect Director John S. Clarkeson Mgmt For For
1.3 Elect Director Cotton M. Cleveland Mgmt For For
1.4 Elect Director Sanford Cloud Jr. Mgmt For For
1.5 Elect Director James F. Cordes Mgmt For For
1.6 Elect Director E. Gail De Planque Mgmt For For
1.7 Elect Director John G. Graham Mgmt For For
1.8 Elect Director Elizabeth T. Kennan Mgmt For For
1.9 Elect Director Kenneth R. Leibler Mgmt For For
1.10 Elect Director Robert E. Patricelli Mgmt For For
1.11 Elect Director Charles W. Shivery Mgmt For For
1.12 Elect Director John W. Swope Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker Symbol: PL CUSIP/Security ID: 743674103
Meeting Date: 5/5/2008 Ballot Shares: 1248
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James S.M. French Mgmt For For
1.2 Elect Director Thomas L. Hamby Mgmt For For
1.3 Elect Director John D. Johns Mgmt For For
1.4 Elect Director Vanessa Leonard Mgmt For For
1.5 Elect Director Charles D. Mccrary Mgmt For For
1.6 Elect Director John J. Mcmahon, Jr. Mgmt For For
1.7 Elect Director Malcolm Portera Mgmt For For
1.8 Elect Director C. Dowd Ritter Mgmt For For
1.9 Elect Director William A. Terry Mgmt For For
1.10 Elect Director W. Michael Warren, Jr. Mgmt For For
1.11 Elect Director Vanessa Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker Symbol: CTL CUSIP/Security ID: 156700106
Meeting Date: 5/8/2008 Ballot Shares: 1
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Virginia Boulet Mgmt For For
1.2 Elect Director Calvin Czeschin Mgmt For For
1.3 Elect Director James B. Gardner Mgmt For For
1.4 Elect Director Gregory J. McCray Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker Symbol: BRE CUSIP/Security ID: 05564E106
Meeting Date: 5/15/2008 Ballot Shares: 455
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Paula F. Downey Mgmt For For
1.2 Elect Director Robert A. Fiddaman Mgmt For For
1.3 Elect Director Irving F. Lyons III Mgmt For For
1.4 Elect Director Edward E. Mace Mgmt For For
1.5 Elect Director Christopher J. Mcgurk Mgmt For For
1.6 Elect Director Matthew T. Medeiros Mgmt For For
1.7 Elect Director Constance B. Moore Mgmt For For
1.8 Elect Director Jeanne R. Myerson Mgmt For For
1.9 Elect Director Thomas E. Robinson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker Symbol: ALB CUSIP/Security ID: 012653101
Meeting Date: 4/30/2008 Ballot Shares: 787
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. Alfred Broaddus, Jr. Mgmt For For
1.2 Elect Director William M. Gottwald Mgmt For For
1.3 Elect Director R. William Ide III Mgmt For For
1.4 Elect Director Richard L. Morrill Mgmt For For
1.5 Elect Director Mark C. Rohr Mgmt For For
1.6 Elect Director John Sherman, Jr. Mgmt For For
1.7 Elect Director Charles E. Stewart Mgmt For For
1.8 Elect Director Harriett Tee Taggart Mgmt For For
1.9 Elect Director Anne Marie Whittemore Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Non-Employee Director Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BOK FINANCIAL CORP.
Ticker Symbol: BOKF CUSIP/Security ID: 05561Q201
Meeting Date: 4/29/2008 Ballot Shares: 204
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gregory S. Allen Mgmt For For
1.2 Elect Director C. Fred Ball, Jr. Mgmt For For
1.3 Elect Director Sharon J. Bell Mgmt For For
1.4 Elect Director Peter C. Boylan III Mgmt For For
1.5 Elect Director Chester Cadieux III Mgmt For Withhold
1.6 Elect Director Joseph W. Craft III Mgmt For For
1.7 Elect Director William E. Durrett Mgmt For For
1.8 Elect Director John W. Gibson Mgmt For For
1.9 Elect Director David F. Griffin Mgmt For For
1.10 Elect Director V. Burns Hargis Mgmt For For
1.11 Elect Director E. Carey Joullian IV Mgmt For Withhold
1.12 Elect Director George B. Kaiser Mgmt For Withhold
1.13 Elect Director Thomas L. Kivisto Mgmt For Withhold
1.14 Elect Director Robert J. LaFortune Mgmt For For
1.15 Elect Director Stanley A. Lybarger Mgmt For For
1.16 Elect Director Steven J. Malcolm Mgmt For For
1.17 Elect Director Paula Marshall Mgmt For For
1.18 Elect Director E.C. Richards Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker Symbol: ESS CUSIP/Security ID: 297178105
Meeting Date: 5/6/2008 Ballot Shares: 224
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David W. Brady Mgmt For For
1.2 Elect Director Robert E. Larson Mgmt For For
1.3 Elect Director Michael J. Schall Mgmt For For
1.4 Elect Director Willard H. Smith, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker Symbol: PKG CUSIP/Security ID: 695156109
Meeting Date: 5/13/2008 Ballot Shares: 1656
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Cheryl K. Beebe Mgmt For For
1.2 Elect Director Henry F. Frigon Mgmt For For
1.3 Elect Director Hasan Jameel Mgmt For For
1.4 Elect Director Samuel M. Mencoff Mgmt For For
1.5 Elect Director Roger B. Porter Mgmt For For
1.6 Elect Director Paul T. Stecko Mgmt For For
1.7 Elect Director Rayford K. Williamson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker Symbol: TKR CUSIP/Security ID: 887389104
Meeting Date: 5/1/2008 Ballot Shares: 625
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Phillip R. Cox Mgmt For For
1.2 Elect Director Robert W. Mahoney Mgmt For For
1.3 Elect Director Ward J. Timken, Jr. Mgmt For For
1.4 Elect Director Joseph F. Toot, Jr. Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker Symbol: CLF CUSIP/Security ID: 185896107
Meeting Date: 5/13/2008 Ballot Shares: 432
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director R.C. Cambre Mgmt For For
2. Elect Director J.A. Carrabba Mgmt For For
3. Elect Director S.M. Cunningham Mgmt For For
4. Elect Director B.J. Eldridge Mgmt For For
5. Elect Director S.M. Green Mgmt For For
6. Elect Director J.D. Ireland III Mgmt For For
7. Elect Director F.R. McAllister Mgmt For For
8. Elect Director R. Phillips Mgmt For For
9. Elect Director R.K. Riederer Mgmt For For
10. Elect Director A. Schwartz Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker Symbol: RNR CUSIP/Security ID: G7496G103
Meeting Date: 5/19/2008 Ballot Shares: 1184
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 DIRECTOR DAVID C. BUSHNELL Mgmt For For
1.2 DIRECTOR JAMES L. GIBBONS Mgmt For For
1.3 DIRECTOR JEAN D. HAMILTON Mgmt For For
1.4 DIRECTOR ANTHONY M. SANTOMERO Mgmt For For
2. TO APPOINT THE FIRM OF ERNST & YOUNG, LTD., AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR
UNTIL OUR 2009 ANNUAL GENERAL MEETING
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker Symbol: SFG CUSIP/Security ID: 852891100
Meeting Date: 5/5/2008 Ballot Shares: 797
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Frederick W Buckman Mgmt For For
1.2 Elect Director John E Chapoton Mgmt For For
1.3 Elect Director Ronald E Timpe Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Shareholder Rights Plan (Poison Pill) Mgmt For For
- --------------------------------------------------------------------------------
USG CORP.
Ticker Symbol: USG CUSIP/Security ID: 903293405
Meeting Date: 5/14/2008 Ballot Shares: 650
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert L. Barnett Mgmt For For
1.2 Elect Director Valerie B. Jarrett Mgmt For For
1.3 Elect Director Marvin E. Lesser Mgmt For For
1.4 Elect Director James S. Metcalf Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker Symbol: TRN CUSIP/Security ID: 896522109
Meeting Date: 5/5/2008 Ballot Shares: 709
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John L. Adams Mgmt For For
1.2 Elect Director Rhys J. Best Mgmt For For
1.3 Elect Director David W. Biegler Mgmt For For
1.4 Elect Director Leldon E. Echols Mgmt For For
1.5 Elect Director Ronald J. Gafford Mgmt For For
1.6 Elect Director Ronald W. Haddock Mgmt For For
1.7 Elect Director Jess T. Hay Mgmt For For
1.8 Elect Director Adrian Lajous Mgmt For For
1.9 Elect Director Diana S. Natalicio Mgmt For For
1.10 Elect Director Timothy R. Wallace Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker Symbol: DWA CUSIP/Security ID: 26153C103
Meeting Date: 5/7/2008 Ballot Shares: 1126
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jeffrey Katzenberg Mgmt For Withhold
1.2 Elect Director Lewis Coleman Mgmt For For
1.3 Elect Director Roger A. Enrico Mgmt For For
1.4 Elect Director Harry Brittenham Mgmt For For
1.5 Elect Director Thomas Freston Mgmt For For
1.6 Elect Director David Geffen Mgmt For Withhold
1.7 Elect Director Judson C. Green Mgmt For For
1.8 Elect Director Mellody Hobson Mgmt For For
1.9 Elect Director Michael Montgomery Mgmt For For
1.10 Elect Director Nathan Myhrvold Mgmt For For
1.11 Elect Director Margaret C. Whitman Mgmt For For
1.12 Elect Director Karl M. Von Der Heyden Mgmt For For
2. Approve Increase in Size of Board Mgmt For For
3. Amend Articles of Incorporation to Change Mgmt For For
Composition of Nominating and Governance Committee
4. Approve Omnibus Stock Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker Symbol: SCI CUSIP/Security ID: 817565104
Meeting Date: 5/14/2008 Ballot Shares: 2566
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas L. Ryan Mgmt For For
1.2 Elect Director Malcolm Gillis Mgmt For For
1.3 Elect Director Clifton H. Morris, Jr. Mgmt For For
1.4 Elect Director W. Blair Waltrip Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker Symbol: TEG CUSIP/Security ID: 45822P105
Meeting Date: 5/15/2008 Ballot Shares: 1252
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard A. Bemis Mgmt For For
1.2 Elect Director William J. Brodsky Mgmt For For
1.3 Elect Director Albert J. Budney, Jr. Mgmt For For
1.4 Elect Director Robert C. Gallagher Mgmt For For
1.5 Elect Director John C. Meng Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker Symbol: O CUSIP/Security ID: 756109104
Meeting Date: 5/13/2008 Ballot Shares: 906
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kathleen R. Allen Mgmt For For
1.2 Elect Director Donald R. Cameron Mgmt For For
1.3 Elect Director William E. Clark, Jr. Mgmt For For
1.4 Elect Director Priya Cherian Huskins Mgmt For For
1.5 Elect Director Roger P. Kuppinger Mgmt For For
1.6 Elect Director Thomas A. Lewis Mgmt For For
1.7 Elect Director Michael D. Mckee Mgmt For For
1.8 Elect Director Gregory T. Mclaughlin Mgmt For For
1.9 Elect Director Ronald L. Merriman Mgmt For For
1.10 Elect Director Willard H. Smith Jr Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker Symbol: LNT CUSIP/Security ID: 018802108
Meeting Date: 5/15/2008 Ballot Shares: 1980
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William D. Harvey Mgmt For For
1.2 Elect Director James A. Leach Mgmt For For
1.3 Elect Director Singleton B. Mcallister Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker Symbol: NI CUSIP/Security ID: 65473P105
Meeting Date: 5/13/2008 Ballot Shares: 3005
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Richard A. Abdoo Mgmt For For
2. Elect Director Steven C. Beering Mgmt For For
3. Elect Director Deborah S. Coleman Mgmt For For
4. Elect Director Dennis E. Foster Mgmt For For
5. Elect Director Michael E. Jesanis Mgmt For For
6. Elect Director Marty R. Kittrell Mgmt For For
7. Elect Director W. Lee Nutter Mgmt For For
8. Elect Director Ian M. Rolland Mgmt For For
9. Elect Director Robert C. Skaggs Mgmt For For
10. Elect Director Richard L. Thompson Mgmt For For
11. Elect Director Carolyn Y. Woo Mgmt For For
12. Ratify Auditors Mgmt For For
13. Eliminate Supermajority Vote Requirement Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker Symbol: AFG CUSIP/Security ID: 025932104
Meeting Date: 5/15/2008 Ballot Shares: 1219
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Carl H. Lindner Mgmt For For
1.2 Elect Director Carl H. Lindner, III Mgmt For For
1.3 Elect Director S. Craig Lindner Mgmt For For
1.4 Elect Director Kenneth C. Ambrecht Mgmt For For
1.5 Elect Director Theodore H. Emmerich Mgmt For For
1.6 Elect Director James E. Evans Mgmt For For
1.7 Elect Director Terry S. Jacobs Mgmt For For
1.8 Elect Director Gregory G. Joseph Mgmt For For
1.9 Elect Director William W. Verity Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker Symbol: CF CUSIP/Security ID: 125269100
Meeting Date: 5/13/2008 Ballot Shares: 636
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Wallace W. Creek Mgmt For For
1.2 Elect Director William Davisson Mgmt For For
1.3 Elect Director Stephen R. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker Symbol: MCY CUSIP/Security ID: 589400100
Meeting Date: 5/14/2008 Ballot Shares: 239
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director George Joseph Mgmt For For
1.2 Elect Director Charles E. McClung Mgmt For For
1.3 Elect Director Donald R. Spuehler Mgmt For For
1.4 Elect Director Richard E. Grayson Mgmt For For
1.5 Elect Director Donald P. Newell Mgmt For For
1.6 Elect Director Bruce A. Bunner Mgmt For For
1.7 Elect Director Nathan Bessin Mgmt For For
1.8 Elect Director Michael D. Curtius Mgmt For For
1.9 Elect Director Gabriel Tirador Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker Symbol: PNW CUSIP/Security ID: 723484101
Meeting Date: 5/21/2008 Ballot Shares: 890
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Edward N. Basha, Jr. Mgmt For For
1.2 Elect Director Susan Clark-Johnson Mgmt For For
1.3 Elect Director Michael L. Gallagher Mgmt For For
1.4 Elect Director Pamela Grant Mgmt For For
1.5 Elect Director Roy A. Herberger, Jr. Mgmt For For
1.6 Elect Director William S. Jamieson Mgmt For For
1.7 Elect Director Humberto S. Lopez Mgmt For For
1.8 Elect Director Kathryn L. Munro Mgmt For For
1.9 Elect Director Bruce J. Nordstrom Mgmt For For
1.10 Elect Director W. Douglas Parker Mgmt For For
1.11 Elect Director William J. Post Mgmt For For
1.12 Elect Director William L. Stewart Mgmt For For
2. Reduce Supermajority Vote Requirement Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker Symbol: HPT CUSIP/Security ID: 44106M102
Meeting Date: 5/15/2008 Ballot Shares: 108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John L. Harrington Mgmt For For
1.2 Elect Director Barry M. Portnoy Mgmt For For
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker Symbol: RSH CUSIP/Security ID: 750438103
Meeting Date: 5/15/2008 Ballot Shares: 2350
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Frank J. Belatti Mgmt For For
1.2 Elect Director Julian C. Day Mgmt For For
1.3 Elect Director Robert S. Falcone Mgmt For For
1.4 Elect Director Daniel R. Feehan Mgmt For For
1.5 Elect Director Richard J. Hernandez Mgmt For For
1.6 Elect Director H. Eugene Lockhart Mgmt For For
1.7 Elect Director Jack L. Messman Mgmt For For
1.8 Elect Director Thomas G. Plaskett Mgmt For For
1.9 Elect Director Edwina D. Woodbury Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder For Against
Directors
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker Symbol: CPO CUSIP/Security ID: 219023108
Meeting Date: 5/21/2008 Ballot Shares: 668
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard J. Almeida Mgmt For For
1.2 Elect Director Gregory B. Kenny Mgmt For For
1.3 Elect Director James M. Ringler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker Symbol: UTR CUSIP/Security ID: 913275103
Meeting Date: 5/7/2008 Ballot Shares: 420
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James E. Annable Mgmt For For
1.2 Elect Director Eric J. Draut Mgmt For For
1.3 Elect Director Donald V. Fites Mgmt For For
1.4 Elect Director Douglas G. Geoga Mgmt For For
1.5 Elect Director Reuben L. Hedlund Mgmt For For
1.6 Elect Director Jerrold V. Jerome Mgmt For For
1.7 Elect Director W.E. Johnston, Jr. Mgmt For For
1.8 Elect Director Wayne Kauth Mgmt For For
1.9 Elect Director Fayez S. Sarofim Mgmt For For
1.10 Elect Director Donald G. Southwell Mgmt For For
1.11 Elect Director Richard C. Vie Mgmt For For
1.12 Elect Director Ann E. Ziegler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker Symbol: HAS CUSIP/Security ID: 418056107
Meeting Date: 5/22/2008 Ballot Shares: 1526
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Basil L. Anderson Mgmt For For
1.2 Elect Director Alan R. Batkin Mgmt For For
1.3 Elect Director Frank J. Biondi, Jr. Mgmt For For
1.4 Elect Director Kenneth A. Bronfin Mgmt For For
1.5 Elect Director John M. Connors, Jr. Mgmt For For
1.6 Elect Director Michael W.O. Garrett Mgmt For For
1.7 Elect Director E. Gordon Gee Mgmt For For
1.8 Elect Director Brian Goldner Mgmt For For
1.9 Elect Director Jack M. Greenberg Mgmt For For
1.10 Elect Director Alan G. Hassenfeld Mgmt For For
1.11 Elect Director Edward M. Philip Mgmt For For
1.12 Elect Director Paula Stern Mgmt For For
1.13 Elect Director Alfred J. Verrecchia Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker Symbol: EXH CUSIP/Security ID: 30225X103
Meeting Date: 5/6/2008 Ballot Shares: 593
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Janet F. Clark Mgmt For For
1.2 Elect Director Ernie L. Danner Mgmt For For
1.3 Elect Director Uriel E. Dutton Mgmt For For
1.4 Elect Director Gordon T. Hall Mgmt For For
1.5 Elect Director J.W.G. Honeybourne Mgmt For For
1.6 Elect Director John E. Jackson Mgmt For For
1.7 Elect Director William C. Pate Mgmt For For
1.8 Elect Director Stephen M. Pazuk Mgmt For For
1.9 Elect Director Stephen A. Snider Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker Symbol: WPI CUSIP/Security ID: 942683103
Meeting Date: 5/9/2008 Ballot Shares: 917
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Paul M. Bisaro Mgmt For For
1.2 Elect Director Michael J. Fedida Mgmt For For
1.3 Elect Director Albert F. Hummel Mgmt For For
1.4 Elect Director Catherine M. Klema Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP
Ticker Symbol: TRW CUSIP/Security ID: 87264S106
Meeting Date: 5/20/2008 Ballot Shares: 962
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Paul H. O'Neill Mgmt For For
1.2 Elect Director Francois J. Castaing Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker Symbol: OI CUSIP/Security ID: 690768403
Meeting Date: 5/9/2008 Ballot Shares: 2264
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Peter S. Hellman Mgmt For For
1.2 Elect Director Anastasia D. Kelly Mgmt For For
1.3 Elect Director John J. Mcmackin, Jr. Mgmt For For
1.4 Elect Director Hugh H. Roberts Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker Symbol: POM CUSIP/Security ID: 713291102
Meeting Date: 5/16/2008 Ballot Shares: 2945
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jack B. Dunn, IV Mgmt For For
1.2 Elect Director Terence C. Golden Mgmt For For
1.3 Elect Director Frank O. Heintz Mgmt For For
1.4 Elect Director Barbara J. Krumsiek Mgmt For For
1.5 Elect Director George F. MacCormack Mgmt For For
1.6 Elect Director Richard B. McGlynn Mgmt For For
1.7 Elect Director Lawrence C. Nussdorf Mgmt For For
1.8 Elect Director Frank K. Ross Mgmt For For
1.9 Elect Director Pauline A. Schneider Mgmt For Withhold
1.10 Elect Director Lester P. Silverman Mgmt For For
1.11 Elect Director William T. Torgerson Mgmt For For
1.12 Elect Director Dennis R. Wraase Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker Symbol: OGE CUSIP/Security ID: 670837103
Meeting Date: 5/22/2008 Ballot Shares: 1581
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kirk Humphreys Mgmt For For
1.2 Elect Director Linda Petree Lambert Mgmt For For
1.3 Elect Director Leroy C. Richie Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON
Ticker Symbol: AWH CUSIP/Security ID: G0219G203
Meeting Date: 5/8/2008 Ballot Shares: 627
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mark R. Patterson Mgmt For For
1.2 Elect Director Samuel J. Weinhoff Mgmt For For
2. ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE Mgmt For For
HOLDINGS (IRELAND) LTD
3. ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE Mgmt For For
COMPANY (EUROPE) LTD
4. ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE Mgmt For For
COMPANY (REINSURANCE) LIMITED
5. ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE Mgmt For For
SERVICES (BERMUDA) LIMITED
6. ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE Mgmt For For
SERVICES (IRELAND) LIMITED
7. TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY Mgmt For For
HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001
EMPLOYEE STOCK OPTION PLAN.
8. TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY Mgmt For For
HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004
STOCK INCENTIVE PLAN.
9. TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY Mgmt For For
HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN.
10. TO APPROVE AND ADOPT THE ALLIED WORLD ASSURANCE Mgmt For For
COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED
BYE-LAWS
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker Symbol: ENH CUSIP/Security ID: G30397106
Meeting Date: 5/15/2008 Ballot Shares: 519
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director W. Bolinder Mgmt For For
1.2 Elect Director B. O'Neill Mgmt For For
1.3 Elect Director R. Perry Mgmt For For
1.4 Elect Director R. Spass Mgmt For For
1.5 Elect Director S. Carlsen Mgmt For For
1.6 Elect Director D. Cash Mgmt For For
1.7 Elect Director K. Lestrange Mgmt For For
1.8 Elect Director A. Barlow Mgmt For For
1.9 Elect Director W. Bolinder Mgmt For For
1.10 Elect Director S. Carlsen Mgmt For For
1.11 Elect Director D. Izard Mgmt For For
1.12 Elect Director K. Lestrange Mgmt For For
1.13 Elect Director S. Minshall Mgmt For For
1.14 Elect Director B. O'Neill Mgmt For For
1.15 Elect Director A. Barlow Mgmt For For
1.16 Elect Director W. Bolinder Mgmt For For
1.17 Elect Director S. Carlsen Mgmt For For
1.18 Elect Director D. Izard Mgmt For For
1.19 Elect Director K. Lestrange Mgmt For For
1.20 Elect Director S. Minshall Mgmt For For
1.21 Elect Director B. O'Neill Mgmt For For
2. TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE
THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.
3. TO ADOPT THE COMPANYS AMENDED AND RESTATED BYE-LAWS Mgmt For For
4. TO AMEND THE COMPANYS 2007 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker Symbol: CZN CUSIP/Security ID: 17453B101
Meeting Date: 5/15/2008 Ballot Shares: 5879
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kathleen Q. Abernathy Mgmt For For
1.2 Elect Director Leroy T. Barnes, Jr. Mgmt For For
1.3 Elect Director Peter C.B. Bynoe Mgmt For For
1.4 Elect Director Michael T. Dugan Mgmt For For
1.5 Elect Director Jeri B. Finard Mgmt For For
1.6 Elect Director Lawton Wehle Fitt Mgmt For For
1.7 Elect Director William M. Kraus Mgmt For For
1.8 Elect Director Howard L. Schrott Mgmt For For
1.9 Elect Director Larraine D. Segil Mgmt For For
1.10 Elect Director David H. Ward Mgmt For For
1.11 Elect Director Myron A. Wick, III Mgmt For For
1.12 Elect Director Mary Agnes Wilderotter Mgmt For For
2. Change Company Name Mgmt For For
3. Replace Enumerated Purposes Clause Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker Symbol: AJG CUSIP/Security ID: 363576109
Meeting Date: 5/13/2008 Ballot Shares: 895
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Elbert O. Hand Mgmt For For
1.2 Elect Director Kay W. Mccurdy Mgmt For For
1.3 Elect Director Norman L. Rosenthal Mgmt For For
2. Ratify Auditors Mgmt For For
3. Reduce Supermajority Vote Requirement Mgmt For For
4. Declassify the Board of Directors Mgmt For For
5. Approve Director Liability Mgmt For For
6. Amend Certificate of Incorporation Mgmt For For
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker Symbol: AF CUSIP/Security ID: 046265104
Meeting Date: 5/21/2008 Ballot Shares: 1536
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director George L. Engelke, Jr. Mgmt For For
1.2 Elect Director Peter C. Haeffner, Jr. Mgmt For For
1.3 Elect Director Ralph F. Palleschi Mgmt For For
1.4 Elect Director Leo J. Waters Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker Symbol: WTR CUSIP/Security ID: 03836W103
Meeting Date: 5/15/2008 Ballot Shares: 1965
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mary C. Carroll Mgmt For For
1.2 Elect Director Constantine Papadakis Mgmt For For
1.3 Elect Director Ellen T. Ruff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker Symbol: AXE CUSIP/Security ID: 035290105
Meeting Date: 5/13/2008 Ballot Shares: 286
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Lord James Blyth Mgmt For For
1.2 Elect Director Linda Walker Bynoe Mgmt For For
1.3 Elect Director Robert L. Crandall Mgmt For For
1.4 Elect Director Robert J. Eck Mgmt For For
1.5 Elect Director Robert W. Grubbs, Jr. Mgmt For For
1.6 Elect Director F. Philip Handy Mgmt For For
1.7 Elect Director Melvyn N. Klein Mgmt For For
1.8 Elect Director George Munoz Mgmt For For
1.9 Elect Director Stuart M. Sloan Mgmt For For
1.10 Elect Director Thomas C. Theobald Mgmt For For
1.11 Elect Director Matthew Zell Mgmt For For
1.12 Elect Director Samuel Zell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker Symbol: WTM CUSIP/Security ID: G9618E107
Meeting Date: 5/29/2008 Ballot Shares: 73
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director R. Barrette Mgmt For For
1.2 Elect Director Y. Brouillette Mgmt For For
1.3 Elect Director G.J. Gillespie, III Mgmt For For
1.4 Elect Director J.D. Gillespie Mgmt For For
1.5 Elect Director C.B. Chokel Mgmt For For
1.6 Elect Director J.A.M. Silverudd Mgmt For For
1.7 Elect Director G. Thorstensson Mgmt For For
1.8 Elect Director A.L. Waters Mgmt For For
1.9 Elect Director C.B. Chokel Mgmt For For
1.10 Elect Director C.H. Repasy Mgmt For For
1.11 Elect Director W.J. Trace Mgmt For For
1.12 Elect Director A.L. Waters Mgmt For For
1.13 Elect Director R. Barrette Mgmt For For
1.14 Elect Director H.K. Cheng Mgmt For For
1.15 Elect Director D.T. Foy Mgmt For For
1.16 Elect Director J.L. Pitts Mgmt For For
1.17 Elect Director S.W. Edwards Mgmt For For
1.18 Elect Director D.T. Foy Mgmt For For
1.19 Elect Director R.R. Lusardi Mgmt For For
1.20 Elect Director M.R. Malinow Mgmt For For
1.21 Elect Director J.L. Pitts Mgmt For For
1.22 Elect Director R. Barrette Mgmt For For
1.23 Elect Director D.T. Foy Mgmt For For
1.24 Elect Director J.L. Pitts Mgmt For For
1.25 Elect Director W.J. Trace Mgmt For For
2. AMENDMENT TO THE COMPANY S BYE-LAW 62. Mgmt For Against
3. AMENDMENT TO THE COMPANY S BYE-LAWS 39 AND 52. Mgmt For For
4. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker Symbol: RGA CUSIP/Security ID: 759351109
Meeting Date: 5/21/2008 Ballot Shares: 263
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. Cliff Eason Mgmt For For
1.2 Elect Director Joseph A. Reali Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker Symbol: CLI CUSIP/Security ID: 554489104
Meeting Date: 5/21/2008 Ballot Shares: 1235
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Nathan Gantcher Mgmt For For
1.2 Elect Director David S. Mack Mgmt For For
1.3 Elect Director William L. Mack Mgmt For For
1.4 Elect Director Alan G. Philibosian Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker Symbol: SUG CUSIP/Security ID: 844030106
Meeting Date: 5/13/2008 Ballot Shares: 990
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director George L. Lindemann Mgmt For For
1.2 Elect Director Michal Barzuza Mgmt For For
1.3 Elect Director David Brodsky Mgmt For For
1.4 Elect Director Frank W. Denius Mgmt For For
1.5 Elect Director Kurt A. Gitter, M.D. Mgmt For For
1.6 Elect Director Herbert H. Jacobi Mgmt For For
1.7 Elect Director Adam M. Lindemann Mgmt For For
1.8 Elect Director Thomas N. McCarter, III Mgmt For For
1.9 Elect Director George Rountree, III Mgmt For For
1.10 Elect Director Allan D. Scherer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker Symbol: CMS CUSIP/Security ID: 125896100
Meeting Date: 5/16/2008 Ballot Shares: 3290
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Merribel S. Ayres Mgmt For For
1.2 Elect Director Jon E. Barfield Mgmt For For
1.3 Elect Director Richard M. Gabrys Mgmt For For
1.4 Elect Director David W. Joos Mgmt For For
1.5 Elect Director Philip R. Lochner, Jr. Mgmt For For
1.6 Elect Director Michael T. Monahan Mgmt For For
1.7 Elect Director Joseph F. Paquette, Jr. Mgmt For For
1.8 Elect Director Percy A. Pierre Mgmt For For
1.9 Elect Director Kenneth L. Way Mgmt For For
1.10 Elect Director Kenneth Whipple Mgmt For For
1.11 Elect Director John B. Yasinsky Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker Symbol: MTG CUSIP/Security ID: 552848103
Meeting Date: 5/15/2008 Ballot Shares: 734
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David S. Engelman Mgmt For For
1.2 Elect Director Kenneth M. Jastrow, II Mgmt For For
1.3 Elect Director Daniel P. Kearney Mgmt For For
1.4 Elect Director Donald T. Nicolaisen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD.)
Ticker Symbol: PRE CUSIP/Security ID: G6852T105
Meeting Date: 5/22/2008 Ballot Shares: 546
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Judith Hanratty Mgmt For For
1.2 Elect Director Remy Sautter Mgmt For For
1.3 Elect Director Patrick A. Thiele Mgmt For For
1.4 Elect Director Jurgen Zech Mgmt For For
2. Ratify Auditors Mgmt For For
3. TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS Mgmt For For
AMENDED AND RESTATED.
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP LTD
Ticker Symbol: OB CUSIP/Security ID: G67742109
Meeting Date: 5/28/2008 Ballot Shares: 225
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David T. Foy Mgmt For Withhold
1.2 Elect Director Richard P. Howard Mgmt For For
1.3 Elect Director Robert R. Lusardi Mgmt For For
1.4 Elect Director Ira H. Malis Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker Symbol: KG CUSIP/Security ID: 495582108
Meeting Date: 5/29/2008 Ballot Shares: 4298
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director R. Charles Moyer Mgmt For For
1.2 Elect Director D. Gregory Rooker Mgmt For For
1.3 Elect Director Ted G. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker Symbol: FNF CUSIP/Security ID: 31620R105
Meeting Date: 5/29/2008 Ballot Shares: 2029
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William P. Foley, II Mgmt For For
1.2 Elect Director Douglas K. Ammerman Mgmt For For
1.3 Elect Director Thomas M. Hagerty Mgmt For For
1.4 Elect Director Peter O. Shea, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker Symbol: GVA CUSIP/Security ID: 387328107
Meeting Date: 5/19/2008 Ballot Shares: 312
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David H. Watts Mgmt For For
1.2 Elect Director J. Fernando Niebla Mgmt For For
1.3 Elect Director Gary M. Cusumano Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker Symbol: HCC CUSIP/Security ID: 404132102
Meeting Date: 5/14/2008 Ballot Shares: 1081
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Frank J. Bramanti Mgmt For For
1.2 Elect Director Patrick B. Collins Mgmt For For
1.3 Elect Director J. Robert Dickerson Mgmt For For
1.4 Elect Director Walter M. Duer Mgmt For For
1.5 Elect Director Edward H. Ellis, Jr. Mgmt For For
1.6 Elect Director James C. Flagg Mgmt For For
1.7 Elect Director Allan W. Fulkerson Mgmt For For
1.8 Elect Director John N. Molbeck, Jr. Mgmt For For
1.9 Elect Director James E. Oesterreicher Mgmt For For
1.10 Elect Director Michael A.F. Roberts Mgmt For For
1.11 Elect Director C.J.B. Williams Mgmt For For
1.12 Elect Director Scott W. Wise Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
5. Adopt Policy for Engagement With Proponents of Shrholder Against Against
Shareholder Proposals Supported by a Majority Vote
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker Symbol: BJ CUSIP/Security ID: 05548J106
Meeting Date: 5/22/2008 Ballot Shares: 1120
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Paul Danos, Ph.D. Mgmt For For
2. Elect Director Laura Sen Mgmt For For
3. Elect Director Michael J. Sheehan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Amend Executive Incentive Bonus Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UDR, INC.
Ticker Symbol: UDR CUSIP/Security ID: 902653104
Meeting Date: 5/30/2008 Ballot Shares: 2401
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Katherine A. Cattanach Mgmt For For
1.2 Elect Director Eric J. Foss Mgmt For For
1.3 Elect Director Robert P. Freeman Mgmt For For
1.4 Elect Director Jon A. Grove Mgmt For For
1.5 Elect Director James D. Klingbeil Mgmt For For
1.6 Elect Director Robert C. Larson Mgmt For For
1.7 Elect Director Thomas R. Oliver Mgmt For For
1.8 Elect Director Lynne B. Sagalyn Mgmt For For
1.9 Elect Director Mark J. Sandler Mgmt For For
1.10 Elect Director Thomas W. Toomey Mgmt For For
1.11 Elect Director Thomas C. Wajnert Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WABCO HOLDINGS INC
Ticker Symbol: WBC CUSIP/Security ID: 92927K102
Meeting Date: 5/28/2008 Ballot Shares: 533
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director G. Peter D'Aloia Mgmt For For
1.2 Elect Director Juergen W. Gromer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker Symbol: JEF CUSIP/Security ID: 472319102
Meeting Date: 5/19/2008 Ballot Shares: 1015
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard B. Handler Mgmt For For
1.2 Elect Director Brian P. Friedman Mgmt For For
1.3 Elect Director W. Patrick Campbell Mgmt For For
1.4 Elect Director Richard G. Dooley Mgmt For For
1.5 Elect Director Robert E. Joyal Mgmt For For
1.6 Elect Director Michael T. O'Kane Mgmt For For
1.7 Elect Director Ian M. Cumming Mgmt For For
1.8 Elect Director Joseph S. Steinberg Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
THE STUDENT LOAN CORPORATION
Ticker Symbol: STU CUSIP/Security ID: 863902102
Meeting Date: 5/15/2008 Ballot Shares: 35
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Vikram A. Atal Mgmt For For
1.2 Elect Director James L. Bailey Mgmt For For
1.3 Elect Director Gina Doynow Mgmt For For
1.4 Elect Director Rodman L. Drake Mgmt For For
1.5 Elect Director Richard Garside Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker Symbol: LII CUSIP/Security ID: 526107107
Meeting Date: 5/15/2008 Ballot Shares: 1135
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James J. Byrne Mgmt For For
1.2 Elect Director John W. Norris, III Mgmt For For
1.3 Elect Director Paul W. Schmidt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker Symbol: ORI CUSIP/Security ID: 680223104
Meeting Date: 5/23/2008 Ballot Shares: 2620
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Leo E. Knight, Jr. Mgmt For For
1.2 Elect Director William A. Simpson Mgmt For For
1.3 Elect Director Arnold L. Steiner Mgmt For For
1.4 Elect Director Fredricka Taubitz Mgmt For For
1.5 Elect Director Aldo C. Zucaro Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker Symbol: ARE CUSIP/Security ID: 015271109
Meeting Date: 5/22/2008 Ballot Shares: 300
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joel S. Marcus Mgmt For For
1.2 Elect Director James H. Richardson Mgmt For For
1.3 Elect Director Richard B. Jennings Mgmt For For
1.4 Elect Director John L. Atkins, III Mgmt For For
1.5 Elect Director Richard H. Klein Mgmt For For
1.6 Elect Director Martin A. Simonetti Mgmt For For
1.7 Elect Director Alan G. Walton Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker Symbol: RGC CUSIP/Security ID: 758766109
Meeting Date: 5/7/2008 Ballot Shares: 707
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Stephen A. Kaplan Mgmt For For
1.2 Elect Director Jack Tyrrell Mgmt For For
1.3 Elect Director Nestor R. Weigand, Jr. Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker Symbol: TRH CUSIP/Security ID: 893521104
Meeting Date: 5/22/2008 Ballot Shares: 259
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven J. Bensinger Mgmt For Withhold
1.2 Elect Director C. Fred Bergsten Mgmt For For
1.3 Elect Director Ian H. Chippendale Mgmt For For
1.4 Elect Director John G. Foos Mgmt For For
1.5 Elect Director John L. Mccarthy Mgmt For For
1.6 Elect Director Robert F. Orlich Mgmt For For
1.7 Elect Director William J. Poutsiaka Mgmt For For
1.8 Elect Director Richard S. Press Mgmt For For
1.9 Elect Director Martin J. Sullivan Mgmt For Withhold
1.10 Elect Director Thomas R. Tizzio Mgmt For Withhold
2. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
3. Amend Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker Symbol: CNO CUSIP/Security ID: 208464883
Meeting Date: 5/21/2008 Ballot Shares: 2533
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Donna A. James Mgmt For For
1.2 Elect Director Debra J. Perry Mgmt For For
1.3 Elect Director C. James Prieur Mgmt For For
1.4 Elect Director Philip R. Roberts Mgmt For For
1.5 Elect Director Michael T. Tokarz Mgmt For For
1.6 Elect Director R. Glenn Hilliard Mgmt For For
1.7 Elect Director Neal C. Schneider Mgmt For For
1.8 Elect Director Michael S. Shannon Mgmt For For
1.9 Elect Director John G. Turner Mgmt For For
1.10 Elect Director Doreen A. Wright Mgmt For For
2. Adopt Majority Voting and Eliminate Plurality Mgmt For Against
Voting for Uncontested Election of Directors
3. Declassify the Board of Directors Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker Symbol: LRY CUSIP/Security ID: 531172104
Meeting Date: 5/15/2008 Ballot Shares: 826
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Frederick F. Buchholz Mgmt For For
1.2 Elect Director Thomas C. DeLoach, Jr. Mgmt For For
1.3 Elect Director Daniel P. Garton Mgmt For For
1.4 Elect Director Stephen B. Siegel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
URS CORP.
Ticker Symbol: URS CUSIP/Security ID: 903236107
Meeting Date: 5/22/2008 Ballot Shares: 751
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director H. Jesse Arnelle Mgmt For For
2. Elect Director Armen Der Marderosian Mgmt For For
3. Elect Director Mickey P. Foret Mgmt For For
4. Elect Director Martin M. Koffel Mgmt For For
5. Elect Director Joseph W. Ralston Mgmt For For
6. Elect Director John D. Roach Mgmt For For
7. Elect Director Douglas W. Stotlar Mgmt For For
8. Elect Director William P. Sullivan Mgmt For For
9. Elect Director William D. Walsh Mgmt For For
10. Elect Director Lydia H. Kennard Mgmt For For
11. Increase Authorized Common Stock Mgmt For For
12. Approve Omnibus Stock Plan Mgmt For For
13. Approve Qualified Employee Stock Purchase Plan Mgmt For For
14. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LINN ENERGY, LLC
Ticker Symbol: LINE CUSIP/Security ID: 536020100
Meeting Date: 5/29/2008 Ballot Shares: 2138
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael C. Linn Mgmt For For
1.2 Elect Director George A. Alcorn Mgmt For For
1.3 Elect Director Terrence S. Jacobs Mgmt For For
1.4 Elect Director Jeffrey C. Swoveland Mgmt For For
1.5 Elect Director Joseph P. McCoy Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker Symbol: SKS CUSIP/Security ID: 79377W108
Meeting Date: 6/4/2008 Ballot Shares: 1180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jerry W. Levin Mgmt For For
1.2 Elect Director Michael S. Gross Mgmt For For
1.3 Elect Director Nora P. McAniff Mgmt For For
1.4 Elect Director Stephen I. Sadove Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Cumulative Voting Shrholder Against Against
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker Symbol: CKH CUSIP/Security ID: 811904101
Meeting Date: 6/4/2008 Ballot Shares: 222
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles Fabrikant Mgmt For For
1.2 Elect Director Pierre De Demandolx Mgmt For For
1.3 Elect Director Richard Fairbanks Mgmt For For
1.4 Elect Director Michael E. Gellert Mgmt For For
1.5 Elect Director John C. Hadjipateras Mgmt For For
1.6 Elect Director Oivind Lorentzen Mgmt For For
1.7 Elect Director Andrew R. Morse Mgmt For Withhold
1.8 Elect Director Christopher Regan Mgmt For For
1.9 Elect Director Stephen Stamas Mgmt For For
1.10 Elect Director Steven Webster Mgmt For Withhold
1.11 Elect Director Steven J. Wisch Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker Symbol: DEI CUSIP/Security ID: 25960P109
Meeting Date: 5/29/2008 Ballot Shares: 1014
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dan A. Emmett Mgmt For For
1.2 Elect Director Jordan L. Kaplan Mgmt For For
1.3 Elect Director Kenneth M. Panzer Mgmt For For
1.4 Elect Director Leslie E. Bider Mgmt For For
1.5 Elect Director Victor J. Coleman Mgmt For For
1.6 Elect Director G. Selassie Mehreteab Mgmt For For
1.7 Elect Director Thomas E. O'Hern Mgmt For For
1.8 Elect Director Andrea Rich Mgmt For For
1.9 Elect Director William Wilson, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALHI, INC.
Ticker Symbol: VHI CUSIP/Security ID: 918905100
Meeting Date: 5/29/2008 Ballot Shares: 95
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas E. Barry Mgmt For For
1.2 Elect Director Norman S. Edelcup Mgmt For For
1.3 Elect Director W. Hayden McIlroy Mgmt For For
1.4 Elect Director Glenn R. Simmons Mgmt For For
1.5 Elect Director Harold C. Simmons Mgmt For For
1.6 Elect Director J. Walter Tucker, Jr. Mgmt For For
1.7 Elect Director Steven L. Watson Mgmt For For
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker Symbol: FCE.A CUSIP/Security ID: 345550107
Meeting Date: 6/19/2008 Ballot Shares: 647
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael P. Esposito, Jr Mgmt For For
1.2 Elect Director Joan K. Shafran Mgmt For For
1.3 Elect Director Louis Stokes Mgmt For For
1.4 Elect Director Stan Ross Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker Symbol: OSG CUSIP/Security ID: 690368105
Meeting Date: 6/10/2008 Ballot Shares: 266
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Morten Arntzen Mgmt For For
1.2 Elect Director Oudi Recanati Mgmt For For
1.3 Elect Director G. Allen Andreas, III Mgmt For For
1.4 Elect Director Alan R. Batkin Mgmt For For
1.5 Elect Director Thomas B. Coleman Mgmt For For
1.6 Elect Director Charles A. Fribourg Mgmt For For
1.7 Elect Director Stanley Komaroff Mgmt For For
1.8 Elect Director Solomon N. Merkin Mgmt For For
1.9 Elect Director Joel I. Picket Mgmt For For
1.10 Elect Director Ariel Recanati Mgmt For For
1.11 Elect Director Thomas F. Robards Mgmt For For
1.12 Elect Director Jean-Paul Vettier Mgmt For For
1.13 Elect Director Michael J. Zimmerman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker Symbol: SFI CUSIP/Security ID: 45031U101
Meeting Date: 5/28/2008 Ballot Shares: 1843
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jay Sugarman Mgmt For For
1.2 Elect Director Glenn R. August Mgmt For For
1.3 Elect Director Robert W. Holman, Jr. Mgmt For For
1.4 Elect Director Robin Josephs Mgmt For For
1.5 Elect Director John G. McDonald Mgmt For For
1.6 Elect Director George R. Puskar Mgmt For For
1.7 Elect Director Jeffrey A. Weber Mgmt For For
2. Amend Deferred Compensation Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker Symbol: AWI CUSIP/Security ID: 04247X102
Meeting Date: 6/23/2008 Ballot Shares: 168
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James J. Gaffney Mgmt For For
1.2 Elect Director Robert C. Garland Mgmt For For
1.3 Elect Director Judith R. Haberkorn Mgmt For For
1.4 Elect Director Michael D. Lockhart Mgmt For For
1.5 Elect Director James J. O'Connor Mgmt For For
1.6 Elect Director Russell F. Peppet Mgmt For For
1.7 Elect Director Arthur J. Pergament Mgmt For For
1.8 Elect Director John J. Roberts Mgmt For For
1.9 Elect Director A.M. Sanders, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Non-Employee Director Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker Symbol: PVH CUSIP/Security ID: 718592108
Meeting Date: 6/19/2008 Ballot Shares: 862
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mary Baglivo Mgmt For For
1.2 Elect Director Emanuel Chirico Mgmt For For
1.3 Elect Director Edward H. Cohen Mgmt For For
1.4 Elect Director Joseph B. Fuller Mgmt For For
1.5 Elect Director Margaret L. Jenkins Mgmt For For
1.6 Elect Director Bruce Maggin Mgmt For For
1.7 Elect Director V. James Marino Mgmt For For
1.8 Elect Director Henry Nasella Mgmt For For
1.9 Elect Director Rita M. Rodriguez Mgmt For For
1.10 Elect Director Craig Rydin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker Symbol: CENX CUSIP/Security ID: 156431108
Meeting Date: 6/24/2008 Ballot Shares: 309
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert E. Fishman, Ph.D. Mgmt For For
1.2 Elect Director Jack E. Thompson Mgmt For For
1.3 Elect Director Catherine Z. Manning Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TEEKAY CORP.
Ticker Symbol: TK CUSIP/Security ID: Y8564W103
Meeting Date: 6/3/2008 Ballot Shares: 402
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas Kuo-Yuen Hsu Mgmt For Withhold
1.2 Elect Director Axel Karlshoej Mgmt For For
1.3 Elect Director Bjorn Moller Mgmt For For
2. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
SPDR(R) DJ WILSHIRE SMALL CAP ETF
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker Symbol: WRE CUSIP/Security ID: 939653101
Meeting Date: 7/12/2007 Ballot Shares: 213
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Edmund B. Cronin, Jr. Mgmt For For
1.2 Elect Trustee John P. McDaniel Mgmt For For
2. Authorize New Class of Preferred Stock Mgmt For Against
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker Symbol: NSR CUSIP/Security ID: 64126X201
Meeting Date: 7/9/2007 Ballot Shares: 360
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey E. Ganek Mgmt For For
1.2 Elect Director Hellene S. Runtagh Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker Symbol: BEAV CUSIP/Security ID: 073302101
Meeting Date: 7/11/2007 Ballot Shares: 429
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jim C. Cowart Mgmt For For
1.2 Elect Director Arthur E. Wegner Mgmt For For
2. Implement MacBride Principles Shrholder Against Against
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker Symbol: LEA CUSIP/Security ID: 521865105
Meeting Date: 7/16/2007 Ballot Shares: 328
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3.1 Elect Director Larry W. McCurdy Mgmt For For
3.2 Elect Director Roy E. Parrott Mgmt For For
3.3 Elect Director Richard F. Wallman Mgmt For For
4. Declassify the Board of Directors Mgmt For For
5. Ratify Auditors Mgmt For For
6. Require a Majority Vote for the Election of Shrholder Against Against
Directors
7. Adopt and Implement ILO Based Code of Conduct Shrholder Against Against
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker Symbol: TRAK CUSIP/Security ID: 242309102
Meeting Date: 7/11/2007 Ballot Shares: 142
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas F. Gilman Mgmt For For
1.2 Elect Director Ann B. Lane Mgmt For For
1.3 Elect Director John J. McDonnell, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATION
Ticker Symbol: CUSIP/Security ID: 848568309
Meeting Date: 7/2/2007 Ballot Shares: 519
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2.1 Elect Director Morton H. Fleischer Mgmt For For
2.2 Elect Director Christopher H. Volk Mgmt For For
2.3 Elect Director Willie R. Barnes Mgmt For For
2.4 Elect Director Linda J. Blessing Mgmt For For
2.5 Elect Director Dennis E. Mitchem Mgmt For For
2.6 Elect Director Paul F. Oreffice Mgmt For For
2.7 Elect Director James R. Parish Mgmt For For
2.8 Elect Director Kenneth B. Roath Mgmt For For
2.9 Elect Director Casey J. Sylla Mgmt For For
2.10 Elect Director Shelby Yastrow Mgmt For For
3. Ratify Auditors Mgmt For For
4. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker Symbol: GAP CUSIP/Security ID: 390064103
Meeting Date: 7/19/2007 Ballot Shares: 86
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Barline Mgmt For Withhold
1.2 Elect Director Jens-Jurgen Boeckel Mgmt For For
1.3 Elect Director Bobbie Andrea Gaunt Mgmt For For
1.4 Elect Director Andreas Guldin Mgmt For For
1.5 Elect Director Christian W.E. Haub Mgmt For For
1.6 Elect Director Dan Plato Kourkoumelis Mgmt For For
1.7 Elect Director Edward Lewis Mgmt For For
1.8 Elect Director Maureen B. Tart-Bezer Mgmt For For
2. Eliminate Preemptive Rights Mgmt For For
3. Amend Director and Officer Indemnification Mgmt For For
4. Approve Director and Officer Liability Provisions Mgmt For For
- --------------------------------------------------------------------------------
TODCO
Ticker Symbol: CUSIP/Security ID: 88889T107
Meeting Date: 7/11/2007 Ballot Shares: 282
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker Symbol: SMSC CUSIP/Security ID: 853626109
Meeting Date: 7/17/2007 Ballot Shares: 110
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Timothy P. Craig Mgmt For For
1.2 Elect Director Ivan T. Frisch Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
URANIUM RESOURCES, INC.
Ticker Symbol: URRE CUSIP/Security ID: 916901507
Meeting Date: 7/12/2007 Ballot Shares: 251
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul K. Willmott Mgmt For For
1.2 Elect Director David N. Clark Mgmt For For
1.3 Elect Director George R. Ireland Mgmt For For
1.4 Elect Director Leland O. Erdahl Mgmt For For
1.5 Elect Director Terence J. Cryan Mgmt For For
2. Approve Restricted Stock Plan Mgmt For For
3. Amend Non-Employee Director Stock Option Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP
Ticker Symbol: CUSIP/Security ID: 430141101
Meeting Date: 7/12/2007 Ballot Shares: 272
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker Symbol: HERO CUSIP/Security ID: 427093109
Meeting Date: 7/11/2007 Ballot Shares: 153
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas R. Bates, Jr. Mgmt For For
1.2 Elect Director Thomas J. Madonna Mgmt For For
1.3 Elect Director Thierry Pilenko Mgmt For For
2. Issue Shares in Connection with an Acquisition Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker Symbol: CRUS CUSIP/Security ID: 172755100
Meeting Date: 7/27/2007 Ballot Shares: 397
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael L. Hackworth Mgmt For Withhold
1.2 Elect Director D. James Guzy Mgmt For Withhold
1.3 Elect Director Suhas S. Patil Mgmt For For
1.4 Elect Director Walden C. Rhines Mgmt For Withhold
1.5 Elect Director Jason P. Rhode Mgmt For For
1.6 Elect Director William D. Sherman Mgmt For Withhold
1.7 Elect Director Robert H. Smith Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker Symbol: EMMS CUSIP/Security ID: 291525103
Meeting Date: 7/11/2007 Ballot Shares: 165
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey H. Smulyan Mgmt For For
1.2 Elect Director Greg A. Nathanson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker Symbol: TDW CUSIP/Security ID: 886423102
Meeting Date: 7/12/2007 Ballot Shares: 277
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard T. Dumoulin Mgmt For For
1.2 Elect Director J. Wayne Leonard Mgmt For For
1.3 Elect Director Dean E. Taylor Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker Symbol: SIGM CUSIP/Security ID: 826565103
Meeting Date: 7/12/2007 Ballot Shares: 110
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thinh Q. Tran Mgmt For For
1.2 Elect Director William J. Almon Mgmt For For
1.3 Elect Director Julien Nguyen Mgmt For For
1.4 Elect Director Lung C. Tsai Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker Symbol: CUSIP/Security ID: 00846X105
Meeting Date: 7/12/2007 Ballot Shares: 256
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
CROCS, INC
Ticker Symbol: CROX CUSIP/Security ID: 227046109
Meeting Date: 7/9/2007 Ballot Shares: 180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Raymond D. Croghan Mgmt For For
1.2 Elect Director Michael E. Marks Mgmt For For
1.3 Elect Director Richard L. Sharp Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For Against
5. Increase Authorized Common Stock Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker Symbol: ECLP CUSIP/Security ID: 278856109
Meeting Date: 7/11/2007 Ballot Shares: 226
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dan L. Crippen Mgmt For For
1.2 Elect Director Edward A. Kangas Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker Symbol: AVCT CUSIP/Security ID: 053893103
Meeting Date: 7/26/2007 Ballot Shares: 211
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William H. Mcaleer Mgmt For For
1.2 Elect Director David P. Vieau Mgmt For For
1.3 Elect Director Doyle C. Weeks Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker Symbol: ABCW CUSIP/Security ID: 032839102
Meeting Date: 7/24/2007 Ballot Shares: 96
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Greg M. Larson Mgmt For For
1.2 Elect Director David L. Omachinski Mgmt For For
1.3 Elect Director Pat Richter Mgmt For For
1.4 Elect Director Douglas J. Timmerman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker Symbol: MOD CUSIP/Security ID: 607828100
Meeting Date: 7/18/2007 Ballot Shares: 147
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles P. Cooley Mgmt For For
1.2 Elect Director Gary L. Neale Mgmt For For
1.3 Elect Director David B. Rayburn Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVX CORP.
Ticker Symbol: AVX CUSIP/Security ID: 002444107
Meeting Date: 7/18/2007 Ballot Shares: 248
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kazuo Inamori Mgmt For Withhold
1.2 Elect Director Noboru Nakamura Mgmt For For
1.3 Elect Director Benedict P. Rosen Mgmt For Withhold
1.4 Elect Director David A. DeCenzo Mgmt For For
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker Symbol: CSS CUSIP/Security ID: 125906107
Meeting Date: 8/2/2007 Ballot Shares: 39
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Scott A. Beaumont Mgmt For For
1.2 Elect Director James H. Bromley Mgmt For For
1.3 Elect Director Jack Farber Mgmt For For
1.4 Elect Director Leonard E. Grossman Mgmt For For
1.5 Elect Director James E. Ksansnak Mgmt For For
1.6 Elect Director Rebecca C. Matthias Mgmt For For
1.7 Elect Director Christopher J. Munyan Mgmt For For
- --------------------------------------------------------------------------------
FOX HOLLOW TECHNOLOGIES, INC.
Ticker Symbol: CUSIP/Security ID: 35166A103
Meeting Date: 7/31/2007 Ballot Shares: 108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John B. Simpson Mgmt For For
1.2 Elect Director Sanford Fitch Mgmt For For
1.3 Elect Director Myrtle S. Potter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD.
Ticker Symbol: MDTL CUSIP/Security ID: 58500P107
Meeting Date: 7/17/2007 Ballot Shares: 103
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert K. Lifton Mgmt For For
1.2 Elect Director Howard Weingrow Mgmt For For
1.3 Elect Director Jacob S. Weiss Mgmt For For
1.4 Elect Director Amos Eiran Mgmt For For
1.5 Elect Director Zeev Nahmoni Mgmt For For
1.6 Elect Director Jacob E. Goldman Mgmt For For
1.7 Elect Director Philip Weisser Mgmt For For
1.8 Elect Director Mitchell H. Freeman Mgmt For For
1.9 Elect Director Steve M. Barnett Mgmt For For
1.10 Elect Director Daniel A. Luchansky Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker Symbol: HK CUSIP/Security ID: 716495106
Meeting Date: 7/18/2007 Ballot Shares: 812
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas R. Fuller Mgmt For For
1.2 Elect Director Robert G. Raynolds Mgmt For For
1.3 Elect Director Christopher A. Viggiano Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker Symbol: CUSIP/Security ID: 340632108
Meeting Date: 7/24/2007 Ballot Shares: 100
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker Symbol: ZRAN CUSIP/Security ID: 98975F101
Meeting Date: 7/18/2007 Ballot Shares: 229
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Levy Gerzberg Mgmt For For
1.2 Elect Director Uzia Galil Mgmt For For
1.3 Elect Director Raymond A. Burgess Mgmt For For
1.4 Elect Director James D. Meindl Mgmt For For
1.5 Elect Director James B. Owens, Jr. Mgmt For For
1.6 Elect Director David Rynne Mgmt For For
1.7 Elect Director Arthur B. Stabenow Mgmt For For
1.8 Elect Director Philip M. Young Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker Symbol: CBK CUSIP/Security ID: 171046105
Meeting Date: 8/1/2007 Ballot Shares: 198
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anne L. Jones Mgmt For For
1.2 Elect Director Robert Ezrilov Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker Symbol: PICO CUSIP/Security ID: 693366205
Meeting Date: 8/3/2007 Ballot Shares: 56
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Carlos C. Campbell Mgmt For For
1.2 Elect Director Kenneth J. Slepicka Mgmt For For
- --------------------------------------------------------------------------------
INTERPOOL, INC.
Ticker Symbol: CUSIP/Security ID: 46062R108
Meeting Date: 7/18/2007 Ballot Shares: 67
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker Symbol: FINL CUSIP/Security ID: 317923100
Meeting Date: 7/19/2007 Ballot Shares: 214
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David I. Klapper Mgmt For For
1.2 Elect Director Stephen Goldsmith Mgmt For For
1.3 Elect Director Catherine A. Langham Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker Symbol: CLF CUSIP/Security ID: 185896107
Meeting Date: 7/27/2007 Ballot Shares: 201
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald C. Cambre Mgmt For For
1.2 Elect Director Joseph A. Carrabba Mgmt For For
1.3 Elect Director Susan M. Cunningham Mgmt For For
1.4 Elect Director Barry J. Eldridge Mgmt For For
1.5 Elect Director Susan M. Green Mgmt For For
1.6 Elect Director James D. Ireland, III Mgmt For For
1.7 Elect Director Francis R. McAllister Mgmt For For
1.8 Elect Director Roger Phillips Mgmt For For
1.9 Elect Director Richard K. Riederer Mgmt For For
1.10 Elect Director Alan Schwartz Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACI WORLDWIDE INC
Ticker Symbol: ACIW CUSIP/Security ID: 893416107
Meeting Date: 7/24/2007 Ballot Shares: 181
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Curtis Mgmt For For
1.2 Elect Director Philip G. Heasley Mgmt For For
1.3 Elect Director Harlan F. Seymour Mgmt For For
1.4 Elect Director John M. Shay, Jr. Mgmt For For
1.5 Elect Director John E. Stokely Mgmt For For
2. Change Company Name Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker Symbol: CUSIP/Security ID: 040157109
Meeting Date: 7/25/2007 Ballot Shares: 155
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker Symbol: HTH CUSIP/Security ID: 008273104
Meeting Date: 7/27/2007 Ballot Shares: 234
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Sale of Company Assets Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker Symbol: PKE CUSIP/Security ID: 700416209
Meeting Date: 7/18/2007 Ballot Shares: 87
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dale Blanchfield Mgmt For For
1.2 Elect Director Anthony Chiesa Mgmt For For
1.3 Elect Director Lloyd Frank Mgmt For For
1.4 Elect Director Brian E. Shore Mgmt For For
1.5 Elect Director Steven T. Warshaw Mgmt For For
- --------------------------------------------------------------------------------
ENERSYS
Ticker Symbol: ENS CUSIP/Security ID: 29275Y102
Meeting Date: 7/19/2007 Ballot Shares: 128
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth F. Clifford Mgmt For For
1.2 Elect Director John D. Craig Mgmt For For
1.3 Elect Director Howard I. Hoffen Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
ULTRATECH INC.
Ticker Symbol: UTEK CUSIP/Security ID: 904034105
Meeting Date: 7/24/2007 Ballot Shares: 107
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dennis R. Raney Mgmt For For
1.2 Elect Director Henri Richard Mgmt For For
1.3 Elect Director Vincent F. Sollitto Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
EVERGREEN ENERGY INC
Ticker Symbol: EEE CUSIP/Security ID: 30024B104
Meeting Date: 7/10/2007 Ballot Shares: 381
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Stanford M. Adelstein Mgmt For For
2. Elect Robert S. Kaplan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker Symbol: PHHM CUSIP/Security ID: 696639103
Meeting Date: 7/25/2007 Ballot Shares: 51
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Larry H. Keener Mgmt For For
1.2 Elect Director Lee Posey Mgmt For For
1.3 Elect Director William M. Ashbaugh Mgmt For For
1.4 Elect Director Jerry D. Mallonee Mgmt For For
1.5 Elect Director Frederick R. Meyer Mgmt For For
1.6 Elect Director Elysia Holt Ragusa Mgmt For For
1.7 Elect Director W.D. Rosenberg, Jr. Mgmt For For
1.8 Elect Director A. Gary Shilling Mgmt For For
1.9 Elect Director W. Christopher Wellborn Mgmt For For
1.10 Elect Director John H. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker Symbol: FDRY CUSIP/Security ID: 35063R100
Meeting Date: 7/23/2007 Ballot Shares: 625
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bobby R. Johnson, Jr. Mgmt For Withhold
1.2 Elect Director Alfred J. Amoroso Mgmt For For
1.3 Elect Director C.N. Keating, Jr. Mgmt For Withhold
1.4 Elect Director J. Steven Young Mgmt For Withhold
1.5 Elect Director Alan L. Earhart Mgmt For For
1.6 Elect Director Celeste Volz Ford Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker Symbol: RFMD CUSIP/Security ID: 749941100
Meeting Date: 8/9/2007 Ballot Shares: 899
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dr. Albert E. Paladino Mgmt For For
1.2 Elect Director Robert A. Bruggeworth Mgmt For For
1.3 Elect Director Daniel A. Dileo Mgmt For For
1.4 Elect Director Jeffery R. Gardner Mgmt For For
1.5 Elect Director John R. Harding Mgmt For For
1.6 Elect Director David A. Norbury Mgmt For Withhold
1.7 Elect Director William J. Pratt Mgmt For For
1.8 Elect Director Erik H. Van Der Kaay Mgmt For For
1.9 Elect Director W.H. Wilkinson, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FLAGSTONE REINSURANCE HOLDINGS LIMITED
Ticker Symbol: FSR CUSIP/Security ID: G3529T105
Meeting Date: 7/20/2007 Ballot Shares: 63
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David A. Brown Mgmt For For
1.2 Elect Director Stephen Coley Mgmt For For
1.3 Elect Director Dr. Anthony Knap Mgmt For For
2. Ratify Auditors Mgmt For For
3. TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
DYNCORP INTERNATIONAL INC
Ticker Symbol: DCP CUSIP/Security ID: 26817C101
Meeting Date: 8/8/2007 Ballot Shares: 127
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Herbert J. Lanese Mgmt For For
1.2 Elect Director Barry R. McCaffrey Mgmt For For
1.3 Elect Director Robert B. McKeon Mgmt For Withhold
1.4 Elect Director Joseph W. Prueher Mgmt For For
1.5 Elect Director Leighton W. Smith, Jr. Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For Against
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LTD.
Ticker Symbol: SKRRF CUSIP/Security ID: G73537410
Meeting Date: 7/18/2007 Ballot Shares: 256
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jonathan Bloomer Mgmt For For
1.2 Elect Director Thomas Finke Mgmt For For
1.3 Elect Director Robert Joyal Mgmt For For
1.4 Elect Director Jeffrey Hughes Mgmt For For
1.5 Elect Director Christopher Brody Mgmt For Withhold
1.6 Elect Director James Chapman Mgmt For For
1.7 Elect Director Paul Goldean Mgmt For For
1.8 Elect Director Larry Port Mgmt For Withhold
1.9 Elect Director James Butler Mgmt For For
1.10 Elect Director Michael Rollings Mgmt For For
1.11 Elect Director Lenard Tessler Mgmt For For
2. APPROVAL OF THE 2007 STOCK OPTION PLAN. Mgmt For Against
3. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker Symbol: CUSIP/Security ID: 007768104
Meeting Date: 7/26/2007 Ballot Shares: 373
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker Symbol: MYE CUSIP/Security ID: 628464109
Meeting Date: 7/23/2007 Ballot Shares: 131
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker Symbol: TGI CUSIP/Security ID: 896818101
Meeting Date: 7/25/2007 Ballot Shares: 82
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard C. Ill Mgmt For For
1.2 Elect Director Richard C. Gozon Mgmt For For
1.3 Elect Director Claude F. Kronk Mgmt For For
1.4 Elect Director William O. Albertini Mgmt For For
1.5 Elect Director George Simpson Mgmt For For
1.6 Elect Director Terry D. Stinson Mgmt For For
2. Amend Bundled Compensation Plans Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker Symbol: ESLR CUSIP/Security ID: 30033R108
Meeting Date: 7/25/2007 Ballot Shares: 337
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard M. Feldt Mgmt For For
1.2 Elect Director Edward C. Grady Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COGENT INC
Ticker Symbol: COGT CUSIP/Security ID: 19239Y108
Meeting Date: 7/30/2007 Ballot Shares: 196
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ming Hsieh Mgmt For For
1.2 Elect Director John C. Bolger Mgmt For For
1.3 Elect Director John P. Stenbit Mgmt For For
1.4 Elect Director Kenneth R. Thornton Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker Symbol: CELL CUSIP/Security ID: 109473405
Meeting Date: 7/30/2007 Ballot Shares: 237
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eliza Hermann Mgmt For For
1.2 Elect Director V. William Hunt Mgmt For For
1.3 Elect Director Stephen H. Simon Mgmt For For
2. Issue Shares in Connection with an Acquisition Mgmt For For
3. Fill Vacancies Created by the Resignation and Mgmt For For
Reclassify the Board of Directors
4. Amend Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
6. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker Symbol: CUSIP/Security ID: 336158100
Meeting Date: 7/26/2007 Ballot Shares: 153
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
RADIO ONE, INC.
Ticker Symbol: ROIA CUSIP/Security ID: 75040P108
Meeting Date: 7/19/2007 Ballot Shares: 385
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Brian W. McNeill Mgmt For For
1.2 Elect Terry L. Jones Mgmt For For
1.3 Elect Catherine L. Hughes Mgmt For Withhold
1.4 Elect Alfred C. Liggins, III Mgmt For Withhold
1.5 Elect D. Geoffrey Armstrong Mgmt For For
1.6 Elect B. Doyle Mitchell, Jr. Mgmt For For
1.7 Elect Ronald E. Blaylock Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker Symbol: PDC CUSIP/Security ID: 723655106
Meeting Date: 8/3/2007 Ballot Shares: 241
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director C. Robert Bunch Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THQ INC.
Ticker Symbol: THQI CUSIP/Security ID: 872443403
Meeting Date: 7/30/2007 Ballot Shares: 323
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian J. Farrell Mgmt For For
1.2 Elect Director Lawrence Burstein Mgmt For For
1.3 Elect Director Henry T. DeNero Mgmt For For
1.4 Elect Director Brian P. Dougherty Mgmt For For
1.5 Elect Director Jeffrey W. Griffiths Mgmt For For
1.6 Elect Director Gary E. Rieschel Mgmt For For
1.7 Elect Director James Whims Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker Symbol: STE CUSIP/Security ID: 859152100
Meeting Date: 7/26/2007 Ballot Shares: 307
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cynthia L. Feldmann Mgmt For For
1.2 Elect Director Jacqueline B. Kosecoff Mgmt For For
1.3 Elect Director Raymond A. Lancaster Mgmt For For
1.4 Elect Director Kevin M. Mcmullen Mgmt For For
1.5 Elect Director J.B. Richey Mgmt For For
1.6 Elect Director Mohsen M. Sohi Mgmt For For
1.7 Elect Director John P. Wareham Mgmt For For
1.8 Elect Director Loyal W. Wilson Mgmt For For
1.9 Elect Director Michael B. Wood Mgmt For For
2. Approve Amendments to Company's Amended and Mgmt For For
Restated Code of Regulations
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker Symbol: EXP CUSIP/Security ID: 26969P108
Meeting Date: 8/2/2007 Ballot Shares: 234
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Clarke Mgmt For For
1.2 Elect Director Frank W. Maresh Mgmt For For
1.3 Elect Director Steven R. Rowley Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TIVO INC.
Ticker Symbol: TIVO CUSIP/Security ID: 888706108
Meeting Date: 8/1/2007 Ballot Shares: 465
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles B. Fruit Mgmt For For
1.2 Elect Director Jeffrey T. Hinson Mgmt For For
1.3 Elect Director David M. Zaslav Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker Symbol: PBH CUSIP/Security ID: 74112D101
Meeting Date: 7/31/2007 Ballot Shares: 168
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark Pettie Mgmt For For
1.2 Elect Director L. Dick Buell Mgmt For For
1.3 Elect Director John E. Byom Mgmt For For
1.4 Elect Director Gary E. Costley Mgmt For For
1.5 Elect Director David A. Donnini Mgmt For For
1.6 Elect Director Ronald Gordon Mgmt For For
1.7 Elect Director Vincent J. Hemmer Mgmt For For
1.8 Elect Director Patrick Lonergan Mgmt For For
1.9 Elect Director Peter C. Mann Mgmt For For
1.10 Elect Director Raymond P. Silcock Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UAP HOLDING CORP
Ticker Symbol: CUSIP/Security ID: 903441103
Meeting Date: 7/26/2007 Ballot Shares: 189
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven Gold Mgmt For For
1.2 Elect Director Scott Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
THE BISYS GROUP, INC.
Ticker Symbol: CUSIP/Security ID: 055472104
Meeting Date: 7/27/2007 Ballot Shares: 583
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker Symbol: QTM CUSIP/Security ID: 747906204
Meeting Date: 8/17/2007 Ballot Shares: 966
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard E. Belluzzo Mgmt For For
1.2 Elect Director Michael A. Brown Mgmt For Withhold
1.3 Elect Director Thomas S. Buchsbaum Mgmt For For
1.4 Elect Director Alan L. Earhart Mgmt For For
1.5 Elect Director Edward M. Esber, Jr. Mgmt For For
1.6 Elect Director Elizabeth A. Fetter Mgmt For For
1.7 Elect Director Joseph A. Marengi Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Omnibus Stock Plan Mgmt For Against
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker Symbol: KEM CUSIP/Security ID: 488360108
Meeting Date: 7/25/2007 Ballot Shares: 420
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert G. Paul Mgmt For For
1.2 Elect Director Joseph D. Swann Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker Symbol: AMCC CUSIP/Security ID: 03822W109
Meeting Date: 8/21/2007 Ballot Shares: 1389
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cesar Cesaratto Mgmt For For
1.2 Elect Director Donald Colvin Mgmt For For
1.3 Elect Director Kambiz Y. Hooshmand Mgmt For For
1.4 Elect Director Niel Ransom, Ph.D. Mgmt For For
1.5 Elect Director Fred Shlapak Mgmt For For
1.6 Elect Director Arthur B. Stabenow Mgmt For For
1.7 Elect Director J.H. Sullivan, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker Symbol: UVV CUSIP/Security ID: 913456109
Meeting Date: 8/7/2007 Ballot Shares: 123
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Chester A. Crocker Mgmt For For
1.2 Elect Director Charles H. Foster, Jr. Mgmt For For
1.3 Elect Director Thomas H. Johnson Mgmt For For
1.4 Elect Director Jeremiah J. Sheehan Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Amend Articles/Bylaws/Charter-Non-Routine Mgmt For For
4. Amend Director and Officer Mgmt For For
Indemnification/Liability Provisions
5. Amend Articles/Bylaws/Charter-Non-Routine Mgmt For For
- --------------------------------------------------------------------------------
AUDIOVOX CORP.
Ticker Symbol: VOXX CUSIP/Security ID: 050757103
Meeting Date: 8/2/2007 Ballot Shares: 88
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul C. Kreuch, Jr. Mgmt For For
1.2 Elect Director Dennis F. McManus Mgmt For For
1.3 Elect Director Peter A. Lesser Mgmt For For
1.4 Elect Director John J. Shalam Mgmt For For
1.5 Elect Director Patrick M. Lavelle Mgmt For For
1.6 Elect Director Charles M.Stoehr Mgmt For For
1.7 Elect Director Philip Christopher Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPANY
Ticker Symbol: CUSIP/Security ID: 225756105
Meeting Date: 8/1/2007 Ballot Shares: 466
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker Symbol: CUSIP/Security ID: 042260109
Meeting Date: 7/25/2007 Ballot Shares: 159
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker Symbol: ARG CUSIP/Security ID: 009363102
Meeting Date: 8/7/2007 Ballot Shares: 330
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Thacher Brown Mgmt For For
1.2 Elect Director Richard C. III Mgmt For For
1.3 Elect Director Peter Mccausland Mgmt For For
1.4 Elect Director John C. Van Roden, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker Symbol: CGX CUSIP/Security ID: 209341106
Meeting Date: 8/2/2007 Ballot Shares: 57
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary L. Forbes Mgmt For For
1.2 Elect Director James H. Limmer Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
EGL, INC.
Ticker Symbol: CUSIP/Security ID: 268484102
Meeting Date: 7/31/2007 Ballot Shares: 161
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3.1 Elect Director James R. Crane Mgmt For For
3.2 Elect Director Frank J. Hevrdejs Mgmt For For
3.3 Elect Director Paul William Hobby Mgmt For For
3.4 Elect Director Michael K. Jhin Mgmt For For
3.5 Elect Director Milton Carroll Mgmt For For
3.6 Elect Director Neil E. Kelley Mgmt For For
3.7 Elect Director James Flagg Mgmt For For
3.8 Elect Director Sherman Wolff Mgmt For For
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker Symbol: EXTR CUSIP/Security ID: 30226D106
Meeting Date: 7/30/2007 Ballot Shares: 529
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bob Corey Mgmt For For
1.2 Elect Director Harry Silverglide Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CASTLEPOINT HOLDINGS LTD
Ticker Symbol: CPHL CUSIP/Security ID: G19522112
Meeting Date: 7/30/2007 Ballot Shares: 37
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert S. Smith Mgmt For For
2. APPROVAL OF 1,000,000 ADDITIONAL SHARES FOR OUR Mgmt For For
2006 LONG-TERM EQUITY PLAN.
3. AMENDMENT OF OUR BYE-LAWS TO AUTHORIZE THE BOARD Mgmt For Against
TO DETERMINE THE NUMBER OF AUTHORIZED DIRECTORS.
4. RECLASSIFICATION OF TERMS OF OUR BOARD OF Mgmt For For
DIRECTORS.
5. REDUCTION OF SHARE PREMIUM AND CREDIT OF Mgmt For For
CONTRIBUTED SURPLUS ACCOUNT WITH THE DIFFERENCE.
6. Ratify Auditors Mgmt For For
7. AUTHORIZATION OF ELECTION OF DIRECTORS OF Mgmt For For
CASTLEPOINT REINSURANCE COMPANY, LTD.
8. Ratify Auditors Mgmt For For
9. AUTHORIZATION OF ELECTION OF DIRECTORS OF Mgmt For For
CASTLEPOINT BERMUDA HOLDINGS, LTD.
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ABITIBIBOWATER INC.
Ticker Symbol: ABH CUSIP/Security ID: 102183100
Meeting Date: 7/26/2007 Ballot Shares: 280
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2.1 Elect Arthur R. Sawchuk Mgmt For For
2.2 Elect Richard B. Evans Mgmt For For
2.3 Elect Gordon D. Giffin Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker Symbol: WRLD CUSIP/Security ID: 981419104
Meeting Date: 8/1/2007 Ballot Shares: 78
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A. Alexander McLean, III Mgmt For For
1.2 Elect Director James R. Gilreath Mgmt For For
1.3 Elect Director William S. Hummers, III Mgmt For For
1.4 Elect Director Charles D. Way Mgmt For For
1.5 Elect Director Ken R. Bramlett, Jr. Mgmt For For
1.6 Elect Director Mark C. Roland Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC
Ticker Symbol: CUSIP/Security ID: 46031W204
Meeting Date: 7/27/2007 Ballot Shares: 179
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker Symbol: CUSIP/Security ID: 458372109
Meeting Date: 8/2/2007 Ballot Shares: 101
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
1. Approve Merger Agreement Mgmt Against Do Not Vote
2. Adjourn Meeting Mgmt Against Do Not Vote
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker Symbol: AGYS CUSIP/Security ID: 00847J105
Meeting Date: 7/27/2007 Ballot Shares: 153
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Keith M. Kolerus Mgmt For For
1.2 Elect Director Robert A. Lauer Mgmt For For
1.3 Elect Director Robert G. Mccreary, III Mgmt For For
2. Amend Articles of Amended Code of Regulations Mgmt For For
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker Symbol: LZB CUSIP/Security ID: 505336107
Meeting Date: 8/15/2007 Ballot Shares: 262
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David K. Hehl Mgmt For For
1.2 Elect Director Rocque E. Lipford Mgmt For Withhold
1.3 Elect Director Jack L. Thompson Mgmt For For
1.4 Elect Director W. Alan Mccollough Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker Symbol: CUSIP/Security ID: 49338N109
Meeting Date: 8/1/2007 Ballot Shares: 83
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald G. Foster Mgmt For For
1.2 Elect Director James R. Gerrity Mgmt For For
1.3 Elect Director Richard L. Keister Mgmt For For
1.4 Elect Director Timothy C. Mcquay Mgmt For For
1.5 Elect Director Keith M. Thompson Mgmt For For
1.6 Elect Director John R. Moore Mgmt For For
1.7 Elect Director Stephen A. Rhodes Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker Symbol: UTSI CUSIP/Security ID: 918076100
Meeting Date: 11/29/2007 Ballot Shares: 686
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas J. Toy Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker Symbol: BRS CUSIP/Security ID: 110394103
Meeting Date: 8/2/2007 Ballot Shares: 108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas N. Amonett Mgmt For For
1.2 Elect Director Charles F. Bolden, Jr. Mgmt For For
1.3 Elect Director Peter N. Buckley Mgmt For For
1.4 Elect Director Stephen J. Cannon Mgmt For For
1.5 Elect Director Jonathan H. Cartwright Mgmt For For
1.6 Elect Director William E. Chiles Mgmt For For
1.7 Elect Director Michael A. Flick Mgmt For For
1.8 Elect Director Thomas C. Knudson Mgmt For For
1.9 Elect Director Ken C. Tamblyn Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Eliminate Class of Preferred Stock Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker Symbol: PLT CUSIP/Security ID: 727493108
Meeting Date: 8/17/2007 Ballot Shares: 236
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Marv Tseu Mgmt For For
1.2 Elect Director Ken Kannappan Mgmt For For
1.3 Elect Director Gregg Hammann Mgmt For For
1.4 Elect Director John Hart Mgmt For For
1.5 Elect Director Marshall Mohr Mgmt For For
1.6 Elect Director Trude Taylor Mgmt For For
1.7 Elect Director Roger Wery Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker Symbol: SCMR CUSIP/Security ID: 871206108
Meeting Date: 7/30/2007 Ballot Shares: 888
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert E. Donahue Mgmt For For
1.2 Elect Director John W. Gerdelman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker Symbol: HELE CUSIP/Security ID: G4388N106
Meeting Date: 8/21/2007 Ballot Shares: 136
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary B. Abromovitz Mgmt For For
1.2 Elect Director John B. Butterworth Mgmt For For
1.3 Elect Director Timothy F. Meeker Mgmt For Withhold
1.4 Elect Director Byron H. Rubin Mgmt For For
1.5 Elect Director Gerald J. Rubin Mgmt For For
1.6 Elect Director Stanlee N. Rubin Mgmt For For
1.7 Elect Director Adolpho R. Telles Mgmt For For
1.8 Elect Director Darren G. Woody Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS Mgmt For For
TO MAKE THE COMPANY ELIGIBLE FOR A DIRECT
REGISTRATION PROGRAM
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker Symbol: ATML CUSIP/Security ID: 049513104
Meeting Date: 7/25/2007 Ballot Shares: 2188
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Tsung-Ching Wu Mgmt For For
2. Elect Director T. Peter Thomas Mgmt For For
3. Elect Director Pierre Fougere Mgmt For For
4. Elect Director Dr. Chaiho Kim Mgmt For For
5. Elect Director David Sugishita Mgmt For For
6. Elect Director Steven Laub Mgmt For For
7. Elect Director Papken Der Torossian Mgmt For For
8. Elect Director Jack L. Saltich Mgmt For For
9. Amend Omnibus Stock Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE J. M. SMUCKER CO.
Ticker Symbol: SJM CUSIP/Security ID: 832696405
Meeting Date: 8/16/2007 Ballot Shares: 278
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Kathryn W. Dindo Mgmt For For
1.2 Elect Richard K. Smucker Mgmt For For
1.3 Elect William H. Steinbrink Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CLIFTON SAVINGS BANCORP INC
Ticker Symbol: CSBK CUSIP/Security ID: 18712Q103
Meeting Date: 8/9/2007 Ballot Shares: 68
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Cynthia Sisco Parachini Mgmt For For
1.2 Elect Charles J. Pivirotto Mgmt For For
1.3 Elect John Stokes Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORP.
Ticker Symbol: AMSC CUSIP/Security ID: 030111108
Meeting Date: 8/3/2007 Ballot Shares: 154
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Gregory J. Yurek Mgmt For For
1.2 Elect Vikram S. Budhraja Mgmt For For
1.3 Elect Peter O. Crisp Mgmt For For
1.4 Elect Richard Drouin Mgmt For For
1.5 Elect David R. Oliver, Jr. Mgmt For For
1.6 Elect John B. Vander Sande Mgmt For For
1.7 Elect John W. Wood, Jr. Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker Symbol: SAPE CUSIP/Security ID: 803062108
Meeting Date: 8/16/2007 Ballot Shares: 383
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect James M. Benson Mgmt For For
1.2 Elect Hermann Buerger Mgmt For For
1.3 Elec Jeffrey M. Cunningham Mgmt For Withhold
1.4 Elect Darius W. Gaskins, Jr. Mgmt For Withhold
1.5 Elect Alan J. Herrick Mgmt For For
1.6 Elect Gary S. Mckissock Mgmt For Withhold
1.7 Elect J. Stuart Moore Mgmt For For
1.8 Elect Bruce D. Parker Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker Symbol: NWE CUSIP/Security ID: 668074305
Meeting Date: 8/8/2007 Ballot Shares: 173
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen P. Adik Mgmt For For
1.2 Elect Director E. Linn Draper, Jr. Mgmt For For
1.3 Elect Director Jon S. Fossel Mgmt For For
1.4 Elect Director Michael J. Hanson Mgmt For For
1.5 Elect Director Julia L. Johnson Mgmt For For
1.6 Elect Director Philip L. Maslowe Mgmt For For
1.7 Elect Director D. Louis Peoples Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker Symbol: DRS CUSIP/Security ID: 23330X100
Meeting Date: 8/9/2007 Ballot Shares: 195
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William F. Heitmann Mgmt For For
1.2 Elect Director C. Shelton James Mgmt For For
1.3 Elect Director Rear Admiral S.F. Platt Mgmt For For
1.4 Elect Director Eric J. Rosen Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
CATALINA MARKETING CORP.
Ticker Symbol: CUSIP/Security ID: 148867104
Meeting Date: 8/13/2007 Ballot Shares: 181
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker Symbol: CUSIP/Security ID: 03839G105
Meeting Date: 8/9/2007 Ballot Shares: 342
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker Symbol: HAE CUSIP/Security ID: 405024100
Meeting Date: 8/1/2007 Ballot Shares: 132
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Susan Bartlett Foote Mgmt For For
1.2 Elect Director Pedro P. Granadillo Mgmt For For
1.3 Elect Director Mark W. Kroll Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker Symbol: ICON CUSIP/Security ID: 451055107
Meeting Date: 8/16/2007 Ballot Shares: 264
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Neil Cole Mgmt For For
1.2 Elect Director Barry Emanuel Mgmt For For
1.3 Elect Director Steven Mendelow Mgmt For For
1.4 Elect Director Drew Cohen Mgmt For For
1.5 Elect Director F. Peter Cuneo Mgmt For For
1.6 Elect Director Mark Friedman Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker Symbol: LCAV CUSIP/Security ID: 501803308
Meeting Date: 8/21/2007 Ballot Shares: 101
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William F. Bahl Mgmt For For
1.2 Elect Director Thomas G. Cody Mgmt For For
1.3 Elect Director John H. Gutfreund Mgmt For For
1.4 Elect Director John C. Hassan Mgmt For For
1.5 Elect Director Steven C. Straus Mgmt For For
1.6 Elect Director E. Anthony Woods Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker Symbol: CUSIP/Security ID: 677240103
Meeting Date: 8/8/2007 Ballot Shares: 293
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker Symbol: PSS CUSIP/Security ID: 704379106
Meeting Date: 8/14/2007 Ballot Shares: 316
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Change Company Name Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AMERCO
Ticker Symbol: UHAL CUSIP/Security ID: 023586100
Meeting Date: 8/20/2007 Ballot Shares: 37
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John P. Brogan Mgmt For For
1.2 Elect Director Daniel R. Mullen Mgmt For For
1.3 Elect Director Michael L. Gallagher Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve the Actions Taken by Board of Directors, Shrholder None Against
Officers and Employees Entering into all Resulting
Contracts with S.A.C.
- --------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker Symbol: DAKT CUSIP/Security ID: 234264109
Meeting Date: 8/15/2007 Ballot Shares: 177
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James B. Morgan Mgmt For For
1.2 Elect Director John L. Mulligan Mgmt For For
1.3 Elect Director Duane E. Sander Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker Symbol: CUSIP/Security ID: 410768105
Meeting Date: 8/16/2007 Ballot Shares: 425
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
4.1 Elect Director I. Jon Brumley Mgmt For For
4.2 Elect Director Ted Collins, Jr. Mgmt For For
4.3 Elect Director Margaret K. Dorman Mgmt For For
4.4 Elect Director Robert R. Furgason Mgmt For For
4.5 Elect Director Victor E. Grijalva Mgmt For For
4.6 Elect Director Gordon T. Hall Mgmt For For
4.7 Elect Director John E. Jackson Mgmt For For
4.8 Elect Director Peter H. Kamin Mgmt For For
4.9 Elect Director William C. Pate Mgmt For For
4.10 Elect Director Stephen M. Pazuk Mgmt For For
4.11 Elect Director L. Ali Sheikh Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker Symbol: QLGC CUSIP/Security ID: 747277101
Meeting Date: 8/23/2007 Ballot Shares: 760
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H.K. Desai Mgmt For For
1.2 Elect Director Joel S. Birnbaum Mgmt For For
1.3 Elect Director Larry R. Carter Mgmt For For
1.4 Elect Director James R. Fiebiger Mgmt For For
1.5 Elect Director Balakrishnan S. Iyer Mgmt For For
1.6 Elect Director Carol L. Miltner Mgmt For For
1.7 Elect Director George D. Wells Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker Symbol: JAKK CUSIP/Security ID: 47012E106
Meeting Date: 8/17/2007 Ballot Shares: 138
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jack Friedman Mgmt For For
1.2 Elect Director Stephen G. Berman Mgmt For For
1.3 Elect Director Dan Almagor Mgmt For For
1.4 Elect Director David C. Blatte Mgmt For For
1.5 Elect Director Robert E. Glick Mgmt For For
1.6 Elect Director Michael G. Miller Mgmt For For
1.7 Elect Director Murray L. Skala Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker Symbol: AMWD CUSIP/Security ID: 030506109
Meeting Date: 8/23/2007 Ballot Shares: 51
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William F. Brandt, Jr. Mgmt For For
1.2 Elect Director Daniel T. Carroll Mgmt For For
1.3 Elect Director Martha M. Dally Mgmt For For
1.4 Elect Director James G. Davis, Jr. Mgmt For For
1.5 Elect Director James J. Gosa Mgmt For For
1.6 Elect Director Kent B. Guichard Mgmt For For
1.7 Elect Director Daniel T. Hendrix Mgmt For For
1.8 Elect Director Kent J. Hussey Mgmt For For
1.9 Elect Director G. Thomas McKane Mgmt For For
1.10 Elect Director Carol B. Moerdyk Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
K2 INC.
Ticker Symbol: CUSIP/Security ID: 482732104
Meeting Date: 8/8/2007 Ballot Shares: 240
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker Symbol: AMKR CUSIP/Security ID: 031652100
Meeting Date: 8/6/2007 Ballot Shares: 510
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James J. Kim Mgmt For For
1.2 Elect Director Roger A. Carolin Mgmt For For
1.3 Elect Director Winston J. Churchill Mgmt For For
1.4 Elect Director John T. Kim Mgmt For For
1.5 Elect Director Constantine N. Papadakis Mgmt For For
1.6 Elect Director John F. Osborne Mgmt For For
1.7 Elect Director James W. Zug Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker Symbol: AOI CUSIP/Security ID: 018772103
Meeting Date: 8/16/2007 Ballot Shares: 438
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert E. Harrison Mgmt For For
1.2 Elect Director Albert C. Monk III Mgmt For For
1.3 Elect Director B. Clyde Preslar Mgmt For For
1.4 Elect Director Norman A. Scher Mgmt For For
1.5 Elect Director C. Richard Green, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker Symbol: CUSIP/Security ID: 913431102
Meeting Date: 8/16/2007 Ballot Shares: 148
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
4.1 Elect Director Thomas C. Case Mgmt For For
4.2 Elect Director Janet F. Clark Mgmt For For
4.3 Elect Director Uriel E. Dutton Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEERFIELD CAPITAL CORP
Ticker Symbol: DFR CUSIP/Security ID: 244572301
Meeting Date: 8/9/2007 Ballot Shares: 203
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2.1 Elect Director Robert B. Machinist Mgmt For For
2.2 Elect Director Jonathan W. Trutter Mgmt For For
3. Ratify Auditors Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker Symbol: QSII CUSIP/Security ID: 747582104
Meeting Date: 8/8/2007 Ballot Shares: 84
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick Cline Mgmt For For
1.2 Elect Director Ibrahim Fawzy Mgmt For For
1.3 Elect Director Edwin Hoffman Mgmt For For
1.4 Elect Director Ahmed Hussein Mgmt For For
1.5 Elect Director Vincent J. Love Mgmt For For
1.6 Elect Director Russell Pflueger Mgmt For For
1.7 Elect Director Steven T. Plochocki Mgmt For For
1.8 Elect Director Sheldon Razin Mgmt For Withhold
1.9 Elect Director Louis E. Silverman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker Symbol: IMCL CUSIP/Security ID: 45245W109
Meeting Date: 8/2/2007 Ballot Shares: 292
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Andrew R. J. Bonfield Mgmt For For
1.2 Elect Director Alexander J. Denner Mgmt For Withhold
1.3 Elect Director Thomas F. Deuel Mgmt For For
1.4 Elect Director Jules Haimovitz Mgmt For For
1.5 Elect Director Carl C. Icahn Mgmt For For
1.6 Elect Director Peter S. Liebert Mgmt For For
1.7 Elect Director Richard C. Mulligan Mgmt For For
1.8 Elect Director David Sidransky Mgmt For For
1.9 Elect Director Charles Woler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker Symbol: CPWR CUSIP/Security ID: 205638109
Meeting Date: 8/28/2007 Ballot Shares: 1579
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dennis W. Archer Mgmt For For
1.2 Elect Director Gurminder S. Bedi Mgmt For For
1.3 Elect Director William O. Grabe Mgmt For For
1.4 Elect Director William R. Halling Mgmt For For
1.5 Elect Director Peter Karmanos, Jr. Mgmt For For
1.6 Elect Director Faye Alexander Nelson Mgmt For For
1.7 Elect Director Glenda D. Price Mgmt For For
1.8 Elect Director W. James Prowse Mgmt For For
1.9 Elect Director G. Scott Romney Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker Symbol: LAVA CUSIP/Security ID: 559181102
Meeting Date: 8/29/2007 Ballot Shares: 169
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rajeev Madhavan Mgmt For For
1.2 Elect Director Kevin C. Eichler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker Symbol: FRP CUSIP/Security ID: 305560104
Meeting Date: 8/22/2007 Ballot Shares: 132
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2.1 Elect Director David L. Hauser Mgmt For For
3. Ratify Auditors Mgmt For For
4. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker Symbol: CUSIP/Security ID: 871507109
Meeting Date: 8/15/2007 Ballot Shares: 103
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker Symbol: CUSIP/Security ID: 55261R108
Meeting Date: 8/22/2007 Ballot Shares: 154
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3.1 Elect Director Terry A. Ekl Mgmt For For
3.2 Elect Director Leo M. Flanagan, Jr. Mgmt For For
3.3 Elect Director Thomas R. Perz Mgmt For For
3.4 Elect Director Lois B. Vasto Mgmt For For
3.5 Elect Director Jerry A. Weberling Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker Symbol: NOVL CUSIP/Security ID: 670006105
Meeting Date: 8/30/2007 Ballot Shares: 1655
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Albert Aiello Mgmt For For
2. Elect Director Fred Corrado Mgmt For For
3. Elect Director Richard L. Crandall Mgmt For For
4. Elect Director Ronald W. Hovsepian Mgmt For For
5. Elect Director Patrick S. Jones Mgmt For For
6. Elect Director Claudine B. Malone Mgmt For For
7. Elect Director Richard L. Nolan Mgmt For For
8. Elect Director Thomas G. Plaskett Mgmt For For
9. Elect Director John W. Poduska, SR Mgmt For For
10. Elect Director James D. Robinson III Mgmt For For
11. Elect Director Kathy Brittain White Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE STRIDE RITE CORP
Ticker Symbol: CUSIP/Security ID: 863314100
Meeting Date: 8/16/2007 Ballot Shares: 164
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker Symbol: XCO CUSIP/Security ID: 269279402
Meeting Date: 8/30/2007 Ballot Shares: 406
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas H. Miller Mgmt For For
1.2 Elect Director Stephen F. Smith Mgmt For For
1.3 Elect Director Jeffrey D. Benjamin Mgmt For For
1.4 Elect Director Earl E. Ellis Mgmt For For
1.5 Elect Director Robert H. Niehaus Mgmt For For
1.6 Elect Director Boone Pickens Mgmt For For
1.7 Elect Director Robert Stillwell Mgmt For For
2. Approve Designations, Preferences, Limitations and Mgmt For For
Relative Rights of Hybrid Preferred Stock; Issue
Shares of Common Stock upon Conversion and Remove
the Restrictions on Conversion Price Adjustments
3. Remove the Restrictions of Conversion Price Mgmt For For
Adjustments (if the Shareholder Do Not Approve
Proposal 2)
4. Amend Omnibus Stock Plan Mgmt For For
5. Increase Authorized Common Stock Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker Symbol: MNT CUSIP/Security ID: 587188103
Meeting Date: 9/17/2007 Ballot Shares: 205
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael L. Emmons Mgmt For For
1.2 Elect Director Walter W. Faster Mgmt For For
1.3 Elect Director Margaret H. Jordan Mgmt For For
1.4 Elect Director Joshua H. Levine Mgmt For For
1.5 Elect Director Katherine S. Napier Mgmt For For
1.6 Elect Director Burt E. Rosen Mgmt For For
1.7 Elect Director Ronald J. Rossi Mgmt For For
1.8 Elect Director Joseph E. Whitters Mgmt For For
2. Authorize New Class of Preferred Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker Symbol: EXAR CUSIP/Security ID: 300645108
Meeting Date: 8/23/2007 Ballot Shares: 166
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP
Ticker Symbol: UAM CUSIP/Security ID: 913377107
Meeting Date: 8/23/2007 Ballot Shares: 185
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3.1 Elect Director Barry W. Averill Mgmt For For
3.2 Elect Director Richard A. Barasch Mgmt For For
3.3 Elect Director Bradley E. Cooper Mgmt For For
3.4 Elect Director Mark M. Harmeling Mgmt For For
3.5 Elect Director Linda H. Lamel Mgmt For For
3.6 Elect Director Eric W. Leathers Mgmt For For
3.7 Elect Director Patrick J. Mclaughlin Mgmt For For
3.8 Elect Director Robert A. Spass Mgmt For For
3.9 Elect Director Robert F. Wright Mgmt For For
4. Ratify Auditors Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Change Company Name Mgmt For For
- --------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker Symbol: LXRX CUSIP/Security ID: 528872104
Meeting Date: 8/23/2007 Ballot Shares: 315
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Issuance of Shares for a Private Placement Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker Symbol: PFB CUSIP/Security ID: 69331W104
Meeting Date: 9/11/2007 Ballot Shares: 106
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Larry M. Rinehart Mgmt For For
1.2 Elect Director Richard P. Crean Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker Symbol: PSSI CUSIP/Security ID: 69366A100
Meeting Date: 8/21/2007 Ballot Shares: 330
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey C. Crowe Mgmt For For
1.2 Elect Director Melvin L. Hecktman Mgmt For For
1.3 Elect Director Delores P. Kesler Mgmt For For
1.4 Elect Director David A. Smith Mgmt For For
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker Symbol: SCHS CUSIP/Security ID: 807863105
Meeting Date: 8/29/2007 Ballot Shares: 93
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A. Jacqueline Dout Mgmt For For
1.2 Elect Director Terry L. Lay Mgmt For For
1.3 Elect Director Herbert A. Trucksess, III Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker Symbol: KFY CUSIP/Security ID: 500643200
Meeting Date: 9/11/2007 Ballot Shares: 206
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James E. Barlett Mgmt For For
1.2 Elect Director Gary D. Burnison Mgmt For For
1.3 Elect Director Edward D. Miller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker Symbol: CVLT CUSIP/Security ID: 204166102
Meeting Date: 8/29/2007 Ballot Shares: 118
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Armando Geday Mgmt For For
1.2 Elect Director F. Robert Kurimsky Mgmt For For
1.3 Elect Director David Walker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.
Ticker Symbol: DTPI CUSIP/Security ID: 25269L106
Meeting Date: 9/11/2007 Ballot Shares: 152
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Melvyn E. Bergstein Mgmt For For
1.2 Elect Director Pauline A. Schneider Mgmt For For
1.3 Elect Director John J. Sviokla Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker Symbol: BOBE CUSIP/Security ID: 096761101
Meeting Date: 9/10/2007 Ballot Shares: 179
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael J. Gasser Mgmt For For
2. Elect Director E.W. (Bill) Ingram, III Mgmt For For
3. Elect Director Bryan G. Stockton Mgmt For For
4. Declassify the Board of Directors Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker Symbol: CUSIP/Security ID: 731738100
Meeting Date: 9/18/2007 Ballot Shares: 108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank W. LoGerfo, M.D. Mgmt For For
1.2 Elect Director Marcia J. Hooper Mgmt For For
1.3 Elect Director Edward A. Burkhardt Mgmt For For
1.4 Elect Director James J. Mahoney, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker Symbol: ANST CUSIP/Security ID: 036384105
Meeting Date: 9/5/2007 Ballot Shares: 70
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nicholas Csendes Mgmt For For
1.2 Elect Director Zoltan J. Cendes, Ph.D. Mgmt For For
1.3 Elect Director Paul J. Quast Mgmt For For
1.4 Elect Director Peter Robbins Mgmt For For
1.5 Elect Director John N. Whelihan Mgmt For For
- --------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker Symbol: CUSIP/Security ID: 591097209
Meeting Date: 9/18/2007 Ballot Shares: 125
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Norman R. Bobins Mgmt For For
1.2 Elect Director Daniel W. Dienst Mgmt For For
1.3 Elect Director John T. DiLacqua Mgmt For For
1.4 Elect Director Robert Lewon Mgmt For For
1.5 Elect Director Gerald E. Morris Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker Symbol: PETD CUSIP/Security ID: 716578109
Meeting Date: 8/28/2007 Ballot Shares: 73
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Vincent F. D'Annunzio Mgmt For For
1.2 Elect Director Thomas E. Riley Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker Symbol: PWR CUSIP/Security ID: 74762E102
Meeting Date: 8/30/2007 Ballot Shares: 494
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
INFRASOURCE SVCS INC
Ticker Symbol: CUSIP/Security ID: 45684P102
Meeting Date: 8/30/2007 Ballot Shares: 196
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
RYERSON INC.
Ticker Symbol: CUSIP/Security ID: 78375P107
Meeting Date: 8/23/2007 Ballot Shares: 193
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
Management Proxy (White Card) Shrholder
Management Proxy (White Card) Shrholder
1.1 Elect Director Jameson A. Baxter Mgmt For
1.1 Elect Director Jameson A. Baxter Mgmt For
1.2 Elect Director Richard G. Cline Mgmt For
1.2 Elect Director Richard G. Cline Mgmt For
1.3 Elect Director Russell M. Flaum Mgmt For
1.3 Elect Director Russell M. Flaum Mgmt For
1.4 Elect Director James A. Henderson Mgmt For
1.4 Elect Director James A. Henderson Mgmt For
1.5 Elect Director Gregory P. Josefowicz Mgmt For
1.5 Elect Director Gregory P. Josefowicz Mgmt For
1.6 Elect Director James R. Kackley Mgmt For
1.6 Elect Director James R. Kackley Mgmt For
1.7 Elect Director Dennis J. Keller Mgmt For
1.7 Elect Director Dennis J. Keller Mgmt For
1.8 Elect Director M. Miller De Lombera Mgmt For
1.8 Elect Director M. Miller De Lombera Mgmt For
1.9 Elect Director Neil S. Novich Mgmt For
1.9 Elect Director Neil S. Novich Mgmt For
1.10 Elect Director Jerry K. Pearlman Mgmt For
1.10 Elect Director Jerry K. Pearlman Mgmt For
1.11 Elect Director Anre D. Williams Mgmt For
1.11 Elect Director Anre D. Williams Mgmt For
2. Ratify Auditors Mgmt For
2. Ratify Auditors Mgmt For
3. Approve Executive Incentive Bonus Plan Mgmt For
3. Approve Executive Incentive Bonus Plan Mgmt For
4. Repeal Any Provision or Amendement to the Shrholder Against
Company's By-laws Adopted without Shareholder
Approval
4. Repeal Any Provision or Amendement to the Shrholder Against
Company's By-laws Adopted without Shareholder
Approval
5. Amend By-Laws to Fix Number of Directors Shrholder Against
5. Amend By-Laws to Fix Number of Directors Shrholder Against
Dissident Proxy (Green Card) Shrholder
Dissident Proxy (Green Card) Shrholder
1.1 Elect Director Keith E. Butler Mgmt For
1.1 Elect Director Keith E. Butler Mgmt For
1.2 Elect Director Eugene I. Davis Mgmt For
1.2 Elect Director Eugene I. Davis Mgmt For
1.3 Elect Director Daniel W. Dienst Mgmt For
1.3 Elect Director Daniel W. Dienst Mgmt For
1.4 Elect Director Richard Kochersperger Mgmt For
1.4 Elect Director Richard Kochersperger Mgmt For
1.5 Elect Director Larry J. Liebovich Mgmt For
1.5 Elect Director Larry J. Liebovich Mgmt For
1.6 Elect Director Gerald Morris Mgmt For
1.6 Elect Director Gerald Morris Mgmt For
1.7 Elect Director Allen Richie Mgmt For
1.7 Elect Director Allen Richie Mgmt For
2. Ratify Auditors Mgmt For
2. Ratify Auditors Mgmt For
3. Approve Executive Incentive Bonus Plan Mgmt For
3. Approve Executive Incentive Bonus Plan Mgmt For
4. Repeal Any Provision or Amendement to the Shrholder For
Company's By-laws Adopted without Shareholder
Approval
4. Repeal Any Provision or Amendement to the Shrholder For
Company's By-laws Adopted without Shareholder
Approval
5. Amend By-Laws to Fix Number of Directors Shrholder For
5. Amend By-Laws to Fix Number of Directors Shrholder For
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker Symbol: ALKS CUSIP/Security ID: 01642T108
Meeting Date: 10/9/2007 Ballot Shares: 497
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Floyd E. Bloom Mgmt For For
1.2 Elect Director Robert A. Breyer Mgmt For For
1.3 Elect Director Geraldine Henwood Mgmt For For
1.4 Elect Director Paul J. Mitchell Mgmt For For
1.5 Elect Director Richard F. Pops Mgmt For For
1.6 Elect Director Alexander Rich Mgmt For For
1.7 Elect Director David A. Broecker Mgmt For For
1.8 Elect Director Mark B. Skaletsky Mgmt For For
1.9 Elect Director Michael A. Wall Mgmt For For
2. Amend Stock Option Plan Mgmt For Against
3. Amend Restricted Stock Plan Mgmt For Against
4. Amend Non-Employee Director Stock Option Plan Mgmt For Against
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE, INC.
Ticker Symbol: JTX CUSIP/Security ID: 468202106
Meeting Date: 9/20/2007 Ballot Shares: 146
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Louis P. Salvatore Mgmt For For
1.2 Elect Director Michael D. Lister Mgmt For For
1.3 Elect Director Margeret Milner Richardson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker Symbol: JW.A CUSIP/Security ID: 968223206
Meeting Date: 9/20/2007 Ballot Shares: 237
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kim Jones Mgmt For For
1.2 Elect Director Raymond W. McDaniel, Jr. Mgmt For For
1.3 Elect Director William B. Plummer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OPNEXT, INC.
Ticker Symbol: OPXT CUSIP/Security ID: 68375V105
Meeting Date: 9/5/2007 Ballot Shares: 82
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ryuichi Otsuki Mgmt For For
1.2 Elect Director Kendall Cowan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker Symbol: IRET CUSIP/Security ID: 461730103
Meeting Date: 9/18/2007 Ballot Shares: 230
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick G. Jones Mgmt For For
1.2 Elect Director Timothy P. Mihalick Mgmt For For
1.3 Elect Director Jeffrey L. Miller Mgmt For For
1.4 Elect Director Stephen L. Stenehjem Mgmt For For
1.5 Elect Director John D. Stewart Mgmt For For
1.6 Elect Director Thomas A. Wentz, Jr. Mgmt For For
1.7 Elect Director Edward T. Schafer Mgmt For For
1.8 Elect Director C.W. 'Chip' Morgan Mgmt For For
1.9 Elect Director W. David Scott Mgmt For For
2. Amend Articles to Permit the Company to Issue Mgmt For For
Shares without Physical Certificates
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker Symbol: CDR CUSIP/Security ID: 150602209
Meeting Date: 9/12/2007 Ballot Shares: 208
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For Against
2. Increase Authorized Preferred Stock Mgmt For Against
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker Symbol: MEI CUSIP/Security ID: 591520200
Meeting Date: 9/13/2007 Ballot Shares: 181
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Warren L. Batts Mgmt For For
1.2 Elect Director J. Edward Colgate Mgmt For For
1.3 Elect Director Darren M. Dawson Mgmt For For
1.4 Elect Director Donald W. Duda Mgmt For For
1.5 Elect Director Isabelle C. Goossen Mgmt For For
1.6 Elect Director Christopher J. Hornung Mgmt For For
1.7 Elect Director Paul G. Shelton Mgmt For For
1.8 Elect Director Lawrence B. Skatoff Mgmt For For
1.9 Elect Director George S. Spindler Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker Symbol: ASEI CUSIP/Security ID: 029429107
Meeting Date: 9/13/2007 Ballot Shares: 45
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anthony R. Fabiano Mgmt For For
1.2 Elect Director Denis R. Brown Mgmt For For
1.3 Elect Director Roger P. Heinisch Mgmt For For
1.4 Elect Director Hamilton W. Helmer Mgmt For For
1.5 Elect Director Ernest J. Moniz Mgmt For For
1.6 Elect Director William E. Odom Mgmt For For
1.7 Elect Director Mark Thompson Mgmt For For
1.8 Elect Director Carl W. Vogt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker Symbol: ROLL CUSIP/Security ID: 75524B104
Meeting Date: 9/13/2007 Ballot Shares: 96
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard R. Crowell Mgmt For For
1.2 Elect Director Alan B. Levine Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
APPLIED ENERGETICS INC
Ticker Symbol: AERG CUSIP/Security ID: 462070103
Meeting Date: 9/10/2007 Ballot Shares: 226
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David C. Hurley Mgmt For For
1.2 Elect Director James K. Harlan Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker Symbol: CASY CUSIP/Security ID: 147528103
Meeting Date: 9/14/2007 Ballot Shares: 243
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald F. Lamberti Mgmt For For
1.2 Elect Director Ronald M. Lamb Mgmt For For
1.3 Elect Director Robert J. Myers Mgmt For For
1.4 Elect Director Diane C. Bridgewater Mgmt For For
1.5 Elect Director Johnny Danos Mgmt For For
1.6 Elect Director John R. Fitzgibbon Mgmt For For
1.7 Elect Director Patricia Clare Sullivan Mgmt For For
1.8 Elect Director Kenneth H. Haynie Mgmt For For
1.9 Elect Director William C. Kimball Mgmt For For
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker Symbol: IDTI CUSIP/Security ID: 458118106
Meeting Date: 9/20/2007 Ballot Shares: 946
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Hock Tan Mgmt For For
1.2 Elect Director John C. Bolger Mgmt For For
1.3 Elect Director John Schofield Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker Symbol: FLE CUSIP/Security ID: 339099103
Meeting Date: 9/11/2007 Ballot Shares: 300
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul D. Borghesani Mgmt For For
1.2 Elect Director Elden L. Smith Mgmt For For
1.3 Elect Director Thomas B. Pitcher Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker Symbol: MEAS CUSIP/Security ID: 583421102
Meeting Date: 9/10/2007 Ballot Shares: 64
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Arnold Mgmt For For
1.2 Elect Director Frank D. Guidone Mgmt For For
1.3 Elect Director Kenneth E. Thompson Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Director and Officer Indemnification Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker Symbol: DLM CUSIP/Security ID: 24522P103
Meeting Date: 9/27/2007 Ballot Shares: 972
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Victor L. Lund Mgmt For For
2. Elect Director Joe L. Morgan Mgmt For For
3. Elect Director David R. Williams Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PALM INC
Ticker Symbol: PALM CUSIP/Security ID: 696643105
Meeting Date: 9/12/2007 Ballot Shares: 775
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Issuance of Series B Convertible Preferred Mgmt For For
Stock Pursuant to Purchase Agreement
2. Approve Purchase Agreement Mgmt For For
3. Amend Articles of Incorporation to Include Change Mgmt For For
of Control Transaction Provision
4. Amend Omnibus Stock Plan Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Amend Omnibus Stock Plan Mgmt For For
7. Amend Non-Employee Director Stock Option Plan Mgmt For For
8.1 Elect Director Gordon A. Campbell Mgmt For For
8.2 Elect Director Donna L. Dubinsky Mgmt For Withhold
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker Symbol: CUSIP/Security ID: 159423102
Meeting Date: 9/12/2007 Ballot Shares: 349
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker Symbol: WOR CUSIP/Security ID: 981811102
Meeting Date: 9/26/2007 Ballot Shares: 339
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John R. Kasich Mgmt For For
1.2 Elect Director John P. Mcconnell Mgmt For For
1.3 Elect Director Mary Schiavo Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend EEO Statement to Include Reference to Sexual Shrholder Against Against
Orientation
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker Symbol: CUSIP/Security ID: 879131100
Meeting Date: 9/27/2007 Ballot Shares: 380
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Pauline Lo Alker Mgmt For For
1.2 Elect Director A. Gary Ames Mgmt For For
1.3 Elect Director Gerry B. Cameron Mgmt For For
1.4 Elect Director David N. Campbell Mgmt For For
1.5 Elect Director Frank C. Gill Mgmt For For
1.6 Elect Director Kaj Juul-Pedersen Mgmt For For
1.7 Elect Director Robin L. Washington Mgmt For For
1.8 Elect Director Richard H. Wills Mgmt For For
1.9 Elect Director Cyril J. Yansouni Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEBMD HEALTH CORP
Ticker Symbol: WBMD CUSIP/Security ID: 94770V102
Meeting Date: 9/18/2007 Ballot Shares: 63
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark J. Adler, M.D. Mgmt For For
1.2 Elect Director Neil F. Dimick Mgmt For For
1.3 Elect Director James V. Manning Mgmt For For
1.4 Elect Director Wayne T. Gattinella Mgmt For For
1.5 Elect Director A. R. Moossa, M.D. Mgmt For For
1.6 Elect Director Stanley S Trotman, Jr Mgmt For For
1.7 Elect Director Jerome C. Keller Mgmt For For
1.8 Elect Director Martin J. Wygod Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker Symbol: CUSIP/Security ID: 402040109
Meeting Date: 9/18/2007 Ballot Shares: 215
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker Symbol: GCO CUSIP/Security ID: 371532102
Meeting Date: 10/4/2007 Ballot Shares: 182
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Amend Articles to Permit the Redemption of Mgmt For For
Subordinated Convertible Preferred Stock
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker Symbol: CUSIP/Security ID: 28224R101
Meeting Date: 9/7/2007 Ballot Shares: 382
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
3COM CORP.
Ticker Symbol: COMS CUSIP/Security ID: 885535104
Meeting Date: 9/26/2007 Ballot Shares: 3220
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert Y.L. Mao Mgmt For For
1.2 Elect Director Edgar Masri Mgmt For For
1.3 Elect Director Dominique Trempont Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker Symbol: SUSQ CUSIP/Security ID: 869099101
Meeting Date: 10/2/2007 Ballot Shares: 259
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker Symbol: SKY CUSIP/Security ID: 830830105
Meeting Date: 9/20/2007 Ballot Shares: 33
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Arthur J. Decio Mgmt For For
1.2 Elect Director Thomas G. Deranek Mgmt For For
1.3 Elect Director John C. Firth Mgmt For For
1.4 Elect Director Jerry Hammes Mgmt For For
1.5 Elect Director Ronald F. Kloska Mgmt For For
1.6 Elect Director William H. Lawson Mgmt For For
1.7 Elect Director David T. Link Mgmt For For
1.8 Elect Director Andrew J. McKenna Mgmt For For
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker Symbol: CYBX CUSIP/Security ID: 23251P102
Meeting Date: 9/27/2007 Ballot Shares: 86
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Guy C. Jackson Mgmt For For
1.2 Elect Director Daniel J. Moore Mgmt For For
1.3 Elect Director Hugh M. Morrison Mgmt For For
1.4 Elect Director Alfred J. Novak Mgmt For For
1.5 Elect Director Alan Olsen Mgmt For For
1.6 Elect Director A.L. Rosenthal, Ph.D. Mgmt For For
1.7 Elect Director Jeffrey E. Schwarz Mgmt For For
1.8 Elect Director M.J. Strauss, Md, Mph. Mgmt For For
1.9 Elect Director Reese S. Terry, Jr. Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker Symbol: SCHL CUSIP/Security ID: 807066105
Meeting Date: 9/19/2007 Ballot Shares: 169
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James W. Barge Mgmt For For
1.2 Elect Director John L. Davies Mgmt For For
1.3 Elect Director John G. McDonald Mgmt For For
- --------------------------------------------------------------------------------
COMMUNITY BANKS, INC.
Ticker Symbol: CUSIP/Security ID: 203628102
Meeting Date: 10/2/2007 Ballot Shares: 123
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker Symbol: RPM CUSIP/Security ID: 749685103
Meeting Date: 10/4/2007 Ballot Shares: 960
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David A. Daberko Mgmt For For
1.2 Elect Director William A. Papenbrock Mgmt For For
1.3 Elect Director Frank C. Sullivan Mgmt For For
1.4 Elect Director Thomas C. Sullivan Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HLTH CORP.
Ticker Symbol: HLTH CUSIP/Security ID: 40422Y101
Meeting Date: 9/18/2007 Ballot Shares: 1394
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark J. Adler, M.D. Mgmt For For
1.2 Elect Director Kevin M. Cameron Mgmt For For
1.3 Elect Director Herman Sarkowsky Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker Symbol: BBOX CUSIP/Security ID: 091826107
Meeting Date: 10/4/2007 Ballot Shares: 140
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William F. Andrews Mgmt For Withhold
1.2 Elect Director Richard L. Crouch Mgmt For Withhold
1.3 Elect Director Thomas W. Golonski Mgmt For Withhold
1.4 Elect Director Thomas G. Greig Mgmt For Withhold
1.5 Elect Director Edward A. Nicholson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker Symbol: JBX CUSIP/Security ID: 466367109
Meeting Date: 9/21/2007 Ballot Shares: 202
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker Symbol: CUSIP/Security ID: 391648102
Meeting Date: 9/26/2007 Ballot Shares: 419
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker Symbol: NDN CUSIP/Security ID: 65440K106
Meeting Date: 9/17/2007 Ballot Shares: 272
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eric Schiffer Mgmt For For
1.2 Elect Director Lawrence Glascott Mgmt For For
1.3 Elect Director David Gold Mgmt For For
1.4 Elect Director Jeff Gold Mgmt For For
1.5 Elect Director Marvin Holen Mgmt For For
1.6 Elect Director Howard Gold Mgmt For For
1.7 Elect Director Eric G. Flamholtz Mgmt For For
1.8 Elect Director Jennifer Holden Dunbar Mgmt For For
1.9 Elect Director Peter Woo Mgmt For For
2. Submit Shareholder Rights Plan (Poison Pill) to Shrholder Against For
Shareholder Vote
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker Symbol: RT CUSIP/Security ID: 781182100
Meeting Date: 10/10/2007 Ballot Shares: 437
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Samuel E. Beall, III Mgmt For For
1.2 Elect Director Bernard Lanigan, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker Symbol: MLHR CUSIP/Security ID: 600544100
Meeting Date: 10/2/2007 Ballot Shares: 525
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director C. William Pollard Mgmt For For
1.2 Elect Director Dorothy A. Terrell Mgmt For For
1.3 Elect Director David O. Ulrich Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker Symbol: EME CUSIP/Security ID: 29084Q100
Meeting Date: 9/18/2007 Ballot Shares: 409
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For Against
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES INCORPORATED
Ticker Symbol: TXI CUSIP/Security ID: 882491103
Meeting Date: 10/16/2007 Ballot Shares: 180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mel G. Brekhus Mgmt For For
1.2 Elect Director Robert D. Rogers Mgmt For For
1.3 Elect Director Ronald G. Steinhart Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Prepare Sustainability Report Shrholder Against Against
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker Symbol: CYCL CUSIP/Security ID: 15133V208
Meeting Date: 9/27/2007 Ballot Shares: 190
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Darren C. Battistoni Mgmt For For
1.2 Elect Director Anthony J. De Nicola Mgmt For For
1.3 Elect Director Thomas E. Mcinerney Mgmt For For
1.4 Elect Director James P. Pellow Mgmt For For
1.5 Elect Director Raymond A. Ranelli Mgmt For For
1.6 Elect Director Robert D. Reid Mgmt For For
1.7 Elect Director Scott N. Schneider Mgmt For For
1.8 Elect Director Michael J. Small Mgmt For For
1.9 Elect Director J. Stephen Vanderwoude Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC.
Ticker Symbol: CUSIP/Security ID: 72813P100
Meeting Date: 9/27/2007 Ballot Shares: 298
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
WCI COMMUNITIES INC
Ticker Symbol: WCI CUSIP/Security ID: 92923C104
Meeting Date: 8/30/2007 Ballot Shares: 147
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Don E. Ackerman Mgmt For For
1.2 Elect Director Charles E. Cobb, Jr. Mgmt For For
1.3 Elect Director Hilliard M. Eure, III Mgmt For For
1.4 Elect Director Carl C. Icahn Mgmt For For
1.5 Elect Director Keith Meister Mgmt For For
1.6 Elect Director David Schechter Mgmt For For
1.7 Elect Director Craig Thomas Mgmt For For
1.8 Elect Director Nick Graziano Mgmt For For
1.9 Elect Director Jonathan R. Macey Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker Symbol: INDM CUSIP/Security ID: 90933T109
Meeting Date: 9/20/2007 Ballot Shares: 192
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. TO APPROVE BY SPECIAL RESOLUTION THE AMENDMENTS TO Mgmt For For
ARTICLES 84 AND 94 OF UNITED AMERICA INDEMNITY,
LTD. S AMENDED AND RESTATED MEMORANDUM & ARTICLES
OF ASSOCIATION.
- --------------------------------------------------------------------------------
SEQUA CORPORATION
Ticker Symbol: CUSIP/Security ID: 817320104
Meeting Date: 9/17/2007 Ballot Shares: 46
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PHH CORP.
Ticker Symbol: PHH CUSIP/Security ID: 693320202
Meeting Date: 9/26/2007 Ballot Shares: 344
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker Symbol: CUSIP/Security ID: 294703103
Meeting Date: 10/2/2007 Ballot Shares: 359
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AMREP CORP.
Ticker Symbol: AXR CUSIP/Security ID: 032159105
Meeting Date: 10/2/2007 Ballot Shares: 8
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Samuel N. Seidman Mgmt For For
1.2 Elect Director Lonnie A. Coombs Mgmt For For
- --------------------------------------------------------------------------------
GREAT AMERICAN FINANCIAL RESOURCES, INC
Ticker Symbol: CUSIP/Security ID: 389915109
Meeting Date: 9/28/2007 Ballot Shares: 52
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker Symbol: CUSIP/Security ID: 042764100
Meeting Date: 9/20/2007 Ballot Shares: 188
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2.1 Elect Director John H. Broadbent, Jr. Mgmt For Withhold
2.2 Elect Director John E. Gurski Mgmt For For
2.3 Elect Director T. Jerome Holleran Mgmt For For
2.4 Elect Director R. James Macaleer Mgmt For For
2.5 Elect Director Marlin Miller, Jr. Mgmt For Withhold
2.6 Elect Director Raymond Neag Mgmt For Withhold
2.7 Elect Director Anna M. Seal Mgmt For For
3. Ratify Auditors Mgmt For For
4. Establish Term Limits for Directors Shrholder Against Against
5. Adjourn Meeting Mgmt For Against
1. Approve Merger Agreement Mgmt None Do Not Vote
2.1 Elect Director Robert J. Campbell Mgmt For Do Not Vote
2.2 Elect Director Paul D. Chapman Mgmt For Do Not Vote
2.3 Elect Director Robert W. Cruickshank Mgmt For Do Not Vote
2.4 Elect Director Eleanor F. Doar Mgmt For Do Not Vote
2.5 Elect Director Paul W. Earle Mgmt For Do Not Vote
2.6 Elect Director Gregory A. Pratt Mgmt For Do Not Vote
2.7 Elect Director Richard T. Niner Mgmt For Do Not Vote
3. Ratify Auditors Mgmt For Do Not Vote
4. Establish Term Limits for Directors Shrholder For Do Not Vote
5. Adjourn Meeting Mgmt Against Do Not Vote
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker Symbol: ESIO CUSIP/Security ID: 285229100
Meeting Date: 10/25/2007 Ballot Shares: 171
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frederick A. Ball Mgmt For For
1.2 Elect Director Nicholas Konidaris Mgmt For For
1.3 Elect Director Robert R. Walker Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
21ST CENTURY INSURANCE GROUP
Ticker Symbol: CUSIP/Security ID: 90130N103
Meeting Date: 9/27/2007 Ballot Shares: 169
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker Symbol: OVTI CUSIP/Security ID: 682128103
Meeting Date: 9/26/2007 Ballot Shares: 352
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Shaw Hong Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker Symbol: GXP CUSIP/Security ID: 391164100
Meeting Date: 10/10/2007 Ballot Shares: 566
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker Symbol: CUSIP/Security ID: 03840P102
Meeting Date: 10/9/2007 Ballot Shares: 2444
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
LANDRYS RESTAURANTS, INC
Ticker Symbol: LNY CUSIP/Security ID: 51508L103
Meeting Date: 9/27/2007 Ballot Shares: 116
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Tilman J. Fertitta Mgmt For For
1.2 Elect Director Steven L. Scheinthal Mgmt For For
1.3 Elect Director Kenneth Brimmer Mgmt For For
1.4 Elect Director Michael S. Chadwick Mgmt For For
1.5 Elect Director Michael Richmond Mgmt For For
1.6 Elect Director Joe Max Taylor Mgmt For Withhold
- --------------------------------------------------------------------------------
FOX HOLLOW TECHNOLOGIES, INC.
Ticker Symbol: CUSIP/Security ID: 35166A103
Meeting Date: 10/4/2007 Ballot Shares: 141
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker Symbol: ABI CUSIP/Security ID: 038020202
Meeting Date: 10/18/2007 Ballot Shares: 506
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard H. Ayers Mgmt For For
1.2 Elect Director Jean-Luc Belingard Mgmt For For
1.3 Elect Director Robert H. Hayes Mgmt For For
1.4 Elect Director Arnold J. Levine Mgmt For For
1.5 Elect Director William H. Longfield Mgmt For For
1.6 Elect Director Elaine R. Mardis Mgmt For For
1.7 Elect Director Theodore E. Martin Mgmt For For
1.8 Elect Director Carolyn W. Slayman Mgmt For For
1.9 Elect Director James R. Tobin Mgmt For For
1.10 Elect Director Tony L. White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
AAR CORP.
Ticker Symbol: AIR CUSIP/Security ID: 000361105
Meeting Date: 10/17/2007 Ballot Shares: 234
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Norman R. Bobins Mgmt For For
1.2 Elect Director Gerald F. Fitzgerald, Jr Mgmt For For
1.3 Elect Director James E. Goodwin Mgmt For For
1.4 Elect Director Marc J. Walfish Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker Symbol: OXM CUSIP/Security ID: 691497309
Meeting Date: 10/9/2007 Ballot Shares: 101
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George C. Guynn Mgmt For For
1.2 Elect Director James A. Rubright Mgmt For For
1.3 Elect Director Helen B. Weeks Mgmt For For
1.4 Elect Director E. Jenner Wood, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENESIS MICROCHIP INC.
Ticker Symbol: CUSIP/Security ID: 37184C103
Meeting Date: 10/9/2007 Ballot Shares: 234
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jon Castor Mgmt For For
1.2 Elect Director Chieh Chang Mgmt For For
1.3 Elect Director Jeffrey Diamond Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
4. Approve Qualified Employee Stock Purchase Plan Mgmt For For
5. Approve Repricing of Options Mgmt For Against
- --------------------------------------------------------------------------------
YARDVILLE NATIONAL BANCORP
Ticker Symbol: CUSIP/Security ID: 985021104
Meeting Date: 10/19/2007 Ballot Shares: 73
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker Symbol: CUSIP/Security ID: 49338N109
Meeting Date: 10/10/2007 Ballot Shares: 108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For Against
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker Symbol: AIT CUSIP/Security ID: 03820C105
Meeting Date: 10/23/2007 Ballot Shares: 259
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William G. Bares Mgmt For For
1.2 Elect Director Edith Kelly-Green Mgmt For For
1.3 Elect Director Stephen E. Yates Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LTD
Ticker Symbol: SFL CUSIP/Security ID: G81075106
Meeting Date: 9/28/2007 Ballot Shares: 313
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Tor Olav Troim Mgmt For For
1.2 Elect Director Paul Leand Jr. Mgmt For For
1.3 Elect Director Kate Blankenship Mgmt For Withhold
1.4 Elect Director Craig H. Stevenson Jr Mgmt For For
2. Ratify Auditors Mgmt For For
3. PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. Mgmt For Against
4. PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF
FEES NOT TO EXCEED US $600,000 FOR THE YEAR ENDED
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker Symbol: VSAT CUSIP/Security ID: 92552V100
Meeting Date: 10/3/2007 Ballot Shares: 222
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director B. Allen Lay Mgmt For For
1.2 Elect Director Dr. Jeffrey M. Nash Mgmt For For
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker Symbol: BGG CUSIP/Security ID: 109043109
Meeting Date: 10/17/2007 Ballot Shares: 319
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William F. Achtmeyer Mgmt For For
1.2 Elect Director David L. Burner Mgmt For For
1.3 Elect Director Mary K. Bush Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker Symbol: PRX CUSIP/Security ID: 69888P106
Meeting Date: 10/16/2007 Ballot Shares: 229
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Abernathy Mgmt For For
1.2 Elect Director Dr. Melvin Sharoky Mgmt For For
2. Approve Non-Employee Director Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
5. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
KYPHON INC
Ticker Symbol: CUSIP/Security ID: 501577100
Meeting Date: 10/16/2007 Ballot Shares: 298
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE MARCUS CORP.
Ticker Symbol: MCS CUSIP/Security ID: 566330106
Meeting Date: 10/16/2007 Ballot Shares: 170
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen H. Marcus Mgmt For For
1.2 Elect Director Diane Marcus Gershowitz Mgmt For For
1.3 Elect Director Daniel F Mckeithan, Jr Mgmt For For
1.4 Elect Director Allan H. Selig Mgmt For Withhold
1.5 Elect Director Timothy E. Hoeksema Mgmt For For
1.6 Elect Director Bruce J. Olson Mgmt For For
1.7 Elect Director Philip L. Milstein Mgmt For For
1.8 Elect Director Bronson J. Haase Mgmt For For
1.9 Elect Director James D. Ericson Mgmt For For
1.10 Elect Director Gregory S. Marcus Mgmt For For
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker Symbol: RECN CUSIP/Security ID: 76122Q105
Meeting Date: 10/18/2007 Ballot Shares: 308
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Neil Dimick Mgmt For For
1.2 Elect Director Karen M. Ferguson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker Symbol: KMT CUSIP/Security ID: 489170100
Meeting Date: 10/23/2007 Ballot Shares: 254
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Carlos M. Cardoso Mgmt For For
1.2 Elect Director A. Peter Held Mgmt For For
1.3 Elect Director Larry D. Yost Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker Symbol: EXAR CUSIP/Security ID: 300645108
Meeting Date: 10/11/2007 Ballot Shares: 250
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Pierre Guilbault Mgmt For For
1.2 Elect Director Brian Hilton Mgmt For For
1.3 Elect Director Juan (oscar) Rodriguez Mgmt For For
1.4 Elect Director Ralph Schmitt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker Symbol: LWSN CUSIP/Security ID: 52078P102
Meeting Date: 10/18/2007 Ballot Shares: 919
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven C. Chang Mgmt For For
1.2 Elect Director Harry Debes Mgmt For For
1.3 Elect Director Peter Gyenes Mgmt For For
1.4 Elect Director David R. Hubers Mgmt For For
1.5 Elect Director H. Richard Lawson Mgmt For For
1.6 Elect Director Michael A. Rocca Mgmt For For
1.7 Elect Director Robert A. Schriesheim Mgmt For For
1.8 Elect Director Romesh Wadhwani Mgmt For For
1.9 Elect Director Paul Wahl Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REDDY ICE HOLDINGS, INC.
Ticker Symbol: FRZ CUSIP/Security ID: 75734R105
Meeting Date: 10/12/2007 Ballot Shares: 114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker Symbol: ISLE CUSIP/Security ID: 464592104
Meeting Date: 10/16/2007 Ballot Shares: 125
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bernard Goldstein Mgmt For For
1.2 Elect Director Robert S. Goldstein Mgmt For For
1.3 Elect Director Alan J. Glazer Mgmt For For
1.4 Elect Director W. Randolph Baker Mgmt For For
1.5 Elect Director Jeffrey D. Goldstein Mgmt For For
1.6 Elect Director John G. Brackenbury Mgmt For Withhold
1.7 Elect Director Shaun R. Hayes Mgmt For For
1.8 Elect Director Lee S. Wielansky Mgmt For Withhold
1.9 Elect Director James B. Perry Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker Symbol: CRS CUSIP/Security ID: 144285103
Meeting Date: 10/15/2007 Ballot Shares: 167
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director I. Martin Inglis Mgmt For For
1.2 Elect Director Peter N. Stephans Mgmt For For
1.3 Elect Director Kathryn C. Turner Mgmt For For
1.4 Elect Director Stephen M. Ward, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker Symbol: SXI CUSIP/Security ID: 854231107
Meeting Date: 10/30/2007 Ballot Shares: 72
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Nicholas Muller, III Mgmt For For
1.2 Elect Director William Fenoglio Mgmt For For
1.3 Elect Director Deborah A. Rosen Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker Symbol: HOLX CUSIP/Security ID: 436440101
Meeting Date: 10/18/2007 Ballot Shares: 342
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
2. Issue Shares in Connection with an Acquisition Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CREE, INC.
Ticker Symbol: CREE CUSIP/Security ID: 225447101
Meeting Date: 11/1/2007 Ballot Shares: 418
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles M. Swoboda Mgmt For Withhold
1.2 Elect Director John W. Palmour, Ph.D. Mgmt For Withhold
1.3 Elect Director Dolph W. von Arx Mgmt For Withhold
1.4 Elect Director James E. Dykes Mgmt For Withhold
1.5 Elect Director Clyde R. Hosein Mgmt For Withhold
1.6 Elect Director Harvey A. Wagner Mgmt For Withhold
1.7 Elect Director Thomas H. Werner Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker Symbol: BKI CUSIP/Security ID: 118255108
Meeting Date: 11/1/2007 Ballot Shares: 242
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lewis E. Holland Mgmt For For
1.2 Elect Director Kristopher J. Matula Mgmt For For
1.3 Elect Director Virginia B. Wetherell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker Symbol: RGS CUSIP/Security ID: 758932107
Meeting Date: 10/23/2007 Ballot Shares: 298
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rolf F. Bjelland Mgmt For For
1.2 Elect Director Paul D. Finkelstein Mgmt For For
1.3 Elect Director Thomas L. Gregory Mgmt For For
1.4 Elect Director Van Zandt Hawn Mgmt For For
1.5 Elect Director Susan S. Hoyt Mgmt For For
1.6 Elect Director David B. Kunin Mgmt For For
1.7 Elect Director Myron Kunin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker Symbol: NHC CUSIP/Security ID: 635906100
Meeting Date: 10/25/2007 Ballot Shares: 58
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Preferred Stock Mgmt For For
2. Approve Conversion of Securities Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
DEB SHOPS, INC.
Ticker Symbol: CUSIP/Security ID: 242728103
Meeting Date: 10/16/2007 Ballot Shares: 40
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker Symbol: DNEX CUSIP/Security ID: 254546104
Meeting Date: 10/30/2007 Ballot Shares: 129
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David L. Anderson Mgmt For For
1.2 Elect Director A. Blaine Bowman Mgmt For For
1.3 Elect Director Lukas Braunschweiler Mgmt For For
1.4 Elect Director Roderick McGeary Mgmt For For
1.5 Elect Director Riccardo Pigliucci Mgmt For For
1.6 Elect Director Michael W. Pope Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
II-VI INC.
Ticker Symbol: IIVI CUSIP/Security ID: 902104108
Meeting Date: 11/2/2007 Ballot Shares: 161
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter W. Sognefest Mgmt For For
1.2 Elect Director Francis J. Kramer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker Symbol: JCOM CUSIP/Security ID: 46626E205
Meeting Date: 10/24/2007 Ballot Shares: 320
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Omnibus Stock Plan Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker Symbol: URI CUSIP/Security ID: 911363109
Meeting Date: 10/19/2007 Ballot Shares: 487
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker Symbol: KBALB CUSIP/Security ID: 494274103
Meeting Date: 10/16/2007 Ballot Shares: 175
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jack R. Wentworth Mgmt For For
- --------------------------------------------------------------------------------
KEARNY FINANCIAL CORP
Ticker Symbol: KRNY CUSIP/Security ID: 487169104
Meeting Date: 10/22/2007 Ballot Shares: 139
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John J. Mazur, Jr. Mgmt For For
1.2 Elect Director Matthew T. Mcclane Mgmt For For
1.3 Elect Director John F. McGovern Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker Symbol: FBP CUSIP/Security ID: 318672102
Meeting Date: 10/31/2007 Ballot Shares: 523
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Jose Teixdor Mgmt For For
2. Elect Director Jose L. Ferrer-Canals Mgmt For For
3. Elect Director Luis M. Beauchamp Mgmt For For
4. Elect Director Aurelio Aleman Mgmt For For
5. Elect Director Sharee Ann Umpierre-Catinchi Mgmt For For
6. Elect Director Fernando Rodriguez-Amaro Mgmt For For
7. Elect Director Frank Kolodziej Mgmt For For
8. Elect Director Hector M. Nevares Mgmt For For
9. Elect Director Jose F. Rodriguez Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TERRESTAR CORP.
Ticker Symbol: TSTR CUSIP/Security ID: 881451108
Meeting Date: 10/24/2007 Ballot Shares: 397
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker Symbol: MDP CUSIP/Security ID: 589433101
Meeting Date: 11/7/2007 Ballot Shares: 249
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary Sue Coleman Mgmt For For
1.2 Elect Director D. Mell Meredith Frazier Mgmt For For
1.3 Elect Director Joel W. Johnson Mgmt For For
1.4 Elect Director Stephen M. Lacy Mgmt For For
1.5 Elect Director Alfred H. Drewes Mgmt For For
- --------------------------------------------------------------------------------
RYERSON INC.
Ticker Symbol: CUSIP/Security ID: 78375P107
Meeting Date: 10/17/2007 Ballot Shares: 154
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker Symbol: TECH CUSIP/Security ID: 878377100
Meeting Date: 10/25/2007 Ballot Shares: 244
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Fix Number of Directors Mgmt For For
2.1 Elect Director Thomas E. Oland Mgmt For For
2.2 Elect Director Roger C. Lucas, Ph.D. Mgmt For For
2.3 Elect Director Howard V. O'Connell Mgmt For For
2.4 Elect Director G. Arthur Herbert Mgmt For For
2.5 Elect Director R.C. Steer, M.D., Ph.D. Mgmt For For
2.6 Elect Director Robert V. Baumgartner Mgmt For For
2.7 Elect Director C.A. Dinarello, M.D. Mgmt For For
2.8 Elect Director K.A. Holbrook, Ph.D. Mgmt For For
- --------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker Symbol: WINN CUSIP/Security ID: 974280307
Meeting Date: 11/7/2007 Ballot Shares: 351
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Evelyn V. Follit Mgmt For For
1.2 Elect Director Charles P. Garcia Mgmt For For
1.3 Elect Director Jeffrey C. Girard Mgmt For For
1.4 Elect Director Yvonne R. Jackson Mgmt For For
1.5 Elect Director Gregory P. Josefowicz Mgmt For For
1.6 Elect Director Peter L. Lynch Mgmt For For
1.7 Elect Director James P. Olson Mgmt For For
1.8 Elect Director Terry Peets Mgmt For For
1.9 Elect Director Richard E. Rivera Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VISTAPRINT LIMITED
Ticker Symbol: VPRT CUSIP/Security ID: G93762204
Meeting Date: 11/2/2007 Ballot Shares: 257
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Louis Page Mgmt For For
1.2 Elect Director Richard T. Riley Mgmt For For
2. TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
- --------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker Symbol: FPFC CUSIP/Security ID: 33610T109
Meeting Date: 10/25/2007 Ballot Shares: 113
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A. Gary Bitonte Mgmt For For
1.2 Elect Director Earl T. Kissell Mgmt For For
1.3 Elect Director E. Jeffrey Rossi Mgmt For For
1.4 Elect Director William A. Russell Mgmt For For
1.5 Elect Director Robert L. Wagmiller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker Symbol: ARD CUSIP/Security ID: 040049108
Meeting Date: 10/25/2007 Ballot Shares: 88
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lloyd T. Rochford Mgmt For For
1.2 Elect Director Clayton E. Woodrum Mgmt For For
1.3 Elect Director Carl H. Fiddner Mgmt For For
1.4 Elect Director Stanley M. Mccabe Mgmt For For
1.5 Elect Director Anthony B. Petrelli Mgmt For For
2. Amend Stock Option Plan Mgmt For For
- --------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker Symbol: SYNA CUSIP/Security ID: 87157D109
Meeting Date: 10/23/2007 Ballot Shares: 175
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Federico Faggin Mgmt For Withhold
1.2 Elect Director W. Ronald Van Dell Mgmt For For
- --------------------------------------------------------------------------------
FIRST BUSEY CORP.
Ticker Symbol: BUSE CUSIP/Security ID: 319383105
Meeting Date: 11/7/2007 Ballot Shares: 204
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph M. Ambrose Mgmt For For
1.2 Elect Director David J. Downey Mgmt For For
1.3 Elect Director Van A. Dukeman Mgmt For For
1.4 Elect Director David L. Ikenberry Mgmt For For
1.5 Elect Director E. Phillips Knox Mgmt For For
1.6 Elect Director V.B. Leister, Jr. Mgmt For For
1.7 Elect Director Gregory B. Lykins Mgmt For For
1.8 Elect Director Douglas C. Mills Mgmt For For
1.9 Elect Director August C. Meyer, Jr. Mgmt For For
1.10 Elect Director George T. Shapland Mgmt For For
- --------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker Symbol: CUSIP/Security ID: 037899101
Meeting Date: 10/30/2007 Ballot Shares: 487
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GEOMET INC
Ticker Symbol: GMET CUSIP/Security ID: 37250U201
Meeting Date: 11/9/2007 Ballot Shares: 143
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Hord Armstrong, III Mgmt For For
1.2 Elect Director James C. Crain Mgmt For For
1.3 Elect Director Stanley L. Graves Mgmt For For
1.4 Elect Director Charles D. Haynes Mgmt For For
1.5 Elect Director W. Howard Keenan, Jr. Mgmt For For
1.6 Elect Director Philip G. Malone Mgmt For For
1.7 Elect Director J. Darby Sere Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker Symbol: SRX CUSIP/Security ID: 78464R105
Meeting Date: 10/23/2007 Ballot Shares: 271
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Renato A. DiPentima Mgmt For For
1.2 Elect Director Michael R. Klein Mgmt For Withhold
1.3 Elect Director David H. Langstaff Mgmt For For
1.4 Elect Director Ernst Volgenau Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker Symbol: BE CUSIP/Security ID: 074002106
Meeting Date: 11/5/2007 Ballot Shares: 1297
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas C. Allred Mgmt For For
1.2 Elect Director Betsy J. Bernard Mgmt For For
1.3 Elect Director Spencer C. Fleischer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker Symbol: PRGO CUSIP/Security ID: 714290103
Meeting Date: 10/30/2007 Ballot Shares: 513
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Laurie Brlas Mgmt For For
1.2 Elect Director Michael J. Jandernoa Mgmt For Withhold
1.3 Elect Director Joseph C. Papa Mgmt For For
- --------------------------------------------------------------------------------
CSK AUTO CORP.
Ticker Symbol: CUSIP/Security ID: 125965103
Meeting Date: 11/8/2007 Ballot Shares: 276
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lawrence N. Mondry Mgmt For For
1.2 Elect Director James G. Bazlen Mgmt For For
1.3 Elect Director Morton Godlas Mgmt For For
1.4 Elect Director Terilyn A. Henderson Mgmt For For
1.5 Elect Director Charles K. Marquis Mgmt For For
1.6 Elect Director Charles J. Philippin Mgmt For For
1.7 Elect Director William A. Shutzer Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker Symbol: CUSIP/Security ID: 731738100
Meeting Date: 10/31/2007 Ballot Shares: 151
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTL INC
Ticker Symbol: CUSIP/Security ID: 96950G102
Meeting Date: 10/29/2007 Ballot Shares: 194
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker Symbol: PDX CUSIP/Security ID: 705324101
Meeting Date: 11/1/2007 Ballot Shares: 315
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cesar L. Alvarez Mgmt For For
1.2 Elect Director Waldemar A. Carlo, M.D. Mgmt For For
1.3 Elect Director Michael B. Fernandez Mgmt For For
1.4 Elect Director Roger K. Freeman, M.D. Mgmt For For
1.5 Elect Director Paul G. Gabos Mgmt For For
1.6 Elect Director P.J. Goldschmidt, M.D. Mgmt For For
1.7 Elect Director Roger J. Medel, M.D. Mgmt For For
1.8 Elect Director Manuel Kadre Mgmt For For
1.9 Elect Director Enrique J. Sosa, Ph.D. Mgmt For For
- --------------------------------------------------------------------------------
URS CORP.
Ticker Symbol: URS CUSIP/Security ID: 903236107
Meeting Date: 11/15/2007 Ballot Shares: 348
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker Symbol: CUSIP/Security ID: 938862208
Meeting Date: 11/15/2007 Ballot Shares: 191
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For Against
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker Symbol: RMD CUSIP/Security ID: 761152107
Meeting Date: 11/8/2007 Ballot Shares: 501
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael A. Quinn Mgmt For For
1.2 Elect Director Richard Sulpizio Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS, INC.
Ticker Symbol: HSTX CUSIP/Security ID: 41457P106
Meeting Date: 11/14/2007 Ballot Shares: 151
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles D. Kissner Mgmt For Withhold
1.2 Elect Director William A. Hasler Mgmt For For
1.3 Elect Director Clifford H. Higgerson Mgmt For For
1.4 Elect Director Edward F. Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker Symbol: RVBD CUSIP/Security ID: 768573107
Meeting Date: 11/6/2007 Ballot Shares: 159
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark A. Floyd Mgmt For For
1.2 Elect Director Christopher J. Schaepe Mgmt For For
1.3 Elect Director James R. Swartz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker Symbol: RFMD CUSIP/Security ID: 749941100
Meeting Date: 10/29/2007 Ballot Shares: 1324
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
3. Approve Increase in Size of Board Mgmt For For
- --------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC.
Ticker Symbol: CUSIP/Security ID: 82966T106
Meeting Date: 10/29/2007 Ballot Shares: 264
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker Symbol: AGII CUSIP/Security ID: G0464B107
Meeting Date: 11/13/2007 Ballot Shares: 202
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 ELECT DIRECTOR F. SEDGWICK BROWNE Mgmt For For
1.2 ELECT DIRECTOR HECTOR DE LEON Mgmt For For
1.3 ELECT DIRECTOR FRANK W. MARESH Mgmt For For
1.4 ELECT DIRECTOR JOHN R. POWER, JR. Mgmt For For
1.5 ELECT DIRECTOR GARY V. WOODS Mgmt For For
2. APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt For For
LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN.
3. APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt For For
LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN.
4. APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt For For
LTD. 2007 LONG-TERM INCENTIVE PLAN.
5. RATIFY AUDITORS Mgmt For For
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker Symbol: SONS CUSIP/Security ID: 835916107
Meeting Date: 11/12/2007 Ballot Shares: 1766
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Howard E. Janzen Mgmt For For
1.2 Elect Director H. Brian Thompson Mgmt For Withhold
2. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker Symbol: JKHY CUSIP/Security ID: 426281101
Meeting Date: 10/30/2007 Ballot Shares: 557
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jerry D. Hall Mgmt For For
1.2 Elect Director Michael E. Henry Mgmt For For
1.3 Elect Director James J. Ellis Mgmt For For
1.4 Elect Director Craig R. Curry Mgmt For For
1.5 Elect Director Wesley A. Brown Mgmt For For
1.6 Elect Director Matthew C. Flanigan Mgmt For For
1.7 Elect Director Marla K. Shepard Mgmt For For
1.8 Elect Director John F. Prim Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker Symbol: TUES CUSIP/Security ID: 899035505
Meeting Date: 11/7/2007 Ballot Shares: 193
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Benjamin D. Chereskin Mgmt For For
1.2 Elect Director Kathleen Mason Mgmt For For
1.3 Elect Director William J. Hunckler, III Mgmt For For
1.4 Elect Director Robin P. Selati Mgmt For For
1.5 Elect Director Henry F. Frigon Mgmt For For
1.6 Elect Director Bruce A. Quinnell Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker Symbol: DV CUSIP/Security ID: 251893103
Meeting Date: 11/7/2007 Ballot Shares: 396
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Connie R. Curran Mgmt For For
1.2 Elect Director Daniel Hamburger Mgmt For For
1.3 Elect Director Lyle Logan Mgmt For For
1.4 Elect Director Harold T. Shapiro Mgmt For For
1.5 Elect Director Ronald L. Taylor Mgmt For For
2. Establish Range For Board Size Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker Symbol: MRCY CUSIP/Security ID: 589378108
Meeting Date: 11/12/2007 Ballot Shares: 136
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Albert P. Belle Isle Mgmt For For
1.2 Elect Director Lee C. Steele Mgmt For For
1.3 Elect Director Richard P. Wishner Mgmt For For
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker Symbol: BLUD CUSIP/Security ID: 452526106
Meeting Date: 11/15/2007 Ballot Shares: 448
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Roswell S. Bowers Mgmt For For
1.2 Elect Director Gioacchino De Chirico Mgmt For For
1.3 Elect Director Ralph A. Eatz Mgmt For For
1.4 Elect Director Michael S. Goldman Mgmt For For
1.5 Elect Director Jack Goldstein Mgmt For For
1.6 Elect Director John A. Harris Mgmt For For
1.7 Elect Director Hiroshi Hoketsu Mgmt For For
1.8 Elect Director Joseph E. Rosen Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker Symbol: HANS CUSIP/Security ID: 411310105
Meeting Date: 11/9/2007 Ballot Shares: 475
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rodney C. Sacks Mgmt For For
1.2 Elect Director Hilton H. Schlosberg Mgmt For For
1.3 Elect Director Norman C. Epstein Mgmt For For
1.4 Elect Director Benjamin M. Polk Mgmt For For
1.5 Elect Director Sydney Selati Mgmt For For
1.6 Elect Director Harold C. Taber, Jr. Mgmt For For
1.7 Elect Director Mark S. Vidergauz Mgmt For For
2. Amend Stock Option Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST ACCEPTANCE CORP
Ticker Symbol: FAC CUSIP/Security ID: 318457108
Meeting Date: 11/7/2007 Ballot Shares: 114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rhodes R. Bobbitt Mgmt For For
1.2 Elect Director Harvey B. Cash Mgmt For For
1.3 Elect Director Donald J. Edwards Mgmt For For
1.4 Elect Director Gerald J. Ford Mgmt For For
1.5 Elect Director Stephen J. Harrision Mgmt For For
1.6 Elect Director Thomas M. Harrison, Jr. Mgmt For For
1.7 Elect Director Tom C. Nichols Mgmt For For
1.8 Elect Director Lyndon L. Olson, Jr. Mgmt For For
1.9 Elect Director William A. Shipp, Jr. Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker Symbol: CAI CUSIP/Security ID: 127190304
Meeting Date: 11/14/2007 Ballot Shares: 201
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dan R. Bannister Mgmt For For
1.2 Elect Director Paul M. Cofoni Mgmt For For
1.3 Elect Director Peter A. Derow Mgmt For For
1.4 Elect Director Gregory G. Johnson Mgmt For For
1.5 Elect Director Richard L. Leatherwood Mgmt For For
1.6 Elect Director J. Phillip London Mgmt For For
1.7 Elect Director Michael J. Mancuso Mgmt For For
1.8 Elect Director Warren R. Phillips Mgmt For For
1.9 Elect Director Charles P. Revoile Mgmt For For
1.10 Elect Director H. Hugh Shelton Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker Symbol: ZLC CUSIP/Security ID: 988858106
Meeting Date: 11/14/2007 Ballot Shares: 311
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John B. Lowe, Jr. Mgmt For For
1.2 Elect Director Mary E. Burton Mgmt For For
1.3 Elect Director J. Glen Adams Mgmt For For
1.4 Elect Director George R. Mihalko, Jr. Mgmt For For
1.5 Elect Director Thomas C. Shull Mgmt For For
1.6 Elect Director Charles M. Sonsteby Mgmt For For
1.7 Elect Director David M. Szymanski Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker Symbol: MYGN CUSIP/Security ID: 62855J104
Meeting Date: 11/15/2007 Ballot Shares: 285
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter D. Meldrum Mgmt For For
1.2 Elect Director Mark H. Skolnick, Ph.D. Mgmt For For
1.3 Elect Director Linda S. Wilson, Ph.D. Mgmt For For
2. Amend Stock Option Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker Symbol: COCO CUSIP/Security ID: 218868107
Meeting Date: 11/16/2007 Ballot Shares: 586
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jack Massimino Mgmt For For
1.2 Elect Director Hank Adler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker Symbol: RDEN CUSIP/Security ID: 28660G106
Meeting Date: 11/14/2007 Ballot Shares: 173
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E. Scott Beattie Mgmt For For
1.2 Elect Director Fred Berens Mgmt For For
1.3 Elect Director Maura J. Clark Mgmt For For
1.4 Elect Director Richard C.W. Mauran Mgmt For For
1.5 Elect Director William M. Tatham Mgmt For For
1.6 Elect Director J.W. Nevil Thomas Mgmt For For
1.7 Elect Director Paul West Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker Symbol: NSIT CUSIP/Security ID: 45765U103
Meeting Date: 11/12/2007 Ballot Shares: 312
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bennett Dorrance Mgmt For Withhold
1.2 Elect Director Michael M. Fisher Mgmt For Withhold
1.3 Elect Director David J. Robino Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker Symbol: FOSL CUSIP/Security ID: 349882100
Meeting Date: 11/14/2007 Ballot Shares: 324
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Elaine Agather Mgmt For For
1.2 Elect Director Tom Kartsotis Mgmt For For
1.3 Elect Director Jal S. Shroff Mgmt For For
1.4 Elect Director Donald J. Stone Mgmt For For
1.5 Elect Director James M. Zimmerman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW)
Ticker Symbol: CUSIP/Security ID: 70322A101
Meeting Date: 11/8/2007 Ballot Shares: 205
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker Symbol: DLLR CUSIP/Security ID: 256664103
Meeting Date: 11/15/2007 Ballot Shares: 138
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Clive Kahn Mgmt For For
1.2 Elect Director John Gavin Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
FTD GROUP, INC.
Ticker Symbol: FTD CUSIP/Security ID: 30267U108
Meeting Date: 11/14/2007 Ballot Shares: 130
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter J. Nolan Mgmt For For
1.2 Elect Director Robert S. Apatoff Mgmt For Withhold
1.3 Elect Director Adam M. Aron Mgmt For For
1.4 Elect Director John M. Baumer Mgmt For For
1.5 Elect Director William J. Chardavoyne Mgmt For For
1.6 Elect Director Timothy J. Flynn Mgmt For Withhold
1.7 Elect Director Ted C. Nark Mgmt For For
1.8 Elect Director Michael J. Soenen Mgmt For For
1.9 Elect Director Thomas M. White Mgmt For For
1.10 Elect Director Carrie A. Wolfe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD
Ticker Symbol: SCA CUSIP/Security ID: G8018D107
Meeting Date: 11/6/2007 Ballot Shares: 232
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. TO APPROVE CHANGING THE NAME OF THE COMPANY FROM Mgmt For For
SECURITY CAPITAL ASSURANCE LTD TO SYNCORA HOLDINGS
LTD
- --------------------------------------------------------------------------------
DJO INC.
Ticker Symbol: CUSIP/Security ID: 23325G104
Meeting Date: 11/6/2007 Ballot Shares: 155
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker Symbol: GAP CUSIP/Security ID: 390064103
Meeting Date: 11/8/2007 Ballot Shares: 115
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker Symbol: ELX CUSIP/Security ID: 292475209
Meeting Date: 11/15/2007 Ballot Shares: 568
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Fred B. Cox Mgmt For For
1.2 Elect Director Michael P. Downey Mgmt For For
1.3 Elect Director Bruce C. Edwards Mgmt For For
1.4 Elect Director Paul F. Folino Mgmt For For
1.5 Elect Director Robert H. Goon Mgmt For For
1.6 Elect Director Don M. Lyle Mgmt For For
1.7 Elect Director James M. McCluney Mgmt For For
1.8 Elect Director Dean A. Yoost Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker Symbol: GKSR CUSIP/Security ID: 361268105
Meeting Date: 11/15/2007 Ballot Shares: 136
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John S. Bronson Mgmt For For
1.2 Elect Director Wayne M. Fortun Mgmt For For
1.3 Elect Director Ernest J. Mrozek Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker Symbol: CUSIP/Security ID: 761230101
Meeting Date: 11/13/2007 Ballot Shares: 492
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas A. Cotter, Phd Mgmt For For
1.2 Elect Director Gerald E. McGinnis Mgmt For For
1.3 Elect Director Craig B. Reynolds Mgmt For For
1.4 Elect Director Candace L. Littell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LINN ENERGY, LLC
Ticker Symbol: LINE CUSIP/Security ID: 536020100
Meeting Date: 11/1/2007 Ballot Shares: 323
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. CLASS D CONVERSION AND ISSUANCE PROPOSAL (AS Mgmt For
DESCRIBED IN PROXY STATEMENT)
- --------------------------------------------------------------------------------
THE ADVISORY BOARD CO.
Ticker Symbol: ABCO CUSIP/Security ID: 00762W107
Meeting Date: 11/15/2007 Ballot Shares: 121
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Marc N. Casper Mgmt For For
1.2 Elect Director Peter J. Grua Mgmt For For
1.3 Elect Director Kelt Kindick Mgmt For For
1.4 Elect Director Mark R. Neaman Mgmt For For
1.5 Elect Director Leon D. Shapiro Mgmt For For
1.6 Elect Director Frank J. Williams Mgmt For For
1.7 Elect Director LeAnne M. Zumwalt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC.
Ticker Symbol: CUSIP/Security ID: 661562108
Meeting Date: 11/13/2007 Ballot Shares: 88
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2.1 Elect Director Harry R. Brown Mgmt For For
2.2 Elect Director Charles E. Cole Mgmt For For
2.3 Elect Director Frederick J. Crowley Mgmt For For
2.4 Elect Director Allen P. Kimble Mgmt For For
2.5 Elect Director Stephen G. Kraskin Mgmt For For
2.6 Elect Director David E. Nelsen Mgmt For For
2.7 Elect Director Charles E. Thomas, Jr. Mgmt For For
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker Symbol: WSBC CUSIP/Security ID: 950810101
Meeting Date: 11/16/2007 Ballot Shares: 123
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker Symbol: RGLD CUSIP/Security ID: 780287108
Meeting Date: 11/7/2007 Ballot Shares: 172
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James Stuckert Mgmt For For
1.2 Elect Director Merritt Marcus Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker Symbol: SWS CUSIP/Security ID: 78503N107
Meeting Date: 11/29/2007 Ballot Shares: 175
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Don A. Buchholz Mgmt For For
1.2 Elect Director Donald W. Hultgren Mgmt For For
1.3 Elect Director Brodie L. Cobb Mgmt For For
1.4 Elect Director I.D. Flores III Mgmt For For
1.5 Elect Director Larry A. Jobe Mgmt For For
1.6 Elect Director Dr. R. Jan LeCroy Mgmt For For
1.7 Elect Director Frederick R. Meyer Mgmt For For
1.8 Elect Director Mike Moses Mgmt For For
1.9 Elect Director Jon L. Mosle, Jr. Mgmt For For
2. Amend Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker Symbol: ETH CUSIP/Security ID: 297602104
Meeting Date: 11/13/2007 Ballot Shares: 196
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Clinton A. Clark Mgmt For For
1.2 Elect Director Kristin Gamble Mgmt For For
1.3 Elect Director Edward H. Meyer Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Employment Agreement Mgmt For For
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker Symbol: WW CUSIP/Security ID: 942712100
Meeting Date: 11/16/2007 Ballot Shares: 287
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John J. Gabarro Mgmt For For
1.2 Elect Director John J. Haley Mgmt For For
1.3 Elect Director R. Michael Mccullough Mgmt For For
1.4 Elect Director Kevin L. Meehan Mgmt For For
1.5 Elect Director Brendan R. O'Neill Mgmt For For
1.6 Elect Director Linda D. Rabbitt Mgmt For For
1.7 Elect Director C. Ramamurthy Mgmt For For
1.8 Elect Director Gilbert T. Ray Mgmt For For
1.9 Elect Director John C. Wright Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker Symbol: CUSIP/Security ID: 673662102
Meeting Date: 11/7/2007 Ballot Shares: 180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker Symbol: CBRL CUSIP/Security ID: 12489V106
Meeting Date: 11/29/2007 Ballot Shares: 162
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James D. Carreker Mgmt For For
1.2 Elect Director Robert V. Dale Mgmt For For
1.3 Elect Director Richard J. Dobkin Mgmt For For
1.4 Elect Director Robert C. Hilton Mgmt For For
1.5 Elect Director Charles E. Jones, Jr. Mgmt For For
1.6 Elect Director B.F. "Jack" Lowery Mgmt For For
1.7 Elect Director Martha M. Mitchell Mgmt For For
1.8 Elect Director Erik Vonk Mgmt For For
1.9 Elect Director Andrea M. Weiss Mgmt For For
1.10 Elect Director Jimmie D. White Mgmt For For
1.11 Elect Director Michael A. Woodhouse Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
COINMACH SERVICE CORP.
Ticker Symbol: CUSIP/Security ID: 19259W206
Meeting Date: 11/9/2007 Ballot Shares: 187
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
ORITANI FINANCIAL CORP
Ticker Symbol: ORIT CUSIP/Security ID: 686323106
Meeting Date: 11/21/2007 Ballot Shares: 78
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nicholas Antonaccio Mgmt For For
1.2 Elect Director Kevin J. Lynch Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMAG PHARMACEUTICALS INC
Ticker Symbol: AMAG CUSIP/Security ID: 00163U106
Meeting Date: 11/27/2007 Ballot Shares: 108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker Symbol: MCF CUSIP/Security ID: 21075N204
Meeting Date: 11/15/2007 Ballot Shares: 93
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth R. Peak Mgmt For For
1.2 Elect Director Jay D. Brehmer Mgmt For For
1.3 Elect Director Steven L. Schoonover Mgmt For For
1.4 Elect Director B.A. Berilgen Mgmt For For
1.5 Elect Director Charles M. Reimer Mgmt For For
1.6 Elect Director Darrell W. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker Symbol: BR CUSIP/Security ID: 11133T103
Meeting Date: 11/27/2007 Ballot Shares: 933
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leslie A. Brun Mgmt For For
1.2 Elect Director Richard J. Daly Mgmt For For
1.3 Elect Director Richard J. Haviland Mgmt For For
1.4 Elect Director Alexandra Lebenthal Mgmt For For
1.5 Elect Director Stuart R. Levine Mgmt For For
1.6 Elect Director Thomas E. McInerney Mgmt For For
1.7 Elect Director Alan J. Weber Mgmt For For
1.8 Elect Director Arthur F. Weinbach Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker Symbol: LANC CUSIP/Security ID: 513847103
Meeting Date: 11/19/2007 Ballot Shares: 162
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John L. Boylan Mgmt For For
1.2 Elect Director Henry M. O'Neill, Jr. Mgmt For For
1.3 Elect Director Zuheir Sofia Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Code of Regulations Mgmt For For
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker Symbol: BEBE CUSIP/Security ID: 075571109
Meeting Date: 11/16/2007 Ballot Shares: 148
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Manny Mashouf Mgmt For For
1.2 Elect Director Barbara Bass Mgmt For For
1.3 Elect Director Cynthia Cohen Mgmt For For
1.4 Elect Director Corrado Federico Mgmt For For
1.5 Elect Director Caden Wang Mgmt For For
1.6 Elect Director Gregory Scott Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker Symbol: BKC CUSIP/Security ID: 121208201
Meeting Date: 11/29/2007 Ballot Shares: 366
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Andrew B. Balson Mgmt For For
1.2 Elect Director David Bonderman Mgmt For For
1.3 Elect Director Richard W. Boyce Mgmt For For
1.4 Elect Director David A. Brandon Mgmt For Withhold
1.5 Elect Director John W. Chidsey Mgmt For Withhold
1.6 Elect Director Ronald M. Dykes Mgmt For For
1.7 Elect Director Peter R. Formanek Mgmt For For
1.8 Elect Director Manuel A. Garcia Mgmt For For
1.9 Elect Director Adrian Jones Mgmt For For
1.10 Elect Director Sanjeev K. Mehra Mgmt For For
1.11 Elect Director Stephen G. Pagliuca Mgmt For For
1.12 Elect Director Brian T. Swette Mgmt For For
1.13 Elect Director Kneeland C. Youngblood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker Symbol: SYMM CUSIP/Security ID: 871543104
Meeting Date: 11/16/2007 Ballot Shares: 297
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert T. Clarkson Mgmt For For
1.2 Elect Director Thomas W. Steipp Mgmt For For
1.3 Elect Director Alfred Boschulte Mgmt For For
1.4 Elect Director James A. Chiddix Mgmt For For
1.5 Elect Director Elizabeth A. Fetter Mgmt For For
1.6 Elect Director Robert J. Stanzione Mgmt For For
1.7 Elect Director Robert M. Neumeister Jr Mgmt For For
1.8 Elect Director Dr. Richard W. Oliver Mgmt For For
1.9 Elect Director Richard N. Snyder Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker Symbol: TRID CUSIP/Security ID: 895919108
Meeting Date: 11/20/2007 Ballot Shares: 372
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Millard Phelps Mgmt For For
1.2 Elect Director Brian R. Bachman Mgmt For For
1.3 Elect Director Glen M. Antle Mgmt For Withhold
1.4 Elect Director Sylvia D. Summers Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker Symbol: MCRS CUSIP/Security ID: 594901100
Meeting Date: 11/16/2007 Ballot Shares: 274
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A.L. Giannopoulos Mgmt For For
1.2 Elect Director Louis M. Brown, Jr. Mgmt For For
1.3 Elect Director B. Gary Dando Mgmt For For
1.4 Elect Director John G. Puente Mgmt For For
1.5 Elect Director Dwight S. Taylor Mgmt For For
1.6 Elect Director William S. Watson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For Against
4. Amend Stock Option Plan Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
SHORETEL INC.
Ticker Symbol: SHOR CUSIP/Security ID: 825211105
Meeting Date: 11/16/2007 Ballot Shares: 51
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark F. Bregman Mgmt For For
1.2 Elect Director John W. Combs Mgmt For For
1.3 Elect Director Edward F. Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker Symbol: OPWV CUSIP/Security ID: 683718308
Meeting Date: 12/6/2007 Ballot Shares: 583
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick Jones Mgmt For For
1.2 Elect Director Charles E. Levine Mgmt For For
1.3 Elect Director William Morrow Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OWENS CORNING
Ticker Symbol: OC CUSIP/Security ID: 690742101
Meeting Date: 12/6/2007 Ballot Shares: 598
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ralph F. Hake Mgmt For For
1.2 Elect Director F. Philip Handy Mgmt For For
1.3 Elect Director Marc Sole Mgmt For For
1.4 Elect Director Michael H. Thaman Mgmt For For
1.5 Elect Director Daniel K.K. Tseung Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION
Ticker Symbol: PEC CUSIP/Security ID: 721283109
Meeting Date: 12/5/2007 Ballot Shares: 109
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Eric Pike Mgmt For For
1.2 Elect Director Charles E. Bayless Mgmt For For
1.3 Elect Director Adam P. Godfrey Mgmt For For
1.4 Elect Director James R. Helvey III Mgmt For For
1.5 Elect Director Robert D. Lindsay Mgmt For For
1.6 Elect Director Daniel J. Sullivan Mgmt For For
1.7 Elect Director Louis F. Terhar Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker Symbol: CXC CUSIP/Security ID: 192108108
Meeting Date: 12/7/2007 Ballot Shares: 1865
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
2. Issue Shares in Connection with an Acquisition Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE DRESS BARN, INC.
Ticker Symbol: DBRN CUSIP/Security ID: 261570105
Meeting Date: 11/28/2007 Ballot Shares: 299
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Elliot S. Jaffe Mgmt For For
1.2 Elect Director Burt Steinberg Mgmt For For
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker Symbol: WMS CUSIP/Security ID: 929297109
Meeting Date: 12/13/2007 Ballot Shares: 297
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Louis J. Nicastro Mgmt For For
1.2 Elect Director Brian R. Gamache Mgmt For For
1.3 Elect Director Harold H. Bach, Jr. Mgmt For For
1.4 Elect Director Robert J. Bahash Mgmt For For
1.5 Elect Director Patricia M. Nazemetz Mgmt For For
1.6 Elect Director Neil D. Nicastro Mgmt For For
1.7 Elect Director Edward W. Rabin, Jr. Mgmt For For
1.8 Elect Director Ira S. Sheinfeld Mgmt For For
1.9 Elect Director W.J. Vareschi, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker Symbol: CUSIP/Security ID: 70213F102
Meeting Date: 11/21/2007 Ballot Shares: 285
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker Symbol: CUSIP/Security ID: 170228100
Meeting Date: 11/28/2007 Ballot Shares: 316
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker Symbol: MTN CUSIP/Security ID: 91879Q109
Meeting Date: 12/7/2007 Ballot Shares: 208
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Roland A. Hernandez Mgmt For For
1.2 Elect Director Thomas D. Hyde Mgmt For For
1.3 Elect Director Robert A. Katz Mgmt For For
1.4 Elect Director Richard D. Kincaid Mgmt For For
1.5 Elect Director Joe R. Micheletto Mgmt For For
1.6 Elect Director John F. Sorte Mgmt For For
1.7 Elect Director William P. Stiritz Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker Symbol: WGO CUSIP/Security ID: 974637100
Meeting Date: 12/18/2007 Ballot Shares: 191
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jerry N. Currie Mgmt For For
1.2 Elect Director Lawrence A. Erickson Mgmt For For
1.3 Elect Director John E. Herlitz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker Symbol: SCSC CUSIP/Security ID: 806037107
Meeting Date: 12/6/2007 Ballot Shares: 167
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael L. Baur Mgmt For Withhold
1.2 Elect Director Steven R. Fischer Mgmt For For
1.3 Elect Director James G. Foody Mgmt For For
1.4 Elect Director Michael J. Grainger Mgmt For For
1.5 Elect Director John P. Reilly Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker Symbol: CUSIP/Security ID: 902910108
Meeting Date: 11/28/2007 Ballot Shares: 79
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker Symbol: FARM CUSIP/Security ID: 307675108
Meeting Date: 12/6/2007 Ballot Shares: 40
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Roger M. Laverty III Mgmt For For
1.2 Elect Director Martin A. Lynch Mgmt For For
1.3 Elect Director James J. Mcgarry Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker Symbol: DY CUSIP/Security ID: 267475101
Meeting Date: 11/20/2007 Ballot Shares: 276
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas G. Baxter Mgmt For For
1.2 Elect Director Charles M. Brennan, III Mgmt For For
1.3 Elect Director James A. Chiddix Mgmt For For
2. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
TIERONE CORP.
Ticker Symbol: TONE CUSIP/Security ID: 88650R108
Meeting Date: 11/29/2007 Ballot Shares: 112
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker Symbol: PRXL CUSIP/Security ID: 699462107
Meeting Date: 12/13/2007 Ballot Shares: 188
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A. Dana Callow, Jr. Mgmt For For
1.2 Elect Director Christopher J. Lindop Mgmt For For
1.3 Elect Director Josef H. Von Rickenbach Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker Symbol: CMTL CUSIP/Security ID: 205826209
Meeting Date: 12/6/2007 Ballot Shares: 157
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Fred Kornberg Mgmt For For
1.2 Elect Director Edwin Kantor Mgmt For For
1.3 Elect Director Robert G. Paul Mgmt For For
2. Amend Bylaws Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker Symbol: EXTR CUSIP/Security ID: 30226D106
Meeting Date: 12/6/2007 Ballot Shares: 765
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles Carinalli Mgmt For For
1.2 Elect Director John C. Shoemaker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker Symbol: ENER CUSIP/Security ID: 292659109
Meeting Date: 12/11/2007 Ballot Shares: 258
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph A. Avila Mgmt For For
1.2 Elect Director Robert I. Frey Mgmt For For
1.3 Elect Director William J. Ketelhut Mgmt For For
1.4 Elect Director Florence I. Metz Mgmt For For
1.5 Elect Director Mark D. Morelli Mgmt For For
1.6 Elect Director Stephen Rabinowitz Mgmt For For
1.7 Elect Director George A Schreiber, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Amend Certificate of Incorporation Mgmt For For
5. Authorize New Class of Preferred Stock Mgmt For For
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker Symbol: DSCP CUSIP/Security ID: 238113104
Meeting Date: 12/20/2007 Ballot Shares: 81
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William L. Asmundson Mgmt For For
1.2 Elect Director James J. Loughlin Mgmt For For
2. Ratify Auditors Mgmt For For
1.1 Elect Director David Dantzker, M.D. Shrholder For Do Not Vote
1.2 Elect Director William J. Fox Shrholder For Do Not Vote
2. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker Symbol: NLS CUSIP/Security ID: 63910B102
Meeting Date: 12/18/2007 Ballot Shares: 190
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Remove Director Peter A. Allen Shrholder Against Do Not Vote
2. Remove Director Evelyn V. Follit Shrholder Against Do Not Vote
3. Remove Director Donald W. Keeble Shrholder Against Do Not Vote
4. Remove Director Diane L. Neal Shrholder Against Do Not Vote
5. Repeal of Bylaws Permitting Vacancies to be Filled Mgmt Against Do Not Vote
by Remaining Directors
6. Fix Number of Directors Mgmt Against Do Not Vote
7.1 Elect Director Peter A. Allen Mgmt For Do Not Vote
7.2 Elect Director Evelyn V. Follit Mgmt For Do Not Vote
7.3 Elect Director Donald W. Keeble Mgmt For Do Not Vote
7.4 Elect Director Diane L. Neal Mgmt For Do Not Vote
8. Adjourn Meeting Mgmt Against Do Not Vote
1. Remove Director Peter A. Allen Shrholder For For
2. Remove Director Evelyn V. Follit Shrholder For Against
3. Remove Director Donald W. Keeble Shrholder For For
4. Remove Director Diane L. Neal Shrholder For Against
5. Any Other Person Elected or Appointed to the Board Mgmt For For
Since April 4, 2007
6. Repeal of Bylaws Permitting Vacancies to be Filled Mgmt For Against
by Remaining Directors
7. Fix Number of Directors Mgmt For For
8.1 Elect Director Edward J. Bramson Shrholder For Withhold
8.2 Elect Director Gerard L. Eastman Shrholder For Withhold
8.3 Elect Director Michael A. Stein Shrholder For For
8.4 Elect Director Richard A. Horn Shrholder For For
9. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS INC
Ticker Symbol: CUSIP/Security ID: 00635P107
Meeting Date: 12/14/2007 Ballot Shares: 214
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kirk K. Calhoun Mgmt For For
1.2 Elect Director Harold F. Oberkfell Mgmt For For
1.3 Elect Director Michael J. Valentino Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker Symbol: THO CUSIP/Security ID: 885160101
Meeting Date: 12/4/2007 Ballot Shares: 258
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Coleman Davis III Mgmt For For
1.2 Elect Director Peter B. Orthwein Mgmt For For
1.3 Elect Director William C. Tomson Mgmt For For
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker Symbol: KNSY CUSIP/Security ID: 490057106
Meeting Date: 12/5/2007 Ballot Shares: 74
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert Bobb Mgmt For For
1.2 Elect Director Jeffrey Smith Mgmt For For
1.3 Elect Director Ceasar Anquillare Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker Symbol: UNFI CUSIP/Security ID: 911163103
Meeting Date: 12/6/2007 Ballot Shares: 259
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gordon D. Barker Mgmt For For
1.2 Elect Director Gail A. Graham Mgmt For For
1.3 Elect Director Thomas B. Simone Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker Symbol: FDS CUSIP/Security ID: 303075105
Meeting Date: 12/18/2007 Ballot Shares: 302
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph E. Laird, Jr. Mgmt For For
1.2 Elect Director James J. McGonigle Mgmt For For
1.3 Elect Director Charles J. Snyder Mgmt For For
1.4 Elect Director Joseph R. Zimmel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARUBA NETWORKS INC
Ticker Symbol: ARUN CUSIP/Security ID: 043176106
Meeting Date: 12/18/2007 Ballot Shares: 214
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dominic P. Orr Mgmt For For
1.2 Elect Director Keerti Melkote Mgmt For For
1.3 Elect Director Bernard Guidon Mgmt For For
1.4 Elect Director Emmanuel Hernandez Mgmt For For
1.5 Elect Director Michael R. Kourey Mgmt For For
1.6 Elect Director Douglas Leone Mgmt For For
1.7 Elect Director Shirish S. Sathaye Mgmt For For
1.8 Elect Director Daniel Warmenhoven Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker Symbol: WDFC CUSIP/Security ID: 929236107
Meeting Date: 12/11/2007 Ballot Shares: 109
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John C. Adams, Jr. Mgmt For For
1.2 Elect Director Giles H. Bateman Mgmt For For
1.3 Elect Director Peter D. Bewley Mgmt For For
1.4 Elect Director Richard A. Collato Mgmt For For
1.5 Elect Director Mario L. Crivello Mgmt For For
1.6 Elect Director Linda A. Lang Mgmt For For
1.7 Elect Director Kenneth E. Olson Mgmt For For
1.8 Elect Director Garry O. Ridge Mgmt For For
1.9 Elect Director Neal E. Schmale Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST INDIANA CORP.
Ticker Symbol: CUSIP/Security ID: 32054R108
Meeting Date: 12/19/2007 Ballot Shares: 80
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
1-800-FLOWERS.COM INC.
Ticker Symbol: FLWS CUSIP/Security ID: 68243Q106
Meeting Date: 12/4/2007 Ballot Shares: 162
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John J. Conefry, Jr. Mgmt For For
1.2 Elect Director Leonard J. Elmore Mgmt For For
1.3 Elect Director Jan L. Murley Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CMGI, INC.
Ticker Symbol: CMGI CUSIP/Security ID: 125750109
Meeting Date: 12/5/2007 Ballot Shares: 2993
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anthony J. Bay Mgmt For For
1.2 Elect Director Virginia G. Breen Mgmt For For
1.3 Elect Director Edward E. Lucente Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker Symbol: PWAV CUSIP/Security ID: 739363109
Meeting Date: 12/6/2007 Ballot Shares: 763
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Moiz M. Beguwala Mgmt For For
1.2 Elect Director Ken J. Bradley Mgmt For For
1.3 Elect Director Ronald J. Buschur Mgmt For For
1.4 Elect Director John L. Clendenin Mgmt For For
1.5 Elect Director David L. George Mgmt For For
1.6 Elect Director Eugene L. Goda Mgmt For For
1.7 Elect Director Carl W. Neun Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker Symbol: KEG CUSIP/Security ID: 492914106
Meeting Date: 12/6/2007 Ballot Shares: 885
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lynn R. Coleman Mgmt For For
1.2 Elect Director Kevin P. Collins Mgmt For For
1.3 Elect Director W. Phillip Marcum Mgmt For For
1.4 Elect Director William F. Owens Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker Symbol: SPF CUSIP/Security ID: 85375C101
Meeting Date: 12/11/2007 Ballot Shares: 424
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
SUNCOM WIRELESS HOLDINGS INC
Ticker Symbol: CUSIP/Security ID: 86722Q207
Meeting Date: 12/10/2007 Ballot Shares: 53
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker Symbol: FIF CUSIP/Security ID: 317492106
Meeting Date: 12/11/2007 Ballot Shares: 173
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lawrence B. Fisher Mgmt For For
1.2 Elect Director Michael C. Palitz Mgmt For Withhold
1.3 Elect Director Paul R. Sinsheimer Mgmt For For
1.4 Elect Director Leopold Swergold Mgmt For For
1.5 Elect Director H.E. Timanus, Jr. Mgmt For For
1.6 Elect Director Michael J. Zimmerman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker Symbol: SLH CUSIP/Security ID: 83421A104
Meeting Date: 12/12/2007 Ballot Shares: 178
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Tony Aquila Mgmt For For
1.2 Elect Director Philip A. Canfield Mgmt For Withhold
1.3 Elect Director Roxani Gillespie Mgmt For For
1.4 Elect Director Jerrell W. Shelton Mgmt For For
1.5 Elect Director Stuart J. Yarbrough Mgmt For For
- --------------------------------------------------------------------------------
HORIZON OFFSHORE, INC.
Ticker Symbol: CUSIP/Security ID: 44043J204
Meeting Date: 12/10/2007 Ballot Shares: 186
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
EDO CORP.
Ticker Symbol: CUSIP/Security ID: 281347104
Meeting Date: 12/18/2007 Ballot Shares: 112
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker Symbol: CUSIP/Security ID: 034425108
Meeting Date: 12/10/2007 Ballot Shares: 1061
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ACCURAY INC.
Ticker Symbol: ARAY CUSIP/Security ID: 004397105
Meeting Date: 12/12/2007 Ballot Shares: 253
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert S. Weiss Mgmt For For
1.2 Elect Director Li Yu Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker Symbol: ARRS CUSIP/Security ID: 04269Q100
Meeting Date: 12/14/2007 Ballot Shares: 715
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
C-COR INC
Ticker Symbol: CUSIP/Security ID: 125010108
Meeting Date: 12/14/2007 Ballot Shares: 289
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker Symbol: TWPG CUSIP/Security ID: 884481102
Meeting Date: 12/14/2007 Ballot Shares: 159
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker Symbol: EFII CUSIP/Security ID: 286082102
Meeting Date: 12/14/2007 Ballot Shares: 387
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gill Cogan Mgmt For For
1.2 Elect Director Guy Gecht Mgmt For For
1.3 Elect Director James S. Greene Mgmt For For
1.4 Elect Director Dan Maydan Mgmt For For
1.5 Elect Director Fred Rosenzweig Mgmt For For
1.6 Elect Director Christopher B. Paisley Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
COPART, INC.
Ticker Symbol: CPRT CUSIP/Security ID: 217204106
Meeting Date: 12/6/2007 Ballot Shares: 456
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Willis J. Johnson Mgmt For For
1.2 Elect Director A. Jayson Adair Mgmt For For
1.3 Elect Director James E. Meeks Mgmt For For
1.4 Elect Director Steven D. Cohan Mgmt For For
1.5 Elect Director Daniel J. Englander Mgmt For For
1.6 Elect Director Barry Rosenstein Mgmt For For
1.7 Elect Director Thomas W. Smith Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRA INTERNATIONAL INC
Ticker Symbol: CUSIP/Security ID: 69353C101
Meeting Date: 12/12/2007 Ballot Shares: 148
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker Symbol: ADPT CUSIP/Security ID: 00651F108
Meeting Date: 12/13/2007 Ballot Shares: 818
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jon S. Castor Mgmt For For
1.2 Elect Director Jack L. Howard Mgmt For For
1.3 Elect Director Joseph S. Kennedy Mgmt For For
1.4 Elect Director D. Scott Mercer Mgmt For For
1.5 Elect Director John Mutch Mgmt For For
1.6 Elect Director Robert J. Loarie Mgmt For For
1.7 Elect Director John J. Quicke Mgmt For For
1.8 Elect Director Subramanian Sundaresh Mgmt For For
1.9 Elect Douglas E. Van Houweling Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker Symbol: AYI CUSIP/Security ID: 00508Y102
Meeting Date: 1/10/2008 Ballot Shares: 294
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert F. McCullough Mgmt For For
1.2 Elect Director Neil Williams Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IDT CORP.
Ticker Symbol: IDT.C CUSIP/Security ID: 448947309
Meeting Date: 12/18/2007 Ballot Shares: 416
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eric Cosentino Mgmt For For
1.2 Elect Director James A. Courter Mgmt For Withhold
1.3 Elect Director Howard S. Jonas Mgmt For Withhold
1.4 Elect Director James R. Mellor Mgmt For For
1.5 Elect Director Judah Schorr Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker Symbol: ACXM CUSIP/Security ID: 005125109
Meeting Date: 12/21/2007 Ballot Shares: 471
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Mary L. Good, Ph.D. Mgmt For For
2. Elect Director Stephen M. Patterson Mgmt For For
3. Elect Director Kevin M. Twomey Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
GAMCO INVESTORS INC
Ticker Symbol: GBL CUSIP/Security ID: 361438104
Meeting Date: 11/30/2007 Ballot Shares: 41
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Spin-Off Agreement Mgmt For Against
2. Approve Reclassification of B Stock Mgmt For For
3. Amend Employment Agreement Mgmt For For
- --------------------------------------------------------------------------------
PAETEC HOLDING CORP
Ticker Symbol: PAET CUSIP/Security ID: 695459107
Meeting Date: 12/18/2007 Ballot Shares: 552
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Russell Frisby, Jr. Mgmt For For
1.2 Elect Director James A. Kofalt Mgmt For For
1.3 Elect Director Michael C. Mac Donald Mgmt For For
2. Approve Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
BGC PARTNERS INC.
Ticker Symbol: BGCP CUSIP/Security ID: 296643109
Meeting Date: 12/13/2007 Ballot Shares: 192
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Howard W. Lutnick Mgmt For For
1.2 Elect Director Lee M. Amaitis Mgmt For For
1.3 Elect Director John H. Dalton Mgmt For For
1.4 Elect Director Catherine P. Koshland Mgmt For For
1.5 Elect Director Barry R. Sloane Mgmt For For
1.6 Elect Director Albert M. Weis Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker Symbol: NPBC CUSIP/Security ID: 637138108
Meeting Date: 12/17/2007 Ballot Shares: 293
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
KNBT BANCORP, INC.
Ticker Symbol: CUSIP/Security ID: 482921103
Meeting Date: 12/17/2007 Ballot Shares: 179
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker Symbol: NDAQ CUSIP/Security ID: 631103108
Meeting Date: 12/12/2007 Ballot Shares: 655
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Change Company Name Mgmt For For
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker Symbol: IMA CUSIP/Security ID: 46126P106
Meeting Date: 12/20/2007 Ballot Shares: 338
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker Symbol: SCMR CUSIP/Security ID: 871206108
Meeting Date: 12/20/2007 Ballot Shares: 1278
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Craig R. Benson Mgmt For For
1.2 Elect Director Gururaj Deshpande Mgmt For For
2. Approve Reverse Stock Split Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RAMBUS INC.
Ticker Symbol: RMBS CUSIP/Security ID: 750917106
Meeting Date: 12/19/2007 Ballot Shares: 641
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Thomas Bentley Mgmt For For
1.2 Elect Director Michael Farmwald Mgmt For Withhold
1.3 Elect Director Penelope A. Herscher Mgmt For Withhold
1.4 Elect Director Kevin Kennedy Mgmt For Withhold
1.5 Elect Director David Shrigley Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker Symbol: GBX CUSIP/Security ID: 393657101
Meeting Date: 1/8/2008 Ballot Shares: 96
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Graeme A. Jack Mgmt For For
1.2 Elect Director Benjamin R. Whiteley Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker Symbol: FORR CUSIP/Security ID: 346563109
Meeting Date: 12/28/2007 Ballot Shares: 92
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Henk W. Broeders Mgmt For For
1.2 Elect Director George R. Hornig Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
FIRST CHARTER CORP.
Ticker Symbol: CUSIP/Security ID: 319439105
Meeting Date: 1/18/2008 Ballot Shares: 176
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker Symbol: GFIG CUSIP/Security ID: 361652209
Meeting Date: 1/11/2008 Ballot Shares: 110
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For Against
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker Symbol: RBN CUSIP/Security ID: 770196103
Meeting Date: 1/9/2008 Ballot Shares: 90
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David T. Gibbons Mgmt For For
1.2 Elect Director Stephen F. Kirk Mgmt For For
1.3 Elect Director Peter C. Wallace Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker Symbol: SBH CUSIP/Security ID: 79546E104
Meeting Date: 1/24/2008 Ballot Shares: 423
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kathleen J. Affeldt Mgmt For For
1.2 Elect Director Walter L. Metcalfe, Jr. Mgmt For For
1.3 Elect Director Edward W. Rabin Mgmt For For
1.4 Elect Director Gary G. Winterhalter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker Symbol: UNF CUSIP/Security ID: 904708104
Meeting Date: 1/8/2008 Ballot Shares: 87
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald D. Croatti Mgmt For For
1.2 Elect Director Donald J. Evans Mgmt For For
1.3 Elect Director Thomas S. Postek Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker Symbol: ATU CUSIP/Security ID: 00508X203
Meeting Date: 1/15/2008 Ballot Shares: 182
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert C. Arzbaecher Mgmt For For
1.2 Elect Director Gustav H.P. Boel Mgmt For For
1.3 Elect Director Thomas J. Fischer Mgmt For For
1.4 Elect Director William K. Hall Mgmt For For
1.5 Elect Director R. Alan Hunter Mgmt For For
1.6 Elect Director Robert A. Peterson Mgmt For For
1.7 Elect Director William P. Sovey Mgmt For For
1.8 Elect Director Dennis K. Williams Mgmt For For
1.9 Elect Director Larry D. Yost Mgmt For For
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker Symbol: ENZ CUSIP/Security ID: 294100102
Meeting Date: 1/24/2008 Ballot Shares: 188
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Barry W. Weiner Mgmt For For
1.2 Elect Director Melvin F. Lazar Mgmt For For
1.3 Elect Director Bernard Kasten Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker Symbol: ARM CUSIP/Security ID: 043353101
Meeting Date: 1/25/2008 Ballot Shares: 493
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph B. Anderson, Jr. Mgmt For For
1.2 Elect Director Rhonda L. Brooks Mgmt For For
1.3 Elect Director Steven G. Rothmeier Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker Symbol: CRRC CUSIP/Security ID: 222660102
Meeting Date: 1/16/2008 Ballot Shares: 76
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward J. Hoff Mgmt For For
1.2 Elect Director Robert P. Story, Jr. Mgmt For For
1.3 Elect Director Susan L. Wagner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FCSTONE GROUP, INC.
Ticker Symbol: FCSX CUSIP/Security ID: 31308T100
Meeting Date: 1/10/2008 Ballot Shares: 123
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David Andresen Mgmt For For
1.2 Elect Director Jack Friedman Mgmt For For
1.3 Elect Director Daryl Henze Mgmt For For
1.4 Elect Director Eric Parthemore Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker Symbol: WFSL CUSIP/Security ID: 938824109
Meeting Date: 1/22/2008 Ballot Shares: 585
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anna C. Johnson Mgmt For For
1.2 Elect Director Thomas F. Kenney Mgmt For For
1.3 Elect Director Charles R. Richmond Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker Symbol: SONC CUSIP/Security ID: 835451105
Meeting Date: 1/10/2008 Ballot Shares: 328
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leonard Lieberman Mgmt For For
1.2 Elect Director H.E. 'Gene' Rainbolt Mgmt For For
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker Symbol: MTSC CUSIP/Security ID: 553777103
Meeting Date: 1/15/2008 Ballot Shares: 124
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ricardo Artigas Mgmt For For
1.2 Elect Director Jean-Lou Chameau Mgmt For For
1.3 Elect Director Merlin E. Dewing Mgmt For For
1.4 Elect Director Sidney W. Emery, Jr. Mgmt For For
1.5 Elect Director Laura B. Hamilton Mgmt For For
1.6 Elect Director Brendan C. Hegarty Mgmt For For
1.7 Elect Director Lois M. Martin Mgmt For For
1.8 Elect Director Barb J. Samardzich Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker Symbol: CFFN CUSIP/Security ID: 14057C106
Meeting Date: 1/9/2008 Ballot Shares: 146
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey M. Johnson Mgmt For For
1.2 Elect Director Michael T. McCoy Mgmt For For
1.3 Elect Director Marilyn S. Ward Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MOOG INC.
Ticker Symbol: MOG.A CUSIP/Security ID: 615394202
Meeting Date: 1/9/2008 Ballot Shares: 196
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert T. Brady Mgmt For For
2. Approve Stock Appreciation Rights Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING CO.
Ticker Symbol: GPK CUSIP/Security ID: 388688103
Meeting Date: 1/17/2008 Ballot Shares: 481
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Increase Authorized Preferred and Common Stock Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GOODMAN GLOBAL, INC.
Ticker Symbol: CUSIP/Security ID: 38239A100
Meeting Date: 1/11/2008 Ballot Shares: 154
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker Symbol: FFCH CUSIP/Security ID: 320239106
Meeting Date: 1/31/2008 Ballot Shares: 57
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas J. Johnson Mgmt For For
1.2 Elect Director James C. Murray Mgmt For For
1.3 Elect Director D. Kent Sharples Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker Symbol: ACV CUSIP/Security ID: 013078100
Meeting Date: 1/24/2008 Ballot Shares: 428
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas A. Dattilo Mgmt For For
1.2 Elect Director Jim Edgar Mgmt For For
1.3 Elect Director Sam J. Susser Mgmt For For
2. Amend Stock Option Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Amend Restricted Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker Symbol: JJSF CUSIP/Security ID: 466032109
Meeting Date: 2/5/2008 Ballot Shares: 76
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sidney R. Brown Mgmt For For
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker Symbol: RAH CUSIP/Security ID: 751028101
Meeting Date: 2/5/2008 Ballot Shares: 133
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David R. Banks Mgmt For For
1.2 Elect Director Kevin J. Hunt Mgmt For For
1.3 Elect Director David W. Kemper Mgmt For For
1.4 Elect Director J. Patrick Mulcahy Mgmt For For
1.5 Elect Director David R. Wenzel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH) INC
Ticker Symbol: SMOD CUSIP/Security ID: G82245104
Meeting Date: 1/16/2008 Ballot Shares: 167
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Iain Mackenzie Mgmt For For
1.2 Elect Director Ajay Shah Mgmt For Withhold
1.3 Elect Director Eugene Frantz Mgmt For Withhold
1.4 Elect Director D. Scott Mercer Mgmt For For
1.5 Elect Director Dipanjan Deb Mgmt For For
1.6 Elect Director H.W. (webb) Mckinney Mgmt For For
1.7 Elect Director Dr. C.S. Park Mgmt For For
1.8 Elect Director Mukesh Patel Mgmt For Withhold
1.9 Elect Director C. Thomas Weatherford Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29,
2008.
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker Symbol: HEW CUSIP/Security ID: 42822Q100
Meeting Date: 1/30/2008 Ballot Shares: 502
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Russell P. Fradin Mgmt For For
1.2 Elect Director Cheryl A. Francis Mgmt For For
1.3 Elect Director Alex J. Mandl Mgmt For For
1.4 Elect Director Thomas J. Neff Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker Symbol: SANM CUSIP/Security ID: 800907107
Meeting Date: 1/28/2008 Ballot Shares: 2672
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Neil R. Bonke Mgmt For For
2. Elect Director Joseph R. Bronson Mgmt For For
3. Elect Director Alain Couder Mgmt For For
4. Elect Director Joseph G. Licata, Jr. Mgmt For For
5. Elect Director Mario M. Rosati Mgmt For For
6. Elect Director A. Eugene Sapp, Jr. Mgmt For For
7. Elect Director Wayne Shortridge Mgmt For For
8. Elect Director Jure Sola Mgmt For For
9. Elect Director Jacquelyn M. Ward Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OMNITURE, INC.
Ticker Symbol: OMTR CUSIP/Security ID: 68212S109
Meeting Date: 1/17/2008 Ballot Shares: 195
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE LACLEDE GROUP, INC.
Ticker Symbol: LG CUSIP/Security ID: 505597104
Meeting Date: 1/31/2008 Ballot Shares: 102
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward L. Glotzbach Mgmt For For
1.2 Elect Director W. Stephen Maritz Mgmt For For
1.3 Elect Director John P. Stupp, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker Symbol: WGOV CUSIP/Security ID: 980745103
Meeting Date: 1/23/2008 Ballot Shares: 149
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary L. Petrovich Mgmt For For
1.2 Elect Director Larry E. Rittenberg Mgmt For For
1.3 Elect Director Michael T. Yonker Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
VARIAN, INC.
Ticker Symbol: VARI CUSIP/Security ID: 922206107
Meeting Date: 1/31/2008 Ballot Shares: 157
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Garry W. Rogerson Mgmt For For
1.2 Elect Director Elizabeth E. Tallett Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker Symbol: CUSIP/Security ID: 010317105
Meeting Date: 1/24/2008 Ballot Shares: 96
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker Symbol: SHLM CUSIP/Security ID: 808194104
Meeting Date: 1/10/2008 Ballot Shares: 114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph M. Gingo Mgmt For For
1.2 Elect Director James A. Karman Mgmt For Withhold
1.3 Elect Director James A. Mitarotonda Mgmt For For
1.4 Elect Director Stanley W. Silverman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Employ Financial Advisor to Explore Alternatives Shrholder Against Against
to Maximize Value
1.1 Elect Director Michael Caporale, Jr. Shrholder For Do Not Vote
1.2 Elect Director Lee Meyer Shrholder For Do Not Vote
2. Employ Financial Advisor to Explore Alternatives Shrholder For Do Not Vote
to Maximize Value
3. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
UGI CORP.
Ticker Symbol: UGI CUSIP/Security ID: 902681105
Meeting Date: 1/29/2008 Ballot Shares: 709
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James W. Stratton Mgmt For For
1.2 Elect Director Stephen D. Ban Mgmt For For
1.3 Elect Director Richard C. Gozon Mgmt For For
1.4 Elect Director Lon R. Greenberg Mgmt For For
1.5 Elect Director Marvin O. Schlanger Mgmt For For
1.6 Elect Director Anne Pol Mgmt For For
1.7 Elect Director Ernest E. Jones Mgmt For For
1.8 Elect Director John L. Walsh Mgmt For For
1.9 Elect Director Roger B. Vincent Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker Symbol: HTCH CUSIP/Security ID: 448407106
Meeting Date: 1/30/2008 Ballot Shares: 131
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Thomas Brunberg Mgmt For For
1.2 Elect Director Archibald Cox, Jr. Mgmt For For
1.3 Elect Director Wayne M. Fortun Mgmt For For
1.4 Elect Director Jeffrey W. Green Mgmt For For
1.5 Elect Director Russell Huffer Mgmt For For
1.6 Elect Director William T. Monahan Mgmt For For
1.7 Elect Director Richard B. Solum Mgmt For For
1.8 Elect Director Thomas R. VerHage Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker Symbol: PLXS CUSIP/Security ID: 729132100
Meeting Date: 2/13/2008 Ballot Shares: 237
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ralf R. Boer Mgmt For Withhold
1.2 Elect Director Stephen P. Cortinovis Mgmt For For
1.3 Elect Director David J. Drury Mgmt For For
1.4 Elect Director Dean A. Foate Mgmt For For
1.5 Elect Director Peter Kelly Mgmt For For
1.6 Elect Director John L. Nussbaum Mgmt For For
1.7 Elect Director Michael V. Schrock Mgmt For For
1.8 Elect Director Charles M. Strother Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker Symbol: SCHN CUSIP/Security ID: 806882106
Meeting Date: 1/30/2008 Ballot Shares: 109
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jill Schnitzer Edelson Mgmt For For
1.2 Elect Director Judith A. Johansen Mgmt For For
1.3 Elect Director Mark L. Palmquist Mgmt For For
1.4 Elect Director Ralph R. Shaw Mgmt For For
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker Symbol: SRDX CUSIP/Security ID: 868873100
Meeting Date: 1/28/2008 Ballot Shares: 81
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Fix Number of Directors at 10 Mgmt For For
2.1 Elect Director Kenneth H. Keller Mgmt For For
2.2 Elect Director Robert C. Buhrmaster Mgmt For For
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker Symbol: WON CUSIP/Security ID: 961815107
Meeting Date: 2/12/2008 Ballot Shares: 329
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Norman J. Pattiz Mgmt For For
1.2 Elect Director Joseph B. Smith Mgmt For For
1.3 Elect Director Thomas F.X. Beusse Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve the Master Agreement Mgmt For For
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker Symbol: CMC CUSIP/Security ID: 201723103
Meeting Date: 1/24/2008 Ballot Shares: 598
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Guido Mgmt For For
1.2 Elect Director Dorothy G. Owen Mgmt For For
1.3 Elect Director J. David Smith Mgmt For For
1.4 Elect Director Robert R. Womack Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker Symbol: ESE CUSIP/Security ID: 296315104
Meeting Date: 2/6/2008 Ballot Shares: 135
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director L.W. Solley Mgmt For For
1.2 Elect Director J.D. Woods Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker Symbol: VIVO CUSIP/Security ID: 589584101
Meeting Date: 1/22/2008 Ballot Shares: 185
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James A. Buzard Mgmt For For
1.2 Elect Director John A. Kraeutler Mgmt For For
1.3 Elect Director Gary P. Kreider Mgmt For Withhold
1.4 Elect Director William J. Motto Mgmt For For
1.5 Elect Director David C. Phillips Mgmt For For
1.6 Elect Director Robert J. Ready Mgmt For For
2. Ratify Auditors Mgmt For For
3. Permit Board to Amend Code of Regulations Without Mgmt For For
Shareholder Consent
4. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO.
Ticker Symbol: SMG CUSIP/Security ID: 810186106
Meeting Date: 1/31/2008 Ballot Shares: 222
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James Hagedorn Mgmt For For
1.2 Elect Director Karen G. Mills Mgmt For For
1.3 Elect Director Nancy G. Mistretta Mgmt For For
1.4 Elect Director Stephanie M. Shern Mgmt For For
- --------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
Ticker Symbol: NEWS CUSIP/Security ID: 65251F105
Meeting Date: 1/15/2008 Ballot Shares: 173
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Issuance of Shares for a Private Placement Mgmt For For
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker Symbol: RKT CUSIP/Security ID: 772739207
Meeting Date: 1/25/2008 Ballot Shares: 190
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Hyatt Brown Mgmt For For
1.2 Elect Director Robert M. Chapman Mgmt For For
1.3 Elect Director Russell M. Currey Mgmt For For
1.4 Elect Director G. Stephen Felker Mgmt For For
1.5 Elect Director Bettina M. Whyte Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker Symbol: ATO CUSIP/Security ID: 049560105
Meeting Date: 2/6/2008 Ballot Shares: 449
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Travis W. Bain II Mgmt For For
1.2 Elect Director Dan Busbee Mgmt For For
1.3 Elect Director Richard W. Douglas Mgmt For For
1.4 Elect Director Richard K. Gordon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker Symbol: SIGM CUSIP/Security ID: 826565103
Meeting Date: 1/25/2008 Ballot Shares: 144
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For Against
2. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP.
Ticker Symbol: PPC CUSIP/Security ID: 721467108
Meeting Date: 1/30/2008 Ballot Shares: 204
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lonnie "Bo" Pilgrim Mgmt For Withhold
1.2 Elect Director Lonnie Ken Pilgrim Mgmt For Withhold
1.3 Elect Director O.B. Goolsby, Jr. Mgmt For For
1.4 Elect Director Richard A. Cogdill Mgmt For For
1.5 Elect Director J. Clinton Rivers Mgmt For For
1.6 Elect Director James G. Vetter, Jr. Mgmt For Withhold
1.7 Elect Director S. Key Coker Mgmt For For
1.8 Elect Director Vance C. Miller, Sr. Mgmt For For
1.9 Elect Director Donald L. Wass, Ph.D. Mgmt For For
1.10 Elect Director Charles L. Black Mgmt For For
1.11 Elect Director Blake D. Lovette Mgmt For Withhold
1.12 Elect Director Linda Chavez Mgmt For For
1.13 Elect Director Keith W. Hughes Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker Symbol: DLB CUSIP/Security ID: 25659T107
Meeting Date: 2/5/2008 Ballot Shares: 230
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ray Dolby Mgmt For For
1.2 Elect Director Bill Jasper Mgmt For For
1.3 Elect Director Peter Gotcher Mgmt For For
1.4 Elect Director Ted Hall Mgmt For For
1.5 Elect Director Sanford Robertson Mgmt For For
1.6 Elect Director Roger Siboni Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker Symbol: FIC CUSIP/Security ID: 303250104
Meeting Date: 2/5/2008 Ballot Shares: 284
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A. George Battle Mgmt For For
1.2 Elect Director Tony J. Christianson Mgmt For For
1.3 Elect Director Nicholas F. Graziano Mgmt For For
1.4 Elect Director Mark N. Greene Mgmt For For
1.5 Elect Director Alex W. Hart Mgmt For For
1.6 Elect Director Guy R. Henshaw Mgmt For For
1.7 Elect Director James D. Kirsner Mgmt For For
1.8 Elect Director William J. Lansing Mgmt For For
1.9 Elect Director Allan Z. Loren Mgmt For For
1.10 Elect Director Margaret L. Taylor Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker Symbol: ALOG CUSIP/Security ID: 032657207
Meeting Date: 1/28/2008 Ballot Shares: 94
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director M. Ross Brown Mgmt For For
1.2 Elect Director Michael T. Modic Mgmt For For
1.3 Elect Director Edward F. Voboril Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Approve Deferred Compensation Plan Mgmt For For
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker Symbol: NJR CUSIP/Security ID: 646025106
Meeting Date: 1/23/2008 Ballot Shares: 141
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nina Aversano Mgmt For For
1.2 Elect Director Jane M. Kenny Mgmt For For
1.3 Elect Director David A. Trice Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE SHAW GROUP INC.
Ticker Symbol: SGR CUSIP/Security ID: 820280105
Meeting Date: 1/29/2008 Ballot Shares: 383
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J.M. Bernhard, Jr. Mgmt For For
1.2 Elect Director James F. Barker Mgmt For For
1.3 Elect Director Thos. E. Capps Mgmt For For
1.4 Elect Director L. Lane Grigsby Mgmt For For
1.5 Elect Director Daniel A. Hoffler Mgmt For For
1.6 Elect Director David W. Hoyle Mgmt For For
1.7 Elect Director Michael J. Mancuso Mgmt For For
1.8 Elect Director Albert D. McAlister Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
PAETEC HOLDING CORP
Ticker Symbol: PAET CUSIP/Security ID: 695459107
Meeting Date: 2/8/2008 Ballot Shares: 416
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ALICO, INC.
Ticker Symbol: ALCO CUSIP/Security ID: 016230104
Meeting Date: 1/18/2008 Ballot Shares: 18
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John R. Alexander Mgmt For For
2. Elect Director J.D. Alexander Mgmt For Abstain
3. Elect Director Robert E. Lee Caswell Mgmt For For
4. Elect Director Evelyn D'An Mgmt For For
5. Elect Director Phillip S. Dingle Mgmt For For
6. Elect Director Gregory T. Mutz Mgmt For For
7. Elect Director Charles L. Palmer Mgmt For For
8. Elect Director Baxter G. Troutman Mgmt For For
9. Elect Director Robert J. Viguet, Jr. Mgmt For For
10. Elect Director Gordon Walker Mgmt For For
- --------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker Symbol: RDK CUSIP/Security ID: 781258108
Meeting Date: 2/21/2008 Ballot Shares: 183
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John P. Derham Cato Mgmt For For
1.2 Elect Director Isaiah Tidwell Mgmt For For
1.3 Elect Director William C. Warden, Jr. Mgmt For For
2. Approve Decrease in Size of Board from 12 to 11 Mgmt For For
3. Declassify the Board and Fix the Number of Mgmt For For
Directors
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker Symbol: KLIC CUSIP/Security ID: 501242101
Meeting Date: 2/12/2008 Ballot Shares: 286
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian R. Bachman Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker Symbol: LDR CUSIP/Security ID: 51476K103
Meeting Date: 2/7/2008 Ballot Shares: 47
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Cronin Mgmt For For
1.2 Elect Director Richard R. Risk Mgmt For For
1.3 Elect Director William E. Saxelby Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.,
Ticker Symbol: MWA CUSIP/Security ID: 624758207
Meeting Date: 1/30/2008 Ballot Shares: 587
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald Boyce Mgmt For For
1.2 Elect Director Howard L. Clark, Jr. Mgmt For For
1.3 Elect Director Gregory E. Hyland Mgmt For For
1.4 Elect Director Jerry W. Kolb Mgmt For For
1.5 Elect Director Joseph B. Leonard Mgmt For For
1.6 Elect Director Mark J. O'Brien Mgmt For For
1.7 Elect Director Bernard G. Rethore Mgmt For For
1.8 Elect Director Neil A. Springer Mgmt For For
1.9 Elect Director Lydia W. Thomas Mgmt For For
1.10 Elect Director Michael T. Tokarz Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker Symbol: BKUNA CUSIP/Security ID: 06652B103
Meeting Date: 2/8/2008 Ballot Shares: 183
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Albert E. Smith Mgmt For For
1.2 Elect Director Allen M. Bernkrant Mgmt For For
1.3 Elect Director Alfred R. Camner Mgmt For For
1.4 Elect Director Neil H. Messinger Mgmt For For
- --------------------------------------------------------------------------------
PHH CORP.
Ticker Symbol: PHH CUSIP/Security ID: 693320202
Meeting Date: 3/18/2008 Ballot Shares: 272
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ann D. Logan Mgmt For For
1.2 Elect Director George J. Kilroy Mgmt For For
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker Symbol: CNXTD CUSIP/Security ID: 207142100
Meeting Date: 2/20/2008 Ballot Shares: 2337
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven J. Bilodeau Mgmt For For
1.2 Elect Director D. Scott Mercer Mgmt For For
2. Approve Reverse Stock Split Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker Symbol: GFF CUSIP/Security ID: 398433102
Meeting Date: 2/6/2008 Ballot Shares: 130
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bertrand M. Bell Mgmt For For
1.2 Elect Director Robert G. Harrison Mgmt For For
1.3 Elect Director Ronald J. Kramer Mgmt For For
1.4 Elect Director Martin S. Sussman Mgmt For For
1.5 Elect Director Joseph J. Whalen Mgmt For For
1.6 Elect Director Gordon E. Fornell Mgmt For For
1.7 Elect Director James A. Mitarotonda Mgmt For For
2. Reduce Supermajority Vote Requirement for Article Mgmt For For
12
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker Symbol: INDM CUSIP/Security ID: 90933T109
Meeting Date: 1/28/2008 Ballot Shares: 115
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE Mgmt For Against
PLAN.
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker Symbol: MSM CUSIP/Security ID: 553530106
Meeting Date: 2/7/2008 Ballot Shares: 233
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mitchell Jacobson Mgmt For For
1.2 Elect Director David Sandler Mgmt For For
1.3 Elect Director Roger Fradin Mgmt For For
1.4 Elect Director Denis Kelly Mgmt For For
1.5 Elect Director Philip Peller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker Symbol: RJF CUSIP/Security ID: 754730109
Meeting Date: 2/14/2008 Ballot Shares: 485
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Angela N. Biever Mgmt For For
1.2 Elect Director Shelley G. Broader Mgmt For For
1.3 Elect Director Francis S. Godbold Mgmt For For
1.4 Elect Director H. William Habermeyer, Jr. Mgmt For For
1.5 Elect Director Chet Helck Mgmt For For
1.6 Elect Director Thomas A. James Mgmt For For
1.7 Elect Director Paul C. Reilly Mgmt For Withhold
1.8 Elect Director Robert P. Saltzman Mgmt For For
1.9 Elect Director Kenneth A. Shields Mgmt For For
1.10 Elect Director Hardwick Simmons Mgmt For For
1.11 Elect Director Susan N. Story Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker Symbol: ZOLT CUSIP/Security ID: 98975W104
Meeting Date: 1/30/2008 Ballot Shares: 138
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Zsolt Rumy Mgmt For For
1.2 Elect Director Charles A. Dill Mgmt For For
2. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LINDSAY CORP.
Ticker Symbol: LNN CUSIP/Security ID: 535555106
Meeting Date: 1/28/2008 Ballot Shares: 52
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael N. Christodolou Mgmt For For
1.2 Elect Director J. David Mcintosh Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE COMMERCE GROUP, INC.
Ticker Symbol: CUSIP/Security ID: 200641108
Meeting Date: 2/14/2008 Ballot Shares: 272
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker Symbol: BECN CUSIP/Security ID: 073685109
Meeting Date: 2/7/2008 Ballot Shares: 206
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Amend Omnibus Stock Plan Mgmt For For
2.1 Elect Director Robert R. Buck Mgmt For For
2.2 Elect Director H. Arthur Bellows, Jr. Mgmt For For
2.3 Elect Director James J. Gaffney Mgmt For For
2.4 Elect Director Peter M. Gotsch Mgmt For For
2.5 Elect Director Andrew R. Logie Mgmt For For
2.6 Elect Director Stuart A. Randle Mgmt For For
2.7 Elect Director Wilson B. Sexton Mgmt For For
- --------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker Symbol: IMKTA CUSIP/Security ID: 457030104
Meeting Date: 2/12/2008 Ballot Shares: 63
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Fred D. Ayers Mgmt For For
1.2 Elect Director John O. Pollard Mgmt For For
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker Symbol: HWAY CUSIP/Security ID: 422245100
Meeting Date: 2/14/2008 Ballot Shares: 176
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas G. Cigarran Mgmt For For
1.2 Elect Director C. Warren Neel Mgmt For For
1.3 Elect Director John W. Ballantine Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker Symbol: CUSIP/Security ID: 02607P305
Meeting Date: 2/13/2008 Ballot Shares: 644
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker Symbol: BRKS CUSIP/Security ID: 114340102
Meeting Date: 2/8/2008 Ballot Shares: 344
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A. Clinton Allen Mgmt For For
1.2 Elect Director Robert J. Lepofsky Mgmt For For
1.3 Elect Director Joseph R. Martin Mgmt For For
1.4 Elect Director John K. McGillicuddy Mgmt For For
1.5 Elect Director Krishna G. Palepu Mgmt For For
1.6 Elect Director Kirk P. Pond Mgmt For For
1.7 Elect Director Alfred Woollacott, III Mgmt For For
1.8 Elect Director Mark S. Wrighton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker Symbol: LEE CUSIP/Security ID: 523768109
Meeting Date: 2/20/2008 Ballot Shares: 201
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard R. Cole Mgmt For Withhold
1.2 Elect Director Nancy S. Donovan Mgmt For For
1.3 Elect Director Leonard J. Elmore Mgmt For For
1.4 Elect Director Herbert W. Moloney III Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker Symbol: GKK CUSIP/Security ID: 384871109
Meeting Date: 2/13/2008 Ballot Shares: 124
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker Symbol: NFG CUSIP/Security ID: 636180101
Meeting Date: 2/21/2008 Ballot Shares: 355
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Directors Robert T. Brady Mgmt For Withhold
1.2 Elect Directors Rolland E. Kidder Mgmt For For
1.3 Elect Directors John F. Riordan Mgmt For For
1.4 Elect Directors Frederic V. Salerno Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker Symbol: JBX CUSIP/Security ID: 466367109
Meeting Date: 2/15/2008 Ballot Shares: 310
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael E. Alpert Mgmt For For
1.2 Elect Director George Fellows Mgmt For For
1.3 Elect Director Anne B. Gust Mgmt For For
1.4 Elect Director Murray H. Hutchison Mgmt For For
1.5 Elect Director Linda A. Lang Mgmt For For
1.6 Elect Director Michael W. Murphy Mgmt For For
1.7 Elect Director David M. Tehle Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDING, INC.
Ticker Symbol: CHIC CUSIP/Security ID: 161048103
Meeting Date: 2/13/2008 Ballot Shares: 108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Blitzer Mgmt For For
1.2 Elect Director Paul R. Del Rossi Mgmt For For
1.3 Elect Director Mark A. Hoffman Mgmt For For
1.4 Elect Director Herbert J. Kleinberger Mgmt For For
1.5 Elect Director Leonard H. Mogil Mgmt For For
1.6 Elect Director Jennifer C. Salopek Mgmt For For
1.7 Elect Director Bernard Zeichner Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker Symbol: BYI CUSIP/Security ID: 05874B107
Meeting Date: 2/22/2008 Ballot Shares: 249
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jacques Andre Mgmt For For
1.2 Elect Director Richard Haddrill Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RADIATION THERAPY SERVICES INC
Ticker Symbol: CUSIP/Security ID: 750323206
Meeting Date: 2/6/2008 Ballot Shares: 63
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC
Ticker Symbol: CUSIP/Security ID: 222814204
Meeting Date: 2/29/2008 Ballot Shares: 1441
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker Symbol: TTEK CUSIP/Security ID: 88162G103
Meeting Date: 2/28/2008 Ballot Shares: 287
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dan L. Batrack Mgmt For For
1.2 Elect Director Hugh M. Grant Mgmt For For
1.3 Elect Director Patrick C. Haden Mgmt For For
1.4 Elect Director J. Christopher Lewis Mgmt For For
1.5 Elect Director Albert E. Smith Mgmt For For
1.6 Elect Director J. Kenneth Thompson Mgmt For For
1.7 Elect Director Richard H. Truly Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker Symbol: PBNY CUSIP/Security ID: 744028101
Meeting Date: 2/21/2008 Ballot Shares: 198
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dennis L. Coyle Mgmt For For
1.2 Elect Director George Strayton Mgmt For For
1.3 Elect Director Victoria Kossover Mgmt For For
1.4 Elect Director Burt Steinberg Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker Symbol: ADCT CUSIP/Security ID: 000886309
Meeting Date: 3/6/2008 Ballot Shares: 594
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mickey P. Foret Mgmt For For
1.2 Elect Director J. Kevin Gilligan Mgmt For For
1.3 Elect Director John D. Wunsch Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRANSDIGM GROUP INC.
Ticker Symbol: TDG CUSIP/Security ID: 893641100
Meeting Date: 2/15/2008 Ballot Shares: 122
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sean Hennessy Mgmt For For
1.2 Elect Director Douglas Peacock Mgmt For Withhold
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker Symbol: UTI CUSIP/Security ID: 913915104
Meeting Date: 2/27/2008 Ballot Shares: 114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Conrad A. Conrad Mgmt For For
1.2 Elect Director Kimberly J. McWaters Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker Symbol: HZO CUSIP/Security ID: 567908108
Meeting Date: 2/28/2008 Ballot Shares: 88
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael H. McLamb Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker Symbol: NTY CUSIP/Security ID: 628782104
Meeting Date: 2/25/2008 Ballot Shares: 307
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Scott Rudolph Mgmt For For
1.2 Elect Director Peter J. White Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker Symbol: ATW CUSIP/Security ID: 050095108
Meeting Date: 2/14/2008 Ballot Shares: 136
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Deborah A. Beck Mgmt For For
1.2 Elect Director George S. Dotson Mgmt For For
1.3 Elect Director John R. Irwin Mgmt For For
1.4 Elect Director Robert W. Burgess Mgmt For For
1.5 Elect Director Hans Helmerich Mgmt For For
1.6 Elect Director James R. Montague Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Ratify Company Early Election to be Governed by Mgmt For For
the Texas Business Organization Code
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker Symbol: PMTC CUSIP/Security ID: 699173209
Meeting Date: 3/5/2008 Ballot Shares: 568
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert N. Goldman Mgmt For For
1.2 Elect Director C. Richard Harrison Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARKWEST HYDROCARBON, INC.
Ticker Symbol: CUSIP/Security ID: 570762104
Meeting Date: 2/21/2008 Ballot Shares: 36
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Amend Certificate of Incorporation Mgmt For For
2. Approve Merger Agreement Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
MARKWEST ENERGY PARTNERS L.P.
Ticker Symbol: MWE CUSIP/Security ID: 570759100
Meeting Date: 2/21/2008 Ballot Shares: 157
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Issue Shares in Connection with Acquisition Mgmt For For
3. Approve Conversion of Securities Mgmt For For
4. Approve the Third Amended and Restated Agreement Mgmt For For
of Limited Partnership
5. Approve Omnibus Stock Plan Mgmt For For
6. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE VALSPAR CORP.
Ticker Symbol: VAL CUSIP/Security ID: 920355104
Meeting Date: 2/27/2008 Ballot Shares: 475
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Janel S. Haugarth Mgmt For For
1.2 Elect Director William L. Mansfield Mgmt For For
1.3 Elect Director Richard L. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BLADELOGIC, INC.
Ticker Symbol: CUSIP/Security ID: 09265M102
Meeting Date: 2/19/2008 Ballot Shares: 24
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edwin J. Gillis Mgmt For For
1.2 Elect Director Dev Ittycheria Mgmt For For
1.3 Elect Director Mark Terbeek Mgmt For For
- --------------------------------------------------------------------------------
CUBIC CORP.
Ticker Symbol: CUB CUSIP/Security ID: 229669106
Meeting Date: 2/26/2008 Ballot Shares: 83
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Walter J. Zable Mgmt For For
1.2 Elect Director Walter C. Zable Mgmt For For
1.3 Elect Director Bruce G. Blakley Mgmt For For
1.4 Elect Director William W. Boyle Mgmt For For
1.5 Elect Director Raymond L. DeKozan Mgmt For For
1.6 Elect Director Robert T. Monagan Mgmt For For
1.7 Elect Director Raymond E. Peet Mgmt For For
1.8 Elect Director Robert S. Sullivan Mgmt For For
1.9 Elect Director John H. Warner, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRICESMART, INC.
Ticker Symbol: PSMT CUSIP/Security ID: 741511109
Meeting Date: 2/26/2008 Ballot Shares: 66
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Murray L. Galinson Mgmt For For
1.2 Elect Director Katherine L. Hensley Mgmt For For
1.3 Elect Director Leon C. Janks Mgmt For For
1.4 Elect Director Lawrence B. Krause Mgmt For For
1.5 Elect Director Jose Luis Laparte Mgmt For For
1.6 Elect Director Jack McGrory Mgmt For For
1.7 Elect Director Robert E. Price Mgmt For Withhold
1.8 Elect Director Keene Wolcott Mgmt For For
1.9 Elect Director Edgar A. Zurcher Mgmt For For
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker Symbol: PNY CUSIP/Security ID: 720186105
Meeting Date: 3/6/2008 Ballot Shares: 360
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Malcolm E. Everett III Mgmt For For
1.2 Elect Director Frank B. Holding, Jr. Mgmt For For
1.3 Elect Director Minor M. Shaw Mgmt For For
1.4 Elect Director Muriel W. Sheubrooks Mgmt For For
1.5 Elect Director Frankie T. Jones, Sr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BRUKER CORP.
Ticker Symbol: BRKR CUSIP/Security ID: 116794108
Meeting Date: 2/25/2008 Ballot Shares: 270
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with Acquisition Mgmt For For
2. Issue Shares in Connection with Acquisition Mgmt For For
3. Approve Merger Agreement Mgmt For For
4. Increase Authorized Common Stock Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Change Company Name Mgmt For For
7.1 Elect Director Dirk D. Laukien Mgmt For For
7.2 Elect Director Tony Keller Mgmt For For
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker Symbol: WGL CUSIP/Security ID: 92924F106
Meeting Date: 3/6/2008 Ballot Shares: 250
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael D. Barnes Mgmt For For
1.2 Elect Director George P. Clancy, Jr. Mgmt For For
1.3 Elect Director J.H. DeGraffenreidt, Jr Mgmt For For
1.4 Elect Director James W. Dyke, Jr. Mgmt For For
1.5 Elect Director Melvyn J. Estrin Mgmt For For
1.6 Elect Director James F. Lafond Mgmt For For
1.7 Elect Director Debra L. Lee Mgmt For For
1.8 Elect Director Karen Hastie Williams Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Cumulative Voting Shrholder Against Against
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker Symbol: NDSN CUSIP/Security ID: 655663102
Meeting Date: 2/19/2008 Ballot Shares: 156
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen R. Hardis Mgmt For For
1.2 Elect Director Joseph P. Keithley Mgmt For For
1.3 Elect Director Mary G. Puma Mgmt For For
1.4 Elect Director William L. Robinson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker Symbol: IKN CUSIP/Security ID: 451713101
Meeting Date: 2/27/2008 Ballot Shares: 527
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Philip E. Cushing Mgmt For For
1.2 Elect Director Matthew J. Espe Mgmt For For
1.3 Elect Director Thomas R. Gibson Mgmt For For
1.4 Elect Director Richard A. Jalkut Mgmt For For
1.5 Elect Director Arthur E. Johnson Mgmt For For
1.6 Elect Director Kurt M. Landgraf Mgmt For For
1.7 Elect Director Gerald Luterman Mgmt For For
1.8 Elect Director William E. McCracken Mgmt For For
1.9 Elect Director William L. Meddaugh Mgmt For For
1.10 Elect Director Hellene S. Runtagh Mgmt For For
1.11 Elect Director Anthony P. Terracciano Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker Symbol: MATW CUSIP/Security ID: 577128101
Meeting Date: 2/21/2008 Ballot Shares: 160
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert G. Neubert Mgmt For For
1.2 Elect Director Martin Schlatter Mgmt For For
1.3 Elect Director John D. Turner Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker Symbol: CCMP CUSIP/Security ID: 12709P103
Meeting Date: 3/4/2008 Ballot Shares: 123
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Birgeneau Mgmt For For
1.2 Elect Director Steven V. Wilkinson Mgmt For For
1.3 Elect Director Bailing Xia Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker Symbol: IWOV CUSIP/Security ID: 46114T508
Meeting Date: 2/21/2008 Ballot Shares: 201
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles M. Boesenberg Mgmt For For
1.2 Elect Director Ronald E.F. Codd Mgmt For For
1.3 Elect Director Bob L. Corey Mgmt For For
1.4 Elect Director Joseph L. Cowan Mgmt For For
1.5 Elect Director Frank J. Fanzilli, Jr. Mgmt For For
1.6 Elect Director Roger J. Sippl Mgmt For For
1.7 Elect Director Thomas L. Thomas Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker Symbol: MSCC CUSIP/Security ID: 595137100
Meeting Date: 2/20/2008 Ballot Shares: 352
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James J. Peterson Mgmt For For
1.2 Elect Director Dennis R. Leibel Mgmt For For
1.3 Elect Director Thomas R. Anderson Mgmt For For
1.4 Elect Director William E. Bendush Mgmt For For
1.5 Elect Director William L. Healey Mgmt For For
1.6 Elect Director Paul F. Folino Mgmt For For
1.7 Elect Director Matthew E. Massengill Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Approve Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker Symbol: SAFM CUSIP/Security ID: 800013104
Meeting Date: 2/28/2008 Ballot Shares: 93
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lampkin Butts Mgmt For For
1.2 Elect Director Beverly Hogan Mgmt For For
1.3 Elect Director Phil K. Livingston Mgmt For For
1.4 Elect Director Charles W. Ritter, Jr. Mgmt For For
1.5 Elect Director Joe F. Sanderson, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker Symbol: HP CUSIP/Security ID: 423452101
Meeting Date: 3/5/2008 Ballot Shares: 484
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William L. Armstrong Mgmt For For
1.2 Elect Director John D. Zeglis Mgmt For For
- --------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker Symbol: HAYN CUSIP/Security ID: 420877201
Meeting Date: 2/25/2008 Ballot Shares: 53
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul J. Bohan Mgmt For For
1.2 Elect Director Donald C. Campion Mgmt For For
1.3 Elect Director John C. Corey Mgmt For For
1.4 Elect Director Robert H. Getz Mgmt For For
1.5 Elect Director Timothy J. McCarthy Mgmt For For
1.6 Elect Director Francis J. Petro Mgmt For For
1.7 Elect Director William P. Wall Mgmt For For
1.8 Elect Director Ronald W. Zabel Mgmt For For
- --------------------------------------------------------------------------------
ARGON ST INC
Ticker Symbol: STST CUSIP/Security ID: 040149106
Meeting Date: 2/26/2008 Ballot Shares: 66
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Terry L. Collins Mgmt For For
1.2 Elect Director S. Kent Rockwell Mgmt For For
1.3 Elect Director John Irvin Mgmt For For
1.4 Elect Director Victor F. Sellier Mgmt For For
1.5 Elect Director Thomas E. Murdock Mgmt For For
1.6 Elect Director Lloyd A. Semple Mgmt For For
1.7 Elect Director Peter A. Marino Mgmt For For
1.8 Elect Director David C. Karlgaard, Ph.D. Mgmt For For
1.9 Elect Director Robert McCashin Mgmt For For
1.10 Elect Director Maureen Baginski Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker Symbol: FFIV CUSIP/Security ID: 315616102
Meeting Date: 3/11/2008 Ballot Shares: 426
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A. Gary Ames Mgmt For For
1.2 Elect Director Scott Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS & SUPPORT, INC.
Ticker Symbol: ISSC CUSIP/Security ID: 45769N105
Meeting Date: 2/21/2008 Ballot Shares: 50
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Glen R. Bressner Mgmt For For
1.2 Elect Director R.E. Mittelstaedt, Jr. Mgmt For For
1.3 Elect Director Raymond J. Wilson Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker Symbol: MFLX CUSIP/Security ID: 62541B101
Meeting Date: 3/11/2008 Ballot Shares: 52
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Philip A. Harding Mgmt For For
1.2 Elect Director Sam Yau Mgmt For For
1.3 Elect Director Linda Y.C. Lim Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker Symbol: HW CUSIP/Security ID: 42210P102
Meeting Date: 2/26/2008 Ballot Shares: 209
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kirk A. Benson Mgmt For For
1.2 Elect Director E.J. 'Jake' Garn Mgmt For For
1.3 Elect Director Raymond J. Weller Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker Symbol: DPTR CUSIP/Security ID: 247907207
Meeting Date: 2/19/2008 Ballot Shares: 337
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Issuance of Shares for a Private Placement Mgmt For For
2. Approve Increase in Size of Board Mgmt For For
- --------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP.
Ticker Symbol: WMG CUSIP/Security ID: 934550104
Meeting Date: 2/26/2008 Ballot Shares: 218
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edgar Bronfman, Jr. Mgmt For Withhold
1.2 Elect Director Shelby W. Bonnie Mgmt For For
1.3 Elect Director Richard Bressler Mgmt For For
1.4 Elect Director John P. Connaughton Mgmt For For
1.5 Elect Director Phyllis E. Grann Mgmt For For
1.6 Elect Director Michele J. Hooper Mgmt For For
1.7 Elect Director Scott L. Jaeckel Mgmt For For
1.8 Elect Director Seth W. Lawry Mgmt For Withhold
1.9 Elect Director Thomas H. Lee Mgmt For Withhold
1.10 Elect Director Ian Loring Mgmt For Withhold
1.11 Elect Director Jonathan M. Nelson Mgmt For Withhold
1.12 Elect Director Mark Nunnelly Mgmt For Withhold
1.13 Elect Director Scott M. Sperling Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker Symbol: ACM CUSIP/Security ID: 00766T100
Meeting Date: 2/27/2008 Ballot Shares: 362
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Francis S.Y. Bong Mgmt For For
1.2 Elect Director H. Frederick Christie Mgmt For For
1.3 Elect Director S. Malcolm Gillis Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC
Ticker Symbol: SIRO CUSIP/Security ID: 82966C103
Meeting Date: 2/26/2008 Ballot Shares: 92
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William K. Hood Mgmt For For
1.2 Elect Director Harry M. Jansen Kraemer, Jr Mgmt For Withhold
1.3 Elect Director Jeffrey T. Slovin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker Symbol: MMS CUSIP/Security ID: 577933104
Meeting Date: 3/18/2008 Ballot Shares: 115
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Russell A. Beliveau Mgmt For For
1.2 Elect Director John J. Haley Mgmt For For
1.3 Elect Director Marilyn R. Seymann Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
3COM CORP.
Ticker Symbol: COMS CUSIP/Security ID: 885535104
Meeting Date: 3/21/2008 Ballot Shares: 1979
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker Symbol: ARBA CUSIP/Security ID: 04033V203
Meeting Date: 3/12/2008 Ballot Shares: 409
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert M. Calderoni Mgmt For For
1.2 Elect Director Robert E. Knowling, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker Symbol: REXI CUSIP/Security ID: 761195205
Meeting Date: 3/18/2008 Ballot Shares: 70
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Carlos C. Campbell Mgmt For For
1.2 Elect Director Edward E. Cohen Mgmt For For
1.3 Elect Director Hersh Kozlov Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker Symbol: CUSIP/Security ID: 55377A106
Meeting Date: 2/28/2008 Ballot Shares: 47
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker Symbol: ESL CUSIP/Security ID: 297425100
Meeting Date: 3/5/2008 Ballot Shares: 144
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lewis E. Burns Mgmt For For
1.2 Elect Director Robert W. Cremin Mgmt For For
1.3 Elect Director Anthony P. Franceschini Mgmt For For
1.4 Elect Director James J. Morris Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker Symbol: NCS CUSIP/Security ID: 628852105
Meeting Date: 3/6/2008 Ballot Shares: 97
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Norman C. Chambers Mgmt For For
1.2 Elect Director William D. Breedlove Mgmt For For
1.3 Elect Director Phillip J. Hawk Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker Symbol: CNQR CUSIP/Security ID: 206708109
Meeting Date: 3/12/2008 Ballot Shares: 211
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael W. Hilton Mgmt For For
1.2 Elect Director Jeffrey T. McCabe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDCATH CORP.
Ticker Symbol: MDTH CUSIP/Security ID: 58404W109
Meeting Date: 3/5/2008 Ballot Shares: 69
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert S. McCoy, Jr. Mgmt For For
1.2 Elect Director John B. McKinnon Mgmt For For
1.3 Elect Director Galen D. Powers Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Stock Option Plan Mgmt For Against
- --------------------------------------------------------------------------------
THE TORO COMPANY
Ticker Symbol: TTC CUSIP/Security ID: 891092108
Meeting Date: 3/11/2008 Ballot Shares: 198
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Katherine J. Harless Mgmt For For
1.2 Elect Director Michael J. Hoffman Mgmt For For
1.3 Elect Director Inge G. Thulin Mgmt For For
2. Amend Stock Option Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEERFIELD CAPITAL CORP
Ticker Symbol: DFR CUSIP/Security ID: 244331104
Meeting Date: 3/11/2008 Ballot Shares: 272
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Conversion of Securities Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker Symbol: GMCR CUSIP/Security ID: 393122106
Meeting Date: 3/13/2008 Ballot Shares: 85
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lawrence J. Blanford Mgmt For For
1.2 Elect Director David E. Moran Mgmt For For
1.3 Elect Director Michael J. Mardy Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
CHARTER FINANCIAL CORP WEST
Ticker Symbol: CHFN CUSIP/Security ID: 16122M100
Meeting Date: 2/20/2008 Ballot Shares: 19
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David Z. Cauble III Mgmt For For
1.2 Elect Director Robert L. Johnson Mgmt For For
1.3 Elect Director David L. Strobel Mgmt For For
1.4 Elect Director Curti M. Johnson Mgmt For For
- --------------------------------------------------------------------------------
COPANO ENERGY LLC
Ticker Symbol: CPNO CUSIP/Security ID: 217202100
Meeting Date: 3/13/2008 Ballot Shares: 212
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Conversion of Class E Units into Common Mgmt For For
Units
- --------------------------------------------------------------------------------
OMEGA FINANCIAL CORP.
Ticker Symbol: CUSIP/Security ID: 682092101
Meeting Date: 3/19/2008 Ballot Shares: 56
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker Symbol: FNB CUSIP/Security ID: 302520101
Meeting Date: 3/19/2008 Ballot Shares: 302
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker Symbol: RSTI CUSIP/Security ID: 775043102
Meeting Date: 3/19/2008 Ballot Shares: 154
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter Wirth Mgmt For For
1.2 Elect Director Stephen D. Fantone Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker Symbol: SEH CUSIP/Security ID: 847220209
Meeting Date: 3/12/2008 Ballot Shares: 155
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ralph B. Andy Mgmt For For
1.2 Elect Director Lloyd E. Campbell Mgmt For For
1.3 Elect Director Jackson W. Robinson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC
Ticker Symbol: UBP CUSIP/Security ID: 917286205
Meeting Date: 3/6/2008 Ballot Shares: 89
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter Herrick Mgmt For For
1.2 Elect Director Charles D. Urstadt Mgmt For For
1.3 Elect Director George J. Vojta Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker Symbol: CUSIP/Security ID: 71715B409
Meeting Date: 3/6/2008 Ballot Shares: 151
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker Symbol: CBT CUSIP/Security ID: 127055101
Meeting Date: 3/13/2008 Ballot Shares: 309
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Juan Enriquez-Cabot Mgmt For For
2. Elect Director Arthur L. Goldstein Mgmt For For
3. Elect Director Gautam S. Kaji Mgmt For For
4. Elect Director Henry F. McCance Mgmt For For
5. Elect Director Patrick M. Prevost Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker Symbol: CIEN CUSIP/Security ID: 171779309
Meeting Date: 3/26/2008 Ballot Shares: 430
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Harvey B. Cash Mgmt For For
2. Elect Director Judith M. O?Brien Mgmt For For
3. Elect Director Gray B. Smith Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Increase Authorized Common Stock Mgmt For Against
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker Symbol: SWKS CUSIP/Security ID: 83088M102
Meeting Date: 3/27/2008 Ballot Shares: 797
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David J. Aldrich Mgmt For For
1.2 Elect Director Moiz M. Beguwala Mgmt For For
1.3 Elect irector David P. Mcglade Mgmt For For
2. Approve Non-Employee Director Omnibus Stock Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker Symbol: SNS CUSIP/Security ID: 857873103
Meeting Date: 3/7/2008 Ballot Shares: 118
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alan B. Gilman Mgmt For Withhold
1.2 Elect Director Geoffrey Ballotti Mgmt For For
1.3 Elect Director Wayne L. Kelley Mgmt For For
1.4 Elect Director Ruth J. Person Mgmt For For
1.5 Elect Director J. Fred Risk Mgmt For For
1.6 Elect Director John W. Ryan Mgmt For For
1.7 Elect Director Steven M. Schmidt Mgmt For For
1.8 Elect Director Edward W. Wilhelm Mgmt For For
1.9 Elect Director James Williamson, Jr Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
1.1 Elect Director Sardar Biglari Shrholder For Do Not Vote
1.2 Elect Director Philip L. Cooley Shrholder For Do Not Vote
1.3 Management Nominee - Geoff Ballotti Shrholder For Do Not Vote
1.4 Management Nominee - Wayne L. Kelley Shrholder For Do Not Vote
1.5 Management Nominee - Ruth J. Person Shrholder For Do Not Vote
1.6 Management Nominee - J. Fred Risk Shrholder For Do Not Vote
1.7 Management Nominee - John W. Ryan Shrholder For Do Not Vote
1.8 Management Nominee - Steven M. Schmidt Shrholder For Do Not Vote
1.9 Management Nominee - Edward W. Wilhelm Shrholder For Do Not Vote
2. Ratify Auditors Mgmt For Do Not Vote
3. Approve Omnibus Stock Plan Mgmt Against Do Not Vote
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker Symbol: CLC CUSIP/Security ID: 179895107
Meeting Date: 3/31/2008 Ballot Shares: 250
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert H. Jenkins Mgmt For For
1.2 Elect Director Philip R. Lochner, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BGC PARTNERS INC.
Ticker Symbol: BGCP CUSIP/Security ID: 296643109
Meeting Date: 3/14/2008 Ballot Shares: 143
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Amend Certificate of Incorporation Regarding Mgmt For Against
Corporate Opportunities
4. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker Symbol: HOLX CUSIP/Security ID: 436440101
Meeting Date: 3/11/2008 Ballot Shares: 633
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Cumming Mgmt For For
1.2 Elect Director Patrick J. Sullivan Mgmt For For
1.3 Elect Director David R. LaVance, Jr. Mgmt For For
1.4 Elect Director Nancy L. Leaming Mgmt For For
1.5 Elect Director Lawrence M. Levy Mgmt For For
1.6 Elect Director Glenn P. Muir Mgmt For For
1.7 Elect Director Elaine S. Ullian Mgmt For For
1.8 Elect Director Daniel J. Levangie Mgmt For For
1.9 Elect Director Sally W. Crawford Mgmt For For
1.10 Elect Director C. William McDaniel Mgmt For For
1.11 Elect Director Wayne Wilson Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker Symbol: ABM CUSIP/Security ID: 000957100
Meeting Date: 3/4/2008 Ballot Shares: 114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anthony G. Fernandes Mgmt For For
1.2 Elect Director Maryellen C. Herringer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACTEL CORP.
Ticker Symbol: ACTL CUSIP/Security ID: 004934105
Meeting Date: 3/4/2008 Ballot Shares: 139
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John C. East Mgmt For For
1.2 Elect Director James R. Fiebiger Mgmt For Withhold
1.3 Elect Director Jacob S. Jacobsson Mgmt For Withhold
1.4 Elect Director J. Daniel McCranie Mgmt For Withhold
1.5 Elect Director Robert G. Spencer Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA)
Ticker Symbol: CUSIP/Security ID: 859317109
Meeting Date: 3/26/2008 Ballot Shares: 141
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker Symbol: CUSIP/Security ID: 591097209
Meeting Date: 3/14/2008 Ballot Shares: 131
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker Symbol: MATK CUSIP/Security ID: 572901106
Meeting Date: 3/13/2008 Ballot Shares: 161
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Harry J. D'Andrea Mgmt For For
2. Elect Director Polly B. Kawalek Mgmt For For
3. Elect Director Jerome C. Keller Mgmt For For
4. Elect Director Douglas J. MacMaster, Jr Mgmt For For
5. Elect Director Robert H. Mayer Mgmt For For
6. Elect Director Eugene H. Rotberg Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker Symbol: COO CUSIP/Security ID: 216648402
Meeting Date: 3/18/2008 Ballot Shares: 113
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A. Thomas Bender Mgmt For For
1.2 Elect Director Michael H. Kalkstein Mgmt For For
1.3 Elect Director Jody S. Lindell Mgmt For For
1.4 Elect Director Moses Marx Mgmt For For
1.5 Elect Director Donald Press Mgmt For For
1.6 Elect Director Steven Rosenberg Mgmt For For
1.7 Elect Director A.E. Rubenstein Mgmt For For
1.8 Elect Director Robert S. Weiss Mgmt For For
1.9 Elect Director Stanley Zinberg Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEENAH PAPER, INC
Ticker Symbol: NP CUSIP/Security ID: 640079109
Meeting Date: 3/12/2008 Ballot Shares: 75
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Reverse Stock Split Followed by a Forward Mgmt For For
Stock Split
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker Symbol: ONNN CUSIP/Security ID: 682189105
Meeting Date: 3/12/2008 Ballot Shares: 1483
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
2. Approve Issuance of Common Stock Pursuant to Mgmt For For
Agreement and Plan of Merger and Reorganization
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker Symbol: CUSIP/Security ID: 031538101
Meeting Date: 3/12/2008 Ballot Shares: 264
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker Symbol: PTRY CUSIP/Security ID: 698657103
Meeting Date: 3/27/2008 Ballot Shares: 56
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter J. Sodini Mgmt For For
1.2 Elect Director Robert F. Bernstock Mgmt For For
1.3 Elect Director Paul L. Brunswick Mgmt For For
1.4 Elect Director Wilfred A. Finnegan Mgmt For For
1.5 Elect Director Edwin J. Holman Mgmt For For
1.6 Elect Director Terry L. McElroy Mgmt For For
1.7 Elect Director Mark D. Miles Mgmt For For
1.8 Elect Director Bryan E. Monkhouse Mgmt For For
1.9 Elect Director Thomas M. Murnane Mgmt For For
1.10 Elect Director Maria C. Richter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker Symbol: PSD CUSIP/Security ID: 745310102
Meeting Date: 4/16/2008 Ballot Shares: 395
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker Symbol: HOV CUSIP/Security ID: 442487203
Meeting Date: 3/31/2008 Ballot Shares: 107
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kevork S. Hovnanian Mgmt For For
1.2 Elect Director Ara K. Hovnanian Mgmt For For
1.3 Elect Director Robert B. Coutts Mgmt For For
1.4 Elect Director Edward A. Kangas Mgmt For For
1.5 Elect Director Joseph A. Marengi Mgmt For For
1.6 Elect Director John J. Robbins Mgmt For For
1.7 Elect Director J. Larry Sorsby Mgmt For For
1.8 Elect Director Stephen D. Weinroth Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For Against
5. Amend Stock Option Plan Mgmt For Against
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker Symbol: SHFL CUSIP/Security ID: 825549108
Meeting Date: 3/26/2008 Ballot Shares: 83
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark L. Yoseloff Mgmt For For
1.2 Elect Director Garry W. Saunders Mgmt For For
1.3 Elect Director Louis Castle Mgmt For For
1.4 Elect Director Phillip C. Peckman Mgmt For For
1.5 Elect Director James L. Nelson Mgmt For For
1.6 Elect Director John R. Bailey Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker Symbol: FCEL CUSIP/Security ID: 35952H106
Meeting Date: 4/4/2008 Ballot Shares: 223
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Daniel Brdar Mgmt For For
1.2 Elect Director Christof von Branconi Mgmt For For
1.3 Elect Director Richard A. Bromley Mgmt For For
1.4 Elect Director Glenn H. Epstein Mgmt For For
1.5 Elect Director James D. Gerson Mgmt For For
1.6 Elect Director Thomas L. Kempner Mgmt For For
1.7 Elect Director William A. Lawson Mgmt For For
1.8 Elect Director George K. Petty Mgmt For For
1.9 Elect Director John A. Rolls Mgmt For For
1.10 Elect Director Togo Dennis West, Jr Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FINISAR CORP.
Ticker Symbol: FNSR CUSIP/Security ID: 31787A101
Meeting Date: 3/19/2008 Ballot Shares: 2031
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David C. Fries Mgmt For Withhold
1.2 Elect Director Frank H. Levinson Mgmt For For
1.3 Elect Director Robert N. Stephens Mgmt For Withhold
2. Approve Extension to Effect Reverse Stock Split Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker Symbol: SNX CUSIP/Security ID: 87162W100
Meeting Date: 3/18/2008 Ballot Shares: 99
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Matthew Miau Mgmt For For
1.2 Elect Director Robert Huang Mgmt For For
1.3 Elect Director Fred Breidenbach Mgmt For For
1.4 Elect Director Gregory Quesnel Mgmt For For
1.5 Elect Director Dwight Steffensen Mgmt For For
1.6 Elect Director James Van Horne Mgmt For For
1.7 Elect Director Duane Zitzner Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker Symbol: PLAB CUSIP/Security ID: 719405102
Meeting Date: 4/1/2008 Ballot Shares: 338
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Walter M. Fiederowicz Mgmt For For
1.2 Elect Director Joseph A. Fiorita, Jr. Mgmt For For
1.3 Elect Director Michael J. Luttati Mgmt For For
1.4 Elect Director Constantine S. Macricostas Mgmt For For
1.5 Elect Director George C. Macricostas Mgmt For For
1.6 Elect Director Willem D. Maris Mgmt For For
1.7 Elect Director Mitchell G. Tyson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE MIDLAND CO.
Ticker Symbol: CUSIP/Security ID: 597486109
Meeting Date: 3/24/2008 Ballot Shares: 77
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Aquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker Symbol: AMN CUSIP/Security ID: 030710107
Meeting Date: 3/26/2008 Ballot Shares: 43
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James S. Marlen Mgmt For For
1.2 Elect Director David Davenport Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Shareholder Rights Plan (Poison Pill) Mgmt For Against
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker Symbol: NOVL CUSIP/Security ID: 670006105
Meeting Date: 4/9/2008 Ballot Shares: 2360
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Albert Aiello Mgmt For For
2. Elect Director Fred Corrado Mgmt For For
3. Elect Director Richard L. Crandall Mgmt For For
4. Elect Director Ronald W. Hovsepian Mgmt For For
5. Elect Director Patrick S. Jones Mgmt For For
6. Elect Director Claudine B. Malone Mgmt For For
7. Elect Director Richard L. Nolan Mgmt For For
8. Elect Director Thomas G. Plaskett Mgmt For For
9. Elect Director John W. Poduska, Sr. Mgmt For For
10. Elect Director James D. Robinson Mgmt For For
11. Elect Director Kathy Brittain White Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KAMAN CORP.
Ticker Symbol: KAMN CUSIP/Security ID: 483548103
Meeting Date: 4/16/2008 Ballot Shares: 84
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Neal J. Keating Mgmt For For
1.2 Elect Director Brian E. Barents Mgmt For For
1.3 Elect Director Edwin A. Huston Mgmt For For
1.4 Elect Director Thomas W. Rabaut Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker Symbol: CMOS CUSIP/Security ID: 225302108
Meeting Date: 4/1/2008 Ballot Shares: 858
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lori Holland Mgmt For For
1.2 Elect Director David L. House Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Stock Option Exchange Program Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For Against
5. Pay For Superior Performance Shrholder For Against
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker Symbol: BRCD CUSIP/Security ID: 111621306
Meeting Date: 4/10/2008 Ballot Shares: 1325
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Gerdelman Mgmt For For
1.2 Elect Director Glenn C. Jones Mgmt For For
1.3 Elect Director Michael Klayko Mgmt For For
2. Amend Non-Employee Director Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker Symbol: SAOSA CUSIP/Security ID: 831865209
Meeting Date: 4/14/2008 Ballot Shares: 71
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Directors William P. Greubel Mgmt For For
1.2 Elect Directors Robert J. O'Toole Mgmt For For
1.3 Elect Directors Idelle K. Wolf Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker Symbol: ZQK CUSIP/Security ID: 74838C106
Meeting Date: 3/28/2008 Ballot Shares: 617
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas K. Ammerman Mgmt For For
1.2 Elect Director William M. Barnum, Jr. Mgmt For For
1.3 Elect Director Charles E. Crowe Mgmt For For
1.4 Elect Director Charles S. Exon Mgmt For For
1.5 Elect Director Michael H. Gray Mgmt For For
1.6 Elect Director Timothy M. Harmon Mgmt For For
1.7 Elect Director Robert B. McKnight, Jr. Mgmt For For
1.8 Elect Director Heidi J. Ueberroth Mgmt For For
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker Symbol: TRA CUSIP/Security ID: 880915103
Meeting Date: 5/6/2008 Ballot Shares: 532
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael L. Bennett Mgmt For For
1.2 Elect Director Peter S. Janson Mgmt For For
1.3 Elect Director James R. Kroner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker Symbol: CHTT CUSIP/Security ID: 162456107
Meeting Date: 4/9/2008 Ballot Shares: 51
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Samuel E. Allen Mgmt For For
1.2 Elect Director Ruth W. Brinkley Mgmt For For
1.3 Elect Director Philip H. Sanford Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker Symbol: FUL CUSIP/Security ID: 359694106
Meeting Date: 4/3/2008 Ballot Shares: 355
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Michael Losh Mgmt For For
1.2 Elect Director Lee R. Mitau Mgmt For For
1.3 Elect Director R. William Van Sant Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker Symbol: HEI CUSIP/Security ID: 422806208
Meeting Date: 3/28/2008 Ballot Shares: 108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Samuel L. Higginbottom Mgmt For For
1.2 Elect Director Wolfgang Mayrhuber Mgmt For For
1.3 Elect Director Eric A. Mendelson Mgmt For For
1.4 Elect Director Laurans A. Mendelson Mgmt For For
1.5 Elect Director Victor H. Mendelson Mgmt For For
1.6 Elect Director Albert Morrison, Jr. Mgmt For For
1.7 Elect Director Joseph W. Pallot Mgmt For For
1.8 Elect Director Alan Schriesheim Mgmt For For
1.9 Elect Director Frank J. Schwitter Mgmt For For
2. Amend Stock Option Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VERASUN ENERGY CORP
Ticker Symbol: VSE CUSIP/Security ID: 92336G106
Meeting Date: 3/31/2008 Ballot Shares: 186
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
US BIOENERGY CORP.
Ticker Symbol: CUSIP/Security ID: 90342V109
Meeting Date: 3/31/2008 Ballot Shares: 356
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker Symbol: UMPQ CUSIP/Security ID: 904214103
Meeting Date: 4/15/2008 Ballot Shares: 203
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald F. Angell Mgmt For For
1.2 Elect Director Diane D. Miller Mgmt For For
1.3 Elect Director Bryan L. Timm Mgmt For For
1.4 Elect Director Scott D. Chambers Mgmt For For
1.5 Elect Director Raymond P. Davis Mgmt For For
1.6 Elect Director Allyn C. Ford Mgmt For For
1.7 Elect Director David B. Frohnmayer Mgmt For For
1.8 Elect Director Stephen M. Gambee Mgmt For For
1.9 Elect Director Dan Giustina Mgmt For For
1.10 Elect Director William A. Lansing Mgmt For For
1.11 Elect Director Theodore S. Mason Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker Symbol: CGNX CUSIP/Security ID: 192422103
Meeting Date: 4/17/2008 Ballot Shares: 131
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick A. Alias Mgmt For For
1.2 Elect Director Jerald G. Fishman Mgmt For For
1.3 Elect Director Theodor Krantz Mgmt For For
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker Symbol: OTTR CUSIP/Security ID: 689648103
Meeting Date: 4/14/2008 Ballot Shares: 90
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Erickson Mgmt For For
1.2 Elect Director Nathan I. Partain Mgmt For For
1.3 Elect Director James B. Stake Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker Symbol: HBHC CUSIP/Security ID: 410120109
Meeting Date: 3/27/2008 Ballot Shares: 136
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank. E. Bertucci Mgmt For For
1.2 Elect Director Carl J. Chaney Mgmt For For
1.3 Elect Director John H. Pace Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker Symbol: LHO CUSIP/Security ID: 517942108
Meeting Date: 4/24/2008 Ballot Shares: 168
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jon E. Bortz Mgmt For For
1.2 Elect Director Donald A. Washburn Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker Symbol: STEI CUSIP/Security ID: 860370105
Meeting Date: 4/3/2008 Ballot Shares: 570
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas J. Crawford Mgmt For For
1.2 Elect Director Thomas M. Kitchen Mgmt For For
1.3 Elect Director Alden J. McDonald, Jr. Mgmt For For
1.4 Elect Director James W. McFarland Mgmt For For
1.5 Elect Director Ronald H. Patron Mgmt For For
1.6 Elect Director Michael O. Read Mgmt For For
1.7 Elect Director Ashton J. Ryan, Jr. Mgmt For For
1.8 Elect Director Frank B. Stewart, Jr. Mgmt For Withhold
2. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker Symbol: NEU CUSIP/Security ID: 651587107
Meeting Date: 4/24/2008 Ballot Shares: 59
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas E. Gottwald Mgmt For For
1.2 Elect Director Bruce C. Gottwald Mgmt For For
1.3 Elect Director Phyllis L. Cothran Mgmt For For
1.4 Elect Director Patrick D. Hanley Mgmt For For
1.5 Elect Director James E. Rogers Mgmt For For
1.6 Elect Director Sidney Buford Scott Mgmt For For
1.7 Elect Director Charles B. Walker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MSCI INC.
Ticker Symbol: MXB CUSIP/Security ID: 55354G100
Meeting Date: 4/9/2008 Ballot Shares: 58
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Kenneth M. deRegt Mgmt For Against
2. Elect Director Benjamin F. duPont Mgmt For For
3. Elect Director Henry A. Fernandez Mgmt For Against
4. Elect Director James P. Gorman Mgmt For Against
5. Elect Director Linda H. Riefler Mgmt For Against
6. Elect Director Robert W. Scully Mgmt For For
7. Elect Director David H. Sidwell Mgmt For Against
8. Elect Director Scott M. Sipprelle Mgmt For For
9. Elect Director Rodolphe M. Vallee Mgmt For For
10. Amend Omnibus Stock Plan Mgmt For For
11. Approve Executive Incentive Bonus Plan Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker Symbol: SUBK CUSIP/Security ID: 864739107
Meeting Date: 4/8/2008 Ballot Shares: 67
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph A. Gaviola Mgmt For For
1.2 Elect Director John D. Stark, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker Symbol: UFPI CUSIP/Security ID: 913543104
Meeting Date: 4/16/2008 Ballot Shares: 63
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Garside Mgmt For For
1.2 Elect Director Gary F. Goode Mgmt For For
1.3 Elect Director Mark A. Murray Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOMINOS PIZZA INC.
Ticker Symbol: DPZ CUSIP/Security ID: 25754A201
Meeting Date: 4/17/2008 Ballot Shares: 306
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Andrew B. Balson Mgmt For For
1.2 Elect Director V. "bud" O. Hamilton Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Report on Progress Towards Implementing CAK Shrholder Against Against
4. Adopt MacBride Principles Shrholder Against Against
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker Symbol: SLAB CUSIP/Security ID: 826919102
Meeting Date: 4/24/2008 Ballot Shares: 183
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Navdeep S. Sooch Mgmt For For
1.2 Elect Director Laurence G. Walker Mgmt For For
1.3 Elect Director William P. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker Symbol: TIBX CUSIP/Security ID: 88632Q103
Meeting Date: 4/17/2008 Ballot Shares: 831
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Vivek Y. Ranadive Mgmt For For
1.2 Elect Director Bernard J. Bourigeaud Mgmt For For
1.3 Elect Director Eric C.W. Dunn Mgmt For For
1.4 Elect Director Narendra K. Gupta Mgmt For For
1.5 Elect Director Peter J. Job Mgmt For For
1.6 Elect Director Philip K. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
4. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker Symbol: WBS CUSIP/Security ID: 947890109
Meeting Date: 4/24/2008 Ballot Shares: 185
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John J. Crawford Mgmt For For
1.2 Elect Director C. Michael Jacobi Mgmt For For
1.3 Elect Director Karen R. Osar Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker Symbol: PNX CUSIP/Security ID: 71902E109
Meeting Date: 5/2/2008 Ballot Shares: 731
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sal H. Alfiero Mgmt For For
1.2 Elect Director Martin N. Baily Mgmt For For
1.3 Elect Director John H. Forsgren, Jr. Mgmt For For
1.4 Elect Director John E. Haire Mgmt For For
1.5 Elect Director Thomas S. Johnson Mgmt For For
2. Ratify Auditors Mgmt For For
1.1 Elect Director Augustus K. Oliver Shrholder For Do Not Vote
1.2 Elect Director John Clinton Shrholder For Do Not Vote
1.3 Elect Director Carl Santillo Shrholder For Do Not Vote
1.4 Management Nominee - Martin N. Baily Shrholder For Do Not Vote
1.5 Management Nominee - John H. Forsgren, Jr. Shrholder For Do Not Vote
2. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker Symbol: GY CUSIP/Security ID: 368682100
Meeting Date: 3/26/2008 Ballot Shares: 207
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Henderson Mgmt For Withhold
1.2 Elect Director Warren G. Lichtenstein Mgmt For Withhold
1.3 Elect Director David A. Lorber Mgmt For For
1.4 Elect Director Todd R. Snyder Mgmt For For
1.5 Elect Director Martin Turchin Mgmt For For
1.6 Elect Director Timothy A. Wicks Mgmt For For
1.7 Elect Director Sheila E. Widnall Mgmt For For
1.8 Elect Director Robert C. Woods Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker Symbol: CHG CUSIP/Security ID: 12541M102
Meeting Date: 4/22/2008 Ballot Shares: 53
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Margarita K. Dilley Mgmt For For
1.2 Elect Director Steven M. Fetter Mgmt For For
1.3 Elect Director Stanley J. Grubel Mgmt For For
2. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker Symbol: FLIR CUSIP/Security ID: 302445101
Meeting Date: 4/25/2008 Ballot Shares: 895
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William W. Crouch Mgmt For For
1.2 Elect Director John C. Hart Mgmt For For
1.3 Elect Director Angus L Macdonald Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker Symbol: TTWO CUSIP/Security ID: 874054109
Meeting Date: 4/17/2008 Ballot Shares: 244
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ben Feder Mgmt For For
1.2 Elect Director Strauss Zelnick Mgmt For For
1.3 Elect Director Robert A. Bowman Mgmt For For
1.4 Elect Director Grover C. Brown Mgmt For For
1.5 Elect Director Michael Dornemann Mgmt For For
1.6 Elect Director John F. Levy Mgmt For For
1.7 Elect Director J Moses Mgmt For For
1.8 Elect Director Michael J. Sheresky Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CRANE CO.
Ticker Symbol: CR CUSIP/Security ID: 224399105
Meeting Date: 4/21/2008 Ballot Shares: 353
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E. Thayer Bigelow Mgmt For For
1.2 Elect Director Philip R. Lochner, Jr. Mgmt For For
1.3 Elect Director Ronald F. McKenna Mgmt For For
1.4 Elect Director Charles J. Queenan, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt MacBride Principles Shrholder Against Against
- --------------------------------------------------------------------------------
HANESBRANDS INC
Ticker Symbol: HBI CUSIP/Security ID: 410345102
Meeting Date: 4/22/2008 Ballot Shares: 324
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lee A. Chaden Mgmt For For
1.2 Elect Director Charles W. Coker Mgmt For For
1.3 Elect Director Bobby J. Griffin Mgmt For For
1.4 Elect Director James C. Johnson Mgmt For For
1.5 Elect Director Jessica T. Mathews Mgmt For For
1.6 Elect Director J. Patrick Mulcahy Mgmt For For
1.7 Elect Director Richard A. Noll Mgmt For For
1.8 Elect Director Alice M. Peterson Mgmt For For
1.9 Elect Director Andrew J. Schindler Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker Symbol: CUSIP/Security ID: 747620102
Meeting Date: 4/22/2008 Ballot Shares: 126
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker Symbol: OMX CUSIP/Security ID: 67622P101
Meeting Date: 4/23/2008 Ballot Shares: 312
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dorrit J. Bern Mgmt For For
1.2 Elect Director Warren F. Bryant Mgmt For For
1.3 Elect Director Joseph M. DePinto Mgmt For For
1.4 Elect Director Sam K. Duncan Mgmt For For
1.5 Elect Director Rakesh Gangwal Mgmt For For
1.6 Elect Director Francesca Ruiz de Luzuriaga Mgmt For For
1.7 Elect Director William J. Montgoris Mgmt For For
1.8 Elect Director David M. Szymanski Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NICOR INC.
Ticker Symbol: GAS CUSIP/Security ID: 654086107
Meeting Date: 4/24/2008 Ballot Shares: 151
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R.M. Beavers, Jr. Mgmt For For
1.2 Elect Director B.P. Bickner Mgmt For For
1.3 Elect Director J.H. Birdsall, III Mgmt For For
1.4 Elect Director N.R. Bobins Mgmt For For
1.5 Elect Director B.J. Gaines Mgmt For For
1.6 Elect Director R.A. Jean Mgmt For For
1.7 Elect Director D.J. Keller Mgmt For For
1.8 Elect Director R.E. Martin Mgmt For For
1.9 Elect Director G.R. Nelson Mgmt For For
1.10 Elect Director J. Rau Mgmt For For
1.11 Elect Director R.M. Strobel Mgmt For For
2. Ratify Auditors Mgmt For For
3. Reduce Supermajority Vote Requirement Mgmt None For
4. Reduce Supermajority Vote Requirement Mgmt None For
5. Opt Out of State's Control Share Acquisition Law Mgmt None For
6. Reduce Supermajority Vote Requirement Mgmt None For
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker Symbol: CNC CUSIP/Security ID: 15135B101
Meeting Date: 4/22/2008 Ballot Shares: 295
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael F. Neidorff Mgmt For For
1.2 Elect Director Richard A. Gephardt Mgmt For For
1.3 Elect Director John R. Roberts Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker Symbol: WDR CUSIP/Security ID: 930059100
Meeting Date: 4/9/2008 Ballot Shares: 421
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alan W. Kosloff Mgmt For For
1.2 Elect Director Jerry W. Walton Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS LP
Ticker Symbol: MMP CUSIP/Security ID: 559080106
Meeting Date: 4/23/2008 Ballot Shares: 448
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Montague Mgmt For For
1.2 Elect Director Don R. Wellendorf Mgmt For For
- --------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker Symbol: HAIN CUSIP/Security ID: 405217100
Meeting Date: 4/1/2008 Ballot Shares: 135
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Irwin D. Simon Mgmt For For
1.2 Elect Director Barry J. Alperin Mgmt For For
1.3 Elect Director Richard C. Berke Mgmt For For
1.4 Elect Director Beth L. Bronner Mgmt For Withhold
1.5 Elect Director Jack Futterman Mgmt For Withhold
1.6 Elect Director Daniel R. Glickman Mgmt For For
1.7 Elect Director Marina Hahn Mgmt For Withhold
1.8 Elect Director Andrew R. Heyer Mgmt For Withhold
1.9 Elect Director Roger Meltzer Mgmt For For
1.10 Elect Director Lewis D. Schiliro Mgmt For For
1.11 Elect Director Lawrence S. Zilavy Mgmt For For
2. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker Symbol: CVG CUSIP/Security ID: 212485106
Meeting Date: 4/22/2008 Ballot Shares: 888
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David B. Dillon Mgmt For For
1.2 Elect Director Sidney A. Ribeau Mgmt For For
1.3 Elect Director David R. Whitwam Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker Symbol: AHS CUSIP/Security ID: 001744101
Meeting Date: 4/9/2008 Ballot Shares: 114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Susan R. Nowakowski Mgmt For For
1.2 Elect Director R. Jeffrey Harris Mgmt For For
1.3 Elect Director William F. Miller III Mgmt For For
1.4 Elect Director Hala G. Moddelmog Mgmt For For
1.5 Elect Director Andrew M. Stern Mgmt For For
1.6 Elect Director Paul E. Weaver Mgmt For For
1.7 Elect Director Douglas D. Wheat Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker Symbol: CRR CUSIP/Security ID: 140781105
Meeting Date: 4/15/2008 Ballot Shares: 18
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Claude E. Cooke, Jr. Mgmt For For
1.2 Elect Director Chad C. Deaton Mgmt For For
1.3 Elect Director James B. Jennings Mgmt For For
1.4 Elect Director Gary A. Kolstad Mgmt For For
1.5 Elect Director H.E. Lentz, Jr. Mgmt For For
1.6 Elect Director Randy L. Limbacher Mgmt For For
1.7 Elect Director William C. Morris Mgmt For For
1.8 Elect Director Robert S. Rubin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker Symbol: SFNC CUSIP/Security ID: 828730200
Meeting Date: 4/8/2008 Ballot Shares: 79
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Fix Number of Directors Mgmt For For
2.1 Elect Director William E. Clark, II Mgmt For For
2.2 Elect Director J. Thomas May Mgmt For For
2.3 Elect Director Stanley E. Reed Mgmt For For
2.4 Elect Director Steven A. Cosse' Mgmt For For
2.5 Elect Director W. Scott McGeorge Mgmt For For
2.6 Elect Director Harry L. Ryburn Mgmt For For
2.7 Elect Director Edward Drilling Mgmt For For
2.8 Elect Director George A. Makris, Jr. Mgmt For For
2.9 Elect Director Robert L. Shoptaw Mgmt For For
3. Ratify Auditors Mgmt For For
4. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker Symbol: UTHR CUSIP/Security ID: 91307C102
Meeting Date: 5/29/2008 Ballot Shares: 134
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Raymond Dwek Mgmt For For
1.2 Elect Director Roger Jeffs Mgmt For For
1.3 Elect Director Christopher Patusky Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker Symbol: OZRK CUSIP/Security ID: 063904106
Meeting Date: 4/15/2008 Ballot Shares: 88
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George Gleason Mgmt For For
1.2 Elect Director Mark Ross Mgmt For For
1.3 Elect Director Jean Arehart Mgmt For For
1.4 Elect Director Ian Arnof Mgmt For For
1.5 Elect Director Steven Arnold Mgmt For For
1.6 Elect Director Richard Cisne Mgmt For For
1.7 Elect Director Robert East Mgmt For For
1.8 Elect Director Linda Gleason Mgmt For For
1.9 Elect Director Henry Mariani Mgmt For For
1.10 Elect Director James Matthews Mgmt For For
1.11 Elect Director R.L. Qualls Mgmt For For
1.12 Elect Director Kennith Smith Mgmt For For
1.13 Elect Director Robert Trevino Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALFA CORP.
Ticker Symbol: CUSIP/Security ID: 015385107
Meeting Date: 4/15/2008 Ballot Shares: 128
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker Symbol: SWM CUSIP/Security ID: 808541106
Meeting Date: 4/24/2008 Ballot Shares: 67
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Claire L. Arnold Mgmt For For
1.2 Elect Director Robert F. McCullough Mgmt For For
2. Approve Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker Symbol: CHFC CUSIP/Security ID: 163731102
Meeting Date: 4/21/2008 Ballot Shares: 74
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary E. Anderson Mgmt For For
1.2 Elect Director J. Daniel Bernson Mgmt For For
1.3 Elect Director Nancy Bowman Mgmt For For
1.4 Elect Director James A. Currie Mgmt For For
1.5 Elect Director Thomas T. Huff Mgmt For For
1.6 Elect Director Michael T. Laethem Mgmt For For
1.7 Elect Director Geoffery E. Merszei Mgmt For For
1.8 Elect Director Terence F. Moore Mgmt For For
1.9 Elect Director Aloysius J. Oliver Mgmt For Withhold
1.10 Elect Director David B. Ramaker Mgmt For For
1.11 Elect Director Larry D. Stauffer Mgmt For For
1.12 Elect Director William S. Stavropoulos Mgmt For For
1.13 Elect Director Franklin C. Wheatlake Mgmt For For
2. Approve Deferred Compensation Plan Mgmt For For
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker Symbol: SSD CUSIP/Security ID: 829073105
Meeting Date: 4/23/2008 Ballot Shares: 130
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Earl F. Cheit Mgmt For For
1.2 Elect Director Thomas J Fitzmyers Mgmt For For
1.3 Elect Director Barry Lawson Williams Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Amend Stock Option Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker Symbol: IEX CUSIP/Security ID: 45167R104
Meeting Date: 4/8/2008 Ballot Shares: 72
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bradley J. Bell Mgmt For For
1.2 Elect Director Lawrence D. Kingsley Mgmt For For
1.3 Elect Director Gregory F. Milzcik Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker Symbol: LXRX CUSIP/Security ID: 528872104
Meeting Date: 4/23/2008 Ballot Shares: 660
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Samuel L. Barker, Ph.D. Mgmt For For
1.2 Elect Director Christopher J. Sobecki Mgmt For For
1.3 Elect Director Judith L. Swain, M.D. Mgmt For For
1.4 Elect Director Kathleen M. Wiltsey Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker Symbol: NAL CUSIP/Security ID: 650203102
Meeting Date: 4/17/2008 Ballot Shares: 359
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas K. Anderson Mgmt For For
1.2 Elect Director Roxanne J. Coady Mgmt For For
1.3 Elect Director John F. Croweak Mgmt For For
1.4 Elect Director Sheila B. Flanagan Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker Symbol: LTM CUSIP/Security ID: 53217R207
Meeting Date: 4/24/2008 Ballot Shares: 117
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bahram Akradi Mgmt For For
1.2 Elect Director Giles H. Bateman Mgmt For For
1.3 Elect Director James F. Halpin Mgmt For For
1.4 Elect Director Guy C. Jackson Mgmt For For
1.5 Elect Director John B. Richards Mgmt For For
1.6 Elect Director Stephen R. Sefton Mgmt For For
1.7 Elect Director Joseph H. Vassalluzzo Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker Symbol: CTBI CUSIP/Security ID: 204149108
Meeting Date: 4/22/2008 Ballot Shares: 94
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles J. Baird Mgmt For For
1.2 Elect Director Nick A. Cooley Mgmt For For
1.3 Elect Director Jean R. Hale Mgmt For For
1.4 Elect Director James E. Mcghee Ii Mgmt For For
1.5 Elect Director M. Lynn Parrish Mgmt For For
1.6 Elect Director Paul E. Patton Mgmt For For
1.7 Elect Director Dr. James R. Ramsey Mgmt For For
1.8 Elect Director Gary G. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME)
Ticker Symbol: EXM CUSIP/Security ID: V3267N107
Meeting Date: 4/1/2008 Ballot Shares: 100
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. PROPOSAL TO ADD NEW ARTICLE 12 RE: AMEND BOARD Mgmt For For
COMPOSITION FOLLOWING THE CLOSING OF THE MERGER
WITH QUINTANA MARITIME LIMITED.
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker Symbol: ORB CUSIP/Security ID: 685564106
Meeting Date: 4/24/2008 Ballot Shares: 197
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Hermann Mgmt For Withhold
1.2 Elect Director Janice I. Obuchowski Mgmt For Withhold
1.3 Elect Director Frank L. Salizzoni Mgmt For For
1.4 Elect Director David W. Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker Symbol: PAS CUSIP/Security ID: 71343P200
Meeting Date: 4/24/2008 Ballot Shares: 283
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Herbert M. Baum Mgmt For For
1.2 Elect Director Richard G. Cline Mgmt For For
1.3 Elect Director Michael J. Corliss Mgmt For For
1.4 Elect Director Pierre S. Du Pont Mgmt For For
1.5 Elect Director Archie R. Dykes Mgmt For For
1.6 Elect Director Jarobin Gilbert, Jr. Mgmt For For
1.7 Elect Director James R. Kackley Mgmt For For
1.8 Elect Director Matthew M. McKenna Mgmt For For
1.9 Elect Director Robert C. Pohlad Mgmt For For
1.10 Elect Director Deborah E. Powell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker Symbol: EDE CUSIP/Security ID: 291641108
Meeting Date: 4/24/2008 Ballot Shares: 111
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth R. Allen Mgmt For For
1.2 Elect Director William L. Gipson Mgmt For For
1.3 Elect Director Bill D. Helton Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt None For
- --------------------------------------------------------------------------------
GRACO INC.
Ticker Symbol: GGG CUSIP/Security ID: 384109104
Meeting Date: 4/25/2008 Ballot Shares: 214
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick J. McHale Mgmt For For
1.2 Elect Director Lee R. Mitau Mgmt For For
1.3 Elect Director Marti Mortill Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker Symbol: FTBK CUSIP/Security ID: 35907K105
Meeting Date: 4/16/2008 Ballot Shares: 152
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Dickson Mgmt For For
1.2 Elect Director Patrick M. Fahey Mgmt For For
1.3 Elect Director Edward D. Hansen Mgmt For For
1.4 Elect Director William H. Lucas Mgmt For For
1.5 Elect Director Darrell J. Storkson Mgmt For For
2. Declassify the Board of Directors Shrholder Against For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker Symbol: OLN CUSIP/Security ID: 680665205
Meeting Date: 4/24/2008 Ballot Shares: 385
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard M. Rompala Mgmt For For
1.2 Elect Director Joseph D. Rupp Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker Symbol: ALEX CUSIP/Security ID: 014482103
Meeting Date: 4/24/2008 Ballot Shares: 182
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Blake Baird Mgmt For For
1.2 Elect Director Michael J. Chun Mgmt For For
1.3 Elect Director W. Allen Doane Mgmt For For
1.4 Elect Director Walter A. Dods, Jr. Mgmt For For
1.5 Elect Director Charles G. King Mgmt For For
1.6 Elect Director Constance H. Lau Mgmt For For
1.7 Elect Director Douglas M. Pasquale Mgmt For For
1.8 Elect Director Maryanna G. Shaw Mgmt For For
1.9 Elect Director Jeffrey N. Watanabe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker Symbol: RYL CUSIP/Security ID: 783764103
Meeting Date: 4/23/2008 Ballot Shares: 109
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Chad Dreier Mgmt For For
1.2 Elect Director Leslie M. Frecon Mgmt For For
1.3 Elect Director William L. Jews Mgmt For For
1.4 Elect Director Roland A. Hernandez Mgmt For For
1.5 Elect Director Ned Mansour Mgmt For For
1.6 Elect Director Robert E. Mellor Mgmt For For
1.7 Elect Director Norman J. Metcalfe Mgmt For For
1.8 Elect Director Charlotte St. Martin Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Adopt Greenhouse Gas Emissions Goals for Products Shrholder Against Against
and Operations
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker Symbol: CBC CUSIP/Security ID: 14056D105
Meeting Date: 4/23/2008 Ballot Shares: 56
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul R. Ballard Mgmt For For
1.2 Elect Director Michael F. Hannley Mgmt For For
1.3 Elect Director Richard A. Henderson Mgmt For For
1.4 Elect Director Lewis D. Johns Mgmt For Withhold
1.5 Elect Director Lyle W. Miller Mgmt For For
1.6 Elect Director Cristin K. Reid Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker Symbol: WASH CUSIP/Security ID: 940610108
Meeting Date: 4/22/2008 Ballot Shares: 41
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary P. Bennett Mgmt For For
1.2 Elect Director Larry J. Hirsch Mgmt For For
1.3 Elect Director Mary E. Kennard Mgmt For For
1.4 Elect Director H. Douglas Randall, III Mgmt For For
1.5 Elect Director John F. Treanor Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker Symbol: Y CUSIP/Security ID: 017175100
Meeting Date: 4/25/2008 Ballot Shares: 35
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Rex D. Adams Mgmt For For
2. Elect Director Weston M. Hicks Mgmt For For
3. Elect Director Jefferson W. Kirby Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker Symbol: THRX CUSIP/Security ID: 88338T104
Meeting Date: 4/22/2008 Ballot Shares: 175
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director P. Roy Vagelos, M.D. Mgmt For For
1.2 Elect Director Rick E. Winningham Mgmt For For
1.3 Elect Director Jeffrey M. Drazan Mgmt For For
1.4 Elect Director Robert V. Gunderson, Jr. Mgmt For Withhold
1.5 Elect Director Arnold J. Levine, Ph.D. Mgmt For For
1.6 Elect Director B.G. Malkiel, Ph.D. Mgmt For For
1.7 Elect Director William H. Waltrip Mgmt For For
1.8 Elect Director G.M. Whitesides, Ph.D. Mgmt For For
1.9 Elect Director William D. Young Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker Symbol: OMI CUSIP/Security ID: 690732102
Meeting Date: 4/25/2008 Ballot Shares: 136
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director G. Gilmer Minor, III Mgmt For For
1.2 Elect Director J. Alfred Broaddus, Jr. Mgmt For For
1.3 Elect Director Eddie N. Moore, Jr. Mgmt For For
1.4 Elect Director Peter S. Redding Mgmt For For
1.5 Elect Director Robert C. Sledd Mgmt For For
1.6 Elect Director Craig R. Smith Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Eliminate Class of Preferred Stock Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker Symbol: IMN CUSIP/Security ID: 45245A107
Meeting Date: 5/7/2008 Ballot Shares: 114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Linda W. Hart Mgmt For For
1.2 Elect Director Raymond Leung Mgmt For For
1.3 Elect Director Mark E. Lucas Mgmt For For
1.4 Elect Director Charles Reich Mgmt For For
1.5 Elect Director Frank P. Russomanno Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker Symbol: CNL CUSIP/Security ID: 12561W105
Meeting Date: 4/25/2008 Ballot Shares: 203
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William L. Marks Mgmt For For
1.2 Elect Director Robert T. Ratcliff, Sr. Mgmt For For
1.3 Elect Director William H. Walker, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker Symbol: BHS CUSIP/Security ID: 112723101
Meeting Date: 5/1/2008 Ballot Shares: 77
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ian G. Cockwell Mgmt For For
1.2 Elect Director Joan H. Fallon Mgmt For For
1.3 Elect Director Robert A. Ferchat Mgmt For For
1.4 Elect Director J. Bruce Flatt Mgmt For For
1.5 Elect Director Bruce T. Lehman Mgmt For For
1.6 Elect Director Alan Norris Mgmt For For
1.7 Elect Director David M. Sherman Mgmt For For
1.8 Elect Director Robert L. Stelzl Mgmt For For
1.9 Elect Director Michael D. Young Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker Symbol: CYT CUSIP/Security ID: 232820100
Meeting Date: 4/17/2008 Ballot Shares: 282
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anthony G. Fernandes Mgmt For For
1.2 Elect Director David Lilley Mgmt For For
1.3 Elect Director Jerry R. Satrum Mgmt For For
1.4 Elect Director Raymond P. Sharpe Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker Symbol: WMK CUSIP/Security ID: 948849104
Meeting Date: 4/23/2008 Ballot Shares: 72
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert F. Weis Mgmt For For
1.2 Elect Director Jonathan H. Weis Mgmt For Withhold
1.3 Elect Director Norman S. Rich Mgmt For For
1.4 Elect Director William R. Mills Mgmt For For
1.5 Elect Director Matthew Nimetz Mgmt For For
1.6 Elect Director Richard E. Shulman Mgmt For For
1.7 Elect Director Steven C. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker Symbol: PKI CUSIP/Security ID: 714046109
Meeting Date: 4/22/2008 Ballot Shares: 790
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Robert F. Friel Mgmt For For
2. Elect Director Nicholas A. Lopardo Mgmt For For
3. Elect Director Alexis P. Michas Mgmt For For
4. Elect Director James C. Mullen Mgmt For For
5. Elect Director Vicki L. Sato Mgmt For For
6. Elect Director Gabriel Schmergel Mgmt For For
7. Elect Director Kenton J. Sicchitano Mgmt For For
8. Elect Director Patrick J. Sullivan Mgmt For For
9. Elect Director Gregory L. Summe Mgmt For For
10. Elect Director G. Robert Tod Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker Symbol: CHTR CUSIP/Security ID: 16117M107
Meeting Date: 4/29/2008 Ballot Shares: 1230
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert P. May Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker Symbol: IBNK CUSIP/Security ID: 45814P105
Meeting Date: 4/16/2008 Ballot Shares: 141
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bradley M. Stevens Mgmt For For
1.2 Elect Director William E. Vieth Mgmt For For
1.3 Elect Director Daniel T. Wolfe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker Symbol: CLP CUSIP/Security ID: 195872106
Meeting Date: 4/23/2008 Ballot Shares: 182
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Weston M. Andress Mgmt For For
1.2 Elect Trustee Carl F. Bailey Mgmt For For
1.3 Elect Trustee M. Miller Gorrie Mgmt For For
1.4 Elect Trustee William M. Johnson Mgmt For For
1.5 Elect Trustee Glade M. Knight Mgmt For For
1.6 Elect Trustee James K. Lowder Mgmt For For
1.7 Elect Trustee Thomas H. Lowder Mgmt For For
1.8 Elect Trustee Herbert A. Meisler Mgmt For For
1.9 Elect Trustee Claude B. Nielsen Mgmt For For
1.10 ElectTrustee Harold W. Ripps Mgmt For For
1.11 Elect Trustee Donald T. Senterfitt Mgmt For For
1.12 Elect Trustee John W. Spiegel Mgmt For For
1.13 Elect Trustee C. Reynolds Thompson, III Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker Symbol: FRME CUSIP/Security ID: 320817109
Meeting Date: 4/29/2008 Ballot Shares: 108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas B. Clark Mgmt For For
1.2 Elect Director Roderick English Mgmt For For
1.3 Elect Director Jo Ann M. Gora Mgmt For For
1.4 Elect Director William L. Hoy Mgmt For For
1.5 Elect Director Jean L. Wojtowicz Mgmt For For
2. Approve Outside Director Stock Awards in Lieu of Mgmt For For
Cash
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker Symbol: WABC CUSIP/Security ID: 957090103
Meeting Date: 4/24/2008 Ballot Shares: 99
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E. Allen Mgmt For For
1.2 Elect Director L. Bartolini Mgmt For For
1.3 Elect Director E.J. Bowler Mgmt For For
1.4 Elect Director A. Latno, Jr. Mgmt For For
1.5 Elect Director P. Lynch Mgmt For For
1.6 Elect Director C. MacMillan Mgmt For For
1.7 Elect Director R. Nelson Mgmt For For
1.8 Elect Director D. Payne Mgmt For For
1.9 Elect Director E. Sylvester Mgmt For For
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker Symbol: WWW CUSIP/Security ID: 978097103
Meeting Date: 4/17/2008 Ballot Shares: 221
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William K. Gerber Mgmt For For
1.2 Elect Director Blake W. Krueger Mgmt For For
1.3 Elect Director Michael A. Volkema Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker Symbol: ABFS CUSIP/Security ID: 040790107
Meeting Date: 4/22/2008 Ballot Shares: 72
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert A. Davidson Mgmt For Withhold
1.2 Elect Director William M. Legg Mgmt For Withhold
1.3 Elect Director Alan J. Zakon Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder None For
- --------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP
Ticker Symbol: CRBC CUSIP/Security ID: 174420109
Meeting Date: 4/24/2008 Ballot Shares: 507
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lizabeth A. Ardisana Mgmt For For
1.2 Elect Director Gary J. Hurand Mgmt For For
1.3 Elect Director Stephen J. Lazaroff Mgmt For For
1.4 Elect Director Steven E. Zack Mgmt For For
2. Amend Articles of Incorporation Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker Symbol: SUSQ CUSIP/Security ID: 869099101
Meeting Date: 4/30/2008 Ballot Shares: 302
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anthony J. Agnone, Sr. Mgmt For For
1.2 Elect Director Scott J. Newkam Mgmt For For
1.3 Elect Director Christine Sears Mgmt For For
1.4 Elect Director James A. Ulsh Mgmt For For
1.5 Elect Director Dale M. Weaver Mgmt For For
1.6 Elect Director Peter Desoto Mgmt For For
1.7 Elect Director Eddie L Dunklebarger Mgmt For For
1.8 Elect Director Russell J. Kunkel Mgmt For For
1.9 Elect Director Guy W. Miller, Jr. Mgmt For For
1.10 Elect Director Michael A. Morello Mgmt For For
1.11 Elect Director E. Susan Piersol Mgmt For For
1.12 Elect Director William J. Reuter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker Symbol: CNW CUSIP/Security ID: 205944101
Meeting Date: 4/22/2008 Ballot Shares: 153
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Murray Mgmt For For
1.2 Elect Director Robert D. Rogers Mgmt For For
1.3 Elect DirectorWilliam J. Schroeder Mgmt For For
1.4 Elect Director Chelsea C. White III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker Symbol: CW CUSIP/Security ID: 231561101
Meeting Date: 5/2/2008 Ballot Shares: 149
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Martin R. Benante Mgmt For For
1.2 Elect Director S. Marce Fuller Mgmt For For
1.3 Elect Director Allen A. Kozinski Mgmt For For
1.4 Elect Director Carl G. Miller Mgmt For For
1.5 Elect Director William B. Mitchell Mgmt For For
1.6 Elect Director John R. Myers Mgmt For For
1.7 Elect Director John B. Nathman Mgmt For For
1.8 Elect Director William W. Sihler Mgmt For For
1.9 Elect Director Albert E. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC
Ticker Symbol: CCOI CUSIP/Security ID: 19239V302
Meeting Date: 4/17/2008 Ballot Shares: 327
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dave Schaeffer Mgmt For For
1.2 Elect Director Steven Brooks Mgmt For For
1.3 Elect Director Lewis H. Ferguson, III. Mgmt For For
1.4 Elect Director Erel N. Margalit Mgmt For For
1.5 Elect Director Timothy Weingarten Mgmt For For
1.6 Elect Director Richard T. Liebhaber Mgmt For For
1.7 Elect Director D. Blake Bath Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker Symbol: KEX CUSIP/Security ID: 497266106
Meeting Date: 4/22/2008 Ballot Shares: 285
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director James R. Clark Mgmt For For
2. Elect Director David L. Lemmon Mgmt For For
3. Elect Director George A. Peterkin, Jr. Mgmt For For
4. Elect Director Richard R. Stewart Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker Symbol: BKMU CUSIP/Security ID: 063750103
Meeting Date: 5/6/2008 Ballot Shares: 222
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David C. Boerke Mgmt For For
1.2 Elect Director Richard A. Brown Mgmt For For
1.3 Elect Director Thomas J. Lopina, Sr. Mgmt For For
1.4 Elect Director Robert B. Olson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker Symbol: WSBC CUSIP/Security ID: 950810101
Meeting Date: 4/16/2008 Ballot Shares: 81
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Peterson Chalfant Mgmt For For
1.2 Elect Director Abigail M. Feinknopf Mgmt For For
1.3 Elect Director Paul M. Limbert Mgmt For For
1.4 Elect Director Joan C. Stamp Mgmt For For
1.5 Elect Director Jay T. Mccamic Mgmt For For
1.6 Elect Director F. Eric Nelson, Jr Mgmt For For
1.7 Elect Director John D. Kidd Mgmt For For
1.8 Elect Director Neil S. Strawser Mgmt For For
1.9 Elect Director D. Bruce Knox Mgmt For For
1.10 Elect Director Donald P. Wood Mgmt For For
2. Hire Advisor/Maximize Shareholder Value Shrholder Against Against
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker Symbol: CSL CUSIP/Security ID: 142339100
Meeting Date: 4/21/2008 Ballot Shares: 263
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert G. Bohn Mgmt For For
1.2 Elect Director Peter L.A. Jamieson Mgmt For For
1.3 Elect Director Peter F. Krogh Mgmt For For
1.4 Elect Director Anthony W. Ruggiero Mgmt For For
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker Symbol: SNA CUSIP/Security ID: 833034101
Meeting Date: 4/24/2008 Ballot Shares: 196
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Roxanne J. Decyk Mgmt For For
2. Elect Director Nicholas T. Pinchuk Mgmt For For
3. Elect Director Richard F. Teerlink Mgmt For For
4. Elect Director James P. Holden Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CASCADE BANCORP
Ticker Symbol: CACB CUSIP/Security ID: 147154108
Meeting Date: 4/28/2008 Ballot Shares: 149
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary L. Hoffman Mgmt For For
1.2 Elect Director Patricia L. Moss Mgmt For For
1.3 Elect Director Thomas M. Wells Mgmt For For
1.4 Elect Director Ryan R. Patrick Mgmt For For
1.5 Elect Director James E. Petersen Mgmt For Withhold
1.6 Elect Director Jerol E. Andres Mgmt For For
1.7 Elect Director Henry H. Hewitt Mgmt For For
1.8 Elect Director Judith A. Johansen Mgmt For For
1.9 Elect Director Clarence Jones Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker Symbol: SEB CUSIP/Security ID: 811543107
Meeting Date: 4/28/2008 Ballot Shares: 2
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven J. Bresky Mgmt For For
1.2 Elect Director David A. Adamsen Mgmt For For
1.3 Elect Director Douglas W. Baena Mgmt For For
1.4 Elect Director Kevin M. Kennedy Mgmt For For
1.5 Elect Director Joseph E. Rodrigues Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker Symbol: JRN CUSIP/Security ID: 481130102
Meeting Date: 5/1/2008 Ballot Shares: 304
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven J. Smith Mgmt For For
1.2 Elect Director Mary Ellen Stanek Mgmt For Withhold
1.3 Elect Director Owen Sullivan Mgmt For For
1.4 Elect Director Jeanette Tully Mgmt For For
2. Approve Distribution Policy Shrholder Against Against
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker Symbol: ARJ CUSIP/Security ID: 03937R102
Meeting Date: 4/25/2008 Ballot Shares: 164
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael E. Campbell Mgmt For For
1.2 Elect Director David Lilley Mgmt For For
1.3 Elect Director William H. Powell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker Symbol: UNT CUSIP/Security ID: 909218109
Meeting Date: 5/7/2008 Ballot Shares: 313
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director King P. Kirchner Mgmt For For
1.2 Elect Director Don Cook Mgmt For For
1.3 Elect Director J. Michael Adcock Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker Symbol: SAH CUSIP/Security ID: 83545G102
Meeting Date: 4/24/2008 Ballot Shares: 140
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director O. Bruton Smith Mgmt For For
1.2 Elect Director B. Scott Smith Mgmt For For
1.3 Elect Director William I. Belk Mgmt For For
1.4 Elect Director William P. Benton Mgmt For For
1.5 Elect Director William R. Brooks Mgmt For For
1.6 Elect Director Victor H. Doolan Mgmt For For
1.7 Elect Director H. Robert Heller Mgmt For For
1.8 Elect Director Jeffrey C. Rachor Mgmt For For
1.9 Elect Director Robert L. Rewey Mgmt For For
1.10 Elect Director David C. Vorhoff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker Symbol: PRK CUSIP/Security ID: 700658107
Meeting Date: 4/21/2008 Ballot Shares: 78
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nicholas L. Berning Mgmt For For
1.2 Elect Director C. Daniel DeLawder Mgmt For For
1.3 Elect Director Harry O. Egger Mgmt For For
1.4 Elect Director F.W. Englefield IV Mgmt For For
1.5 Elect Director John J. O'Neill Mgmt For For
2. Approve Director/Officer Liability and Mgmt For For
Indemnification
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker Symbol: WPP CUSIP/Security ID: 943315101
Meeting Date: 4/17/2008 Ballot Shares: 173
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director G. Watts Humphrey, Jr. Mgmt For For
1.2 Elect Director Gary W. Freels Mgmt For For
1.3 Elect Director Thomas J. Howatt Mgmt For For
1.4 Elect Director Michael M. Knetter Mgmt For For
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker Symbol: FMER CUSIP/Security ID: 337915102
Meeting Date: 4/16/2008 Ballot Shares: 254
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Karen S. Belden Mgmt For For
1.2 Elect Director R. Cary Blair Mgmt For For
1.3 Elect Director Robert W. Briggs Mgmt For For
1.4 Elect Director Clifford J. Isroff Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker Symbol: CAS CUSIP/Security ID: 148411101
Meeting Date: 4/24/2008 Ballot Shares: 61
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian P. Anderson Mgmt For For
1.2 Elect Director Thomas A. Donahoe Mgmt For For
1.3 Elect Director Ann M. Drake Mgmt For For
1.4 Elect Director Michael. H. Goldberg Mgmt For For
1.5 Elect Director William K. Hall Mgmt For For
1.6 Elect Director Robert S. Hamada Mgmt For For
1.7 Elect Director Patrick J. Herbert, III Mgmt For For
1.8 Elect Director Terrence J. Keating Mgmt For For
1.9 Elect Director Pamela Forbes Lieberman Mgmt For For
1.10 Elect Director John McCartney Mgmt For For
1.11 Elect Director Michael Simpson Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker Symbol: SXT CUSIP/Security ID: 81725T100
Meeting Date: 4/24/2008 Ballot Shares: 161
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Hank Brown Mgmt For For
1.2 Elect Director Fergus M. Clydesdale Mgmt For For
1.3 Elect Director James A.D. Croft Mgmt For For
1.4 Elect Director William V. Hickey Mgmt For For
1.5 Elect Director Kenneth P. Manning Mgmt For For
1.6 Elect Director Peter M. Salmon Mgmt For For
1.7 Elect Director Elaine R. Wedral Mgmt For For
1.8 Elect Director Essie Whitelaw Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker Symbol: WL CUSIP/Security ID: 971807102
Meeting Date: 4/17/2008 Ballot Shares: 231
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Carolyn S. Burger Mgmt For For
1.2 Elect Director Robert V.A. Harra, Jr. Mgmt For For
1.3 Elect Director Rex L. Mears Mgmt For For
1.4 Elect Director Robert W. Tunnell, Jr. Mgmt For For
1.5 Elect Director Susan D. Whiting Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker Symbol: DSL CUSIP/Security ID: 261018105
Meeting Date: 4/23/2008 Ballot Shares: 87
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary W. Brummett Mgmt For For
1.2 Elect Director Maurice L. McAlister Mgmt For Withhold
1.3 Elect Director Daniel D. Rosenthal Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker Symbol: MTD CUSIP/Security ID: 592688105
Meeting Date: 4/24/2008 Ballot Shares: 243
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Robert F. Spoerry Mgmt For For
2. Elect Director Wah-Hui Chu Mgmt For For
3. Elect Director Francis A. Contino Mgmt For For
4. Elect Director John T. Dickson Mgmt For For
5. Elect Director Philip H. Geier Mgmt For For
6. Elect Director Hans Ulrich Maerki Mgmt For For
7. Elect Director George M. Milne Mgmt For For
8. Elect Director Thomas P. Salice Mgmt For For
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker Symbol: PJC CUSIP/Security ID: 724078100
Meeting Date: 5/7/2008 Ballot Shares: 126
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael R. Francis Mgmt For For
1.2 Elect Director Addison L. Piper Mgmt For For
1.3 Elect Director Lisa K. Polsky Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker Symbol: PFS CUSIP/Security ID: 74386T105
Meeting Date: 4/23/2008 Ballot Shares: 191
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Laura L. Brooks Mgmt For For
1.2 Elect Director Carlos Hernandez Mgmt For For
1.3 Elect Director William T. Jackson Mgmt For For
1.4 Elect Director Katharine Laud Mgmt For For
1.5 Elect Director Arthur McConnell Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker Symbol: SRP CUSIP/Security ID: 826428104
Meeting Date: 4/28/2008 Ballot Shares: 1490
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph B. Anderson, Jr. Mgmt For For
1.2 Elect Director Glenn C. Christenson Mgmt For For
1.3 Elect Director Philip G. Satre Mgmt For For
2. Declassify the Board of Directors Shrholder Against For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker Symbol: FST CUSIP/Security ID: 346091705
Meeting Date: 5/8/2008 Ballot Shares: 268
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Craig Clark Mgmt For For
1.2 Elect Director James H. Lee Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker Symbol: PBKS CUSIP/Security ID: 743859100
Meeting Date: 4/16/2008 Ballot Shares: 111
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Thomas S. Bozzuto Mgmt For For
2. Elect Director James G. Davis, Jr. Mgmt For For
3. Elect Director Barbara B. Lucas Mgmt For For
4. Elect Director Dale B. Peck Mgmt For For
5. Elect Director Enos K. Fry Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker Symbol: HPC CUSIP/Security ID: 427056106
Meeting Date: 4/17/2008 Ballot Shares: 393
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Allan H. Cohen Mgmt For For
1.2 Elect Director Burton M. Joyce Mgmt For For
1.3 Elect Director Jeffrey M. Lipton Mgmt For For
1.4 Elect Director John K. Wulff Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker Symbol: VOL CUSIP/Security ID: 928703107
Meeting Date: 4/10/2008 Ballot Shares: 50
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lloyd Frank Mgmt For For
1.2 Elect Director Bruce G. Goodman Mgmt For For
1.3 Elect Director Mark N. Kaplan Mgmt For For
1.4 Elect Director Steven A. Shaw Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FMC CORP.
Ticker Symbol: FMC CUSIP/Security ID: 302491303
Meeting Date: 4/22/2008 Ballot Shares: 478
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward J. Mooney Mgmt For For
1.2 Elect Director Enrique J. Sosa Mgmt For For
1.3 Elect Director Vincent R. Volpe, Jr. Mgmt For For
1.4 Elect Director Robert C. Pallash Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker Symbol: ORH CUSIP/Security ID: 67612W108
Meeting Date: 4/23/2008 Ballot Shares: 71
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director V. Prem Watsa Mgmt For For
1.2 Elect Director James F. Dowd Mgmt For For
1.3 Elect Director Andrew A. Barnard Mgmt For For
1.4 Elect Director Peter M. Bennett Mgmt For For
1.5 Elect Director Anthony F. Griffiths Mgmt For Withhold
1.6 Elect Director Patrick W. Kenny Mgmt For For
1.7 Elect Director Bradley P. Martin Mgmt For For
1.8 Elect Director Brandon W. Sweitzer Mgmt For For
1.9 Elect Director Paul M. Wolff Mgmt For For
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker Symbol: MDC CUSIP/Security ID: 552676108
Meeting Date: 4/29/2008 Ballot Shares: 121
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William B. Kemper Mgmt For For
1.2 Elect Director David D. Mandarich Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Approve Repricing of Options Mgmt For Against
4. Approve Repricing of Options Mgmt For Against
5. Establish a Compliance Committee Shrholder Against Against
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker Symbol: TSCO CUSIP/Security ID: 892356106
Meeting Date: 5/1/2008 Ballot Shares: 115
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James F. Wright Mgmt For For
1.2 Elect Director Johnston C. Adams Mgmt For For
1.3 Elect Director William Bass Mgmt For For
1.4 Elect Director Jack C. Bingleman Mgmt For For
1.5 Elect Director S.P. Braud Mgmt For For
1.6 Elect Director Richard W. Frost Mgmt For For
1.7 Elect Director Cynthia T. Jamison Mgmt For For
1.8 Elect Director Gerard E. Jones Mgmt For For
1.9 Elect Director George Mackenzie Mgmt For For
1.10 Elect Director Edna K. Morris Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker Symbol: DEL CUSIP/Security ID: 247850100
Meeting Date: 4/24/2008 Ballot Shares: 39
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Christoph Keller, III Mgmt For For
1.2 Elect Director David L. Lemmon Mgmt For For
1.3 Elect Director R. Madison Murphy Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker Symbol: WCBO CUSIP/Security ID: 952145100
Meeting Date: 4/22/2008 Ballot Shares: 50
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lloyd D. Ankeny Mgmt For For
1.2 Elect Director Michael J. Bragg Mgmt For For
1.3 Elect Director Duane C. McDougall Mgmt For For
1.4 Elect Director Steven J. Oliva Mgmt For For
1.5 Elect Director J.F. Ouderkirk Mgmt For For
1.6 Elect Director Steven N. Spence Mgmt For For
1.7 Elect Director Robert D. Sznewajs Mgmt For For
1.8 Elect Director David J. Truitt Mgmt For For
1.9 Elect Director Nancy A Wilgenbusch, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker Symbol: SASR CUSIP/Security ID: 800363103
Meeting Date: 4/23/2008 Ballot Shares: 56
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark E. Friis Mgmt For For
1.2 Elect Director Hunter R. Hollar Mgmt For For
1.3 Elect Director Pamela A. Little Mgmt For For
1.4 Elect Director Craig A. Ruppert Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker Symbol: WAL CUSIP/Security ID: 957638109
Meeting Date: 4/22/2008 Ballot Shares: 84
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George J. Maloof, Jr. Mgmt For For
1.2 Elect Director John P. Sande, III Mgmt For For
1.3 Elect Director Robert G. Sarver Mgmt For For
1.4 Elect Director Donald D. Snyder Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker Symbol: PII CUSIP/Security ID: 731068102
Meeting Date: 5/1/2008 Ballot Shares: 121
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John P. Wiehoff Mgmt For For
1.2 Elect Director John R. Menard, Jr. Mgmt For Withhold
1.3 Elect Director R.M. (Mark) Shreck Mgmt For For
1.4 Elect Director W. Grant Van Dyke Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker Symbol: USNA CUSIP/Security ID: 90328M107
Meeting Date: 4/23/2008 Ballot Shares: 35
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Myron W. Wentz Mgmt For For
1.2 Elect Director Ronald S. Poelman Mgmt For For
1.3 Elect Director Robert Anciaux Mgmt For For
1.4 Elect Director Jerry G. McClain Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker Symbol: BRKL CUSIP/Security ID: 11373M107
Meeting Date: 4/17/2008 Ballot Shares: 357
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George C. Caner, Jr. Mgmt For For
1.2 Elect Director Richard P. Chapman, Jr. Mgmt For For
1.3 Elect Director William V. Tripp, III Mgmt For For
1.4 Elect Director Peter O. Wilde Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ORITANI FINANCIAL CORP
Ticker Symbol: ORIT CUSIP/Security ID: 686323106
Meeting Date: 4/22/2008 Ballot Shares: 77
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
RLI CORP.
Ticker Symbol: RLI CUSIP/Security ID: 749607107
Meeting Date: 5/1/2008 Ballot Shares: 72
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John T. Baily Mgmt For For
1.2 Elect Director Jordan W. Graham Mgmt For For
1.3 Elect Director Gerald I. Lenrow Mgmt For For
1.4 Elect Director Gerald D. Stephens Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Increase Authorized Common Stock Mgmt For Against
4. Approve Director/Officer Liability and Mgmt For For
Indemnification
5. Eliminate Right to Act by Written Consent Mgmt For Against
6. Reduce Supermajority Vote Requirement Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NTELOS HOLDINGS CORP
Ticker Symbol: NTLS CUSIP/Security ID: 67020Q107
Meeting Date: 5/2/2008 Ballot Shares: 198
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Timothy G. Biltz Mgmt For For
1.2 Elect Director Daniel J. Heneghan Mgmt For For
1.3 Elect Director Eric B. Hertz Mgmt For For
1.4 Elect Director Michael Huber Mgmt For For
1.5 Elect Director Julia B. North Mgmt For For
1.6 Elect Director Henry Ormond Mgmt For For
1.7 Elect Director Jerry E. Vaughn Mgmt For For
1.8 Elect Director James S. Quarforth Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker Symbol: LPX CUSIP/Security ID: 546347105
Meeting Date: 5/1/2008 Ballot Shares: 356
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E. Gary Cook Mgmt For For
1.2 Elect Director Kurt M. Landgraf Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker Symbol: PER CUSIP/Security ID: 714265105
Meeting Date: 5/9/2008 Ballot Shares: 605
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ross Perot Mgmt For For
1.2 Elect Director Ross Perot, Jr Mgmt For For
1.3 Elect Director Peter A. Altabef Mgmt For For
1.4 Elect Director Steven Blasnik Mgmt For For
1.5 Elect Director John S.T. Gallagher Mgmt For For
1.6 Elect Director Carl Hahn Mgmt For For
1.7 Elect Director Desoto Jordan Mgmt For For
1.8 Elect Director Thomas Meurer Mgmt For For
1.9 Elect Director Cecil H. Moore, Jr. Mgmt For For
1.10 Elect Director Anthony J. Principi Mgmt For For
1.11 Elect Director Anuroop (tony) Singh Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker Symbol: FELE CUSIP/Security ID: 353514102
Meeting Date: 5/2/2008 Ballot Shares: 56
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David T. Brown Mgmt For For
1.2 Elect Director David A. Roberts Mgmt For For
1.3 Elect Director Howard B. Witt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker Symbol: SBNY CUSIP/Security ID: 82669G104
Meeting Date: 4/17/2008 Ballot Shares: 182
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alfred B. DelBello Mgmt For For
1.2 Elect Director Scott A. Shay Mgmt For For
1.3 Elect Director Joseph J. Depaolo Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker Symbol: NCI CUSIP/Security ID: 63935N107
Meeting Date: 4/29/2008 Ballot Shares: 176
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William M. Goodyear Mgmt For For
1.2 Elect Director Valerie B. Jarrett Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker Symbol: DLX CUSIP/Security ID: 248019101
Meeting Date: 4/30/2008 Ballot Shares: 174
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald C. Baldwin Mgmt For For
1.2 Elect Director Charles A. Haggerty Mgmt For For
1.3 Elect Director Isaiah Harris, Jr. Mgmt For For
1.4 Elect Director Don J. McGrath Mgmt For For
1.5 Elect Director C.E. Mayberry McKissack Mgmt For For
1.6 Elect Director Neil J. Metviner Mgmt For For
1.7 Elect Director Stephen P. Nachtsheim Mgmt For For
1.8 Elect Director Mary Ann O'Dwyer Mgmt For For
1.9 Elect Director Martyn R. Redgrave Mgmt For For
1.10 Elect Director Lee J. Schram Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MARINE PRODUCTS CORP
Ticker Symbol: MPX CUSIP/Security ID: 568427108
Meeting Date: 4/22/2008 Ballot Shares: 63
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Randall Rollins Mgmt For For
1.2 Elect Director Henry B. Tippie Mgmt For For
1.3 Elect Director James B. Williams Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
RPC, INC.
Ticker Symbol: RES CUSIP/Security ID: 749660106
Meeting Date: 4/22/2008 Ballot Shares: 134
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Randall Rollins Mgmt For For
1.2 Elect Director Henry B. Tippie Mgmt For For
1.3 Elect Director James B. Williams Mgmt For For
- --------------------------------------------------------------------------------
1ST SOURCE CORP.
Ticker Symbol: SRCE CUSIP/Security ID: 336901103
Meeting Date: 4/24/2008 Ballot Shares: 44
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lawrence E. Hiler Mgmt For For
1.2 Elect Director Rex Martin Mgmt For For
1.3 Elect Director C.J. Murphy III Mgmt For For
1.4 Elect Director Timothy K. Ozark Mgmt For For
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker Symbol: BOH CUSIP/Security ID: 062540109
Meeting Date: 4/25/2008 Ballot Shares: 314
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Declassify the Board of Directors Mgmt For For
2.1 Elect Director S. Haunani Apoliona Mgmt For For
2.2 Elect Director Mary G.F. Bitterman Mgmt For For
2.3 Elect Director Michael J. Chun Mgmt For For
2.4 Elect Director Clinton R. Churchill Mgmt For For
2.5 Elect Director David A. Heenan Mgmt For For
2.6 Elect Director Robert Huret Mgmt For For
2.7 Elect Director Allan R. Landon Mgmt For For
2.8 Elect Director Kent T. Lucien Mgmt For For
2.9 Elect Director Martin A. Stein Mgmt For For
2.10 Elect Director Donald M. Takaki Mgmt For For
2.11 Elect Director Barbara J. Tanabe Mgmt For For
2.12 Elect Director Robert W. Wo, Jr. Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker Symbol: IBCP CUSIP/Security ID: 453838104
Meeting Date: 4/29/2008 Ballot Shares: 74
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen L. Gulis, Jr. Mgmt For For
1.2 Elect Director Terry L. Haske Mgmt For For
1.3 Elect Director Clarke B. Maxson Mgmt For For
1.4 Elect Director Charles A. Palmer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker Symbol: SJI CUSIP/Security ID: 838518108
Meeting Date: 4/18/2008 Ballot Shares: 133
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Keith S. Campbell Mgmt For For
1.2 Elect Director W. Cary Edwards Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
FERRO CORP.
Ticker Symbol: FOE CUSIP/Security ID: 315405100
Meeting Date: 4/25/2008 Ballot Shares: 285
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sandra Austin Crayton Mgmt For For
1.2 Elect Director Richard J. Hipple Mgmt For For
1.3 Elect Director William B. Lawrence Mgmt For For
1.4 Elect Director Dennis W. Sullivan Mgmt For For
- --------------------------------------------------------------------------------
USEC INC.
Ticker Symbol: USU CUSIP/Security ID: 90333E108
Meeting Date: 4/24/2008 Ballot Shares: 369
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Mellor Mgmt For For
1.2 Elect Director Michael H. Armacost Mgmt For For
1.3 Elect Director Joyce F. Brown Mgmt For For
1.4 Elect Director Joseph T. Doyle Mgmt For For
1.5 Elect Director H. William Habermeyer Mgmt For For
1.6 Elect Director John R. Hall Mgmt For For
1.7 Elect Director William J. Madia Mgmt For For
1.8 Elect Director W. Henson Moore Mgmt For For
1.9 Elect Director Joseph F. Paquette, Jr. Mgmt For For
1.10 Elect Director John K. Welch Mgmt For For
2. Amend Article Eleven of the Certificate of Mgmt For For
Incorporation
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker Symbol: OSBC CUSIP/Security ID: 680277100
Meeting Date: 4/15/2008 Ballot Shares: 39
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Marvin Fagel Mgmt For For
1.2 Elect Director Barry Finn Mgmt For For
1.3 Elect Director William Kane Mgmt For For
1.4 Elect Director John Ladowicz Mgmt For For
1.5 Elect Director Kenneth Lindgren Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker Symbol: WTNY CUSIP/Security ID: 966612103
Meeting Date: 4/23/2008 Ballot Shares: 229
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John C. Hope III Mgmt For For
1.2 Elect Director R. King Milling Mgmt For For
1.3 Elect Director Thomas D. Westfeldt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GATX CORP.
Ticker Symbol: GMT CUSIP/Security ID: 361448103
Meeting Date: 4/25/2008 Ballot Shares: 143
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James M. Denny Mgmt For For
1.2 Elect Director Richard Fairbanks Mgmt For For
1.3 Elect Director Deborah M. Fretz Mgmt For For
1.4 Elect Director Ernst A. Haberli Mgmt For For
1.5 Elect Director Brian A. Kenney Mgmt For For
1.6 Elect Director Mark G. McGrath Mgmt For For
1.7 Elect Director Michael E. Murphy Mgmt For For
1.8 Elect Director David S. Sutherland Mgmt For For
1.9 Elect Director Casey J. Sylla Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker Symbol: ATG CUSIP/Security ID: 001204106
Meeting Date: 4/30/2008 Ballot Shares: 526
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sandra N. Bane Mgmt For For
1.2 Elect Director Arthur E. Johnson Mgmt For For
1.3 Elect Director James A. Rubright Mgmt For For
1.4 Elect Director John W. Somerhalder Ii Mgmt For For
1.5 Elect Director Bettina M. Whyte Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker Symbol: STSA CUSIP/Security ID: 859319105
Meeting Date: 4/22/2008 Ballot Shares: 297
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Katherine K. Anderson Mgmt For For
1.2 Elect Director Donald N. Bauhofer Mgmt For For
1.3 Elect Director Ellen R.M. Boyer Mgmt For For
1.4 Elect Director Harold B. Gilkey Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker Symbol: TDY CUSIP/Security ID: 879360105
Meeting Date: 4/23/2008 Ballot Shares: 220
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Roxanne S. Austin Mgmt For For
1.2 Elect Director Robert P. Bozzone Mgmt For For
1.3 Elect Director Frank V. Cahouet Mgmt For For
1.4 Elect Director Kenneth C. Dahlberg Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker Symbol: UMBF CUSIP/Security ID: 902788108
Meeting Date: 4/22/2008 Ballot Shares: 164
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Theodore M. Armstrong Mgmt For For
1.2 Elect Director Kevin C. Gallagher Mgmt For For
1.3 Elect Director Greg M. Graves Mgmt For For
1.4 Elect Director Paul Uhlmann III Mgmt For For
1.5 Elect Director Thomas J. Wood III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Stock Option Plan Mgmt For Against
5. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker Symbol: PWER CUSIP/Security ID: 739308104
Meeting Date: 4/22/2008 Ballot Shares: 307
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kendall R. Bishop Mgmt For For
1.2 Elect Director Gayla J. Delly Mgmt For For
1.3 Elect Director Steven J. Goldman Mgmt For For
1.4 Elect Director Jon E.M. Jacoby Mgmt For For
1.5 Elect Director Mark Melliar-Smith Mgmt For For
1.6 Elect Director Richard J. Thompson Mgmt For For
1.7 Elect Director Jay Walters Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TENNANT CO.
Ticker Symbol: TNC CUSIP/Security ID: 880345103
Meeting Date: 4/29/2008 Ballot Shares: 72
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David Mathieson Mgmt For For
1.2 Elect Director Stephen G. Shank Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker Symbol: CRAI CUSIP/Security ID: 12618T105
Meeting Date: 4/17/2008 Ballot Shares: 49
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rowland T. Moriarty Mgmt For For
1.2 Elect Director William F. Concannon Mgmt For For
1.3 Elect Director Steven C. Salop Mgmt For For
1.4 Elect Director William T. Schleyer Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker Symbol: STBA CUSIP/Security ID: 783859101
Meeting Date: 4/21/2008 Ballot Shares: 84
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Todd D. Brice Mgmt For For
1.2 Elect Director William J. Gatti Mgmt For For
1.3 Elect Director James V. Milano Mgmt For For
1.4 Elect Director Charles A. Spadafora Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker Symbol: NHP CUSIP/Security ID: 638620104
Meeting Date: 5/2/2008 Ballot Shares: 628
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Bruce Andrews Mgmt For For
1.2 Elect Director Charles D. Miller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker Symbol: PFCB CUSIP/Security ID: 69333Y108
Meeting Date: 4/18/2008 Ballot Shares: 85
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard L. Federico Mgmt For For
1.2 Elect Director F. Lane Cardwell, Jr. Mgmt For For
1.3 Elect Director Lesley H. Howe Mgmt For For
1.4 Elect Director M. Ann Rhoades Mgmt For For
1.5 Elect Director James G. Shennan, Jr. Mgmt For For
1.6 Elect Director R. Michael Welborn Mgmt For For
1.7 Elect Director Kenneth J. Wessels Mgmt For For
1.8 Elect Director Kenneth A. May Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker Symbol: SUR CUSIP/Security ID: 12612L108
Meeting Date: 4/24/2008 Ballot Shares: 64
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Philip H. Britt Mgmt For For
1.2 Elect Director James R. Lewis Mgmt For For
1.3 Elect Director Robert Tinstman Mgmt For For
1.4 Elect Director John F. Welch Mgmt For For
1.5 Elect Director David B. Edelson Mgmt For For
1.6 Elect Director D. Craig Mense Mgmt For For
1.7 Elect Director Anthony S. Cleberg Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker Symbol: NLC CUSIP/Security ID: 62985Q101
Meeting Date: 5/2/2008 Ballot Shares: 972
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas A. Pertz Mgmt For For
1.2 Elect Director Daniel S. Sanders Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker Symbol: PRSP CUSIP/Security ID: 743606105
Meeting Date: 4/15/2008 Ballot Shares: 148
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William H. Fagan Mgmt For For
1.2 Elect Director P. Mueller, Jr. Mgmt For For
1.3 Elect Director James D. Rollins III Mgmt For For
1.4 Elect Director Harrison Stafford II Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker Symbol: COLB CUSIP/Security ID: 197236102
Meeting Date: 4/23/2008 Ballot Shares: 62
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Melanie J. Dressel Mgmt For For
1.2 Elect Director John P. Folsom Mgmt For For
1.3 Elect Director Frederick M. Goldberg Mgmt For For
1.4 Elect Director Thomas M. Hulbert Mgmt For For
1.5 Elect Director Thomas L. Matson Mgmt For For
1.6 Elect Director Daniel C. Regis Mgmt For For
1.7 Elect Director Donald H. Rodman Mgmt For For
1.8 Elect Director William T. Weyerhaeuser Mgmt For For
1.9 Elect Director James M. Will Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker Symbol: FCF CUSIP/Security ID: 319829107
Meeting Date: 4/14/2008 Ballot Shares: 225
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ray T. Charley Mgmt For For
1.2 Elect Director Johnston A. Glass Mgmt For For
1.3 Elect Director Dale P. Latimer Mgmt For For
1.4 Elect Director David R. Tomb, Jr. Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS INC
Ticker Symbol: NHWK CUSIP/Security ID: 65411N105
Meeting Date: 4/22/2008 Ballot Shares: 139
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jon D. Berger Mgmt For For
1.2 Elect Director Peter Y. Chung Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SCIELE PHARMA, INC.
Ticker Symbol: SCRX CUSIP/Security ID: 808627103
Meeting Date: 4/25/2008 Ballot Shares: 171
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Pierre Lapalme Mgmt For For
1.2 Elect Director William J. Robinson Mgmt For For
1.3 Elect Director Patrick J. Zenner Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker Symbol: NHI CUSIP/Security ID: 63633D104
Meeting Date: 4/29/2008 Ballot Shares: 173
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Andrew Adams Mgmt For For
1.2 Elect Director Robert A. McCabe, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker Symbol: R CUSIP/Security ID: 783549108
Meeting Date: 5/2/2008 Ballot Shares: 198
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director L. Patrick Hassey Mgmt For For
1.2 Elect Director Lynn M. Martin Mgmt For For
1.3 Elect Director Hansel E. Tookes, II Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker Symbol: PCBC CUSIP/Security ID: 69404P101
Meeting Date: 4/29/2008 Ballot Shares: 201
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward E. Birch Mgmt For For
1.2 Elect Director Richard S. Hambleton, Jr. Mgmt For For
1.3 Elect Director D. Vernon Horton Mgmt For For
1.4 Elect Director Roger C. Knopf Mgmt For For
1.5 Elect Director Robert W. Kummer, Jr. Mgmt For For
1.6 Elect Director Clayton C. Larson Mgmt For For
1.7 Elect Director George S. Leis Mgmt For For
1.8 Elect Director John R. Mackall Mgmt For For
1.9 Elect Director Lee E. Mikles Mgmt For For
1.10 Elect Director Richard A. Nightingale Mgmt For For
1.11 Elect Director Kathy J. Odell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker Symbol: FSS CUSIP/Security ID: 313855108
Meeting Date: 4/22/2008 Ballot Shares: 162
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles R. Campbell Mgmt For For
1.2 Elect Director Paul W. Jones Mgmt For For
1.3 Elect Director Brenda L. Reichelderfer Mgmt For For
1.4 Elect Director Dennis J. Martin Mgmt For For
2. Ratify Auditors Mgmt For For
3. Restrict Severance Agreements (Change-in-Control) Shrholder Against Against
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker Symbol: GDI CUSIP/Security ID: 365558105
Meeting Date: 5/6/2008 Ballot Shares: 357
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald G. Barger, Jr. Mgmt For For
1.2 Elect Director Raymond R. Hipp Mgmt For For
1.3 Elect Director David D. Petratis Mgmt For For
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker Symbol: INDB CUSIP/Security ID: 453836108
Meeting Date: 4/17/2008 Ballot Shares: 47
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Christopher Oddleifson Mgmt For For
1.2 Elect Director Robert D. Sullivan Mgmt For For
1.3 Elect Director Brian S. Tedeschi Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker Symbol: CATY CUSIP/Security ID: 149150104
Meeting Date: 4/21/2008 Ballot Shares: 170
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick S.D. Lee Mgmt For For
1.2 Elect Director Ting Y. Liu Mgmt For For
1.3 Elect Director Nelson Chung Mgmt For For
2. Declassify the Board of Directors Shrholder None For
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker Symbol: EGN CUSIP/Security ID: 29265N108
Meeting Date: 4/23/2008 Ballot Shares: 221
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth W. Dewey Mgmt For For
1.2 Elect Director James S.M. French Mgmt For For
1.3 Elect Director James T. Mcmanus, II Mgmt For For
1.4 Elect Director David W. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TREEHOUSE FOODS INC.
Ticker Symbol: THS CUSIP/Security ID: 89469A104
Meeting Date: 5/1/2008 Ballot Shares: 105
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Sam K. Reed Mgmt For For
2. Elect Director Ann M. Sardini Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker Symbol: FFIN CUSIP/Security ID: 32020R109
Meeting Date: 4/22/2008 Ballot Shares: 59
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Tucker S. Bridwell Mgmt For For
1.2 Elect Director Joseph E. Canon Mgmt For For
1.3 Elect Director Mac A. Coalson Mgmt For For
1.4 Elect Director David Copeland Mgmt For For
1.5 Elect Director F. Scott Dueser Mgmt For For
1.6 Elect Director Murray Edwards Mgmt For For
1.7 Elect Director Derrell E. Johnson Mgmt For For
1.8 Elect Director Kade L. Matthews Mgmt For For
1.9 Elect Director Kenneth T. Murphy Mgmt For For
1.10 Elect Director Dian Graves Stai Mgmt For For
1.11 Elect Director F.L. Stephens Mgmt For For
1.12 Elect Director Johnny E. Trotter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker Symbol: CXR CUSIP/Security ID: 224051102
Meeting Date: 4/22/2008 Ballot Shares: 145
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James C. Kennedy Mgmt For For
1.2 Elect Director Juanita P. Baranco Mgmt For For
1.3 Elect Director G. Dennis Berry Mgmt For For
1.4 Elect Director Nick W. Evans, Jr. Mgmt For For
1.5 Elect Director Jimmy W. Hayes Mgmt For For
1.6 Elect Director Marc W. Morgan Mgmt For For
1.7 Elect Director Robert F. Neil Mgmt For For
1.8 Elect Director Nicholas D. Trigony Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker Symbol: PMCS CUSIP/Security ID: 69344F106
Meeting Date: 4/30/2008 Ballot Shares: 724
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Bailey Mgmt For For
1.2 Elect Director Richard E. Belluzzo Mgmt For For
1.3 Elect Director James V. Diller, Sr. Mgmt For For
1.4 Elect Director Michael R. Farese Mgmt For For
1.5 Elect Director Jonathan J. Judge Mgmt For For
1.6 Elect Director William H. Kurtz Mgmt For For
1.7 Elect Director Frank J. Marshall Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
4. Performance-Based Awards Shrholder Against Against
- --------------------------------------------------------------------------------
RENTECH, INC.
Ticker Symbol: RTK CUSIP/Security ID: 760112102
Meeting Date: 4/18/2008 Ballot Shares: 1102
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael S. Burke Mgmt For For
1.2 Elect Director Ronald M. Sega Mgmt For For
1.3 Elect Director Dennis L. Yakobson Mgmt For For
2. Amend Quorum Requirements Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker Symbol: MEG CUSIP/Security ID: 584404107
Meeting Date: 4/24/2008 Ballot Shares: 71
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles A. Davis Mgmt For Do Not Vote
1.2 Elect Director Rodney A. Smolla Mgmt For Do Not Vote
1.3 Elect Director Walter E. Williams Mgmt For Do Not Vote
1.1 Elect Director Eugene I. Davis Shrholder For Withhold
1.2 Elect Director Jack Liebau, Jr Shrholder For Withhold
1.3 Elect Director Daniel Sullivan Shrholder For For
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker Symbol: SY CUSIP/Security ID: 871130100
Meeting Date: 4/15/2008 Ballot Shares: 309
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John S. Chen Mgmt For For
1.2 Elect Director Michael A. Daniels Mgmt For For
1.3 Elect Director Alan B. Salisbury Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker Symbol: CORS CUSIP/Security ID: 220873103
Meeting Date: 4/15/2008 Ballot Shares: 167
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph C. Glickman Mgmt For For
1.2 Elect Director Robert J. Glickman Mgmt For For
1.3 Elect Director Robert J. Buford Mgmt For For
1.4 Elect Director Kevin R. Callahan Mgmt For For
1.5 Elect Director Rodney D. Lubeznik Mgmt For For
1.6 Elect Director Michael J. McClure Mgmt For For
1.7 Elect Director Peter C. Roberts Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Director/Officer Liability and Mgmt For For
Indemnification
4. Amend Articles of Incorporation Conforming the Mgmt For For
Voting Mechanics of the Minnesota Law
5. Adopt Plurality Carveout for Majority Voting Mgmt For Against
Standard for Contested Election
- --------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker Symbol: CPLA CUSIP/Security ID: 139594105
Meeting Date: 5/13/2008 Ballot Shares: 35
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen G. Shank Mgmt For For
1.2 Elect Director Mark N. Greene Mgmt For For
1.3 Elect Director Jody G. Miller Mgmt For For
1.4 Elect Director James A. Mitchell Mgmt For For
1.5 Elect Director Andrew M. Slavitt Mgmt For For
1.6 Elect Director David W. Smith Mgmt For For
1.7 Elect Director Jeffrey W. Taylor Mgmt For For
1.8 Elect Director Sandra E. Taylor Mgmt For For
1.9 Elect Director Darrell R. Tukua Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker Symbol: AIN CUSIP/Security ID: 012348108
Meeting Date: 5/9/2008 Ballot Shares: 87
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John F. Cassidy, Jr. Mgmt For For
1.2 Elect Director Paula H.J. Cholmondeley Mgmt For For
1.3 Elect Director Edgar G. Hotard Mgmt For For
1.4 Elect Director Erland E. Kailbourne Mgmt For Withhold
1.5 Elect Director Joseph G. Morone Mgmt For For
1.6 Elect Director Juhani Pakkala Mgmt For For
1.7 Elect Director Christine L. Standish Mgmt For Withhold
1.8 Elect Director John C. Standish Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker Symbol: HNBC CUSIP/Security ID: 412850109
Meeting Date: 4/22/2008 Ballot Shares: 115
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Demetra M. Takes Mgmt For For
1.2 Elect Director Leeann B. Bergey Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker Symbol: SSCC CUSIP/Security ID: 832727101
Meeting Date: 5/7/2008 Ballot Shares: 1715
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director James R. Boris Mgmt For For
2. Elect Director Connie K. Duckworth Mgmt For For
3. Elect Director Alan E. Goldberg Mgmt For For
4. Elect Director William T. Lynch, Jr. Mgmt For For
5. Elect Director Patrick J. Moore Mgmt For For
6. Elect Director James J. O?Connor Mgmt For For
7. Elect Director Jerry K. Pearlman Mgmt For For
8. Elect Director Thomas A. Reynolds, III Mgmt For For
9. Elect Director Eugene C. Sit Mgmt For For
10. Elect Director William D. Smithburg Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CITY BANK
Ticker Symbol: CTBK CUSIP/Security ID: 17770A109
Meeting Date: 4/23/2008 Ballot Shares: 46
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James Carroll Mgmt For For
1.2 Elect Director Conrad Hanson Mgmt For For
1.3 Elect Director Martin Heimbigner Mgmt For For
1.4 Elect Director R. Scott Hutchison Mgmt For For
1.5 Elect Director Thomas J. Jochums Mgmt For For
1.6 Elect Director John Kolodzie Mgmt For For
1.7 Elect Director Richard Pahre Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker Symbol: ASTE CUSIP/Security ID: 046224101
Meeting Date: 4/24/2008 Ballot Shares: 72
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William D. Gehl Mgmt For For
1.2 Elect Director Ronald F. Green Mgmt For For
1.3 Elect Director Phillip E. Casey Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker Symbol: SBCF CUSIP/Security ID: 811707306
Meeting Date: 5/8/2008 Ballot Shares: 50
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen E. Bohner Mgmt For For
1.2 Elect Director T. Michael Crook Mgmt For For
1.3 Elect Director A. Douglas Gilbert Mgmt For For
1.4 Elect Director Dennis S. Hudson, III Mgmt For For
1.5 Elect Director Edwin E. Walpole, III Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORP.
Ticker Symbol: WSC CUSIP/Security ID: 950817106
Meeting Date: 5/7/2008 Ballot Shares: 5
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles T. Munger Mgmt For For
1.2 Elect Director Carolyn H. Carlburg Mgmt For For
1.3 Elect Director Robert E. Denham Mgmt For For
1.4 Elect Director Robert T. Flaherty Mgmt For For
1.5 Elect Director Peter D. Kaufman Mgmt For For
1.6 Elect Director E. Caspers Peters Mgmt For For
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker Symbol: SIRF CUSIP/Security ID: 82967H101
Meeting Date: 5/6/2008 Ballot Shares: 235
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James Smaha Mgmt For For
1.2 Elect Director Sam Srinivasan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker Symbol: CHB CUSIP/Security ID: 158496109
Meeting Date: 5/7/2008 Ballot Shares: 256
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert W. Anestis Mgmt For For
1.2 Elect Director Eric S. Belsky Mgmt For For
1.3 Elect Director William C. Griffiths Mgmt For For
1.4 Elect Director Selwyn Isakow Mgmt For For
1.5 Elect Director Brian D. Jellison Mgmt For For
1.6 Elect Director G. Michael Lynch Mgmt For For
1.7 Elect Director Thomas A. Madden Mgmt For For
1.8 Elect Director Shirley D. Peterson Mgmt For For
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker Symbol: FED CUSIP/Security ID: 337907109
Meeting Date: 4/30/2008 Ballot Shares: 49
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian E. Argrett Mgmt For For
1.2 Elect Director William G. Ouchi Mgmt For For
1.3 Elect Director William P. Rutledge Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUPERIOR ESSEX, INC.
Ticker Symbol: SPSX CUSIP/Security ID: 86815V105
Meeting Date: 5/6/2008 Ballot Shares: 69
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Stephanie W. Bergeron Mgmt For For
2. Elect Director Thomas H. Johnson Mgmt For For
3. Elect Director Perry J. Lewis Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker Symbol: VCI CUSIP/Security ID: 918866104
Meeting Date: 4/24/2008 Ballot Shares: 165
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph B. Anderson, Jr. Mgmt For For
1.2 Elect Director Patrick F. Brennan Mgmt For For
1.3 Elect Director Kenneth V. Darish Mgmt For For
1.4 Elect Director Walter H. Ku Mgmt For For
1.5 Elect Director Robert L. Recchia Mgmt For For
1.6 Elect Director Marcella A. Sampson Mgmt For For
1.7 Elect Director Alan F. Schultz Mgmt For For
1.8 Elect Director Wallace S. Snyder Mgmt For For
1.9 Elect Director Amb. Faith Whittlesey Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE BRINKS COMPANY
Ticker Symbol: BCO CUSIP/Security ID: 109696104
Meeting Date: 5/2/2008 Ballot Shares: 276
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Marc C. Breslawsky Mgmt For For
1.2 Elect Director John S. Brinzo Mgmt For For
1.3 Elect Director Michael T. Dan Mgmt For For
1.4 Elect Director Lawrence J. Mosner Mgmt For For
1.5 Elect Director Carroll R. Wetzel, Jr. Mgmt For For
2. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker Symbol: HGSI CUSIP/Security ID: 444903108
Meeting Date: 5/7/2008 Ballot Shares: 447
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Tuan Ha-Ngoc Mgmt For For
1.2 Elect Director Robert C. Young Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker Symbol: HERO CUSIP/Security ID: 427093109
Meeting Date: 4/23/2008 Ballot Shares: 593
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John T. Reynolds Mgmt For For
1.2 Elect Director F. Gardner Parker Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker Symbol: HHGP CUSIP/Security ID: 443792106
Meeting Date: 4/24/2008 Ballot Shares: 108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert B. Dubner Mgmt For For
1.2 Elect Director Jennifer Laing Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROLLINS, INC.
Ticker Symbol: ROL CUSIP/Security ID: 775711104
Meeting Date: 4/22/2008 Ballot Shares: 176
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Randall Rollins Mgmt For For
1.2 Elect Director James B. Williams Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
GTX, INC.
Ticker Symbol: GTXI CUSIP/Security ID: 40052B108
Meeting Date: 4/30/2008 Ballot Shares: 50
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert W Karr Mgmt For For
1.2 Elect Director Rosemary Mazanet Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
SJW CORP.
Ticker Symbol: SJW CUSIP/Security ID: 784305104
Meeting Date: 4/30/2008 Ballot Shares: 46
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director M.L. Cali Mgmt For For
1.2 Elect Director J.P. Dinapoli Mgmt For For
1.3 Elect Director D.R. King Mgmt For For
1.4 Elect Director N.Y. Mineta Mgmt For For
1.5 Elect Director W.R. Roth Mgmt For For
1.6 Elect Director C.J. Toeniskoetter Mgmt For For
1.7 Elect Director F.R. Ulrich, Jr. Mgmt For For
1.8 Elect Director R.A. Van Valer Mgmt For Withhold
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker Symbol: GHL CUSIP/Security ID: 395259104
Meeting Date: 4/30/2008 Ballot Shares: 31
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert F. Greenhill Mgmt For For
1.2 Elect Director Scott L. Bok Mgmt For For
1.3 Elect Director Simon A. Borrows Mgmt For For
1.4 Elect Director John C. Danforth Mgmt For For
1.5 Elect Director Steven F. Goldstone Mgmt For For
1.6 Elect Director Stephen L. Key Mgmt For For
1.7 Elect Director Isabel V. Sawhill Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
NUSTAR GP HOLDINGS LLC
Ticker Symbol: NSH CUSIP/Security ID: 67059L102
Meeting Date: 4/24/2008 Ballot Shares: 127
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Curtis V. Anastasio Mgmt For For
1.2 Elect Director William B. Burnett Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker Symbol: VCBI CUSIP/Security ID: 92778Q109
Meeting Date: 4/30/2008 Ballot Shares: 76
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leonard Adler Mgmt For For
1.2 Elect Director Michael G. Anzilotti Mgmt For For
1.3 Elect Director Peter A. Converse Mgmt For For
1.4 Elect Director W. Douglas Fisher Mgmt For For
1.5 Elect Director David M. Guernsey Mgmt For For
1.6 Elect Director Robert H. L'Hommedieu Mgmt For Withhold
1.7 Elect Director Norris E. Mitchell Mgmt For For
1.8 Elect Director Arthur L. Walters Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker Symbol: PKD CUSIP/Security ID: 701081101
Meeting Date: 4/24/2008 Ballot Shares: 382
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Parker Jr. Mgmt For For
1.2 Elect Director John W. Gibson Mgmt For For
1.3 Elect Director Roger B. Plank Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker Symbol: LECO CUSIP/Security ID: 533900106
Meeting Date: 4/25/2008 Ballot Shares: 277
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David H. Gunning Mgmt For Withhold
1.2 Elect Director G. Russell Lincoln Mgmt For For
1.3 Elect Director Hellene S. Runtagh Mgmt For For
2. Amend Code of Regulations to Include Certain Mgmt For Against
Provisions
3. Amend Article V of Code of Regulations Mgmt For Against
4. Permit Board to Amend Bylaws Without Shareholder Mgmt For For
Consent
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker Symbol: SBP CUSIP/Security ID: 802809103
Meeting Date: 4/24/2008 Ballot Shares: 37
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jose R. Gonzalez Mgmt For For
1.2 Elect Director Carlos M. Garcia Mgmt For For
1.3 Elect Director Roberto H. Valentin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker Symbol: VVC CUSIP/Security ID: 92240G101
Meeting Date: 5/14/2008 Ballot Shares: 448
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John M. Dunn Mgmt For For
1.2 Elect Director Niel C. Ellerbrook Mgmt For For
1.3 Elect Director John D. Engelbrecht Mgmt For For
1.4 Elect Director Anton H. George Mgmt For For
1.5 Elect Director Martin C. Jischke Mgmt For For
1.6 Elect Director Robert L. Koch II Mgmt For For
1.7 Elect Director William G. Mays Mgmt For For
1.8 Elect Director J. Timothy McGinley Mgmt For For
1.9 Elect Director Richard P. Rechter Mgmt For For
1.10 Elect Director R. Daniel Sadlier Mgmt For For
1.11 Elect Director Richard W. Shymanski Mgmt For For
1.12 Elect Director Michael L. Smith Mgmt For For
1.13 Elect Director Jean L. Wojtowicz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker Symbol: DRC CUSIP/Security ID: 261608103
Meeting Date: 5/13/2008 Ballot Shares: 443
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William E. Macaulay Mgmt For For
1.2 Elect Director Jean-Paul Vettier Mgmt For For
1.3 Elect Director Vincent R. Volpe Jr. Mgmt For For
1.4 Elect Director Michael L. Underwood Mgmt For For
1.5 Elect Director Philip R. Roth Mgmt For For
1.6 Elect Director Louis A. Raspino Mgmt For For
1.7 Elect Director Rita V. Foley Mgmt For For
1.8 Elect Director Joseph C. Winkler III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker Symbol: CUSIP/Security ID: 03840P102
Meeting Date: 5/7/2008 Ballot Shares: 1253
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Herman Cain Mgmt For For
1.2 Elect Director Patrick J. Lynch Mgmt For For
1.3 Elect Director Nicholas Singer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker Symbol: NC CUSIP/Security ID: 629579103
Meeting Date: 5/14/2008 Ballot Shares: 45
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Owsley Brown II Mgmt For For
1.2 Elect Director Dennis W. LaBarre Mgmt For Withhold
1.3 Elect Director Richard De J. Osborne Mgmt For For
1.4 Elect Director Alfred M. Rankin, Jr. Mgmt For For
1.5 Elect Director Ian M. Ross Mgmt For For
1.6 Elect Director Michael E. Shannon Mgmt For For
1.7 Elect Director Britton T. Taplin Mgmt For For
1.8 Elect Director David F.Taplin Mgmt For Withhold
1.9 Elect Director John F. Turben Mgmt For For
1.10 Elect Director Eugene Wong Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TOMOTHERAPY INC.
Ticker Symbol: TOMO CUSIP/Security ID: 890088107
Meeting Date: 5/1/2008 Ballot Shares: 163
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas Rockwell Mackie Mgmt For For
1.2 Elect Director John J. McDonough Mgmt For For
1.3 Elect Director Frances S. Taylor Mgmt For For
1.4 Elect Director John J. Greisch Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker Symbol: FCNCA CUSIP/Security ID: 31946M103
Meeting Date: 4/28/2008 Ballot Shares: 20
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J.M. Alexander, Jr. Mgmt For For
1.2 Elect Director C. Holding Ames Mgmt For For
1.3 Elect Director V.E. Bell III Mgmt For For
1.4 Elect Director G.H. Broadrick Mgmt For For
1.5 Elect Director H. Holding Connell Mgmt For For
1.6 Elect Director H.M. Craig III Mgmt For For
1.7 Elect Director H. Lee Durham, Jr. Mgmt For For
1.8 Elect Director L.M. Fetterman Mgmt For For
1.9 Elect Director D.L. Heavner Mgmt For For
1.10 Elect Director F.B. Holding Mgmt For For
1.11 Elect Director F.B. Holding, Jr. Mgmt For For
1.12 Elect Director L.R. Holding Mgmt For For
1.13 Elect Director C.B.C. Holt Mgmt For For
1.14 Elect Director L.S. Jones Mgmt For For
1.15 Elect Director R.E. Mason IV Mgmt For For
1.16 Elect Director R.T. Newcomb Mgmt For For
1.17 Elect Director L.T. Nunnelee II Mgmt For For
1.18 Elect Director J.M. Parker Mgmt For For
1.19 Elect Director R.K. Shelton Mgmt For For
1.20 Elect Director R.C. Soles, Jr. Mgmt For For
1.21 Elect Director D.L. Ward, Jr. Mgmt For For
- --------------------------------------------------------------------------------
PACWEST BANCORP
Ticker Symbol: PACW CUSIP/Security ID: 31983B101
Meeting Date: 4/23/2008 Ballot Shares: 90
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Change State of Incorporation from California to Mgmt For For
Delaware
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA)
Ticker Symbol: THFF CUSIP/Security ID: 320218100
Meeting Date: 4/16/2008 Ballot Shares: 33
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director B. Guille Cox, Jr. Mgmt For For
1.2 Elect Director Anton H. George Mgmt For For
1.3 Elect Director Gregory L. Gibson Mgmt For For
1.4 Elect Director Virginia L. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker Symbol: MXGL CUSIP/Security ID: G6052F103
Meeting Date: 5/5/2008 Ballot Shares: 168
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. TO ELECT WILLIS T. KING, JR. TO THE BOARD OF Mgmt For For
DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL
THE ANNUAL MEETING OF 2011.
2. TO ELECT JAMES H. MACNAUGHTON TO THE BOARD OF Mgmt For For
DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL
THE ANNUAL MEETING OF 2011.
3. TO ELECT PETER A. MINTON TO THE BOARD OF DIRECTORS Mgmt For For
OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE
ANNUAL MEETING OF 2011.
4. TO ELECT STEVEN M. SKALA TO THE BOARD OF DIRECTORS Mgmt For For
OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE
ANNUAL MEETING OF 2011.
5. TO AUTHORIZE THE ELECTION OF PETER A. MINTON TO Mgmt For For
THE BOARD OF DIRECTORS OF MAX BERMUDA LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN
2011.
6. Ratify Auditors Mgmt For For
7. Ratify Auditors Mgmt For For
8. TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS.
9. TO APPROVE AN AMENDMENT TO MAX CAPITAL GROUP LTD S Mgmt For For
BYE-LAWS TO PERMIT FOR THE HOLDING OF TREASURY
SHARES BY MAX CAPITAL GROUP LTD.
10. TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker Symbol: TPX CUSIP/Security ID: 88023U101
Meeting Date: 5/6/2008 Ballot Shares: 240
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Thomas Bryant Mgmt For For
1.2 Elect Director Francis A. Doyle Mgmt For For
1.3 Elect Director John Heil Mgmt For For
1.4 Elect Director Peter K. Hoffman Mgmt For For
1.5 Elect Director Sir Paul Judge Mgmt For For
1.6 Elect Director Nancy F. Koehn Mgmt For For
1.7 Elect Director Christopher A. Masto Mgmt For For
1.8 Elect Director P. Andrews McLane Mgmt For For
1.9 Elect Director Robert B. Trussell, Jr. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker Symbol: ATR CUSIP/Security ID: 038336103
Meeting Date: 4/30/2008 Ballot Shares: 433
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director King W. Harris Mgmt For For
1.2 Elect Director Peter H. Pfeiffer Mgmt For For
1.3 Elect Director Dr. Joanne C. Smith Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Approve Stock Option Plan Mgmt For Against
4. Approve Non-Employee Director Stock Option Plan Mgmt For For
5. Increase Authorized Common Stock Mgmt For Against
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker Symbol: FULT CUSIP/Security ID: 360271100
Meeting Date: 4/25/2008 Ballot Shares: 586
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dana A. Chryst Mgmt For For
1.2 Elect Director John M. Bond, Jr. Mgmt For For
1.3 Elect Director Patrick J. Freer Mgmt For For
1.4 Elect Director Carolyn R. Holleran Mgmt For For
1.5 Elect Director Donald W. Lesher, Jr. Mgmt For For
1.6 Elect Director Abraham S. Opatut Mgmt For For
1.7 Elect Director Gary A. Stewart Mgmt For For
- --------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker Symbol: AGII CUSIP/Security ID: G0464B107
Meeting Date: 5/6/2008 Ballot Shares: 211
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Berry Cash Mgmt For For
1.2 Elect Director Bradley E. Cooper Mgmt For For
1.3 Elect Director Fayez S. Sarofim Mgmt For For
1.4 Elect Director Mark E. Watson III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker Symbol: ITRI CUSIP/Security ID: 465741106
Meeting Date: 5/6/2008 Ballot Shares: 180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jon E. Eliassen Mgmt For For
1.2 Elect Director Charles H. Gaylord Mgmt For For
1.3 Elect Director Gary E. Pruitt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker Symbol: MBFI CUSIP/Security ID: 55264U108
Meeting Date: 4/23/2008 Ballot Shares: 121
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick Henry Mgmt For For
1.2 Elect Director Richard J. Holmstrom Mgmt For For
1.3 Elect Director Karen J. May Mgmt For For
2. Reduce Supermajority Vote Requirement Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker Symbol: PRGS CUSIP/Security ID: 743312100
Meeting Date: 4/24/2008 Ballot Shares: 284
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Fix Number of Directors Mgmt For For
2.1 Elect Director Joseph W. Alsop Mgmt For For
2.2 Elect Director Barry N. Bycoff Mgmt For For
2.3 Elect Director Roger J. Heinen Mgmt For For
2.4 Elect Director Charles F. Kane Mgmt For For
2.5 Elect Director David A. Krall Mgmt For For
2.6 Elect Director Michael L. Mark Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.
Ticker Symbol: AXL CUSIP/Security ID: 024061103
Meeting Date: 4/24/2008 Ballot Shares: 193
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard E. Dauch Mgmt For For
1.2 Elect Director William P. Miller II Mgmt For For
1.3 Elect Director Larry K. Switzer Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker Symbol: MKSI CUSIP/Security ID: 55306N104
Meeting Date: 5/5/2008 Ballot Shares: 170
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert R. Anderson Mgmt For For
1.2 Elect Director Gregory R. Beecher Mgmt For For
1.3 Elect Director John R. Bertucci Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker Symbol: KSU CUSIP/Security ID: 485170302
Meeting Date: 5/1/2008 Ballot Shares: 260
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Henry R. Davis Mgmt For For
1.2 Elect Director Robert J. Druten Mgmt For For
1.3 Elect Director Rodney E. Slater Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker Symbol: SBIB CUSIP/Security ID: 858907108
Meeting Date: 4/28/2008 Ballot Shares: 503
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George Beatty, Jr. Mgmt For For
1.2 Elect Director Anat Bird Mgmt For For
1.3 Elect Director J. Downey Bridgwater Mgmt For For
1.4 Elect Director Roland X. Rodriguez Mgmt For For
1.5 Elect Director Elizabeth C. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker Symbol: ABG CUSIP/Security ID: 043436104
Meeting Date: 5/7/2008 Ballot Shares: 103
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Juanita T. James Mgmt For For
1.2 Elect Director Vernon E. Jordan, Jr. Mgmt For For
1.3 Elect Director Eugene S. Katz Mgmt For For
1.4 Elect Director Charles R. Oglesby Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker Symbol: CTV CUSIP/Security ID: 203372107
Meeting Date: 5/2/2008 Ballot Shares: 225
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director June E. Travis Mgmt For For
1.2 Elect Director James N. Whitson Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker Symbol: WLT CUSIP/Security ID: 93317Q105
Meeting Date: 4/23/2008 Ballot Shares: 354
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Howard L. Clark, Jr. Mgmt For For
1.2 Elect Director Jerry W. Kolb Mgmt For For
1.3 Elect Director Patrick A. Kriegshauser Mgmt For For
1.4 Elect Director Mark J. O'Brien Mgmt For For
1.5 Elect Director Victor P. Patrick Mgmt For For
1.6 Elect Director Bernard G. Rethore Mgmt For For
1.7 Elect Director George R. Richmond Mgmt For For
1.8 Elect Director Michael T. Tokarz Mgmt For For
1.9 Elect Director A.J. Wagner Mgmt For For
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker Symbol: MVL CUSIP/Security ID: 57383T103
Meeting Date: 5/6/2008 Ballot Shares: 172
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sid Ganis Mgmt For For
1.2 Elect Director James F. Halpin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker Symbol: AMFI CUSIP/Security ID: 023912108
Meeting Date: 5/6/2008 Ballot Shares: 90
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John A. Halbrook Mgmt For For
1.2 Elect Director Frederick D. Hay Mgmt For For
1.3 Elect Director Steven S. Rogers Mgmt For For
2. Declassify the Board of Directors Shrholder None Against
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker Symbol: BC CUSIP/Security ID: 117043109
Meeting Date: 5/7/2008 Ballot Shares: 299
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cambria W. Dunaway Mgmt For For
1.2 Elect Director Dustan E. McCoy Mgmt For For
1.3 Elect Director Ralph C. Stayer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker Symbol: VCLK CUSIP/Security ID: 92046N102
Meeting Date: 4/17/2008 Ballot Shares: 337
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Zarley Mgmt For For
1.2 Elect Director David S. Buzby Mgmt For For
1.3 Elect Director Martin T. Hart Mgmt For For
1.4 Elect Director Tom A. Vadnais Mgmt For For
1.5 Elect Director Jeffrey F. Rayport Mgmt For For
1.6 Elect Director James R. Peters Mgmt For For
1.7 Elect Director James A. Crouthamel Mgmt For Withhold
- --------------------------------------------------------------------------------
KEYCORP
Ticker Symbol: KEY CUSIP/Security ID: 493267108
Meeting Date: 5/15/2008 Ballot Shares: 1
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward P. Campbell Mgmt For For
1.2 Elect Director H. James Dallas Mgmt For For
1.3 Elect Director Lauralee E. Martin Mgmt For For
1.4 Elect Director Bill R. Sanford Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEXCEL CORP.
Ticker Symbol: HXL CUSIP/Security ID: 428291108
Meeting Date: 5/8/2008 Ballot Shares: 483
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David E. Berges Mgmt For For
1.2 Elect Director Joel S. Beckman Mgmt For For
1.3 Elect Director Lynn Brubaker Mgmt For For
1.4 Elect Director Jeffrey C. Campbell Mgmt For For
1.5 Elect Director Sandra L. Derickson Mgmt For For
1.6 Elect Director W. Kim Foster Mgmt For For
1.7 Elect Director Jeffrey A. Graves Mgmt For For
1.8 Elect Director David C. Hill Mgmt For For
1.9 Elect Director David C. Hurley Mgmt For For
1.10 Elect Director David L. Pugh Mgmt For For
2. Ratify Auditors Mgmt For For
1.1 Elect Director Edward A. Blechschmidt Shrholder For Do Not Vote
1.2 Elect Director Joachim V. Hirsch Shrholder For Do Not Vote
1.3 Elect Director Timothy D. Leuliette Shrholder For Do Not Vote
1.4 Management Nominee - David E. Berges Shrholder For Do Not Vote
1.5 Management Nominee - Jeffrey C. Campbell Shrholder For Do Not Vote
1.6 Management Nominee - Sandra L. Derickson Shrholder For Do Not Vote
1.7 Management Nominee - W. Kim Foster Shrholder For Do Not Vote
1.8 Management Nominee - Jeffrey A. Graves Shrholder For Do Not Vote
1.9 Management Nominee - David C. Hill Shrholder For Do Not Vote
1.10 Management Nominee - David L. Pugh Shrholder For Do Not Vote
2. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker Symbol: GLT CUSIP/Security ID: 377316104
Meeting Date: 5/1/2008 Ballot Shares: 262
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nicholas Debenedictis Mgmt For For
1.2 Elect Director J. Robert Hall Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IHS INC.
Ticker Symbol: IHS CUSIP/Security ID: 451734107
Meeting Date: 4/24/2008 Ballot Shares: 109
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jerre L. Stead Mgmt For For
1.2 Elect Director C. Michael Armstrong Mgmt For For
1.3 Elect Director Balakrishnan S. Iyer Mgmt For For
1.4 Elect Director Brian H. Hall Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker Symbol: ABD CUSIP/Security ID: 00081T108
Meeting Date: 5/13/2008 Ballot Shares: 272
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Norman H. Wesley Mgmt For For
1.2 Elect Director Robert J. Keller Mgmt For For
1.3 Elect Director Robert H. Jenkins Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker Symbol: GXP CUSIP/Security ID: 391164100
Meeting Date: 5/6/2008 Ballot Shares: 291
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director D.L. Bodde Mgmt For For
1.2 Elect Director M.J. Chesser Mgmt For For
1.3 Elect Director W.H. Downey Mgmt For For
1.4 Elect Director M.A. Ernst Mgmt For For
1.5 Elect Director R.C. Ferguson, Jr. Mgmt For For
1.6 Elect Director L.A. Jimenez Mgmt For For
1.7 Elect Director J.A. Mitchell Mgmt For For
1.8 Elect Director W.C. Nelson Mgmt For For
1.9 Elect Director L.H. Talbott Mgmt For For
1.10 Elect Director R.H. West Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker Symbol: FDP CUSIP/Security ID: G36738105
Meeting Date: 4/30/2008 Ballot Shares: 306
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Maher Abu-Ghazaleh Mgmt For Withhold
1.2 Elect Director Michael J. Berthelot Mgmt For For
1.3 Elect Director Dr. Elias K. Hebeka Mgmt For For
2. APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR Mgmt For For
THE 2007 FISCAL YEAR ENDED DECEMBER 28, 2007.
3. APPROVAL OF ERNST & YOUNG LLP ( ERNST & YOUNG ) AS Mgmt For For
INDEPENDENT AUDITORS TO THE COMPANY FOR THE 2008
FISCAL YEAR ENDING DECEMBER 26, 2008.
4. APPROVAL OF THE SIXTH AMENDMENT TO THE COMPANY'S Mgmt For Against
1999 SHARE INCENTIVE PLAN, AS AMENDED TO INCREASE
BY 3,000,000 THE NUMBER OF ORDINARY SHARES (AS
SUCH TERM IS DEFINED IN THE PLAN) WITH RESPECT TO
WHICH OPTIONS MAY BE GRANTED THEREUNDER.
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker Symbol: MLI CUSIP/Security ID: 624756102
Meeting Date: 5/1/2008 Ballot Shares: 244
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alexander P. Federbush Mgmt For For
1.2 Elect Director Paul J. Flaherty Mgmt For For
1.3 Elect Director Gennaro J. Fulvio Mgmt For For
1.4 Elect Director Gary S. Gladstein Mgmt For For
1.5 Elect Director Scott J. Goldman Mgmt For For
1.6 Elect Director Terry Hermanson Mgmt For For
1.7 Elect Director Harvey L. Karp Mgmt For For
1.8 Elect Director William D. O'Hagan Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Policy and Report on Board Diversity Shrholder Against Against
- --------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker Symbol: SYBT CUSIP/Security ID: 785060104
Meeting Date: 4/23/2008 Ballot Shares: 42
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Fix Number of Directors Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3.1 Elect Director David H. Brooks Mgmt For For
3.2 Elect Director James E. Carrico Mgmt For For
3.3 Elect Director C.R. Edinger, III Mgmt For For
3.4 Elect Director David P. Heintzman Mgmt For For
3.5 Elect Director Carl G. Herde Mgmt For For
3.6 Elect Director Richard A. Lechleiter Mgmt For For
3.7 Elect Director Bruce P. Madison Mgmt For For
3.8 Elect Director Nicholas X. Simon Mgmt For For
3.9 Elect Director Norman Tasman Mgmt For For
3.10 Elect Director Robert L. Taylor Mgmt For For
3.11 Elect Director Kathy C. Thompson Mgmt For For
3.12 Elect Director C.R. Edinger, III Mgmt For For
3.13 Elect Director David P. Heintzman Mgmt For For
3.14 Elect Director Richard A. Lechleiter Mgmt For For
3.15 Elect Director Norman Tasman Mgmt For For
- --------------------------------------------------------------------------------
CAMBREX CORP.
Ticker Symbol: CBM CUSIP/Security ID: 132011107
Meeting Date: 4/24/2008 Ballot Shares: 102
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William B. Korb Mgmt For For
1.2 Elect Director James A. Mack Mgmt For For
1.3 Elect Director John R. Miller Mgmt For For
1.4 Elect Director Peter Tombros Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker Symbol: PTP CUSIP/Security ID: G7127P100
Meeting Date: 4/23/2008 Ballot Shares: 299
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Furlong Baldwin Mgmt For For
1.2 Elect Director Jonathan F. Bank Mgmt For For
1.3 Elect Director Dan R. Carmichael Mgmt For For
1.4 Elect Director Robert V. Deutsch Mgmt For For
1.5 Elect Director A. John Hass Mgmt For For
1.6 Elect Director Edmund R. Megna Mgmt For For
1.7 Elect Director Michael D. Price Mgmt For For
1.8 Elect Director Peter T. Pruitt Mgmt For For
2. RATIFY KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker Symbol: SKYW CUSIP/Security ID: 830879102
Meeting Date: 5/6/2008 Ballot Shares: 213
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jerry C. Atkin Mgmt For For
1.2 Elect Director W. Steve Albrecht Mgmt For For
1.3 Elect Director J. Ralph Atkin Mgmt For Withhold
1.4 Elect Director Margaret S. Billson Mgmt For For
1.5 Elect Director Ian M. Cumming Mgmt For For
1.6 Elect Director Henry J. Eyring Mgmt For For
1.7 Elect Director Robert G. Sarver Mgmt For For
1.8 Elect Director Steven F. Udvar-Hazy Mgmt For For
1.9 Elect Director James Welch Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker Symbol: HGIC CUSIP/Security ID: 412824104
Meeting Date: 4/23/2008 Ballot Shares: 46
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Thacher Brown Mgmt For For
1.2 Elect Director Mirian M. Graddick-Weir Mgmt For For
1.3 Elect Director William W. Scranton III Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WAUWATOSA HOLDINGS, INC.
Ticker Symbol: WAUW CUSIP/Security ID: 94348P108
Meeting Date: 5/13/2008 Ballot Shares: 48
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael L. Hansen Mgmt For For
1.2 Elect Director Stephen J. Schmidt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO.
Ticker Symbol: ANAT CUSIP/Security ID: 028591105
Meeting Date: 4/25/2008 Ballot Shares: 106
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Moody Mgmt For For
1.2 Elect Director G Richard Ferdinandtsen Mgmt For For
1.3 Elect Director F. Anne Moody-Dahlberg Mgmt For For
1.4 Elect Director Russell S. Moody Mgmt For For
1.5 Elect Director William L. Moody, IV Mgmt For For
1.6 Elect Director James D. Yarbrough Mgmt For For
1.7 Elect Director Arthur O. Dummer Mgmt For For
1.8 Elect Director Shelby M. Elliott Mgmt For For
1.9 Elect Director Frank P. Williamson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker Symbol: ERES CUSIP/Security ID: 29481V108
Meeting Date: 5/1/2008 Ballot Shares: 165
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joel Morganroth Mgmt For For
1.2 Elect Director Stephen S. Phillips Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker Symbol: FSCI CUSIP/Security ID: 337756209
Meeting Date: 4/30/2008 Ballot Shares: 22
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard L. Hawley Mgmt For For
1.2 Elect Director George F. Warren, Jr. Mgmt For For
1.3 Elect Director William W. Warren, Jr. Mgmt For For
1.4 Elect Director Michael D. Wortsman Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker Symbol: BXS CUSIP/Security ID: 059692103
Meeting Date: 4/23/2008 Ballot Shares: 522
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W.G. Holliman, Jr. Mgmt For For
1.2 Elect Director James V. Kelley Mgmt For For
1.3 Elect Director Turner O. Lashlee Mgmt For For
1.4 Elect Director Alan W. Perry Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker Symbol: ROC CUSIP/Security ID: 774415103
Meeting Date: 4/23/2008 Ballot Shares: 220
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian F. Carroll Mgmt For For
1.2 Elect Director Todd A. Fisher Mgmt For Withhold
1.3 Elect Director Douglas L. Maine Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
OMNICELL, INC.
Ticker Symbol: OMCL CUSIP/Security ID: 68213N109
Meeting Date: 4/22/2008 Ballot Shares: 114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Randy D. Lindholm Mgmt For For
1.2 Elect Director Sara J. White Mgmt For For
1.3 Elect Director William H. Younger, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANNER CORP
Ticker Symbol: BANR CUSIP/Security ID: 06652V109
Meeting Date: 4/22/2008 Ballot Shares: 50
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John R. Layman Mgmt For For
1.2 Elect Director Jesse G. Foster Mgmt For For
1.3 Elect Director D. Michael Jones Mgmt For For
1.4 Elect Director David A. Klaue Mgmt For For
1.5 Elect Director Dean W. Mitchell Mgmt For For
1.6 Elect Director Brent A. Orrico Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker Symbol: HR CUSIP/Security ID: 421946104
Meeting Date: 5/13/2008 Ballot Shares: 340
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David R. Emery Mgmt For For
1.2 Elect Director Batey M. Gresham, Jr. Mgmt For For
1.3 Elect Director Dan S. Wilford Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker Symbol: HME CUSIP/Security ID: 437306103
Meeting Date: 5/1/2008 Ballot Shares: 227
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Josh E. Fidler Mgmt For For
1.2 Elect Director Alan L. Gosule Mgmt For For
1.3 Elect Director Leonard F. Helbig, III Mgmt For For
1.4 Elect Director Roger W. Kober Mgmt For For
1.5 Elect Director Norman P. Leenhouts Mgmt For For
1.6 Elect Director Nelson B. Leenhouts Mgmt For For
1.7 Elect Director Edward J. Pettinella Mgmt For For
1.8 Elect Director Clifford W. Smith, Jr. Mgmt For For
1.9 Elect Director Paul L. Smith Mgmt For For
1.10 Elect Director Amy L. Tait Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Amend Deferred Compensation Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker Symbol: MYE CUSIP/Security ID: 628464109
Meeting Date: 4/24/2008 Ballot Shares: 88
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Keith A. Brown Mgmt For For
1.2 Elect Director Vincent C. Byrd Mgmt For For
1.3 Elect Director Richard P. Johnston Mgmt For For
1.4 Elect Director Edward W. Kissel Mgmt For For
1.5 Elect Director Stephen E. Myers Mgmt For For
1.6 Elect Director John C. Orr Mgmt For For
1.7 Elect Director Richard L. Osborne Mgmt For For
1.8 Elect Director Jon H. Outcalt Mgmt For For
1.9 Elect Director Robert A. Stefanko Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker Symbol: UA CUSIP/Security ID: 904311107
Meeting Date: 5/6/2008 Ballot Shares: 75
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kevin A. Plank Mgmt For For
1.2 Elect Director Byron K. Adams, Jr. Mgmt For For
1.3 Elect Director Douglas E. Coltharp Mgmt For For
1.4 Elect Director A.B. Krongard Mgmt For For
1.5 Elect Director William R. McDermott Mgmt For For
1.6 Elect Director Harvey L. Sanders Mgmt For For
1.7 Elect Director Thomas J. Sippel Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker Symbol: KNL CUSIP/Security ID: 498904200
Meeting Date: 4/30/2008 Ballot Shares: 415
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Andrew B. Cogan Mgmt For For
1.2 Elect Director Stephen F. Fisher Mgmt For For
1.3 Elect Director Sarah E. Nash Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker Symbol: SURW CUSIP/Security ID: 868733106
Meeting Date: 5/13/2008 Ballot Shares: 64
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kirk C. Doyle Mgmt For For
1.2 Elect Director Steven C. Oldham Mgmt For For
1.3 Elect Director John R. Roberts III Mgmt For For
1.4 Elect Director Timothy D. Taron Mgmt For For
1.5 Elect Director Guy R. Gibson Mgmt For For
1.6 Elect Director Roger J. Valine Mgmt For For
1.7 Elect Director Robert D. Kittredge Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker Symbol: THC CUSIP/Security ID: 88033G100
Meeting Date: 5/8/2008 Ballot Shares: 2409
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John Ellis "Jeb" Bush Mgmt For For
1.2 Elect Director Trevor Fetter Mgmt For For
1.3 Elect Director Brenda J. Gaines Mgmt For For
1.4 Elect Director Karen M. Garrison Mgmt For For
1.5 Elect Director Edward A. Kangas Mgmt For For
1.6 Elect Director J. Robert Kerrey Mgmt For For
1.7 Elect Director Floyd D. Loop Mgmt For For
1.8 Elect Director Richard R. Pettingill Mgmt For For
1.9 Elect Director James A. Unruh Mgmt For For
1.10 Elect Director J. McDonald Williams Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Eliminate Supermajority Vote Requirement Mgmt For For
5. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
6. Pay For Superior Performance Shrholder Against For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAVIUM NETWORKS INC
Ticker Symbol: CAVM CUSIP/Security ID: 14965A101
Meeting Date: 4/18/2008 Ballot Shares: 105
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anthony J. Pantuso Mgmt For For
1.2 Elect Director C. N. Reddy Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker Symbol: POR CUSIP/Security ID: 736508847
Meeting Date: 5/7/2008 Ballot Shares: 266
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Ballantine Mgmt For For
1.2 Elect Director Rodney L. Brown, Jr. Mgmt For For
1.3 Elect Director David A. Dietzler Mgmt For For
1.4 Elect Director Peggy Y. Fowler Mgmt For For
1.5 Elect Director Mark B. Ganz Mgmt For For
1.6 Elect Director Corbin A. Mcneill, Jr. Mgmt For For
1.7 Elect Director Neil J. Nelson Mgmt For For
1.8 Elect Director M. Lee Pelton Mgmt For For
1.9 Elect Director Maria M. Pope Mgmt For For
1.10 Elect Director Robert T.F. Reid Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker Symbol: GBCI CUSIP/Security ID: 37637Q105
Meeting Date: 4/30/2008 Ballot Shares: 175
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Blodnick Mgmt For For
1.2 Elect Director Allen J. Fetscher Mgmt For For
1.3 Elect Director John W. Murdoch Mgmt For For
2. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker Symbol: CFR CUSIP/Security ID: 229899109
Meeting Date: 4/24/2008 Ballot Shares: 350
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Denny Alexander Mgmt For For
1.2 Elect Director Carlos Alvarez Mgmt For For
1.3 Elect Director Royce S. Caldwell Mgmt For For
1.4 Elect Director Ida Clement Steen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker Symbol: OWW CUSIP/Security ID: 68557K109
Meeting Date: 5/8/2008 Ballot Shares: 155
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Miller Studenmund Mgmt For For
1.2 Elect Director Richard P. Fox Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker Symbol: LFG CUSIP/Security ID: 514936103
Meeting Date: 5/13/2008 Ballot Shares: 50
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert F. Norfleet, Jr. Mgmt For For
1.2 Elect Director Julious P. Smith, Jr. Mgmt For For
1.3 Elect Director Thomas G. Snead, Jr. Mgmt For For
1.4 Elect Director Eugene P. Trani Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker Symbol: VMI CUSIP/Security ID: 920253101
Meeting Date: 4/28/2008 Ballot Shares: 127
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mogens C. Bay Mgmt For For
1.2 Elect Director Walter Scott, Jr. Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker Symbol: IBKC CUSIP/Security ID: 450828108
Meeting Date: 4/29/2008 Ballot Shares: 40
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Harry V. Barton, Jr. Mgmt For For
1.2 Elect Director E. Stewart Shea, III Mgmt For For
1.3 Elect Director David H. Welch Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker Symbol: CBR CUSIP/Security ID: 17163B102
Meeting Date: 4/29/2008 Ballot Shares: 227
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mac J. Slingerlend Mgmt For For
1.2 Elect Director James C. Wetherbe Mgmt For For
1.3 Elect Director Stephen S. Kurtz Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker Symbol: PAG CUSIP/Security ID: 70959W103
Meeting Date: 5/1/2008 Ballot Shares: 141
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Barr Mgmt For For
1.2 Elect Director Michael R. Eisenson Mgmt For For
1.3 Elect Director Hiroshi Ishikawa Mgmt For For
1.4 Elect Director Robert H. Kurnick, Jr Mgmt For For
1.5 Elect Director William J. Lovejoy Mgmt For For
1.6 Elect Director Kimberly J. Mcwaters Mgmt For For
1.7 Elect Director Euslace W. Mita Mgmt For For
1.8 Elect Director Lucio A. Noto Mgmt For For
1.9 Elect Director Roger S. Penske Mgmt For For
1.10 Elect Director Richard J. Peters Mgmt For For
1.11 Elect Director Ronald G. Steinhart Mgmt For For
1.12 Elect Director H. Brian Thompson Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker Symbol: CCBG CUSIP/Security ID: 139674105
Meeting Date: 4/24/2008 Ballot Shares: 63
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas A. Barron Mgmt For For
1.2 Elect Director J. Everitt Drew Mgmt For For
1.3 Elect Director Lina S. Knox Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORP.
Ticker Symbol: TMP CUSIP/Security ID: 890110109
Meeting Date: 5/5/2008 Ballot Shares: 26
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John E. Alexander Mgmt For For
1.2 Elect Director Elizabeth W. Harrison Mgmt For For
1.3 Elect Director Hunter R. Rawlings, III Mgmt For For
1.4 Elect Director Stephen S. Romaine Mgmt For For
1.5 Elect Director Craig Yunker Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Authorize New Class of Preferred Stock Mgmt For Against
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker Symbol: PACR CUSIP/Security ID: 69373H106
Meeting Date: 5/6/2008 Ballot Shares: 235
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Douglass Coates Mgmt For For
1.2 Elect Director Robert S. Rennard Mgmt For For
1.3 Elect Director Robert F. Starzel Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker Symbol: GTS CUSIP/Security ID: 896749108
Meeting Date: 4/27/2008 Ballot Shares: 114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Hawayek-Alemany, Md Mgmt For For
1.2 Elect Director A. Soto-Martinez, Cpa Mgmt For For
1.3 Elect Director J.L. Fuentes-Benejam Pe Mgmt For For
2. Approve Decrease in Size of Board Mgmt For For
3. Amend Articles of Incorporation to Eliminate Mgmt For For
Director Term Limits
4. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker Symbol: COKE CUSIP/Security ID: 191098102
Meeting Date: 4/29/2008 Ballot Shares: 15
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Frank Harrison, III Mgmt For Withhold
1.2 Elect Director H.W. Mckay Belk Mgmt For For
1.3 Elect Director Sharon A. Decker Mgmt For For
1.4 Elect Director William B. Elmore Mgmt For Withhold
1.5 Elect Director Henry W. Flint Mgmt For For
1.6 Elect Director Deborah S. Harrison Mgmt For For
1.7 Elect Director Ned R. Mcwherter Mgmt For For
1.8 Elect Director James H. Morgan Mgmt For For
1.9 Elect Director John W. Murrey, III Mgmt For For
1.10 Elect Director Carl Ware Mgmt For For
1.11 Elect Director Dennis A. Wicker Mgmt For For
2. Approve Performance Unit Agreement with CEO Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker Symbol: NCMI CUSIP/Security ID: 635309107
Meeting Date: 4/29/2008 Ballot Shares: 287
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kurt C. Hall Mgmt For For
1.2 Elect Director Lawrence A. Goodman Mgmt For For
1.3 Elect Director Scott N. Schneider Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker Symbol: WSFS CUSIP/Security ID: 929328102
Meeting Date: 4/24/2008 Ballot Shares: 45
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles G. Cheleden Mgmt For For
1.2 Elect Director Joseph R. Julian Mgmt For For
1.3 Elect Director Dennis E. Klima Mgmt For For
1.4 Elect Director Mark A. Turner Mgmt For For
1.5 Elect Director Calvert A. Morgan, Jr Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker Symbol: THG CUSIP/Security ID: 410867105
Meeting Date: 5/13/2008 Ballot Shares: 431
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David J. Gallitano Mgmt For For
2. Elect Director Wendell J. Knox Mgmt For For
3. Elect Director Robert J. Murray Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CEPHEID
Ticker Symbol: CPHD CUSIP/Security ID: 15670R107
Meeting Date: 4/24/2008 Ballot Shares: 185
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Easton Mgmt For For
1.2 Elect Director Mitchell D. Mroz Mgmt For For
1.3 Elect Director Hollings C. Renton Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker Symbol: CIR CUSIP/Security ID: 17273K109
Meeting Date: 4/30/2008 Ballot Shares: 57
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David A. Bloss, Sr. Mgmt For For
1.2 Elect Director A. William Higgins Mgmt For For
1.3 Elect Director C. William Zadel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker Symbol: ORA CUSIP/Security ID: 686688102
Meeting Date: 5/6/2008 Ballot Shares: 70
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Yoram Bronicki Mgmt For For
1.2 Elect Director Roger W. Gale Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker Symbol: TFX CUSIP/Security ID: 879369106
Meeting Date: 5/1/2008 Ballot Shares: 263
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William R. Cook Mgmt For For
1.2 Elect Director George Babich, Jr. Mgmt For For
1.3 Elect Director Stephen K. Klasko Mgmt For For
1.4 Elect Director Benson F. Smith Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker Symbol: CUSIP/Security ID: 36866W106
Meeting Date: 4/29/2008 Ballot Shares: 2112
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker Symbol: NPBC CUSIP/Security ID: 637138108
Meeting Date: 4/21/2008 Ballot Shares: 220
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas A. Beaver Mgmt For For
1.2 Elect Director Robert L. Byers Mgmt For For
1.3 Elect Director Jeffrey P. Feather Mgmt For For
1.4 Elect Director Patricia L. Langiotti Mgmt For For
1.5 Elect Director Natalie Paquin Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker Symbol: IDXX CUSIP/Security ID: 45168D104
Meeting Date: 5/7/2008 Ballot Shares: 258
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Directors Thomas Craig Mgmt For For
1.2 Elect Directors Errol B. Desouza, Ph.D. Mgmt For For
1.3 Elect Directors R.M. Henderson, Ph.D. Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker Symbol: RYN CUSIP/Security ID: 754907103
Meeting Date: 5/15/2008 Ballot Shares: 461
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James H. Hance, Jr Mgmt For For
1.2 Elect Director Paul G. Kirk, Jr Mgmt For For
1.3 Elect Director Carl S. Sloane Mgmt For For
1.4 Elect Director V. Larkin Martin Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
ALLETE INC.
Ticker Symbol: ALE CUSIP/Security ID: 018522300
Meeting Date: 5/13/2008 Ballot Shares: 87
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kathleen A. Brekken Mgmt For For
1.2 Elect Director Heidi J. Eddins Mgmt For For
1.3 Elect Director Sidney W. Emery Mgmt For For
1.4 Elect Director James J. Hoolihan Mgmt For For
1.5 Elect Director Madeleine W. Ludlow Mgmt For For
1.6 Elect Director George L. Mayer Mgmt For For
1.7 Elect Director Douglas C. Neve Mgmt For For
1.8 Elect Director Jack I. Rajala Mgmt For For
1.9 Elect Director Donald J. Shippar Mgmt For For
1.10 Elect Director Bruce W. Stender Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker Symbol: ZNT CUSIP/Security ID: 989390109
Meeting Date: 5/13/2008 Ballot Shares: 222
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Max M. Kampelman Mgmt For For
1.2 Elect Director Robert J. Miller Mgmt For For
1.3 Elect Director Leon E. Panetta Mgmt For For
1.4 Elect Director Catherine B. Reynolds Mgmt For For
1.5 Elect Director Alan I. Rothenberg Mgmt For For
1.6 Elect Director William S. Sessions Mgmt For For
1.7 Elect Director Gerald Tsai, Jr. Mgmt For For
1.8 Elect Director Michael Wm. Zavis Mgmt For For
1.9 Elect Director Stanley R. Zax Mgmt For For
2. Amend Restricted Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROMA FINANCIAL CORP
Ticker Symbol: ROMA CUSIP/Security ID: 77581P109
Meeting Date: 4/23/2008 Ballot Shares: 31
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Louis A. Natale, Jr. Mgmt For For
1.2 Elect Director Robert H. Rosen Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker Symbol: CBB CUSIP/Security ID: 171871106
Meeting Date: 4/25/2008 Ballot Shares: 1398
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John F. Cassidy Mgmt For For
1.2 Elect Director Robert W. Mahoney Mgmt For For
1.3 Elect Director Daniel J. Meyer Mgmt For For
1.4 Elect Director Bruce L. Byrnes Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Company Specific--Board-Related --Require a Mgmt For Against
Majority Vote for the Election of a Director
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROGERS CORP.
Ticker Symbol: ROG CUSIP/Security ID: 775133101
Meeting Date: 5/9/2008 Ballot Shares: 61
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Walter E. Boomer Mgmt For Withhold
1.2 Elect Director Charles M. Brennan, III Mgmt For For
1.3 Elect Director Gregory B. Howey Mgmt For For
1.4 Elect Director J. Carl Hsu Mgmt For For
1.5 Elect Director Carol R. Jensen Mgmt For For
1.6 Elect Director Eileen S. Kraus Mgmt For For
1.7 Elect Director William E. Mitchell Mgmt For For
1.8 Elect Director Robert G. Paul Mgmt For For
1.9 Elect Director Robert D. Wachob Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker Symbol: MSA CUSIP/Security ID: 602720104
Meeting Date: 5/13/2008 Ballot Shares: 76
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William M. Lambert Mgmt For For
1.2 Elect Director Diane M. Pearse Mgmt For For
1.3 Elect Director L. Edward Shaw, Jr. Mgmt For For
1.4 Elect Director Thomas H. Witmer Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker Symbol: TNB CUSIP/Security ID: 884315102
Meeting Date: 5/7/2008 Ballot Shares: 198
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeananne K. Hauswald Mgmt For For
1.2 Elect Director Dean Jernigan Mgmt For For
1.3 Elect Director Ronald B. Kalich Mgmt For For
1.4 Elect Director Kenneth R. Masterson Mgmt For For
1.5 Elect Director Dominic J. Pileggi Mgmt For For
1.6 Elect Director Jean Paul Richard Mgmt For For
1.7 Elect Director Kevin L. Roberg Mgmt For For
1.8 Elect Director David D. Stevens Mgmt For For
1.9 Elect Director William H. Waltrip Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker Symbol: BPFH CUSIP/Security ID: 101119105
Meeting Date: 4/23/2008 Ballot Shares: 152
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kathleen M. Graveline Mgmt For For
1.2 Elect Director Deborah F. Kuenstner Mgmt For For
1.3 Elect Director Walter M. Pressey Mgmt For For
1.4 Elect Director William J. Shea Mgmt For For
2. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker Symbol: ONB CUSIP/Security ID: 680033107
Meeting Date: 5/15/2008 Ballot Shares: 227
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph D. Barnette, Jr. Mgmt For For
1.2 Elect Director Alan W. Braun Mgmt For For
1.3 Elect Director Larry E. Dunigan Mgmt For For
1.4 Elect Director Niel C. Ellerbrook Mgmt For For
1.5 Elect Director Andrew E. Goebel Mgmt For For
1.6 Elect Director Robert G. Jones Mgmt For For
1.7 Elect Director Phelps L. Lambert Mgmt For For
1.8 Elect Director Arthur H. McElwee, Jr. Mgmt For For
1.9 Elect Director Marjorie Z. Soyugenc Mgmt For For
1.10 Elect Director Kelly N. Stanley Mgmt For For
1.11 Elect Director Charles D. Storms Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker Symbol: VECO CUSIP/Security ID: 922417100
Meeting Date: 5/2/2008 Ballot Shares: 124
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joel A. Elftmann Mgmt For For
1.2 Elect Director John R. Peeler Mgmt For For
1.3 Elect Director Peter J. Simone Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP (OH)
Ticker Symbol: FFBC CUSIP/Security ID: 320209109
Meeting Date: 4/29/2008 Ballot Shares: 126
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Claude E. Davis Mgmt For For
1.2 Elect Director Susan L. Knust Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker Symbol: AG CUSIP/Security ID: 001084102
Meeting Date: 4/24/2008 Ballot Shares: 311
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Herman Cain Mgmt For For
1.2 Elect Director Wolfgang Deml Mgmt For For
1.3 Elect Director David E. Momot Mgmt For For
1.4 Elect Director Martin Richenhagen Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SPSS INC.
Ticker Symbol: SPSS CUSIP/Security ID: 78462K102
Meeting Date: 4/24/2008 Ballot Shares: 66
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William Binch Mgmt For For
1.2 Elect Director Charles R. Whitchurch Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker Symbol: SIGI CUSIP/Security ID: 816300107
Meeting Date: 4/24/2008 Ballot Shares: 227
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John C. Burville Mgmt For For
1.2 Elect Director Paul D. Bauer Mgmt For For
1.3 Elect Director Joan M. Lamm-Tennant Mgmt For For
1.4 Elect Director Michael J. Morrissey Mgmt For For
1.5 Elect Director Ronald L. O'Kelley Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker Symbol: SIVB CUSIP/Security ID: 78486Q101
Meeting Date: 4/24/2008 Ballot Shares: 114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eric A. Benhamou Mgmt For For
1.2 Elect Director David M. Clapper Mgmt For For
1.3 Elect Director Roger F. Dunbar Mgmt For For
1.4 Elect Director Joel P. Friedman Mgmt For For
1.5 Elect Director G. Felda Hardymon Mgmt For For
1.6 Elect Director Alex W. "pete" Hart Mgmt For For
1.7 Elect Director C. Richard Kramlich Mgmt For For
1.8 Elect Director Lata Krishnan Mgmt For For
1.9 Elect Director James R. Porter Mgmt For For
1.10 Elect Director Michaela K. Rodeno Mgmt For For
1.11 Elect Director Kenneth P. Wilcox Mgmt For For
1.12 Elect Director Kyung H. Yoon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker Symbol: EE CUSIP/Security ID: 283677854
Meeting Date: 5/7/2008 Ballot Shares: 314
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary R. Hedrick Mgmt For For
1.2 Elect Director Kenneth R. Heitz Mgmt For Withhold
1.3 Elect Director Michael K. Parks Mgmt For For
1.4 Elect Director Eric B. Siegel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker Symbol: WIRE CUSIP/Security ID: 292562105
Meeting Date: 5/6/2008 Ballot Shares: 67
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel L. Jones Mgmt For For
1.2 Elect Director William R. Thomas, III Mgmt For For
1.3 Elect Director Donald E. Courtney Mgmt For For
1.4 Elect Director Thomas L. Cunningham Mgmt For For
1.5 Elect Director John H. Wilson Mgmt For For
1.6 Elect Director Scott D. Weaver Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker Symbol: HLF CUSIP/Security ID: G4412G101
Meeting Date: 5/1/2008 Ballot Shares: 172
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For
2. ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For For
3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For Against
COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER BY 3,000,000.
4. RATIFY THE APPOINTMENT OF THE COMPANY S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2008.
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker Symbol: STRA CUSIP/Security ID: 863236105
Meeting Date: 4/29/2008 Ballot Shares: 87
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert S. Silberman Mgmt For For
1.2 Elect Director Dr. Charlotte F. Beason Mgmt For For
1.3 Elect Director William E. Brock Mgmt For For
1.4 Elect Director David A. Coulter Mgmt For For
1.5 Elect Director Gary Gensler Mgmt For For
1.6 Elect Director Robert R. Grusky Mgmt For For
1.7 Elect Director Robert L. Johnson Mgmt For For
1.8 Elect Director Todd A. Milano Mgmt For For
1.9 Elect Director G. Thomas Waite, III Mgmt For For
1.10 Elect Director J. David Wargo Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SONOSITE INC.
Ticker Symbol: SONO CUSIP/Security ID: 83568G104
Meeting Date: 4/22/2008 Ballot Shares: 71
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kirby L. Cramer Mgmt For For
1.2 Elect Director Carmen L. Diersen Mgmt For For
1.3 Elect Director Kevin M. Goodwin Mgmt For For
1.4 Elect Director Edward V. Fritzky Mgmt For For
1.5 Elect Director S.R. Goldstein, M.D. Mgmt For For
1.6 Elect Director Paul V. Haack Mgmt For For
1.7 Elect Director Robert G. Hauser, M.D. Mgmt For For
1.8 Elect Director W.G. Parzybok, Jr. Mgmt For For
1.9 Elect Director Jacques Souquet, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker Symbol: TNL CUSIP/Security ID: 878555101
Meeting Date: 5/15/2008 Ballot Shares: 138
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director C. Mark Melliar-Smith Mgmt For For
2. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CEDAR FAIR, L.P.
Ticker Symbol: FUN CUSIP/Security ID: 150185106
Meeting Date: 5/15/2008 Ballot Shares: 426
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Darrel D. Anderson Mgmt For For
1.2 Elect Director David L. Paradeau Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker Symbol: IDMC CUSIP/Security ID: 456607100
Meeting Date: 5/1/2008 Ballot Shares: 270
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael W. Perry Mgmt For For
2. Elect Director Louis E. Caldera Mgmt For For
3. Elect Director Lyle E. Gramley Mgmt For For
4. Elect Director Hugh M. Grant Mgmt For For
5. Elect Director Patrick C. Haden Mgmt For For
6. Elect Director Terrance G. Hodel Mgmt For For
7. Elect Director Robert L. Hunt II Mgmt For For
8. Elect Director Lydia H. Kennard Mgmt For For
9. Elect Director Senator John F. Seymour (Ret.) Mgmt For For
10. Elect Director Bruce G. Willison Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HNI CORPORATION
Ticker Symbol: HNI CUSIP/Security ID: 404251100
Meeting Date: 5/6/2008 Ballot Shares: 128
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Miguel M. Calado Mgmt For For
2. Elect Director Cheryl A. Francis Mgmt For For
3. Elect Director Larry B. Porcellato Mgmt For For
4. Elect Director Brian E. Stern Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker Symbol: HCN CUSIP/Security ID: 42217K106
Meeting Date: 5/1/2008 Ballot Shares: 288
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William C. Ballard, Jr. Mgmt For For
1.2 Elect Director Peter J. Grua Mgmt For For
1.3 Elect Director R. Scott Trumbull Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker Symbol: CBL CUSIP/Security ID: 124830100
Meeting Date: 5/5/2008 Ballot Shares: 442
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles B. Lebovitz Mgmt For For
1.2 Elect Director Claude M. Ballard Mgmt For For
1.3 Elect Director Leo Fields Mgmt For For
1.4 Elect Director Gary L. Bryenton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS, INC.
Ticker Symbol: ID CUSIP/Security ID: 50212A106
Meeting Date: 5/7/2008 Ballot Shares: 355
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Milton E. Cooper Mgmt For For
1.2 Elect Director Malcolm J. Gudis Mgmt For For
1.3 Elect Director John E. Lawler Mgmt For For
1.4 Elect Director B. Boykin Rose Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker Symbol: HURN CUSIP/Security ID: 447462102
Meeting Date: 5/7/2008 Ballot Shares: 83
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Eugene Lockhart Mgmt For For
1.2 Elect Director George E. Massaro Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker Symbol: XTXI CUSIP/Security ID: 22765Y104
Meeting Date: 5/7/2008 Ballot Shares: 385
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Barry E. Davis Mgmt For For
1.2 Elect Director Robert F. Murchison Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MACROVISION SOLUTIONS CORP.
Ticker Symbol: MVSN CUSIP/Security ID: 555904101
Meeting Date: 4/29/2008 Ballot Shares: 311
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker Symbol: LEA CUSIP/Security ID: 521865105
Meeting Date: 5/8/2008 Ballot Shares: 217
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Vincent J. Intrieri Mgmt For For
1.2 Elect Director Conrad L. Mallett, Jr. Mgmt For Withhold
1.3 Elect Director Robert R. Rossiter Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Reduce Supermajority Vote Requirement Shrholder Against For
- --------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker Symbol: BRY CUSIP/Security ID: 085789105
Meeting Date: 5/14/2008 Ballot Shares: 181
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Bryant Mgmt For For
1.2 Elect Director R. Busch III Mgmt For For
1.3 Elect Director W. Bush Mgmt For For
1.4 Elect Director S. Cropper Mgmt For For
1.5 Elect Director J. Gaul Mgmt For For
1.6 Elect Director R. Heinemann Mgmt For For
1.7 Elect Director T. Jamieson Mgmt For For
1.8 Elect Director J. Keller Mgmt For For
1.9 Elect Director R. Robinson Mgmt For For
1.10 Elect Director M. Young Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker Symbol: GET CUSIP/Security ID: 367905106
Meeting Date: 5/6/2008 Ballot Shares: 104
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E.K. Gaylord II Mgmt For For
1.2 Elect Director E. Gordon Gee Mgmt For For
1.3 Elect Director Ellen Levine Mgmt For For
1.4 Elect Director Ralph Horn Mgmt For For
1.5 Elect Director Michael J. Bender Mgmt For For
1.6 Elect Director R. Brad Martin Mgmt For For
1.7 Elect Director Michael D. Rose Mgmt For For
1.8 Elect Director Colin V. Reed Mgmt For For
1.9 Elect Director Michael I. Roth Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker Symbol: ASF CUSIP/Security ID: 007094105
Meeting Date: 5/6/2008 Ballot Shares: 162
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael W. Brown Mgmt For For
1.2 Elect Director Eli Jones Mgmt For Withhold
1.3 Elect Director Gregory E. Petsch Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker Symbol: POL CUSIP/Security ID: 73179P106
Meeting Date: 5/15/2008 Ballot Shares: 601
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Douglas Campbell Mgmt For For
1.2 Elect Director Carol A. Cartwright Mgmt For For
1.3 Elect Director Gale Duff-Bloom Mgmt For For
1.4 Elect Director Richard H. Fearon Mgmt For For
1.5 Elect Director Robert A. Garda Mgmt For For
1.6 Elect Director Gordon D. Harnett Mgmt For For
1.7 Elect Director Edward J. Mooney Mgmt For For
1.8 Elect Director Stephen D. Newlin Mgmt For For
1.9 Elect Director Farah M. Walters Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker Symbol: TTI CUSIP/Security ID: 88162F105
Meeting Date: 5/9/2008 Ballot Shares: 252
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul D. Coombs Mgmt For For
1.2 Elect Director Ralph S. Cunningham Mgmt For For
1.3 Elect Director Tom H. Delimitros Mgmt For For
1.4 Elect Director Geoffrey M. Hertel Mgmt For For
1.5 Elect Director Allen T. Mcinnes Mgmt For For
1.6 Elect Director Kenneth P. Mitchell Mgmt For For
1.7 Elect Director William D. Sullivan Mgmt For For
1.8 Elect Director Kenneth E. White, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker Symbol: LCAV CUSIP/Security ID: 501803308
Meeting Date: 5/12/2008 Ballot Shares: 95
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William F. Bahl Mgmt For For
1.2 Elect Director John H. Gutfreund Mgmt For For
1.3 Elect Director John C. Hassan Mgmt For For
1.4 Elect Director Steven C. Straus Mgmt For For
1.5 Elect Director E. Anthony Woods Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker Symbol: UNS CUSIP/Security ID: 909205106
Meeting Date: 5/2/2008 Ballot Shares: 298
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James S. Pignatelli Mgmt For For
1.2 Elect Director Lawrence J. Aldrich Mgmt For For
1.3 Elect Director Barbara Baumann Mgmt For For
1.4 Elect Director Larry W. Bickle Mgmt For For
1.5 Elect Director Elizabeth T. Bilby Mgmt For For
1.6 Elect Director Harold W. Burlingame Mgmt For For
1.7 Elect Director John L. Carter Mgmt For For
1.8 Elect Director Robert A. Elliott Mgmt For For
1.9 Elect Director Daniel W.L. Fessler Mgmt For For
1.10 Elect Director Kenneth Handy Mgmt For For
1.11 Elect Director Warren Y. Jobe Mgmt For For
1.12 Elect Director Ramiro G. Peru Mgmt For For
1.13 Elect Director Gregory A. Pivirotto Mgmt For For
1.14 Elect Director Joaquin Ruiz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker Symbol: RBCAA CUSIP/Security ID: 760281204
Meeting Date: 4/23/2008 Ballot Shares: 38
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Craig A. Greenberg Mgmt For For
1.2 Elect Director Michael T. Rust Mgmt For For
1.3 Elect Director Sandra Metts Snowden Mgmt For For
1.4 Elect Director R. Wayne Stratton Mgmt For For
1.5 Elect Director Susan Stout Tamme Mgmt For For
1.6 Elect Director Bernard M. Trager Mgmt For For
1.7 Elect Director A. Scott Trager Mgmt For For
1.8 Elect Director Steven E. Trager Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker Symbol: WST CUSIP/Security ID: 955306105
Meeting Date: 5/6/2008 Ballot Shares: 168
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jenne K. Britell Mgmt For For
1.2 Elect Director Donald E. Morel, Jr. Mgmt For For
1.3 Elect Director John H. Weiland Mgmt For For
1.4 Elect Director Robert C. Young Mgmt For For
1.5 Elect Director Thomas W. Hofmann Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker Symbol: ADTN CUSIP/Security ID: 00738A106
Meeting Date: 5/6/2008 Ballot Shares: 402
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas R. Stanton Mgmt For For
1.2 Elect Director H. Fenwick Huss Mgmt For For
1.3 Elect Director Ross K. Ireland Mgmt For For
1.4 Elect Director William L. Marks Mgmt For For
1.5 Elect Director James E. Matthews Mgmt For For
1.6 Elect Director Balan Nair Mgmt For For
1.7 Elect Director Roy J. Nichols Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INFINERA CORP
Ticker Symbol: INFN CUSIP/Security ID: 45667G103
Meeting Date: 5/13/2008 Ballot Shares: 471
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Alexandre Balkanski Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker Symbol: IBI CUSIP/Security ID: 458743101
Meeting Date: 5/8/2008 Ballot Shares: 104
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael E. DeDomenico Mgmt For For
1.2 Elect Director John J. Gavin Mgmt For For
1.3 Elect Director Ernest K. Jacquet Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker Symbol: GRT CUSIP/Security ID: 379302102
Meeting Date: 5/9/2008 Ballot Shares: 228
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Timothy J. O'Brien Mgmt For For
1.2 Elect Director Richard F. Celeste Mgmt For For
1.3 Elect Director Wayne S. Doran Mgmt For For
1.4 Elect Director Michael P. Gilmcher Mgmt For For
1.5 Elect Director Alan R. Weiler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker Symbol: FBN CUSIP/Security ID: 360921100
Meeting Date: 5/1/2008 Ballot Shares: 174
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director K. Button Bell Mgmt For Do Not Vote
1.2 Elect Director W.G. Holliman Mgmt For Do Not Vote
1.3 Elect Director J.R. Jordan, Jr. Mgmt For Do Not Vote
1.4 Elect Director R.B. Loynd Mgmt For Do Not Vote
1.5 Elect Director B.L. Martin Mgmt For Do Not Vote
1.6 Elect Director A.B. Patterson Mgmt For Do Not Vote
1.7 Elect Director R.P. Scozzafava Mgmt For Do Not Vote
1.8 Elect Director A.E. Suter Mgmt For Do Not Vote
2. Approve Omnibus Stock Plan Mgmt For Do Not Vote
3. Ratify Auditors Mgmt For Do Not Vote
1.1 Elect Director Alan Schwartz Shrholder For For
1.2 Elect Director Ira Kaplan Shrholder For Against
1.3 Elect Director T. Scott King Shrholder For Against
1.4 Management Nominee - W.G. Holliman Shrholder For For
1.5 Management Nominee - J.R. Jordan, Jr. Shrholder For For
1.6 Management Nominee - B.L. Martin Shrholder For For
1.7 Management Nominee - A.B. Patterson Shrholder For For
1.8 Management Nominee - R.P. Scozzafava Shrholder For For
2. Adopt Resolution to Repeal Certain Amendments to Shrholder For Against
By-laws
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST ADVANTAGE CORP.
Ticker Symbol: FADV CUSIP/Security ID: 31845F100
Meeting Date: 4/29/2008 Ballot Shares: 24
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Parker Kennedy Mgmt For For
1.2 Elect Director Anand Nallathambi Mgmt For For
1.3 Elect Director J. David Chatham Mgmt For For
1.4 Elect Director Barry Connelly Mgmt For For
1.5 Elect Director Frank Mcmahon Mgmt For For
1.6 Elect Director Donald Nickelson Mgmt For For
1.7 Elect Director Donald Robert Mgmt For For
1.8 Elect Director Jill Kanin-Lovers Mgmt For For
1.9 Elect Director D. Van Skilling Mgmt For For
1.10 Elect Director David Walker Mgmt For For
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker Symbol: ACLS CUSIP/Security ID: 054540109
Meeting Date: 5/1/2008 Ballot Shares: 353
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. John Fletcher Mgmt For Withhold
1.2 Elect Director Stephen R. Hardis Mgmt For Withhold
1.3 Elect Director H. Brian Thompson Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt None Against
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker Symbol: NSIT CUSIP/Security ID: 45765U103
Meeting Date: 5/6/2008 Ballot Shares: 168
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard A. Fennessy Mgmt For For
1.2 Elect Director Larry A. Gunning Mgmt For For
1.3 Elect Director Robertson C. Jones Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker Symbol: ELNK CUSIP/Security ID: 270321102
Meeting Date: 5/8/2008 Ballot Shares: 771
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sky D. Dayton Mgmt For For
1.2 Elect Director William H. Harris, Jr. Mgmt For For
1.3 Elect Director Rolla P. Huff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker Symbol: WTS CUSIP/Security ID: 942749102
Meeting Date: 5/14/2008 Ballot Shares: 134
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Ayers Mgmt For For
1.2 Elect Director Richard J. Cathcart Mgmt For For
1.3 Elect Director Timothy P. Horne Mgmt For For
1.4 Elect Director Ralph E. Jackson, Jr. Mgmt For For
1.5 Elect Director Kenneth J. McAvoy Mgmt For For
1.6 Elect Director John K. McGillicuddy Mgmt For For
1.7 Elect Director Gordon W. Moran Mgmt For For
1.8 Elect Director Daniel J. Murphy, III Mgmt For For
1.9 Elect Director Patrick S. O'Keefe Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker Symbol: MHO CUSIP/Security ID: 55305B101
Meeting Date: 5/6/2008 Ballot Shares: 41
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph A. Alutto Mgmt For For
1.2 Elect Director Phillip G. Creek Mgmt For For
1.3 Elect Director Norman L. Traeger Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker Symbol: ANDE CUSIP/Security ID: 034164103
Meeting Date: 5/9/2008 Ballot Shares: 59
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Anderson Mgmt For For
1.2 Elect Director Richard P. Anderson Mgmt For For
1.3 Elect Director Catherine M. Kilbane Mgmt For For
1.4 Elect Director Robert J. King, Jr. Mgmt For For
1.5 Elect Director Paul M. Kraus Mgmt For For
1.6 Elect Director Ross W. Manire Mgmt For For
1.7 Elect Director Donald L. Mennel Mgmt For For
1.8 Elect Director David L. Nichols Mgmt For For
1.9 Elect Director Sidney A. Ribeau Mgmt For For
1.10 Elect Director Charles A. Sullivan Mgmt For For
1.11 Elect Director Jacqueline F. Woods Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For Against
4. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker Symbol: ALO CUSIP/Security ID: 020813101
Meeting Date: 5/8/2008 Ballot Shares: 149
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Finn Berg Jacobsen Mgmt For For
1.2 Elect Director Peter W. Ladell Mgmt For For
1.3 Elect Director Dean J. Mitchell Mgmt For For
1.4 Elect Director Ramon M. Perez Mgmt For For
1.5 Elect Director David C. U'Prichard Mgmt For For
1.6 Elect Director Peter G. Tombros Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Nonqualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker Symbol: LSTR CUSIP/Security ID: 515098101
Meeting Date: 5/1/2008 Ballot Shares: 282
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David G. Bannister Mgmt For For
1.2 Elect Director Jeffrey C. Crowe Mgmt For For
1.3 Elect Director Michael A. Henning Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker Symbol: UCBI CUSIP/Security ID: 90984P105
Meeting Date: 4/30/2008 Ballot Shares: 159
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jimmy C. Tallent Mgmt For For
1.2 Elect Director Robert L. Head, Jr. Mgmt For For
1.3 Elect Director W.C. Nelson, Jr. Mgmt For For
1.4 Elect Director A. William Bennett Mgmt For For
1.5 Elect Director Robert H. Blalock Mgmt For For
1.6 Elect Director Guy W. Freeman Mgmt For For
1.7 Elect Director Charles E. Hill Mgmt For For
1.8 Elect Director Hoyt O. Holloway Mgmt For For
1.9 Elect Director John D. Stephens Mgmt For For
1.10 Elect Director Tim Wallis Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker Symbol: MNI CUSIP/Security ID: 579489105
Meeting Date: 5/13/2008 Ballot Shares: 184
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Elizabeth Ballantine Mgmt For For
1.2 Elect Director K. Foley Feldstein Mgmt For For
1.3 Elect Director S. Donley Ritchey Mgmt For For
1.4 Elect Director Frederick R. Ruiz Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Amend Qualified Employee Stock Purchase Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker Symbol: CHCO CUSIP/Security ID: 177835105
Meeting Date: 4/30/2008 Ballot Shares: 70
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Hugh R. Clonch Mgmt For For
1.2 Elect Director Robert D. Fisher Mgmt For For
1.3 Elect Director Jay C. Goldman Mgmt For For
1.4 Elect Director Charles R. Hageboeck Mgmt For For
1.5 Elect Director Philip L. McLaughlin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker Symbol: LNCE CUSIP/Security ID: 514606102
Meeting Date: 4/24/2008 Ballot Shares: 124
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William R. Holland Mgmt For For
1.2 Elect Director James W. Johnston Mgmt For For
1.3 Elect Director W.J. Prezzano Mgmt For For
2. Approve Non-Employee Director Restricted Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker Symbol: PICO CUSIP/Security ID: 693366205
Meeting Date: 5/16/2008 Ballot Shares: 83
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald Langley Mgmt For Withhold
1.2 Elect Director John R. Hart Mgmt For Withhold
1.3 Elect Director John D. Weil Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALON USA ENERGY,INC.
Ticker Symbol: ALJ CUSIP/Security ID: 020520102
Meeting Date: 5/2/2008 Ballot Shares: 42
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Itzhak Bader Mgmt For For
1.2 Elect Director Boaz Biran Mgmt For For
1.3 Elect Director Ron Fainaro Mgmt For For
1.4 Elect Director Avinadav Grinshpon Mgmt For For
1.5 Elect Director Ron W. Haddock Mgmt For For
1.6 Elect Director Jeff D. Morris Mgmt For Withhold
1.7 Elect Director Yeshayahu Pery Mgmt For For
1.8 Elect Director Zalman Segal Mgmt For For
1.9 Elect Director Avraham Shochat Mgmt For For
1.10 Elect Director David Wiessman Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker Symbol: GBNK CUSIP/Security ID: 151345303
Meeting Date: 5/6/2008 Ballot Shares: 188
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Edward B. Cordes (Don't Advance) Mgmt For For
2. Elect Director John M. Eggemeyer, III Mgmt For For
3. Elect Director William R. Farr Mgmt For For
4. Elect Director Stephen D. Joyce Mgmt For For
5. Elect Director Gail H. Klapper Mgmt For For
6. Elect Director Daniel M. Quinn Mgmt For For
7. Elect Director Kathleen Smythe Mgmt For For
8. Elect Director Matthew P. Wagner Mgmt For For
9. Elect Director Albert C. Yates Mgmt For For
10. Change Company Name Mgmt For For
11. Provide the Right to Call Special Meeting Mgmt For Against
12. Ratify Auditors Mgmt For For
13. Hire Advisor/Maximize Shareholder Value Shrholder Against Against
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker Symbol: LFUS CUSIP/Security ID: 537008104
Meeting Date: 4/25/2008 Ballot Shares: 74
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director T.J. Chung Mgmt For For
1.2 Elect Director John P. Driscoll Mgmt For For
1.3 Elect Director Anthony Grillo Mgmt For For
1.4 Elect Director Gordon Hunter Mgmt For For
1.5 Elect Director John E. Major Mgmt For For
1.6 Elect Director William P. Noglows Mgmt For For
1.7 Elect Director Ronald L. Schubel Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
INTERMEC INC
Ticker Symbol: IN CUSIP/Security ID: 458786100
Meeting Date: 5/23/2008 Ballot Shares: 334
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick Byrne Mgmt For For
1.2 Elect Director Gregory Hinkley Mgmt For For
1.3 Elect Director Lydia H. Kennard Mgmt For For
1.4 Elect Director Allen Lauer Mgmt For For
1.5 Elect Director Stephen Reynolds Mgmt For For
1.6 Elect Director Steven Sample Mgmt For For
1.7 Elect Director Oren Shaffer Mgmt For For
1.8 Elect Director Larry Yost Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker Symbol: SAM CUSIP/Security ID: 100557107
Meeting Date: 5/23/2008 Ballot Shares: 62
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David A. Burwick Mgmt For For
1.2 Elect Director Pearson C. Cummin, III Mgmt For For
1.3 Elect Director Jean-Michel Valette Mgmt For For
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker Symbol: RTI CUSIP/Security ID: 74973W107
Meeting Date: 4/25/2008 Ballot Shares: 78
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Craig R. Andersson Mgmt For For
1.2 Elect Director Daniel I. Booker Mgmt For For
1.3 Elect Director Donald P. Fusilli, Jr. Mgmt For For
1.4 Elect Director Ronald L. Gallatin Mgmt For For
1.5 Elect Director Charles C. Gedeon Mgmt For For
1.6 Elect Director Robert M. Hernandez Mgmt For For
1.7 Elect Director Dawne S. Hickton Mgmt For For
1.8 Elect Director Edith E. Holiday Mgmt For For
1.9 Elect Director Michael C. Wellham Mgmt For For
1.10 Elect Director James A. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker Symbol: HRH CUSIP/Security ID: 431294107
Meeting Date: 5/6/2008 Ballot Shares: 126
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Julie A. Beck Mgmt For For
1.2 Elect Director T.L. Chandler, Jr. Mgmt For For
1.3 Elect Director Warren M. Thompson Mgmt For For
2. Declassify the Board of Directors Shrholder Against For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker Symbol: TUP CUSIP/Security ID: 899896104
Meeting Date: 5/14/2008 Ballot Shares: 309
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Catherine A. Bertini Mgmt For For
2. Elect Director Clifford J. Grum Mgmt For For
3. Elect Director Angel R. Martinez Mgmt For For
4. Elect Director Robert M. Murray Mgmt For For
5. Ratify Auditors Mgmt For For
6. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker Symbol: TRK CUSIP/Security ID: 847788106
Meeting Date: 4/23/2008 Ballot Shares: 90
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William R. Brooks Mgmt For For
1.2 Elect Director Mark M. Gambill Mgmt For For
1.3 Elect Director James P. Holden Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Non-Employee Director Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker Symbol: ACO CUSIP/Security ID: 02341W103
Meeting Date: 5/8/2008 Ballot Shares: 84
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John Hughes Mgmt For Withhold
1.2 Elect Director Clarence O. Redman Mgmt For For
1.3 Elect Director Audrey L. Weaver Mgmt For For
- --------------------------------------------------------------------------------
PENSON WORLDWIDE, INC.
Ticker Symbol: PNSN CUSIP/Security ID: 709600100
Meeting Date: 4/29/2008 Ballot Shares: 131
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mr. Daniel P. Son Mgmt For For
1.2 Elect Director Mr. Bernard W. Dan Mgmt For For
1.3 Elect Director Dr. James S. Dyer Mgmt For For
1.4 Elect Director Mr. Thomas R. Johnson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker Symbol: LDG CUSIP/Security ID: 543162101
Meeting Date: 5/28/2008 Ballot Shares: 223
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leroy T. Barnes Mgmt For For
1.2 Elect Director Murray H. Dashe Mgmt For For
1.3 Elect Director Evelyn S. Dilsaver Mgmt For For
1.4 Elect Director Donna A. Tanoue Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RAMBUS INC.
Ticker Symbol: RMBS CUSIP/Security ID: 750917106
Meeting Date: 5/9/2008 Ballot Shares: 334
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sunlin Chou Mgmt For For
1.2 Elect Director Bruce Dunlevie Mgmt For For
1.3 Elect Director Mark Horowitz Mgmt For For
1.4 Elect Director Harold Hughes Mgmt For For
1.5 Elect Director Abraham D. Sofaer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker Symbol: BW CUSIP/Security ID: 117421107
Meeting Date: 5/7/2008 Ballot Shares: 134
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Albert C. Bersticker Mgmt For For
1.2 Elect Director William G. Pryor Mgmt For For
1.3 Elect Director N. Mohan Reddy Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker Symbol: BEZ CUSIP/Security ID: 057741100
Meeting Date: 4/26/2008 Ballot Shares: 143
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jefferson W. Asher, Jr. Mgmt For For
1.2 Elect Director Richard E. Jaudes Mgmt For Withhold
1.3 Elect Director Robert J. Messey Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker Symbol: TWP CUSIP/Security ID: 89531P105
Meeting Date: 5/7/2008 Ballot Shares: 63
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jay M. Gratz Mgmt For For
1.2 Elect Director Ronald W. Kaplan Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker Symbol: BRE CUSIP/Security ID: 05564E106
Meeting Date: 5/15/2008 Ballot Shares: 194
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paula F. Downey Mgmt For For
1.2 Elect Director Robert A. Fiddaman Mgmt For For
1.3 Elect Director Irving F. Lyons III Mgmt For For
1.4 Elect Director Edward E. Mace Mgmt For For
1.5 Elect Director Christopher J. Mcgurk Mgmt For For
1.6 Elect Director Matthew T. Medeiros Mgmt For For
1.7 Elect Director Constance B. Moore Mgmt For For
1.8 Elect Director Jeanne R. Myerson Mgmt For For
1.9 Elect Director Thomas E. Robinson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker Symbol: TR CUSIP/Security ID: 890516107
Meeting Date: 5/5/2008 Ballot Shares: 86
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Melvin J. Gordon Mgmt For For
1.2 Elect Director Ellen R. Gordon Mgmt For For
1.3 Elect Director Lane Jane Lewis-Brent Mgmt For For
1.4 Elect Director Barre A. Seibert Mgmt For For
1.5 Elect Director Richard P. Bergeman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker Symbol: TAL CUSIP/Security ID: 874083108
Meeting Date: 5/1/2008 Ballot Shares: 89
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian M. Sondey Mgmt For For
1.2 Elect Director Malcolm P. Baker Mgmt For For
1.3 Elect Director Bruce R. Berkowitz Mgmt For For
1.4 Elect Director A. Richard Caputo, Jr. Mgmt For Withhold
1.5 Elect Director Brian J. Higgins Mgmt For For
1.6 Elect Director John W. Jordan II Mgmt For Withhold
1.7 Elect Director Frederic H. Lindeberg Mgmt For For
1.8 Elect Director David W. Zalaznick Mgmt For Withhold
1.9 Elect Director Douglas J. Zych Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker Symbol: CSH CUSIP/Security ID: 14754D100
Meeting Date: 4/23/2008 Ballot Shares: 157
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel E. Berce Mgmt For For
1.2 Elect Director Jack R. Daugherty Mgmt For For
1.3 Elect Director A.R. Dike Mgmt For For
1.4 Elect Director Daniel R. Feehan Mgmt For For
1.5 Elect Director James H. Graves Mgmt For For
1.6 Elect Director B.D. Hunter Mgmt For For
1.7 Elect Director Timothy J. McKibben Mgmt For For
1.8 Elect Director Alfred M. Micallef Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend and Report on Predatory Lending Policies Shrholder Against Against
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker Symbol: ALB CUSIP/Security ID: 012653101
Meeting Date: 4/30/2008 Ballot Shares: 455
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Alfred Broaddus, Jr. Mgmt For For
1.2 Elect Director William M. Gottwald Mgmt For For
1.3 Elect Director R. William Ide III Mgmt For For
1.4 Elect Director Richard L. Morrill Mgmt For For
1.5 Elect Director Mark C. Rohr Mgmt For For
1.6 Elect Director John Sherman, Jr. Mgmt For For
1.7 Elect Director Charles E. Stewart Mgmt For For
1.8 Elect Director Harriett Tee Taggart Mgmt For For
1.9 Elect Director Anne Marie Whittemore Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Non-Employee Director Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker Symbol: RHB CUSIP/Security ID: 759148109
Meeting Date: 4/29/2008 Ballot Shares: 60
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director C. Conway-Welch, Ph.D. Mgmt For For
1.2 Elect Director Christopher T. Hjelm Mgmt For For
1.3 Elect Director Anthony S. Piszel, Cpa Mgmt For For
1.4 Elect Director Suzan L Rayner, Md Mgmt For For
1.5 Elect Director Harry E. Rich Mgmt For For
1.6 Elect Director John H. Short, Ph.D. Mgmt For For
1.7 Elect Director Larry Warren Mgmt For For
1.8 Elect Director Theodore M. Wight Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker Symbol: HIW CUSIP/Security ID: 431284108
Meeting Date: 5/15/2008 Ballot Shares: 240
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas W. Adler Mgmt For For
1.2 Elect Director Kay N. Callison Mgmt For For
1.3 Elect Director O. Temple Sloan, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker Symbol: OMG CUSIP/Security ID: 670872100
Meeting Date: 5/13/2008 Ballot Shares: 52
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William J. Reidy Mgmt For For
1.2 Elect Director Joseph M. Scaminace Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker Symbol: RBC CUSIP/Security ID: 758750103
Meeting Date: 4/28/2008 Ballot Shares: 213
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Thomas J. Fischer Mgmt For For
2. Elect Director Rakesh Sachdev Mgmt For For
3. Elect Director Carol N. Skornicka Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker Symbol: HE CUSIP/Security ID: 419870100
Meeting Date: 5/6/2008 Ballot Shares: 281
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Don E. Carroll Mgmt For For
1.2 Elect Director Richard W. Gushman, II Mgmt For For
1.3 Elect Director Victor H. Li, S.J.D. Mgmt For For
1.4 Elect Director Bill D. Mills Mgmt For For
1.5 Elect Director Barry K. Taniguchi Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Stock Option Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
BOK FINANCIAL CORP.
Ticker Symbol: BOKF CUSIP/Security ID: 05561Q201
Meeting Date: 4/29/2008 Ballot Shares: 77
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gregory S. Allen Mgmt For For
1.2 Elect Director C. Fred Ball, Jr. Mgmt For For
1.3 Elect Director Sharon J. Bell Mgmt For For
1.4 Elect Director Peter C. Boylan III Mgmt For For
1.5 Elect Director Chester Cadieux III Mgmt For Withhold
1.6 Elect Director Joseph W. Craft III Mgmt For For
1.7 Elect Director William E. Durrett Mgmt For For
1.8 Elect Director John W. Gibson Mgmt For For
1.9 Elect Director David F. Griffin Mgmt For For
1.10 Elect Director V. Burns Hargis Mgmt For For
1.11 Elect Director E. Carey Joullian IV Mgmt For Withhold
1.12 Elect Director George B. Kaiser Mgmt For Withhold
1.13 Elect Director Thomas L. Kivisto Mgmt For Withhold
1.14 Elect Director Robert J. LaFortune Mgmt For For
1.15 Elect Director Stanley A. Lybarger Mgmt For For
1.16 Elect Director Steven J. Malcolm Mgmt For For
1.17 Elect Director Paula Marshall Mgmt For For
1.18 Elect Director E.C. Richards Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker Symbol: BGC CUSIP/Security ID: 369300108
Meeting Date: 5/15/2008 Ballot Shares: 297
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gregory B. Kenny Mgmt For For
1.2 Elect Director Robert L. Smialek Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker Symbol: BFS CUSIP/Security ID: 804395101
Meeting Date: 4/25/2008 Ballot Shares: 78
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director B. Francis Saul II Mgmt For For
1.2 Elect Director John E. Chapoton Mgmt For For
1.3 Elect Director James W. Symington Mgmt For For
1.4 Elect Director John R. Whitmore Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker Symbol: ESS CUSIP/Security ID: 297178105
Meeting Date: 5/6/2008 Ballot Shares: 86
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David W. Brady Mgmt For For
1.2 Elect Director Robert E. Larson Mgmt For For
1.3 Elect Director Michael J. Schall Mgmt For For
1.4 Elect Director Willard H. Smith, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker Symbol: TWI CUSIP/Security ID: 88830M102
Meeting Date: 5/15/2008 Ballot Shares: 116
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard M. Cashin Jr. Mgmt For For
1.2 Elect Director Albert J. Febbo Mgmt For For
1.3 Elect Director Mitchell I. Quain Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker Symbol: ME CUSIP/Security ID: 56845T305
Meeting Date: 4/30/2008 Ballot Shares: 477
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jonathan Ginns Mgmt For For
1.2 Elect Director Scott D. Josey Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker Symbol: FBP CUSIP/Security ID: 318672102
Meeting Date: 4/29/2008 Ballot Shares: 523
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Jose Teixidor Mgmt For For
2. Elect Director Jose L. Ferrer-Canals, Mgmt For For
3. Elect Director Jose Menendez-Cortada Mgmt For For
4. Elect Director Jorge L. Diaz Mgmt For For
5. Ratify Auditors Mgmt For For
6. Declassify the Board of Directors Mgmt For Against
7. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker Symbol: TG CUSIP/Security ID: 894650100
Meeting Date: 5/8/2008 Ballot Shares: 152
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George A. Newbill Mgmt For For
1.2 Elect Director Norman A. Scher Mgmt For For
1.3 Elect Director R. Gregory Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SPECTRUM BRANDS, INC.
Ticker Symbol: SPC CUSIP/Security ID: 84762L105
Meeting Date: 4/29/2008 Ballot Shares: 123
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Barbara S. Thomas Mgmt For For
1.2 Elect Director John S. Lupo Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker Symbol: LKQX CUSIP/Security ID: 501889208
Meeting Date: 5/5/2008 Ballot Shares: 944
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A. Clinton Allen Mgmt For For
1.2 Elect Director Robert M. Devlin Mgmt For For
1.3 Elect Director Donald F. Flynn Mgmt For For
1.4 Elect Director Kevin F. Flynn Mgmt For For
1.5 Elect Director Ronald G. Foster Mgmt For For
1.6 Elect Director Joseph M. Holsten Mgmt For For
1.7 Elect Director Richard L. Keister Mgmt For For
1.8 Elect Director Paul M. Meister Mgmt For For
1.9 Elect Director John F. O'Brien Mgmt For For
1.10 Elect Director William M. Webster, IV Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker Symbol: PKG CUSIP/Security ID: 695156109
Meeting Date: 5/13/2008 Ballot Shares: 473
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cheryl K. Beebe Mgmt For For
1.2 Elect Director Henry F. Frigon Mgmt For For
1.3 Elect Director Hasan Jameel Mgmt For For
1.4 Elect Director Samuel M. Mencoff Mgmt For For
1.5 Elect Director Roger B. Porter Mgmt For For
1.6 Elect Director Paul T. Stecko Mgmt For For
1.7 Elect Director Rayford K. Williamson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker Symbol: CVA CUSIP/Security ID: 22282E102
Meeting Date: 5/1/2008 Ballot Shares: 821
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David M. Barse Mgmt For For
1.2 Elect Director Ronald J. Broglio Mgmt For For
1.3 Elect Director Peter C.B. Bynoe Mgmt For For
1.4 Elect Director Linda J. Fisher Mgmt For For
1.5 Elect Director Richard L. Huber Mgmt For For
1.6 Elect Director Anthony J. Orlando Mgmt For For
1.7 Elect Director William C. Pate Mgmt For For
1.8 Elect Director Robert S. Silberman Mgmt For For
1.9 Elect Director Jean Smith Mgmt For For
1.10 Elect Director Clayton Yeutter Mgmt For Withhold
1.11 Elect Director Samuel Zell Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker Symbol: PRAA CUSIP/Security ID: 73640Q105
Meeting Date: 5/16/2008 Ballot Shares: 79
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James Voss Mgmt For For
1.2 Elect Director Scott Tabakin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker Symbol: OSTK CUSIP/Security ID: 690370101
Meeting Date: 5/13/2008 Ballot Shares: 46
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Allison H. Abraham Mgmt For For
1.2 Elect Director Joseph J. Tabacco, Jr. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker Symbol: ODSY CUSIP/Security ID: 67611V101
Meeting Date: 5/1/2008 Ballot Shares: 110
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul J. Feldstein Mgmt For For
1.2 Elect Director Robert A. Lefton Mgmt For For
1.3 Elect Director Shawn S. Schabel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VIAD CORP
Ticker Symbol: VVI CUSIP/Security ID: 92552R406
Meeting Date: 5/20/2008 Ballot Shares: 84
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Wayne G. Allcott Mgmt For For
2. Elect Director Paul B. Dykstra Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker Symbol: HL CUSIP/Security ID: 422704106
Meeting Date: 5/16/2008 Ballot Shares: 410
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Phillips S. Baker, Jr. Mgmt For For
1.2 Elect Director David J. Christensen Mgmt For For
1.3 Elect Director Dr. Anthony P. Taylor Mgmt For For
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker Symbol: NBTB CUSIP/Security ID: 628778102
Meeting Date: 5/6/2008 Ballot Shares: 113
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Fix Number of Directors Mgmt For For
2.1 Elect Director Richard Chojnowski Mgmt For For
2.2 Elect Director Joseph A. Santangelo Mgmt For For
3. Ratify Auditors Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker Symbol: ILMN CUSIP/Security ID: 452327109
Meeting Date: 5/16/2008 Ballot Shares: 422
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Roy A. Whitfield Mgmt For For
1.2 Elect Director Daniel M. Bradbury Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE CO.
Ticker Symbol: KCLI CUSIP/Security ID: 484836101
Meeting Date: 4/24/2008 Ballot Shares: 32
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kevin G. Barth Mgmt For For
1.2 Elect Director Walter E. Bixby Mgmt For Withhold
1.3 Elect Director Nancy Bixby Hudson Mgmt For For
1.4 Elect Director Daryl D. Jensen Mgmt For For
1.5 Elect Director William A. Schalekamp Mgmt For For
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker Symbol: TKR CUSIP/Security ID: 887389104
Meeting Date: 5/1/2008 Ballot Shares: 320
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Phillip R. Cox Mgmt For For
1.2 Elect Director Robert W. Mahoney Mgmt For For
1.3 Elect Director Ward J. Timken, Jr. Mgmt For For
1.4 Elect Director Joseph F. Toot, Jr. Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker Symbol: DRH CUSIP/Security ID: 252784301
Meeting Date: 4/24/2008 Ballot Shares: 810
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William W. McCarten Mgmt For For
1.2 Elect Director Daniel J. Altobello Mgmt For For
1.3 Elect Director W. Robert Grafton Mgmt For For
1.4 Elect Director Maureen L. McAvey Mgmt For For
1.5 Elect Director Gilbert T. Ray Mgmt For For
1.6 Elect Director John L. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker Symbol: UCFC CUSIP/Security ID: 909839102
Meeting Date: 4/24/2008 Ballot Shares: 153
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard J. Buoncore Mgmt For For
1.2 Elect Director Richard J. Schiraldi Mgmt For For
1.3 Elect Director David C. Sweet Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker Symbol: CLF CUSIP/Security ID: 185896107
Meeting Date: 5/13/2008 Ballot Shares: 212
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director R.C. Cambre Mgmt For For
2. Elect Director J.A. Carrabba Mgmt For For
3. Elect Director S.M. Cunningham Mgmt For For
4. Elect Director B.J. Eldridge Mgmt For For
5. Elect Director S.M. Green Mgmt For For
6. Elect Director J.D. Ireland III Mgmt For For
7. Elect Director F.R. McAllister Mgmt For For
8. Elect Director R. Phillips Mgmt For For
9. Elect Director R.K. Riederer Mgmt For For
10. Elect Director A. Schwartz Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker Symbol: WLL CUSIP/Security ID: 966387102
Meeting Date: 5/6/2008 Ballot Shares: 214
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Palmer L. Moe Mgmt For For
1.2 Elect Director D. Sherwin Artus Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker Symbol: ONXX CUSIP/Security ID: 683399109
Meeting Date: 5/14/2008 Ballot Shares: 279
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Magnus Lundberg Mgmt For For
1.2 Elect Director N. Anthony Coles Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker Symbol: YRCW CUSIP/Security ID: 984249102
Meeting Date: 5/15/2008 Ballot Shares: 344
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael T. Byrnes Mgmt For For
1.2 Elect Director Cassandra C. Carr Mgmt For For
1.3 Elect Director Howard M. Dean Mgmt For For
1.4 Elect Director Dennis E. Foster Mgmt For For
1.5 Elect Director John C. Mckelvey Mgmt For For
1.6 Elect Director Phillip J. Meek Mgmt For For
1.7 Elect Director Mark A. Schulz Mgmt For For
1.8 Elect Director William L. Trubeck Mgmt For For
1.9 Elect Director Carl W. Vogt Mgmt For For
1.10 Elect Director William D. Zollars Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker Symbol: FNB CUSIP/Security ID: 302520101
Meeting Date: 5/14/2008 Ballot Shares: 202
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Henry M. Ekker Mgmt For For
1.2 Elect Director Dawne S. Hickton Mgmt For For
1.3 Elect Director D. Stephen Martz Mgmt For For
1.4 Elect Director Peter Mortensen Mgmt For For
1.5 Elect Director Earl K. Wahl, Jr. Mgmt For For
1.6 Elect Director Philip E. Gingerich Mgmt For For
1.7 Elect Director Robert V. New, Jr. Mgmt For For
1.8 Elect Director Stanton R. Sheetz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker Symbol: FWRD CUSIP/Security ID: 349853101
Meeting Date: 5/12/2008 Ballot Shares: 102
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bruce A. Campbell Mgmt For For
1.2 Elect Director C. Robert Campbell Mgmt For For
1.3 Elect Director Richard W. Hanselman Mgmt For For
1.4 Elect Director C. John Langley, Jr. Mgmt For For
1.5 Elect Director Tracy A. Leinbach Mgmt For For
1.6 Elect Director G. Michael Lynch Mgmt For For
1.7 Elect Director Ray A. Mundy Mgmt For For
1.8 Elect Director Gary L. Paxton Mgmt For For
1.9 Elect Director B. Clyde Preslar Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker Symbol: SFG CUSIP/Security ID: 852891100
Meeting Date: 5/5/2008 Ballot Shares: 170
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frederick W Buckman Mgmt For For
1.2 Elect Director John E Chapoton Mgmt For For
1.3 Elect Director Ronald E Timpe Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Shareholder Rights Plan (Poison Pill) Mgmt For For
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker Symbol: HMA CUSIP/Security ID: 421933102
Meeting Date: 5/13/2008 Ballot Shares: 1679
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William J. Schoen Mgmt For For
1.2 Elect Director Burke W. Whitman Mgmt For For
1.3 Elect Director Kent P. Dauten Mgmt For For
1.4 Elect Director Donald E. Kiernan Mgmt For For
1.5 Elect Director Robert A. Knox Mgmt For For
1.6 Elect Director William E. Mayberry Mgmt For For
1.7 Elect Director Vicki A. O'Meara Mgmt For For
1.8 Elect Director William C. Steere, Jr. Mgmt For For
1.9 Elect Director R.W. Westerfield Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL INTERSTATE CORP
Ticker Symbol: NATL CUSIP/Security ID: 63654U100
Meeting Date: 4/30/2008 Ballot Shares: 42
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Keith A. Jensen Mgmt For Withhold
1.2 Elect Director James C. Kennedy Mgmt For Withhold
1.3 Elect Director Joel Schiavone Mgmt For For
1.4 Elect Director Alan R. Spachman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker Symbol: LPNT CUSIP/Security ID: 53219L109
Meeting Date: 5/13/2008 Ballot Shares: 293
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W.F. Carpenter III Mgmt For For
1.2 Elect Director Richard H. Evans Mgmt For For
1.3 Elect Director Michael P. Haley Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Amend Nonqualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker Symbol: FCS CUSIP/Security ID: 303726103
Meeting Date: 5/7/2008 Ballot Shares: 838
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles P. Carinalli Mgmt For For
1.2 Elect Director Robert F. Friel Mgmt For For
1.3 Elect Director Thomas L. Magnanti Mgmt For For
1.4 Elect Director Kevin J. McGarity Mgmt For For
1.5 Elect Director Bryan R. Roub Mgmt For For
1.6 Elect Director Ronald W. Shelly Mgmt For For
1.7 Elect Director Mark S. Thompson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KOPPERS HOLDINGS INC
Ticker Symbol: KOP CUSIP/Security ID: 50060P106
Meeting Date: 5/7/2008 Ballot Shares: 67
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cynthia A. Baldwin Mgmt For For
1.2 Elect Director Walter W. Turner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker Symbol: COG CUSIP/Security ID: 127097103
Meeting Date: 4/30/2008 Ballot Shares: 659
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dan O. Dinges Mgmt For For
1.2 Elect Director William P. Vititoe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker Symbol: ETM CUSIP/Security ID: 293639100
Meeting Date: 5/13/2008 Ballot Shares: 103
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David J. Berkman Mgmt For For
1.2 Elect Director Daniel E. Gold Mgmt For For
1.3 Elect Director Joseph M. Field Mgmt For For
1.4 Elect Director David J. Field Mgmt For For
1.5 Elect Director John C. Donlevie Mgmt For For
1.6 Elect Director Robert S. Wiesenthal Mgmt For For
1.7 Elect Director Michael J. Wolf Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker Symbol: JOE CUSIP/Security ID: 790148100
Meeting Date: 5/13/2008 Ballot Shares: 373
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael L. Ainslie Mgmt For For
1.2 Elect Director Hugh M. Durden Mgmt For For
1.3 Elect Director Thomas A. Fanning Mgmt For For
1.4 Elect Director Harry H. Frampton, III Mgmt For For
1.5 Elect Director Wm. Britton Greene Mgmt For For
1.6 Elect Director Adam W. Herbert, Jr. Mgmt For For
1.7 Elect Director Delores M. Kesler Mgmt For For
1.8 Elect Director John S. Lord Mgmt For For
1.9 Elect Director Walter L. Revell Mgmt For For
1.10 Elect Director Peter S. Rummell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PHASE FORWARD INC
Ticker Symbol: PFWD CUSIP/Security ID: 71721R406
Meeting Date: 4/30/2008 Ballot Shares: 354
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert K. Weiler Mgmt For For
1.2 Elect Director Paul A. Bleicher Mgmt For For
1.3 Elect Director Axel Bichara Mgmt For For
1.4 Elect Director James I. Cash, Jr. Mgmt For For
1.5 Elect Director Richard A. D'Amore Mgmt For For
1.6 Elect Director Gary E. Haroian Mgmt For For
1.7 Elect Director Kenneth I. Kaitin Mgmt For For
1.8 Elect Director Dennis R. Shaughnessy Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker Symbol: HLS CUSIP/Security ID: 421924309
Meeting Date: 5/8/2008 Ballot Shares: 335
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward A. Blechschmidt Mgmt For For
1.2 Elect Director John W. Chidsey Mgmt For For
1.3 Elect Director Donald L. Correll Mgmt For For
1.4 Elect Director Yvonne M. Curl Mgmt For For
1.5 Elect Director Charles M. Elson Mgmt For For
1.6 Elect Director Jay Grinney Mgmt For For
1.7 Elect Director John F. Hanson Mgmt For For
1.8 Elect Director Leo I. Higdon, Jr. Mgmt For For
1.9 Elect Director John E. Maupin, Jr. Mgmt For For
1.10 Elect Director L. Edward Shaw, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker Symbol: CELL CUSIP/Security ID: 109473405
Meeting Date: 5/13/2008 Ballot Shares: 388
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thorleif Krarup Mgmt For For
1.2 Elect Director Marisa E. Pratt Mgmt For For
1.3 Elect Director Richard W. Roedel Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker Symbol: TRN CUSIP/Security ID: 896522109
Meeting Date: 5/5/2008 Ballot Shares: 343
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John L. Adams Mgmt For For
1.2 Elect Director Rhys J. Best Mgmt For For
1.3 Elect Director David W. Biegler Mgmt For For
1.4 Elect Director Leldon E. Echols Mgmt For For
1.5 Elect Director Ronald J. Gafford Mgmt For For
1.6 Elect Director Ronald W. Haddock Mgmt For For
1.7 Elect Director Jess T. Hay Mgmt For For
1.8 Elect Director Adrian Lajous Mgmt For For
1.9 Elect Director Diana S. Natalicio Mgmt For For
1.10 Elect Director Timothy R. Wallace Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker Symbol: NATI CUSIP/Security ID: 636518102
Meeting Date: 5/13/2008 Ballot Shares: 299
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey L. Kodosky Mgmt For For
1.2 Elect Director Donald M. Carlton Mgmt For For
1.3 Elect Director John K. Medica Mgmt For For
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker Symbol: FNFG CUSIP/Security ID: 33582V108
Meeting Date: 4/29/2008 Ballot Shares: 357
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas E. Baker Mgmt For For
1.2 Elect Director G. Thomas Bowers Mgmt For For
1.3 Elect Director William H. (tony) Jones Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker Symbol: EW CUSIP/Security ID: 28176E108
Meeting Date: 5/8/2008 Ballot Shares: 394
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John T. Cardis Mgmt For For
2. Elect Director Philip M. Neal Mgmt For For
3. Elect Director David E.I. Pyott Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker Symbol: DWA CUSIP/Security ID: 26153C103
Meeting Date: 5/7/2008 Ballot Shares: 373
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey Katzenberg Mgmt For Withhold
1.2 Elect Director Lewis Coleman Mgmt For For
1.3 Elect Director Roger A. Enrico Mgmt For For
1.4 Elect Director Harry Brittenham Mgmt For For
1.5 Elect Director Thomas Freston Mgmt For For
1.6 Elect Director David Geffen Mgmt For Withhold
1.7 Elect Director Judson C. Green Mgmt For For
1.8 Elect Director Mellody Hobson Mgmt For For
1.9 Elect Director Michael Montgomery Mgmt For For
1.10 Elect Director Nathan Myhrvold Mgmt For For
1.11 Elect Director Margaret C. Whitman Mgmt For For
1.12 Elect Director Karl M. Von Der Heyden Mgmt For For
2. Approve Increase in Size of Board Mgmt For For
3. Amend Articles of Incorporation to Change Mgmt For For
Composition of Nominating and Governance Committee
4. Approve Omnibus Stock Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker Symbol: BIO CUSIP/Security ID: 090572207
Meeting Date: 4/22/2008 Ballot Shares: 80
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Louis Drapeau Mgmt For For
1.2 Elect Director Albert J. Hillman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROSETTA RESOURCES INC
Ticker Symbol: ROSE CUSIP/Security ID: 777779307
Meeting Date: 5/9/2008 Ballot Shares: 213
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Randy L. Limbacher Mgmt For For
1.2 Elect Director Richard W. Beckler Mgmt For For
1.3 Elect Director Donald D. Patteson, Jr. Mgmt For For
1.4 Elect Director D. Henry Houston Mgmt For For
1.5 Elect Director Josiah O. Low III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker Symbol: SCSS CUSIP/Security ID: 81616X103
Meeting Date: 5/14/2008 Ballot Shares: 370
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Christopher P. Kirchen Mgmt For For
1.2 Elect Director Brenda J. Lauderback Mgmt For For
1.3 Elect Director Michael A. Peel Mgmt For For
1.4 Elect Director Jean-Michel Valette Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker Symbol: ARB CUSIP/Security ID: 03875Q108
Meeting Date: 5/13/2008 Ballot Shares: 121
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Shellye L. Archambeau Mgmt For For
1.2 Elect Director David W. Devonshire Mgmt For For
1.3 Elect Director Philip Guarascio Mgmt For For
1.4 Elect Director William T. Kerr Mgmt For For
1.5 Elect Director Larry E. Kittelberger Mgmt For For
1.6 Elect Director Stephen B. Morris Mgmt For For
1.7 Elect Director Luis G. Nogales Mgmt For For
1.8 Elect Director Richard A. Post Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker Symbol: CTB CUSIP/Security ID: 216831107
Meeting Date: 5/6/2008 Ballot Shares: 211
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Laurie J. Breininger Mgmt For For
1.2 Elect Director Steven M. Chapman Mgmt For For
1.3 Elect Director Richard L. Wambold Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker Symbol: ANN CUSIP/Security ID: 036115103
Meeting Date: 5/15/2008 Ballot Shares: 528
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James J. Burke, Jr. Mgmt For For
1.2 Elect Director Dale W. Hilpert Mgmt For For
1.3 Elect Director Ronald W. Hovsepian Mgmt For For
1.4 Elect Director Linda A. Huett Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POOL CORP.
Ticker Symbol: POOL CUSIP/Security ID: 73278L105
Meeting Date: 5/6/2008 Ballot Shares: 161
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Wilson B. Sexton Mgmt For For
1.2 Elect Director Andrew W. Code Mgmt For For
1.3 Elect Director James J. Gaffney Mgmt For For
1.4 Elect Director George T. Haymaker, Jr. Mgmt For For
1.5 Elect Director M.J. Perez De La Mesa Mgmt For For
1.6 Elect Director Harlan F. Seymour Mgmt For For
1.7 Elect Director Robert C. Sledd Mgmt For For
1.8 Elect Director John E. Stokely Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker Symbol: SCI CUSIP/Security ID: 817565104
Meeting Date: 5/14/2008 Ballot Shares: 1487
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas L. Ryan Mgmt For For
1.2 Elect Director Malcolm Gillis Mgmt For For
1.3 Elect Director Clifton H. Morris, Jr. Mgmt For For
1.4 Elect Director W. Blair Waltrip Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker Symbol: AGP CUSIP/Security ID: 03073T102
Meeting Date: 5/8/2008 Ballot Shares: 222
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James G. Carlson Mgmt For For
1.2 Elect Director Jeffrey B. Child Mgmt For For
1.3 Elect Director Richard D. Shirk Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker Symbol: AHL CUSIP/Security ID: G05384105
Meeting Date: 4/30/2008 Ballot Shares: 451
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mr. Christopher O'Kane Mgmt For For
1.2 Elect Director Ms. Heidi Hutter Mgmt For For
1.3 Elect Director Mr. David Kelso Mgmt For For
1.4 Elect Director Mr. John Cavoores Mgmt For For
1.5 Elect Director Mr. Liaquat Ahamed Mgmt For For
1.6 Elect Director Matthew Botein Mgmt For For
1.7 Elect Director Richard Bucknall Mgmt For For
1.8 Elect Director Glyn Jones Mgmt For For
1.9 Elect Director Chris O'Kane Mgmt For For
1.10 Elect Director Richard Bucknall Mgmt For For
1.11 Elect Director Ian Cormack Mgmt For For
1.12 Elect Director Marek Gumienny Mgmt For For
1.13 Elect Director Stephen Rose Mgmt For For
1.14 Elect Director Oliver Peterken Mgmt For For
1.15 Elect Director Ms. Heidi Hutter Mgmt For For
1.16 Elect Director Christopher O'Kane Mgmt For For
1.17 Elect Director Richard Houghton Mgmt For For
1.18 Elect Director Stephen Rose Mgmt For For
1.19 Elect Director Christopher O'Kane Mgmt For For
1.20 Elect Director Richard Houghton Mgmt For For
1.21 Elect Director Stephen Rose Mgmt For For
1.22 Elect Director Stephen Rose Mgmt For For
1.23 Elect Director John Henderson Mgmt For For
1.24 Elect Director Chris Woodman Mgmt For For
1.25 Elect Director Ms. Tatiana Kerno Mgmt For For
1.26 Elect Director Christopher O'Kane Mgmt For For
1.27 Elect Director Julian Cusack Mgmt For For
1.28 Elect Director James Few Mgmt For For
1.29 Elect Director Oliver Peterken Mgmt For For
1.30 Elect Director David Skinner Mgmt For For
1.31 Elect Director Ms. Karen Green Mgmt For For
1.32 Elect Director Ms. Kate Vacher Mgmt For For
1.33 Elect Director Ms. Heather Kitson Mgmt For For
2. TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II Mgmt For For
DIRECTOR OF THE COMPANY.
3. TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN AS DETAILED IN APPENDIX I OF THE PROXY
STATEMENT.
4. TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS Mgmt For For
DETAILED IN APPENDIX II OF THE PROXY STATEMENT.
5. TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR
REMUNERATION
6. TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE Mgmt For For
COMPANY/.
7. TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK Mgmt For For
LIMITED TO ALLOT SHARES.
8. TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM Mgmt For For
OF ASSOCIATION AND ARTICLES OF ASSOCIATION
9. Ratify Auditors Mgmt For For
10. TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK Mgmt For For
LIMITED TO ALLOT SHARES
11. TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM Mgmt For For
OF ASSOCIATION AND ARTICLES OF INCORPORATION
12. Ratify Auditors Mgmt For For
13. TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK Mgmt For For
SERVICES LIMITED TO ALLOT SHARES.
14. TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
INCORPORATION
15. Ratify Auditors Mgmt For For
16. TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt For For
LIMITED TO ALLOT SHARES
17. TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION Mgmt For For
AND ARTICLES OF INCORPORATION
18. Ratify Auditors Mgmt For For
19. Ratify Auditors Mgmt For For
20. TO ADOPT THE AMENDED AND RESTATED BYE-LAWS Mgmt For For
- --------------------------------------------------------------------------------
TENNECO INC.
Ticker Symbol: TEN CUSIP/Security ID: 880349105
Meeting Date: 5/6/2008 Ballot Shares: 304
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Charles W. Cramb Mgmt For For
2. Elect Director Dennis J. Letham Mgmt For For
3. Elect Director Frank E. Macher Mgmt For For
4. Elect Director Roger B. Porter Mgmt For For
5. Elect Director David B. Price, Jr. Mgmt For For
6. Elect Director Gregg M. Sherrill Mgmt For For
7. Elect Director Paul T. Stecko Mgmt For For
8. Elect Director Mitsunobu Takeuchi Mgmt For For
9. Elect Director Jane L. Warner Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker Symbol: FFG CUSIP/Security ID: 30239F106
Meeting Date: 5/14/2008 Ballot Shares: 45
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jerry L. Chicoine Mgmt For For
1.2 Elect Director Tim H. Gill Mgmt For For
1.3 Elect Director Robert H. Hanson Mgmt For For
1.4 Elect Director Paul E. Larson Mgmt For For
1.5 Elect Director Edward W. Mehrer Mgmt For For
1.6 Elect Director James W. Noyce Mgmt For For
1.7 Elect Director Kim M. Robak Mgmt For For
1.8 Elect Director John E. Walker Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker Symbol: CHH CUSIP/Security ID: 169905106
Meeting Date: 4/30/2008 Ballot Shares: 235
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stewart Bainum, Jr. Mgmt For For
1.2 Elect Director Ervin R. Shames Mgmt For For
1.3 Elect Director Gordon A. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker Symbol: CEDC CUSIP/Security ID: 153435102
Meeting Date: 5/1/2008 Ballot Shares: 144
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William V. Carey Mgmt For For
1.2 Elect Director David Bailey Mgmt For For
1.3 Elect Director N. Scott Fine Mgmt For For
1.4 Elect Director Tony Housh Mgmt For For
1.5 Elect Director Robert P. Koch Mgmt For For
1.6 Elect Director Jan W. Laskowski Mgmt For For
1.7 Elect Director Markus Sieger Mgmt For For
1.8 Elect Director Sergey Kupriyanov Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker Symbol: ITG CUSIP/Security ID: 46145F105
Meeting Date: 5/6/2008 Ballot Shares: 152
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. William Burdett Mgmt For For
1.2 Elect Director Robert C. Gasser Mgmt For For
1.3 Elect Director Timothy L. Jones Mgmt For For
1.4 Elect Director Robert L. King Mgmt For For
1.5 Elect Director Kevin J.P. O'Hara Mgmt For For
1.6 Elect Director Maureen O'Hara Mgmt For For
1.7 Elect Director Brian J. Steck Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker Symbol: PZZA CUSIP/Security ID: 698813102
Meeting Date: 5/8/2008 Ballot Shares: 69
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Wade S. Oney Mgmt For For
2. Elect Director John H. Schnatter Mgmt For For
3. Elect Director Alexander W. Smith Mgmt For For
4. Elect Director Nigel Travis Mgmt For For
5. Ratify Auditors Mgmt For For
6. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker Symbol: COLM CUSIP/Security ID: 198516106
Meeting Date: 5/21/2008 Ballot Shares: 67
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gertrude Boyle Mgmt For For
1.2 Elect Director Timothy P. Boyle Mgmt For For
1.3 Elect Director Sarah A. Bany Mgmt For For
1.4 Elect Director Murrey R. Albers Mgmt For For
1.5 Elect Director Stephen E. Babson Mgmt For For
1.6 Elect Director Andy D. Bryant Mgmt For For
1.7 Elect Director Edward S. George Mgmt For For
1.8 Elect Director Walter T. Klenz Mgmt For For
1.9 Elect Director John W. Stanton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker Symbol: WCN CUSIP/Security ID: 941053100
Meeting Date: 5/15/2008 Ballot Shares: 404
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert H. Davis Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
USA MOBILITY INC
Ticker Symbol: USMO CUSIP/Security ID: 90341G103
Meeting Date: 5/14/2008 Ballot Shares: 140
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nicholas A. Gallopo Mgmt For For
1.2 Elect Director Vincent D. Kelly Mgmt For For
1.3 Elect Director Brian O'Reilly Mgmt For For
1.4 Elect Director Matthew Oristano Mgmt For For
1.5 Elect Director Thomas L. Schilling Mgmt For For
1.6 Elect Director Samme L. Thompson Mgmt For For
1.7 Elect Director Royce Yudkoff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker Symbol: ANR CUSIP/Security ID: 02076X102
Meeting Date: 5/14/2008 Ballot Shares: 281
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary Ellen Bowers Mgmt For For
1.2 Elect Director John S. Brinzo Mgmt For For
1.3 Elect Director Hermann Buerger Mgmt For For
1.4 Elect Director Kevin S. Crutchfield Mgmt For For
1.5 Elect Director E. Linn Draper, Jr. Mgmt For For
1.6 Elect Director Glenn A. Eisenberg Mgmt For For
1.7 Elect Director John W. Fox, Jr. Mgmt For For
1.8 Elect Director Michael J. Quillen Mgmt For For
1.9 Elect Director Ted G. Wood Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CABELAS, INC
Ticker Symbol: CAB CUSIP/Security ID: 126804301
Meeting Date: 5/13/2008 Ballot Shares: 222
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Theodore M. Armstrong Mgmt For For
1.2 Elect Director Richard N. Cabela Mgmt For For
1.3 Elect Director James W. Cabela Mgmt For For
1.4 Elect Director John H. Edmondson Mgmt For For
1.5 Elect Director John Gottschalk Mgmt For For
1.6 Elect Director Dennis Highby Mgmt For For
1.7 Elect Director Reuben Mark Mgmt For For
1.8 Elect Director Michael R. McCarthy Mgmt For For
1.9 Elect Director Stephen P. Murray Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker Symbol: CXC CUSIP/Security ID: 192108108
Meeting Date: 5/13/2008 Ballot Shares: 3997
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James J. Curran Mgmt For For
1.2 Elect Director Sebastian Edwards Mgmt For For
1.3 Elect Director Andrew Lundquist Mgmt For For
1.4 Elect Director Robert E. Mellor Mgmt For For
1.5 Elect Director John H. Robinson Mgmt For For
1.6 Elect Director J. Kenneth Thompson Mgmt For For
1.7 Elect Director Alex Vitale Mgmt For For
1.8 Elect Director Timothy R. Winterer Mgmt For For
1.9 Elect Director Dennis E. Wheeler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALEXANDERS, INC
Ticker Symbol: ALX CUSIP/Security ID: 014752109
Meeting Date: 5/15/2008 Ballot Shares: 7
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven Roth Mgmt For For
1.2 Elect Director Neil Underberg Mgmt For For
1.3 Elect Director Russell B. Wight, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker Symbol: O CUSIP/Security ID: 756109104
Meeting Date: 5/13/2008 Ballot Shares: 342
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kathleen R. Allen Mgmt For For
1.2 Elect Director Donald R. Cameron Mgmt For For
1.3 Elect Director William E. Clark, Jr. Mgmt For For
1.4 Elect Director Priya Cherian Huskins Mgmt For For
1.5 Elect Director Roger P. Kuppinger Mgmt For For
1.6 Elect Director Thomas A. Lewis Mgmt For For
1.7 Elect Director Michael D. Mckee Mgmt For For
1.8 Elect Director Gregory T. Mclaughlin Mgmt For For
1.9 Elect Director Ronald L. Merriman Mgmt For For
1.10 Elect Director Willard H. Smith Jr Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker Symbol: MNC CUSIP/Security ID: 60886R103
Meeting Date: 5/14/2008 Ballot Shares: 137
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kay L. Toolson Mgmt For For
1.2 Elect Director Richard A. Rouse Mgmt For For
1.3 Elect Director Daniel C. Ustian Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker Symbol: DCOM CUSIP/Security ID: 253922108
Meeting Date: 5/15/2008 Ballot Shares: 173
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth J. Mahon Mgmt For For
1.2 Elect Director George L. Clark, Jr. Mgmt For For
1.3 Elect Director Steven D. Cohn Mgmt For For
1.4 Elect Director John J. Flynn Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker Symbol: INSP CUSIP/Security ID: 45678T201
Meeting Date: 5/12/2008 Ballot Shares: 111
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jules Haimovitz Mgmt For For
1.2 Elect Director George M. Tronsrue, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker Symbol: CHD CUSIP/Security ID: 171340102
Meeting Date: 5/1/2008 Ballot Shares: 227
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Craigie Mgmt For For
1.2 Elect Director Robert A. Davies, III Mgmt For For
1.3 Elect Director Rosina B. Dixon Mgmt For For
1.4 Elect Director Robert D. Leblanc Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker Symbol: ANSS CUSIP/Security ID: 03662Q105
Meeting Date: 5/14/2008 Ballot Shares: 387
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James E. Cashman Mgmt For For
1.2 Elect Director W.R. McDermott Mgmt For For
1.3 Elect Director John F. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker Symbol: AMKR CUSIP/Security ID: 031652100
Meeting Date: 5/5/2008 Ballot Shares: 449
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James J. Kim Mgmt For For
1.2 Elect Director Roger A. Carolin Mgmt For For
1.3 Elect Director Winston J. Churchill Mgmt For For
1.4 Elect Director John T. Kim Mgmt For For
1.5 Elect Director C.N. Papadakis Mgmt For For
1.6 Elect Director John F. Osborne Mgmt For For
1.7 Elect Director James W. Zug Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker Symbol: VC CUSIP/Security ID: 92839U107
Meeting Date: 5/14/2008 Ballot Shares: 557
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William H. Gray, III Mgmt For For
1.2 Elect Director Steven K. Hamp Mgmt For For
1.3 Elect Director Patricia L. Higgins Mgmt For For
1.4 Elect Director Michael F. Johnston Mgmt For For
1.5 Elect Director Karl J. Krapek Mgmt For For
1.6 Elect Director Alex J. Mandl Mgmt For For
1.7 Elect Director Richard J. Taggart Mgmt For For
1.8 Elect Director James D. Thornton Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
- --------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC
Ticker Symbol: VNDA CUSIP/Security ID: 921659108
Meeting Date: 5/8/2008 Ballot Shares: 180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mr. Richard W. Dugan Mgmt For For
1.2 Elect Director Dr. Brian K. Halak Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker Symbol: PXP CUSIP/Security ID: 726505100
Meeting Date: 5/8/2008 Ballot Shares: 944
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James C. Flores Mgmt For For
1.2 Elect Director Isaac Arnold, Jr. Mgmt For For
1.3 Elect Director Alan R. Buckwalter, III Mgmt For For
1.4 Elect Director Jerry L. Dees Mgmt For For
1.5 Elect Director Tom H. Delimitros Mgmt For For
1.6 Elect Director Thomas A. Fry, III Mgmt For For
1.7 Elect Director Robert L. Gerry, III Mgmt For For
1.8 Elect Director Charles G. Groat Mgmt For For
1.9 Elect Director John H. Lollar Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker Symbol: HUBG CUSIP/Security ID: 443320106
Meeting Date: 5/14/2008 Ballot Shares: 295
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Phillip C. Yeager Mgmt For For
1.2 Elect Director David P. Yeager Mgmt For For
1.3 Elect Director Mark A. Yeager Mgmt For For
1.4 Elect Director Gary D. Eppen Mgmt For For
1.5 Elect Director Charles R. Reaves Mgmt For For
1.6 Elect Director Martin P. Slark Mgmt For For
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker Symbol: CUSIP/Security ID: 109195107
Meeting Date: 5/7/2008 Ballot Shares: 245
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker Symbol: AFG CUSIP/Security ID: 025932104
Meeting Date: 5/15/2008 Ballot Shares: 377
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Carl H. Lindner Mgmt For For
1.2 Elect Director Carl H. Lindner, III Mgmt For For
1.3 Elect Director S. Craig Lindner Mgmt For For
1.4 Elect Director Kenneth C. Ambrecht Mgmt For For
1.5 Elect Director Theodore H. Emmerich Mgmt For For
1.6 Elect Director James E. Evans Mgmt For For
1.7 Elect Director Terry S. Jacobs Mgmt For For
1.8 Elect Director Gregory G. Joseph Mgmt For For
1.9 Elect Director William W. Verity Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker Symbol: CF CUSIP/Security ID: 125269100
Meeting Date: 5/13/2008 Ballot Shares: 200
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Wallace W. Creek Mgmt For For
1.2 Elect Director William Davisson Mgmt For For
1.3 Elect Director Stephen R. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker Symbol: CY CUSIP/Security ID: 232806109
Meeting Date: 5/9/2008 Ballot Shares: 1036
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director T.J. Rodgers Mgmt For For
1.2 Elect Director W. Steve Albrecht Mgmt For For
1.3 Elect Director Eric A. Benhamou Mgmt For For
1.4 Elect Director Lloyd Carney Mgmt For For
1.5 Elect Director James R. Long Mgmt For For
1.6 Elect Director J. Daniel Mccranie Mgmt For For
1.7 Elect Director Evert Van De Ven Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker Symbol: PVA CUSIP/Security ID: 707882106
Meeting Date: 5/7/2008 Ballot Shares: 255
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward B. Cloues, II Mgmt For For
1.2 Elect Director A. James Dearlove Mgmt For For
1.3 Elect Director Robert Garrett Mgmt For For
1.4 Elect Director Keith D. Horton Mgmt For For
1.5 Elect Director Steven W. Krablin Mgmt For For
1.6 Elect Director Marsha R. Perelman Mgmt For For
1.7 Elect Director William H. Shea, Jr. Mgmt For For
1.8 Elect Director P. Van Marcke De Lummen Mgmt For For
1.9 Elect Director Gary K. Wright Mgmt For For
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker Symbol: SNH CUSIP/Security ID: 81721M109
Meeting Date: 5/15/2008 Ballot Shares: 482
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director F.N. Zeytoonjian Mgmt For For
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker Symbol: CEM CUSIP/Security ID: 163893100
Meeting Date: 5/14/2008 Ballot Shares: 2035
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nigel D.T. Andrews Mgmt For For
1.2 Elect Director Robert A. Fox Mgmt For For
1.3 Elect Director Martin M. Hale Mgmt For For
1.4 Elect Director C.A. (Lance) Piccolo Mgmt For For
1.5 Elect Director Bruce F. Wesson Mgmt For For
1.6 Elect Director Robert L. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker Symbol: MCY CUSIP/Security ID: 589400100
Meeting Date: 5/14/2008 Ballot Shares: 135
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George Joseph Mgmt For For
1.2 Elect Director Charles E. McClung Mgmt For For
1.3 Elect Director Donald R. Spuehler Mgmt For For
1.4 Elect Director Richard E. Grayson Mgmt For For
1.5 Elect Director Donald P. Newell Mgmt For For
1.6 Elect Director Bruce A. Bunner Mgmt For For
1.7 Elect Director Nathan Bessin Mgmt For For
1.8 Elect Director Michael D. Curtius Mgmt For For
1.9 Elect Director Gabriel Tirador Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker Symbol: SWX CUSIP/Security ID: 844895102
Meeting Date: 5/8/2008 Ballot Shares: 281
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George C. Biehl Mgmt For For
1.2 Elect Director Thomas E. Chestnut Mgmt For For
1.3 Elect Director Stephen C. Comer Mgmt For For
1.4 Elect Director Richard M. Gardner Mgmt For For
1.5 Elect Director James J. Kropid Mgmt For For
1.6 Elect Director Michael O. Maffie Mgmt For For
1.7 Elect Director Anne L. Mariucci Mgmt For For
1.8 Elect Director Michael J. Melarkey Mgmt For For
1.9 Elect Director Jeffrey W. Shaw Mgmt For For
1.10 Elect Director Carolyn M. Sparks Mgmt For For
1.11 Elect Director Terrence L. Wright Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker Symbol: DLR CUSIP/Security ID: 253868103
Meeting Date: 5/5/2008 Ballot Shares: 202
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard A. Magnuson Mgmt For For
1.2 Elect Director Michael F. Foust Mgmt For For
1.3 Elect Director Laurence A. Chapman Mgmt For For
1.4 Elect Director Kathleen Earley Mgmt For For
1.5 Elect Director Ruann F. Ernst, Ph.D. Mgmt For For
1.6 Elect Director Dennis E. Singleton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker Symbol: UIL CUSIP/Security ID: 902748102
Meeting Date: 5/14/2008 Ballot Shares: 140
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thelma R. Albright Mgmt For For
1.2 Elect Director Marc C. Breslawsky Mgmt For For
1.3 Elect Director Arnold L. Chase Mgmt For For
1.4 Elect Director John F. Croweak Mgmt For For
1.5 Elect Director Betsy Henley-Cohn Mgmt For For
1.6 Elect Director John L. Lahey Mgmt For For
1.7 Elect Director F.P. McFadden, Jr. Mgmt For For
1.8 Elect Director Daniel J. Miglio Mgmt For For
1.9 Elect Director William F. Murdy Mgmt For For
1.10 Elect Director James A. Thomas Mgmt For For
1.11 Elect Director James P. Torgerson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker Symbol: NUAN CUSIP/Security ID: 67020Y100
Meeting Date: 4/21/2008 Ballot Shares: 1032
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles W. Berger Mgmt For For
1.2 Elect Director Robert J. Frankenberg Mgmt For For
1.3 Elect Director Jeffrey A. Harris Mgmt For For
1.4 Elect Director William H. Janeway Mgmt For For
1.5 Elect Director Katharine A. Martin Mgmt For For
1.6 Elect Director Mark B. Myers Mgmt For For
1.7 Elect Director Philip J. Quigley Mgmt For For
1.8 Elect Director Paul A. Ricci Mgmt For For
1.9 Elect Director Robert G. Teresi Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATCO GROUP, INC.
Ticker Symbol: NTG CUSIP/Security ID: 63227W203
Meeting Date: 5/8/2008 Ballot Shares: 52
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John U. Clarke Mgmt For For
1.2 Elect Director Thomas C. Knudson Mgmt For For
1.3 Elect Director Patrick M. McCarthy Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker Symbol: CECO CUSIP/Security ID: 141665109
Meeting Date: 5/13/2008 Ballot Shares: 463
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Dennis H. Chookaszian Mgmt For For
2. Elect Director David W. Devonshire Mgmt For For
3. Elect Director Patrick W. Gross Mgmt For For
4. Elect Director Thomas B. Lally Mgmt For For
5. Elect Director Steven H. Lesnik Mgmt For For
6. Elect Director Gary E. McCullough Mgmt For For
7. Elect Director Edward A. Snyder Mgmt For For
8. Elect Director Leslie T. Thornton Mgmt For For
9. Approve Omnibus Stock Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker Symbol: FALC CUSIP/Security ID: 306137100
Meeting Date: 5/8/2008 Ballot Shares: 153
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven R. Fischer Mgmt For For
1.2 Elect Director Alan W. Kaufman Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Non-Employee Director Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker Symbol: SKT CUSIP/Security ID: 875465106
Meeting Date: 5/16/2008 Ballot Shares: 132
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stanley K. Tanger Mgmt For For
1.2 Elect Director Steven B. Tanger Mgmt For For
1.3 Elect Director Jack Africk Mgmt For For
1.4 Elect Director William G. Benton Mgmt For For
1.5 Elect Director Thomas E. Robinson Mgmt For For
1.6 Elect Director Allan L. Schuman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker Symbol: WR CUSIP/Security ID: 95709T100
Meeting Date: 5/15/2008 Ballot Shares: 510
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mollie H. Carter Mgmt For For
1.2 Elect Director Jerry B. Farley Mgmt For For
1.3 Elect Director Arthur B. Krause Mgmt For For
1.4 Elect Director William B. Moore Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker Symbol: BHE CUSIP/Security ID: 08160H101
Meeting Date: 5/7/2008 Ballot Shares: 373
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald E. Nigbor Mgmt For For
1.2 Elect Director Cary T. Fu Mgmt For For
1.3 Elect Director Steven A. Barton Mgmt For For
1.4 Elect Director Michael R. Dawson Mgmt For For
1.5 Elect Director Peter G. Dorflinger Mgmt For For
1.6 Elect Director Douglas G. Duncan Mgmt For For
1.7 Elect Director Laura W. Lang Mgmt For For
1.8 Elect Director Bernee D.L. Strom Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker Symbol: ACC CUSIP/Security ID: 024835100
Meeting Date: 5/8/2008 Ballot Shares: 231
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William C. Bayless, Jr. Mgmt For For
1.2 Elect Director R.D. Burck Mgmt For For
1.3 Elect Director G. Steven Dawson Mgmt For For
1.4 Elect Director Cydney C. Donnell Mgmt For For
1.5 Elect Director Edward Lowenthal Mgmt For For
1.6 Elect Director Brian B. Nickel Mgmt For For
1.7 Elect Director Scott H. Rechler Mgmt For For
1.8 Elect Director Winston W. Walker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker Symbol: CHRS CUSIP/Security ID: 161133103
Meeting Date: 5/8/2008 Ballot Shares: 529
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dorrit J. Bern Mgmt For Withhold
1.2 Elect Director Alan Rosskamm Mgmt For For
1.3 Elect Director M. Jeannine Strandjord Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
1.1 Elect Director Arnaud Ajdler Shrholder For Do Not Vote
1.2 Elect Director Michael Appel Shrholder For Do Not Vote
1.3 Elect Director Robert Frankfurt Shrholder For Do Not Vote
2. Approve Executive Incentive Bonus Plan Mgmt Against Do Not Vote
3. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC.
Ticker Symbol: SWSI CUSIP/Security ID: 86837X105
Meeting Date: 4/30/2008 Ballot Shares: 66
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles C. Neal Mgmt For For
1.2 Elect Director David E. Wallace Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHIMERA INVESTMENT CORP.
Ticker Symbol: CIM CUSIP/Security ID: 16934Q109
Meeting Date: 5/20/2008 Ballot Shares: 142
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark Abrams Mgmt For For
1.2 Elect Director Paul Donlin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker Symbol: MAA CUSIP/Security ID: 59522J103
Meeting Date: 5/20/2008 Ballot Shares: 171
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Declassify the Board of Directors Mgmt For For
2.1 Elect Director H. Eric Bolton, Jr. Mgmt For For
2.2 Elect Director Alan B. Graf, Jr. Mgmt For For
2.3 Elect Director Ralph Horn Mgmt For For
2.4 Elect Director Philip W. Norwood Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker Symbol: EDR CUSIP/Security ID: 28140H104
Meeting Date: 5/20/2008 Ballot Shares: 125
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul O. Bower Mgmt For For
1.2 Elect Director Monte J. Barrow Mgmt For For
1.3 Elect Director William J. Cahill, III Mgmt For For
1.4 Elect Director John L. Ford Mgmt For For
1.5 Elect Director Wendell W. Weakley Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LAZARD LTD
Ticker Symbol: LAZ CUSIP/Security ID: G54050102
Meeting Date: 5/6/2008 Ballot Shares: 434
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 DIRECTOR BRUCE WASSERSTEIN Mgmt For For
1.2 DIRECTOR RONALD J. DOERFIER Mgmt For For
1.3 DIRECTOR MICHAEL J. TURNER Mgmt For For
2. APPROVE THE 2008 INCENTIVE COMPENSATION PLAN. Mgmt For Against
3. APPROVE AMENDMENTS TO OUR BYE-LAWS TO MODIFY AND Mgmt For For
REDUCE CERTAIN REQUIREMENTS RELATING TO ACTIONS
ADVERSELY AFFECTING THE EMPLOYMENT OF OUR CHAIRMAN
AND CHIEF EXECUTIVE OFFICER.
4. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF
LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE
AUDIT COMMITTEE, TO SET THEIR RENUMERATION.
- --------------------------------------------------------------------------------
GATEHOUSE MEDIA INC
Ticker Symbol: GHS CUSIP/Security ID: 367348109
Meeting Date: 5/22/2008 Ballot Shares: 177
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Burl Osborne Mgmt For For
1.2 Elect Director Michael E. Reed Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker Symbol: ALK CUSIP/Security ID: 011659109
Meeting Date: 5/20/2008 Ballot Shares: 149
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William S. Ayer Mgmt For For
1.2 Elect Director Phyllis J. Campbell Mgmt For For
1.3 Elect Director Mark R. Hamilton Mgmt For For
1.4 Elect Director R. Marc Langland Mgmt For For
1.5 Elect Director Dennis F. Madsen Mgmt For For
1.6 Elect Director Byron I. Mallott Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Submit Shareholder Rights Plan (Poison Pill) to Shrholder Against For
Shareholder Vote
4. Provide for Cumulative Voting Shrholder Against Against
5. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker Symbol: EAC CUSIP/Security ID: 29255W100
Meeting Date: 5/6/2008 Ballot Shares: 347
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director I. Jon Brumley Mgmt For For
1.2 Elect Director Jon S. Brumley Mgmt For For
1.3 Elect Director John A. Bailey Mgmt For For
1.4 Elect Director Martin C. Bowen Mgmt For For
1.5 Elect Director Ted Collins, Jr. Mgmt For For
1.6 Elect Director Ted A. Gardner Mgmt For For
1.7 Elect Director John V. Genova Mgmt For For
1.8 Elect Director James A. Winne III Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker Symbol: CPO CUSIP/Security ID: 219023108
Meeting Date: 5/21/2008 Ballot Shares: 634
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard J. Almeida Mgmt For For
1.2 Elect Director Gregory B. Kenny Mgmt For For
1.3 Elect Director James M. Ringler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker Symbol: TRST CUSIP/Security ID: 898349105
Meeting Date: 5/19/2008 Ballot Shares: 318
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anthony J. Marinello Mgmt For For
1.2 Elect Director William D. Powers Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COPANO ENERGY LLC
Ticker Symbol: CPNO CUSIP/Security ID: 217202100
Meeting Date: 5/15/2008 Ballot Shares: 364
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James G. Crump Mgmt For For
1.2 Elect Director Ernie L. Danner Mgmt For For
1.3 Elect Director John R. Eckel, Jr. Mgmt For For
1.4 Elect Director Scott A. Griffiths Mgmt For For
1.5 Elect Director Michael L. Johnson Mgmt For For
1.6 Elect Director T. William Porter Mgmt For For
1.7 Elect Director William L. Thacker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker Symbol: OFC CUSIP/Security ID: 22002T108
Meeting Date: 5/22/2008 Ballot Shares: 161
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Denton Mgmt For For
1.2 Elect Director Randall M. Griffin Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DORCHESTER MINERALS, L.P.
Ticker Symbol: DMLP CUSIP/Security ID: 25820R105
Meeting Date: 5/13/2008 Ballot Shares: 234
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Buford P. Berry Mgmt For
1.2 Elect Director C.W. (Bill) Russell Mgmt For
1.3 Elect Director Ronald P. Trout Mgmt For
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker Symbol: ENTG CUSIP/Security ID: 29362U104
Meeting Date: 5/7/2008 Ballot Shares: 988
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gideon Argov Mgmt For For
1.2 Elect Director Michael A. Bradley Mgmt For For
1.3 Elect Director Michael P.C. Carns Mgmt For For
1.4 Elect Director Daniel W. Christman Mgmt For For
1.5 Elect Director Gary F. Klingl Mgmt For For
1.6 Elect Director Roger D. McDaniel Mgmt For For
1.7 Elect Director Paul L.H. Olson Mgmt For For
1.8 Elect Director Brian F. Sullivan Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Amend Bundled Compensation Plans Mgmt For For
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker Symbol: KDN CUSIP/Security ID: 486587108
Meeting Date: 5/6/2008 Ballot Shares: 97
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark A. Alexander Mgmt For For
1.2 Elect Director David A. Brandon Mgmt For Withhold
1.3 Elect Director Patrick P. Coyne Mgmt For For
1.4 Elect Director William K. Gerber Mgmt For For
1.5 Elect Director Timothy J. O'Donovan Mgmt For For
1.6 Elect Director James O'Leary Mgmt For For
1.7 Elect Director Thomas C. Sullivan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP INC.
Ticker Symbol: TSFG CUSIP/Security ID: 837841105
Meeting Date: 5/6/2008 Ballot Shares: 258
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael R. Hogan Mgmt For For
1.2 Elect Director Jon W. Pritchett Mgmt For For
1.3 Elect Director Edward J. Sebastian Mgmt For For
1.4 Elect Director John C.B. Smith, Jr. Mgmt For For
1.5 Elect Director Mack I. Whittle, Jr. Mgmt For For
2. Reduce Supermajority Vote Requirement Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Amend Stock Option Plan Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Approve Executive Incentive Bonus Plan Mgmt For For
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker Symbol: FMBI CUSIP/Security ID: 320867104
Meeting Date: 5/21/2008 Ballot Shares: 221
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John F. Chlebowski, Jr. Mgmt For For
2. Elect Director Thomas M. Garvin Mgmt For For
3. Elect Director John M. O?Meara Mgmt For For
4. Elect Director John E. Rooney Mgmt For For
5. Elect Director Ellen A. Rudnick Mgmt For For
6. Ratify Auditors Mgmt For For
7. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CITADEL BROADCASTING CORP
Ticker Symbol: CDL CUSIP/Security ID: 17285T106
Meeting Date: 5/19/2008 Ballot Shares: 900
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Regan Mgmt For For
1.2 Elect Director Thomas V. Reifenheiser Mgmt For For
1.3 Elect Director Herbert J. Siegel Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
DOLAN MEDIA CO
Ticker Symbol: DM CUSIP/Security ID: 25659P402
Meeting Date: 5/12/2008 Ballot Shares: 181
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David Michael Winton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker Symbol: TRMK CUSIP/Security ID: 898402102
Meeting Date: 5/13/2008 Ballot Shares: 258
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Reuben V. Anderson Mgmt For For
1.2 Elect Director Adolphus B. Baker Mgmt For For
1.3 Elect Director William C. Deviney, Jr. Mgmt For For
1.4 Elect Director C. Gerald Garnett Mgmt For For
1.5 Elect Director Daniel A. Grafton Mgmt For For
1.6 Elect Director Richard G. Hickson Mgmt For For
1.7 Elect Director David H. Hoster Mgmt For For
1.8 Elect Director John M. McCullouch Mgmt For For
1.9 Elect Director Richard H. Puckett Mgmt For For
1.10 Elect Director R. Michael Summerford Mgmt For For
1.11 Elect Director Kenneth W. Williams Mgmt For For
1.12 Elect Director William G. Yates, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker Symbol: RAS CUSIP/Security ID: 749227104
Meeting Date: 5/20/2008 Ballot Shares: 202
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Betsy Z. Cohen Mgmt For For
1.2 Elect Director Daniel G. Cohen Mgmt For For
1.3 Elect Director Edward S. Brown Mgmt For For
1.4 Elect Director Frank A. Farnesi Mgmt For For
1.5 Elect Director S. Kristin Kim Mgmt For For
1.6 Elect Director Arthur Makadon Mgmt For For
1.7 Elect Director Daniel Promislo Mgmt For For
1.8 Elect Director John F. Quigley, III Mgmt For For
1.9 Elect Director Murray Stempel, III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker Symbol: ELS CUSIP/Security ID: 29472R108
Meeting Date: 5/8/2008 Ballot Shares: 124
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Philip C. Calian Mgmt For For
1.2 Elect Director Donald S. Chisholm Mgmt For For
1.3 Elect Director Thomas E. Dobrowski Mgmt For For
1.4 Elect Director Thomas P. Heneghan Mgmt For For
1.5 Elect Director Sheli Z. Rosenberg Mgmt For For
1.6 Elect Director Howard Walker Mgmt For Withhold
1.7 Elect Director Gary L. Waterman Mgmt For For
1.8 Elect Director Samuel Zell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker Symbol: GPRO CUSIP/Security ID: 36866T103
Meeting Date: 5/15/2008 Ballot Shares: 456
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Raymond V. Dittamore Mgmt For For
2. Election of Director Abraham D. Sofaer Mgmt For For
3. Elect Director Phillip M. Schneider Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMAG PHARMACEUTICALS INC
Ticker Symbol: AMAG CUSIP/Security ID: 00163U106
Meeting Date: 5/6/2008 Ballot Shares: 56
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph V. Bonventre Mgmt For For
1.2 Elect Director Michael D. Loberg Mgmt For For
1.3 Elect Director Michael Narachi Mgmt For For
1.4 Elect Director Brian J.G. Pereira Mgmt For For
1.5 Elect Director Davey S. Scoon Mgmt For For
1.6 Elect Director Mark Skaletsky Mgmt For For
1.7 Elect Director Ron Zwanziger Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker Symbol: GTIV CUSIP/Security ID: 37247A102
Meeting Date: 5/8/2008 Ballot Shares: 90
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Victor F. Ganzi Mgmt For For
1.2 Elect Director Stuart R. Levine Mgmt For For
1.3 Elect Director Ronald A. Malone Mgmt For For
1.4 Elect Director Mary O'Neil Mundinger Mgmt For For
1.5 Elect Director Stuart Olsten Mgmt For For
1.6 Elect Director John A. Quelch Mgmt For For
1.7 Elect Director Raymond S. Troubh Mgmt For For
1.8 Elect Director Josh S. Weston Mgmt For For
1.9 Elect Director Gail R. Wilensky Mgmt For For
1.10 Elect Director Rodney D. Windley Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Certificate of Incorporation to Allow Mgmt For For
Directors to be Removed With or Without Cause
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker Symbol: VITL CUSIP/Security ID: 928469105
Meeting Date: 5/8/2008 Ballot Shares: 36
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Terry D. Wall Mgmt For For
1.2 Elect Director C. Barry Wicker Mgmt For For
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker Symbol: CMP CUSIP/Security ID: 20451N101
Meeting Date: 5/8/2008 Ballot Shares: 191
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Vemon G. Baker, II Mgmt For For
1.2 Elect Director Bradley J. Bell Mgmt For For
1.3 Elect Director Richard S. Grant Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker Symbol: CNSL CUSIP/Security ID: 209034107
Meeting Date: 5/6/2008 Ballot Shares: 101
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Currey Mgmt For For
1.2 Elect Director Maribeth S. Rahe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STERLING BANCORP
Ticker Symbol: STL CUSIP/Security ID: 859158107
Meeting Date: 5/1/2008 Ballot Shares: 75
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert Abrams Mgmt For For
1.2 Elect Director Joseph M. Adamko Mgmt For For
1.3 Elect Director Louis J. Cappelli Mgmt For For
1.4 Elect Director Fernando Ferrer Mgmt For For
1.5 Elect Director Allan F. Hershfield Mgmt For For
1.6 Elect Director Henry J. Humphreys Mgmt For For
1.7 Elect Director Robert W. Lazar Mgmt For For
1.8 Elect Director John C. Millman Mgmt For For
1.9 Elect Director Eugene Rossides Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VOLCOM INC
Ticker Symbol: VLCM CUSIP/Security ID: 92864N101
Meeting Date: 5/6/2008 Ballot Shares: 51
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rene R. Woolcott Mgmt For For
1.2 Elect Director Richard R. Woolcott Mgmt For For
1.3 Elect Director Douglas S. Ingram Mgmt For For
1.4 Elect Director Anthony M. Palma Mgmt For For
1.5 Elect Director Joseph B. Tyson Mgmt For For
1.6 Elect Director Carl W. Womack Mgmt For For
1.7 Elect Director Kevin G. Wulff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker Symbol: SBAC CUSIP/Security ID: 78388J106
Meeting Date: 5/6/2008 Ballot Shares: 336
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven E. Bernstein Mgmt For For
1.2 Elect Director Duncan H. Cocroft Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker Symbol: BGS CUSIP/Security ID: 05508R106
Meeting Date: 5/6/2008 Ballot Shares: 310
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert C. Cantwell Mgmt For For
1.2 Elect Director James R. Chambers Mgmt For For
1.3 Elect Director Cynthia T. Jamison Mgmt For For
1.4 Elect Director Dennis M. Mullen Mgmt For For
1.5 Elect Director Alfred Poe Mgmt For For
1.6 Elect Director Stephen C. Sherrill Mgmt For For
1.7 Elect Director David L. Wenner Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
STARENT NETWORKS CORP
Ticker Symbol: STAR CUSIP/Security ID: 85528P108
Meeting Date: 5/22/2008 Ballot Shares: 132
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sean M. Dalton Mgmt For For
1.2 Elect Director Matthew J. Desch Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker Symbol: IDA CUSIP/Security ID: 451107106
Meeting Date: 5/15/2008 Ballot Shares: 205
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard G. Reiten Mgmt For For
1.2 Elect Director Joan H. Smith Mgmt For For
1.3 Elect Director Thomas J. Wilford Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker Symbol: CCRN CUSIP/Security ID: 227483104
Meeting Date: 5/6/2008 Ballot Shares: 100
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph A. Boshart Mgmt For For
1.2 Elect Director Emil Hensel Mgmt For For
1.3 Elect Director W. Larry Cash Mgmt For For
1.4 Elect Director C. Taylor Cole, Jr. Mgmt For For
1.5 Elect Director Thomas C. Dircks Mgmt For For
1.6 Elect Director Gale Fitzgerald Mgmt For For
1.7 Elect Director Joseph Trunfio Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker Symbol: AGO CUSIP/Security ID: G0585R106
Meeting Date: 5/8/2008 Ballot Shares: 520
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Francisco L. Borges Mgmt For For
1.2 Elect Director Patrick W. Kenny Mgmt For For
1.3 Elect Director Robin Monro-Davies Mgmt For For
1.4 Elect Director Michael T. O'Kane Mgmt For For
1.5 Elect Director Howard Albert Mgmt For For
1.6 Elect Director Robert A. Bailenson Mgmt For For
1.7 Elect Director Gary Burnet Mgmt For For
1.8 Elect Director Dominic J. Frederico Mgmt For For
1.9 Elect Director James M. Michener Mgmt For For
1.10 Elect Director Robert B. Mills Mgmt For For
1.11 Elect Director David Penchoff Mgmt For For
1.12 Elect Director Andrew Pickering Mgmt For For
2. APPROVAL OF THE ISSUANCE OF COMMON SHARES TO WLR Mgmt For For
RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES
3. Ratify Auditors Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENTROPIC COMMUNICATIONS INC
Ticker Symbol: ENTR CUSIP/Security ID: 29384R105
Meeting Date: 5/14/2008 Ballot Shares: 54
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick Henry Mgmt For For
1.2 Elect Director Amir Mashkoori Mgmt For For
1.3 Elect Director Thomas Baruch Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker Symbol: ATHR CUSIP/Security ID: 04743P108
Meeting Date: 5/22/2008 Ballot Shares: 274
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Teresa H. Meng Mgmt For For
1.2 Elect Director Willy C. Shih Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker Symbol: PVTB CUSIP/Security ID: 742962103
Meeting Date: 5/22/2008 Ballot Shares: 168
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William A. Castellano Mgmt For For
1.2 Elect Director Patrick F. Daly Mgmt For For
1.3 Elect Director C. Mayberry Mckissack Mgmt For For
1.4 Elect Director Ralph B. Mandell Mgmt For For
1.5 Elect Director Edward W. Rabin, Jr. Mgmt For For
1.6 Elect Director Larry D. Richman Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Increase Authorized Common Stock Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker Symbol: JCOM CUSIP/Security ID: 46626E205
Meeting Date: 5/1/2008 Ballot Shares: 222
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas Y. Bech Mgmt For For
1.2 Elect Director Robert J. Cresci Mgmt For For
1.3 Elect Director W. Brian Kretzmer Mgmt For For
1.4 Elect Director Richard S. Ressler Mgmt For For
1.5 Elect Director John F. Rieley Mgmt For For
1.6 Elect Director Stephen Ross Mgmt For For
1.7 Elect Director Michael P. Schulhof Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
HEARST-ARGYLE TELEVISION, INC.
Ticker Symbol: HTV CUSIP/Security ID: 422317107
Meeting Date: 5/6/2008 Ballot Shares: 64
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Caroline L. Williams Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COHEN & STEERS, INC
Ticker Symbol: CNS CUSIP/Security ID: 19247A100
Meeting Date: 5/9/2008 Ballot Shares: 107
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Martin Cohen Mgmt For For
1.2 Elect Director Robert H. Steers Mgmt For For
1.3 Elect Director Richard E. Bruce Mgmt For For
1.4 Elect Director Peter L. Rhein Mgmt For For
1.5 Elect Director Richard P. Simon Mgmt For For
1.6 Elect Director Edmond D. Villani Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker Symbol: EXEL CUSIP/Security ID: 30161Q104
Meeting Date: 5/1/2008 Ballot Shares: 350
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director S. Papadopoulos Mgmt For For
1.2 Elect Director G.A. Scangos Mgmt For For
1.3 Elect Director Frank McCormick Mgmt For For
1.4 Elect Director Lance Willsey Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker Symbol: MRX CUSIP/Security ID: 584690309
Meeting Date: 5/20/2008 Ballot Shares: 285
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Spencer Davidson Mgmt For For
2. Elect Director Stuart Diamond Mgmt For For
3. Elect Director Peter S. Knight Mgmt For For
4. Ratify Auditors Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
SAVVIS INC
Ticker Symbol: SVVS CUSIP/Security ID: 805423308
Meeting Date: 5/20/2008 Ballot Shares: 120
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Clark Mgmt For For
1.2 Elect Director Clyde A. Heintzelman Mgmt For For
1.3 Elect Director Philip J. Koen Mgmt For For
1.4 Elect Director Thomas E. Mcinerney Mgmt For For
1.5 Elect Director James E. Ousley Mgmt For For
1.6 Elect Director James P. Pellow Mgmt For For
1.7 Elect Director D.C. Peterschmidt Mgmt For For
1.8 Elect Director Jeffrey H. Von Deylen Mgmt For For
1.9 Elect Director Mercedes A. Walton Mgmt For For
1.10 Elect Director Patrick J. Welsh Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker Symbol: KSWS CUSIP/Security ID: 482686102
Meeting Date: 5/20/2008 Ballot Shares: 115
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David Lewin Mgmt For For
1.2 Elect Director Mark Louie Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Repricing of Options Mgmt For Against
- --------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker Symbol: GEO CUSIP/Security ID: 36159R103
Meeting Date: 5/1/2008 Ballot Shares: 217
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Wayne H. Calabrese Mgmt For For
1.2 Elect Director Norman A. Carlson Mgmt For For
1.3 Elect Director Anne N. Foreman Mgmt For For
1.4 Elect Director Richard H. Glanton Mgmt For For
1.5 Elect Director John M. Palms Mgmt For For
1.6 Elect Director John M. Perzel Mgmt For For
1.7 Elect Director George C. Zoley Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
SEALY CORP.
Ticker Symbol: ZZ CUSIP/Security ID: 812139301
Meeting Date: 4/30/2008 Ballot Shares: 325
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian F. Carroll Mgmt For Withhold
1.2 Elect Director James W. Johnston Mgmt For For
1.3 Elect Director Gary E. Morin Mgmt For For
1.4 Elect Director Dean B. Nelson Mgmt For Withhold
1.5 Elect Director Paul J. Norris Mgmt For Withhold
1.6 Elect Director Richard W. Roedel Mgmt For For
1.7 Elect Director Scott M. Stuart Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KKR FINANCIAL HOLDINGS LLC
Ticker Symbol: KFN CUSIP/Security ID: 48248A306
Meeting Date: 5/1/2008 Ballot Shares: 558
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William F. Aldinger Mgmt For For
1.2 Elect Director Tracy L. Collins Mgmt For For
1.3 Elect Director Saturnino S. Fanlo Mgmt For For
1.4 Elect Director Vincent Paul Finigan Mgmt For For
1.5 Elect Director Paul M. Hazen Mgmt For For
1.6 Elect Director R. Glenn Hubbard Mgmt For Withhold
1.7 Elect Director Ross J. Kari Mgmt For For
1.8 Elect Director Ely L. Licht Mgmt For For
1.9 Elect Director Deborah H. Mcaneny Mgmt For For
1.10 Elect Director Scott C. Nuttall Mgmt For For
1.11 Elect Director Willy R. Strothotte Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker Symbol: FL CUSIP/Security ID: 344849104
Meeting Date: 5/21/2008 Ballot Shares: 1125
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nicholas DiPaolo Mgmt For For
1.2 Elect Director Matthew M. McKenna Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker Symbol: HTLD CUSIP/Security ID: 422347104
Meeting Date: 5/8/2008 Ballot Shares: 206
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Russell A. Gerdin Mgmt For For
1.2 Elect Director Michael J. Gerdin Mgmt For For
1.3 Elect Director Richard O. Jacobson Mgmt For For
1.4 Elect Director Benjamin J. Allen Mgmt For For
1.5 Elect Director Lawrence D. Crouse Mgmt For For
1.6 Elect Director James G. Pratt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker Symbol: TVL CUSIP/Security ID: 532774106
Meeting Date: 5/1/2008 Ballot Shares: 133
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter S. Brodsky Mgmt For For
1.2 Elect Director Douglas W. Mccormick Mgmt For For
1.3 Elect Director Michael A. Pausic Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker Symbol: SHO CUSIP/Security ID: 867892101
Meeting Date: 5/7/2008 Ballot Shares: 511
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert A. Alter Mgmt For For
1.2 Elect Director Lewis N. Wolff Mgmt For For
1.3 Elect Director Z. Jamie Behar Mgmt For For
1.4 Elect Director Thomas A. Lewis Mgmt For For
1.5 Elect Director Keith M. Locker Mgmt For For
1.6 Elect Director Keith P. Russell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker Symbol: FORR CUSIP/Security ID: 346563109
Meeting Date: 5/13/2008 Ballot Shares: 123
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George F. Colony Mgmt For For
1.2 Elect Director Michael H. Welles Mgmt For Withhold
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
AVENTINE RENEWABLE ENERGY HOLDINGS, INC.
Ticker Symbol: AVR CUSIP/Security ID: 05356X403
Meeting Date: 5/2/2008 Ballot Shares: 148
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Leigh J. Abramson Mgmt For For
2. Elect Director Wayne D. Kuhn Mgmt For For
3. Elect Director Ronald H. Miller Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker Symbol: LUFK CUSIP/Security ID: 549764108
Meeting Date: 5/7/2008 Ballot Shares: 50
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H.J. Trout, Jr. Mgmt For For
1.2 Elect Director J.T. Jongebloed Mgmt For For
1.3 Elect Director S.V. Baer Mgmt For For
- --------------------------------------------------------------------------------
STRATASYS, INC.
Ticker Symbol: SSYS CUSIP/Security ID: 862685104
Meeting Date: 5/8/2008 Ballot Shares: 105
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director S. Scott Crump Mgmt For For
1.2 Elect Director Ralph E. Crump Mgmt For For
1.3 Elect Director Edward J. Fierko Mgmt For For
1.4 Elect Director John J. McEleney Mgmt For For
1.5 Elect Director Clifford H. Schwieter Mgmt For For
1.6 Elect Director Arnold J. Wasserman Mgmt For For
1.7 Elect Director Gregory L. Wilson Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker Symbol: EXH CUSIP/Security ID: 30225X103
Meeting Date: 5/6/2008 Ballot Shares: 336
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Janet F. Clark Mgmt For For
1.2 Elect Director Ernie L. Danner Mgmt For For
1.3 Elect Director Uriel E. Dutton Mgmt For For
1.4 Elect Director Gordon T. Hall Mgmt For For
1.5 Elect Director J.W.G. Honeybourne Mgmt For For
1.6 Elect Director John E. Jackson Mgmt For For
1.7 Elect Director William C. Pate Mgmt For For
1.8 Elect Director Stephen M. Pazuk Mgmt For For
1.9 Elect Director Stephen A. Snider Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORP
Ticker Symbol: LINC CUSIP/Security ID: 533535100
Meeting Date: 5/2/2008 Ballot Shares: 12
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David F. Carney Mgmt For For
1.2 Elect Director Alexis P. Michas Mgmt For Withhold
1.3 Elect Director James J. Burke, Jr. Mgmt For Withhold
1.4 Elect Director Jerry G. Rubenstein Mgmt For For
1.5 Elect Director Paul E. Glaske Mgmt For For
1.6 Elect Director Peter S. Burgess Mgmt For For
1.7 Elect Director J. Barry Morrow Mgmt For For
1.8 Elect Director Celia H. Currin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC.
Ticker Symbol: PEET CUSIP/Security ID: 705560100
Meeting Date: 5/21/2008 Ballot Shares: 60
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick J. O'Dea Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker Symbol: MEDX CUSIP/Security ID: 583916101
Meeting Date: 5/15/2008 Ballot Shares: 533
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patricia M. Danzon, Ph.D. Mgmt For For
1.2 Elect Director Robert C. Dinerstein Mgmt For For
1.3 Elect Director Howard H. Pien Mgmt For For
1.4 Elect Director Marc Rubin, M.D. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC
Ticker Symbol: TCBI CUSIP/Security ID: 88224Q107
Meeting Date: 5/19/2008 Ballot Shares: 115
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph M. Grant Mgmt For For
1.2 Elect Director George F. Jones, Jr. Mgmt For For
1.3 Elect Director Peter B. Bartholow Mgmt For For
1.4 Elect Director Leo F. Corrigan, III -WITHDRAWN Mgmt For For
1.5 Elect Director Frederick B. Hegi, Jr. Mgmt For For
1.6 Elect Director Larry L. Helm Mgmt For For
1.7 Elect Director James R. Holland, Jr. Mgmt For For
1.8 Elect Director W.W. McAllister III Mgmt For For
1.9 Elect Director Lee Roy Mitchell Mgmt For For
1.10 Elect Director Steven P. Rosenberg Mgmt For For
1.11 Elect Director John C. Snyder Mgmt For For
1.12 Elect Director Robert W. Stallings Mgmt For For
1.13 Elect Director Ian J. Turpin Mgmt For For
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker Symbol: BUCY CUSIP/Security ID: 118759109
Meeting Date: 4/30/2008 Ballot Shares: 31
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gene E. Little Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Eliminate Class of Common Stock Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker Symbol: OCN CUSIP/Security ID: 675746309
Meeting Date: 5/8/2008 Ballot Shares: 152
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William C. Erbey Mgmt For For
1.2 Elect Director Ronald M. Faris Mgmt For For
1.3 Elect Director Martha C. Goss Mgmt For For
1.4 Elect Director Ronald J. Korn Mgmt For For
1.5 Elect Director William H. Lacy Mgmt For For
1.6 Elect Director Barry N. Wish Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker Symbol: LIOX CUSIP/Security ID: 536252109
Meeting Date: 5/29/2008 Ballot Shares: 485
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rory J. Cowan Mgmt For For
1.2 Elect Director Paul A. Kavanagh Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker Symbol: WPI CUSIP/Security ID: 942683103
Meeting Date: 5/9/2008 Ballot Shares: 530
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul M. Bisaro Mgmt For For
1.2 Elect Director Michael J. Fedida Mgmt For For
1.3 Elect Director Albert F. Hummel Mgmt For For
1.4 Elect Director Catherine M. Klema Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker Symbol: JLL CUSIP/Security ID: 48020Q107
Meeting Date: 5/29/2008 Ballot Shares: 159
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Claude De Bettignies Mgmt For For
1.2 Elect Director Colin Dyer Mgmt For For
1.3 Elect Director Darryl Hartley-Leonard Mgmt For For
1.4 Elect Director Sir Derek Higgs Mgmt For For
1.5 Elect Director Lauralee E. Martin Mgmt For For
1.6 Elect Director Alain Monie Mgmt For For
1.7 Elect Director Sheila A. Penrose Mgmt For For
1.8 Elect Director David B. Rickard Mgmt For For
1.9 Elect Director Thomas C. Theobald Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker Symbol: KRG CUSIP/Security ID: 49803T102
Meeting Date: 5/6/2008 Ballot Shares: 253
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Alvin E. Kite, Jr. Mgmt For For
1.2 Elect Trustee John A. Kite Mgmt For For
1.3 Elect Trustee William E. Bindley Mgmt For For
1.4 Elect Trustee Richard A. Cosier Mgmt For For
1.5 Elect Trustee Eugene Golub Mgmt For For
1.6 Elect Trustee Gerald L. Moss Mgmt For For
1.7 Elect Trustee Michael L. Smith Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP
Ticker Symbol: TRW CUSIP/Security ID: 87264S106
Meeting Date: 5/20/2008 Ballot Shares: 449
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul H. O'Neill Mgmt For For
1.2 Elect Director Francois J. Castaing Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker Symbol: GNTX CUSIP/Security ID: 371901109
Meeting Date: 5/15/2008 Ballot Shares: 1107
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth La Grand Mgmt For For
1.2 Elect Director Arlyn Lanting Mgmt For For
1.3 Elect Director Rande Somma Mgmt For For
2. Amend Restricted Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker Symbol: AWR CUSIP/Security ID: 029899101
Meeting Date: 5/20/2008 Ballot Shares: 75
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director N.P. Dodge Mgmt For For
1.2 Elect Director Robert F. Kathol Mgmt For For
1.3 Elect Director Gary F. King Mgmt For For
1.4 Elect Director Lloyd E. Ross Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker Symbol: NHC CUSIP/Security ID: 635906100
Meeting Date: 5/1/2008 Ballot Shares: 29
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Andrew Adams Mgmt For For
1.2 Elect Director Ernest G. Burgess III Mgmt For For
1.3 Elect Director Emil E. Hassan Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker Symbol: TWPG CUSIP/Security ID: 884481102
Meeting Date: 5/19/2008 Ballot Shares: 199
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas W. Weisel Mgmt For For
1.2 Elect Director Matthew R. Barger Mgmt For For
1.3 Elect Director Michael W. Brown Mgmt For For
1.4 Elect Director B. Kipling Hagopian Mgmt For For
1.5 Elect Director Timothy A. Koogle Mgmt For For
1.6 Elect Director Michael G. McCaffery Mgmt For For
1.7 Elect Director Thomas I.A. Allen Mgmt For For
1.8 Elect Director Alton F. Irby III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker Symbol: B CUSIP/Security ID: 067806109
Meeting Date: 5/8/2008 Ballot Shares: 282
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William S. Bristow, Jr. Mgmt For For
1.2 Elect Director William C. Denninger Mgmt For For
1.3 Elect Director Gregory F. Milzcik Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker Symbol: BLG CUSIP/Security ID: 120113105
Meeting Date: 5/6/2008 Ballot Shares: 119
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert E. Mellor Mgmt For For
1.2 Elect Director Sara L. Beckman Mgmt For For
1.3 Elect Director James K. Jennings, Jr. Mgmt For For
1.4 Elect Director Norman J. Metcalfe Mgmt For For
1.5 Elect Director David M. Moffett Mgmt For For
1.6 Elect Director R. Scott Morrison, Jr. Mgmt For For
1.7 Elect Director Peter S. O'Neill Mgmt For For
1.8 Elect Director Richard G. Reiten Mgmt For For
1.9 Elect Director Norman R. Walker Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker Symbol: MTH CUSIP/Security ID: 59001A102
Meeting Date: 5/15/2008 Ballot Shares: 181
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven J. Hilton Mgmt For For
1.2 Elect Director Raymond Oppel Mgmt For For
1.3 Elect Director Richard T. Burke, Sr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Authorize New Class of Preferred Stock Mgmt For For
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker Symbol: FFIC CUSIP/Security ID: 343873105
Meeting Date: 5/20/2008 Ballot Shares: 122
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Hegarty Mgmt For For
1.2 Elect Director John J. McCabe Mgmt For For
1.3 Elect Director Donna M. O'Brien Mgmt For For
1.4 Elect Director Michael J. Russo Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker Symbol: KNX CUSIP/Security ID: 499064103
Meeting Date: 5/22/2008 Ballot Shares: 304
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald A. Bliss Mgmt For For
1.2 Elect Director Richard J. Lehmann Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker Symbol: FBNC CUSIP/Security ID: 318910106
Meeting Date: 5/15/2008 Ballot Shares: 76
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jack D. Briggs Mgmt For For
1.2 Elect Director R. Walton Brown Mgmt For For
1.3 Elect Director David L. Burns Mgmt For For
1.4 Elect Director John F. Burns Mgmt For For
1.5 Elect Director Mary Clara Capel Mgmt For For
1.6 Elect Director James C. Crawford, III Mgmt For For
1.7 Elect Director James G. Hudson, Jr. Mgmt For For
1.8 Elect Director Jerry L. Ocheltree Mgmt For For
1.9 Elect Director George R. Perkins, Jr. Mgmt For For
1.10 Elect Director Thomas F. Phillips Mgmt For For
1.11 Elect Director Frederick L. Taylor II Mgmt For For
1.12 Elect Director Virginia C. Thomasson Mgmt For For
1.13 Elect Director Goldie H. Wallace Mgmt For For
1.14 Elect Director A. Jordan Washburn Mgmt For For
1.15 Elect Director Dennis A. Wicker Mgmt For For
1.16 Elect Director John C. Willis Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker Symbol: SPF CUSIP/Security ID: 85375C101
Meeting Date: 5/14/2008 Ballot Shares: 385
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas C. Jacobs Mgmt For For
1.2 Elect Director Larry D. McNabb Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
4. Adopt Quantitative GHG Goals for Products and Shrholder Against Against
Operations
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GEOMET INC
Ticker Symbol: GMET CUSIP/Security ID: 37250U201
Meeting Date: 5/9/2008 Ballot Shares: 143
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Hord Armstrong, III Mgmt For For
1.2 Elect Director James C. Crain Mgmt For For
1.3 Elect Director Stanley L. Graves Mgmt For For
1.4 Elect Director Charles D. Haynes Mgmt For For
1.5 Elect Director W. Howard Keenan, Jr. Mgmt For For
1.6 Elect Director Philip G. Malone Mgmt For For
1.7 Elect Director J. Darby Sere Mgmt For For
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker Symbol: SM CUSIP/Security ID: 792228108
Meeting Date: 5/21/2008 Ballot Shares: 266
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Barbara M. Baumann Mgmt For For
1.2 Elect Director Anthony J. Best Mgmt For For
1.3 Elect Director Larry W. Bickle Mgmt For For
1.4 Elect Director William J. Gardiner Mgmt For For
1.5 Elect Director Mark A. Hellerstein Mgmt For For
1.6 Elect Director Julio M. Quintana Mgmt For For
1.7 Elect Director John M. Seidl Mgmt For For
1.8 Elect Director William D. Sullivan Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker Symbol: ADVS CUSIP/Security ID: 007974108
Meeting Date: 5/7/2008 Ballot Shares: 62
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John H. Scully Mgmt For For
1.2 Elect Director Stephanie G. Dimarco Mgmt For For
1.3 Elect Director A. George Battle Mgmt For For
1.4 Elect Director Robert A. Ettl Mgmt For For
1.5 Elect Director James D. Kirsner Mgmt For For
1.6 Elect Director James P. Roemer Mgmt For For
1.7 Elect Director Wendell G. Van Auken Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker Symbol: ULTI CUSIP/Security ID: 90385D107
Meeting Date: 5/13/2008 Ballot Shares: 127
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leroy A. Vander Putten Mgmt For For
1.2 Elect Director Robert A. Yanover Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker Symbol: STFC CUSIP/Security ID: 855707105
Meeting Date: 5/7/2008 Ballot Shares: 46
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David J. D'Antoni Mgmt For For
1.2 Elect Director David R. Meuse Mgmt For For
1.3 Elect Director S. Elaine Roberts Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker Symbol: OGE CUSIP/Security ID: 670837103
Meeting Date: 5/22/2008 Ballot Shares: 783
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kirk Humphreys Mgmt For For
1.2 Elect Director Linda Petree Lambert Mgmt For For
1.3 Elect Director Leroy C. Richie Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker Symbol: SGY CUSIP/Security ID: 861642106
Meeting Date: 5/15/2008 Ballot Shares: 222
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert A. Bernhard Mgmt For For
1.2 Elect Director David H. Welch Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker Symbol: PCH CUSIP/Security ID: 737630103
Meeting Date: 5/5/2008 Ballot Shares: 316
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John C. Knoll Mgmt For For
2. Elect Director John S. Moody Mgmt For For
3. Elect Director Lawrence S. Peiros Mgmt For For
4. Elect Director William T. Weyerhaeuser Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker Symbol: CUZ CUSIP/Security ID: 222795106
Meeting Date: 5/6/2008 Ballot Shares: 174
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas D. Bell, Jr. Mgmt For For
1.2 Elect Director Erskine B. Bowles Mgmt For For
1.3 Elect Director James D. Edwards Mgmt For For
1.4 Elect Director Lillian C. Giornelli Mgmt For For
1.5 Elect Director S. Taylor Glover Mgmt For For
1.6 Elect Director James H. Hance, Jr. Mgmt For For
1.7 Elect Director W.B. Harrison, Jr. Mgmt For For
1.8 Elect Director Boone A. Knox Mgmt For For
1.9 Elect Director William Porter Payne Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRONOX, INC.
Ticker Symbol: TRX CUSIP/Security ID: 897051108
Meeting Date: 5/14/2008 Ballot Shares: 332
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David G. Birney Mgmt For For
2. Elect Director Bradley C. Richardson Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE PMI GROUP, INC.
Ticker Symbol: PMI CUSIP/Security ID: 69344M101
Meeting Date: 5/15/2008 Ballot Shares: 469
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mariann Byerwalter Mgmt For For
1.2 Elect Director Carmine Guerro Mgmt For For
1.3 Elect Director Wayne E. Hedien Mgmt For For
1.4 Elect Director Louis G. Lower II Mgmt For For
1.5 Elect Director Raymond L. Ocampo Jr. Mgmt For For
1.6 Elect Director John D. Roach Mgmt For For
1.7 Elect Director Steven L. Scheid Mgmt For For
1.8 Elect Director L. Stephen Smith Mgmt For For
1.9 Elect Director Jose H. Villarreal Mgmt For For
1.10 Elect Director Mary Lee Widener Mgmt For For
1.11 Elect Director Ronald H. Zech Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON
Ticker Symbol: AWH CUSIP/Security ID: G0219G203
Meeting Date: 5/8/2008 Ballot Shares: 235
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark R. Patterson Mgmt For For
1.2 Elect Director Samuel J. Weinhoff Mgmt For For
2. ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE Mgmt For For
HOLDINGS (IRELAND) LTD
3. ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE Mgmt For For
COMPANY (EUROPE) LTD
4. ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE Mgmt For For
COMPANY (REINSURANCE) LIMITED
5. ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE Mgmt For For
SERVICES (BERMUDA) LIMITED
6. ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE Mgmt For For
SERVICES (IRELAND) LIMITED
7. TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY Mgmt For For
HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001
EMPLOYEE STOCK OPTION PLAN.
8. TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY Mgmt For For
HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004
STOCK INCENTIVE PLAN.
9. TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY Mgmt For For
HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN.
10. TO APPROVE AND ADOPT THE ALLIED WORLD ASSURANCE Mgmt For For
COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED
BYE-LAWS
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker Symbol: EPAX CUSIP/Security ID: 023177108
Meeting Date: 5/8/2008 Ballot Shares: 90
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brigitte M. Bren Mgmt For For
1.2 Elect Director Daniel G. Byrne Mgmt For For
1.3 Elect Director Rafer L. Johnson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker Symbol: SVR CUSIP/Security ID: 87163F106
Meeting Date: 5/8/2008 Ballot Shares: 244
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David A. Donnini Mgmt For Withhold
1.2 Elect Director Jason Few Mgmt For For
1.3 Elect Director Robert J. Gerrard, Jr. Mgmt For For
1.4 Elect Director Tony G. Holcombe Mgmt For For
1.5 Elect Director James B. Lipham Mgmt For For
1.6 Elect Director Robert J. Marino Mgmt For For
1.7 Elect Director Jack Pearlstein Mgmt For For
1.8 Elect Director Collin E. Roche Mgmt For Withhold
1.9 Elect Director Timothy A. Samples Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker Symbol: DRQ CUSIP/Security ID: 262037104
Meeting Date: 5/15/2008 Ballot Shares: 230
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Mike Walker Mgmt For For
1.2 Elect Director John V. Lovoi Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker Symbol: AEIS CUSIP/Security ID: 007973100
Meeting Date: 5/7/2008 Ballot Shares: 208
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas S. Schatz Mgmt For For
1.2 Elect Director Richard P. Beck Mgmt For For
1.3 Elect Director Hans Georg Betz Mgmt For For
1.4 Elect Director Trung T. Doan Mgmt For For
1.5 Elect Director Thomas Rohrs Mgmt For Withhold
1.6 Elect Director Elwood Spedden Mgmt For For
1.7 Elect Director Edward C. Grady Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RC2 CORP
Ticker Symbol: RCRC CUSIP/Security ID: 749388104
Meeting Date: 5/8/2008 Ballot Shares: 78
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert E. Dods Mgmt For For
1.2 Elect Director Curtis W. Stoelting Mgmt For For
1.3 Elect Director John S. Bakalar Mgmt For For
1.4 Elect Director John J. Vosicky Mgmt For For
1.5 Elect Director Paul E. Purcell Mgmt For For
1.6 Elect Director Daniel M. Wright Mgmt For For
1.7 Elect Director Thomas M. Collinger Mgmt For For
1.8 Elect Director Linda A. Huett Mgmt For For
1.9 Elect Director M.J. Merriman, Jr. Mgmt For For
1.10 Elect Director Peter J. Henseler Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker Symbol: SKH CUSIP/Security ID: 83066R107
Meeting Date: 5/8/2008 Ballot Shares: 102
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Glenn S. Schafer Mgmt For For
1.2 Elect Director William C. Scott Mgmt For Withhold
1.3 Elect Director M. Bernard Puckett Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DELEK US HOLDINGS INC.
Ticker Symbol: DK CUSIP/Security ID: 246647101
Meeting Date: 5/1/2008 Ballot Shares: 65
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Erza Uzi Yemin Mgmt For Withhold
1.2 Elect Director Gabriel Last Mgmt For For
1.3 Elect Director Asaf Bartfeld Mgmt For Withhold
1.4 Elect Director Zvi Greenfeld Mgmt For For
1.5 Elect Director Carlos E. Jorda Mgmt For For
1.6 Elect Director Charles H. Leonard Mgmt For For
1.7 Elect Director Philip L. Maslowe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker Symbol: TYL CUSIP/Security ID: 902252105
Meeting Date: 5/15/2008 Ballot Shares: 215
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald R. Brattain Mgmt For For
1.2 Elect Director J. Luther King, Jr. Mgmt For For
1.3 Elect Director John S. Marr, Jr. Mgmt For For
1.4 Elect Director G. Stuart Reeves Mgmt For For
1.5 Elect Director Michael D. Richards Mgmt For For
1.6 Elect Director Dustin R. Womble Mgmt For For
1.7 Elect Director John M. Yeaman Mgmt For For
2. Amend Stock Option Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker Symbol: RCII CUSIP/Security ID: 76009N100
Meeting Date: 5/14/2008 Ballot Shares: 567
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark E. Speese Mgmt For For
1.2 Elect Director Jeffery M. Jackson Mgmt For For
1.3 Elect Director Leonard H. Roberts Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker Symbol: DFT CUSIP/Security ID: 26613Q106
Meeting Date: 5/20/2008 Ballot Shares: 157
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lammot J. Du Pont Mgmt For For
1.2 Elect Director Hossein Fateh Mgmt For For
1.3 Elect Director Mark Amin Mgmt For Withhold
1.4 Elect Director Michael A. Coke Mgmt For For
1.5 Elect Director Thomas D. Eckert Mgmt For For
1.6 Elect Director Frederic V. Malek Mgmt For Withhold
1.7 Elect Director John H. Toole Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker Symbol: TRC CUSIP/Security ID: 879080109
Meeting Date: 5/13/2008 Ballot Shares: 53
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John L Goolsby Mgmt For For
1.2 Elect Director Norman Metcalfe Mgmt For For
1.3 Elect Director Kent G. Snyder Mgmt For For
1.4 Elect Director Michael H. Winer Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker Symbol: VIGN CUSIP/Security ID: 926734401
Meeting Date: 5/23/2008 Ballot Shares: 109
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Henry DeNero Mgmt For For
1.2 Elect Director Jeffrey S. Hawn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker Symbol: MMSI CUSIP/Security ID: 589889104
Meeting Date: 5/21/2008 Ballot Shares: 121
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James J. Ellis Mgmt For For
1.2 Elect Director Kent W. Stanger Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JER INVESTORS TRUST INC.
Ticker Symbol: JRT CUSIP/Security ID: 46614H301
Meeting Date: 5/29/2008 Ballot Shares: 104
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph E. Robert, Jr. Mgmt For For
1.2 Elect Director Keith W. Belcher Mgmt For For
1.3 Elect Director Mark S. Weiss Mgmt For For
1.4 Elect Director Daniel J. Altobello Mgmt For For
1.5 Elect Director Peter D. Linneman Mgmt For For
1.6 Elect Director W. Russell Ramsey Mgmt For For
1.7 Elect Director Frank J. Caufield Mgmt For For
1.8 Elect Director Dwight L. Bush Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker Symbol: MSO CUSIP/Security ID: 573083102
Meeting Date: 5/20/2008 Ballot Shares: 102
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charlotte Beers Mgmt For For
1.2 Elect Director Rick Boyko Mgmt For For
1.3 Elect Director Michael Goldstein Mgmt For For
1.4 Elect Director Charles A. Koppelman Mgmt For For
1.5 Elect Director Susan Lyne Mgmt For For
1.6 Elect Director Thomas C. Siekman Mgmt For For
1.7 Elect Director Todd Slotkin Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker Symbol: MORN CUSIP/Security ID: 617700109
Meeting Date: 5/20/2008 Ballot Shares: 64
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joe Mansueto Mgmt For For
1.2 Elect Director Don Phillips Mgmt For For
1.3 Elect Director Cheryl Francis Mgmt For For
1.4 Elect Director Steve Kaplan Mgmt For For
1.5 Elect Director Bill Lyons Mgmt For For
1.6 Elect Director Jack Noonan Mgmt For For
1.7 Elect Director Frank Ptak Mgmt For For
1.8 Elect Director Paul Sturm Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker Symbol: AVA CUSIP/Security ID: 05379B107
Meeting Date: 5/8/2008 Ballot Shares: 332
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian W. Dunham Mgmt For For
1.2 Elect Director Roy Lewis Eiguren Mgmt For For
2. Adopt Majorty Vote for the Uncontested Election of Mgmt For For
Directors and Eliminate Cumulative Voting
3. Ratify Auditors Mgmt For For
4. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker Symbol: ENH CUSIP/Security ID: G30397106
Meeting Date: 5/15/2008 Ballot Shares: 247
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Bolinder Mgmt For For
1.2 Elect Director B. O'Neill Mgmt For For
1.3 Elect Director R. Perry Mgmt For For
1.4 Elect Director R. Spass Mgmt For For
1.5 Elect Director S. Carlsen Mgmt For For
1.6 Elect Director D. Cash Mgmt For For
1.7 Elect Director K. Lestrange Mgmt For For
1.8 Elect Director A. Barlow Mgmt For For
1.9 Elect Director W. Bolinder Mgmt For For
1.10 Elect Director S. Carlsen Mgmt For For
1.11 Elect Director D. Izard Mgmt For For
1.12 Elect Director K. Lestrange Mgmt For For
1.13 Elect Director S. Minshall Mgmt For For
1.14 Elect Director B. O'Neill Mgmt For For
1.15 Elect Director A. Barlow Mgmt For For
1.16 Elect Director W. Bolinder Mgmt For For
1.17 Elect Director S. Carlsen Mgmt For For
1.18 Elect Director D. Izard Mgmt For For
1.19 Elect Director K. Lestrange Mgmt For For
1.20 Elect Director S. Minshall Mgmt For For
1.21 Elect Director B. O'Neill Mgmt For For
2. TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE
THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.
3. TO ADOPT THE COMPANYS AMENDED AND RESTATED BYE-LAWS Mgmt For For
4. TO AMEND THE COMPANYS 2007 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------
BELO CORP.
Ticker Symbol: BLC CUSIP/Security ID: 080555105
Meeting Date: 5/13/2008 Ballot Shares: 539
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert W. Decherd Mgmt For For
1.2 Elect Director Dunia A. Shive Mgmt For For
1.3 Elect Director M. Anne Szostak Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker Symbol: AVID CUSIP/Security ID: 05367P100
Meeting Date: 5/21/2008 Ballot Shares: 208
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Elizabeth M. Daley Mgmt For For
1.2 Elect Director Youngme E. Moon Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker Symbol: WWE CUSIP/Security ID: 98156Q108
Meeting Date: 5/9/2008 Ballot Shares: 62
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Vincent K. McMahon Mgmt For For
1.2 Elect Director Linda E. McMahon Mgmt For For
1.3 Elect Director Robert A. Bowman Mgmt For For
1.4 Elect Director David Kenin Mgmt For For
1.5 Elect Director Joseph Perkins Mgmt For For
1.6 Elect Director Michael B. Solomon Mgmt For For
1.7 Elect Director Lowell P. Weicker, Jr. Mgmt For For
1.8 Elect Director Michael Sileck Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker Symbol: AKR CUSIP/Security ID: 004239109
Meeting Date: 5/14/2008 Ballot Shares: 138
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Kenneth F. Bernstein Mgmt For For
1.2 Elect Trustee Douglas Crocker, II Mgmt For For
1.3 Elect Trustee Suzanne Hopgood Mgmt For For
1.4 Elect Trustee Lorrence T. Kellar Mgmt For For
1.5 Elect Trustee Wendy Luscombe Mgmt For For
1.6 Elect Trustee William T. Spitz Mgmt For For
1.7 Elect Trustee Lee S. Wielansky Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker Symbol: KND CUSIP/Security ID: 494580103
Meeting Date: 5/22/2008 Ballot Shares: 273
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Edward L. Kuntz Mgmt For For
2. Elect Director Ann C. Berzin Mgmt For For
3. Elect Director Thomas P. Cooper, M.D. Mgmt For For
4. Elect Director Paul J. Diaz Mgmt For For
5. Elect Director Garry N. Garrison Mgmt For For
6. Elect Director Isaac Kaufman Mgmt For For
7. Elect Director John H. Klein Mgmt For For
8. Elect Director Eddy J. Rogers, Jr. Mgmt For For
9. Amend Omnibus Stock Plan Mgmt For Against
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker Symbol: AF CUSIP/Security ID: 046265104
Meeting Date: 5/21/2008 Ballot Shares: 808
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George L. Engelke, Jr. Mgmt For For
1.2 Elect Director Peter C. Haeffner, Jr. Mgmt For For
1.3 Elect Director Ralph F. Palleschi Mgmt For For
1.4 Elect Director Leo J. Waters Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE TIMBERLAND CO.
Ticker Symbol: TBL CUSIP/Security ID: 887100105
Meeting Date: 5/15/2008 Ballot Shares: 215
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sidney W. Swartz Mgmt For For
1.2 Elect Director Jeffrey B. Swartz Mgmt For For
1.3 Elect Director Ian W. Diery Mgmt For For
1.4 Elect Director Irene M. Esteves Mgmt For For
1.5 Elect Director John A. Fitzsimmons Mgmt For For
1.6 Elect Director Virginia H. Kent Mgmt For For
1.7 Elect Director Kenneth T. Lombard Mgmt For For
1.8 Elect Director Edward W. Moneypenny Mgmt For For
1.9 Elect Director Peter R. Moore Mgmt For For
1.10 Elect Director Bill Shore Mgmt For For
1.11 Elect Director Terdema L. Ussery, II Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker Symbol: PKY CUSIP/Security ID: 70159Q104
Meeting Date: 5/8/2008 Ballot Shares: 134
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel P. Friedman Mgmt For For
1.2 Elect Director Roger P. Friou Mgmt For For
1.3 Elect Director Martin L. Garcia Mgmt For For
1.4 Elect Director Michael J. Lipsey Mgmt For For
1.5 Elect Director Steven G. Rogers Mgmt For For
1.6 Elect Director Leland R. Speed Mgmt For For
1.7 Elect Director Troy A. Stovall Mgmt For For
1.8 Elect Director Lenore M. Sullivan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker Symbol: FEIC CUSIP/Security ID: 30241L109
Meeting Date: 5/22/2008 Ballot Shares: 306
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Attardo Mgmt For For
1.2 Elect Director Lawrence A. Bock Mgmt For For
1.3 Elect Director Wilfred J. Corrigan Mgmt For For
1.4 Elect Director Don R. Kania Mgmt For For
1.5 Elect Director Thomas F. Kelly Mgmt For For
1.6 Elect Director William W. Lattin Mgmt For For
1.7 Elect Director Jan C. Lobbezoo Mgmt For For
1.8 Elect Director Gerhard H. Parker Mgmt For For
1.9 Elect Director James T. Richardson Mgmt For For
1.10 Elect Director Donald R. VanLuvanee Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker Symbol: NEWP CUSIP/Security ID: 651824104
Meeting Date: 5/20/2008 Ballot Shares: 152
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Guyett Mgmt For For
1.2 Elect Director Robert J. Phillippy Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker Symbol: USTR CUSIP/Security ID: 913004107
Meeting Date: 5/14/2008 Ballot Shares: 127
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard W. Gochnauer Mgmt For For
1.2 Elect Director Daniel J. Good Mgmt For For
1.3 Elect Director Jean S. Blackwell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker Symbol: IFSIA CUSIP/Security ID: 458665106
Meeting Date: 5/20/2008 Ballot Shares: 314
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dianne Dillon-Ridgley Mgmt For For
1.2 Elect Director June M. Henton Mgmt For For
1.3 Elect Director Christopher G. Kennedy Mgmt For For
1.4 Elect Director K. David Kohler Mgmt For For
1.5 Elect Director Thomas R. Oliver Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker Symbol: WTR CUSIP/Security ID: 03836W103
Meeting Date: 5/15/2008 Ballot Shares: 685
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary C. Carroll Mgmt For For
1.2 Elect Director Constantine Papadakis Mgmt For For
1.3 Elect Director Ellen T. Ruff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COHU, INC.
Ticker Symbol: COHU CUSIP/Security ID: 192576106
Meeting Date: 5/13/2008 Ballot Shares: 123
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Ciardella Mgmt For For
1.2 Elect Director Charles A. Schwan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DARWIN PROFESSIONAL UNDERWRITERS INC
Ticker Symbol: DR CUSIP/Security ID: 237502109
Meeting Date: 5/2/2008 Ballot Shares: 24
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Bruce Albro Mgmt For For
1.2 Elect Director Phillip N. Ben-Zvi Mgmt For For
1.3 Elect Director C.K. Dalrymple Mgmt For For
1.4 Elect Director Weston M. Hicks Mgmt For Withhold
1.5 Elect Director William C. Popik, M.D. Mgmt For For
1.6 Elect Director George M. Reider, Jr. Mgmt For For
1.7 Elect Director John L. Sennott, Jr. Mgmt For For
1.8 Elect Director Stephen J. Sills Mgmt For For
1.9 Elect Director Irving B. Yoskowitz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker Symbol: TTMI CUSIP/Security ID: 87305R109
Meeting Date: 5/1/2008 Ballot Shares: 182
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenton K. Alder Mgmt For For
1.2 Elect Director Richard P. Beck Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERNOC INC
Ticker Symbol: ENOC CUSIP/Security ID: 292764107
Meeting Date: 5/9/2008 Ballot Shares: 51
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Adam Grosser Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker Symbol: HHS CUSIP/Security ID: 416196103
Meeting Date: 5/13/2008 Ballot Shares: 375
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dean H. Blythe Mgmt For For
1.2 Elect Director Houston H. Harte Mgmt For For
1.3 Elect Director Judy C. Odom Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE MIDDLEBY CORP.
Ticker Symbol: MIDD CUSIP/Security ID: 596278101
Meeting Date: 5/9/2008 Ballot Shares: 71
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Selim A. Bassoul Mgmt For For
1.2 Elect Director Robert B. Lamb Mgmt For For
1.3 Elect Director Ryan Levenson Mgmt For For
1.4 Elect Director John R. Miller, III Mgmt For For
1.5 Elect Director Gordon O'Brien Mgmt For For
1.6 Elect Director Philip G. Putnam Mgmt For For
1.7 Elect Director Sabin C. Streeter Mgmt For For
1.8 Elect Director Robert L. Yohe Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker Symbol: HPY CUSIP/Security ID: 42235N108
Meeting Date: 5/2/2008 Ballot Shares: 144
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert O. Carr Mgmt For For
1.2 Elect Director Marc J. Ostro, Ph.D Mgmt For For
1.3 Elect Director Scott L. Bok Mgmt For For
1.4 Elect Director Jonathan J. Palmer Mgmt For For
1.5 Elect Director Mitchell L. Hollin Mgmt For For
1.6 Elect Director George F. Raymond Mgmt For For
1.7 Elect Director Robert H. Niehaus Mgmt For For
1.8 Elect Director Richard W. Vague Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker Symbol: ELY CUSIP/Security ID: 131193104
Meeting Date: 5/20/2008 Ballot Shares: 376
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George Fellows Mgmt For For
1.2 Elect Director Samuel H. Armacost Mgmt For Withhold
1.3 Elect Director Ronald S. Beard Mgmt For Withhold
1.4 Elect Director John C. Cushman, III Mgmt For For
1.5 Elect Director Yotaro Kobayashi Mgmt For For
1.6 Elect Director Richard L. Rosenfield Mgmt For For
1.7 Elect Director Anthony S. Thornley Mgmt For Withhold
2. Ratify Auditors Mgmt For Against
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker Symbol: ONNN CUSIP/Security ID: 682189105
Meeting Date: 5/14/2008 Ballot Shares: 1301
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Keith D. Jackson Mgmt For For
1.2 Elect Director Francis P. Barton Mgmt For For
1.3 Elect Director Phillip D. Hester Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker Symbol: FPO CUSIP/Security ID: 33610F109
Meeting Date: 5/22/2008 Ballot Shares: 120
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Robert H. Arnold Mgmt For For
1.2 Elect Trustee Richard B. Chess Mgmt For For
1.3 Elect Trustee Douglas J. Donatelli Mgmt For For
1.4 Elect Trustee Louis T. Donatelli Mgmt For For
1.5 Elect Trustee J. Roderick Heller, III Mgmt For For
1.6 Elect Trustee R. Michael McCullough Mgmt For For
1.7 Elect Trustee Alan G. Merten Mgmt For For
1.8 Elect Trustee Terry L.Stevens Mgmt For For
- --------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORP.
Ticker Symbol: CACC CUSIP/Security ID: 225310101
Meeting Date: 5/21/2008 Ballot Shares: 11
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald A. Foss Mgmt For For
1.2 Elect Director Glenda J. Chamberlain Mgmt For For
1.3 Elect Director Brett A. Roberts Mgmt For For
1.4 Elect Director Thomas N. Tryforos Mgmt For For
1.5 Elect Director Scott J. Vassalluzzo Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACME PACKET INC
Ticker Symbol: APKT CUSIP/Security ID: 004764106
Meeting Date: 5/20/2008 Ballot Shares: 119
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary J. Bowen Mgmt For For
1.2 Elect Director Robert C. Hower Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker Symbol: VR CUSIP/Security ID: G9319H102
Meeting Date: 5/7/2008 Ballot Shares: 272
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director M.J. Grayson Mgmt For Withhold
1.2 Elect Director Jean-Marie Nessi Mgmt For For
1.3 Elect Director M. Puri Mgmt For For
1.4 Elect Subsidiary Director E.J. Noonan Mgmt For For
1.5 Elect Subsidiary Director C.N. Rupert Atkin Mgmt For For
1.6 Elect Subsidiary Director P.G. Barry Mgmt For For
1.7 Elect Subsidiary Director G.P.M. Bonvarlet Mgmt For For
1.8 Elect Subsidiary Director J. Bosworth Mgmt For For
1.9 Elect Subsidiary Director M.E.A. Carpenter Mgmt For For
1.10 Elect Subsidiary Director J.S. Clouting Mgmt For For
1.11 Elect Subsidiary Director J.E. Consolino Mgmt For For
1.12 Elect Subsidiary Director C. Jerome Dill Mgmt For For
1.13 Elect Subsidiary Director N.J. Hales Mgmt For For
1.14 Elect Subsidiary Director M.S. Johnson Mgmt For For
1.15 Elect Subsidiary Director A.J. Keys Mgmt For For
1.16 Elect Subsidiary Director G.S. Langford Mgmt For For
1.17 Elect Subsidiary Director S.W. Mercer Mgmt For For
1.18 Elect Subsidiary Director P.J. Miller Mgmt For For
1.19 Elect Subsidiary Director G.P. Reeth Mgmt For For
1.20 Elect Subsidiary Director J.G. Ross Mgmt For For
1.21 Elect Subsidiary Director V.G. Southey Mgmt For For
1.22 Elect Subsidiary Director N.D. Wachman Mgmt For For
1.23 Elect Subsidiary Director C.M. Ward Mgmt For For
1.24 Elect Subsidiary Director L. Zeng Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC
Ticker Symbol: CPX CUSIP/Security ID: 20453E109
Meeting Date: 5/22/2008 Ballot Shares: 359
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert S. Boswell Mgmt For For
1.2 Elect Director Michael McShane Mgmt For For
1.3 Elect Director Marcus A. Watts Mgmt For Withhold
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker Symbol: ARP CUSIP/Security ID: 029263100
Meeting Date: 5/2/2008 Ballot Shares: 299
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director S. Chandramohan Mgmt For For
1.2 Elect Director K. Suriyakumar Mgmt For For
1.3 Elect Director Thomas J. Formolo Mgmt For For
1.4 Elect Director Dewitt Kerry Mccluggage Mgmt For For
1.5 Elect Director Mark W. Mealy Mgmt For For
1.6 Elect Director Manuel Perez De La Mesa Mgmt For For
1.7 Elect Director Eriberto R. Scocimara Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker Symbol: KRC CUSIP/Security ID: 49427F108
Meeting Date: 5/20/2008 Ballot Shares: 110
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John B. Kilroy, Sr. Mgmt For For
1.2 Elect Director Edward F. Brenna, Ph.D. Mgmt For For
1.3 Elect Director Scott S. Ingraham Mgmt For For
2. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker Symbol: VRX CUSIP/Security ID: 91911X104
Meeting Date: 5/20/2008 Ballot Shares: 335
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard H. Koppes Mgmt For For
1.2 Elect Director G. Mason Morfit Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker Symbol: FSP CUSIP/Security ID: 35471R106
Meeting Date: 5/16/2008 Ballot Shares: 219
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George J. Carter Mgmt For For
1.2 Elect Director Georgia Murray Mgmt For For
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker Symbol: TSRA CUSIP/Security ID: 88164L100
Meeting Date: 5/15/2008 Ballot Shares: 240
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Boehlke Mgmt For For
1.2 Elect Director Nicholas E. Brathwaite Mgmt For For
1.3 Elect Director John B. Goodrich Mgmt For For
1.4 Elect Director Al S. Joseph, Ph.D. Mgmt For For
1.5 Elect Director Bruce M. McWilliams, Ph.D. Mgmt For For
1.6 Elect Director David C. Nagel, Ph.D. Mgmt For For
1.7 Elect Director Henry R. Nothhaft Mgmt For For
1.8 Elect Director Robert A. Young, Ph.D. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker Symbol: OSUR CUSIP/Security ID: 68554V108
Meeting Date: 5/13/2008 Ballot Shares: 232
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronny B. Lancaster Mgmt For For
1.2 Elect Director Roger L. Pringle Mgmt For For
1.3 Elect Director Ronald H. Spair Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CBIZ, INC.
Ticker Symbol: CBZ CUSIP/Security ID: 124805102
Meeting Date: 5/15/2008 Ballot Shares: 261
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph S. DiMartino Mgmt For For
1.2 Elect Director Richard C. Rochon Mgmt For For
1.3 Elect Director Donald V. Weir Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker Symbol: PMTI CUSIP/Security ID: 697529303
Meeting Date: 5/14/2008 Ballot Shares: 69
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph P. Caruso Mgmt For For
1.2 Elect Director Jeanne Cohane Mgmt For For
1.3 Elect Director Nicholas P. Economou Mgmt For For
1.4 Elect Director James G. Martin Mgmt For For
1.5 Elect Director A. Neil Pappalardo Mgmt For For
1.6 Elect Director Louis P. Valente Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker Symbol: DSPG CUSIP/Security ID: 23332B106
Meeting Date: 5/19/2008 Ballot Shares: 137
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Yair Seroussi Mgmt For For
1.2 Elect Director Yair Shamir Mgmt For For
2. Amend Non-Employee Director Stock Option Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker Symbol: FORM CUSIP/Security ID: 346375108
Meeting Date: 5/22/2008 Ballot Shares: 221
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dr. Homa Bahrami Mgmt For For
1.2 Elect Director G. Carl Everett, Jr. Mgmt For For
1.3 Elect Director Dr. Mario Ruscev Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker Symbol: BBG CUSIP/Security ID: 06846N104
Meeting Date: 5/13/2008 Ballot Shares: 130
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Fredrick J. Barrett Mgmt For For
1.2 Elect Director Jim W. Mogg Mgmt For For
1.3 Elect Director Michael E. Wiley Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Declassify the Board of Directors Shrholder Against For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
XENOPORT, INC.
Ticker Symbol: XNPT CUSIP/Security ID: 98411C100
Meeting Date: 5/8/2008 Ballot Shares: 188
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R.W. Barrett, Ph.D. Mgmt For For
1.2 Elect Director Jeryl L. Hilleman Mgmt For For
1.3 Elect Director Wendell Wierenga, Ph.D. Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BRUKER CORP.
Ticker Symbol: BRKR CUSIP/Security ID: 116794108
Meeting Date: 5/8/2008 Ballot Shares: 461
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Collin J. D'Silva Mgmt For For
1.2 Elect Director Stephen W. Fesik Mgmt For For
1.3 Elect Director Dirk D. Laukien Mgmt For For
1.4 Elect Director Richard M. Stein Mgmt For For
1.5 Elect Director Bernhard Wangler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker Symbol: BKH CUSIP/Security ID: 092113109
Meeting Date: 5/20/2008 Ballot Shares: 172
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David R. Emery Mgmt For For
1.2 Elect Director Kay S. Jorgensen Mgmt For For
1.3 Elect Director Warren L. Robinson Mgmt For For
1.4 Elect Director John B. Vering Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
LODGENET INTERACTIVE CORP.
Ticker Symbol: LNET CUSIP/Security ID: 540211109
Meeting Date: 5/14/2008 Ballot Shares: 65
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R.F. Leyendecker Mgmt For For
1.2 Elect Director Vikki I. Pachera Mgmt For For
2. Adopt Shareholder Rights Plan (Poison Pill) Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VIRTUAL RADIOLOGIC CORP
Ticker Symbol: VRAD CUSIP/Security ID: 92826B104
Meeting Date: 5/7/2008 Ballot Shares: 19
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E. Michel, M.D., Ph.D. Mgmt For For
1.2 Elect Director Andrew P. Hertzmark Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker Symbol: HCSG CUSIP/Security ID: 421906108
Meeting Date: 5/20/2008 Ballot Shares: 163
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel P. McCartney Mgmt For For
1.2 Elect Director Barton D. Weisman Mgmt For For
1.3 Elect Director Joseph F. McCartney Mgmt For For
1.4 Elect Director Robert L. Frome Mgmt For For
1.5 Elect Director Thomas A. Cook Mgmt For For
1.6 Elect Director Robert J. Moss Mgmt For For
1.7 Elect Director John M. Briggs Mgmt For For
1.8 Elect Director Dino D. Ottaviano Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GLOBAL CASH ACCES HOLDINGS, INC
Ticker Symbol: GCA CUSIP/Security ID: 378967103
Meeting Date: 5/1/2008 Ballot Shares: 148
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Karim Maskatiya Mgmt For For
1.2 Elect Director Walter G. Kortschak Mgmt For For
1.3 Elect Director Fred C. Enlow Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker Symbol: GPI CUSIP/Security ID: 398905109
Meeting Date: 5/22/2008 Ballot Shares: 174
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Louis E. Lataif Mgmt For For
1.2 Elect Director Stephen D. Quinn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker Symbol: WRE CUSIP/Security ID: 939653101
Meeting Date: 5/15/2008 Ballot Shares: 357
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mr. Edward S. Civera Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASSISTED LIVING CONCEPTS, INC.
Ticker Symbol: ALC CUSIP/Security ID: 04544X102
Meeting Date: 5/5/2008 Ballot Shares: 249
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Laurie A. Bebo Mgmt For For
1.2 Elect Director Alan Bell Mgmt For For
1.3 Elect Director Jesse C. Brotz Mgmt For Withhold
1.4 Elect Director Derek H.L. Buntain Mgmt For Withhold
1.5 Elect Director David J. Hennigar Mgmt For Withhold
1.6 Elect Director Malen S. Ng Mgmt For For
1.7 Elect Director Melvin A. Rhinelander Mgmt For For
1.8 Elect Director C.H. Roadman, II, M.D. Mgmt For For
1.9 Elect Director Michael J. Spector Mgmt For For
2. Amend Articles of Incorporation Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker Symbol: STC CUSIP/Security ID: 860372101
Meeting Date: 5/9/2008 Ballot Shares: 60
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Clarke Mgmt For For
1.2 Elect Director Nita B. Hanks Mgmt For For
1.3 Elect Director Dr. E. Douglas Hodo Mgmt For For
1.4 Elect Director Dr. W. Arthur Porter Mgmt For For
1.5 Elect Director Laurie C. Moore Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN PUB ED INC
Ticker Symbol: APEI CUSIP/Security ID: 02913V103
Meeting Date: 5/16/2008 Ballot Shares: 21
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Wallace E. Boston, Jr. Mgmt For For
1.2 Elect Director Phillip A. Clough Mgmt For For
1.3 Elect Director J. Christopher Everett Mgmt For For
1.4 Elect Director F. David Fowler Mgmt For For
1.5 Elect Director Jean C. Halle Mgmt For For
1.6 Elect Director David L. Warnock Mgmt For For
1.7 Elect Director Timothy T. Weglicki Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker Symbol: ICUI CUSIP/Security ID: 44930G107
Meeting Date: 5/16/2008 Ballot Shares: 62
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John J. Connors Mgmt For For
1.2 Elect Director M.T Kovalchik, III, M.D Mgmt For For
1.3 Elect Director Joseph R. Saucedo Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker Symbol: MFA CUSIP/Security ID: 55272X102
Meeting Date: 5/21/2008 Ballot Shares: 742
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen R. Blank Mgmt For For
1.2 Elect Director Edison C. Buchanan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BARE ESCENTUALS INC
Ticker Symbol: BARE CUSIP/Security ID: 067511105
Meeting Date: 5/15/2008 Ballot Shares: 327
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bradley M. Bloom Mgmt For For
1.2 Elect Director Lea Anne S. Ottinger Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker Symbol: HMN CUSIP/Security ID: 440327104
Meeting Date: 5/21/2008 Ballot Shares: 363
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary H. Futrell Mgmt For For
1.2 Elect Director Stephen J. Hasenmiller Mgmt For For
1.3 Elect Director Louis G. Lower II Mgmt For For
1.4 Elect Director Joseph J. Melone Mgmt For For
1.5 Elect Director Jeffrey L. Morby Mgmt For For
1.6 Elect Director Charles A. Parker Mgmt For For
1.7 Elect Director Gabriel L. Shaheen Mgmt For For
1.8 Elect Director Roger J. Steinbecker Mgmt For For
1.9 Elect Director Charles R. Wright Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES INC
Ticker Symbol: SNCR CUSIP/Security ID: 87157B103
Meeting Date: 5/15/2008 Ballot Shares: 82
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas J. Hopkins Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker Symbol: PSB CUSIP/Security ID: 69360J107
Meeting Date: 5/5/2008 Ballot Shares: 54
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald L. Havner, Jr. Mgmt For For
1.2 Elect Director Joseph D. Russell, Jr. Mgmt For For
1.3 Elect Director R. Wesley Burns Mgmt For For
1.4 Elect Director Arthur M. Friedman Mgmt For For
1.5 Elect Director James H. Kropp Mgmt For For
1.6 Elect Director Harvey Lenkin Mgmt For For
1.7 Elect Director Michael V. Mcgee Mgmt For For
1.8 Elect Director Alan K. Pribble Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker Symbol: ALGN CUSIP/Security ID: 016255101
Meeting Date: 5/15/2008 Ballot Shares: 256
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David E. Collins Mgmt For For
1.2 Elect Director Joseph Lacob Mgmt For For
1.3 Elect Director C. Raymond Larkin, Jr. Mgmt For For
1.4 Elect Director George J. Morrow Mgmt For For
1.5 Elect Director Thomas M. Prescott Mgmt For For
1.6 Elect Director Greg J. Santora Mgmt For For
1.7 Elect Director Warren S. Thaler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENPACT LTD
Ticker Symbol: G CUSIP/Security ID: G3922B107
Meeting Date: 5/1/2008 Ballot Shares: 385
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Pramod Bhasin Mgmt For For
1.2 Elect Director Rajat Kumar Gupta Mgmt For For
1.3 Elect Director John W. Barter Mgmt For For
1.4 Elect Director J. Taylor Crandall Mgmt For Withhold
1.5 Elect Director Steven A. Denning Mgmt For Withhold
1.6 Elect Director Mark F. Dzialga Mgmt For Withhold
1.7 Elect Director Jagdish Khattar Mgmt For For
1.8 Elect Director James C. Madden Mgmt For For
1.9 Elect Director Denis J. Nayden Mgmt For Withhold
1.10 Elect Director Robert G. Scott Mgmt For For
1.11 Elect Director A. Michael Spence Mgmt For For
2. TO ADOPT OUR U.S EMPLOYEE STOCK PURCHASE PLAN AND Mgmt For For
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN
3. TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker Symbol: CPF CUSIP/Security ID: 154760102
Meeting Date: 5/27/2008 Ballot Shares: 125
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Earl E. Fry Mgmt For For
1.2 Elect Director B. Jeannie Hedberg Mgmt For For
1.3 Elect Director Colbert M. Matsumoto Mgmt For For
1.4 Elect Director Crystal K. Rose Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker Symbol: AXE CUSIP/Security ID: 035290105
Meeting Date: 5/13/2008 Ballot Shares: 138
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lord James Blyth Mgmt For For
1.2 Elect Director Linda Walker Bynoe Mgmt For For
1.3 Elect Director Robert L. Crandall Mgmt For For
1.4 Elect Director Robert J. Eck Mgmt For For
1.5 Elect Director Robert W. Grubbs, Jr. Mgmt For For
1.6 Elect Director F. Philip Handy Mgmt For For
1.7 Elect Director Melvyn N. Klein Mgmt For For
1.8 Elect Director George Munoz Mgmt For For
1.9 Elect Director Stuart M. Sloan Mgmt For For
1.10 Elect Director Thomas C. Theobald Mgmt For For
1.11 Elect Director Matthew Zell Mgmt For For
1.12 Elect Director Samuel Zell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WRIGHT EXPRESS CORP
Ticker Symbol: WXS CUSIP/Security ID: 98233Q105
Meeting Date: 5/16/2008 Ballot Shares: 202
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rowland T. Moriarty Mgmt For For
1.2 Elect Director Ronald T. Maheu Mgmt For For
1.3 Elect Director Michael E. Dubyak Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker Symbol: MTX CUSIP/Security ID: 603158106
Meeting Date: 5/28/2008 Ballot Shares: 87
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paula H.J. Cholmondeley Mgmt For For
1.2 Elect Director Duane R. Dunham Mgmt For For
1.3 Elect Director Steven J. Golub Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker Symbol: SFY CUSIP/Security ID: 870738101
Meeting Date: 5/13/2008 Ballot Shares: 127
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Deanna L. Cannon Mgmt For For
1.2 Elect Director Douglas J. Lanier Mgmt For For
1.3 Elect Director Bruce H. Vincent Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker Symbol: PPO CUSIP/Security ID: 73179V103
Meeting Date: 5/14/2008 Ballot Shares: 74
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael Graff Mgmt For Withhold
1.2 Elect Director W. Nicholas Howley Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker Symbol: NITE CUSIP/Security ID: 499005106
Meeting Date: 5/14/2008 Ballot Shares: 868
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director William L. Bolster Mgmt For For
2. Elect Director Gary R. Griffith Mgmt For For
3. Elect Director Thomas M. Joyce Mgmt For For
4. Elect Director Robert M. Lazarowitz Mgmt For For
5. Elect Director Thomas C. Lockburner Mgmt For For
6. Elect Director James T. Milde Mgmt For For
7. Elect Director Laurie M. Shahon Mgmt For For
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker Symbol: BMRN CUSIP/Security ID: 09061G101
Meeting Date: 5/22/2008 Ballot Shares: 814
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jean-Jacques Bienaime Mgmt For For
1.2 Elect Director Michael Grey Mgmt For For
1.3 Elect Director Elaine J. Heron Mgmt For For
1.4 Elect Director Joseph Klein, III Mgmt For For
1.5 Elect Director Pierre Lapalme Mgmt For For
1.6 Elect Director V. Bryan Lawlis Mgmt For For
1.7 Elect Director Alan Lewis Mgmt For For
1.8 Elect Director Richard A. Meier Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker Symbol: AHG CUSIP/Security ID: 037933108
Meeting Date: 5/9/2008 Ballot Shares: 185
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Vicente Anido, Jr. Mgmt For For
1.2 Elect Director Terry P. Bayer Mgmt For For
1.3 Elect Director I.T. Corley Mgmt For For
1.4 Elect Director David L. Goldsmith Mgmt For For
1.5 Elect Director Lawrence M. Higby Mgmt For For
1.6 Elect Director Richard H. Koppes Mgmt For For
1.7 Elect Director Philip R. Lochner, Jr. Mgmt For For
1.8 Elect Director Norman C. Payson Mgmt For For
1.9 Elect Director Mahvash Yazdi Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KENEXA CORP.
Ticker Symbol: KNXA CUSIP/Security ID: 488879107
Meeting Date: 5/20/2008 Ballot Shares: 192
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Barry M. Abelson Mgmt For Withhold
1.2 Elect Director Nooruddin S. Karsan Mgmt For For
1.3 Elect Director John A. Nies. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker Symbol: INFA CUSIP/Security ID: 45666Q102
Meeting Date: 5/22/2008 Ballot Shares: 394
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A. Brooke Seawell Mgmt For For
1.2 Elect Director Mark A. Bertelsen Mgmt For For
1.3 Elect Director Godfrey R. Sullivan Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker Symbol: PSYS CUSIP/Security ID: 74439H108
Meeting Date: 5/20/2008 Ballot Shares: 247
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joey A. Jacobs Mgmt For For
1.2 Elect Director Edward K. Wissing Mgmt For For
1.3 Elect Director William M. Petrie, M.D. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
Ticker Symbol: NEWS CUSIP/Security ID: 65251F105
Meeting Date: 5/14/2008 Ballot Shares: 108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director T. Kimball Brooker Jr. Mgmt For For
1.2 Elect Director Timothy J. Conway Mgmt For For
1.3 Elect Director Bradley E. Cooper Mgmt For For
1.4 Elect Director Mark K. Gormley Mgmt For For
1.5 Elect Director Frank R. Noonan Mgmt For For
1.6 Elect Director Maureen P. O'Hara Mgmt For For
1.7 Elect Director P.A. Schmidt-Fellner Mgmt For For
1.8 Elect Director Richard E. Thornburgh Mgmt For For
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker Symbol: HOC CUSIP/Security ID: 435758305
Meeting Date: 5/8/2008 Ballot Shares: 221
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director B.P. Berry Mgmt For For
1.2 Elect Director M.P. Clifton Mgmt For For
1.3 Elect Director M.R. Hickerson Mgmt For For
1.4 Elect Director T.K. Matthews Mgmt For For
1.5 Elect Director R.G. McKenzie Mgmt For For
1.6 Elect Director J.P. Reid Mgmt For For
1.7 Elect Director P.T. Stoffel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker Symbol: XCO CUSIP/Security ID: 269279402
Meeting Date: 5/15/2008 Ballot Shares: 407
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas H. Miller Mgmt For For
1.2 Elect Director Stephen F. Smith Mgmt For For
1.3 Elect Director Jeffrey D. Benjamin Mgmt For For
1.4 Elect Director Earl E. Ellis Mgmt For For
1.5 Elect Director Robert H. Niehaus Mgmt For For
1.6 Elect Director Boone Pickens Mgmt For For
1.7 Elect Director Robert Stillwell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker Symbol: BBW CUSIP/Security ID: 120076104
Meeting Date: 5/8/2008 Ballot Shares: 74
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Maxine Clark Mgmt For For
1.2 Elect Director Mary Lou Fiala Mgmt For For
1.3 Elect Director Louis Mucci Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker Symbol: AAI CUSIP/Security ID: 00949P108
Meeting Date: 5/21/2008 Ballot Shares: 392
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director G. Peter D'Aloia Mgmt For For
1.2 Elect Director Jere A. Drummond Mgmt For For
1.3 Elect Director John F. Fiedler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker Symbol: RGA CUSIP/Security ID: 759351109
Meeting Date: 5/21/2008 Ballot Shares: 164
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Cliff Eason Mgmt For For
1.2 Elect Director Joseph A. Reali Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker Symbol: YSI CUSIP/Security ID: 91274F104
Meeting Date: 5/6/2008 Ballot Shares: 375
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J.C. (jack) Dannemiller Mgmt For For
1.2 Elect Director W.M. Diefenderfer III Mgmt For For
1.3 Elect Director Harold S. Haller Mgmt For For
1.4 Elect Director Daniel B. Hurwitz Mgmt For For
1.5 Elect Director Dean Jernigan Mgmt For For
1.6 Elect Director Marianne M. Keler Mgmt For For
1.7 Elect Director David J. Larue Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker Symbol: EXR CUSIP/Security ID: 30225T102
Meeting Date: 5/21/2008 Ballot Shares: 313
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth M. Woolley Mgmt For For
1.2 Elect Director Anthony Fanticola Mgmt For For
1.3 Elect Director Hugh W. Horne Mgmt For For
1.4 Elect Director Spencer F. Kirk Mgmt For For
1.5 Elect Director Joseph D. Margolis Mgmt For For
1.6 Elect Director Roger B. Porter Mgmt For For
1.7 Elect Director K. Fred Skousen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker Symbol: PRA CUSIP/Security ID: 74267C106
Meeting Date: 5/21/2008 Ballot Shares: 154
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lucian F. Bloodworth Mgmt For For
1.2 Elect Director A. Derrill Crowe Mgmt For For
1.3 Elect Director Robert E. Flowers Mgmt For For
1.4 Elect Director Ann F. Putallaz Mgmt For For
1.5 Elect Director Drayton Nabers, Jr. Mgmt For For
2. Elect Director W. Stancil Starnes Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker Symbol: BID CUSIP/Security ID: 835898107
Meeting Date: 5/6/2008 Ballot Shares: 434
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John M. Angelo Mgmt For For
1.2 Elect Director Michael Blakenham Mgmt For For
1.3 Elect Director The Duke Of Devonshire Mgmt For For
1.4 Elect Director Allen Questrom Mgmt For For
1.5 Elect Director William F. Ruprecht Mgmt For For
1.6 Elect Director Michael I. Sovern Mgmt For For
1.7 Elect Director Donald M. Stewart Mgmt For For
1.8 Elect Director Robert S. Taubman Mgmt For For
1.9 Elect Director Diana L. Taylor Mgmt For For
1.10 Elect Director Dennis M. Weibling Mgmt For For
1.11 Elect Director Robin G. Woodhead Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker Symbol: FIX CUSIP/Security ID: 199908104
Meeting Date: 5/16/2008 Ballot Shares: 175
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William F. Murdy Mgmt For For
1.2 Elect Director Darcy G. Anderson Mgmt For For
1.3 Elect Director Herman E. Bulls Mgmt For For
1.4 Elect Director A.J. Giardinelli, Jr. Mgmt For For
1.5 Elect Director Alan P. Krusi Mgmt For For
1.6 Elect Director Franklin Myers Mgmt For For
1.7 Elect Director James H. Schultz Mgmt For For
1.8 Elect Director Robert D. Wagner, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Restricted Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker Symbol: TRID CUSIP/Security ID: 895919108
Meeting Date: 5/16/2008 Ballot Shares: 467
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
W&T OFFSHORE, INC
Ticker Symbol: WTI CUSIP/Security ID: 92922P106
Meeting Date: 5/5/2008 Ballot Shares: 140
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Virginia Boulet Mgmt For Withhold
1.2 Elect Director J.F. Freel Mgmt For Withhold
1.3 Elect Director Samir G. Gibara Mgmt For For
1.4 Elect Director Robert I. Israel Mgmt For For
1.5 Elect Director Tracy W. Krohn Mgmt For Withhold
1.6 Elect Director S. James Nelson, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD.
Ticker Symbol: MDTL CUSIP/Security ID: 58500P107
Meeting Date: 5/15/2008 Ballot Shares: 57
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker Symbol: NFP CUSIP/Security ID: 63607P208
Meeting Date: 5/21/2008 Ballot Shares: 98
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephanie Abramson Mgmt For For
1.2 Elect Director Arthur Ainsberg Mgmt For For
1.3 Elect Director Jessica Bibliowicz Mgmt For For
1.4 Elect Director R. Bruce Callahan Mgmt For For
1.5 Elect Director John Elliott Mgmt For For
1.6 Elect Director Shari Loessberg Mgmt For For
1.7 Elect Director Kenneth Mlekush Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker Symbol: CYMI CUSIP/Security ID: 232572107
Meeting Date: 5/22/2008 Ballot Shares: 133
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles J. Abbe Mgmt For For
1.2 Elect Director Robert P. Akins Mgmt For For
1.3 Elect Director Edward H. Braun Mgmt For For
1.4 Elect Director Michael R. Gaulke Mgmt For For
1.5 Elect Director William G. Oldham Mgmt For For
1.6 Elect Director Peter J. Simone Mgmt For For
1.7 Elect Director Young K. Sohn Mgmt For For
1.8 Elect Director Jon D. Tompkins Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker Symbol: BNE CUSIP/Security ID: 103043105
Meeting Date: 5/22/2008 Ballot Shares: 110
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Philip E. Kucera Mgmt For For
1.2 Elect Director H. Marshall Schwarz Mgmt For For
1.3 Elect Director David J. Shea Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker Symbol: VPHM CUSIP/Security ID: 928241108
Meeting Date: 5/23/2008 Ballot Shares: 306
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John R. Leone Mgmt For For
1.2 Elect Director Vincent J. Milano Mgmt For For
1.3 Elect Director Howard H. Pien Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NIC INC.
Ticker Symbol: EGOV CUSIP/Security ID: 62914B100
Meeting Date: 5/6/2008 Ballot Shares: 278
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffery S. Fraser Mgmt For For
1.2 Elect Director Harry H. Herington Mgmt For For
1.3 Elect Director John L. Bunce, Jr. Mgmt For For
1.4 Elect Director Art N. Burtscher Mgmt For For
1.5 Elect Director Daniel J. Evans Mgmt For For
1.6 Elect Director Ross C. Hartley Mgmt For For
1.7 Elect Director Alexander C. Kemper Mgmt For For
1.8 Elect Director Pete Wilson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker Symbol: FOSL CUSIP/Security ID: 349882100
Meeting Date: 5/21/2008 Ballot Shares: 230
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth W. Anderson Mgmt For For
1.2 Elect Director James E. Skinner Mgmt For For
1.3 Elect Director Michael W. Barnes Mgmt For For
1.4 Elect Director Jeffrey N. Boyer Mgmt For For
1.5 Elect Director Elysia Holt Ragusa Mgmt For For
1.6 Elect Director James M. Zimmerman Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker Symbol: UBSI CUSIP/Security ID: 909907107
Meeting Date: 5/19/2008 Ballot Shares: 196
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard M. Adams Mgmt For For
1.2 Elect Director Robert G. Astorg Mgmt For For
1.3 Elect Director W. Gaston Caperton, III Mgmt For For
1.4 Elect Director Lawrence K. Doll Mgmt For For
1.5 Elect Director Theodore J. Georgelas Mgmt For For
1.6 Elect Director F.T. Graff, Jr. Mgmt For For
1.7 Elect Director John M. McMahon Mgmt For For
1.8 Elect Director J. Paul McNamara Mgmt For For
1.9 Elect Director G. Ogden Nutting Mgmt For For
1.10 Elect Director William C. Pitt, III Mgmt For For
1.11 Elect Director Donald L. Unger Mgmt For For
1.12 Elect Director Mary K. Weddle Mgmt For For
1.13 Elect Director P. Clinton Winter, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker Symbol: EPR CUSIP/Security ID: 29380T105
Meeting Date: 5/7/2008 Ballot Shares: 97
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Robert J. Druten Mgmt For For
1.2 Elect Trustee David M. Brain Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker Symbol: TQNT CUSIP/Security ID: 89674K103
Meeting Date: 5/21/2008 Ballot Shares: 714
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dr. Paul A. Gary Mgmt For For
1.2 Elect Director Charles Scott Gibson Mgmt For For
1.3 Elect Director Nicolas Kauser Mgmt For For
1.4 Elect Director Ralph G. Quinsey Mgmt For For
1.5 Elect Director Dr. Walden C. Rhines Mgmt For For
1.6 Elect Director Steven J. Sharp Mgmt For For
1.7 Elect Director Willis C. Young Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE INC
Ticker Symbol: BLDR CUSIP/Security ID: 12008R107
Meeting Date: 5/22/2008 Ballot Shares: 68
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul S. Levy Mgmt For For
1.2 Elect Director David A. Barr Mgmt For For
1.3 Elect Director Cleveland A. Christophe Mgmt For For
1.4 Elect Director Craig A. Steinke Mgmt For For
2. Approve Repricing of Options Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker Symbol: AMMD CUSIP/Security ID: 02744M108
Meeting Date: 5/8/2008 Ballot Shares: 369
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard B. Emmitt Mgmt For For
1.2 Elect Director C.H. Porter, Ph.D. Mgmt For For
1.3 Elect Director D. Verne Sharma Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker Symbol: MOH CUSIP/Security ID: 60855R100
Meeting Date: 5/15/2008 Ballot Shares: 61
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Mario Molina, M.D. Mgmt For For
1.2 Elect Director Steven J. Orlando Mgmt For For
1.3 Elect Director Ronna E. Romney Mgmt For For
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker Symbol: AHT CUSIP/Security ID: 044103109
Meeting Date: 6/10/2008 Ballot Shares: 618
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Archie Bennett, Jr. Mgmt For For
1.2 Elect Director Montgomery J. Bennett Mgmt For For
1.3 Elect Director Martin L. Edelman Mgmt For For
1.4 Elect Director W.D. Minami Mgmt For For
1.5 Elect Director W. Michael Murphy Mgmt For For
1.6 Elect Director Phillip S. Payne Mgmt For For
1.7 Elect Director Charles P. Toppino Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC.
Ticker Symbol: DAR CUSIP/Security ID: 237266101
Meeting Date: 5/6/2008 Ballot Shares: 339
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Randall C. Stuewe Mgmt For For
1.2 Elect Director O. Thomas Albrecht Mgmt For For
1.3 Elect Director C. Dean Carlson Mgmt For Withhold
1.4 Elect Director Marlyn Jorgensen Mgmt For For
1.5 Elect Director John D. March Mgmt For For
1.6 Elect Director Charles Macaluso Mgmt For For
1.7 Elect Director Michael Urbut Mgmt For For
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker Symbol: PNRA CUSIP/Security ID: 69840W108
Meeting Date: 5/22/2008 Ballot Shares: 140
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald M. Shaich Mgmt For For
1.2 Elect Director Fred K. Foulkes Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker Symbol: OIS CUSIP/Security ID: 678026105
Meeting Date: 5/15/2008 Ballot Shares: 251
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Christopher T. Seaver Mgmt For For
1.2 Elect Director Douglas E. Swanson Mgmt For For
1.3 Elect Director Cindy B. Taylor Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker Symbol: NFLX CUSIP/Security ID: 64110L106
Meeting Date: 5/21/2008 Ballot Shares: 253
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Reed Hastings Mgmt For For
1.2 Elect Director Jay C. Hoag Mgmt For For
1.3 Elect Director A. George (Skip) Battle Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker Symbol: MEE CUSIP/Security ID: 576206106
Meeting Date: 5/13/2008 Ballot Shares: 543
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Don L. Blankenship Mgmt For For
1.2 Elect Director Robert H. Foglesong Mgmt For For
1.3 Elect Director Bobby R. Inman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Political Contributions Shrholder Against Against
4. Report on Plans to Reduce Greenhouse Gas from Shrholder Against Against
Products and Operations
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker Symbol: PDX CUSIP/Security ID: 705324101
Meeting Date: 5/23/2008 Ballot Shares: 412
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cesar L. Alvarez Mgmt For For
1.2 Elect Director Waldemar A. Carlo, M.D. Mgmt For For
1.3 Elect Director Michael B. Fernandez Mgmt For For
1.4 Elect Director Roger K. Freeman, M.D. Mgmt For For
1.5 Elect Director Paul G. Gabos Mgmt For For
1.6 Elect Director Pascal J. Goldschmidt, M.D. Mgmt For For
1.7 Elect Director Roger J. Medel, M.D. Mgmt For For
1.8 Elect Director Manuel Kadre Mgmt For For
1.9 Elect Director Enrique J. Sosa, Ph.D. Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TEKELEC
Ticker Symbol: TKLC CUSIP/Security ID: 879101103
Meeting Date: 5/16/2008 Ballot Shares: 270
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert V. Adams Mgmt For For
1.2 Elect Director Ronald W. Buckly Mgmt For For
1.3 Elect Director Jerry V. Elliott Mgmt For For
1.4 Elect Director Mark A. Floyd Mgmt For For
1.5 Elect Director Martin A. Kaplan Mgmt For For
1.6 Elect Director Carol G. Mills Mgmt For For
1.7 Elect Director Franco Plastina Mgmt For For
1.8 Elect Director Krish A. Prabhu Mgmt For For
1.9 Elect Director Michael P. Ressner Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker Symbol: HNR CUSIP/Security ID: 41754V103
Meeting Date: 5/15/2008 Ballot Shares: 143
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen D. Chesebro' Mgmt For For
1.2 Elect Director James A. Edmiston Mgmt For For
1.3 Elect Director Dr. Igor Effimoff Mgmt For For
1.4 Elect Director H.H. Hardee Mgmt For For
1.5 Elect Director Robert E. Irelan Mgmt For For
1.6 Elect Director Patrick M. Murray Mgmt For For
1.7 Elect Director J. Michael Stinson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker Symbol: GTLS CUSIP/Security ID: 16115Q308
Meeting Date: 5/20/2008 Ballot Shares: 198
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Samuel F. Thomas Mgmt For For
1.2 Elect Director Richard E. Goodrich Mgmt For For
1.3 Elect Director Steven W. Krablin Mgmt For For
1.4 Elect Director Michael W. Press Mgmt For For
1.5 Elect Director James M. Tidwell Mgmt For For
1.6 Elect Director W. Douglas Brown Mgmt For For
1.7 Elect Director Thomas L. Williams Mgmt For For
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker Symbol: SFN CUSIP/Security ID: 848420105
Meeting Date: 5/20/2008 Ballot Shares: 507
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James J. Forese Mgmt For For
1.2 Elect Director J. Ian Morrison Mgmt For For
1.3 Elect Director A. Michael Victory Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker Symbol: WAB CUSIP/Security ID: 929740108
Meeting Date: 5/14/2008 Ballot Shares: 411
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Emilio A. Fernandez Mgmt For For
1.2 Elect Director Lee B. Foster, II Mgmt For For
1.3 Elect Director James V. Napier Mgmt For For
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker Symbol: WERN CUSIP/Security ID: 950755108
Meeting Date: 5/13/2008 Ballot Shares: 260
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary L. Werner Mgmt For For
1.2 Elect Director Gregory L. Werner Mgmt For For
1.3 Elect Director Michael L. Steinbach Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker Symbol: GTI CUSIP/Security ID: 384313102
Meeting Date: 5/20/2008 Ballot Shares: 442
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary B. Cranston Mgmt For For
1.2 Elect Director Harold E. Layman Mgmt For For
1.3 Elect Director Ferrell P. McClean Mgmt For For
1.4 Elect Director Michael C. Nahl Mgmt For For
1.5 Elect Director Frank A. Riddick, III Mgmt For For
1.6 Elect Director Craig S. Shular Mgmt For For
- --------------------------------------------------------------------------------
SPANSION INC
Ticker Symbol: SPSN CUSIP/Security ID: 84649R101
Meeting Date: 5/27/2008 Ballot Shares: 583
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bertrand F. Cambou Mgmt For For
1.2 Elect Director David E. Roberson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INCYTE CORP.
Ticker Symbol: INCY CUSIP/Security ID: 45337C102
Meeting Date: 5/22/2008 Ballot Shares: 347
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard U. De Schutter Mgmt For For
1.2 Elect Director Barry M. Ariko Mgmt For For
1.3 Elect Director Julian C. Baker Mgmt For For
1.4 Elect Director Paul A. Brooke Mgmt For For
1.5 Elect Director Matthew W. Emmens Mgmt For For
1.6 Elect Director Paul A. Friedman, M.D. Mgmt For For
1.7 Elect Director John F. Niblack, Ph.D. Mgmt For For
1.8 Elect Director Roy A. Whitfield Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker Symbol: ABR CUSIP/Security ID: 038923108
Meeting Date: 5/21/2008 Ballot Shares: 89
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ivan Kaufman Mgmt For For
1.2 Elect Director C. Michael Kojaian Mgmt For For
1.3 Elect Director Melvin F. Lazar Mgmt For For
2. Amend Restricted Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker Symbol: PRX CUSIP/Security ID: 69888P106
Meeting Date: 5/20/2008 Ballot Shares: 140
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick G. Lepore Mgmt For For
1.2 Elect Director Ronald M. Nordmann Mgmt For For
1.3 Elect Director Joseph E. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker Symbol: SSS CUSIP/Security ID: 84610H108
Meeting Date: 5/21/2008 Ballot Shares: 111
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Attea Mgmt For For
1.2 Elect Director Kenneth F. Myszka Mgmt For For
1.3 Elect Director John E. Burns Mgmt For For
1.4 Elect Director Michael A. Elia Mgmt For For
1.5 Elect Director Anthony P. Gammie Mgmt For For
1.6 Elect Director Charles E. Lannon Mgmt For For
2. Amend Outside Director Stock Awards/Options in Mgmt For For
Lieu of Cash
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CVR ENERGY
Ticker Symbol: CVI CUSIP/Security ID: 12662P108
Meeting Date: 6/6/2008 Ballot Shares: 174
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John J. Lipinski Mgmt For Withhold
1.2 Elect Director Scott L. Lebovitz Mgmt For Withhold
1.3 Elect Director Regis B. Lippert Mgmt For For
1.4 Elect Director George E. Matelich Mgmt For Withhold
1.5 Elect Director Steve A. Nordaker Mgmt For For
1.6 Elect Director Stanley De J. Osborne Mgmt For Withhold
1.7 Elect Director Kenneth A. Pontarelli Mgmt For Withhold
1.8 Elect Director Mark E. Tomkins Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker Symbol: ZINC CUSIP/Security ID: 440694305
Meeting Date: 5/15/2008 Ballot Shares: 20
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John Van Roden Mgmt For For
1.2 Elect Director Jack Shilling Mgmt For For
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker Symbol: SUG CUSIP/Security ID: 844030106
Meeting Date: 5/13/2008 Ballot Shares: 916
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George L. Lindemann Mgmt For For
1.2 Elect Director Michal Barzuza Mgmt For For
1.3 Elect Director David Brodsky Mgmt For For
1.4 Elect Director Frank W. Denius Mgmt For For
1.5 Elect Director Kurt A. Gitter, M.D. Mgmt For For
1.6 Elect Director Herbert H. Jacobi Mgmt For For
1.7 Elect Director Adam M. Lindemann Mgmt For For
1.8 Elect Director Thomas N. McCarter, III Mgmt For For
1.9 Elect Director George Rountree, III Mgmt For For
1.10 Elect Director Allan D. Scherer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AFFYMAX INC
Ticker Symbol: AFFY CUSIP/Security ID: 00826A109
Meeting Date: 5/22/2008 Ballot Shares: 26
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Lee Douglas Mgmt For For
1.2 Elect Director N. Galakatos, Ph.D. Mgmt For For
1.3 Elect Director John P. Walker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker Symbol: GLF CUSIP/Security ID: 402629109
Meeting Date: 5/15/2008 Ballot Shares: 103
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter I. Bijur Mgmt For For
1.2 Elect Director David J. Butters Mgmt For For
1.3 Elect Director Marshall A. Crowe Mgmt For For
1.4 Elect Director Louis S. Gimbel, 3rd Mgmt For For
1.5 Elect Director Sheldon S. Gordon Mgmt For For
1.6 Elect Director Robert B. Millard Mgmt For For
1.7 Elect Director Robert T. O'Connell Mgmt For For
1.8 Elect Director Rex C. Ross Mgmt For For
1.9 Elect Director Bruce A. Streeter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker Symbol: ALXN CUSIP/Security ID: 015351109
Meeting Date: 5/9/2008 Ballot Shares: 157
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leonard Bell Mgmt For For
1.2 Elect Director David W. Keiser Mgmt For For
1.3 Elect Director Max Link Mgmt For For
1.4 Elect Director Joseph A. Madri Mgmt For For
1.5 Elect Director Larry L. Mathis Mgmt For For
1.6 Elect Director R. Douglas Norby Mgmt For For
1.7 Elect Director Alvin S. Parven Mgmt For For
1.8 Elect Director Ruedi E. Waeger Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIX FLAGS, INC.
Ticker Symbol: SIX CUSIP/Security ID: 83001P109
Meeting Date: 5/22/2008 Ballot Shares: 304
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles Elliott Andrews Mgmt For For
1.2 Elect Director Mark Jennings Mgmt For For
1.3 Elect Director Jack Kemp Mgmt For For
1.4 Elect Director Robert McGuire Mgmt For For
1.5 Elect Director Perry Rogers Mgmt For For
1.6 Elect Director Dwight Schar Mgmt For For
1.7 Elect Director Mark Shapiro Mgmt For For
1.8 Elect Director Daniel M. Snyder Mgmt For For
1.9 Elect Director Harvey Weinstein Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker Symbol: NCT CUSIP/Security ID: 65105M108
Meeting Date: 5/22/2008 Ballot Shares: 225
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Wesley R. Edens Mgmt For For
1.2 Elect Director David K. McKown Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker Symbol: CUSIP/Security ID: 576817209
Meeting Date: 5/8/2008 Ballot Shares: 183
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker Symbol: CMG CUSIP/Security ID: 169656105
Meeting Date: 5/21/2008 Ballot Shares: 287
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John S. Charlesworth Mgmt For For
1.2 Elect Director Montgomery F. Moran Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Qualified Employee Stock Purchase Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker Symbol: DFG CUSIP/Security ID: 247131105
Meeting Date: 5/6/2008 Ballot Shares: 223
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Philip R. O'Connor Mgmt For For
1.2 Elect Director Robert Rosenkranz Mgmt For For
1.3 Elect Director Donald A. Sherman Mgmt For For
1.4 Elect Director Kevin R. Brine Mgmt For For
1.5 Elect Director Lawrence E. Daurelle Mgmt For For
1.6 Elect Director Edward A. Fox Mgmt For For
1.7 Elect Director Steven A. Hirsh Mgmt For For
1.8 Elect Director Harold F. Ilg Mgmt For For
1.9 Elect Director James M. Litvack Mgmt For For
1.10 Elect Director James N. Meehan Mgmt For For
1.11 Elect Director Robert M. Smith, Jr. Mgmt For For
1.12 Elect Director Robert F. Wright Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker Symbol: TER CUSIP/Security ID: 880770102
Meeting Date: 5/22/2008 Ballot Shares: 1581
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director James W. Bagley Mgmt For For
2. Elect Director Michael A. Bradley Mgmt For For
3. Elect Director Albert Carnesale Mgmt For For
4. Elect Director Edwin J. Gillis Mgmt For For
5. Elect Director Vincent M. O?Reilly Mgmt For For
6. Elect Director Paul J. Tufano Mgmt For For
7. Elect Director Roy A. Vallee Mgmt For For
8. Elect Director Patricia S. Wolpert Mgmt For For
9. Amend Omnibus Stock Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker Symbol: DVR CUSIP/Security ID: 12802T101
Meeting Date: 5/6/2008 Ballot Shares: 198
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William L. Transier Mgmt For Withhold
1.2 Elect Director John T. Mills Mgmt For Withhold
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker Symbol: HLX CUSIP/Security ID: 42330P107
Meeting Date: 5/6/2008 Ballot Shares: 435
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gordon F. Ahalt Mgmt For For
1.2 Elect Director Anthony Tripodo Mgmt For For
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker Symbol: LSCC CUSIP/Security ID: 518415104
Meeting Date: 5/6/2008 Ballot Shares: 481
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Richard Marz Mgmt For For
1.2 Elect Director Patrick S. Jones Mgmt For For
2. Declassify the Board of Directors Shrholder None Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker Symbol: BIG CUSIP/Security ID: 089302103
Meeting Date: 5/29/2008 Ballot Shares: 665
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey P. Berger Mgmt For For
1.2 Elect Director Sheldon M. Berman Mgmt For For
1.3 Elect Director Steven S. Fishman Mgmt For For
1.4 Elect Director David T. Kollat Mgmt For For
1.5 Elect Director Brenda J. Lauderback Mgmt For For
1.6 Elect Director Philip E. Mallott Mgmt For For
1.7 Elect Director Russell Solt Mgmt For For
1.8 Elect Director James R. Tener Mgmt For For
1.9 Elect Director Dennis B. Tishkoff Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DUFF & PHELPS CORP
Ticker Symbol: DUF CUSIP/Security ID: 26433B107
Meeting Date: 5/15/2008 Ballot Shares: 49
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Noah Gottdiener Mgmt For For
1.2 Elect Director Gerard Creagh Mgmt For For
1.3 Elect Director Robert Belke Mgmt For For
1.4 Elect Director Peter Calamari Mgmt For For
1.5 Elect Director William Carapezzi Mgmt For For
1.6 Elect Director Harvey Krueger Mgmt For For
1.7 Elect Director Sander Levy Mgmt For For
1.8 Elect Director Jeffrey Lovell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker Symbol: TWB CUSIP/Security ID: 901166108
Meeting Date: 5/22/2008 Ballot Shares: 107
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Philip E. Mallott Mgmt For For
1.2 Elect Director Michael W. Rayden Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BLOCKBUSTER, INC.
Ticker Symbol: BBI CUSIP/Security ID: 093679108
Meeting Date: 5/28/2008 Ballot Shares: 754
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward Bleier Mgmt For For
1.2 Elect Director Robert A. Bowman Mgmt For For
1.3 Elect Director Jackie M. Clegg Mgmt For For
1.4 Elect Director James W. Crystal Mgmt For For
1.5 Elect Director Gary J. Fernandes Mgmt For For
1.6 Elect Director Jules Haimovitz Mgmt For For
1.7 Elect Director Carl C. Icahn Mgmt For Withhold
1.8 Elect Director James W. Keyes Mgmt For For
1.9 Elect Director Strauss Zelnick Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker Symbol: WHQ CUSIP/Security ID: 92925E108
Meeting Date: 5/21/2008 Ballot Shares: 138
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth T. White, Jr. Mgmt For For
1.2 Elect Director Robert H. Whilden, Jr. Mgmt For For
1.3 Elect Director James D. Lightner Mgmt For For
1.4 Elect Director Milton L. Scott Mgmt For For
1.5 Elect Director Christopher Mills Mgmt For For
1.6 Elect Director John R. Brock Mgmt For For
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker Symbol: NWN CUSIP/Security ID: 667655104
Meeting Date: 5/22/2008 Ballot Shares: 121
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Martha L. Byorum Mgmt For For
1.2 Elect Director John D. Carter Mgmt For For
1.3 Elect Director C. Scott Gibson Mgmt For For
1.4 Elect Director George J. Puentes Mgmt For For
1.5 Elect Director Jane L. Peverett Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker Symbol: TBI CUSIP/Security ID: 89785X101
Meeting Date: 5/14/2008 Ballot Shares: 189
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven C. Cooper Mgmt For For
1.2 Elect Director Keith D. Grinstein Mgmt For For
1.3 Elect Director Thomas E. Mcchesney Mgmt For For
1.4 Elect Director Gates Mckibbin Mgmt For For
1.5 Elect Director J.P. Sambataro, Jr. Mgmt For For
1.6 Elect Director William W. Steele Mgmt For For
1.7 Elect Director Robert J. Sullivan Mgmt For Withhold
1.8 Elect Director Craig E. Tall Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker Symbol: NWSB CUSIP/Security ID: 667328108
Meeting Date: 5/21/2008 Ballot Shares: 84
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William J. Wagner Mgmt For For
1.2 Elect Director Thomas K. Creal, III Mgmt For For
1.3 Elect Director A. Paul King Mgmt For For
2. Approve Stock Option Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LOOPNET INC
Ticker Symbol: LOOP CUSIP/Security ID: 543524300
Meeting Date: 5/29/2008 Ballot Shares: 123
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dennis Chookaszian Mgmt For For
1.2 Elect Director Noel J. Fenton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker Symbol: GSBC CUSIP/Security ID: 390905107
Meeting Date: 5/14/2008 Ballot Shares: 33
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William E. Barclay Mgmt For For
1.2 Elect Director Larry D. Frazier Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC
Ticker Symbol: EGLE CUSIP/Security ID: Y2187A101
Meeting Date: 5/22/2008 Ballot Shares: 227
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas P. Haensel Mgmt For For
1.2 Elect Director Alexis P. Zoullas Mgmt For For
2. THE BOARD HAS SELECTED THE FIRM OF ERNST & YOUNG Mgmt For For
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.
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker Symbol: KCP CUSIP/Security ID: 193294105
Meeting Date: 5/29/2008 Ballot Shares: 50
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth D. Cole Mgmt For For
1.2 Elect Director Martin E. Franklin Mgmt For For
1.3 Elect Director Jill Granoff Mgmt For For
1.4 Elect Director Robert C. Grayson Mgmt For For
1.5 Elect Director Denis F. Kelly Mgmt For For
1.6 Elect Director Philip R. Peller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LADISH CO., INC.
Ticker Symbol: LDSH CUSIP/Security ID: 505754200
Meeting Date: 5/8/2008 Ballot Shares: 62
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lawrence W. Bianchi Mgmt For For
1.2 Elect Director James C. Hill Mgmt For For
1.3 Elect Director Leon A. Kranz Mgmt For For
1.4 Elect Director J. Robert Peart Mgmt For For
1.5 Elect Director John W. Splude Mgmt For For
1.6 Elect Director Kerry L. Woody Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker Symbol: NUVA CUSIP/Security ID: 670704105
Meeting Date: 5/22/2008 Ballot Shares: 157
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Hunt Mgmt For For
1.2 Elect Director Hansen A. Yuan, M.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker Symbol: QSFT CUSIP/Security ID: 74834T103
Meeting Date: 5/8/2008 Ballot Shares: 318
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Vincent C. Smith Mgmt For For
1.2 Elect Director Raymond J. Lane Mgmt For Withhold
1.3 Elect Director Jerry Murdock, Jr. Mgmt For For
1.4 Elect Director Augustine L. Nieto II Mgmt For Withhold
1.5 Elect Director Kevin M. Klausmeyer Mgmt For For
1.6 Elect Director Paul A. Sallaberry Mgmt For Withhold
1.7 Elect Director H. John Dirks Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GERON CORP.
Ticker Symbol: GERN CUSIP/Security ID: 374163103
Meeting Date: 5/28/2008 Ballot Shares: 326
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alexander E. Barkas, Ph.D. Mgmt For Withhold
1.2 Elect Director Charles J. Homcy, M.D. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
VENOCO INC
Ticker Symbol: VQ CUSIP/Security ID: 92275P307
Meeting Date: 5/15/2008 Ballot Shares: 87
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joel L. Reed Mgmt For For
1.2 Elect Director J.C. 'Mac' McFarland Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WESTLAKE CHEM CORP
Ticker Symbol: WLK CUSIP/Security ID: 960413102
Meeting Date: 5/19/2008 Ballot Shares: 94
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dorothy C. Jenkins Mgmt For Withhold
1.2 Elect Director Max L. Lukens Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker Symbol: WMGI CUSIP/Security ID: 98235T107
Meeting Date: 5/14/2008 Ballot Shares: 183
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary D. Blackford Mgmt For For
1.2 Elect Director Martin J. Emerson Mgmt For For
1.3 Elect Director Lawrence W. Hamilton Mgmt For For
1.4 Elect Director Gary D. Henley Mgmt For For
1.5 Elect Director John L. Miclot Mgmt For For
1.6 Elect Director Amy S. Paul Mgmt For For
1.7 Elect Director Robert J. Quillinan Mgmt For For
1.8 Elect Director David D. Stevens Mgmt For For
1.9 Elect Director James T. Treace Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker Symbol: JNY CUSIP/Security ID: 480074103
Meeting Date: 5/21/2008 Ballot Shares: 665
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Wesley R. Card Mgmt For For
2. Elect Director Sidney Kimmel Mgmt For For
3. Elect Director Matthew H. Kamens Mgmt For For
4. Elect Director J. Robert Kerry Mgmt For For
5. Elect Director Ann N. Reese Mgmt For For
6. Elect Director Gerald C. Crotty Mgmt For For
7. Elect Director Lowell W. Robinson Mgmt For For
8. Elect Director Donna F. Zarcone Mgmt For For
9. Ratify Auditors Mgmt For For
10. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker Symbol: FR CUSIP/Security ID: 32054K103
Meeting Date: 5/20/2008 Ballot Shares: 191
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael W. Brennan Mgmt For For
1.2 Elect Director Michael G. Damone Mgmt For For
1.3 Elect Director Kevin W. Lynch Mgmt For For
1.4 Elect Director J.W.M. Brenninkmeijer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker Symbol: IFC CUSIP/Security ID: 464119106
Meeting Date: 5/30/2008 Ballot Shares: 100
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. David Hoover Mgmt For For
1.2 Elect Director William I. Miller Mgmt For For
1.3 Elect Director Dayton H. Molendorp Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC
Ticker Symbol: FCL CUSIP/Security ID: 35039W100
Meeting Date: 5/22/2008 Ballot Shares: 381
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James F. Roberts Mgmt For For
1.2 Elect Director William J. Crowley, Jr. Mgmt For For
1.3 Elect Director David I. Foley Mgmt For For
1.4 Elect Director P. Michael Giftos Mgmt For For
1.5 Elect Director Alex T. Krueger Mgmt For For
1.6 Elect Director Joel Richards, III Mgmt For For
1.7 Elect Director Robert C. Scharp Mgmt For For
1.8 Elect Director Thomas V. Shockley, III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Report on Plans to Reduce Greenhouse Gas from Shrholder Against Against
Products and Operations
- --------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker Symbol: GNK CUSIP/Security ID: Y2685T107
Meeting Date: 5/14/2008 Ballot Shares: 129
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter C. Georgiopoulos Mgmt For For
1.2 Elect Director Stephen A. Kaplan Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP
Ticker Symbol: GMR CUSIP/Security ID: Y2692M103
Meeting Date: 5/14/2008 Ballot Shares: 111
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rex W. Harrington Mgmt For For
1.2 Elect Director John O. Hatab Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker Symbol: FCH CUSIP/Security ID: 31430F101
Meeting Date: 5/21/2008 Ballot Shares: 526
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Thomas J. Corcoran, Jr. Mgmt For For
2. Elect Director Robert F. Cotter Mgmt For For
3. Elect Director Thomas C. Hendrick Mgmt For For
4. Elect Director Mark D. Rozells Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker Symbol: JDAS CUSIP/Security ID: 46612K108
Meeting Date: 5/12/2008 Ballot Shares: 231
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James D. Armstrong Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker Symbol: ITC CUSIP/Security ID: 465685105
Meeting Date: 5/21/2008 Ballot Shares: 276
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward G. Jepsen Mgmt For For
1.2 Elect Director Richard D. McLellan Mgmt For For
1.3 Elect Director William J. Museler Mgmt For For
1.4 Elect Director Hazel R. O'Leary Mgmt For For
1.5 Elect Director G. Bennett Stewart, III Mgmt For For
1.6 Elect Director Lee C. Stewart Mgmt For For
1.7 Elect Director Joseph L. Welch Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IPCS INC.
Ticker Symbol: IPCS CUSIP/Security ID: 44980Y305
Meeting Date: 5/22/2008 Ballot Shares: 104
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Timothy M. Yager Mgmt For For
1.2 Elect Director Timothy G. Biltz Mgmt For For
1.3 Elect Director Jeffrey W. Jones Mgmt For For
1.4 Elect Director Ryan L. Langdon Mgmt For For
1.5 Elect Director Kevin M. Roe Mgmt For For
1.6 Elect Director Mikal J. Thomsen Mgmt For For
1.7 Elect Director Nicholas J. Vantzelfde Mgmt For For
1.8 Elect Director Eric L. Zinterhofer Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker Symbol: ROCK CUSIP/Security ID: 374689107
Meeting Date: 5/15/2008 Ballot Shares: 241
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian J. Lipke Mgmt For For
1.2 Elect Director Arthur A. Russ, Jr. Mgmt For For
1.3 Elect Director William P. Montague Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker Symbol: AEA CUSIP/Security ID: 00739W107
Meeting Date: 5/22/2008 Ballot Shares: 316
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George D. Johnson, Jr. Mgmt For For
1.2 Elect Director William M. Webster, IV Mgmt For For
1.3 Elect Director Stephen K. Benjamin Mgmt For For
1.4 Elect Director Robert H. Chapman, III Mgmt For For
1.5 Elect Director Kenneth E. Compton Mgmt For For
1.6 Elect Director Thomas E. Hannah Mgmt For For
1.7 Elect Director Donovan A. Langford, III Mgmt For For
1.8 Elect Director W. Olin Nisbet Mgmt For For
1.9 Elect Director J.P. O'Shaughnessy Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker Symbol: TXRH CUSIP/Security ID: 882681109
Meeting Date: 5/22/2008 Ballot Shares: 235
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Ramsey Mgmt For For
1.2 Elect Director James R. Zarley Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OMNITURE, INC.
Ticker Symbol: OMTR CUSIP/Security ID: 68212S109
Meeting Date: 5/14/2008 Ballot Shares: 299
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gregory S. Butterfield Mgmt For For
1.2 Elect Director John R. Pestana Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VIRGIN MOBILE USA
Ticker Symbol: VM CUSIP/Security ID: 92769R108
Meeting Date: 5/15/2008 Ballot Shares: 116
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel H. Schulman Mgmt For For
1.2 Elect Director Thomas O. Ryder Mgmt For For
1.3 Elect Director Frances Brandon-Farrow Mgmt For For
1.4 Elect Director L. Kevin Cox Mgmt For For
1.5 Elect Director Douglas B. Lynn Mgmt For For
1.6 Elect Director Mark Poole Mgmt For For
1.7 Elect Director Robert Samuelson Mgmt For Withhold
1.8 Elect Director Kenneth T. Stevens Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC.
Ticker Symbol: MBHI CUSIP/Security ID: 598251106
Meeting Date: 5/7/2008 Ballot Shares: 173
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H.J. Livingston, Jr. Mgmt For For
1.2 Elect Director James J. Giancola Mgmt For For
1.3 Elect Director J.J. Fritz Mgmt For For
1.4 Elect Director Percy L. Berger, Cpa Mgmt For For
1.5 Elect Director Angelo Dipaolo Mgmt For For
1.6 Elect Director Barry I. Forrester, Cfa Mgmt For For
1.7 Elect Director R.J. Genetski, Ph.D Mgmt For For
1.8 Elect Director Gerald F. Hartley, Cpa Mgmt For For
1.9 Elect Director Dennis M. O'Hara, Cpa Mgmt For For
1.10 Elect Director Joseph Rizza Mgmt For For
1.11 Elect Director Thomas A. Rosenquist Mgmt For For
1.12 Elect Director E.V. Silveri Mgmt For For
1.13 Elect Director Msgr. Kenneth Velo Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker Symbol: NWE CUSIP/Security ID: 668074305
Meeting Date: 5/21/2008 Ballot Shares: 213
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen P. Adik Mgmt For For
1.2 Elect Director E. Linn Draper, Jr. Mgmt For For
1.3 Elect Director Jon S. Fossel Mgmt For For
1.4 Elect Director Michael J. Hanson Mgmt For For
1.5 Elect Director Julia L. Johnson Mgmt For For
1.6 Elect Director Philip L. Maslowe Mgmt For For
1.7 Elect Director D. Louis Peoples Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker Symbol: TWGP CUSIP/Security ID: 891777104
Meeting Date: 5/15/2008 Ballot Shares: 87
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael H. Lee Mgmt For For
1.2 Elect Director Steven W. Schuster Mgmt For For
1.3 Elect Director William W. Fox, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker Symbol: RAIL CUSIP/Security ID: 357023100
Meeting Date: 5/14/2008 Ballot Shares: 51
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas M. Fitzpatrick Mgmt For For
1.2 Elect Director Thomas A. Madden Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP LTD
Ticker Symbol: OB CUSIP/Security ID: G67742109
Meeting Date: 5/28/2008 Ballot Shares: 203
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David T. Foy Mgmt For Withhold
1.2 Elect Director Richard P. Howard Mgmt For For
1.3 Elect Director Robert R. Lusardi Mgmt For For
1.4 Elect Director Ira H. Malis Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
NETSUITE INC.
Ticker Symbol: N CUSIP/Security ID: 64118Q107
Meeting Date: 5/29/2008 Ballot Shares: 60
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Zachary Nelson Mgmt For For
1.2 Elect Director Kevin Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
COBIZ FINANCIAL, INC.
Ticker Symbol: COBZ CUSIP/Security ID: 190897108
Meeting Date: 5/15/2008 Ballot Shares: 95
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven Bangert Mgmt For For
1.2 Elect Director Michael B. Burgamy Mgmt For For
1.3 Elect Director Morgan Gust Mgmt For For
1.4 Elect Director Thomas M. Longust Mgmt For For
1.5 Elect Director Jonathan C. Lorenz Mgmt For For
1.6 Elect Director Evan Makovsky Mgmt For For
1.7 Elect Director Harold F. Mosanko Mgmt For For
1.8 Elect Director Noel N. Rothman Mgmt For For
1.9 Elect Director Timothy J. Travis Mgmt For For
1.10 Elect Director Mary Beth Vitale Mgmt For For
1.11 Elect Director Mary White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Adopt Reasonable Policy Regarding Use of Telephones Shrholder Abstain Against
- --------------------------------------------------------------------------------
NEXTWAVE WIRELESS INC.
Ticker Symbol: WAVE CUSIP/Security ID: 65337Y102
Meeting Date: 5/14/2008 Ballot Shares: 217
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jack Rosen Mgmt For For
1.2 Elect Director William J. Jones Mgmt For For
2. Issue Common Shares to Former Stockholders Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARCHEX, INC.
Ticker Symbol: MCHX CUSIP/Security ID: 56624R108
Meeting Date: 5/9/2008 Ballot Shares: 124
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Russell C. Horowitz Mgmt For For
1.2 Elect Director Dennis Cline Mgmt For For
1.3 Elect Director Anne Devereux Mgmt For For
1.4 Elect Director Jonathan Fram Mgmt For For
1.5 Elect Director Nicolas Hanauer Mgmt For For
1.6 Elect Director John Keister Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CO LLC
Ticker Symbol: MIC CUSIP/Security ID: 55608B105
Meeting Date: 5/27/2008 Ballot Shares: 305
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Norman H. Brown, Jr. Mgmt For For
1.2 Elect Director George W. Carmany, III Mgmt For For
1.3 Elect Director William H. Webb Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RUTHS HOSPITALITY GROUP, INC.
Ticker Symbol: RUTH CUSIP/Security ID: 783332109
Meeting Date: 5/22/2008 Ballot Shares: 128
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Craig S. Miller - WITHDRAWN Mgmt For For
1.1 Elect Director Craig S. Miller - WITHDRAWN Mgmt For For
1.2 Elect Director Robin P. Selati Mgmt For For
1.2 Elect Director Robin P. Selati Mgmt For For
1.3 Elect Director Carla R. Cooper Mgmt For For
1.3 Elect Director Carla R. Cooper Mgmt For For
1.4 Elect Director Bannus B. Hudson Mgmt For For
1.4 Elect Director Bannus B. Hudson Mgmt For For
1.5 Elect Director Alan Vituli Mgmt For For
1.5 Elect Director Alan Vituli Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
2. Amend Omnibus Stock Plan Mgmt For Against
3. Change Company Name Mgmt For For
3. Change Company Name Mgmt For For
4. Ratify Auditors Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker Symbol: GLBL CUSIP/Security ID: 379336100
Meeting Date: 5/14/2008 Ballot Shares: 472
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director B.K. Chin Mgmt For For
1.2 Elect Director John A. Clerico Mgmt For For
1.3 Elect Director Lawrence R. Dickerson Mgmt For For
1.4 Elect Director Edward P. Djerejian Mgmt For For
1.5 Elect Director Larry E. Farmer Mgmt For For
1.6 Elect Director Edgar G. Hotard Mgmt For For
1.7 Elect Director Richard A. Pattarozzi Mgmt For For
1.8 Elect Director James L. Payne Mgmt For For
1.9 Elect Director Michael J. Pollock Mgmt For For
1.10 Elect Director Cindy B. Taylor Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker Symbol: MGLN CUSIP/Security ID: 559079207
Meeting Date: 5/20/2008 Ballot Shares: 178
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William J. McBride Mgmt For For
1.2 Elect Director Robert M. Le Blanc Mgmt For For
1.3 Elect Director Allen F. Wise Mgmt For For
1.4 Elect Director William D. Forrest Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Declassify the Board of Directors Shrholder Against Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker Symbol: CSGS CUSIP/Security ID: 126349109
Meeting Date: 5/20/2008 Ballot Shares: 146
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald H. Cooper Mgmt For For
1.2 Elect Director Bernard W. Reznicek Mgmt For For
1.3 Elect Director Donald V. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
I-FLOW CORPORATION
Ticker Symbol: IFLO CUSIP/Security ID: 449520303
Meeting Date: 5/22/2008 Ballot Shares: 109
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John H. Abeles, M.D. Mgmt For For
1.2 Elect Director Donald M. Earhart Mgmt For For
1.3 Elect Director Henry Tsutomu Tai, Ph.D., M.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker Symbol: HALO CUSIP/Security ID: 40637H109
Meeting Date: 5/8/2008 Ballot Shares: 276
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kathryn E. Falberg Mgmt For For
1.2 Elect Director Kenneth J. Kelley Mgmt For For
1.3 Elect Director Jonathan E. Lim Mgmt For For
2. Approve Non-Employee Director Restricted Stock Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VONAGE HOLDINGS CORP
Ticker Symbol: VG CUSIP/Security ID: 92886T201
Meeting Date: 5/16/2008 Ballot Shares: 297
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Sanford Miller Mgmt For For
1.2 Elect Director John J. Roberts Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker Symbol: HITT CUSIP/Security ID: 43365Y104
Meeting Date: 5/8/2008 Ballot Shares: 97
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen G. Daly Mgmt For For
1.2 Elect Director Ernest L. Godshalk Mgmt For For
1.3 Elect Director Rick D. Hess Mgmt For For
1.4 Elect Director Adrienne M. Markham Mgmt For For
1.5 Elect Director Brian P. McAloon Mgmt For For
1.6 Elect Director Cosmo S. Trapani Mgmt For For
1.7 Elect Director Franklin Weigold Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker Symbol: MTZ CUSIP/Security ID: 576323109
Meeting Date: 5/29/2008 Ballot Shares: 392
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ernest Csiszar Mgmt For For
1.2 Elect Director Julia L. Johnson Mgmt For For
1.3 Elect Director Jorge Mas Mgmt For For
1.4 Elect Director Jose Ramon Mas Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker Symbol: IBOC CUSIP/Security ID: 459044103
Meeting Date: 5/19/2008 Ballot Shares: 307
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director I. Greenblum Mgmt For For
1.2 Elect Director R.D. Guerra Mgmt For For
1.3 Elect Director D.B. Hastings, Jr. Mgmt For For
1.4 Elect Director R.E. Haynes Mgmt For For
1.5 Elect Director I. Navarro Mgmt For For
1.6 Elect Director S. Neiman Mgmt For For
1.7 Elect Director P.J. Newman Mgmt For For
1.8 Elect Director D.E. Nixon Mgmt For For
1.9 Elect Director L. Salinas Mgmt For For
1.10 Elect Director A.R. Sanchez, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Stock Option Plan Mgmt For For
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker Symbol: CUSIP/Security ID: 713755106
Meeting Date: 5/14/2008 Ballot Shares: 298
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker Symbol: DRL CUSIP/Security ID: 25811P886
Meeting Date: 5/7/2008 Ballot Shares: 36
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank W. Baier Mgmt For For
1.2 Elect Director Dennis G. Buchert Mgmt For For
1.3 Elect Director James E. Gilleran Mgmt For For
1.4 Elect Director David E. King Mgmt For For
1.5 Elect Director Howard M. Levkowitz Mgmt For For
1.6 Elect Director Michael J. O'Hanlon Mgmt For For
1.7 Elect Director Raymond J. Quinlan Mgmt For For
1.8 Elect Director Ramesh N. Shah Mgmt For For
1.9 Elect Director Kevin M. Twomey Mgmt For For
1.10 Elect Director Glen R. Wakeman Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PACWEST BANCORP
Ticker Symbol: PACW CUSIP/Security ID: 31983B101
Meeting Date: 5/13/2008 Ballot Shares: 113
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark N. Baker Mgmt For For
1.2 Elect Director Stephen M. Dunn Mgmt For For
1.3 Elect Director Gary W. Deems Mgmt For For
1.4 Elect Director John M. Eggemeyer Mgmt For For
1.5 Elect Director Barry C. Fitzpatrick Mgmt For For
1.6 Elect Director George E. Langley Mgmt For For
1.7 Elect Director Susan E. Lester Mgmt For For
1.8 Elect Director Timothy B. Matz Mgmt For For
1.9 Elect Director Arnold W. Messer Mgmt For For
1.10 Elect Director Daniel B. Platt Mgmt For For
1.11 Elect Director Robert A. Stine Mgmt For For
1.12 Elect Director Matthew P. Wagner Mgmt For For
1.13 Elect Director David S. Williams Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker Symbol: CHE CUSIP/Security ID: 16359R103
Meeting Date: 5/19/2008 Ballot Shares: 109
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward L. Hutton Mgmt For For
1.2 Elect Director Kevin J. McNamara Mgmt For For
1.3 Elect Director Joel F. Gemunder Mgmt For For
1.4 Elect Director Patrick P. Grace Mgmt For For
1.5 Elect Director Thomas C. Hutton Mgmt For For
1.6 Elect Director Walter L. Krebs Mgmt For For
1.7 Elect Director Sandra E. Laney Mgmt For For
1.8 Elect Director Andrea R. Lindell Mgmt For For
1.9 Elect Director Timothy S. O'Toole Mgmt For For
1.10 Elect Director Donald E. Saunders Mgmt For For
1.11 Elect Director George J. Walsh, III Mgmt For For
1.12 Elect Director Frank E. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker Symbol: NTRI CUSIP/Security ID: 67069D108
Meeting Date: 5/13/2008 Ballot Shares: 108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ian J. Berg Mgmt For For
1.2 Elect Director Robert F. Bernstock Mgmt For For
1.3 Elect Director Michael F. Devine, III Mgmt For For
1.4 Elect Director Michael A. Dipiano Mgmt For For
1.5 Elect Director Michael J. Hagan Mgmt For For
1.6 Elect Director Warren V. Musser Mgmt For For
1.7 Elect Director Joseph M. Redling Mgmt For For
1.8 Elect Director Brian P. Tierney Mgmt For For
1.9 Elect Director Stephen T. Zarrilli Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC
Ticker Symbol: BEE CUSIP/Security ID: 86272T106
Meeting Date: 5/22/2008 Ballot Shares: 339
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert P. Bowen Mgmt For For
1.2 Elect Director Michael W. Brennan Mgmt For For
1.3 Elect Director Edward C. Coppola Mgmt For For
1.4 Elect Director Kenneth Fisher Mgmt For For
1.5 Elect Director Laurence S. Geller Mgmt For For
1.6 Elect Director James A. Jeffs Mgmt For For
1.7 Elect Director Sir David M.C. Michels Mgmt For For
1.8 Elect Director William A. Prezant Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker Symbol: MGEE CUSIP/Security ID: 55277P104
Meeting Date: 5/20/2008 Ballot Shares: 72
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Londa J. Dewey Mgmt For For
1.2 Elect Director Regina M. Millner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker Symbol: RAVN CUSIP/Security ID: 754212108
Meeting Date: 5/21/2008 Ballot Shares: 78
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anthony W. Bour Mgmt For For
1.2 Elect Director David A. Christensen Mgmt For Withhold
1.3 Elect Director Thomas S. Everist Mgmt For For
1.4 Elect Director Mark E. Griffin Mgmt For For
1.5 Elect Director Conrad J. Hoigaard Mgmt For For
1.6 Elect Director Kevin T. Kirby Mgmt For For
1.7 Elect Director Cynthia H. Milligan Mgmt For For
1.8 Elect Director Ronald M. Moquist Mgmt For For
1.9 Elect Director Daniel A. Rykhus Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker Symbol: HLIT CUSIP/Security ID: 413160102
Meeting Date: 5/15/2008 Ballot Shares: 780
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anthony J. Ley Mgmt For For
1.2 Elect Director Patrick J. Harshman Mgmt For For
1.3 Elect Director Harold Covert Mgmt For For
1.4 Elect Director Patrick Gallagher Mgmt For For
1.5 Elect Director E. Floyd Kvamme Mgmt For For
1.6 Elect Director William F. Reddersen Mgmt For For
1.7 Elect Director Lewis Solomon Mgmt For For
1.8 Elect Director David R. Van Valkenburg Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker Symbol: OII CUSIP/Security ID: 675232102
Meeting Date: 5/16/2008 Ballot Shares: 337
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director T. Jay Collins Mgmt For For
1.2 Elect Director D. Michael Hughes Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker Symbol: UFCS CUSIP/Security ID: 910331107
Meeting Date: 5/21/2008 Ballot Shares: 94
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas M. Hultquist Mgmt For For
1.2 Elect Director Casey D. Mahon Mgmt For For
1.3 Elect Director Scott McIntyre, Jr. Mgmt For For
1.4 Elect Director Randy A. Ramlo Mgmt For For
1.5 Elect Director Frank S. Wilkinson, Jr. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Director Indemnification/ Liability Mgmt For For
Provisions
- --------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker Symbol: ATSG CUSIP/Security ID: 00080S101
Meeting Date: 5/13/2008 Ballot Shares: 279
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James H. Carey Mgmt For For
1.2 Elect Director John D. Geary Mgmt For For
2. Change Company Name Mgmt For For
3. Ratify Auditors Mgmt For For
4. Submit Shareholder Rights Plan (Poison Pill) to Shrholder Against For
Shareholder Vote
- --------------------------------------------------------------------------------
SUN BANCORP, INC. (NJ)
Ticker Symbol: SNBC CUSIP/Security ID: 86663B102
Meeting Date: 5/15/2008 Ballot Shares: 81
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anat Bird Mgmt For Withhold
1.2 Elect Director Bernard A. Brown Mgmt For For
1.3 Elect Director Ike Brown Mgmt For For
1.4 Elect Director Jeffrey S. Brown Mgmt For For
1.5 Elect Director Sidney R. Brown Mgmt For For
1.6 Elect Director John A. Fallone Mgmt For For
1.7 Elect Director Peter Galetto, Jr. Mgmt For For
1.8 Elect Director Thomas X. Geisel Mgmt For For
1.9 Elect Director Douglas J. Heun Mgmt For For
1.10 Elect Director Anne E. Koons Mgmt For For
1.11 Elect Director Eli Kramer Mgmt For For
1.12 Elect Director Alfonse M. Mattia Mgmt For For
1.13 Elect Director George A. Pruitt Mgmt For For
1.14 Elect Director Anthony Russo, III Mgmt For For
1.15 Elect Director Edward H. Salmon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker Symbol: RIGL CUSIP/Security ID: 766559603
Meeting Date: 5/29/2008 Ballot Shares: 328
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Walter H. Moos, Ph.D. Mgmt For For
1.2 Elect Director Hollings C. Renton Mgmt For For
1.3 Elect Director Stephen A. Sherwin, M.D. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Non-Employee Director Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker Symbol: EEFT CUSIP/Security ID: 298736109
Meeting Date: 5/20/2008 Ballot Shares: 209
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dr. Andrzej Olechowski Mgmt For For
1.2 Elect Director Eriberto R. Scocimara Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker Symbol: SWC CUSIP/Security ID: 86074Q102
Meeting Date: 5/8/2008 Ballot Shares: 192
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Craig L. Fuller Mgmt For Withhold
1.2 Elect Director Patrick M. James Mgmt For For
1.3 Elect Director Steven S. Lucas Mgmt For For
1.4 Elect Director Joseph P. Mazurek Mgmt For Withhold
1.5 Elect Director Francis R. Mcallister Mgmt For For
1.6 Elect Director Sheryl K. Pressler Mgmt For For
1.7 Elect Director Donald W. Riegle, Jr. Mgmt For For
1.8 Elect Director Todd D. Schafer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker Symbol: DCT CUSIP/Security ID: 233153105
Meeting Date: 5/20/2008 Ballot Shares: 820
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas G. Wattles Mgmt For For
1.2 Elect Director Philip L. Hawkins Mgmt For For
1.3 Elect Director Phillip R. Altinger Mgmt For For
1.4 Elect Director Thomas F. August Mgmt For For
1.5 Elect Director John S. Gates, Jr. Mgmt For For
1.6 Elect Director Tripp H. Hardin Mgmt For For
1.7 Elect Director James R. Mulvihill Mgmt For For
1.8 Elect Director John C. O'Keeffe Mgmt For For
1.9 Elect Director Bruce L. Warwick Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker Symbol: ANAD CUSIP/Security ID: 032515108
Meeting Date: 5/15/2008 Ballot Shares: 260
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Harry Rein Mgmt For For
1.2 Elect Director Gilles Delfassy Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker Symbol: MPS CUSIP/Security ID: 553409103
Meeting Date: 5/14/2008 Ballot Shares: 916
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Derek E. Dewan Mgmt For For
1.2 Elect Director Timothy D. Payne Mgmt For For
1.3 Elect Director Peter J. Tanous Mgmt For For
1.4 Elect Director T. Wayne Davis Mgmt For For
1.5 Elect Director John R. Kennedy Mgmt For For
1.6 Elect Director Michael D. Abney Mgmt For For
1.7 Elect Director William M. Isaac Mgmt For For
1.8 Elect Director Darla D. Moore Mgmt For For
1.9 Elect Director Arthur B. Laffer, Ph.D. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker Symbol: ETFC CUSIP/Security ID: 269246104
Meeting Date: 5/16/2008 Ballot Shares: 1901
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald H. Layton Mgmt For For
1.2 Elect Director Robert Druskin Mgmt For For
1.3 Elect Director Frederick W. Kanner Mgmt For For
1.4 Elect Director C. Cathleen Raffaeli Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker Symbol: CCRT CUSIP/Security ID: 20478N100
Meeting Date: 5/8/2008 Ballot Shares: 113
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gregory J. Corona Mgmt For For
1.2 Elect Director Richard W. Gilbert Mgmt For For
1.3 Elect Director David G. Hanna Mgmt For For
1.4 Elect Director Frank J. Hanna, III Mgmt For For
1.5 Elect Director Richard R. House, Jr. Mgmt For For
1.6 Elect Director Deal W. Hudson Mgmt For For
1.7 Elect Director Mack F. Mattingly Mgmt For For
1.8 Elect Director Nicholas G. Paumgarten Mgmt For For
1.9 Elect Director Thomas G. Rosencrants Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker Symbol: NAVG CUSIP/Security ID: 638904102
Meeting Date: 5/28/2008 Ballot Shares: 61
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H.J. Mervyn Blakeney Mgmt For For
1.2 Elect Director Peter A. Cheney Mgmt For For
1.3 Elect Director Terence N. Deeks Mgmt For For
1.4 Elect Director W. Thomas Forrester Mgmt For For
1.5 Elect Director Stanley A. Galanski Mgmt For For
1.6 Elect Director Leandro S. Galban, Jr. Mgmt For For
1.7 Elect Director John F. Kirby Mgmt For For
1.8 Elect Director Marc M. Tract Mgmt For For
1.9 Elect Director Robert F. Wright Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker Symbol: PWR CUSIP/Security ID: 74762E102
Meeting Date: 5/22/2008 Ballot Shares: 1455
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Ball Mgmt For For
1.2 Elect Director John R. Colson Mgmt For For
1.3 Elect Director J. Michal Conaway Mgmt For For
1.4 Elect Director Ralph R. Disibio Mgmt For For
1.5 Elect Director Bernard Fried Mgmt For For
1.6 Elect Director Louis C. Golm Mgmt For For
1.7 Elect Director Worthing F. Jackman Mgmt For For
1.8 Elect Director Bruce Ranck Mgmt For For
1.9 Elect Director John R. Wilson Mgmt For For
1.10 Elect Director Pat Wood, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FLAGSTONE REINSURANCE HOLDINGS LIMITED
Ticker Symbol: FSR CUSIP/Security ID: G3529T105
Meeting Date: 5/16/2008 Ballot Shares: 188
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary Black Mgmt For For
1.2 Elect Director Thomas Dickson Mgmt For For
1.3 Elect Director Jan Spiering Mgmt For For
1.4 Elect Director Wray T. Thorn Mgmt For For
2. Ratify Auditors Mgmt For For
3. TO APPROVE AMENDMENTS TO THE PERFORMANCE SHARE Mgmt For For
UNIT PLAN.
4. TO APPROVE THE LIST OF DESIGNATED COMPANY Mgmt For For
DIRECTORS FOR CERTAIN SUBSIDIARIES OF THE COMPANY.
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker Symbol: GVA CUSIP/Security ID: 387328107
Meeting Date: 5/19/2008 Ballot Shares: 146
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David H. Watts Mgmt For For
1.2 Elect Director J. Fernando Niebla Mgmt For For
1.3 Elect Director Gary M. Cusumano Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker Symbol: PPD CUSIP/Security ID: 740065107
Meeting Date: 5/21/2008 Ballot Shares: 45
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Martin H. Belsky Mgmt For For
1.2 Elect Director Harland C. Stonecipher Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker Symbol: NL CUSIP/Security ID: 629156407
Meeting Date: 5/21/2008 Ballot Shares: 31
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cecil H. Moore, Jr. Mgmt For For
1.2 Elect Director Glenn R. Simmons Mgmt For For
1.3 Elect Director Harold C. Simmons Mgmt For For
1.4 Elect Director Thomas P. Stafford Mgmt For For
1.5 Elect Director Steven L. Watson Mgmt For For
1.6 Elect Director Terry N. Worrell Mgmt For For
2. Amend Certificate of Incorporation to Remove Mgmt For For
Article XI-Requirments for Certain Business
Transactions
3. Amendment and Restatement of Certificate of Mgmt For Against
Incorporation to Remove Certain Provisions
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker Symbol: TCO CUSIP/Security ID: 876664103
Meeting Date: 5/29/2008 Ballot Shares: 456
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald W. Tysoe Mgmt For For
1.2 Elect Director Robert S. Taubman Mgmt For For
1.3 Elect Director Lisa A. Payne Mgmt For For
1.4 Elect Director William U. Parfet Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker Symbol: CNMD CUSIP/Security ID: 207410101
Meeting Date: 5/15/2008 Ballot Shares: 122
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eugene R. Corasanti Mgmt For For
1.2 Elect Director Joseph J. Corasanti Mgmt For For
1.3 Elect Director Bruce F. Daniels Mgmt For For
1.4 Elect Director Jo Ann Golden Mgmt For For
1.5 Elect Director Stephen M. Mandia Mgmt For For
1.6 Elect Director Stuart J. Schwartz Mgmt For For
1.7 Elect Director Mark E. Tryniski Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker Symbol: ITMN CUSIP/Security ID: 45884X103
Meeting Date: 5/13/2008 Ballot Shares: 153
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Louis Drapeau Mgmt For For
1.2 Elect Director James I. Healy, Md, Phd Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker Symbol: DTG CUSIP/Security ID: 256743105
Meeting Date: 5/15/2008 Ballot Shares: 165
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas P. Capo Mgmt For For
1.2 Elect Director Maryann N. Keller Mgmt For For
1.3 Elect Director The Hon. E.C. Lumley Mgmt For For
1.4 Elect Director Richard W. Neu Mgmt For For
1.5 Elect Director Gary L. Paxton Mgmt For For
1.6 Elect Director John C. Pope Mgmt For For
1.7 Elect Director Edward L. Wax Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker Symbol: IVC CUSIP/Security ID: 461203101
Meeting Date: 5/22/2008 Ballot Shares: 138
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael F. Delaney Mgmt For For
1.2 Elect Director Bernadine P. Healy M.D. Mgmt For For
1.3 Elect Director C. Martin Harris, M.D. Mgmt For For
1.4 Elect Director A. Malachi Mixon, III Mgmt For For
2. Reduce Supermajority Vote Requirement Mgmt For For
3. Ratify Auditors Mgmt For For
4. Declassify the Board of Directors Shrholder Against For
5. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker Symbol: IDC CUSIP/Security ID: 45840J107
Meeting Date: 5/21/2008 Ballot Shares: 164
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stuart J. Clark Mgmt For Withhold
1.2 Elect Director Myra R. Drucker Mgmt For For
1.3 Elect Director William T. Ethridge Mgmt For For
1.4 Elect Director Rona A. Fairhead Mgmt For Withhold
1.5 Elect Director Donald P. Greenberg Mgmt For For
1.6 Elect Director Caspar J.A. Hobbs Mgmt For For
1.7 Elect Director Philip J. Hoffman Mgmt For Withhold
1.8 Elect Director Robert C. Lamb, Jr. Mgmt For For
1.9 Elect Director Carl Spielvogel Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
DIODES INC.
Ticker Symbol: DIOD CUSIP/Security ID: 254543101
Meeting Date: 5/29/2008 Ballot Shares: 253
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director C.H. Chen Mgmt For Withhold
1.2 Elect Director Michael R. Giordano Mgmt For Withhold
1.3 Elect Director L.P. Hsu Mgmt For For
1.4 Elect Director Keh-Shew Lu Mgmt For For
1.5 Elect Director Shing Mao Mgmt For For
1.6 Elect Director Raymond Soong Mgmt For For
1.7 Elect Director John M. Stich Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EV3, INC.
Ticker Symbol: EVVV CUSIP/Security ID: 26928A200
Meeting Date: 5/20/2008 Ballot Shares: 265
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel J. Levangie Mgmt For For
1.2 Elect Director Robert J. Palmisano Mgmt For For
1.3 Elect Director Elizabeth H. Weatherman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker Symbol: CBU CUSIP/Security ID: 203607106
Meeting Date: 5/21/2008 Ballot Shares: 152
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian R. Ace Mgmt For For
1.2 Elect Director Paul M. Cantwell, Jr. Mgmt For Withhold
1.3 Elect Director William M. Dempsey Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
O CHARLEYS INC.
Ticker Symbol: CHUX CUSIP/Security ID: 670823103
Meeting Date: 5/21/2008 Ballot Shares: 193
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Declassify the Board of Directors Mgmt For For
2.1 Elect Director Dale W. Polley Mgmt For For
2.2 Elect Director Richard Reiss, Jr. Mgmt For For
2.3 Elect Director G. Nicholas Spiva Mgmt For For
2.4 Elect Director Shirley A. Zeitlin Mgmt For For
2.5 Elect Director Arnaud Ajdler Mgmt For For
2.6 Elect Director Gregory Monahan Mgmt For For
2.7 Elect Director Douglas Benham Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker Symbol: ARRS CUSIP/Security ID: 04269Q100
Meeting Date: 5/28/2008 Ballot Shares: 610
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alex B. Best Mgmt For For
1.2 Elect Director Harry L. Bosco Mgmt For For
1.3 Elect Director John Anderson Craig Mgmt For For
1.4 Elect Director Matthew B. Kearney Mgmt For For
1.5 Elect Director William H. Lambert Mgmt For For
1.6 Elect Director John R. Petty Mgmt For For
1.7 Elect Director Robert J. Stanzione Mgmt For For
1.8 Elect Director David A. Woodle Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker Symbol: NETL CUSIP/Security ID: 64118B100
Meeting Date: 5/16/2008 Ballot Shares: 77
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Norman Godinho Mgmt For For
1.2 Elect Director Ronald Jankov Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker Symbol: SIMG CUSIP/Security ID: 82705T102
Meeting Date: 5/21/2008 Ballot Shares: 427
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steve Tirado Mgmt For For
1.2 Elect Director William Raduchel Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CINEMARK HOLDINGS INC.
Ticker Symbol: CNK CUSIP/Security ID: 17243V102
Meeting Date: 5/15/2008 Ballot Shares: 217
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven P. Rosenberg Mgmt For Withhold
1.2 Elect Director Donald G. Soderquist Mgmt For For
1.3 Elect Director Enrique F. Senior Mgmt For For
1.4 Elect Director Roger T. Staubach Mgmt For For
2. Ratify Auditors Mgmt For Against
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker Symbol: AHR CUSIP/Security ID: 037023108
Meeting Date: 5/15/2008 Ballot Shares: 273
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Hugh R. Frater Mgmt For For
1.2 Elect Director Jeffrey C. Keil Mgmt For For
1.3 Elect Director Deborah J. Lucas Mgmt For For
1.4 Elect Director Walter E. Gregg Jr. Mgmt For For
1.5 Elect Director Christopher A. Milner Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker Symbol: WNC CUSIP/Security ID: 929566107
Meeting Date: 5/15/2008 Ballot Shares: 163
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Richard J. Giromini Mgmt For For
2. Elect Director William P. Greubel Mgmt For For
3. Elect Director Martin C. Jischke Mgmt For For
4. Elect Director J.D. (Jim) Kelly Mgmt For For
5. Elect Director Stephanie K. Kushner Mgmt For For
6. Elect Director Larry J. Magee Mgmt For For
7. Elect Director Scott K. Sorensen Mgmt For For
8. Elect Director Ronald L. Stewart Mgmt For For
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker Symbol: ICO CUSIP/Security ID: 45928H106
Meeting Date: 5/14/2008 Ballot Shares: 507
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bennett K. Hatfield Mgmt For For
1.2 Elect Director Wilbur L. Ross, Jr. Mgmt For For
1.3 Elect Director Wendy L. Teramoto Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker Symbol: CRI CUSIP/Security ID: 146229109
Meeting Date: 5/9/2008 Ballot Shares: 261
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bradley M. Bloom Mgmt For For
1.2 Elect Director A. Bruce Cleverly Mgmt For For
1.3 Elect Director Frederick J. Rowan, II Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker Symbol: HCC CUSIP/Security ID: 404132102
Meeting Date: 5/14/2008 Ballot Shares: 1002
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank J. Bramanti Mgmt For For
1.2 Elect Director Patrick B. Collins Mgmt For For
1.3 Elect Director J. Robert Dickerson Mgmt For For
1.4 Elect Director Walter M. Duer Mgmt For For
1.5 Elect Director Edward H. Ellis, Jr. Mgmt For For
1.6 Elect Director James C. Flagg Mgmt For For
1.7 Elect Director Allan W. Fulkerson Mgmt For For
1.8 Elect Director John N. Molbeck, Jr. Mgmt For For
1.9 Elect Director James E. Oesterreicher Mgmt For For
1.10 Elect Director Michael A.F. Roberts Mgmt For For
1.11 Elect Director C.J.B. Williams Mgmt For For
1.12 Elect Director Scott W. Wise Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
5. Adopt Policy for Engagement With Proponents of Shrholder Against Against
Shareholder Proposals Supported by a Majority Vote
- --------------------------------------------------------------------------------
BELDEN, INC.
Ticker Symbol: BDC CUSIP/Security ID: 077454106
Meeting Date: 5/22/2008 Ballot Shares: 265
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David Aldrich Mgmt For For
1.2 Elect Director Lorne D. Bain Mgmt For For
1.3 Elect Director Lance C. Balk Mgmt For For
1.4 Elect Director Judy Brown Mgmt For For
1.5 Elect Director Bryan C. Cressey Mgmt For For
1.6 Elect Director Michael F.O. Harris Mgmt For For
1.7 Elect Director Glenn Kalnasy Mgmt For For
1.8 Elect Director Mary S. McLeod Mgmt For For
1.9 Elect Director John M. Monter Mgmt For For
1.10 Elect Director Bernard G. Rethore Mgmt For For
1.11 Elect Director John S. Stroup Mgmt For For
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker Symbol: CXW CUSIP/Security ID: 22025Y407
Meeting Date: 5/16/2008 Ballot Shares: 1040
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William F. Andrews Mgmt For For
1.2 Elect Director John D. Ferguson Mgmt For For
1.3 Elect Director Donna M. Alvarado Mgmt For For
1.4 Elect Director Lucius E. Burch, III Mgmt For For
1.5 Elect Director John D. Correnti Mgmt For For
1.6 Elect Director Dennis W. DeConcini Mgmt For For
1.7 Elect Director John R. Horne Mgmt For For
1.8 Elect Director C. Michael Jacobi Mgmt For For
1.9 Elect Director Thurgood Marshall, Jr. Mgmt For For
1.10 Elect Director Charles L. Overby Mgmt For For
1.11 Elect Director John R. Prann, Jr. Mgmt For For
1.12 Elect Director Joseph V. Russell Mgmt For For
1.13 Elect Director Henri L. Wedell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker Symbol: KRO CUSIP/Security ID: 50105F105
Meeting Date: 5/15/2008 Ballot Shares: 13
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Keith R. Coogan Mgmt For For
1.2 Elect Director Cecil H. Moore, Jr. Mgmt For For
1.3 Elect Director George E. Poston Mgmt For For
1.4 Elect Director Glenn R. Simmons Mgmt For For
1.5 Elect Director Harold C. Simmons Mgmt For For
1.6 Elect Director R. Gerald Turner Mgmt For For
1.7 Elect Director Steven L. Watson Mgmt For For
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker Symbol: DRIV CUSIP/Security ID: 25388B104
Meeting Date: 5/29/2008 Ballot Shares: 213
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas F. Madison Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker Symbol: SVNT CUSIP/Security ID: 80517Q100
Meeting Date: 5/13/2008 Ballot Shares: 241
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Christopher G. Clement Mgmt For For
1.2 Elect Director Herbert Conrad Mgmt For For
1.3 Elect Director Alan L. Heller Mgmt For For
1.4 Elect Director Stephen O. Jaeger Mgmt For For
1.5 Elect Director Joseph Klein III Mgmt For For
1.6 Elect Director Lee S. Simon, M.D. Mgmt For For
1.7 Elect Director Virgil Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker Symbol: ELON CUSIP/Security ID: 27874N105
Meeting Date: 5/27/2008 Ballot Shares: 135
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director M. Kenneth Oshman Mgmt For For
1.2 Elect Director Larry W. Sonsini Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker Symbol: CWT CUSIP/Security ID: 130788102
Meeting Date: 5/27/2008 Ballot Shares: 98
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas M. Brown Mgmt For For
1.2 Elect Director Robert W. Foy Mgmt For For
1.3 Elect Director Edwin A. Guiles Mgmt For For
1.4 Elect Director E.D. Harris, Jr. Mgmt For For
1.5 Elect Director Bonnie G. Hill Mgmt For For
1.6 Elect Director Richard P. Magnuson Mgmt For For
1.7 Elect Director Linda R. Meier Mgmt For For
1.8 Elect Director Peter C. Nelson Mgmt For For
1.9 Elect Director George A. Vera Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC.
Ticker Symbol: XJT CUSIP/Security ID: 30218U108
Meeting Date: 5/22/2008 Ballot Shares: 245
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick Kelly Mgmt For For
1.2 Elect Director James B. Ream Mgmt For For
1.3 Elect Director Bonnie S. Reitz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker Symbol: BJ CUSIP/Security ID: 05548J106
Meeting Date: 5/22/2008 Ballot Shares: 591
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Paul Danos, Ph.D. Mgmt For For
2. Elect Director Laura Sen Mgmt For For
3. Elect Director Michael J. Sheehan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Amend Executive Incentive Bonus Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker Symbol: IPCC CUSIP/Security ID: 45665Q103
Meeting Date: 5/20/2008 Ballot Shares: 143
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jorge G. Castro Mgmt For For
1.2 Elect Director James R. Gober Mgmt For For
1.3 Elect Director Harold E. Layman Mgmt For For
1.4 Elect Director Drayton Nabers, Jr. Mgmt For For
1.5 Elect Director Samuel J. Simon Mgmt For For
1.6 Elect Director Roger Smith Mgmt For For
1.7 Elect Director William Stancil Starnes Mgmt For For
1.8 Elect Director Gregory C. Thomas Mgmt For For
1.9 Elect Director Samuel J. Weinhoff Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker Symbol: SGEN CUSIP/Security ID: 812578102
Meeting Date: 5/16/2008 Ballot Shares: 306
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Srinivas Akkaraju Mgmt For For
1.2 Elect Director David W. Gryska Mgmt For For
1.3 Elect Director John P. Mclaughlin Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker Symbol: VSH CUSIP/Security ID: 928298108
Meeting Date: 5/28/2008 Ballot Shares: 1554
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eliyahu Hurvitz Mgmt For For
1.2 Elect Director Abraham Ludomirski Mgmt For For
1.3 Elect Director Wayne M. Rogers Mgmt For For
1.4 Elect Director Mark I. Solomon Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Establish Range For Board Size Mgmt For For
- --------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker Symbol: ICON CUSIP/Security ID: 451055107
Meeting Date: 5/15/2008 Ballot Shares: 513
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Neil Cole Mgmt For For
1.2 Elect Director Barry Emanuel Mgmt For For
1.3 Elect Director Steven Mendelow Mgmt For For
1.4 Elect Director Drew Cohen Mgmt For For
1.5 Elect Director F. Peter Cuneo Mgmt For For
1.6 Elect Director Mark Friedman Mgmt For For
1.7 Elect Director James A. Marcum Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker Symbol: BWS CUSIP/Security ID: 115736100
Meeting Date: 5/22/2008 Ballot Shares: 186
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mario L. Baeza Mgmt For For
1.2 Elect Director Ronald A. Fromm Mgmt For For
1.3 Elect Director Steven W. Korn Mgmt For For
1.4 Elect Director Patricia G. McGinnis Mgmt For For
1.5 Elect Director Harold B. Wright Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker Symbol: RUSHB CUSIP/Security ID: 781846209
Meeting Date: 5/20/2008 Ballot Shares: 173
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Marvin Rush Mgmt For For
1.2 Elect Director W.M. "Rusty" Rush Mgmt For For
1.3 Elect Director Ronald J. Krause Mgmt For For
1.4 Elect Director James C. Underwood Mgmt For For
1.5 Elect Director Harold D. Marshall Mgmt For For
1.6 Elect Director Thomas A. Akin Mgmt For For
2. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION
Ticker Symbol: MSCS CUSIP/Security ID: 553531104
Meeting Date: 5/28/2008 Ballot Shares: 341
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William J. Weyand Mgmt For For
1.2 Elect Director Randolph H. Brinkley Mgmt For For
1.3 Elect Director Robert A. Schriesheim Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker Symbol: SFLY CUSIP/Security ID: 82568P304
Meeting Date: 5/22/2008 Ballot Shares: 89
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patricia A. House Mgmt For For
1.2 Elect Director Philip A. Marineau Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker Symbol: GW CUSIP/Security ID: 397888108
Meeting Date: 5/13/2008 Ballot Shares: 842
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven A. Webster Mgmt For Withhold
1.2 Elect Director William R. Ziegler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker Symbol: KEG CUSIP/Security ID: 492914106
Meeting Date: 6/5/2008 Ballot Shares: 601
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David J. Breazzano Mgmt For For
1.2 Elect Director William D. Fertig Mgmt For For
1.3 Elect Director J. Robinson West Mgmt For For
1.4 Elect Director Robert K. Reeves Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker Symbol: EQY CUSIP/Security ID: 294752100
Meeting Date: 5/27/2008 Ballot Shares: 171
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Noam Ben-Ozer Mgmt For For
1.2 Elect Director James S. Cassel Mgmt For For
1.3 Elect Director Cynthia R. Cohen Mgmt For For
1.4 Elect Director Neil Flanzraich Mgmt For For
1.5 Elect Director Nathan Hetz Mgmt For Withhold
1.6 Elect Director Chaim Katzman Mgmt For For
1.7 Elect Director Peter Linneman Mgmt For For
1.8 Elect Director Jeffrey S. Olson Mgmt For For
1.9 Elect Director Dori Segal Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker Symbol: HOS CUSIP/Security ID: 440543106
Meeting Date: 5/28/2008 Ballot Shares: 108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Todd M. Hornbeck Mgmt For For
1.2 Elect Director Patricia B. Melcher Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EMPLOYERS HOLDINGS INC.
Ticker Symbol: EIG CUSIP/Security ID: 292218104
Meeting Date: 5/29/2008 Ballot Shares: 403
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Kolesar Mgmt For For
1.2 Elect Director Douglas D. Dirks Mgmt For For
1.3 Elect Director Richard W. Blakey Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACCURIDE CORPORATION
Ticker Symbol: ACW CUSIP/Security ID: 004398103
Meeting Date: 5/16/2008 Ballot Shares: 90
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark D. Dalton Mgmt For For
1.2 Elect Director John D. Durrett, Jr. Mgmt For For
1.3 Elect Director Donald T. Johnson, Jr. Mgmt For For
1.4 Elect Director Terrence J. Keating Mgmt For For
1.5 Elect Director William M. Lasky Mgmt For For
1.6 Elect Director John R. Murphy Mgmt For For
1.7 Elect Director C.E.M. Rentschler Mgmt For For
1.8 Elect Director Donald C. Roof Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker Symbol: FARO CUSIP/Security ID: 311642102
Meeting Date: 5/13/2008 Ballot Shares: 66
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jay W. Freeland Mgmt For For
1.2 Elect Director Stephen R. Cole Mgmt For For
1.3 Elect Director Marvin R. Sambur Mgmt For For
1.4 Elect Director John Donofrio Mgmt For For
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker Symbol: JEF CUSIP/Security ID: 472319102
Meeting Date: 5/19/2008 Ballot Shares: 492
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard B. Handler Mgmt For For
1.2 Elect Director Brian P. Friedman Mgmt For For
1.3 Elect Director W. Patrick Campbell Mgmt For For
1.4 Elect Director Richard G. Dooley Mgmt For For
1.5 Elect Director Robert E. Joyal Mgmt For For
1.6 Elect Director Michael T. O'Kane Mgmt For For
1.7 Elect Director Ian M. Cumming Mgmt For For
1.8 Elect Director Joseph S. Steinberg Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker Symbol: CLHB CUSIP/Security ID: 184496107
Meeting Date: 5/15/2008 Ballot Shares: 91
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alan S. McKim Mgmt For For
1.2 Elect Director Eugene Banucci Mgmt For For
1.3 Elect Director John Kaslow Mgmt For For
1.4 Elect Director Thomas J. Shields Mgmt For For
- --------------------------------------------------------------------------------
NEENAH PAPER, INC
Ticker Symbol: NP CUSIP/Security ID: 640079109
Meeting Date: 5/20/2008 Ballot Shares: 75
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Timothy S. Lucas Mgmt For For
1.2 Elect Director Phillip C. Moore Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker Symbol: MPWR CUSIP/Security ID: 609839105
Meeting Date: 5/22/2008 Ballot Shares: 115
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Victor K. Lee Mgmt For For
1.2 Elect Director Douglas Mcburnie Mgmt For For
1.3 Elect Director Umesh Padval Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker Symbol: CEC CUSIP/Security ID: 125137109
Meeting Date: 5/29/2008 Ballot Shares: 127
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gen. T. Franks Mgmt For For
1.2 Elect Director Richard T. Huston Mgmt For For
1.3 Elect Director Cynthia I. Pharr Lee Mgmt For For
1.4 Elect Director Raymond E. Wooldridge Mgmt For For
2. Amend Restricted Stock Plan Mgmt For For
3. Amend Non-Employee Director Restricted Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker Symbol: LII CUSIP/Security ID: 526107107
Meeting Date: 5/15/2008 Ballot Shares: 550
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James J. Byrne Mgmt For For
1.2 Elect Director John W. Norris, III Mgmt For For
1.3 Elect Director Paul W. Schmidt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP
Ticker Symbol: AACC CUSIP/Security ID: 04543P100
Meeting Date: 5/21/2008 Ballot Shares: 62
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Terrence D. Daniels Mgmt For For
1.2 Elect Director William F. Pickard Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker Symbol: PLCM CUSIP/Security ID: 73172K104
Meeting Date: 5/27/2008 Ballot Shares: 805
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert C. Hagerty Mgmt For For
1.2 Elect Director Michael R. Kourey Mgmt For For
1.3 Elect Director Betsy S. Atkins Mgmt For For
1.4 Elect Director David G. Dewalt Mgmt For For
1.5 Elect Director John A. Kelley, Jr. Mgmt For For
1.6 Elect Director Kevin J. Kennedy Mgmt For For
1.7 Elect Director D. Scott Mercer Mgmt For For
1.8 Elect Director William A. Owens Mgmt For For
1.9 Elect Director Kevin T. Parker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker Symbol: PDC CUSIP/Security ID: 723655106
Meeting Date: 5/16/2008 Ballot Shares: 214
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dean A. Burkhardt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker Symbol: TCBK CUSIP/Security ID: 896095106
Meeting Date: 5/20/2008 Ballot Shares: 68
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William J. Casey Mgmt For For
1.2 Elect Director Donald J. Amaral Mgmt For For
1.3 Elect Director L. Gage Chrysler III Mgmt For For
1.4 Elect Director Craig S. Compton Mgmt For For
1.5 Elect Director John S.A. Hasbrook Mgmt For For
1.6 Elect Director Michael W. Koehnen Mgmt For For
1.7 Elect Director Donald E. Murphy Mgmt For For
1.8 Elect Director Steve G. Nettleton Mgmt For For
1.9 Elect Director Richard P. Smith Mgmt For For
1.10 Elect Director Carroll R. Taresh Mgmt For For
1.11 Elect Director Alex A. Vereschagin, Jr Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker Symbol: ISIS CUSIP/Security ID: 464330109
Meeting Date: 6/5/2008 Ballot Shares: 693
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Spencer R. Berthelsen Mgmt For For
1.2 Elect Director B. Lynne Parshall Mgmt For For
1.3 Elect Director Joseph H. Wender Mgmt For For
2. Amend Non-Employee Director Stock Option Plan Mgmt For For
3. Amend Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HORIZON LINES INC
Ticker Symbol: HRZ CUSIP/Security ID: 44044K101
Meeting Date: 6/3/2008 Ballot Shares: 139
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas P. Storrs Mgmt For For
1.2 Elect Director Charles G. Raymond Mgmt For For
1.3 Elect Director James W. Down Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker Symbol: SYKE CUSIP/Security ID: 871237103
Meeting Date: 5/21/2008 Ballot Shares: 222
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Parks Helms Mgmt For For
1.2 Elect Director L. McClintock-Greco, M.D. Mgmt For For
1.3 Elect Director James S. MacLeod Mgmt For For
1.4 Elect Director James K. (Jack) Murray, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker Symbol: BWLD CUSIP/Security ID: 119848109
Meeting Date: 5/15/2008 Ballot Shares: 67
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Fix Number of Directors Mgmt For For
2.1 Elect Director Sally J. Smith Mgmt For For
2.2 Elect Director Dale M. Applequist Mgmt For For
2.3 Elect Director Robert W. MacDonald Mgmt For For
2.4 Elect Director Warren E. Mack Mgmt For For
2.5 Elect Director J. Oliver Maggard Mgmt For For
2.6 Elect Director Michael P. Johnson Mgmt For For
2.7 Elect Director James M. Damian Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Increase Authorized Common Stock Mgmt For Against
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker Symbol: THOR CUSIP/Security ID: 885175307
Meeting Date: 5/20/2008 Ballot Shares: 408
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Neil F. Dimick Mgmt For For
1.2 Elect Director J. Donald Hill Mgmt For For
1.3 Elect Director Gerhard F. Burbach Mgmt For For
1.4 Elect Director Howard E. Chase Mgmt For For
1.5 Elect Director J. Daniel Cole Mgmt For For
1.6 Elect Director Steven H. Collis Mgmt For For
1.7 Elect Director Elisha W. Finney Mgmt For For
1.8 Elect Director D. Keith Grossman Mgmt For For
1.9 Elect Director Daniel M. Mulvena Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker Symbol: IRBT CUSIP/Security ID: 462726100
Meeting Date: 5/29/2008 Ballot Shares: 105
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rodney Brooks, Ph.D. Mgmt For For
1.2 Elect Director Andrea Geisser Mgmt For For
1.3 Elect Director J.S. Gansler, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker Symbol: GTY CUSIP/Security ID: 374297109
Meeting Date: 5/15/2008 Ballot Shares: 147
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Milton Cooper Mgmt For For
1.2 Elect Director Philip E. Coviello Mgmt For For
1.3 Elect Director Leo Liebowitz Mgmt For For
1.4 Elect Director Howard Safenowitz Mgmt For For
1.5 Elect Director David B. Driscoll Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC
Ticker Symbol: AAWW CUSIP/Security ID: 049164205
Meeting Date: 5/21/2008 Ballot Shares: 136
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert F. Agnew Mgmt For For
1.2 Elect Director Timothy J. Bernlohr Mgmt For For
1.3 Elect Director Keith E. Butler Mgmt For For
1.4 Elect Director Eugene I. Davis Mgmt For For
1.5 Elect Director William J. Flynn Mgmt For For
1.6 Elect Director James S. Gilmore, III Mgmt For Withhold
1.7 Elect Director Carol B. Hallett Mgmt For For
1.8 Elect Director Frederick McCorkle Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker Symbol: MAXY CUSIP/Security ID: 577776107
Meeting Date: 5/30/2008 Ballot Shares: 147
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director M.R.C. Greenwood, Ph. D. Mgmt For For
1.2 Elect Director Russell J. Howard, Ph.D. Mgmt For For
1.3 Elect Director Louis G. Lange, M.D., Ph.D. Mgmt For For
1.4 Elect Director Ernest Mario, Ph.D. Mgmt For For
1.5 Elect Director Gordon Ringold, Ph.D. Mgmt For For
1.6 Elect Director Isaac Stein Mgmt For For
1.7 Elect Director James R. Sulat Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AIRVANA INC
Ticker Symbol: AIRV CUSIP/Security ID: 00950V101
Meeting Date: 5/22/2008 Ballot Shares: 121
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sanjeev Verma Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE WARNACO GROUP, INC.
Ticker Symbol: WRC CUSIP/Security ID: 934390402
Meeting Date: 5/14/2008 Ballot Shares: 389
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David A. Bell Mgmt For For
2. Elect Director Robert A. Bowman Mgmt For For
3. Elect Director Richard Karl Goeltz Mgmt For For
4. Elect Director Joseph R. Gromek Mgmt For For
5. Elect Director Sheila A. Hopkins Mgmt For For
6. Elect Director Charles R. Perrin Mgmt For For
7. Elect Director Nancy A. Reardon Mgmt For For
8. Elect Director Donald L. Seeley Mgmt For For
9. Elect Director Cheryl Nido Turpin Mgmt For For
10. Amend Omnibus Stock Plan Mgmt For For
11. Amend Executive Incentive Bonus Plan Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker Symbol: DIN CUSIP/Security ID: 449623107
Meeting Date: 5/21/2008 Ballot Shares: 58
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael S. Gordon Mgmt For For
1.2 Elect Director Larry Alan Kay Mgmt For For
1.3 Elect Director Julia A. Stewart Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker Symbol: NAFC CUSIP/Security ID: 631158102
Meeting Date: 5/13/2008 Ballot Shares: 59
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Declassify the Board of Directors Mgmt For For
2. Approve Decrease in Size of Board Mgmt For For
3.1 Elect Director Robert L. Bagby Mgmt For For
3.2 Elect Director Alec C. Covington Mgmt For For
3.3 Elect Director Sam K. Duncan Mgmt For For
3.4 Elect Director Mickey P. Foret Mgmt For For
3.5 Elect Director Douglas A. Hacker Mgmt For For
3.6 Elect Director Hawthorne L. Proctor Mgmt For For
3.7 Elect Director William R. Voss Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker Symbol: MRH CUSIP/Security ID: G62185106
Meeting Date: 5/21/2008 Ballot Shares: 435
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Clement S. Dwyer, Jr. Mgmt For For
1.2 Elect Director Candace L. Straight Mgmt For For
1.3 Elect Director J. Roderick Heller III Mgmt For For
1.4 Elect Director Ian M. Winchester Mgmt For For
1.5 Elect Director Christopher L. Harris Mgmt For For
1.6 Elect Director Anthony Taylor Mgmt For For
1.7 Elect Director Thomas G.S. Busher Mgmt For For
1.8 Elect Director Christopher L. Harris Mgmt For For
1.9 Elect Director David S. Sinnott Mgmt For For
2. TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND Mgmt For For
RESTATED BYE-LAWS OF THE COMPANY, WHICH WOULD GO
INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING.
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker Symbol: ARE CUSIP/Security ID: 015271109
Meeting Date: 5/22/2008 Ballot Shares: 239
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joel S. Marcus Mgmt For For
1.2 Elect Director James H. Richardson Mgmt For For
1.3 Elect Director Richard B. Jennings Mgmt For For
1.4 Elect Director John L. Atkins, III Mgmt For For
1.5 Elect Director Richard H. Klein Mgmt For For
1.6 Elect Director Martin A. Simonetti Mgmt For For
1.7 Elect Director Alan G. Walton Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BENEFICIAL MUTUAL BANCORP, INC.
Ticker Symbol: BNCL CUSIP/Security ID: 08173R104
Meeting Date: 5/22/2008 Ballot Shares: 268
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward G. Boehne Mgmt For For
1.2 Elect Director Charles Kahn, Jr. Mgmt For For
1.3 Elect Director Donald F. O'Neill Mgmt For For
1.4 Elect Director Gerard P. Cuddy Mgmt For For
1.5 Elect Director Thomas J. Lewis Mgmt For For
1.6 Elect Director Craig W. Yates Mgmt For For
1.7 Elect Director Frank A. Farnesi Mgmt For For
1.8 Elect Director Joseph J. McLaughlin Mgmt For For
1.9 Elect Director Roy D. Yates Mgmt For For
1.10 Elect Director Elizabeth H. Gemmill Mgmt For For
1.11 Elect Director Michael J. Morris Mgmt For For
1.12 Elect Director Thomas F. Hayes Mgmt For For
1.13 Elect Director George W. Nise Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker Symbol: ZBRA CUSIP/Security ID: 989207105
Meeting Date: 5/22/2008 Ballot Shares: 472
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anders Gustafsson Mgmt For For
1.2 Elect Director Andrew K. Ludwick Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MORGANS HOTEL GROUP COMPANY
Ticker Symbol: MHGC CUSIP/Security ID: 61748W108
Meeting Date: 5/20/2008 Ballot Shares: 208
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert Friedman Mgmt For For
1.2 Elect Director Jeffrey M. Gault Mgmt For For
1.3 Elect Director David T. Hamamoto Mgmt For For
1.4 Elect Director Thomas L. Harrison Mgmt For For
1.5 Elect Director Fred J. Kleisner Mgmt For For
1.6 Elect Director Edwin L. Knetzger, III Mgmt For For
1.7 Elect Director Michael D. Malone Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker Symbol: SONE CUSIP/Security ID: 78463B101
Meeting Date: 5/28/2008 Ballot Shares: 225
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ram Gupta Mgmt For For
1.2 Elect Director Gregory J. Owens Mgmt For For
1.3 Elect Director Jeffrey C. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Ticker Symbol: ASPM CUSIP/Security ID: 045235108
Meeting Date: 5/21/2008 Ballot Shares: 100
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Boudewijn L.P.M. Bollen Mgmt For For
1.2 Elect Director J. Breckenridge Eagle Mgmt For For
1.3 Elect Director Edwin M. Kania, Jr. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker Symbol: PSS CUSIP/Security ID: 19421W100
Meeting Date: 5/22/2008 Ballot Shares: 285
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Judith K. Hofer Mgmt For For
1.2 Elect Director Robert F. Moran Mgmt For For
1.3 Elect Director Matthew E. Rubel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HUGHES COMMUNICATIONS INC
Ticker Symbol: HUGH CUSIP/Security ID: 444398101
Meeting Date: 5/29/2008 Ballot Shares: 27
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Andrew D. Africk Mgmt For Withhold
1.2 Elect Director Stephen H. Clark Mgmt For For
1.3 Elect Director O. Gene Gabbard Mgmt For For
1.4 Elect Director Pradman P. Kaul Mgmt For For
1.5 Elect Director Jeffrey A. Leddy Mgmt For For
1.6 Elect Director Lawrence J. Ruisi Mgmt For For
1.7 Elect Director Aaron J. Stone Mgmt For Withhold
1.8 Elect Director Michael D. Weiner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker Symbol: MSTR CUSIP/Security ID: 594972408
Meeting Date: 5/14/2008 Ballot Shares: 72
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Saylor Mgmt For For
1.2 Elect Director Sanju K. Bansal Mgmt For For
1.3 Elect Director Matthew W. Calkins Mgmt For For
1.4 Elect Director Robert H. Epstein Mgmt For For
1.5 Elect Director David W. LaRue Mgmt For For
1.6 Elect Director Jarrod M. Patten Mgmt For For
1.7 Elect Director Carl J. Rickertsen Mgmt For For
1.8 Elect Director Thomas P. Spahr Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker Symbol: OXPS CUSIP/Security ID: 684010101
Meeting Date: 5/22/2008 Ballot Shares: 404
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James A. Gray Mgmt For For
1.2 Elect Director Ned W. Bennett Mgmt For For
1.3 Elect Director Steven Fradkin Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker Symbol: HK CUSIP/Security ID: 716495106
Meeting Date: 5/20/2008 Ballot Shares: 835
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Floyd C. Wilson Mgmt For For
1.2 Elect Director Tucker S. Bridwell Mgmt For For
1.3 Elect Director Gary A. Merriman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IPG PHOTONICS CORP
Ticker Symbol: IPGP CUSIP/Security ID: 44980X109
Meeting Date: 6/10/2008 Ballot Shares: 155
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director V.P. Gapontsev, Ph.D. Mgmt For For
1.2 Elect Director E. Shcherbakov, Ph.D. Mgmt For For
1.3 Elect Director Igor Samartsev Mgmt For For
1.4 Elect Director Robert A. Blair Mgmt For For
1.5 Elect Director Michael C. Child Mgmt For For
1.6 Elect Director John H. Dalton Mgmt For Withhold
1.7 Elect Director Henry E. Gauthier Mgmt For For
1.8 Elect Director William S. Hurley Mgmt For For
1.9 Elect Director W.F. Krupke, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker Symbol: MTSN CUSIP/Security ID: 577223100
Meeting Date: 6/3/2008 Ballot Shares: 407
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dr. Hans-Georg Betz Mgmt For For
1.2 Elect Director David L. Dutton Mgmt For For
1.3 Elect Director Kenneth G. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
GLOBALSTAR INC
Ticker Symbol: GSAT CUSIP/Security ID: 378973408
Meeting Date: 5/13/2008 Ballot Shares: 201
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth E. Jones Mgmt For For
1.2 Elect Director James F. Lynch Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker Symbol: RGC CUSIP/Security ID: 758766109
Meeting Date: 5/7/2008 Ballot Shares: 265
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen A. Kaplan Mgmt For For
1.2 Elect Director Jack Tyrrell Mgmt For For
1.3 Elect Director Nestor R. Weigand, Jr. Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker Symbol: FDRY CUSIP/Security ID: 35063R100
Meeting Date: 6/5/2008 Ballot Shares: 826
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Bobby R. Johnson, Jr. Mgmt For For
2. Elect Director Alfred J. Amoroso Mgmt For For
3. Elect Director C. Nicholas Keating, Jr. Mgmt For For
4. Elect Director J. Steven Young Mgmt For For
5. Elect Director Alan L. Earhart Mgmt For For
6. Elect Director Celeste Volz Ford Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker Symbol: FCN CUSIP/Security ID: 302941109
Meeting Date: 6/10/2008 Ballot Shares: 204
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark H. Berey Mgmt For For
1.2 Elect Director Jack B. Dunn, IV Mgmt For For
1.3 Elect Director Gerard E. Holthaus Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker Symbol: OHI CUSIP/Security ID: 681936100
Meeting Date: 5/22/2008 Ballot Shares: 609
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Harold J. Kloosterman Mgmt For For
1.2 Elect Director C. Taylor Pickett Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker Symbol: NARA CUSIP/Security ID: 63080P105
Meeting Date: 5/29/2008 Ballot Shares: 90
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Howard N. Gould Mgmt For For
1.2 Elect Director Min J. Kim Mgmt For For
1.3 Elect Director Jesun Paik Mgmt For For
1.4 Elect Director Hyon Man Park (John H. Park) Mgmt For For
1.5 Elect Director Ki Suh Park Mgmt For For
1.6 Elect Director Terry Schwakopf Mgmt For For
1.7 Elect Director James P. Staes Mgmt For For
1.8 Elect Director Scott Yoon-Suk Whang Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker Symbol: CPKI CUSIP/Security ID: 13054D109
Meeting Date: 5/21/2008 Ballot Shares: 124
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William C. Baker Mgmt For For
1.2 Elect Director Leslie E. Bider Mgmt For For
1.3 Elect Director Marshall S. Geller Mgmt For For
1.4 Elect Director Larry S. Flax Mgmt For For
1.5 Elect Director Charles G. Phillips Mgmt For For
1.6 Elect Director Richard L. Rosenfield Mgmt For For
1.7 Elect Director Alan I. Rothenberg Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENOMIC HEALTH INC
Ticker Symbol: GHDX CUSIP/Security ID: 37244C101
Meeting Date: 5/21/2008 Ballot Shares: 141
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Randal W. Scott Mgmt For For
1.2 Elect Director Kimberly J. Popovits Mgmt For For
1.3 Elect Director Julian C. Baker Mgmt For For
1.4 Elect Director Brook H. Byers Mgmt For For
1.5 Elect Director Fred E. Cohen Mgmt For For
1.6 Elect Director Samuel D. Colella Mgmt For For
1.7 Elect Director Randall S. Livingston Mgmt For For
1.8 Elect Director Woodrow A. Myers, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker Symbol: SBGI CUSIP/Security ID: 829226109
Meeting Date: 5/15/2008 Ballot Shares: 181
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David D. Smith Mgmt For For
1.2 Elect Director Frederick G. Smith Mgmt For For
1.3 Elect Director J. Duncan Smith Mgmt For For
1.4 Elect Director Robert E. Smith Mgmt For For
1.5 Elect Director Basil A. Thomas Mgmt For Withhold
1.6 Elect Director Lawrence E. Mccanna Mgmt For For
1.7 Elect Director Daniel C. Keith Mgmt For For
1.8 Elect Director Martin R. Leader Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker Symbol: WMAR CUSIP/Security ID: 954235107
Meeting Date: 5/21/2008 Ballot Shares: 56
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Randolph K. Repass Mgmt For For
1.2 Elect Director Geoffrey A. Eisenberg Mgmt For For
1.3 Elect Director David McComas Mgmt For For
1.4 Elect Director Alice M. Richter Mgmt For For
1.5 Elect Director Peter Roy Mgmt For For
1.6 Elect Director Daniel J. Sweeney Mgmt For For
1.7 Elect Director William U. Westerfield Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker Symbol: FLO CUSIP/Security ID: 343498101
Meeting Date: 5/30/2008 Ballot Shares: 411
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Benjamin H. Griswold, IV Mgmt For For
1.2 Elect Director Joseph L. Lanier, Jr. Mgmt For For
1.3 Elect Director Jackie M. Ward Mgmt For For
1.4 Elect Director C. Martin Wood III Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TOWNEBANK
Ticker Symbol: TOWN CUSIP/Security ID: 89214P109
Meeting Date: 5/22/2008 Ballot Shares: 203
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alvin P. Anderson Mgmt For For
1.2 Elect Director John W. Failes Mgmt For For
1.3 Elect Director Sandra W. Ferebee Mgmt For For
1.4 Elect Director William I. Foster III Mgmt For For
1.5 Elect Director William T. Hodsden Mgmt For For
1.6 Elect Director J. Alan Lindauer Mgmt For For
1.7 Elect Director Juan M. Montero, II, Md Mgmt For For
1.8 Elect Director P. Ward Robinett, Jr. Mgmt For For
1.9 Elect Director Alan S. Witt Mgmt For For
2. Approve Appointment of TowneBanking Group Mgmt For For
3. Ratify Auditors Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
THE CHEESECAKE FACTORY, INC.
Ticker Symbol: CAKE CUSIP/Security ID: 163072101
Meeting Date: 5/22/2008 Ballot Shares: 311
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David Overton Mgmt For For
1.2 Elect Director Agnieszka Winkler Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Declassify the Board of Directors Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker Symbol: PHLY CUSIP/Security ID: 717528103
Meeting Date: 5/16/2008 Ballot Shares: 406
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Aminta Hawkins Breaux Mgmt For For
1.2 Elect Director Michael J. Cascio Mgmt For For
1.3 Elect Director Elizabeth H. Gemmill Mgmt For For
1.4 Elect Director Paul R. Hertel, Jr. Mgmt For For
1.5 Elect Director James J. Maguire Mgmt For For
1.6 Elect Director James J. Maguire, Jr. Mgmt For For
1.7 Elect Director Michael J. Morris Mgmt For For
1.8 Elect Director Shaun F. O'Malley Mgmt For For
1.9 Elect Director Donald A. Pizer Mgmt For For
1.10 Elect Director Ronald R. Rock Mgmt For For
1.11 Elect Director Sean S. Sweeney Mgmt For For
2. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
3. Increase Authorized Common Stock Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker Symbol: NILE CUSIP/Security ID: 09578R103
Meeting Date: 5/20/2008 Ballot Shares: 49
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark Vadon Mgmt For For
1.2 Elect Director Eric Carlborg Mgmt For For
1.3 Elect Director Joanna Strober Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker Symbol: SPN CUSIP/Security ID: 868157108
Meeting Date: 5/21/2008 Ballot Shares: 367
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Harold J. Bouillion Mgmt For For
1.2 Elect Director Enoch L. Dawkins Mgmt For For
1.3 Elect Director James M. Funk Mgmt For For
1.4 Elect Director Terence E. Hall Mgmt For For
1.5 Elect Director E.E. 'Wyn' Howard, III Mgmt For For
1.6 Elect Director Richard A. Pattarozzi Mgmt For For
1.7 Elect Director Justin L. Sullivan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ION GEOPHYSICAL CORP.
Ticker Symbol: IO CUSIP/Security ID: 462044108
Meeting Date: 5/27/2008 Ballot Shares: 453
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert P. Peebler Mgmt For For
1.2 Elect Director John N. Seitz Mgmt For For
1.3 Elect Director Sam K. Smith Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AIRCASTLE LTD
Ticker Symbol: AYR CUSIP/Security ID: G0129K104
Meeting Date: 5/15/2008 Ballot Shares: 184
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph P. Adams, Jr. Mgmt For For
1.2 Elect Director John Z. Kukral Mgmt For For
1.3 Elect Director Ronald L. Merriman Mgmt For For
2. APPOINT ERNST & YOUNG LLP AS THE COMPANY S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR
FISCAL YEAR 2008 AND AUTHORIZE THE DIRECTORS OF
AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker Symbol: PNK CUSIP/Security ID: 723456109
Meeting Date: 5/20/2008 Ballot Shares: 272
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel R. Lee Mgmt For For
1.2 Elect Director Stephen C. Comer Mgmt For For
1.3 Elect Director John V. Giovenco Mgmt For For
1.4 Elect Director Richard J. Goeglein Mgmt For For
1.5 Elect Director Ellis Landau Mgmt For For
1.6 Elect Director Bruce A. Leslie Mgmt For For
1.7 Elect Director James L. Martineau Mgmt For For
1.8 Elect Director Michael Ornest Mgmt For For
1.9 Elect Director Lynn P. Reitnouer Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Deferred Compensation Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES, INC.
Ticker Symbol: ACLI CUSIP/Security ID: 025195207
Meeting Date: 5/19/2008 Ballot Shares: 263
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Clayton K. Yeutter Mgmt For Withhold
1.2 Elect Director Eugene I. Davis Mgmt For Withhold
1.3 Elect Director Michael P. Ryan Mgmt For For
1.4 Elect Director Richard L. Huber Mgmt For For
1.5 Elect Director Nils E. Larsen Mgmt For For
1.6 Elect Director Emanuel L. Rouvelas Mgmt For For
1.7 Elect Director R. Christopher Weber Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker Symbol: ABK CUSIP/Security ID: 023139108
Meeting Date: 6/3/2008 Ballot Shares: 2612
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael A. Callen Mgmt For For
1.2 Elect Director Jill M. Considine Mgmt For For
1.3 Elect Director Philip N. Duff Mgmt For For
1.4 Elect Director Thomas C. Theobald Mgmt For For
1.5 Elect Director Laura S. Unger Mgmt For For
1.6 Elect Director Henry D.G. Wallace Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WARREN RESOURCES INC
Ticker Symbol: WRES CUSIP/Security ID: 93564A100
Meeting Date: 5/21/2008 Ballot Shares: 250
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Chet Borgida Mgmt For For
1.2 Elect Director Michael R. Quinlan Mgmt For For
1.3 Elect Director Norman F. Swanton Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker Symbol: SAFT CUSIP/Security ID: 78648T100
Meeting Date: 5/16/2008 Ballot Shares: 69
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David F. Brussard Mgmt For For
1.2 Elect Director A. Richard Caputo, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker Symbol: DDS CUSIP/Security ID: 254067101
Meeting Date: 5/17/2008 Ballot Shares: 555
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James A. Haslam, III Mgmt For For
1.2 Elect Director R. Brad Martin Mgmt For For
1.3 Elect Director Frank R. Mori Mgmt For For
1.4 Elect Director Nick White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker Symbol: LAWS CUSIP/Security ID: 520776105
Meeting Date: 5/13/2008 Ballot Shares: 36
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald B. Port Mgmt For For
1.2 Elect Director Robert G. Rettig Mgmt For For
1.3 Elect Director Wilma J. Smelcer Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker Symbol: ATML CUSIP/Security ID: 049513104
Meeting Date: 5/14/2008 Ballot Shares: 3795
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Steven Laub Mgmt For For
2. Elect Director Tsung-Ching Wu Mgmt For For
3. Elect Director David Sugishita Mgmt For For
4. Elect Director Papken Der Torossian Mgmt For For
5. Elect Director Jack L. Saltich Mgmt For For
6. Elect Director Charles Carinalli Mgmt For For
7. Elect Director Dr. Edward Ross Mgmt For For
8. Amend Omnibus Stock Plan Mgmt For Against
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker Symbol: CRK CUSIP/Security ID: 205768203
Meeting Date: 5/13/2008 Ballot Shares: 404
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director M. Jay Allison Mgmt For For
1.2 Elect Director David W. Sledge Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker Symbol: IT CUSIP/Security ID: 366651107
Meeting Date: 6/5/2008 Ballot Shares: 468
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Bingle Mgmt For For
1.2 Elect Director Richard J. Bressler Mgmt For For
1.3 Elect Director Karen E. Dykstra Mgmt For For
1.4 Elect Director Russell P. Fradin Mgmt For For
1.5 Elect Director Anne Sutherland Fuchs Mgmt For For
1.6 Elect Director William O. Grabe Mgmt For For
1.7 Elect Director Eugene A. Hall Mgmt For For
1.8 Elect Director Max D. Hopper Mgmt For For
1.9 Elect Director John R. Joyce Mgmt For For
1.10 Elect Director Stephen G. Pagliuca Mgmt For For
1.11 Elect Director James C. Smith Mgmt For For
1.12 Elect Director Jeffrey W. Ubben Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DIVX, INC.
Ticker Symbol: DIVX CUSIP/Security ID: 255413106
Meeting Date: 6/4/2008 Ballot Shares: 72
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank Creer Mgmt For For
1.2 Elect Director Kevin C. Hell Mgmt For For
1.3 Elect Director Jerome J. P. Vashist-Rota Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BLYTH, INC.
Ticker Symbol: BTH CUSIP/Security ID: 09643P108
Meeting Date: 6/4/2008 Ballot Shares: 204
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anne M. Busquet Mgmt For For
1.2 Elect Director Wilma H. Jordan Mgmt For For
1.3 Elect Director James M. McTaggart Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker Symbol: CQB CUSIP/Security ID: 170032809
Meeting Date: 5/22/2008 Ballot Shares: 192
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Fernando Aguirre Mgmt For For
1.2 Elect Director Howard W. Barker, Jr. Mgmt For For
1.3 Elect Director William H. Camp Mgmt For For
1.4 Elect Director Robert W. Fisher Mgmt For For
1.5 Elect Director Clare M. Hasler Mgmt For For
1.6 Elect Director Durk I. Jager Mgmt For For
1.7 Elect Director Jaime Serra Mgmt For For
1.8 Elect Director Steven P. Stanbrook Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ATC TECHNOLOGY CORP.
Ticker Symbol: ATAC CUSIP/Security ID: 008318107
Meeting Date: 6/3/2008 Ballot Shares: 187
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Evans Mgmt For For
1.2 Elect Director Curtland E. Fields Mgmt For For
1.3 Elect Director Michael J. Hartnett Mgmt For For
1.4 Elect Director Donald T. Johnson, Jr. Mgmt For For
1.5 Elect Director Michael D. Jordan Mgmt For For
1.6 Elect Director S. Lawrence Prendergast Mgmt For For
1.7 Elect Director Edward Stewart Mgmt For For
- --------------------------------------------------------------------------------
NELNET INC
Ticker Symbol: NNI CUSIP/Security ID: 64031N108
Meeting Date: 5/22/2008 Ballot Shares: 84
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director James P. Abel Mgmt For For
2. Elect Director Stephen F. Butterfield Mgmt For For
3. Elect Director Michael S. Dunlap Mgmt For For
4. Elect Director Kathleen A. Farrell Mgmt For For
5. Elect Director Thomas E. Henning Mgmt For For
6. Elect Director Brian J. O'Connor Mgmt For For
7. Elect Director Kimberly K. Rath Mgmt For For
8. Elect Director Michael D. Reardon Mgmt For For
9. Elect Director James H. Van Horn Mgmt For For
10. Ratify Auditors Mgmt For For
11. Amend Non-Employee Director Stock Option Plan Mgmt For For
12. Adopt Recapitalization Plan Shrholder Against For
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker Symbol: WCC CUSIP/Security ID: 95082P105
Meeting Date: 5/21/2008 Ballot Shares: 202
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Roy W. Haley Mgmt For For
1.2 Elect Director George L. Miles, Jr. Mgmt For For
1.3 Elect Director John K. Morgan Mgmt For For
1.4 Elect Director James L. Singleton Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FUEL TECH, INC.
Ticker Symbol: FTEK CUSIP/Security ID: 359523107
Meeting Date: 5/22/2008 Ballot Shares: 92
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas G. Bailey Mgmt For For
1.2 Elect Director Ralph E. Bailey Mgmt For For
1.3 Elect Director Miguel Espinosa Mgmt For For
1.4 Elect Director Charles W. Grinnell Mgmt For For
1.5 Elect Director Thomas L. Jones Mgmt For For
1.6 Elect Director John D. Morrow Mgmt For For
1.7 Elect Director John F. Norris, Jr. Mgmt For For
1.8 Elect Director Thomas S. Shaw, Jr. Mgmt For For
1.9 Elect Director Delbert L. Williamson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker Symbol: NNN CUSIP/Security ID: 637417106
Meeting Date: 5/30/2008 Ballot Shares: 651
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dennis E. Gershenson Mgmt For For
1.2 Elect Director Kevin B. Habicht Mgmt For For
1.3 Elect Director Clifford R. Hinkle Mgmt For For
1.4 Elect Director Richard B. Jennings Mgmt For For
1.5 Elect Director Ted B. Lanier Mgmt For For
1.6 Elect Director Robert C. Legler Mgmt For For
1.7 Elect Director Craig Macnab Mgmt For For
1.8 Elect Director Robert Martinez Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker Symbol: DPTR CUSIP/Security ID: 247907207
Meeting Date: 5/20/2008 Ballot Shares: 318
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Roger A. Parker Mgmt For For
1.2 Elect Director John R. Wallace Mgmt For For
1.3 Elect Director Hank Brown Mgmt For For
1.4 Elect Director Kevin R. Collins Mgmt For For
1.5 Elect Director Jerrie F. Eckelberger Mgmt For For
1.6 Elect Director Aleron H. Larson, Jr. Mgmt For For
1.7 Elect Director Russell S. Lewis Mgmt For For
1.8 Elect Director James J. Murren Mgmt For For
1.9 Elect Director Jordan R. Smith Mgmt For For
1.10 Elect Director Neal A. Stanley Mgmt For For
1.11 Elect Director Daniel J. Taylor Mgmt For For
1.12 Elect Director James B. Wallace Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker Symbol: DW CUSIP/Security ID: 26168L205
Meeting Date: 5/28/2008 Ballot Shares: 99
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward W. Rose, III Mgmt For For
1.2 Elect Director Leigh J. Abrams Mgmt For For
1.3 Elect Director David L. Webster Mgmt For For
1.4 Elect Director James F. Gero Mgmt For For
1.5 Elect Director Frederick B. Hegi, Jr. Mgmt For For
1.6 Elect Director David A. Reed Mgmt For For
1.7 Elect Director John B. Lowe, Jr. Mgmt For For
1.8 Elect Director Jason D. Lippert Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker Symbol: GWR CUSIP/Security ID: 371559105
Meeting Date: 5/28/2008 Ballot Shares: 143
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mortimer B. Fuller III Mgmt For For
1.2 Elect Director John C. Hellmann Mgmt For For
1.3 Elect Director Robert M. Melzer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP
Ticker Symbol: CLNE CUSIP/Security ID: 184499101
Meeting Date: 5/28/2008 Ballot Shares: 108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Andrew J. Littlefair Mgmt For For
1.2 Elect Director Warren I. Mitchell Mgmt For For
1.3 Elect Director John S. Herrington Mgmt For For
1.4 Elect Director James C. Miller III Mgmt For For
1.5 Elect Director Boone Pickens Mgmt For For
1.6 Elect Director Kenneth M. Socha Mgmt For For
1.7 Elect Director Vincent C. Taormina Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker Symbol: ZUMZ CUSIP/Security ID: 989817101
Meeting Date: 5/28/2008 Ballot Shares: 76
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas D. Campion Mgmt For For
1.2 Elect Director David M. DeMattei Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PAETEC HOLDING CORP
Ticker Symbol: PAET CUSIP/Security ID: 695459107
Meeting Date: 5/20/2008 Ballot Shares: 414
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Tansukh V. Ganatra Mgmt For For
1.2 Elect Director William R. McDermott Mgmt For For
1.3 Elect Director Mark Zupan Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker Symbol: CAE CUSIP/Security ID: 147195101
Meeting Date: 6/3/2008 Ballot Shares: 45
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter D. Nickerson Mgmt For For
1.2 Elect Director Robert C. Warren, Jr. Mgmt For For
1.3 Elect Director Henry W. Wessinger II Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker Symbol: HS CUSIP/Security ID: 42224N101
Meeting Date: 5/20/2008 Ballot Shares: 232
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert Z. Hensley Mgmt For For
1.2 Elect Director Russell K. Mayerfeld Mgmt For For
2. Approve Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker Symbol: ARNA CUSIP/Security ID: 040047102
Meeting Date: 6/11/2008 Ballot Shares: 606
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jack Lief Mgmt For For
1.2 Elect Director Dominic P. Behan, Ph.D. Mgmt For For
1.3 Elect Director Donald D. Belcher Mgmt For For
1.4 Elect Director Scott H. Bice Mgmt For For
1.5 Elect Director H.F. Hixson, Jr., Ph.D. Mgmt For For
1.6 Elect Director J.C. La Force, Jr., Ph.D. Mgmt For For
1.7 Elect Director Tina Nova Bennett, Ph.D. Mgmt For For
1.8 Elect Director Phillip M. Schneider Mgmt For For
1.9 Elect Director Christine A. White, M.D. Mgmt For For
1.10 Elect Director Randall E. Woods Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GUARANTY FINANCIAL GROUP INC.
Ticker Symbol: GFG CUSIP/Security ID: 40108N106
Meeting Date: 5/27/2008 Ballot Shares: 297
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David W. Biegler Mgmt For For
2. Elect Director Leigh M. McAlister Mgmt For For
3. Elect Director Edward R. McPherson Mgmt For For
4. Elect Director Raul R. Romero Mgmt For For
5. Elect Director Bill Walker Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VOCUS INC.
Ticker Symbol: VOCS CUSIP/Security ID: 92858J108
Meeting Date: 5/22/2008 Ballot Shares: 65
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kevin Burns Mgmt For For
1.2 Elect Director Ronald Kaiser Mgmt For For
1.3 Elect Director Richard Rudman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker Symbol: LXP CUSIP/Security ID: 529043101
Meeting Date: 5/20/2008 Ballot Shares: 259
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E. Robert Roskind Mgmt For For
1.2 Elect Director Richard J. Rouse Mgmt For For
1.3 Elect Director T. Wilson Eglin Mgmt For For
1.4 Elect Director Clifford Broser Mgmt For For
1.5 Elect Director Geoffrey Dohrmann Mgmt For For
1.6 Elect Director Harold First Mgmt For For
1.7 Elect Director Richard Frary Mgmt For For
1.8 Elect Director Carl D. Glickman Mgmt For For
1.9 Elect Director James Grosfeld Mgmt For For
1.10 Elect Director Kevin W. Lynch Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
GAIAM INC.
Ticker Symbol: GAIA CUSIP/Security ID: 36268Q103
Meeting Date: 6/3/2008 Ballot Shares: 110
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jirka Rysavy Mgmt For For
1.2 Elect Director Lynn Powers Mgmt For For
1.3 Elect Director James Argyropoulos Mgmt For Withhold
1.4 Elect Director Barnett M. Feinblum Mgmt For Withhold
1.5 Elect Director Barbara Mowry Mgmt For Withhold
1.6 Elect Director Ted Nark Mgmt For For
1.7 Elect Director Paul H. Ray Mgmt For For
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker Symbol: ANH CUSIP/Security ID: 037347101
Meeting Date: 5/22/2008 Ballot Shares: 526
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lloyd McAdams Mgmt For For
1.2 Elect Director Lee A. Ault Mgmt For For
1.3 Elect Director Charles H. Black Mgmt For For
1.4 Elect Director Joe E. Davis Mgmt For For
1.5 Elect Director Robert C. Davis Mgmt For For
1.6 Elect Director Joseph E. McAdams Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
DELTEK INC
Ticker Symbol: PROJ CUSIP/Security ID: 24784L105
Meeting Date: 5/27/2008 Ballot Shares: 67
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael Ajouz Mgmt For For
2. Elect Director Nanci E. Caldwell Mgmt For For
3. Elect Director Kathleen deLaski Mgmt For Against
4. Elect Director Joseph M. Kampf Mgmt For For
5. Elect Director Steven B. Klinsky Mgmt For For
6. Elect Director Albert A. Notini Mgmt For Against
7. Elect Director Kevin T. Parker Mgmt For For
8. Elect Director Janet R. Perna Mgmt For For
9. Elect Director Alok Singh Mgmt For Against
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker Symbol: ALGT CUSIP/Security ID: 01748X102
Meeting Date: 5/16/2008 Ballot Shares: 69
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary Ellmer Mgmt For For
1.2 Elect Director Timothy P. Flynn Mgmt For For
1.3 Elect Director Maurice J Gallagher, Jr. Mgmt For For
1.4 Elect Director A. Maurice Mason Mgmt For For
1.5 Elect Director John Redmond Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker Symbol: CNO CUSIP/Security ID: 208464883
Meeting Date: 5/21/2008 Ballot Shares: 859
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donna A. James Mgmt For For
1.2 Elect Director Debra J. Perry Mgmt For For
1.3 Elect Director C. James Prieur Mgmt For For
1.4 Elect Director Philip R. Roberts Mgmt For For
1.5 Elect Director Michael T. Tokarz Mgmt For For
1.6 Elect Director R. Glenn Hilliard Mgmt For For
1.7 Elect Director Neal C. Schneider Mgmt For For
1.8 Elect Director Michael S. Shannon Mgmt For For
1.9 Elect Director John G. Turner Mgmt For For
1.10 Elect Director Doreen A. Wright Mgmt For For
2. Adopt Majority Voting and Eliminate Plurality Mgmt For Against
Voting for Uncontested Election of Directors
3. Declassify the Board of Directors Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker Symbol: CLMS CUSIP/Security ID: 12811R104
Meeting Date: 5/23/2008 Ballot Shares: 181
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director G. Bradford Bulkley Mgmt For For
1.2 Elect Director Mitchell S. Feiger Mgmt For For
1.3 Elect Director Richard W. Gilbert Mgmt For For
1.4 Elect Director Arthur L. Knight Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker Symbol: AMSG CUSIP/Security ID: 03232P405
Meeting Date: 5/22/2008 Ballot Shares: 265
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Henry D. Herr Mgmt For For
1.2 Elect Director Christopher A. Holden Mgmt For For
1.3 Elect Director Kevin P. Lavender Mgmt For For
1.4 Elect Director Ken P. McDonald Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC
Ticker Symbol: FTK CUSIP/Security ID: 343389102
Meeting Date: 5/15/2008 Ballot Shares: 73
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J.W. Chisholm Mgmt For For
1.2 Elect Director J.D. Dumas Sr. Mgmt For For
1.3 Elect Director G.M. Pittman Mgmt For For
1.4 Elect Director B.E. Stewart Mgmt For For
1.5 Elect Director R.O. Wilson Mgmt For For
1.6 Elect Director W.R. Ziegler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TNS, INC.
Ticker Symbol: TNS CUSIP/Security ID: 872960109
Meeting Date: 5/22/2008 Ballot Shares: 191
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John B. Benton Mgmt For For
1.2 Elect Director Stephen X. Graham Mgmt For For
1.3 Elect Director Henry H. Graham, Jr. Mgmt For For
1.4 Elect Director John V. Sponyoe Mgmt For For
1.5 Elect Director Jay E. Ricks Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker Symbol: JBLU CUSIP/Security ID: 477143101
Meeting Date: 5/15/2008 Ballot Shares: 692
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert Clanin Mgmt For For
1.2 Elect Director Christoph Franz Mgmt For For
1.3 Elect Director Frank Sica Mgmt For For
2. Ratify Auditors Mgmt For For
3. Eliminate Supermajority Vote Requirement Mgmt For For
4. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker Symbol: MCRL CUSIP/Security ID: 594793101
Meeting Date: 5/20/2008 Ballot Shares: 462
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Remove Existing Directors Shrholder Against Do Not Vote
2. Amend Bylaws to Permit Shareholders to Fix the Shrholder Against Do Not Vote
Number of Directors
3. Change Size of Board of Directors Shrholder Against Do Not Vote
4. Rescind Shareholder Rights Plan (Poison Pill) Shrholder Against Do Not Vote
1. Remove Existing Directors Shrholder For Against
2. Amend Bylaws to Permit Shareholders to Fix the Shrholder For For
Number of Directors
3. Change Size of Board of Directors Shrholder For For
4. Elect Director Keith R. Gollust Shrholder For Against
5. Elect Director Keith M. Kolerus Shrholder For For
6. Elect Director Bill R. Bradford Shrholder For Against
7. Elect Director Andrew V. Rechtschaffen Shrholder For Against
8. Elect Directors Eric W. Gomberg Shrholder For Against
9. Elect Director Benjamin J. Goren Shrholder For Against
10. Rescind Shareholder Rights Plan (Poison Pill) Shrholder For Against
- --------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker Symbol: PGNX CUSIP/Security ID: 743187106
Meeting Date: 6/2/2008 Ballot Shares: 111
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kurt W. Briner Mgmt For For
1.2 Elect Director Paul F. Jacobson Mgmt For For
1.3 Elect Director Charles A. Baker Mgmt For For
1.4 Elect Director Mark F. Dalton Mgmt For For
1.5 Elect Director Stephen P. Goff, Ph.D. Mgmt For Withhold
1.6 Elect Director Paul J. Maddon, M.D., Ph.D. Mgmt For For
1.7 Elect Director David A. Scheinberg, M.D., Ph.D Mgmt For For
1.8 Elect Director Nicole S. Williams Mgmt For For
2. Amend Bundled Compensation Plans Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker Symbol: JCG CUSIP/Security ID: 46612H402
Meeting Date: 6/5/2008 Ballot Shares: 289
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary Ann Casati Mgmt For For
1.2 Elect Director Jonathan Coslet Mgmt For For
1.3 Elect Director Josh Weston Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GAMCO INVESTORS INC
Ticker Symbol: GBL CUSIP/Security ID: 361438104
Meeting Date: 5/7/2008 Ballot Shares: 28
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edwin L. Artzt Mgmt For For
1.2 Elect Director Raymond C. Avansino, Jr Mgmt For For
1.3 Elect Director Richard L. Bready Mgmt For For
1.4 Elect Director John D. Gabelli Mgmt For Withhold
1.5 Elect Director Mario J. Gabelli Mgmt For Withhold
1.6 Elect Director Eugene R. McGrath Mgmt For For
1.7 Elect Director Robert S. Prather, Jr Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker Symbol: LAB CUSIP/Security ID: 505447102
Meeting Date: 5/20/2008 Ballot Shares: 507
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stuart M. Robbins Mgmt For For
1.2 Elect Director Robert E. Torray Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker Symbol: SKX CUSIP/Security ID: 830566105
Meeting Date: 5/30/2008 Ballot Shares: 136
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Geyer Kosinski Mgmt For For
1.2 Elect Director Richard Siskind Mgmt For For
- --------------------------------------------------------------------------------
KBW, INC.
Ticker Symbol: KBW CUSIP/Security ID: 482423100
Meeting Date: 6/3/2008 Ballot Shares: 126
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Andrew M. Senchak Mgmt For For
1.2 Elect Director Christopher M. Condron Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker Symbol: EPIC CUSIP/Security ID: 29426L108
Meeting Date: 5/27/2008 Ballot Shares: 438
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director L. George Klaus Mgmt For For
1.2 Elect Director Michael Kelly Mgmt For For
1.3 Elect Director Thomas F. Kelly Mgmt For For
1.4 Elect Director Robert H. Smith Mgmt For For
1.5 Elect Director Michael L. Hackworth Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
PLUG POWER, INC.
Ticker Symbol: PLUG CUSIP/Security ID: 72919P103
Meeting Date: 5/21/2008 Ballot Shares: 437
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Larry G. Garberding Mgmt For For
1.2 Elect Director Peter Woicke Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SAIC INC
Ticker Symbol: SAI CUSIP/Security ID: 78390X101
Meeting Date: 5/30/2008 Ballot Shares: 1271
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth C. Dahlberg Mgmt For For
1.2 Elect Director France C. Cordova Mgmt For For
1.3 Elect Director Wolfgang H. Demisch Mgmt For For
1.4 Elect Director Jere A. Drummond Mgmt For For
1.5 Elect Director John J. Hamre Mgmt For For
1.6 Elect Director Miriam E. John Mgmt For For
1.7 Elect Director Anita K. Jones Mgmt For For
1.8 Elect Director John P. Jumper Mgmt For For
1.9 Elect Director Harry M.J. Kraemer, Jr. Mgmt For For
1.10 Elect Director Edward J. Sanderson, Jr. Mgmt For For
1.11 Elect Director Louis A. Simpson Mgmt For For
1.12 Elect Director A. Thomas Young Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AKORN, INC.
Ticker Symbol: AKRX CUSIP/Security ID: 009728106
Meeting Date: 5/22/2008 Ballot Shares: 224
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John N. Kapoor Mgmt For For
1.2 Elect Director Arthur S. Przybyl Mgmt For For
1.3 Elect Director Jerry N. Ellis Mgmt For For
1.4 Elect Director Ronald M. Johnson Mgmt For For
1.5 Elect Director Jerry I. Treppel Mgmt For For
1.6 Elect Director Subhash Kapre Mgmt For For
1.7 Elect Director Randall J. Wall Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MAIDENFORM BRANDS INC
Ticker Symbol: MFB CUSIP/Security ID: 560305104
Meeting Date: 5/22/2008 Ballot Shares: 95
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David B. Kaplan Mgmt For For
1.2 Elect Director Thomas J. Ward Mgmt For For
1.3 Elect Director Norman Axelrod Mgmt For For
1.4 Elect Director Harold F. Compton Mgmt For For
1.5 Elect Director Barbara Eisenberg Mgmt For For
1.6 Elect Director Karen Rose Mgmt For For
1.7 Elect Director Adam L. Stein Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker Symbol: GGC CUSIP/Security ID: 373200203
Meeting Date: 5/20/2008 Ballot Shares: 166
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John E. Akitt Mgmt For For
1.2 Elect Director Charles L. Henry Mgmt For For
1.3 Elect Director Wayne C. Sales Mgmt For For
2. Reduce Supermajority Vote Requirement Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker Symbol: AEL CUSIP/Security ID: 025676206
Meeting Date: 6/5/2008 Ballot Shares: 224
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James M. Gerlach Mgmt For For
1.2 Elect Director Robert L. Howe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LINN ENERGY, LLC
Ticker Symbol: LINE CUSIP/Security ID: 536020100
Meeting Date: 5/29/2008 Ballot Shares: 945
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael C. Linn Mgmt For For
1.2 Elect Director George A. Alcorn Mgmt For For
1.3 Elect Director Terrence S. Jacobs Mgmt For For
1.4 Elect Director Jeffrey C. Swoveland Mgmt For For
1.5 Elect Director Joseph P. McCoy Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker Symbol: MANT CUSIP/Security ID: 564563104
Meeting Date: 6/6/2008 Ballot Shares: 143
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George J. Pedersen Mgmt For For
1.2 Elect Director Richard L. Armitage Mgmt For For
1.3 Elect Director Mary K. Bush Mgmt For For
1.4 Elect Director Barry G. Campbell Mgmt For For
1.5 Elect Director Robert A. Coleman Mgmt For For
1.6 Elect Director W.R. Fatzinger, Jr. Mgmt For For
1.7 Elect Director David E. Jeremiah Mgmt For For
1.8 Elect Director Richard J. Kerr Mgmt For For
1.9 Elect Director Kenneth A. Minihan Mgmt For For
1.10 Elect Director Stephen W. Porter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker Symbol: BORL CUSIP/Security ID: 099849101
Meeting Date: 5/28/2008 Ballot Shares: 295
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Reverse Stock Split Mgmt For For
2.1 Elect Director Tod Nielsen Mgmt For For
2.2 Elect Director John F. Olsen Mgmt For For
2.3 Elect Director William K. Hooper Mgmt For For
2.4 Elect Director Charles F. Kane Mgmt For For
2.5 Elect Director Bryan LeBlanc Mgmt For For
2.6 Elect Director T. Michael Nevens Mgmt For For
2.7 Elect Director Robert M. Tarkoff Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker Symbol: HSII CUSIP/Security ID: 422819102
Meeting Date: 5/22/2008 Ballot Shares: 121
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director L. Kevin Kelly Mgmt For For
1.2 Elect Director Robert E. Knowling, Jr. Mgmt For For
1.3 Elect Director Gerard R. Roche Mgmt For For
1.4 Elect Director V. Paul Unruh Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker Symbol: PEI CUSIP/Security ID: 709102107
Meeting Date: 5/29/2008 Ballot Shares: 177
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Joseph F. Coradino Mgmt For For
1.2 Elect Trustee Lee H. Javitch Mgmt For For
1.3 Elect Trustee Mark E. Pasquerilla Mgmt For For
1.4 Elect Trustee John J. Roberts Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker Symbol: CVBF CUSIP/Security ID: 126600105
Meeting Date: 5/21/2008 Ballot Shares: 287
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George A. Borba Mgmt For For
1.2 Elect Director John A. Borba Mgmt For For
1.3 Elect Director Ronald O. Kruse Mgmt For For
1.4 Elect Director Robert M. Jacoby, CPA Mgmt For For
1.5 Elect Director Christopher D. Myers Mgmt For For
1.6 Elect Director James C. Seley Mgmt For For
1.7 Elect Director San E. Vaccaro Mgmt For For
1.8 Elect Director D. Linn Wiley Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker Symbol: WBSN CUSIP/Security ID: 947684106
Meeting Date: 6/4/2008 Ballot Shares: 408
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark S. St.Clare Mgmt For Withhold
1.2 Elect Director Peter C. Waller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RSC HOLDINGS INC
Ticker Symbol: RRR CUSIP/Security ID: 74972L102
Meeting Date: 5/29/2008 Ballot Shares: 204
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Directors Christopher Minnetian Mgmt For For
1.2 Elect Directors John R. Monsky Mgmt For For
1.3 Elect Directors Donald C. Roof Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker Symbol: ENZN CUSIP/Security ID: 293904108
Meeting Date: 5/22/2008 Ballot Shares: 189
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rolf A. Classon Mgmt For For
1.2 Elect Director Robert LeBuhn Mgmt For For
1.3 Elect Director Robert C. Salisbury Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker Symbol: RRGB CUSIP/Security ID: 75689M101
Meeting Date: 5/29/2008 Ballot Shares: 79
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dennis B. Mullen Mgmt For For
1.2 Elect Director Pattye L. Moore Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LEGACY RESVS LP
Ticker Symbol: LGCY CUSIP/Security ID: 524707304
Meeting Date: 5/19/2008 Ballot Shares: 138
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cary D. Brown Mgmt For For
1.2 Elect Director Kyle A. Mcgraw Mgmt For For
1.3 Elect Director Dale A. Brown Mgmt For For
1.4 Elect Director G. Larry Lawrence Mgmt For For
1.5 Elect Director William D. Sullivan Mgmt For For
1.6 Elect Director William R. Granberry Mgmt For For
1.7 Elect Director Kyle D. Vann Mgmt For For
- --------------------------------------------------------------------------------
NETGEAR INC
Ticker Symbol: NTGR CUSIP/Security ID: 64111Q104
Meeting Date: 6/3/2008 Ballot Shares: 320
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick C.S. Lo Mgmt For For
1.2 Elect Director Ralph E. Faison Mgmt For For
1.3 Elect Director A. Timothy Godwin Mgmt For For
1.4 Elect Director Jef Graham Mgmt For For
1.5 Elect Director Linwood A. Lacy, Jr. Mgmt For For
1.6 Elect Director George G.C. Parker Mgmt For For
1.7 Elect Director Gregory J. Rossmann Mgmt For For
1.8 Elect Director Julie A. Shimer Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CENTERLINE HOLDING CO.
Ticker Symbol: CHC CUSIP/Security ID: 15188T108
Meeting Date: 6/12/2008 Ballot Shares: 249
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Loverd Mgmt For For
1.2 Elect Director Marc D. Schnitzer Mgmt For For
1.3 Elect Director Thomas W. White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker Symbol: OEH CUSIP/Security ID: G67743107
Meeting Date: 6/4/2008 Ballot Shares: 348
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Campbell Mgmt For Withhold
1.2 Elect Director James B. Hurlock Mgmt For For
1.3 Elect Director Prudence M. Leith Mgmt For Withhold
1.4 Elect Director J. Robert Lovejoy Mgmt For For
1.5 Elect Director Georg R. Rafael Mgmt For For
1.6 Elect Director James B. Sherwood Mgmt For For
1.7 Elect Director Paul M. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STAMPS.COM, INC.
Ticker Symbol: STMP CUSIP/Security ID: 852857200
Meeting Date: 5/22/2008 Ballot Shares: 127
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth Mcbride Mgmt For For
2. Amend Certificate of Incorporation to Effect Mgmt For For
Certain Restrictions
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker Symbol: GFIG CUSIP/Security ID: 361652209
Meeting Date: 6/11/2008 Ballot Shares: 296
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael Gooch Mgmt For For
2. Elect Director Marisa Cassoni Mgmt For For
3. Ratify Auditors Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
ALLIANCE IMAGING, INC.
Ticker Symbol: AIQ CUSIP/Security ID: 018606202
Meeting Date: 5/23/2008 Ballot Shares: 110
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Neil F. Dimick Mgmt For For
1.2 Elect Director Paul S. Viviano Mgmt For For
1.3 Elect Director Curtis S. Lane Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Approve Director/Officer Liability and Mgmt For For
Indemnification
- --------------------------------------------------------------------------------
WESTERN REFINING INC
Ticker Symbol: WNR CUSIP/Security ID: 959319104
Meeting Date: 5/22/2008 Ballot Shares: 119
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul L. Foster Mgmt For For
1.2 Elect Director Carin M. Barth Mgmt For For
1.3 Elect Director L. Frederick Francis Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST BUSEY CORP.
Ticker Symbol: BUSE CUSIP/Security ID: 319383105
Meeting Date: 5/20/2008 Ballot Shares: 158
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph M. Ambrose Mgmt For For
1.2 Elect Director David J. Downey Mgmt For For
1.3 Elect Director Van A. Dukeman Mgmt For For
1.4 Elect Director David L. Ikenberry Mgmt For For
1.5 Elect Director E. Phillips Knox Mgmt For For
1.6 Elect Director V.B. Leister, Jr. Mgmt For For
1.7 Elect Director Gregory B. Lykins Mgmt For For
1.8 Elect Director August C. Meyer, Jr. Mgmt For For
1.9 Elect Director Douglas C. Mills Mgmt For For
1.10 Elect Director George T. Shapland Mgmt For For
- --------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP.
Ticker Symbol: PLLL CUSIP/Security ID: 699157103
Meeting Date: 5/28/2008 Ballot Shares: 353
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward A. Nash Mgmt For For
1.2 Elect Director Larry C. Oldham Mgmt For For
1.3 Elect Director Martin B. Oring Mgmt For For
1.4 Elect Director Ray M. Poage Mgmt For For
1.5 Elect Director Jeffrey G. Shrader Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker Symbol: PSUN CUSIP/Security ID: 694873100
Meeting Date: 5/28/2008 Ballot Shares: 639
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George Markonic Mgmt For For
1.2 Elect Director Sally Frame Kasaks Mgmt For For
1.3 Elect Director Thomas M. Murnane Mgmt For For
1.4 Elect Director Peter Starrett Mgmt For For
1.5 Elect Director Grace Nichols Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ISILON SYSTEMS, INC
Ticker Symbol: ISLN CUSIP/Security ID: 46432L104
Meeting Date: 5/14/2008 Ballot Shares: 44
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Barry J. Fidelman Mgmt For For
1.2 Elect Director Elliott H. Jurgensen, Jr. Mgmt For For
1.3 Elect Director Sujal M. Patel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker Symbol: GTN.A CUSIP/Security ID: 389375106
Meeting Date: 6/4/2008 Ballot Shares: 360
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard L. Boger Mgmt For For
1.2 Elect Director Ray M. Deaver Mgmt For For
1.3 Elect Director T.L. Elder Mgmt For For
1.4 Elect Director Hilton H. Howell, Jr. Mgmt For For
1.5 Elect Director William E. Mayher, III Mgmt For For
1.6 Elect Director Zell B. Miller Mgmt For For
1.7 Elect Director Howell W. Newton Mgmt For For
1.8 Elect Director Hugh E. Norton Mgmt For For
1.9 Elect Director Robert S. Prather, Jr. Mgmt For For
1.10 Elect Director Harriett J. Robinson Mgmt For For
1.11 Elect Director J. Mack Robinson Mgmt For For
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker Symbol: SKS CUSIP/Security ID: 79377W108
Meeting Date: 6/4/2008 Ballot Shares: 571
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jerry W. Levin Mgmt For For
1.2 Elect Director Michael S. Gross Mgmt For For
1.3 Elect Director Nora P. McAniff Mgmt For For
1.4 Elect Director Stephen I. Sadove Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Cumulative Voting Shrholder Against Against
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker Symbol: ARTG CUSIP/Security ID: 04289L107
Meeting Date: 5/22/2008 Ballot Shares: 582
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael A. Brochu Mgmt For Withhold
1.2 Elect Director Robert D. Burke Mgmt For For
1.3 Elect Director Mary E. Makela Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GOODRICH PETROLEUM CORP.
Ticker Symbol: GDP CUSIP/Security ID: 382410405
Meeting Date: 5/22/2008 Ballot Shares: 103
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Josiah T. Austin Mgmt For For
1.2 Elect Director Geraldine A. Ferraro Mgmt For For
1.3 Elect Director Gene Washington Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker Symbol: RWT CUSIP/Security ID: 758075402
Meeting Date: 5/22/2008 Ballot Shares: 91
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas B. Hansen Mgmt For For
1.2 Elect Director Greg H. Kubicek Mgmt For For
1.3 Elect Director C.J. Toeniskoetter Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Increase Authorized Common Stock Mgmt For For
5. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
DSW, INC.
Ticker Symbol: DSW CUSIP/Security ID: 23334L102
Meeting Date: 5/22/2008 Ballot Shares: 61
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Carolee Friedlander Mgmt For For
1.2 Elect Director Harvey L. Sonnenberg Mgmt For For
1.3 Elect Director Allan J. Tanenbaum Mgmt For For
1.4 Elect Director Heywood Wilansky Mgmt For For
1.5 Elect Director Elaine Eisenman Mgmt For For
1.6 Elect Director Joanna T. Lau Mgmt For For
1.7 Elect Director Roger S. Markfield Mgmt For For
- --------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC
Ticker Symbol: ACOR CUSIP/Security ID: 00484M106
Meeting Date: 5/21/2008 Ballot Shares: 145
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ron Cohen, M.D. Mgmt For For
1.2 Elect Director Lorin J. Randall Mgmt For For
1.3 Elect Director Steven M. Rauscher Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker Symbol: GB CUSIP/Security ID: 39153L106
Meeting Date: 5/20/2008 Ballot Shares: 97
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Pamela G. Bailey Mgmt For For
1.2 Elect Director Thomas J. Hook Mgmt For For
1.3 Elect Director Kevin C. Melia Mgmt For For
1.4 Elect Director Dr. J.A. Miller, Jr. Mgmt For For
1.5 Elect Director Bill R. Sanford Mgmt For For
1.6 Elect Director Peter H. Soderberg Mgmt For For
1.7 Elect Director William B. Summers, Jr. Mgmt For For
1.8 Elect Director John P. Wareham Mgmt For For
1.9 Elect Director Dr. H.S. Wisniewski Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker Symbol: PGI CUSIP/Security ID: 740585104
Meeting Date: 6/11/2008 Ballot Shares: 483
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Boland T. Jones Mgmt For For
2. Elect Director Jeffrey T. Arnold Mgmt For Against
3. Elect Director Wilkie S. Colyer Mgmt For For
4. Elect Director John R. Harris Mgmt For For
5. Elect Director W. Steven Jones Mgmt For For
6. Elect Director Raymond H. Pirtle, Jr. Mgmt For For
7. Elect Director J. Walker Smith, Jr. Mgmt For For
8. Amend Omnibus Stock Plan Mgmt For For
9. Amend Non-Employee Director Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker Symbol: MKTX CUSIP/Security ID: 57060D108
Meeting Date: 6/5/2008 Ballot Shares: 153
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard M. McVey Mgmt For For
1.2 Elect Director Roger Burkhardt Mgmt For For
1.3 Elect Director Stephen P. Casper Mgmt For For
1.4 Elect Director David G. Gomach Mgmt For For
1.5 Elect Director Carlos M. Hernandez Mgmt For For
1.6 Elect Director Ronald M. Hersch Mgmt For For
1.7 Elect Director Jerome S. Markowitz Mgmt For For
1.8 Elect Director T. Kelley Millet Mgmt For For
1.9 Elect Director Nicolas S. Rohatyn Mgmt For For
1.10 Elect Director John Steinhardt Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
CONSTANT CONTACT INC
Ticker Symbol: CTCT CUSIP/Security ID: 210313102
Meeting Date: 5/29/2008 Ballot Shares: 51
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas Anderson Mgmt For For
1.2 Elect Director Michael T. Fitzgerald Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker Symbol: TECD CUSIP/Security ID: 878237106
Meeting Date: 6/4/2008 Ballot Shares: 280
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert M. Dutkowsky Mgmt For For
1.2 Elect Director Jeffery P. Howells Mgmt For For
1.3 Elect Director David M. Upton Mgmt For For
1.4 Elect Director Harry J. Harczak, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker Symbol: WTFC CUSIP/Security ID: 97650W108
Meeting Date: 5/22/2008 Ballot Shares: 101
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Allan E. Bulley, Jr. Mgmt For For
1.2 Elect Director Peter D. Crist Mgmt For For
1.3 Elect Director Bruce K. Crowther Mgmt For For
1.4 Elect Director Joseph F. Damico Mgmt For For
1.5 Elect Director Bert A. Getz, Jr. Mgmt For For
1.6 Elect Director H. Patrick Hackett, Jr. Mgmt For For
1.7 Elect Director Scott K. Heitmann Mgmt For For
1.8 Elect Director Charles H. James III Mgmt For For
1.9 Elect Director Albin F. Moschner Mgmt For For
1.10 Elect Director Thomas J. Neis Mgmt For For
1.11 Elect Director Hollis W. Rademacher Mgmt For For
1.12 Elect Director Ingrid S. Stafford Mgmt For For
1.13 Elect Director Edward J. Wehmer Mgmt For For
2. Amend Deferred Compensation Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker Symbol: XPRT CUSIP/Security ID: 523234102
Meeting Date: 6/6/2008 Ballot Shares: 196
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Garret F. Bouton Mgmt For For
1.2 Elect Director David J. Teece Mgmt For For
1.3 Elect Director Michael J. Jeffery Mgmt For For
1.4 Elect Director Alison Davis Mgmt For For
1.5 Elect Director William W. Liebeck Mgmt For For
1.6 Elect Director Ruth M. Richardson Mgmt For For
1.7 Elect Director William J. Spencer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker Symbol: RADS CUSIP/Security ID: 75025N102
Meeting Date: 6/4/2008 Ballot Shares: 111
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J.A. Douglas, Jr. Mgmt For For
1.2 Elect Director Michael Z. Kay Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker Symbol: ODFL CUSIP/Security ID: 679580100
Meeting Date: 5/28/2008 Ballot Shares: 130
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Earl E. Congdon Mgmt For For
1.2 Elect Director David S. Congdon Mgmt For For
1.3 Elect Director John R. Congdon Mgmt For For
1.4 Elect Director J. Paul Breitbach Mgmt For For
1.5 Elect Director John R. Congdon, Jr. Mgmt For For
1.6 Elect Director Robert G. Culp, III Mgmt For For
1.7 Elect Director John A. Ebeling Mgmt For For
1.8 Elect Director John D. Kasarda Mgmt For For
1.9 Elect Director D. Michael Wray Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Establish Range For Board Size Mgmt For For
- --------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker Symbol: AATI CUSIP/Security ID: 00752J108
Meeting Date: 5/28/2008 Ballot Shares: 353
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director C. Subramaniam Mgmt For For
1.2 Elect Director Thomas Weatherford Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker Symbol: CKH CUSIP/Security ID: 811904101
Meeting Date: 6/4/2008 Ballot Shares: 107
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles Fabrikant Mgmt For For
1.2 Elect Director Pierre De Demandolx Mgmt For For
1.3 Elect Director Richard Fairbanks Mgmt For For
1.4 Elect Director Michael E. Gellert Mgmt For For
1.5 Elect Director John C. Hadjipateras Mgmt For For
1.6 Elect Director Oivind Lorentzen Mgmt For For
1.7 Elect Director Andrew R. Morse Mgmt For Withhold
1.8 Elect Director Christopher Regan Mgmt For For
1.9 Elect Director Stephen Stamas Mgmt For For
1.10 Elect Director Steven Webster Mgmt For Withhold
1.11 Elect Director Steven J. Wisch Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES INC
Ticker Symbol: AFSI CUSIP/Security ID: 032359309
Meeting Date: 5/23/2008 Ballot Shares: 131
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Barry D. Zyskind Mgmt For For
1.2 Elect Director Michael Karfunkel Mgmt For Withhold
1.3 Elect Director George Karfunkel Mgmt For For
1.4 Elect Director Donald T. Decarlo Mgmt For For
1.5 Elect Director Abraham Gulkowitz Mgmt For For
1.6 Elect Director Isaac Neuberger Mgmt For For
1.7 Elect Director Jay J. Miller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LUMINEX CORP
Ticker Symbol: LMNX CUSIP/Security ID: 55027E102
Meeting Date: 5/22/2008 Ballot Shares: 333
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Fred C. Goad, Jr. Mgmt For For
1.2 Elect Director Jim D. Kever Mgmt For For
1.3 Elect Director Jay B. Johnston Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RISKMETRICS GROUP, INC
Ticker Symbol: RMG CUSIP/Security ID: 767735103
Meeting Date: 6/4/2008 Ballot Shares: 118
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Ethan Berman Mgmt For
2. Elect Director Lovida Coleman, Jr. Mgmt For
3. Elect Director Philip Duff Mgmt For
4. Elect Director Rene Kern Mgmt For
5. Elect Director Arthur Levitt Mgmt For
6. Elect Director Christopher Mitchell Mgmt For
7. Elect Director Frank Noonan Mgmt For
8. Elect Director Lynn Sharp Paine Mgmt For
9. Elect Director Stephen Thieke Mgmt For
10. Elect Director Robert Trudeau Mgmt For
11. Ratify Auditors Mgmt For
12. Advisory Vote on Executive Compensation - Approve Mgmt For
Overall Executive Compensation Philosophy,
Policies and Procedures
13. Advisory Vote on Executive Compensation - Approve Mgmt For
Compensation Decisions of NEO 2007 Performance
14. Advisory Vote on Executive Compensation - Approve Mgmt For
Application of Compensation Philosophy, Policies
and Procedures
- --------------------------------------------------------------------------------
CDI CORP.
Ticker Symbol: CDI CUSIP/Security ID: 125071100
Meeting Date: 5/20/2008 Ballot Shares: 46
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Roger H. Ballou Mgmt For For
1.2 Elect Director Michael J. Emmi Mgmt For For
1.3 Elect Director Walter R. Garrison Mgmt For Withhold
1.4 Elect Director Lawrence C. Karlson Mgmt For For
1.5 Elect Director Ronald J. Kozich Mgmt For For
1.6 Elect Director C.N. Papadakis Mgmt For For
1.7 Elect Director Barton J. Winokur Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker Symbol: BLT CUSIP/Security ID: 095180105
Meeting Date: 5/22/2008 Ballot Shares: 194
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Eugene Cartledge Mgmt For For
1.2 Elect Director Joshua L. Collins Mgmt For For
1.3 Elect Director Eliot M. Fried Mgmt For For
1.4 Elect Director Thomas J. Fruechtel Mgmt For For
1.5 Elect Director E. Daniel James Mgmt For For
1.6 Elect Director Robert D. Kennedy Mgmt For For
1.7 Elect Director Harold E. Layman Mgmt For For
1.8 Elect Director James S. Osterman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRIMEDIA INC.
Ticker Symbol: PRM CUSIP/Security ID: 74157K846
Meeting Date: 5/21/2008 Ballot Shares: 137
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David A. Bell Mgmt For For
1.2 Elect Director Beverly C. Chell Mgmt For Withhold
1.3 Elect Director Daniel T. Ciporin Mgmt For For
1.4 Elect Director Meyer Feldberg Mgmt For For
1.5 Elect Director Perry Golkin Mgmt For Withhold
1.6 Elect Director H. John Greeniaus Mgmt For For
1.7 Elect Director Dean B. Nelson Mgmt For For
1.8 Elect Director Kevin J. Smith Mgmt For For
1.9 Elect Director Thomas C. Uger Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker Symbol: NBIX CUSIP/Security ID: 64125C109
Meeting Date: 5/28/2008 Ballot Shares: 154
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary A. Lyons Mgmt For For
1.2 Elect Director Kevin C. Gorman, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Declassify the Board of Directors Shrholder Against For
5. Amend Governance Documents to Establish an Shrholder Against Against
Engagement Process
- --------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker Symbol: CTR CUSIP/Security ID: 149205106
Meeting Date: 5/22/2008 Ballot Shares: 137
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert W. Bradshaw, Jr. Mgmt For For
1.2 Elect Director Grant L. Hamrick Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker Symbol: CBST CUSIP/Security ID: 229678107
Meeting Date: 6/11/2008 Ballot Shares: 410
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Martin Rosenberg, Ph.D. Mgmt For For
1.2 Elect Director J. Matthew Singleton Mgmt For For
1.3 Elect Director Michael B. Wood, M.D. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker Symbol: LNG CUSIP/Security ID: 16411R208
Meeting Date: 6/13/2008 Ballot Shares: 406
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charif Souki Mgmt For For
1.2 Elect Director Walter L. Williams Mgmt For For
1.3 Elect Director Keith F. Carney Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker Symbol: EGP CUSIP/Security ID: 277276101
Meeting Date: 5/29/2008 Ballot Shares: 108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director D. Pike Aloian Mgmt For For
1.2 Elect Director H.C. Bailey, Jr. Mgmt For For
1.3 Elect Director Hayden C. Eaves, III Mgmt For For
1.4 Elect Director Fredric H. Gould Mgmt For For
1.5 Elect Director David H. Hoster II Mgmt For For
1.6 Elect Director Mary E. Mccormick Mgmt For For
1.7 Elect Director David M. Osnos Mgmt For For
1.8 Elect Director Leland R. Speed Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker Symbol: ATNI CUSIP/Security ID: 049079205
Meeting Date: 5/15/2008 Ballot Shares: 87
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Martin L. Budd Mgmt For For
1.2 Elect Director Thomas V. Cunningham Mgmt For For
1.3 Elect Director Cornelius B. Prior, Jr. Mgmt For For
1.4 Elect Director Michael T. Prior Mgmt For For
1.5 Elect Director Charles J. Roesslein Mgmt For For
1.6 Elect Director Brian A. Schuchman Mgmt For For
1.7 Elect Director Henry U. Wheatley Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker Symbol: ALSK CUSIP/Security ID: 01167P101
Meeting Date: 6/9/2008 Ballot Shares: 221
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Liane Pelletier Mgmt For For
1.2 Elect Director Brian Rogers Mgmt For For
1.3 Elect Director John M. Egan Mgmt For For
1.4 Elect Director Patrick Pichette Mgmt For For
1.5 Elect Director Gary R. Donahee Mgmt For For
1.6 Elect Director Edward J. Hayes, Jr. Mgmt For For
1.7 Elect Director Annette Jacobs Mgmt For For
1.8 Elect Director David Southwell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LTD
Ticker Symbol: TGH CUSIP/Security ID: G8766E109
Meeting Date: 5/23/2008 Ballot Shares: 38
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. RE-ELECT MR. NEIL I. JOWELL AS CLASS III DIRECTOR. Mgmt For Against
2. RE-ELECT MR. CECIL JOWELL AS CLASS III DIRECTOR. Mgmt For Against
3. RE-ELECT MR. DAVID M. NUREK AS CLASS III DIRECTOR. Mgmt For For
4. RE-ELECT MR. HENDRIK ROUX VAN DER MERWE AS CLASS Mgmt For For
III DIRECTOR.
5. PROPOSAL TO APPROVE THE ANNUAL AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2007.
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker Symbol: HRP CUSIP/Security ID: 40426W101
Meeting Date: 6/12/2008 Ballot Shares: 1026
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director F.N. Zeytoonjian Mgmt For For
1.2 Elect Director Barry M. Portnoy Mgmt For For
2. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
BLACKBOARD INC
Ticker Symbol: BBBB CUSIP/Security ID: 091935502
Meeting Date: 6/5/2008 Ballot Shares: 245
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E. Rogers Novak, Jr. Mgmt For For
1.2 Elect Director William Raduchel Mgmt For For
1.3 Elect Director Joseph L.Cowan Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DENDREON CORP.
Ticker Symbol: DNDN CUSIP/Security ID: 24823Q107
Meeting Date: 6/4/2008 Ballot Shares: 348
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard B. Brewer Mgmt For For
1.2 Elect Director Mitchell H. Gold, M.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker Symbol: INSU CUSIP/Security ID: 457667103
Meeting Date: 5/19/2008 Ballot Shares: 118
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Joseph Burgess Mgmt For For
1.2 Elect Director Stephen P. Cortinovis Mgmt For For
1.3 Elect Director Stephanie A. Cuskley Mgmt For For
1.4 Elect Director John P. Dubinsky Mgmt For For
1.5 Elect Director Juanita H. Hinshaw Mgmt For For
1.6 Elect Director Sheldon Weinig Mgmt For For
1.7 Elect Director Alfred L. Woods Mgmt For For
2. Ratify Auditors Mgmt For For
1. Fix Number of Directors Shrholder For Do Not Vote
2.1 Elect Director Alfonse M. D?Amato Shrholder For Do Not Vote
2.2 Elect Director Disque D. Deane Jr. Shrholder For Do Not Vote
2.3 Elect Director Matthew J. Diserio Shrholder For Do Not Vote
2.4 Elect Director Richard Onses Shrholder For Do Not Vote
2.5 Elect Director Nickolas W. Vande Steeg Shrholder For Do Not Vote
3. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker Symbol: CSTR CUSIP/Security ID: 19259P300
Meeting Date: 6/3/2008 Ballot Shares: 165
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Deborah L. Bevier Mgmt For For
1.2 Elect Director David M. Eskenazy Mgmt For For
1.3 Elect Director Robert D. Sznewajs Mgmt For For
2. Ratify Auditors Mgmt For For
1.1 Elect Director Eugene I. Krieger Shrholder For Do Not Vote
1.2 Elect Director John M. Panettiere Shrholder For Do Not Vote
1.3 Elect Director Arik Ahitov Shrholder For Do Not Vote
2. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC
Ticker Symbol: PZN CUSIP/Security ID: 74731Q103
Meeting Date: 5/20/2008 Ballot Shares: 43
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard S. Pzena Mgmt For For
1.2 Elect Director Steven M. Galbraith Mgmt For For
1.3 Elect Director Joel M. Greenblatt Mgmt For For
1.4 Elect Director Richard P. Meyerowich Mgmt For For
1.5 Elect Director Myron E. Ullman, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker Symbol: CVTX CUSIP/Security ID: 126667104
Meeting Date: 5/20/2008 Ballot Shares: 286
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Santo J. Costa Mgmt For For
2. Elect Director Joseph M. Davie, M.D., Ph.D Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
M & F WORLDWIDE CORP.
Ticker Symbol: MFW CUSIP/Security ID: 552541104
Meeting Date: 5/15/2008 Ballot Shares: 116
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Philip E. Beekman Mgmt For For
1.2 Elect Director William C. Bevins Mgmt For For
1.3 Elect Director Viet D. Dinh Mgmt For For
1.4 Elect Director Stephen G. Taub Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
THE TALBOTS, INC.
Ticker Symbol: TLB CUSIP/Security ID: 874161102
Meeting Date: 5/22/2008 Ballot Shares: 98
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Gleeson Mgmt For For
1.2 Elect Director Tsutomu Kajita Mgmt For Withhold
1.3 Elect Director Motoya Okada Mgmt For Withhold
1.4 Elect Director Gary M. Pfeiffer Mgmt For For
1.5 Elect Director Yoshihiro Sano Mgmt For For
1.6 Elect Director Trudy F. Sullivan Mgmt For For
1.7 Elect Director Susan M. Swain Mgmt For For
1.8 Elect Director Isao Tsuruta Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker Symbol: SUP CUSIP/Security ID: 868168105
Meeting Date: 5/30/2008 Ballot Shares: 96
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Louis L. Borick Mgmt For For
1.2 Elect Director Steven J. Borick Mgmt For For
1.3 Elect Director Francisco S. Uranga Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker Symbol: CHDN CUSIP/Security ID: 171484108
Meeting Date: 6/19/2008 Ballot Shares: 45
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Fealy Mgmt For Withhold
1.2 Elect Director Daniel P. Harrington Mgmt For For
1.3 Elect Director Carl F. Pollard Mgmt For Withhold
1.4 Elect Director Darrell R. Wells Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker Symbol: BGP CUSIP/Security ID: 099709107
Meeting Date: 5/22/2008 Ballot Shares: 246
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael G. Archbold Mgmt For For
1.2 Elect Director Donald G. Campbell Mgmt For For
1.3 Elect Director Joel J. Cohen Mgmt For For
1.4 Elect Director George L. Jones Mgmt For For
1.5 Elect Director Amy B. Lane Mgmt For For
1.6 Elect Director Brian T. Light Mgmt For For
1.7 Elect Director Victor L. Lund Mgmt For For
1.8 Elect Director Richard "Mick" McGuire Mgmt For For
1.9 Elect Director Edna Medford Mgmt For For
1.10 Elect Director Lawrence I. Pollock Mgmt For For
1.11 Elect Director Michael Weiss Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Conversion of Securities Mgmt For For
4. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker Symbol: BMR CUSIP/Security ID: 09063H107
Meeting Date: 5/21/2008 Ballot Shares: 298
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alan D. Gold Mgmt For For
1.2 Elect Director Barbara R. Cambon Mgmt For For
1.3 Elect Director Edward A. Dennis Ph.D. Mgmt For For
1.4 Elect Director Richard I. Gilchrist Mgmt For For
1.5 Elect Director Gary A. Kreitzer Mgmt For For
1.6 Elect Director Theodore D. Roth Mgmt For For
1.7 Elect Director M. Faye Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker Symbol: EYE CUSIP/Security ID: 00763M108
Meeting Date: 5/29/2008 Ballot Shares: 270
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James V. Mazzo Mgmt For For
1.2 Elect Director Robert J. Palmisano Mgmt For For
1.3 Elect Director James O. Rollans Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker Symbol: TRAD CUSIP/Security ID: 89267P105
Meeting Date: 6/12/2008 Ballot Shares: 142
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ralph L. Cruz Mgmt For For
1.2 Elect Director William R. Cruz Mgmt For For
1.3 Elect Director Denise Dickins Mgmt For For
1.4 Elect Director Michael W. Fipps Mgmt For For
1.5 Elect Director Stephen C. Richards Mgmt For For
1.6 Elect Director Salomon Sredni Mgmt For For
1.7 Elect Director Charles F. Wright Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker Symbol: HLEX CUSIP/Security ID: 422211102
Meeting Date: 6/3/2008 Ballot Shares: 152
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David T. Blair Mgmt For For
1.2 Elect Director Daniel J. Houston Mgmt For For
1.3 Elect Director Kenneth A. Samet Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEUTRAL TANDEM, INC.
Ticker Symbol: TNDM CUSIP/Security ID: 64128B108
Meeting Date: 5/29/2008 Ballot Shares: 102
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rian J. Wren Mgmt For For
1.2 Elect Director James P. Hynes Mgmt For Withhold
1.3 Elect Director Dixon R. Doll Mgmt For For
1.4 Elect Director Peter Barris Mgmt For For
1.5 Elect Director Robert C. Hawk Mgmt For For
1.6 Elect Director Lawrence M. Ingeneri Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker Symbol: ATMI CUSIP/Security ID: 00207R101
Meeting Date: 5/22/2008 Ballot Shares: 249
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark A. Adley Mgmt For For
1.2 Elect Director Eugene G. Banucci Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATP OIL & GAS CORP.
Ticker Symbol: ATPG CUSIP/Security ID: 00208J108
Meeting Date: 6/9/2008 Ballot Shares: 245
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Chris A. Brisack Mgmt For For
1.2 Elect Director George R. Edwards Mgmt For For
1.3 Elect Director Walter Wendlandt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC
Ticker Symbol: KERX CUSIP/Security ID: 492515101
Meeting Date: 6/17/2008 Ballot Shares: 367
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kevin J. Cameron Mgmt For For
1.2 Elect Director Wyche Fowler, Jr. Mgmt For For
1.3 Elect Director Malcolm Hoenlein Mgmt For For
1.4 Elect Director Jack Kaye Mgmt For For
1.5 Elect Director Eric Rose, M.D. Mgmt For For
1.6 Elect Director Michael P. Tarnok Mgmt For For
1.7 Elect Director Michael S. Weiss Mgmt For For
2. Authorize New Class of Preferred Stock Mgmt For Against
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker Symbol: FBC CUSIP/Security ID: 337930101
Meeting Date: 5/23/2008 Ballot Shares: 153
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas J. Hammond Mgmt For For
1.2 Elect Director Kirstin A. Hammond Mgmt For For
1.3 Elect Director Charles Bazzy Mgmt For For
1.4 Elect Director Michael Lucci, Sr. Mgmt For For
1.5 Elect Director Robert W. DeWitt Mgmt For For
1.6 Elect Director Frank D'Angelo Mgmt For For
1.7 Elect Director William F. Pickard Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker Symbol: AFCE CUSIP/Security ID: 00104Q107
Meeting Date: 5/21/2008 Ballot Shares: 147
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Victor Arias, Jr. Mgmt For For
1.2 Elect Director Cheryl A. Bachelder Mgmt For For
1.3 Elect Director Carolyn Hogan Byrd Mgmt For For
1.4 Elect Director John M. Cranor, III Mgmt For For
1.5 Elect Director John F. Hoffner Mgmt For For
1.6 Elect Director R. William Ide, III Mgmt For For
1.7 Elect Director Kelvin J. Pennington Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TALEO CORPORATION
Ticker Symbol: TLEO CUSIP/Security ID: 87424N104
Meeting Date: 5/21/2008 Ballot Shares: 95
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick Gross Mgmt For For
1.2 Elect Director Jeffrey Schwartz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CTS CORP.
Ticker Symbol: CTS CUSIP/Security ID: 126501105
Meeting Date: 5/30/2008 Ballot Shares: 305
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Walter S. Catlow Mgmt For For
1.2 Elect Director Lawrence J. Ciancia Mgmt For For
1.3 Elect Director Thomas G. Cody Mgmt For For
1.4 Elect Director Patricia K. Collawn Mgmt For For
1.5 Elect Director Gerald H. Frieling, Jr. Mgmt For For
1.6 Elect Director Roger R. Hemminghaus Mgmt For For
1.7 Elect Director Michael A. Henning Mgmt For For
1.8 Elect Director Vinod M. Khilnani Mgmt For For
1.9 Elect Director Robert A. Profusek Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker Symbol: POWI CUSIP/Security ID: 739276103
Meeting Date: 6/13/2008 Ballot Shares: 270
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Balu Balakrishnan Mgmt For For
1.2 Elect Director Alan D. Bickell Mgmt For For
1.3 Elect Director Nicholas E. Brathwaite Mgmt For For
1.4 Elect Director R. Scott Brown Mgmt For For
1.5 Elect Director James Fiebiger Mgmt For For
1.6 Elect Director Balakrishnan S. Iyer Mgmt For For
1.7 Elect Director E. Floyd Kvamme Mgmt For For
1.8 Elect Director Steven J. Sharp Mgmt For For
2. Amend Non-Employee Director Stock Option Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker Symbol: HAFC CUSIP/Security ID: 410495105
Meeting Date: 5/28/2008 Ballot Shares: 193
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard B.C. Lee Mgmt For For
1.2 Elect Director Chang Kyu Park Mgmt For For
1.3 Elect Director Mark K. Mason Mgmt For For
2. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
TW TELECOM, INC.
Ticker Symbol: TWTC CUSIP/Security ID: 887319101
Meeting Date: 6/5/2008 Ballot Shares: 1155
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gregory J. Attorri Mgmt For For
1.2 Elect Director Spencer B. Hays Mgmt For For
1.3 Elect Director Larissa L. Herda Mgmt For For
1.4 Elect Director Kevin W. Mooney Mgmt For For
1.5 Elect Director Kirby G. Pickle Mgmt For For
1.6 Elect Director Roscoe C. Young, II Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker Symbol: NFBK CUSIP/Security ID: 66611L105
Meeting Date: 5/28/2008 Ballot Shares: 182
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Alexander Mgmt For For
1.2 Elect Director Annette Catino Mgmt For For
1.3 Elect Director John P. Connors, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONNS, INC.
Ticker Symbol: CONN CUSIP/Security ID: 208242107
Meeting Date: 6/3/2008 Ballot Shares: 49
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas J. Frank, Sr. Mgmt For For
1.2 Elect Director Marvin D. Brailsford Mgmt For For
1.3 Elect Director Jon E.M. Jacoby Mgmt For For
1.4 Elect Director Bob L. Martin Mgmt For For
1.5 Elect Director Douglas H. Martin Mgmt For For
1.6 Elect Director William C. Nylin, Jr., Ph.D. Mgmt For For
1.7 Elect Director Scott L. Thompson Mgmt For For
1.8 Elect Director William T. Trawick Mgmt For For
1.9 Elect Director Theodore M. Wright Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
T-3 ENERGY SERVICES INC
Ticker Symbol: TTES CUSIP/Security ID: 87306E107
Meeting Date: 5/29/2008 Ballot Shares: 56
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gus D. Halas Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
CBEYOND, INC
Ticker Symbol: CBEY CUSIP/Security ID: 149847105
Meeting Date: 6/13/2008 Ballot Shares: 90
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James F. Geiger Mgmt For For
1.2 Elect Director Douglas C. Grissom Mgmt For For
1.3 Elect Director David A. Rogan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker Symbol: ATHN CUSIP/Security ID: 04685W103
Meeting Date: 6/12/2008 Ballot Shares: 157
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jonathan Bush Mgmt For For
1.2 Elect Director Brandon H. Hull Mgmt For For
1.3 Elect Director Bryan E. Roberts Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker Symbol: SUNH CUSIP/Security ID: 866933401
Meeting Date: 6/6/2008 Ballot Shares: 329
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Gregory S. Anderson Mgmt For For
2. Elect Director Tony M. Astorga Mgmt For For
3. Elect Director Christian K. Bement Mgmt For For
4. Elect Director Michael J. Foster Mgmt For For
5. Elect Director Barbara B. Kennelly Mgmt For For
6. Elect Director Steven M. Looney Mgmt For For
7. Elect Director Richard K. Matros Mgmt For For
8. Elect Director Milton J. Walters Mgmt For For
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker Symbol: CWTR CUSIP/Security ID: 193068103
Meeting Date: 6/14/2008 Ballot Shares: 367
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Curt Hecker Mgmt For For
1.2 Elect Director Michael J. Potter Mgmt For For
1.3 Elect Director Georgia Shonk-Simmons Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REDDY ICE HOLDINGS, INC.
Ticker Symbol: FRZ CUSIP/Security ID: 75734R105
Meeting Date: 5/28/2008 Ballot Shares: 137
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William P. Brick Mgmt For For
1.2 Elect Director Theodore J. Host Mgmt For For
1.3 Elect Director Christopher S. Kiper Mgmt For For
1.4 Elect Director Michael S. McGrath Mgmt For For
1.5 Elect Director Michael H. Rauch Mgmt For For
1.6 Elect Director Robert N. Verdecchio Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RCN CORPORATION
Ticker Symbol: RCNI CUSIP/Security ID: 749361200
Meeting Date: 6/3/2008 Ballot Shares: 168
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter D. Aquino Mgmt For For
1.2 Elect Director Benjamin C. Duster, IV Mgmt For For
1.3 Elect Director Lee S. Hillman Mgmt For For
1.4 Elect Director Michael E. Katzenstein Mgmt For For
1.5 Elect Director Theodore H. Schell Mgmt For For
1.6 Elect Director Daniel Tseung Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IPC THE HOSPITALIST CO INC
Ticker Symbol: IPCM CUSIP/Security ID: 44984A105
Meeting Date: 6/12/2008 Ballot Shares: 22
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas P. Cooper, M.D. Mgmt For For
1.2 Elect Director Adam D. Singer, M.D. Mgmt For For
1.3 Elect Director Chuck Timpe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker Symbol: TASR CUSIP/Security ID: 87651B104
Meeting Date: 5/28/2008 Ballot Shares: 262
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick W. Smith Mgmt For For
1.2 Elect Director Mark W. Kroll Mgmt For For
1.3 Elect Director Judy Martz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker Symbol: MGAM CUSIP/Security ID: 625453105
Meeting Date: 5/29/2008 Ballot Shares: 102
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Maples, Sr. Mgmt For For
1.2 Elect Director Neil E. Jenkins Mgmt For For
1.3 Elect Director Emanuel R. Pearlman Mgmt For For
1.4 Elect Director Robert D. Repass Mgmt For For
1.5 Elect Director John M. Winkelman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker Symbol: EFII CUSIP/Security ID: 286082102
Meeting Date: 5/20/2008 Ballot Shares: 287
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gill Cogan Mgmt For For
1.2 Elect Director Guy Gecht Mgmt For For
1.3 Elect Director Thomas Georgens Mgmt For For
1.4 Elect Director James S. Greene Mgmt For For
1.5 Elect Director Richard A. Kashnow Mgmt For For
1.6 Elect Director Dan Maydan Mgmt For For
1.7 Elect Director Fred Rosenzweig Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MERUELO MADDUX PROPERTIES, INC.
Ticker Symbol: MMPI CUSIP/Security ID: 590473104
Meeting Date: 5/21/2008 Ballot Shares: 154
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard Meruelo Mgmt For For
1.2 Elect Director John Charles Maddux Mgmt For For
1.3 Elect Director Lynn Beckemeyer Mgmt For For
1.4 Elect Director John B. Hansen Mgmt For For
1.5 Elect Director Philip S. Payne Mgmt For For
1.6 Elect Director Richard Garcia Polanco Mgmt For For
1.7 Elect Director Anthony A. Williams Mgmt For For
2. Approve Reverse Stock Split Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING CO.
Ticker Symbol: GPK CUSIP/Security ID: 388689101
Meeting Date: 5/20/2008 Ballot Shares: 727
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director G. Andrea Botta Mgmt For For
1.2 Elect Director Jeffrey H. Coors Mgmt For Withhold
1.3 Elect Director Kevin J. Conway Mgmt For Withhold
1.4 Elect Director Kelvin L. Davis Mgmt For Withhold
1.5 Elect Director David W. Scheible Mgmt For For
- --------------------------------------------------------------------------------
SCHAWK, INC.
Ticker Symbol: SGK CUSIP/Security ID: 806373106
Meeting Date: 5/21/2008 Ballot Shares: 48
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Clarence W. Schawk Mgmt For For
1.2 Elect Director David A. Schawk Mgmt For For
1.3 Elect Director A. Alex Sarkisian Mgmt For For
1.4 Elect Director Leonard S. Caronia Mgmt For Withhold
1.5 Elect Director Judith W. McCue Mgmt For Withhold
1.6 Elect Director Hollis W. Rademacher Mgmt For For
1.7 Elect Director John T. McEnroe Mgmt For Withhold
1.8 Elect Director Michael G. O'Rourke Mgmt For For
1.9 Elect Director Stanley N. Logan Mgmt For For
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker Symbol: PLFE CUSIP/Security ID: 740884101
Meeting Date: 5/14/2008 Ballot Shares: 178
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald Barnes Mgmt For For
1.2 Elect Director W. Thomas Knight Mgmt For For
1.3 Elect Director Herbert Kurz Mgmt For For
1.4 Elect Director Lawrence Read Mgmt For For
1.5 Elect Director Lawrence Rivkin Mgmt For For
1.6 Elect Director Stanley Rubin Mgmt For For
1.7 Elect Director William M. Trust Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker Symbol: LAD CUSIP/Security ID: 536797103
Meeting Date: 5/21/2008 Ballot Shares: 63
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sidney B. DeBoer Mgmt For For
1.2 Elect Director Thomas Becker Mgmt For For
1.3 Elect Director Bryan DeBoer Mgmt For For
1.4 Elect Director Maryann N. Keller Mgmt For For
1.5 Elect Director William J. Young Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker Symbol: CUSIP/Security ID: 36188G102
Meeting Date: 6/10/2008 Ballot Shares: 334
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker Symbol: SHOO CUSIP/Security ID: 556269108
Meeting Date: 5/23/2008 Ballot Shares: 157
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward R. Rosenfeld Mgmt For For
1.2 Elect Director John L. Madden Mgmt For For
1.3 Elect Director Peter Migliorini Mgmt For For
1.4 Elect Director Richard P. Randall Mgmt For For
1.5 Elect Director Thomas H. Schwartz Mgmt For For
1.6 Elect Director Walter Yetnikoff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VERASUN ENERGY CORP
Ticker Symbol: VSE CUSIP/Security ID: 92336G106
Meeting Date: 6/11/2008 Ballot Shares: 464
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Gordon W. Ommen Mgmt For For
2. Elect Director James E. Dauwalter Mgmt For For
3. Elect Director T. Jack Huggins, III Mgmt For For
4. Elect Director Steven T. Kirby Mgmt For For
5. Elect Director Jay D. Debertin Mgmt For For
6. Elect Director D. Duane Gilliam Mgmt For For
7. Elect Director Mark A. Ruelle Mgmt For For
8. Increase Authorized Common Stock Mgmt For For
9. Amend Articles/Bylaws/Charter--Approve an Mgmt For For
Amendment to Increase the Amount of Indebtedness
from $1 billion to $5 billion
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker Symbol: NKTR CUSIP/Security ID: 640268108
Meeting Date: 6/6/2008 Ballot Shares: 394
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael A. Brown Mgmt For For
2. Elect Director Joseph J. Krivulka Mgmt For For
3. Elect Director Howard W. Robin Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For Against
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker Symbol: JAS CUSIP/Security ID: 47758P307
Meeting Date: 6/11/2008 Ballot Shares: 104
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph DePinto Mgmt For For
1.2 Elect Director Ira Gumberg Mgmt For For
1.3 Elect Director Patricia Morrison Mgmt For For
1.4 Elect Director Frank Newman Mgmt For For
1.5 Elect Director David Perdue Mgmt For For
1.6 Elect Director Beryl Raff Mgmt For For
1.7 Elect Director Tracey Travis Mgmt For For
1.8 Elect Director Darrell Webb Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker Symbol: AMED CUSIP/Security ID: 023436108
Meeting Date: 6/5/2008 Ballot Shares: 118
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William F. Borne Mgmt For For
1.2 Elect Director Ronald A. LaBorde Mgmt For For
1.3 Elect Director Jake L. Netterville Mgmt For For
1.4 Elect Director David R. Pitts Mgmt For For
1.5 Elect Director Peter F. Ricchiuti Mgmt For For
1.6 Elect Director Donald A. Washburn Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker Symbol: AFFX CUSIP/Security ID: 00826T108
Meeting Date: 6/11/2008 Ballot Shares: 624
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen P.A. Fodor, Ph.D. Mgmt For For
1.2 Elect Director Paul Berg, Ph.D. Mgmt For For
1.3 Elect Director Susan Desmond-Hellmann, M.D., M.P.H. Mgmt For For
1.4 Elect Director John D. Diekman, Ph.D. Mgmt For For
1.5 Elect Director Vernon R. Loucks, Jr. Mgmt For For
1.6 Elect Director Robert H. Trice, Ph.D. Mgmt For For
1.7 Elect Director Robert P. Wayman Mgmt For For
1.8 Elect Director John A. Young Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD
Ticker Symbol: SCA CUSIP/Security ID: G8018D107
Meeting Date: 5/20/2008 Ballot Shares: 289
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary R. Hennessy Mgmt For For
1.2 Elect Director Coleman D. Ross Mgmt For For
1.3 Elect Director Fred Corrado Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK, TO
ACT AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2008.
3. TO APPROVE A CHANGE IN THE COMPANY S NAME FROM Mgmt For For
SECURITY CAPITAL ASSURANCE LTD TO SYNCORA HOLDINGS
LTD.
4. TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
MEMORANDUM OF ASSOCIATION IN ORDER TO IMPLEMENT
CERTAIN AMENDMENTS TO THE BERMUDA COMPANIES ACT
1981.
- --------------------------------------------------------------------------------
SUCCESSFACTORS, INC
Ticker Symbol: SFSF CUSIP/Security ID: 864596101
Meeting Date: 5/23/2008 Ballot Shares: 41
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W.E. Mcglashan, Jr. Mgmt For For
1.2 Elect Director David G. Whorton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker Symbol: CAL CUSIP/Security ID: 210795308
Meeting Date: 6/11/2008 Ballot Shares: 896
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kirbyjon H. Caldwell Mgmt For For
1.2 Elect Director Lawrence W. Kellner Mgmt For For
1.3 Elect Director Douglas H. McCorkindale Mgmt For For
1.4 Elect Director Henry L. Meyer III Mgmt For For
1.5 Elect Director Oscar Munoz Mgmt For For
1.6 Elect Director George G.C. Parker Mgmt For For
1.7 Elect Director Jeffery A. Smisek Mgmt For For
1.8 Elect Director Karen Hastie Williams Mgmt For For
1.9 Elect Director Ronald B. Woodard Mgmt For For
1.10 Elect Director Charles A. Yamarone Mgmt For For
2. Ratify Auditors Mgmt For For
3. Affirm Political Nonpartisanship Shrholder Against Against
4. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
5. Submit Severance Agreement (Change in Control) to Shrholder Against Against
Shareholder Vote
6. Note from Broadridge: Please vote ABSTAIN if Stock Mgmt None Abstain
Owned of Record or Beneficially by You is Owned
and Controlled Only By U.S. Citizens, Or vote FOR
if Such Stock is Owned or Controlled By any Person
Who is Not a U.S. Citizen
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker Symbol: SLGN CUSIP/Security ID: 827048109
Meeting Date: 6/4/2008 Ballot Shares: 229
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director D. Greg Horrigan Mgmt For For
1.2 Elect Director John W. Alden Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC
Ticker Symbol: CAR CUSIP/Security ID: 053774105
Meeting Date: 6/5/2008 Ballot Shares: 928
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald L. Nelson Mgmt For For
1.2 Elect Director Mary C. Choksi Mgmt For For
1.3 Elect Director Leonard S. Coleman Mgmt For For
1.4 Elect Director Martin L. Edelman Mgmt For For
1.5 Elect Director John D. Hardy, Jr. Mgmt For For
1.6 Elect Director Lynn Krominga Mgmt For For
1.7 Elect Director F. Robert Salerno Mgmt For For
1.8 Elect Director Stender E. Sweeney Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IXIA
Ticker Symbol: XXIA CUSIP/Security ID: 45071R109
Meeting Date: 5/28/2008 Ballot Shares: 149
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Atul Bhatnagar Mgmt For For
1.2 Elect Director Jonathan Fram Mgmt For For
1.3 Elect Director Errol Ginsberg Mgmt For For
1.4 Elect Director Gail Hamilton Mgmt For For
1.5 Elect Director Jon F. Rager Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Approve Repricing of Options Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACI WORLDWIDE INC
Ticker Symbol: ACIW CUSIP/Security ID: 004498101
Meeting Date: 6/10/2008 Ballot Shares: 155
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alfred R. Berkeley, III Mgmt For For
1.2 Elect Director John D. Curtis Mgmt For For
1.3 Elect Director Philip G. Heasley Mgmt For For
1.4 Elect Director Harlan F. Seymour Mgmt For For
1.5 Elect Director John M. Shay, Jr. Mgmt For For
1.6 Elect Director John E. Stokely Mgmt For For
1.7 Elect Director Jan H. Suwinski Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARDEN GROUP, INC.
Ticker Symbol: ARDNA CUSIP/Security ID: 039762109
Meeting Date: 6/10/2008 Ballot Shares: 11
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director M. Mark Albert Mgmt For For
1.2 Elect Director Robert A. Davidow Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAPLEASE, INC.
Ticker Symbol: LSE CUSIP/Security ID: 140288101
Meeting Date: 6/11/2008 Ballot Shares: 373
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul H. McDowell Mgmt For For
1.2 Elect Director William R. Pollert Mgmt For For
1.3 Elect Director Michael E. Gagliardi Mgmt For For
1.4 Elect Director Stanley Kreitman Mgmt For For
1.5 Elect Director Jeffrey F. Rogatz Mgmt For For
1.6 Elect Director Howard A. Silver Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CRYSTAL RIVER CAPITAL, INC.
Ticker Symbol: CRZ CUSIP/Security ID: 229393301
Meeting Date: 6/10/2008 Ballot Shares: 123
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rodman L. Drake Mgmt For For
1.2 Elect Director Clifford E. Lai Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MANNKIND CORP
Ticker Symbol: MNKD CUSIP/Security ID: 56400P201
Meeting Date: 5/22/2008 Ballot Shares: 223
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alfred E. Mann Mgmt For For
1.2 Elect Director Hakan S. Edstrom Mgmt For For
1.3 Elect Director Abraham E. Cohen Mgmt For For
1.4 Elect Director Ronald J. Consiglio Mgmt For For
1.5 Elect Director Michael A. Friedman, M.D. Mgmt For For
1.6 Elect Director Heather Hay Murren Mgmt For For
1.7 Elect Director Kent Kresa Mgmt For For
1.8 Elect Director David H. MacCallum Mgmt For For
1.9 Elect Director Henry L. Nordhoff Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker Symbol: LORL CUSIP/Security ID: 543881106
Meeting Date: 5/20/2008 Ballot Shares: 56
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael B. Targoff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE KNOT, INC.
Ticker Symbol: KNOT CUSIP/Security ID: 499184109
Meeting Date: 5/21/2008 Ballot Shares: 230
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lisa Gersh Mgmt For For
1.2 Elect Director David Liu Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker Symbol: BANF CUSIP/Security ID: 05945F103
Meeting Date: 5/22/2008 Ballot Shares: 54
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dennis L. Brand Mgmt For For
1.2 Elect Director C. L. Craig, Jr. Mgmt For For
1.3 Elect Director John C. Hugon Mgmt For For
1.4 Elect Director J. Ralph McCalmont Mgmt For For
1.5 Elect Director Ronald J. Norick Mgmt For For
1.6 Elect Director David E. Ragland Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC
Ticker Symbol: MPW CUSIP/Security ID: 58463J304
Meeting Date: 5/22/2008 Ballot Shares: 216
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward K. Aldag, Jr. Mgmt For For
1.2 Elect Director Virginia A. Clarke Mgmt For For
1.3 Elect Director G. Steven Dawson Mgmt For For
1.4 Elect Director R. Steven Hamner Mgmt For For
1.5 Elect Director Robert E. Holmes, Ph.D. Mgmt For For
1.6 Elect Director Sherry A. Kellett Mgmt For For
1.7 Elect Director William G. Mckenzie Mgmt For For
1.8 Elect Director L. Glenn Orr, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker Symbol: HOTT CUSIP/Security ID: 441339108
Meeting Date: 6/10/2008 Ballot Shares: 178
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Evelyn D'An Mgmt For For
1.2 Elect Director Lisa M. Harper Mgmt For For
1.3 Elect Director W. Scott Hedrick Mgmt For For
1.4 Elect Director Elizabeth McLaughlin Mgmt For For
1.5 Elect Director Bruce Quinnell Mgmt For For
1.6 Elect Director Andrew Schuon Mgmt For For
1.7 Elect Director Thomas G. Vellios Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CASTLEPOINT HOLDINGS LTD
Ticker Symbol: CPHL CUSIP/Security ID: G19522112
Meeting Date: 6/23/2008 Ballot Shares: 114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gregory T. Doyle Mgmt For For
1.2 Elect Director William A. Robbie Mgmt For For
2. Ratify Auditors Mgmt For For
3. TO AUTHORIZE THE ELECTION OF DIRECTORS OF Mgmt For For
CASTLEPOINT REINSURANCE COMPANY, LTD., TO SERVE
UNTIL THE NEXT MEETING.
4. Ratify Auditors Mgmt For For
5. TO AUTHORIZE THE ELECTION OF DIRECTORS OF Mgmt For For
CASTLEPOINT BERMUDA HOLDINGS, LTD.
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker Symbol: ECLP CUSIP/Security ID: 278856109
Meeting Date: 6/11/2008 Ballot Shares: 220
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Andrew Eckert Mgmt For For
1.2 Elect Director Eugene V. Fife Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker Symbol: DEI CUSIP/Security ID: 25960P109
Meeting Date: 5/29/2008 Ballot Shares: 982
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dan A. Emmett Mgmt For For
1.2 Elect Director Jordan L. Kaplan Mgmt For For
1.3 Elect Director Kenneth M. Panzer Mgmt For For
1.4 Elect Director Leslie E. Bider Mgmt For For
1.5 Elect Director Victor J. Coleman Mgmt For For
1.6 Elect Director G. Selassie Mehreteab Mgmt For For
1.7 Elect Director Thomas E. O'Hern Mgmt For For
1.8 Elect Director Andrea Rich Mgmt For For
1.9 Elect Director William Wilson, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENOPTIX, INC.
Ticker Symbol: GXDX CUSIP/Security ID: 37243V100
Meeting Date: 6/17/2008 Ballot Shares: 44
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael A. Henos Mgmt For For
1.2 Elect Director Tina Nova Bennett, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker Symbol: LCC CUSIP/Security ID: 90341W108
Meeting Date: 6/11/2008 Ballot Shares: 712
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bruce R. Lakefield Mgmt For For
1.2 Elect Director W. Douglas Parker Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Report on Political Contributions Shrholder Against Against
5. Prepare Sustainability Report Shrholder Against Against
- --------------------------------------------------------------------------------
W.P. CAREY & CO. LLC
Ticker Symbol: WPC CUSIP/Security ID: 92930Y107
Meeting Date: 6/12/2008 Ballot Shares: 246
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Wm. Polk Carey Mgmt For For
1.2 Elect Director Gordon F. Dugan Mgmt For For
1.3 Elect Director Francis J. Carey Mgmt For For
1.4 Elect Director Trevor P. Bond Mgmt For For
1.5 Elect Director Nathaniel S. Coolidge Mgmt For For
1.6 Elect Director Eberhard Faber, IV Mgmt For For
1.7 Elect Director B.H. Griswold, IV Mgmt For For
1.8 Elect Director Lawrence R. Klein Mgmt For For
1.9 Elect Director R.E. Mittelstaedt, Jr. Mgmt For For
1.10 Elect Director Charles E. Parente Mgmt For For
1.11 Elect Director Karsten Von Koller Mgmt For For
1.12 Elect Director Reginald Winssinger Mgmt For For
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker Symbol: PNM CUSIP/Security ID: 69349H107
Meeting Date: 5/28/2008 Ballot Shares: 295
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Adelmo E. Archuleta Mgmt For For
1.2 Elect Director Julie A. Dobson Mgmt For For
1.3 Elect Director Woody L. Hunt Mgmt For For
1.4 Elect Director Robert R. Nordhaus Mgmt For For
1.5 Elect Director Manuel T. Pacheco Mgmt For For
1.6 Elect Director Robert M. Price Mgmt For For
1.7 Elect Director Bonnie S. Reitz Mgmt For For
1.8 Elect Director Jeffry E. Sterba Mgmt For For
1.9 Elect Director Joan B. Woodard Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker Symbol: BKS CUSIP/Security ID: 067774109
Meeting Date: 6/3/2008 Ballot Shares: 449
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen Riggio Mgmt For For
1.2 Elect Director George Campbell, Jr. Mgmt For For
1.3 Elect Director Margaret T. Monaco Mgmt For For
1.4 Elect Director William F. Reilly Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker Symbol: MMR CUSIP/Security ID: 582411104
Meeting Date: 6/5/2008 Ballot Shares: 223
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard C. Adkerson Mgmt For For
1.2 Elect Director Robert A. Day Mgmt For For
1.3 Elect Director Gerald J. Ford Mgmt For For
1.4 Elect Director H. Devon Graham, Jr. Mgmt For For
1.5 Elect Director Suzanne T. Mestayer Mgmt For For
1.6 Elect Director James R. Moffett Mgmt For For
1.7 Elect Director B.M. Rankin, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker Symbol: BKE CUSIP/Security ID: 118440106
Meeting Date: 5/28/2008 Ballot Shares: 65
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director D. Hirschfeld Mgmt For For
1.2 Elect Director D. Nelson Mgmt For For
1.3 Elect Director K. Rhoads Mgmt For For
1.4 Elect Director J. Shada Mgmt For For
1.5 Elect Director R. Campbell Mgmt For For
1.6 Elect Director R. Tysdal Mgmt For For
1.7 Elect Director B. Fairfield Mgmt For For
1.8 Elect Director B. Hoberman Mgmt For For
1.9 Elect Director D. Roehr Mgmt For For
1.10 Elect Director J. Peetz Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Amend Restricted Stock Plan Mgmt For For
5. Approve Non-Employee Director Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker Symbol: INDM CUSIP/Security ID: 90933T109
Meeting Date: 5/23/2008 Ballot Shares: 97
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. ELECT SAUL A. FOX AS A DIRECTOR OF UNITED AMERICA Mgmt For Against
INDEMNITY, LTD.
2. ELECT LARRY A. FRAKES AS A DIRECTOR OF UNITED Mgmt For Against
AMERICA INDEMNITY, LTD.
3. ELECT STEPHEN A. COZEN AS A DIRECTOR OF UNITED Mgmt For Against
AMERICA INDEMNITY, LTD.
4. ELECT RICHARD L. DUSZAK AS A DIRECTOR OF UNITED Mgmt For For
AMERICA LIMITED, LTD.
5. ELECT JAMES R. KRONER AS A DIRECTOR OF UNITED Mgmt For Against
AMERICA INDEMNITY, LTD.
6. ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF UNITED Mgmt For Against
AMERICA INDEMNITY, LTD.
7. ELECT SETH GERSCH AS A DIRECTOR OF UNITED AMERICA Mgmt For Against
INDEMNITY, LTD.
8. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM OF UNITED AMERICA
INDEMNITY, LTD. FOR 2008 AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY,
LTD., ACTING BY ITS AUDIT COMMITTEE.
9.1 Elect Director Alan Bossin Mgmt For For
9.2 Elect Director Larry A. Frakes Mgmt For For
9.3 Elect Director David R. Whiting Mgmt For For
9.4 Elect Director Janita Burke Waldron Mgmt For For
9.5 Elect Director Richard H. Black Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker Symbol: DECK CUSIP/Security ID: 243537107
Meeting Date: 5/29/2008 Ballot Shares: 59
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Angel R. Martinez Mgmt For For
1.2 Elect Director Rex A. Licklider Mgmt For For
1.3 Elect Director John M. Gibbons Mgmt For For
1.4 Elect Director John G. Perenchio Mgmt For For
1.5 Elect Director Maureen Conners Mgmt For For
1.6 Elect Director Tore Steen Mgmt For For
1.7 Elect Director Ruth M. Owades Mgmt For For
1.8 Elect Director Karyn O. Barsa Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker Symbol: UCBH CUSIP/Security ID: 90262T308
Meeting Date: 5/22/2008 Ballot Shares: 910
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Li-Lin Ko Mgmt For For
2. Elect Director Richard Li-Chung Wang Mgmt For For
3. Elect Director Dennis Wu Mgmt For For
4. Declassify the Board of Directors Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker Symbol: IPCR CUSIP/Security ID: G4933P101
Meeting Date: 6/20/2008 Ballot Shares: 550
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth L. Hammond Mgmt For For
1.2 Elect Director James P. Bryce Mgmt For For
1.3 Elect Director Mark R. Bridges Mgmt For For
1.4 Elect Director Peter S. Christie Mgmt For For
1.5 Elect Director L. Anthony Joaquin Mgmt For For
1.6 Elect Director Antony P.D. Lancaster Mgmt For For
2. AUTHORIZATION OF THE BOARD TO FILL BOARD Mgmt For For
VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO
FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A
GENERAL MEETING OR ARISING AS A RESULT OF AN
INCREASE IN THE SIZE OF THE BOARD.
3. Ratify Auditors Mgmt For For
4. APPROVAL OF THE REVISED PLAN OF REMUNERATION FOR Mgmt For For
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker Symbol: BJRI CUSIP/Security ID: 09180C106
Meeting Date: 6/4/2008 Ballot Shares: 89
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gerald W. Deitchle Mgmt For For
1.2 Elect Director James A. Dal Pozzo Mgmt For For
1.3 Elect Director J. Roger King Mgmt For For
1.4 Elect Director Paul A. Motenko Mgmt For For
1.5 Elect Director Shann M. Brassfield Mgmt For For
1.6 Elect Director Larry D. Bouts Mgmt For For
1.7 Elect Director Jeremiah J. Hennessy Mgmt For For
1.8 Elect Director John F. Grundhofer Mgmt For For
1.9 Elect Director Peter A. Bassi Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker Symbol: SNWL CUSIP/Security ID: 835470105
Meeting Date: 6/10/2008 Ballot Shares: 522
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles W. Berger Mgmt For For
1.2 Elect Director David W. Garrison Mgmt For For
1.3 Elect Director Charles D. Kissner Mgmt For For
1.4 Elect Director Matthew Medeiros Mgmt For For
1.5 Elect Director Clark H. Masters Mgmt For For
1.6 Elect Director John C. Shoemaker Mgmt For For
1.7 Elect Director Cary H. Thompson Mgmt For For
1.8 Elect Director Edward F. Thompson Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker Symbol: EWBC CUSIP/Security ID: 27579R104
Meeting Date: 5/29/2008 Ballot Shares: 287
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dominic Ng Mgmt For For
1.2 Elect Director Rudolph I. Estrada Mgmt For For
1.3 Elect Director Herman Y. Li Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORP.
Ticker Symbol: PANL CUSIP/Security ID: 91347P105
Meeting Date: 6/19/2008 Ballot Shares: 133
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven V. Abramson Mgmt For For
1.2 Elect Director Leonard Becker Mgmt For For
1.3 Elect Director Elizabeth H. Gemmill Mgmt For For
1.4 Elect Director C. Keith Hartley Mgmt For For
1.5 Elect Director Lawrence Lacerte Mgmt For For
1.6 Elect Director Sidney D. Rosenblatt Mgmt For For
1.7 Elect Director Sherwin I. Seligsohn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES, INC.
Ticker Symbol: IWA CUSIP/Security ID: 462594201
Meeting Date: 6/12/2008 Ballot Shares: 158
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian G. Hart Mgmt For For
1.2 Elect Director Alan L. Wells Mgmt For For
1.3 Elect Director Kenneth R. Cole Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker Symbol: IRC CUSIP/Security ID: 457461200
Meeting Date: 6/11/2008 Ballot Shares: 536
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Roland W. Burris Mgmt For For
1.2 Elect Director Thomas P. D'Arcy Mgmt For For
1.3 Elect Director Daniel L. Goodwin Mgmt For For
1.4 Elect Director Joel G. Herter Mgmt For For
1.5 Elect Director Heidi N. Lawton Mgmt For For
1.6 Elect Director Thomas H. McAuley Mgmt For For
1.7 Elect Director Thomas R. McWilliams Mgmt For For
1.8 Elect Director Joel D. Simmons Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker Symbol: NRF CUSIP/Security ID: 66704R100
Meeting Date: 5/22/2008 Ballot Shares: 258
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William V. Adamski Mgmt For For
1.2 Elect Director Preston C. Butcher Mgmt For For
1.3 Elect Director David T. Hamamoto Mgmt For For
1.4 Elect Director Judith A. Hannaway Mgmt For For
1.5 Elect Director Wesley D. Minami Mgmt For For
1.6 Elect Director Louis J. Paglia Mgmt For For
1.7 Elect Director Frank V. Sica Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REVLON INC.
Ticker Symbol: REV CUSIP/Security ID: 761525500
Meeting Date: 6/5/2008 Ballot Shares: 1715
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald O. Perelman Mgmt For For
1.2 Elect Director Alan S. Bernikow Mgmt For For
1.3 Elect Director Paul J. Bohan Mgmt For For
1.4 Elect Director Meyer Feldberg Mgmt For For
1.5 Elect Director David L. Kennedy Mgmt For For
1.6 Elect Director Debra L. Lee Mgmt For For
1.7 Elect Director Barry F. Schwartz Mgmt For For
1.8 Elect Director Kathi P. Seifert Mgmt For For
1.9 Elect Director Kenneth L. Wolfe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EHEALTH INC
Ticker Symbol: EHTH CUSIP/Security ID: 28238P109
Meeting Date: 6/10/2008 Ballot Shares: 56
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sheryl Sandberg Mgmt For For
1.2 Elect Director Christopher J. Schaepe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker Symbol: IMA CUSIP/Security ID: 46126P106
Meeting Date: 6/12/2008 Ballot Shares: 702
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John F. Levy Mgmt For For
1.2 Elect Director Jerry McAleer, Ph.D. Mgmt For For
1.3 Elect Director John A. Quelch Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Approve Ability to Issue as Many Shares of Common Mgmt For For
stock for the Full conversion of Proposed Series B
Convertible Perpetual Preferred Stock and Full
Payment of the Dividends on the Series B Preferred
Stock
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker Symbol: CXO CUSIP/Security ID: 20605P101
Meeting Date: 6/17/2008 Ballot Shares: 462
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Timothy A. Leach Mgmt For For
1.2 Elect Director William H Easter, III Mgmt For For
1.3 Elect Director W. Howard Keenan, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker Symbol: AMG CUSIP/Security ID: 008252108
Meeting Date: 6/3/2008 Ballot Shares: 270
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard E. Floor Mgmt For For
1.2 Elect Director Sean M. Healey Mgmt For For
1.3 Elect Director Harold J. Meyerman Mgmt For For
1.4 Elect Director William J. Nutt Mgmt For For
1.5 Elect Director Rita M. Rodriguez Mgmt For For
1.6 Elect Director Patrick T. Ryan Mgmt For For
1.7 Elect Director Jide J. Zeitlin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker Symbol: CDR CUSIP/Security ID: 150602209
Meeting Date: 6/17/2008 Ballot Shares: 186
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James J. Burns Mgmt For For
1.2 Elect Director Richard Homburg Mgmt For For
1.3 Elect Director Pamela N. Hootkin Mgmt For For
1.4 Elect Director Paul G. Kirk, Jr. Mgmt For For
1.5 Elect Director Everett B. Miller, III Mgmt For For
1.6 Elect Director Leo S. Ullman Mgmt For For
1.7 Elect Director Roger M. Widmann Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker Symbol: UNTD CUSIP/Security ID: 911268100
Meeting Date: 6/12/2008 Ballot Shares: 289
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark R. Goldston Mgmt For For
1.2 Elect Director Carol A. Scott Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker Symbol: SGMS CUSIP/Security ID: 80874P109
Meeting Date: 6/10/2008 Ballot Shares: 316
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A. Lorne Weil Mgmt For For
1.2 Elect Director Peter A. Cohen Mgmt For For
1.3 Elect Director Gerald J. Ford Mgmt For For
1.4 Elect Director J. Robert Kerrey Mgmt For For
1.5 Elect Director Ronald O. Perelman Mgmt For For
1.6 Elect Director Michael J. Regan Mgmt For For
1.7 Elect Director Barry F. Schwartz Mgmt For For
1.8 Elect Director Eric M. Turner Mgmt For For
1.9 Elect Director Joseph R. Wright, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
RACKABLE SYSTEMS, INC.
Ticker Symbol: RACK CUSIP/Security ID: 750077109
Meeting Date: 5/29/2008 Ballot Shares: 131
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark J. Barrenechea Mgmt For For
1.2 Elect Director Charles M. Boesenberg Mgmt For Withhold
1.3 Elect Director Hagi Schwartz Mgmt For For
1.4 Elect Director Douglas R. King Mgmt For For
1.5 Elect Director MichaelW. Hagee Mgmt For For
1.6 Elect Director GaryA. Griffiths Mgmt For Withhold
1.7 Elect Director Ronald D. Verdoorn Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
1.1 Elect Director Richard L. Leza, Jr Shrholder For Do Not Vote
1.2 Elect Director Steve Montoya Shrholder For Do Not Vote
2. Ratify Auditors Mgmt For Do Not Vote
3. Advisory Vote to Ratify Named Executive Officers' Shrholder For Do Not Vote
Compensation
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker Symbol: RDN CUSIP/Security ID: 750236101
Meeting Date: 5/22/2008 Ballot Shares: 409
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Directors Herbert Wender Mgmt For For
1.2 Elect Directors David C. Carney Mgmt For For
1.3 Elect Directors Howard B. Culang Mgmt For For
1.4 Elect Directors Stephen T. Hopkins Mgmt For For
1.5 Elect Directors Sanford A. Ibrahim Mgmt For For
1.6 Elect Directors James W. Jennings Mgmt For For
1.7 Elect Directors Ronald W. Moore Mgmt For For
1.8 Elect Directors Jan Nicholson Mgmt For For
1.9 Elect Directors Robert W. Richards Mgmt For For
1.10 Elect Directors Anthony W. Schweiger Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYMMETRY MEDICAL INC
Ticker Symbol: SMA CUSIP/Security ID: 871546206
Meeting Date: 5/22/2008 Ballot Shares: 136
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian S. Moore Mgmt For For
1.2 Elect Director Francis T. Nusspickel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MOVE INC
Ticker Symbol: MOVE CUSIP/Security ID: 62458M108
Meeting Date: 6/12/2008 Ballot Shares: 1298
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joe F. Hanauer Mgmt For For
1.2 Elect Director Steven H. Berkowitz Mgmt For For
1.3 Elect Director William E. Kelvie Mgmt For For
1.4 Elect Director Kenneth K. Klein Mgmt For For
1.5 Elect Director Geraldine B. Laybourne Mgmt For For
1.6 Elect Director W. Michael Long Mgmt For For
1.7 Elect Director V. Paul Unruh Mgmt For For
1.8 Elect Director Bruce G. Willison Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALHI, INC.
Ticker Symbol: VHI CUSIP/Security ID: 918905100
Meeting Date: 5/29/2008 Ballot Shares: 60
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas E. Barry Mgmt For For
1.2 Elect Director Norman S. Edelcup Mgmt For For
1.3 Elect Director W. Hayden McIlroy Mgmt For For
1.4 Elect Director Glenn R. Simmons Mgmt For For
1.5 Elect Director Harold C. Simmons Mgmt For For
1.6 Elect Director J. Walter Tucker, Jr. Mgmt For For
1.7 Elect Director Steven L. Watson Mgmt For For
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker Symbol: BDN CUSIP/Security ID: 105368203
Meeting Date: 6/18/2008 Ballot Shares: 795
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Walter D'Alessio Mgmt For For
1.2 Elect Director D. Pike Aloian Mgmt For For
1.3 Elect Director Anthony A. Nichols, Sr. Mgmt For For
1.4 Elect Director Donald E. Axinn Mgmt For For
1.5 Elect Director Wyche Fowler Mgmt For For
1.6 Elect Director Michael J. Joyce Mgmt For For
1.7 Elect Director Charles P. Pizzi Mgmt For For
1.8 Elect Director Gerard H. Sweeney Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS INC.
Ticker Symbol: KKD CUSIP/Security ID: 501014104
Meeting Date: 6/17/2008 Ballot Shares: 291
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles A. Blixt Mgmt For For
1.2 Elect Director C. Stephen Lynn Mgmt For For
1.3 Elect Director Michael H. Sutton Mgmt For For
1.4 Elect Director Lizanne Thomas Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENERAL MOLY INC.
Ticker Symbol: GMO CUSIP/Security ID: 370373102
Meeting Date: 6/12/2008 Ballot Shares: 444
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Jean-Pierre Ergas Mgmt For For
2. Elect Director Gary A. Loving Mgmt For For
3. Elect Director Richard F. Nanna Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC
Ticker Symbol: TYPE CUSIP/Security ID: 61022P100
Meeting Date: 6/6/2008 Ballot Shares: 76
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas J. Shaw Mgmt For For
1.2 Elect Director Peter J. Simone Mgmt For For
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker Symbol: BKD CUSIP/Security ID: 112463104
Meeting Date: 6/5/2008 Ballot Shares: 367
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Wesley R. Edens Mgmt For Withhold
1.2 Elect Director Frank M. Bumstead Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS INC
Ticker Symbol: JAZZ CUSIP/Security ID: 472147107
Meeting Date: 6/3/2008 Ballot Shares: 46
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bryan C. Cressey Mgmt For For
1.2 Elect Director Jaimin R. Patel Mgmt For For
1.3 Elect Director James B. Tananbaum Mgmt For For
1.4 Elect Director Nathaniel M. Zilkha Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC
Ticker Symbol: SGMO CUSIP/Security ID: 800677106
Meeting Date: 6/4/2008 Ballot Shares: 332
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward O. Lanphier, II Mgmt For For
1.2 Elect Director William G. Gerber, M.D. Mgmt For For
1.3 Elect Director John W. Larson Mgmt For Withhold
1.4 Elect Director Margaret A. Liu, M.D. Mgmt For For
1.5 Elect Director Steven J. Mento, Ph.D. Mgmt For For
1.6 Elect Director Thomas G. Wiggans Mgmt For For
1.7 Elect Director Michael C. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE GYMBOREE CORP.
Ticker Symbol: GYMB CUSIP/Security ID: 403777105
Meeting Date: 6/10/2008 Ballot Shares: 132
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Mccloskey Mgmt For For
1.2 Elect Director John C. Pound Mgmt For For
1.3 Elect Director William U. Westerfield Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker Symbol: AVTR CUSIP/Security ID: 053494100
Meeting Date: 5/29/2008 Ballot Shares: 25
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director P.D. Barnett Mgmt For For
1.2 Elect Director E.A. Brea Mgmt For For
1.3 Elect Director M. Dresner Mgmt For For
1.4 Elect Director R.W. Einiger Mgmt For For
1.5 Elect Director G.D. Kelfer Mgmt For For
1.6 Elect Director Joshua Nash Mgmt For For
1.7 Elect Director K.T. Rosen Mgmt For For
1.8 Elect Director J.M. Simon Mgmt For For
1.9 Elect Director F.S. Smith Mgmt For For
1.10 Elect Director B.A. Stewart Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker Symbol: OSIP CUSIP/Security ID: 671040103
Meeting Date: 6/11/2008 Ballot Shares: 384
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert A. Ingram Mgmt For For
1.2 Elect Director Colin Goddard, Ph.D. Mgmt For For
1.3 Elect Director Santo J. Costa Mgmt For For
1.4 Elect Director Daryl K. Granner, M.D. Mgmt For For
1.5 Elect Director Joseph Klein, III Mgmt For For
1.6 Elect Director Kenneth B. Lee, Jr. Mgmt For For
1.7 Elect Director Viren Mehta Mgmt For For
1.8 Elect Director David W. Niemiec Mgmt For For
1.9 Elect Director H.M. Pinedo, Md, Ph.D. Mgmt For For
1.10 Elect Director Katharine B. Stevenson Mgmt For For
1.11 Elect Director John P. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CENVEO INC
Ticker Symbol: CVO CUSIP/Security ID: 15670S105
Meeting Date: 5/30/2008 Ballot Shares: 210
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert G. Burton, Sr. Mgmt For For
1.2 Elect Director Gerald S. Armstrong Mgmt For For
1.3 Elect Director Patrice M. Daniels Mgmt For For
1.4 Elect Director Leonard C. Green Mgmt For For
1.5 Elect Director Dr. Mark J. Griffin Mgmt For For
1.6 Elect Director Robert B. Obernier Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker Symbol: ZRAN CUSIP/Security ID: 98975F101
Meeting Date: 6/12/2008 Ballot Shares: 234
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Levy Gerzberg, Ph.D. Mgmt For For
1.2 Elect Director Uzia Galil Mgmt For For
1.3 Elect Director Raymond A. Burgess Mgmt For For
1.4 Elect Director James D. Meindl, Ph.D. Mgmt For For
1.5 Elect Director James B. Owens, Jr. Mgmt For For
1.6 Elect Director David Rynne Mgmt For For
1.7 Elect Director Arthur B. Stabenow Mgmt For For
1.8 Elect Director Philip M. Young Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker Symbol: UHT CUSIP/Security ID: 91359E105
Meeting Date: 6/5/2008 Ballot Shares: 45
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alan B. Miller Mgmt For For
1.2 Elect Director Myles H. Tanenbaum Mgmt For For
- --------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker Symbol: GSIC CUSIP/Security ID: 36238G102
Meeting Date: 6/19/2008 Ballot Shares: 152
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael G. Rubin Mgmt For For
1.2 Elect Director M. Jeffrey Branman Mgmt For For
1.3 Elect Director Michael J. Donahue Mgmt For For
1.4 Elect Director Ronald D. Fisher Mgmt For For
1.5 Elect Director John A. Hunter Mgmt For For
1.6 Elect Director Mark S. Menell Mgmt For For
1.7 Elect Director Jeffrey F. Rayport Mgmt For For
1.8 Elect Director Lawrence S. Smith Mgmt For For
1.9 Elect Director Andrea M. Weiss Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIMELIGHT NETWORKS INC
Ticker Symbol: LLNW CUSIP/Security ID: 53261M104
Meeting Date: 6/12/2008 Ballot Shares: 167
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Walter D. Amaral Mgmt For For
1.2 Elect Director Jeffrey W. Lunsford Mgmt For For
1.3 Elect Director Peter J. Perrone Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker Symbol: VGR CUSIP/Security ID: 92240M108
Meeting Date: 5/27/2008 Ballot Shares: 147
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bennett S. Lebow Mgmt For For
1.2 Elect Director Howard M. Lorber Mgmt For For
1.3 Elect Director Ronald J. Bernstein Mgmt For For
1.4 Elect Director Henry C. Beinstein Mgmt For For
1.5 Elect Director Robert J. Eide Mgmt For For
1.6 Elect Director Jeffrey S. Podell Mgmt For For
1.7 Elect Director Jean E. Sharpe Mgmt For For
- --------------------------------------------------------------------------------
VOLCANO CORP
Ticker Symbol: VOLC CUSIP/Security ID: 928645100
Meeting Date: 6/20/2008 Ballot Shares: 134
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Olav B. Bergheim Mgmt For For
1.2 Elect Director C.R. Curran, Rn, Ed.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIVE NATION, INC.
Ticker Symbol: LYV CUSIP/Security ID: 538034109
Meeting Date: 6/25/2008 Ballot Shares: 341
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert Ted Enloe, III Mgmt For For
1.2 Elect Director Jeffrey T. Hinson Mgmt For For
1.3 Elect Director James S. Kahan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker Symbol: WOOF CUSIP/Security ID: 918194101
Meeting Date: 6/4/2008 Ballot Shares: 379
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John B. Chickering, Jr. Mgmt For For
1.2 Elect Director John Heil Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker Symbol: RVBD CUSIP/Security ID: 768573107
Meeting Date: 5/29/2008 Ballot Shares: 460
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael R. Kourey Mgmt For For
1.2 Elect Director Steven McCanne, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
URANIUM RESOURCES, INC.
Ticker Symbol: URRE CUSIP/Security ID: 916901507
Meeting Date: 6/4/2008 Ballot Shares: 226
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul K. Willmott Mgmt For For
1.2 Elect Director David N. Clark Mgmt For For
1.3 Elect Director George R. Ireland Mgmt For For
1.4 Elect Director Leland O. Erdahl Mgmt For For
1.5 Elect Director Terence J. Cryan Mgmt For For
1.6 Elect Director Marvin K. Kaiser Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker Symbol: SF CUSIP/Security ID: 860630102
Meeting Date: 6/4/2008 Ballot Shares: 71
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Baer Mgmt For For
1.2 Elect Director Bruce A. Beda Mgmt For For
1.3 Elect Director Frederick O. Hanser Mgmt For For
1.4 Elect Director Ronald J. Kruszewski Mgmt For For
1.5 Elect Director Thomas P. Mulroy Mgmt For For
1.6 Elect Director Kelvin R. Westbrook Mgmt For For
2. Amend Non-Employee Director Omnibus Stock Plan Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker Symbol: CKR CUSIP/Security ID: 12561E105
Meeting Date: 6/19/2008 Ballot Shares: 225
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Peter Churm Mgmt For For
2. Elect Director Janet E. Kerr Mgmt For For
3. Elect Director Daniel D. (Ron) Lane Mgmt For For
4. Elect Director Andrew F. Puzder Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker Symbol: SLXP CUSIP/Security ID: 795435106
Meeting Date: 6/12/2008 Ballot Shares: 347
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John F. Chappell Mgmt For For
1.2 Elect Director Thomas W. D'Alonzo Mgmt For For
1.3 Elect Director Richard A. Franco, Sr. Mgmt For For
1.4 Elect Director William Harral III Mgmt For For
1.5 Elect Director William P. Keane Mgmt For For
1.6 Elect Director Carolyn J. Logan Mgmt For For
1.7 Elect Director Mark A. Sirgo Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker Symbol: AUXL CUSIP/Security ID: 05334D107
Meeting Date: 6/12/2008 Ballot Shares: 186
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rolf A. Classon Mgmt For For
1.2 Elect Director Al Altomari Mgmt For For
1.3 Elect Director Armando Anido Mgmt For For
1.4 Elect Director Edwin A. Bescherer, Jr. Mgmt For For
1.5 Elect Director P.O. Chambon, M.D., Ph.D. Mgmt For For
1.6 Elect Director Oliver S. Fetzer, Ph.D. Mgmt For For
1.7 Elect Director Renato Fuchs, Ph.D. Mgmt For For
1.8 Elect Director Dennis Langer, M.D. J.D. Mgmt For For
1.9 Elect Director Dennis J. Purcell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker Symbol: CT CUSIP/Security ID: 14052H506
Meeting Date: 6/5/2008 Ballot Shares: 73
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Samuel Zell Mgmt For For
1.2 Elect Director Thomas E. Dobrowski Mgmt For For
1.3 Elect Director Martin L. Edelman Mgmt For For
1.4 Elect Director Craig M. Hatkoff Mgmt For For
1.5 Elect Director Edward S. Hyman Mgmt For For
1.6 Elect Director John R. Klopp Mgmt For For
1.7 Elect Director Henry N. Nassau Mgmt For For
1.8 Elect Director Joshua A. Polan Mgmt For For
1.9 Elect Director Lynne B. Sagalyn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker Symbol: EXBD CUSIP/Security ID: 21988R102
Meeting Date: 6/12/2008 Ballot Shares: 323
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas L. Monahan, III Mgmt For For
1.2 Elect Director Gregor S. Bailar Mgmt For For
1.3 Elect Director Stephen M. Carter Mgmt For For
1.4 Elect Director Gordon J. Coburn Mgmt For For
1.5 Elect Director Robert C. Hall Mgmt For For
1.6 Elect Director Nancy J. Karch Mgmt For For
1.7 Elect Director David W. Kenny Mgmt For For
1.8 Elect Director Daniel O. Leemon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MASIMO CORP.
Ticker Symbol: MASI CUSIP/Security ID: 574795100
Meeting Date: 6/5/2008 Ballot Shares: 348
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director S.J. Barker Mgmt For For
1.2 Elect Director Sanford Fitch Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIME ENERGY CO
Ticker Symbol: LIME CUSIP/Security ID: 53261U205
Meeting Date: 6/4/2008 Ballot Shares: 281
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David R. Asplund Mgmt For For
1.2 Elect Director Gregory T. Barnum Mgmt For For
1.3 Elect Director William R. Carey, Jr. Mgmt For Withhold
1.4 Elect Director Joseph F. Desmond Mgmt For For
1.5 Elect Director Richard P. Kiphart Mgmt For For
1.6 Elect Director Daniel W. Parke Mgmt For For
1.7 Elect Director David W. Valentine Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACTEL CORP.
Ticker Symbol: ACTL CUSIP/Security ID: 004934105
Meeting Date: 5/23/2008 Ballot Shares: 114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John C. East Mgmt For For
1.2 Elect Director James R. Fiebiger Mgmt For For
1.3 Elect Director Jacob S. Jacobsson Mgmt For For
1.4 Elect Director J. Daniel McCranie Mgmt For For
1.5 Elect Director John F. McGrath, Jr. Mgmt For For
1.6 Elect Director Robert G. Spencer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker Symbol: SONS CUSIP/Security ID: 835916107
Meeting Date: 6/20/2008 Ballot Shares: 1305
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Hassan M. Ahmed Mgmt For For
1.2 Elect Director John P. Cunningham Mgmt For For
1.3 Elect Director Paul J. Severino Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker Symbol: GCO CUSIP/Security ID: 371532102
Meeting Date: 6/18/2008 Ballot Shares: 96
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director James S. Beard Mgmt For For
2. Elect Director Leonard L. Berry Mgmt For For
3. Elect Director William F. Blaufuss, Jr. Mgmt For For
4. Elect Director James W. Bradford Mgmt For For
5. Elect Director Robert V. Dale Mgmt For For
6. Elect Director Robert J. Dennis Mgmt For For
7. Elect Director Matthew C. Diamond Mgmt For For
8. Elect Director Marty G. Dickens Mgmt For For
9. Elect Director Ben T. Harris Mgmt For For
10. Elect Director Kathleen Mason Mgmt For For
11. Elect Director Hal N. Pennington Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker Symbol: RSCR CUSIP/Security ID: 760943100
Meeting Date: 6/27/2008 Ballot Shares: 217
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Olivia F. Kirtley Mgmt For For
1.2 Elect Director Robert E. Hallagan Mgmt For For
1.3 Elect Director William E. Brock Mgmt For For
1.4 Elect Director James H. Bloem Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker Symbol: LTC CUSIP/Security ID: 502175102
Meeting Date: 6/10/2008 Ballot Shares: 185
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Andre C. Dimitriadis Mgmt For For
1.2 Elect Director Boyd W. Hendrickson Mgmt For For
1.3 Elect Director Edmund C. King Mgmt For For
1.4 Elect Director Wendy L. Simpson Mgmt For For
1.5 Elect Director Timothy J. Triche, M.D. Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker Symbol: CKP CUSIP/Security ID: 162825103
Meeting Date: 6/5/2008 Ballot Shares: 226
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Harald Einsmann, Ph.D. Mgmt For For
1.2 Elect Director Jack W. Partridge Mgmt For For
1.3 Elect Director Robert P. van der Merwe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker Symbol: EME CUSIP/Security ID: 29084Q100
Meeting Date: 6/18/2008 Ballot Shares: 291
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank T. MacInnis Mgmt For For
1.2 Elect Director Stephen W. Bershad Mgmt For For
1.3 Elect Director David A.B. Brown Mgmt For For
1.4 Elect Director Larry J. Bump Mgmt For For
1.5 Elect Director Albert Fried, Jr. Mgmt For For
1.6 Elect Director Richard F. Hamm, Jr. Mgmt For For
1.7 Elect Director Jerry E. Ryan Mgmt For For
1.8 Elect Director Michael T. Yonker Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker Symbol: BGFV CUSIP/Security ID: 08915P101
Meeting Date: 6/18/2008 Ballot Shares: 84
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jennifer Holden Dunbar Mgmt For For
1.2 Elect Director Steven G. Miller Mgmt For For
- --------------------------------------------------------------------------------
THINKORSWIM GROUP INC.
Ticker Symbol: SWIM CUSIP/Security ID: 46145P103
Meeting Date: 6/6/2008 Ballot Shares: 194
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lisa Polsky Mgmt For For
1.2 Elect Director Scott D. Sheridan Mgmt For For
1.3 Elect Director Douglas T. Tansill Mgmt For For
2. Amend Restricted Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONCEPTUS, INC.
Ticker Symbol: CPTS CUSIP/Security ID: 206016107
Meeting Date: 6/4/2008 Ballot Shares: 198
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael A. Baker Mgmt For For
1.2 Elect Director Peter L. Wilson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker Symbol: NPO CUSIP/Security ID: 29355X107
Meeting Date: 6/9/2008 Ballot Shares: 106
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William R. Holland Mgmt For For
1.2 Elect Director Stephen E. Macadam Mgmt For For
1.3 Elect Director J.P. Bolduc Mgmt For For
1.4 Elect Director Peter C. Browning Mgmt For For
1.5 Elect Director Joe T. Ford Mgmt For For
1.6 Elect Director Gordon D. Harnett Mgmt For For
1.7 Elect Director David L. Hauser Mgmt For For
1.8 Elect Director Wilbur J. Prezzano, Jr. Mgmt For For
2. Clarify the Provision Restricting the Repurchase Mgmt For For
of Shares
3. Declassify the Board of Directors Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker Symbol: INWK CUSIP/Security ID: 45773Y105
Meeting Date: 6/19/2008 Ballot Shares: 113
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John R. Walter Mgmt For For
1.2 Elect Director Steven E. Zuccarini Mgmt For For
1.3 Elect Director Peter J. Barris Mgmt For For
1.4 Elect Director Sharyar Baradaran Mgmt For For
1.5 Elect Director Jack M. Greenberg Mgmt For For
1.6 Elect Director Linda S. Wolf Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
THORNBURG MORTGAGE, INC.
Ticker Symbol: TMA CUSIP/Security ID: 885218107
Meeting Date: 6/12/2008 Ballot Shares: 550
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David J. Matlin Mgmt For For
1.1 Elect Director David J. Matlin Mgmt For For
1.2 Elect Director Francis I. Mullins, III Mgmt For For
1.2 Elect Director Francis I. Mullins, III Mgmt For For
1.3 Elect Director Mark R. Patterson Mgmt For For
1.3 Elect Director Mark R. Patterson Mgmt For For
2. Increase Authorized Preferred and Common Stock Mgmt For Against
2. Increase Authorized Preferred and Common Stock Mgmt For Against
3. Modify Terms of Preferred Stock Mgmt For For
3. Modify Terms of Preferred Stock Mgmt For For
- --------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker Symbol: VDSI CUSIP/Security ID: 92230Y104
Meeting Date: 6/11/2008 Ballot Shares: 215
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director T. Kendall Hunt Mgmt For For
1.2 Elect Director Michael P. Cullinane Mgmt For For
1.3 Elect Director John N. Fox, Jr. Mgmt For For
1.4 Elect Director John R. Walter Mgmt For For
1.5 Elect Director Jean K. Holley Mgmt For For
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker Symbol: EQIX CUSIP/Security ID: 29444U502
Meeting Date: 6/12/2008 Ballot Shares: 143
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven T. Clontz Mgmt For For
1.2 Elect Director Steven P. Eng Mgmt For For
1.3 Elect Director Gary F. Hromadko Mgmt For For
1.4 Elect Director Scott G. Kriens Mgmt For For
1.5 Elect Director Irving F. Lyons, III Mgmt For For
1.6 Elect Director Christopher B. Paisley Mgmt For For
1.7 Elect Director Stephen M. Smith Mgmt For For
1.8 Elect Director Peter F. Van Camp Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker Symbol: BBX CUSIP/Security ID: 065908501
Meeting Date: 5/20/2008 Ballot Shares: 381
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director D. Keith Cobb Mgmt For For
1.2 Elect Director Bruno L. DiGiulian Mgmt For For
1.3 Elect Director Alan B. Levan Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker Symbol: MANH CUSIP/Security ID: 562750109
Meeting Date: 5/30/2008 Ballot Shares: 110
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian J. Cassidy Mgmt For For
1.2 Elect Director Paul R. Goodwin Mgmt For For
1.3 Elect Director Peter J. Kight Mgmt For For
1.4 Elect Director Dan J. Lautenbach Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker Symbol: NR CUSIP/Security ID: 651718504
Meeting Date: 6/11/2008 Ballot Shares: 369
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David C. Anderson Mgmt For For
1.2 Elect Director Jerry W. Box Mgmt For For
1.3 Elect Director G. Stephen Finley Mgmt For For
1.4 Elect Director Paul L. Howes Mgmt For For
1.5 Elect Director James W. McFarland, Ph.D. Mgmt For For
1.6 Elect Director F. Walker Tucei, Jr. Mgmt For For
1.7 Elect Director Gary L. Warren Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker Symbol: ALNY CUSIP/Security ID: 02043Q107
Meeting Date: 6/3/2008 Ballot Shares: 159
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J.M. Maraganore, Ph.D. Mgmt For For
1.2 Elect Director Paul R. Schimmel, Ph.D. Mgmt For For
1.3 Elect Director Phillip A. Sharp, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUCAMPO PHARMACEUTICALS INC
Ticker Symbol: SCMP CUSIP/Security ID: 864909106
Meeting Date: 6/5/2008 Ballot Shares: 39
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ryuji Ueno Mgmt For For
1.2 Elect Director Anthony C. Celeste Mgmt For For
1.3 Elect Director Timothy I. Maudlin Mgmt For For
1.4 Elect Director V. Sue Molina Mgmt For For
1.5 Elect Director John C. Wright Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker Symbol: WIND CUSIP/Security ID: 973149107
Meeting Date: 6/12/2008 Ballot Shares: 703
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John C. Bolger Mgmt For For
1.2 Elect Director Jerry L. Fiddler Mgmt For Withhold
1.3 Elect Director Narendra K. Gupta Mgmt For For
1.4 Elect Director Grant M. Inman Mgmt For For
1.5 Elect Director Harvey C. Jones Mgmt For For
1.6 Elect Director Kenneth R. Klein Mgmt For For
1.7 Elect Director Standish H. O'Grady Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP.
Ticker Symbol: BOOM CUSIP/Security ID: 267888105
Meeting Date: 6/5/2008 Ballot Shares: 111
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dean K. Allen Mgmt For For
1.2 Elect Director Yvon Pierre Cariou Mgmt For For
1.3 Elect Director Bernard Hueber Mgmt For For
1.4 Elect Director Gerard Munera Mgmt For For
1.5 Elect Director Richard P. Graff Mgmt For For
1.6 Elect Director Rolf Rospek Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker Symbol: KFRC CUSIP/Security ID: 493732101
Meeting Date: 6/17/2008 Ballot Shares: 344
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John N. Allred Mgmt For For
1.2 Elect Director Richard M. Cocchiaro Mgmt For For
1.3 Elect Director A. Gordon Tunstall Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker Symbol: SSI CUSIP/Security ID: 85254C305
Meeting Date: 6/5/2008 Ballot Shares: 215
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alan Barocas Mgmt For For
1.2 Elect Director Michael Glazer Mgmt For For
1.3 Elect Director Andrew Hall Mgmt For For
1.4 Elect Director John Mentzer Mgmt For For
1.5 Elect Director Margaret Monaco Mgmt For For
1.6 Elect Director William Montgoris Mgmt For For
1.7 Elect Director Sharon Mosse Mgmt For For
1.8 Elect Director James Scarborough Mgmt For For
1.9 Elect Director David Schwartz Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Material Terms of Executive Officer Mgmt For For
Performance Goals
4. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker Symbol: SMRT CUSIP/Security ID: 858375108
Meeting Date: 6/17/2008 Ballot Shares: 109
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ralph Alexander Mgmt For For
1.2 Elect Director Alvin R. Carpenter Mgmt For For
1.3 Elect Director Irwin Cohen Mgmt For For
1.4 Elect Director Susan Falk Mgmt For For
1.5 Elect Director Linda McFarland Farthing Mgmt For For
1.6 Elect Director Mitchell W. Legler Mgmt For For
1.7 Elect Director Richard L. Sisisky Mgmt For For
1.8 Elect Director Jay Stein Mgmt For For
1.9 Elect Director Martin E. Stein, Jr. Mgmt For For
1.10 Elect Director John H. Williams, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker Symbol: LF CUSIP/Security ID: 52186N106
Meeting Date: 6/5/2008 Ballot Shares: 188
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven B. Fink Mgmt For Withhold
1.2 Elect Director Thomas J. Kalinske Mgmt For For
1.3 Elect Director Jeffrey G. Katz Mgmt For For
1.4 Elect Director Stanley E. Maron Mgmt For For
1.5 Elect Director E. Stanton McKee, Jr. Mgmt For For
1.6 Elect Director David C. Nagel Mgmt For For
1.7 Elect Director Ralph R. Smith Mgmt For For
1.8 Elect Director Caden Wang Mgmt For For
2. Approve Repricing of Options Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker Symbol: CSGP CUSIP/Security ID: 22160N109
Meeting Date: 6/10/2008 Ballot Shares: 143
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael R. Klein Mgmt For For
1.2 Elect Director Andrew C. Florance Mgmt For For
1.3 Elect Director David Bonderman Mgmt For For
1.4 Elect Director Michael J. Glosserman Mgmt For For
1.5 Elect Director Warren H. Haber Mgmt For For
1.6 Elect Director Josiah O. Low, III Mgmt For For
1.7 Elect Director Christopher J. Nassetta Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERDIGITAL INC.
Ticker Symbol: IDCC CUSIP/Security ID: 45867G101
Meeting Date: 6/5/2008 Ballot Shares: 214
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Harry G. Campagna Mgmt For For
1.2 Elect Director Steven T. Clontz Mgmt For For
1.3 Elect Director Edward B. Kamins Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker Symbol: SAPE CUSIP/Security ID: 803062108
Meeting Date: 6/5/2008 Ballot Shares: 350
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James M. Benson Mgmt For For
1.2 Elect Director Hermann Buerger Mgmt For For
1.3 Elect Director Darius W. Gaskins, Jr. Mgmt For For
1.4 Elect Director Alan J. Herrick Mgmt For For
1.5 Elect Director J. Stuart Moore Mgmt For For
1.6 Elect Director Bruce D. Parker Mgmt For For
1.7 Elect Director Ashok Shah Mgmt For For
1.8 Elect Director Vijay Singal Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker Symbol: OSG CUSIP/Security ID: 690368105
Meeting Date: 6/10/2008 Ballot Shares: 257
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Morten Arntzen Mgmt For For
1.2 Elect Director Oudi Recanati Mgmt For For
1.3 Elect Director G. Allen Andreas, III Mgmt For For
1.4 Elect Director Alan R. Batkin Mgmt For For
1.5 Elect Director Thomas B. Coleman Mgmt For For
1.6 Elect Director Charles A. Fribourg Mgmt For For
1.7 Elect Director Stanley Komaroff Mgmt For For
1.8 Elect Director Solomon N. Merkin Mgmt For For
1.9 Elect Director Joel I. Picket Mgmt For For
1.10 Elect Director Ariel Recanati Mgmt For For
1.11 Elect Director Thomas F. Robards Mgmt For For
1.12 Elect Director Jean-Paul Vettier Mgmt For For
1.13 Elect Director Michael J. Zimmerman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker Symbol: MDCO CUSIP/Security ID: 584688105
Meeting Date: 5/29/2008 Ballot Shares: 471
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Hugin Mgmt For For
1.2 Elect Director Clive A. Meanwell Mgmt For For
1.3 Elect Director Elizabeth H.S. Wyatt Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker Symbol: EPL CUSIP/Security ID: 29270U105
Meeting Date: 5/29/2008 Ballot Shares: 221
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard A. Bachmann Mgmt For For
1.2 Elect Director John C. Bumgarner, Jr. Mgmt For For
1.3 Elect Director Jerry D. Carlisle Mgmt For For
1.4 Elect Director Harold D. Carter Mgmt For For
1.5 Elect Director Enoch L. Dawkins Mgmt For For
1.6 Elect Director Robert D. Gershen Mgmt For For
1.7 Elect Director William R. Herrin, Jr. Mgmt For For
1.8 Elect Director James R. Latimer, III Mgmt For For
1.9 Elect Director Bryant H. Patton Mgmt For For
1.10 Elect Director Steven J. Pully Mgmt For For
1.11 Elect Director Dr. Norman C. Francis Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker Symbol: ZGEN CUSIP/Security ID: 98985T109
Meeting Date: 6/18/2008 Ballot Shares: 167
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Judith A. Hemberger, Ph.D. Mgmt For For
1.2 Elect Director Jonathan S. Leff Mgmt For Withhold
1.3 Elect Director Lars Rebien Sorensen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker Symbol: BLKB CUSIP/Security ID: 09227Q100
Meeting Date: 6/18/2008 Ballot Shares: 299
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Timothy Chou Mgmt For For
1.2 Elect Director Marco W. Hellman Mgmt For For
1.3 Elect Director Carolyn Miles Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker Symbol: URI CUSIP/Security ID: 911363109
Meeting Date: 6/11/2008 Ballot Shares: 617
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Wayland R. Hicks Mgmt For For
1.2 Elect Director John S. McKinney Mgmt For For
1.3 Elect Director Singleton B. McAllister Mgmt For For
1.4 Elect Director Jenne K. Britell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker Symbol: NOVN CUSIP/Security ID: 670009109
Meeting Date: 6/5/2008 Ballot Shares: 108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sidney Braginsky Mgmt For For
1.2 Elect Director Peter C. Brandt Mgmt For For
1.3 Elect Director John G. Clarkson, M.D. Mgmt For For
1.4 Elect Director Donald A. Denkhaus Mgmt For For
1.5 Elect Director Pedro P. Granadillo Mgmt For For
1.6 Elect Director Phillip M. Satow Mgmt For For
1.7 Elect Director Robert G. Savage Mgmt For For
1.8 Elect Director Wayne P. Yetter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC.
Ticker Symbol: PDGI CUSIP/Security ID: 717148100
Meeting Date: 6/4/2008 Ballot Shares: 80
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rolf A. Classon Mgmt For For
1.2 Elect Director Lewis R. Elias, M.D. Mgmt For For
1.3 Elect Director Arnold Golieb Mgmt For For
1.4 Elect Director Jeffrey P. Mcmullen Mgmt For For
1.5 Elect Director David M. Olivier Mgmt For For
1.6 Elect Director Peter G. Tombros Mgmt For For
1.7 Elect Director Per Wold-Olsen Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
H & E EQUIPMENT SERVICES INC
Ticker Symbol: HEES CUSIP/Security ID: 404030108
Meeting Date: 6/3/2008 Ballot Shares: 142
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary W. Bagley Mgmt For For
1.2 Elect Director John M. Engquist Mgmt For For
1.3 Elect Director Keith E. Alessi Mgmt For For
1.4 Elect Director Paul N. Arnold Mgmt For For
1.5 Elect Director Bruce C. Bruckmann Mgmt For For
1.6 Elect Director Lawrence C. Karlson Mgmt For For
1.7 Elect Director John T. Sawyer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker Symbol: ARIA CUSIP/Security ID: 04033A100
Meeting Date: 6/12/2008 Ballot Shares: 279
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jay R. LaMarche Mgmt For For
1.2 Elect Director Sandford D. Smith Mgmt For For
1.3 Elect Director Elizabeth H.S. Wyatt Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker Symbol: ARTC CUSIP/Security ID: 043136100
Meeting Date: 5/29/2008 Ballot Shares: 125
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael A. Baker Mgmt For For
1.2 Elect Director Barbara D. Boyan, Ph.D. Mgmt For For
1.3 Elect Director David F. Fitzgerald Mgmt For For
1.4 Elect Director James G. Foster Mgmt For For
1.5 Elect Director Terrence E. Geremski Mgmt For For
1.6 Elect Director Tord B. Lendau Mgmt For For
1.7 Elect Director Peter L. Wilson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker Symbol: FRP CUSIP/Security ID: 305560104
Meeting Date: 6/18/2008 Ballot Shares: 368
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Claude C. Lilly Mgmt For For
1.2 Elect Director Robert S. Lilien Mgmt For For
1.3 Elect Director Thomas F. Gilbane, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker Symbol: PDLI CUSIP/Security ID: 69329Y104
Meeting Date: 5/28/2008 Ballot Shares: 531
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director L. Patrick Gage, Ph. D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ABITIBIBOWATER INC.
Ticker Symbol: ABH CUSIP/Security ID: 003687100
Meeting Date: 6/5/2008 Ballot Shares: 244
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William E. Davis Mgmt For For
1.2 Elect Director Ruth R. Harkin Mgmt For For
1.3 Elect Director Lise Lachapelle Mgmt For For
1.4 Elect Director John A. Rolls Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
Ticker Symbol: MNTA CUSIP/Security ID: 60877T100
Meeting Date: 6/4/2008 Ballot Shares: 113
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alan L. Crane Mgmt For For
1.2 Elect Director Peter Barton Hutt Mgmt For For
1.3 Elect Director Marsha H. Fanucci Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker Symbol: MOV CUSIP/Security ID: 624580106
Meeting Date: 6/19/2008 Ballot Shares: 151
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard Cote Mgmt For For
1.2 Elect Director Efraim Grinberg Mgmt For For
1.3 Elect Director Gedalio Grinberg Mgmt For For
1.4 Elect Director Margaret Hayes-Adame Mgmt For For
1.5 Elect Director Alan H. Howard Mgmt For For
1.6 Elect Director Richard Isserman Mgmt For For
1.7 Elect Director Nathan Leventhal Mgmt For For
1.8 Elect Director Donald Oresman Mgmt For For
1.9 Elect Director Leonard L. Silverstein Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANKRATE, INC.
Ticker Symbol: RATE CUSIP/Security ID: 06646V108
Meeting Date: 6/17/2008 Ballot Shares: 74
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William C. Martin Mgmt For For
1.2 Elect Director Peter C. Morse Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker Symbol: RNWK CUSIP/Security ID: 75605L104
Meeting Date: 6/3/2008 Ballot Shares: 494
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jonathan Klein Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker Symbol: ASCA CUSIP/Security ID: 03070Q101
Meeting Date: 6/20/2008 Ballot Shares: 100
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Luther P. Cochrane Mgmt For For
1.2 Elect Director Larry A. Hodges Mgmt For For
1.3 Elect Director Ray H. Neilsen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker Symbol: JAH CUSIP/Security ID: 471109108
Meeting Date: 6/10/2008 Ballot Shares: 317
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard J. Heckmann Mgmt For For
1.2 Elect Director Douglas W. Huemme Mgmt For For
1.3 Elect Director Irwin D. Simon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker Symbol: WSO.B CUSIP/Security ID: 942622200
Meeting Date: 5/30/2008 Ballot Shares: 112
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Berner III Mgmt For For
1.2 Elect Director Denise Dickins Mgmt For For
1.3 Elect Director Gary L. Tapella Mgmt For Withhold
- --------------------------------------------------------------------------------
KAISER ALUMINUM CORP.
Ticker Symbol: KALU CUSIP/Security ID: 483007704
Meeting Date: 6/4/2008 Ballot Shares: 76
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Carolyn Bartholomew Mgmt For For
1.2 Elect Director Jack A. Hockema Mgmt For For
1.3 Elect Director Georganne C. Proctor Mgmt For For
1.4 Elect Director Brett E. Wilcox Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker Symbol: HIBB CUSIP/Security ID: 428567101
Meeting Date: 6/2/2008 Ballot Shares: 134
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ralph T. Parks Mgmt For For
- --------------------------------------------------------------------------------
SWITCH & DATA FACILITIES COMPANY
Ticker Symbol: SDXC CUSIP/Security ID: 871043105
Meeting Date: 6/18/2008 Ballot Shares: 89
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George Kelly Mgmt For For
1.2 Elect Director Arthur Matin Mgmt For For
1.3 Elect Director Michael Sileck Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker Symbol: CATM CUSIP/Security ID: 14161H108
Meeting Date: 6/11/2008 Ballot Shares: 91
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert P. Barone Mgmt For For
1.2 Elect Director Jorge M. Diaz Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker Symbol: RVI CUSIP/Security ID: 76128Y102
Meeting Date: 6/3/2008 Ballot Shares: 220
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Henry L. Aaron Mgmt For For
1.2 Elect Director Ari Deshe Mgmt For For
1.3 Elect Director Jon P. Diamond Mgmt For For
1.4 Elect Director Elizabeth M. Eveillard Mgmt For For
1.5 Elect Director Lawrence J. Ring Mgmt For For
1.6 Elect Director Jay L. Schottenstein Mgmt For For
1.7 Elect Director Harvey L. Sonnenberg Mgmt For For
1.8 Elect Director James L. Weisman Mgmt For For
1.9 Elect Director Heywood Wilansky Mgmt For For
- --------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker Symbol: HMSY CUSIP/Security ID: 40425J101
Meeting Date: 5/30/2008 Ballot Shares: 190
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert M. Holster Mgmt For For
1.2 Elect Director James T. Kelly Mgmt For For
1.3 Elect Director William C. Lucia Mgmt For For
1.4 Elect Director William S. Mosakowski Mgmt For For
1.5 Elect Director Galen D. Powers Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker Symbol: SYX CUSIP/Security ID: 871851101
Meeting Date: 6/12/2008 Ballot Shares: 53
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Richard Leeds Mgmt For For
2. Elect Director Bruce Leeds Mgmt For For
3. Elect Director Robert Leeds Mgmt For For
4. Elect Director Gilbert Fiorentino Mgmt For For
5. Elect Director Robert Rosenthal Mgmt For For
6. Elect Director Stacy S. Dick Mgmt For For
7. Elect Director Ann R. Leven Mgmt For For
8. Approve Executive Incentive Bonus Plan Mgmt For For
9. Amend Omnibus Stock Plan Mgmt For Against
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker Symbol: TTGT CUSIP/Security ID: 87874R100
Meeting Date: 6/18/2008 Ballot Shares: 32
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jay C. Hoag Mgmt For For
1.2 Elect Director Roger M. Marino Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARKWEST ENERGY PARTNERS L.P.
Ticker Symbol: MWE CUSIP/Security ID: 570759100
Meeting Date: 6/4/2008 Ballot Shares: 174
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John M. Fox Mgmt For For
1.2 Elect Director Keith E. Bailey Mgmt For For
1.3 Elect Director Michael L. Beatty Mgmt For For
1.4 Elect Director Charles K. Dempster Mgmt For For
1.5 Elect Director Donald C. Heppermann Mgmt For For
1.6 Elect Director William A. Kellstrom Mgmt For For
1.7 Elect Director Anne E. Fox Mounsey Mgmt For For
1.8 Elect Director William P. Nicoletti Mgmt For For
1.9 Elect Director Frank M. Semple Mgmt For For
1.10 Elect Director Donald D. Wolf Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDIVATION, INC.
Ticker Symbol: MDVN CUSIP/Security ID: 58501N101
Meeting Date: 6/5/2008 Ballot Shares: 111
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel D. Adams Mgmt For For
1.2 Elect Director Gregory H. Bailey Mgmt For For
1.3 Elect Director Kim D. Blickenstaff Mgmt For For
1.4 Elect Director David T. Hung Mgmt For For
1.5 Elect Director W. Anthony Vernon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC.
Ticker Symbol: ITWO CUSIP/Security ID: 465754208
Meeting Date: 5/29/2008 Ballot Shares: 130
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Coley Clark Mgmt For For
1.2 Elect Director Richard L. Hunter Mgmt For For
1.3 Elect Director Lloyd G. Waterhouse Mgmt For For
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker Symbol: TRAK CUSIP/Security ID: 242309102
Meeting Date: 6/3/2008 Ballot Shares: 180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary Cirillo-Goldberg Mgmt For For
1.2 Elect Director Mark F. O'Neil Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
GULFPORT ENERGY CORP
Ticker Symbol: GPOR CUSIP/Security ID: 402635304
Meeting Date: 6/4/2008 Ballot Shares: 128
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mike Liddell Mgmt For For
1.2 Elect Director Donald L. Dillingham Mgmt For For
1.3 Elect Director David L. Houston Mgmt For For
1.4 Elect Director James D. Palm Mgmt For For
1.5 Elect Director Scott E. Streller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker Symbol: PRFT CUSIP/Security ID: 71375U101
Meeting Date: 6/16/2008 Ballot Shares: 121
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John T. McDonald Mgmt For For
1.2 Elect Director Ralph C. Derrickson Mgmt For For
1.3 Elect Director Max D. Hopper Mgmt For For
1.4 Elect Director Kenneth R. Johnsen Mgmt For For
1.5 Elect Director David S. Lundeen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker Symbol: RPT CUSIP/Security ID: 751452202
Meeting Date: 6/11/2008 Ballot Shares: 82
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Arthur H. Goldberg Mgmt For For
1.2 Elect Director Mark K. Rosenfeld Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Non-Employee Director Restricted Stock Plan Mgmt For For
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
TBS INTERNATIONAL LIMITED
Ticker Symbol: TBSI CUSIP/Security ID: G86975151
Meeting Date: 6/17/2008 Ballot Shares: 85
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. ELECTION OF DIRECTOR: JOSEPH E. ROYCE Mgmt For For
2. ELECTION OF DIRECTOR: GREGG L. MCNELIS Mgmt For For
3. ELECTION OF DIRECTOR: JAMES W. BAYLEY Mgmt For For
4. ELECTION OF DIRECTOR: JOHN P. CAHILL Mgmt For For
5. ELECTION OF DIRECTOR: RANDEE E. DAY Mgmt For For
6. ELECTION OF DIRECTOR: WILLIAM P. HARRINGTON Mgmt For For
7. ELECTION OF DIRECTOR: PETER S. SHAERF Mgmt For For
8. ELECTION OF DIRECTOR: ALEXANDER SMIGELSKI Mgmt For For
9. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO Mgmt For For
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND THE AUTHORIZATION OF THE BOARD
TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM S FEES.
10. AMENDMENTS TO THE COMPANY S BYE-LAWS TO AUTHORIZE Mgmt For For
THE COMPANY TO HOLD TREASURY SHARES.
11. AMENDMENTS TO THE COMPANY S BYE-LAWS RELATING TO Mgmt For For
USE OF THE COMPANY SEAL, ELECTRONIC DELIVERY OF
COMMUNICATIONS AND REMOTE PARTICIPATION IN
MEETINGS, AND CHANGES IN THE COMPANY S REQUIRED
OFFICERS AND THEIR TITLES.
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker Symbol: EVC CUSIP/Security ID: 29382R107
Meeting Date: 5/29/2008 Ballot Shares: 258
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Walter F. Ulloa Mgmt For For
1.2 Elect Director Philip C. Wilkinson Mgmt For For
1.3 Elect Director Paul A. Zevnik Mgmt For Withhold
1.4 Elect Director Darryl B. Thompson Mgmt For For
1.5 Elect Director Esteban E. Torres Mgmt For For
1.6 Elect Director Jesse Casso, Jr. Mgmt For For
1.7 Elect Director Gilbert R. Vasquez Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DICE HOLDINGS INC.
Ticker Symbol: DHX CUSIP/Security ID: 253017107
Meeting Date: 6/18/2008 Ballot Shares: 68
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter R. Ezersky Mgmt For For
1.2 Elect Director David C. Hodgson Mgmt For For
1.3 Elect Director David S. Gordon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker Symbol: CRDN CUSIP/Security ID: 156710105
Meeting Date: 6/17/2008 Ballot Shares: 115
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joel P. Moskowitz Mgmt For For
1.2 Elect Director Richard A. Alliegro Mgmt For For
1.3 Elect Director Frank Edelstein Mgmt For For
1.4 Elect Director Richard A. Kertson Mgmt For For
1.5 Elect Director William C. LaCourse Mgmt For For
1.6 Elect Director Milton L. Lohr Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GEOEYE INC.
Ticker Symbol: GEOY CUSIP/Security ID: 37250W108
Meeting Date: 6/5/2008 Ballot Shares: 80
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James A. Abrahamson Mgmt For For
1.2 Elect Director Joseph M. Ahearn Mgmt For For
1.3 Elect Director Martin C. Faga Mgmt For For
1.4 Elect Director Michael F. Horn, Sr. Mgmt For For
1.5 Elect Director Lawrence A. Hough Mgmt For For
1.6 Elect Director Roberta E. Lenczowski Mgmt For For
1.7 Elect Director Matthew M. O'Connell Mgmt For For
1.8 Elect Director James M. Simon, Jr. Mgmt For For
1.9 Elect Director William W. Sprague Mgmt For For
2. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRANS1 INC
Ticker Symbol: TSON CUSIP/Security ID: 89385X105
Meeting Date: 6/4/2008 Ballot Shares: 20
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James Shapiro Mgmt For For
1.2 Elect Director Joseph Slattery Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker Symbol: LGND CUSIP/Security ID: 53220K207
Meeting Date: 5/29/2008 Ballot Shares: 368
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jason Aryeh Mgmt For For
1.2 Elect Director Todd C. Davis Mgmt For For
1.3 Elect Director Elizabeth M. Greetham Mgmt For For
1.4 Elect Director John L. Higgins Mgmt For For
1.5 Elect Director David M. Knott Mgmt For For
1.6 Elect Director John W. Kozarich Mgmt For For
1.7 Elect Director Jeffrey R. Perry Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP.
Ticker Symbol: MCCC CUSIP/Security ID: 58446K105
Meeting Date: 6/17/2008 Ballot Shares: 217
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rocco B. Commisso Mgmt For For
1.2 Elect Director Craig S. Mitchell Mgmt For For
1.3 Elect Director William S. Morris, III Mgmt For For
1.4 Elect Director Thomas V. Reifenheiser Mgmt For For
1.5 Elect Director Natale S. Ricciardi Mgmt For For
1.6 Elect Director Mark E. Stephan Mgmt For For
1.7 Elect Director Robert L. Winikoff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker Symbol: AWI CUSIP/Security ID: 04247X102
Meeting Date: 6/23/2008 Ballot Shares: 151
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James J. Gaffney Mgmt For For
1.2 Elect Director Robert C. Garland Mgmt For For
1.3 Elect Director Judith R. Haberkorn Mgmt For For
1.4 Elect Director Michael D. Lockhart Mgmt For For
1.5 Elect Director James J. O'Connor Mgmt For For
1.6 Elect Director Russell F. Peppet Mgmt For For
1.7 Elect Director Arthur J. Pergament Mgmt For For
1.8 Elect Director John J. Roberts Mgmt For For
1.9 Elect Director A.M. Sanders, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Non-Employee Director Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PHH CORP.
Ticker Symbol: PHH CUSIP/Security ID: 693320202
Meeting Date: 6/11/2008 Ballot Shares: 181
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James W. Brinkley Mgmt For For
1.2 Elect Director Jonathan D. Mariner Mgmt For For
2. Approve Issuance of Warrants/Convertible Debentures Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker Symbol: DKS CUSIP/Security ID: 253393102
Meeting Date: 6/4/2008 Ballot Shares: 380
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward W. Stack Mgmt For For
1.2 Elect Director Lawrence J. Schorr Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker Symbol: PBY CUSIP/Security ID: 713278109
Meeting Date: 6/19/2008 Ballot Shares: 167
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William Leonard Mgmt For For
1.2 Elect Director Peter A. Bassi Mgmt For For
1.3 Elect Director Jane Scaccetti Mgmt For For
1.4 Elect Director John T. Sweetwood Mgmt For For
1.5 Elect Director M. Shan Atkins Mgmt For For
1.6 Elect Director Robert H. Hotz Mgmt For For
1.7 Elect Director James A. Mitarotonda Mgmt For For
1.8 Elect Director Nick White Mgmt For For
1.9 Elect Director James A. Williams Mgmt For For
1.10 Elect Director Thomas R. Hudson Jr. Mgmt For For
1.11 Elect Director Dr. Irvin D. Reid Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
- --------------------------------------------------------------------------------
ICO GLOBAL COMMUNICATIONS HOLDINGS
Ticker Symbol: ICOG CUSIP/Security ID: 44930K108
Meeting Date: 6/6/2008 Ballot Shares: 887
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Craig O. McCaw Mgmt For For
1.2 Elect Director J. Timothy Bryan Mgmt For For
1.3 Elect Director Donna P. Alderman Mgmt For For
1.4 Elect Director Samuel L. Ginn Mgmt For For
1.5 Elect Director Barry L. Rowan Mgmt For For
1.6 Elect Director R. Gerard Salemme Mgmt For For
1.7 Elect Director H. Brian Thompson Mgmt For For
1.8 Elect Director David Wasserman Mgmt For For
1.9 Elect Director Benjamin G. Wolff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GLOBAL CROSSING LTD.
Ticker Symbol: GLBC CUSIP/Security ID: G3921A175
Meeting Date: 6/24/2008 Ballot Shares: 169
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles Macaluso Mgmt For For
1.2 Elect Director Michael Rescoe Mgmt For For
2. TO APPOINT ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF GLOBAL
CROSSING LIMITED FOR THE YEAR ENDING DECEMBER 31,
2008 AND TO AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE THEIR REMUNERATION
- --------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker Symbol: OFIX CUSIP/Security ID: N6748L102
Meeting Date: 6/19/2008 Ballot Shares: 93
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James F. Gero Mgmt For For
1.2 Elect Director Peter J. Hewett Mgmt For For
1.3 Elect Director Jerry C. Benjamin Mgmt For For
1.4 Elect Director Charles W. Federico Mgmt For For
1.5 Elect Director Guy J. Jordan Mgmt For For
1.6 Elect Director Thomas J. Kester Mgmt For For
1.7 Elect Director Alan W. Milinazzo Mgmt For For
1.8 Elect Director Maria Sainz Mgmt For For
1.9 Elect Director Walter P. Von Wartburg Mgmt For For
1.10 Elect Director Kenneth R. Weisshaar Mgmt For For
2. PROPOSAL TO APPROVE AMENDMENT OF THE AMENDED AND Mgmt For For
RESTATED 2004 LONG-TERM INCENTIVE PLAN.
3. PROPOSAL TO APPROVE AMENDED AND RESTATED STOCK Mgmt For For
PURCHASE PLAN.
4. PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT OF Mgmt For For
SECTION 8.3 OF THE ARTICLES OF ASSOCIATION.
5. PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME Mgmt For For
STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31,
2007.
6. PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker Symbol: INT CUSIP/Security ID: 981475106
Meeting Date: 6/3/2008 Ballot Shares: 244
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul H. Stebbins Mgmt For For
1.2 Elect Director Michael J. Kasbar Mgmt For For
1.3 Elect Director Ken Bakshi Mgmt For For
1.4 Elect Director Joachim Heel Mgmt For For
1.5 Elect Director Richard A. Kassar Mgmt For For
1.6 Elect Director Myles Klein Mgmt For For
1.7 Elect Director J. Thomas Presby Mgmt For For
1.8 Elect Director Stephen K. Roddenberry Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
FIRST STATE BANCORPORATION
Ticker Symbol: FSNM CUSIP/Security ID: 336453105
Meeting Date: 6/6/2008 Ballot Shares: 82
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel H. Lopez, Ph.D. Mgmt For For
1.2 Elect Director Linda S. Childears Mgmt For For
1.3 Elect Director Michael J. Blake Mgmt For For
1.4 Elect Director G.E. Carruthers, Ph.D. Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIBERTOWER CORPORATION
Ticker Symbol: FTWR CUSIP/Security ID: 31567R100
Meeting Date: 6/3/2008 Ballot Shares: 374
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John Muleta Mgmt For For
1.2 Elect Director Darryl Schall Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker Symbol: STNR CUSIP/Security ID: P8744Y102
Meeting Date: 6/12/2008 Ballot Shares: 116
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leonard I. Fluxman Mgmt For For
1.2 Elect Director M. Steiner Warshaw Mgmt For For
1.3 Elect Director Steven J. Preston Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FBR CAPITAL MARKETS CORP
Ticker Symbol: FBCM CUSIP/Security ID: 30247C301
Meeting Date: 6/5/2008 Ballot Shares: 279
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eric F. Billings Mgmt For For
1.2 Elect Director Andrew M. Alper Mgmt For For
1.3 Elect Director Richard M. DeMartini Mgmt For Withhold
1.4 Elect Director Richard J. Hendrix Mgmt For Withhold
1.5 Elect Director Thomas J. Hynes, Jr. Mgmt For For
1.6 Elect Director Richard A. Kraemer Mgmt For For
1.7 Elect Director Thomas S. Murphy, Jr. Mgmt For Withhold
1.8 Elect Director Arthur J. Reimers Mgmt For For
1.9 Elect Director John T. Wall Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker Symbol: REGN CUSIP/Security ID: 75886F107
Meeting Date: 6/13/2008 Ballot Shares: 360
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alfred G. Gilman, M.D., Ph.D. Mgmt For For
1.2 Elect Director Joseph L. Goldstein, M.D. Mgmt For For
1.3 Elect Director P. Roy Vagelos, M.D. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC.
Ticker Symbol: ACMR CUSIP/Security ID: 00086T103
Meeting Date: 6/19/2008 Ballot Shares: 169
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rick A. Lepley Mgmt For For
1.2 Elect Director Lori J. Schafer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker Symbol: OFG CUSIP/Security ID: 68618W100
Meeting Date: 6/18/2008 Ballot Shares: 199
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Hector J. Vazquez Mgmt For For
1.2 Elect Director Juan C. Aguayo Mgmt For For
1.3 Elect Director Pablo I. Altieri Mgmt For For
1.4 Elect Director Francisco Arrivi Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DATA DOMAIN, INC.
Ticker Symbol: DDUP CUSIP/Security ID: 23767P109
Meeting Date: 6/4/2008 Ballot Shares: 124
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kai Li, Ph.D. Mgmt For For
1.2 Elect Director Scott D. Sandell Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PACIFIC ETHANOL, INC.
Ticker Symbol: PEIX CUSIP/Security ID: 69423U107
Meeting Date: 6/11/2008 Ballot Shares: 153
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William L. Jones Mgmt For For
1.2 Elect Director Neil M. Koehler Mgmt For For
1.3 Elect Director Terry L. Stone Mgmt For For
1.4 Elect Director John L. Prince Mgmt For For
1.5 Elect Director Douglas L. Kieta Mgmt For For
1.6 Elect Director Larry D. Layne Mgmt For For
2. Approve Conversion of Securities Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker Symbol: AMRI CUSIP/Security ID: 012423109
Meeting Date: 6/4/2008 Ballot Shares: 100
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Arthur J. Roth Mgmt For For
1.2 Elect Director U.S. Ryan, Ph.D. O.B.E. Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OPKO HEALTH INC
Ticker Symbol: OPK CUSIP/Security ID: 68375N103
Meeting Date: 6/11/2008 Ballot Shares: 805
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Phillip Frost, M.D. Mgmt For For
1.2 Elect Director Jane H. Hsiao, Ph.D. Mgmt For For
1.3 Elect Director Steven D. Rubin Mgmt For For
1.4 Elect Director Robert A. Baron Mgmt For For
1.5 Elect Director Thomas E. Beier Mgmt For For
1.6 Elect Director P.J. Goldschmidt, M.D. Mgmt For For
1.7 Elect Director Richard A. Lerner, M.D. Mgmt For For
1.8 Elect Director John A. Paganelli Mgmt For For
1.9 Elect Director R.C. Pfenniger, Jr. Mgmt For For
1.10 Elect Director Michael Reich Mgmt For For
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker Symbol: MGRC CUSIP/Security ID: 580589109
Meeting Date: 6/4/2008 Ballot Shares: 97
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William J. Dawson Mgmt For For
1.2 Elect Director Robert C. Hood Mgmt For For
1.3 Elect Director Dennis C. Kakures Mgmt For For
1.4 Elect Director Robert P. Mcgrath Mgmt For For
1.5 Elect Director Dennis P. Stradford Mgmt For For
1.6 Elect Director Ronald H. Zech Mgmt For For
2. Establish Range For Board Size Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN RAIL CAR INDUSTRIES INC
Ticker Symbol: ARII CUSIP/Security ID: 02916P103
Meeting Date: 6/4/2008 Ballot Shares: 36
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Carl C. Icahn Mgmt For Withhold
1.2 Elect Director James J. Unger Mgmt For For
1.3 Elect Director Vincent J. Intrieri Mgmt For Withhold
1.4 Elect Director Peter K. Shea Mgmt For For
1.5 Elect Director James M. Laisure Mgmt For For
1.6 Elect Director James C. Pontious Mgmt For For
1.7 Elect Director Harold First Mgmt For For
1.8 Elect Director Brett Icahn Mgmt For Withhold
1.9 Elect Director Hunter Gary Mgmt For For
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker Symbol: HYC CUSIP/Security ID: 44913M105
Meeting Date: 6/5/2008 Ballot Shares: 443
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel D. Deithelm Mgmt For For
1.2 Elect Director Norman Stout Mgmt For For
1.3 Elect Director Philippe Tartavull Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BPZ RESOURCES, INC.
Ticker Symbol: BZP CUSIP/Security ID: 055639108
Meeting Date: 6/20/2008 Ballot Shares: 262
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gordon Gray Mgmt For For
1.2 Elect Director E. Barger Miller, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC
Ticker Symbol: RJET CUSIP/Security ID: 760276105
Meeting Date: 6/3/2008 Ballot Shares: 166
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bryan K. Bedford Mgmt For For
1.2 Elect Director Lawrence J. Cohen Mgmt For For
1.3 Elect Director Douglas J. Lambert Mgmt For For
1.4 Elect Director Mark E. Landesman Mgmt For For
1.5 Elect Director Mark L. Plaumann Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker Symbol: FBR CUSIP/Security ID: 358434108
Meeting Date: 6/5/2008 Ballot Shares: 718
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eric F. Billings Mgmt For For
1.2 Elect Director Daniel J. Altobello Mgmt For For
1.3 Elect Director Peter A. Gallagher Mgmt For For
1.4 Elect Director Russell C. Lindner Mgmt For For
1.5 Elect Director Ralph S. Michael, III Mgmt For For
1.6 Elect Director Wallace L. Timmeny Mgmt For For
1.7 Elect Director J. Rock Tonkel, Jr. Mgmt For For
1.8 Elect Director John T. Wall Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EVERGREEN ENERGY INC
Ticker Symbol: EEE CUSIP/Security ID: 30024B104
Meeting Date: 6/17/2008 Ballot Shares: 315
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Robert J. Clark Mgmt For For
2. Elect Director Jack C. Pester Mgmt For For
3. Elect Director James S. Pignatelli Mgmt For For
4. Elect Director William H. Walker, Jr. Mgmt For For
5. Declassify the Board of Directors Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENSTAR GROUP LTD.
Ticker Symbol: ESGR CUSIP/Security ID: G3075P101
Meeting Date: 6/11/2008 Ballot Shares: 34
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. ELECTION OF DIRECTOR OF ENSTAR GROUP LIMITED: T. Mgmt For For
WHIT ARMSTRONG
2. ELECTION OF DIRECTOR OF ENSTAR GROUP LIMITED: JOHN Mgmt For For
J. OROS
3. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For
HAMILTON, BERMUDA, TO ACT AS ENSTAR GROUP LIMITED
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND
TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT
4. TO APPROVE THE ENSTAR GROUP LIMITED EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN.
5. ELECTION OF SUBSIDIARY DIRECTORS. Mgmt For For
- --------------------------------------------------------------------------------
CHICOS FAS INC.
Ticker Symbol: CHS CUSIP/Security ID: 168615102
Meeting Date: 6/26/2008 Ballot Shares: 1482
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Burden, III Mgmt For Withhold
1.2 Elect Director David F. Walker Mgmt For For
1.3 Elect Director John J. Mahoney Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker Symbol: NVTL CUSIP/Security ID: 66987M604
Meeting Date: 6/19/2008 Ballot Shares: 139
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John R. Ross Mgmt For For
1.2 Elect Director David A. Werner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BIGBAND NETWORKS, INC.
Ticker Symbol: BBND CUSIP/Security ID: 089750509
Meeting Date: 6/9/2008 Ballot Shares: 144
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gal Israely Mgmt For For
1.2 Elect Director Bruce I. Sachs Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP
Ticker Symbol: UAM CUSIP/Security ID: 913377107
Meeting Date: 6/3/2008 Ballot Shares: 187
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Barry W. Averill Mgmt For For
1.2 Elect Director Richard A. Barasch Mgmt For For
1.3 Elect Director Sally W. Crawford Mgmt For For
1.4 Elect Director Matthew W. Etheridge Mgmt For For
1.5 Elect Director Mark K. Gormley Mgmt For For
1.6 Elect Director Charles E. Hallberg Mgmt For For
1.7 Elect Director Mark M. Harmeling Mgmt For For
1.8 Elect Director Linda H. Lamel Mgmt For For
1.9 Elect Director Eric W. Leathers Mgmt For For
1.10 Elect Director Patrick J. McLaughlin Mgmt For For
1.11 Elect Director Robert A. Spass Mgmt For For
1.12 Elect Director Sean M. Traynor Mgmt For For
1.13 Elect Director Robert F. Wright Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS
Ticker Symbol: CRWN CUSIP/Security ID: 228411104
Meeting Date: 6/24/2008 Ballot Shares: 39
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dwight C. Arn Mgmt For For
1.2 Elect Director William Cella Mgmt For For
1.3 Elect Director Glenn Curtis Mgmt For For
1.4 Elect Director Steve Doyal Mgmt For For
1.5 Elect Director Brian E. Gardner Mgmt For Withhold
1.6 Elect Director Herbert Granath Mgmt For For
1.7 Elect Director David Hall Mgmt For Withhold
1.8 Elect Director Donald Hall, Jr. Mgmt For For
1.9 Elect Director Irvine O. Hockaday, Jr. Mgmt For For
1.10 Elect Director A. Drue Jennings Mgmt For For
1.11 Elect Director Peter A. Lund Mgmt For For
1.12 Elect Director Brad R. Moore Mgmt For For
1.13 Elect Director Henry Schleiff Mgmt For For
1.14 Elect Director Deanne Stedem Mgmt For Withhold
- --------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker Symbol: TRMA CUSIP/Security ID: 896106200
Meeting Date: 6/12/2008 Ballot Shares: 58
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard A. Bachmann Mgmt For For
1.2 Elect Director Kenneth M Burke Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker Symbol: PVH CUSIP/Security ID: 718592108
Meeting Date: 6/19/2008 Ballot Shares: 514
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary Baglivo Mgmt For For
1.2 Elect Director Emanuel Chirico Mgmt For For
1.3 Elect Director Edward H. Cohen Mgmt For For
1.4 Elect Director Joseph B. Fuller Mgmt For For
1.5 Elect Director Margaret L. Jenkins Mgmt For For
1.6 Elect Director Bruce Maggin Mgmt For For
1.7 Elect Director V. James Marino Mgmt For For
1.8 Elect Director Henry Nasella Mgmt For For
1.9 Elect Director Rita M. Rodriguez Mgmt For For
1.10 Elect Director Craig Rydin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker Symbol: FCFS CUSIP/Security ID: 31942D107
Meeting Date: 6/19/2008 Ballot Shares: 120
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Phillip E. Powell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LAYNE CHRISTENSEN CO.
Ticker Symbol: LAYN CUSIP/Security ID: 521050104
Meeting Date: 6/5/2008 Ballot Shares: 164
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Samuel Butler Mgmt For For
1.2 Elect Director Nelson Obus Mgmt For For
1.3 Elect Director Donald K. Miller Mgmt For For
1.4 Elect Director Anthony B. Helfet Mgmt For For
1.5 Elect Director Andrew B. Schmitt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker Symbol: LXU CUSIP/Security ID: 502160104
Meeting Date: 6/5/2008 Ballot Shares: 68
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Raymond B. Ackerman Mgmt For For
1.2 Elect Director Bernard G. Ille Mgmt For For
1.3 Elect Director Donald W. Munson Mgmt For For
1.4 Elect Director Ronald V. Perry Mgmt For For
1.5 Elect Director Tony M. Shelby Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker Symbol: IWOV CUSIP/Security ID: 46114T508
Meeting Date: 6/5/2008 Ballot Shares: 412
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles M. Boesenberg Mgmt For For
1.2 Elect Director Ronald E.F. Codd Mgmt For For
1.3 Elect Director Bob L. Corey Mgmt For For
1.4 Elect Director Joseph L. Cowan Mgmt For For
1.5 Elect Director Frank J. Fanzilli, Jr. Mgmt For For
1.6 Elect Director Roger J. Sippl Mgmt For For
1.7 Elect Director Thomas L. Thomas Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker Symbol: VTIV CUSIP/Security ID: 46122E105
Meeting Date: 6/11/2008 Ballot Shares: 294
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eran Broshy Mgmt For For
1.2 Elect Director John R. Harris Mgmt For For
1.3 Elect Director Terrell G. Herring Mgmt For For
1.4 Elect Director Mark E. Jennings Mgmt For For
1.5 Elect Director Per G.H. Lofberg Mgmt For For
1.6 Elect Director A. Clayton Perfall Mgmt For For
1.7 Elect Director Craig Saxton, M.D. Mgmt For For
1.8 Elect Director R. Blane Walter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker Symbol: JOSB CUSIP/Security ID: 480838101
Meeting Date: 6/19/2008 Ballot Shares: 80
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert N. Wildrick Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMSCORE INC
Ticker Symbol: SCOR CUSIP/Security ID: 20564W105
Meeting Date: 6/4/2008 Ballot Shares: 125
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Magid M. Abraham Mgmt For For
1.2 Elect Director William Katz Mgmt For For
1.3 Elect Director Jarl Mohn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker Symbol: WOLF CUSIP/Security ID: 391523107
Meeting Date: 5/28/2008 Ballot Shares: 130
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph Vittoria Mgmt For For
1.2 Elect Director Elan Blutinger Mgmt For For
1.3 Elect Director Randy Churchey Mgmt For For
1.4 Elect Director Eric D. Hovde Mgmt For For
1.5 Elect Director Michael M. Knetter Mgmt For For
1.6 Elect Director Beth B. May Mgmt For For
1.7 Elect Director Richard T. Murray Mgmt For For
1.8 Elect Director Edward H. Rensi Mgmt For For
1.9 Elect Director Howard Silver Mgmt For For
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker Symbol: SCS CUSIP/Security ID: 858155203
Meeting Date: 6/26/2008 Ballot Shares: 279
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Earl D. Holton Mgmt For For
1.2 Elect Director Michael J. Jandernoa Mgmt For For
1.3 Elect Director Peter M. Wege II Mgmt For For
1.4 Elect Director Kate Pew Wolters Mgmt For For
- --------------------------------------------------------------------------------
EMERITUS CORP.
Ticker Symbol: ESC CUSIP/Security ID: 291005106
Meeting Date: 6/12/2008 Ballot Shares: 104
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel R. Baty Mgmt For For
1.2 Elect Director Bruce L. Busby Mgmt For For
1.3 Elect Director Charles P. Durkin, Jr. Mgmt For For
1.4 Elect Director Stuart Koenig Mgmt For For
1.5 Elect Director Granger Cobb Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker Symbol: UTIW CUSIP/Security ID: G87210103
Meeting Date: 6/9/2008 Ballot Shares: 703
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leon J. Level Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY.
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker Symbol: GKK CUSIP/Security ID: 384871109
Meeting Date: 6/25/2008 Ballot Shares: 254
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey E. Kelter Mgmt For For
1.2 Elect Director Charles S. Laven Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
VICOR CORPORATION
Ticker Symbol: VICR CUSIP/Security ID: 925815102
Meeting Date: 6/26/2008 Ballot Shares: 91
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Samuel J. Anderson Mgmt For Withhold
1.2 Elect Director Estia J. Eichten Mgmt For For
1.3 Elect Director Barry Kelleher Mgmt For For
1.4 Elect Director David T. Riddiford Mgmt For For
1.5 Elect Director James A. Simms Mgmt For For
1.6 Elect Director Claudio Tuozzolo Mgmt For For
1.7 Elect Director Patrizio Vinciarelli Mgmt For For
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker Symbol: CENX CUSIP/Security ID: 156431108
Meeting Date: 6/24/2008 Ballot Shares: 130
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert E. Fishman, Ph.D. Mgmt For For
1.2 Elect Director Jack E. Thompson Mgmt For For
1.3 Elect Director Catherine Z. Manning Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATLAS ENERGY RESOURCES, LLC
Ticker Symbol: ATN CUSIP/Security ID: 049303100
Meeting Date: 6/13/2008 Ballot Shares: 33
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward E. Cohen Mgmt For For
1.2 Elect Director Jonathan Z. Cohen Mgmt For For
1.3 Elect Director Matthew A. Jones Mgmt For For
1.4 Elect Director Richard D. Weber Mgmt For For
1.5 Elect Director Walter C. Jones Mgmt For For
1.6 Elect Director Ellen F. Warren Mgmt For For
1.7 Elect Director Bruce M. Wolf Mgmt For For
- --------------------------------------------------------------------------------
ATLAS AMERICA, INC
Ticker Symbol: ATLS CUSIP/Security ID: 049167109
Meeting Date: 6/13/2008 Ballot Shares: 121
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward E. Cohen Mgmt For For
1.2 Elect Director Harmon S. Spolan Mgmt For For
1.3 Elect Director Dennis A. Holtz Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker Symbol: PIR CUSIP/Security ID: 720279108
Meeting Date: 6/20/2008 Ballot Shares: 340
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John H. Burgoyne Mgmt For For
2. Elect Director Michael R. Ferrari Mgmt For For
3. Elect Director Robert B. Holland, III Mgmt For For
4. Elect Director Karen W. Katz Mgmt For For
5. Elect Director Terry E. London Mgmt For For
6. Elect Director Alexander W. Smith Mgmt For For
7. Elect Director Cece Smith Mgmt For For
8. Elect Director Tom M. Thomas Mgmt For For
9. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
10. Ratify Auditors Mgmt For For
11. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker Symbol: EXLS CUSIP/Security ID: 302081104
Meeting Date: 6/19/2008 Ballot Shares: 46
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David B. Kelso Mgmt For For
1.2 Elect Director Clyde W. Ostler Mgmt For For
1.3 Elect Director Vikram Talwar Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker Symbol: ARO CUSIP/Security ID: 007865108
Meeting Date: 6/18/2008 Ballot Shares: 583
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Julian R. Geiger Mgmt For For
1.2 Elect Director Bodil Arlander Mgmt For For
1.3 Elect Director Ronald Beegle Mgmt For For
1.4 Elect Director John Haugh Mgmt For For
1.5 Elect Director Robert B. Chavez Mgmt For For
1.6 Elect Director Mindy C. Meads Mgmt For For
1.7 Elect Director John D. Howard Mgmt For For
1.8 Elect Director David B. Vermylen Mgmt For For
1.9 Elect Director Karin Hirtler-Garvey Mgmt For For
1.10 Elect Director Evelyn Dilsaver Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker Symbol: AVD CUSIP/Security ID: 030371108
Meeting Date: 6/6/2008 Ballot Shares: 79
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lawrence S. Clark Mgmt For For
1.2 Elect Director Herbert A. Kraft Mgmt For For
1.3 Elect Director John B. Miles Mgmt For Withhold
1.4 Elect Director Carl R. Soderlind Mgmt For For
1.5 Elect Director Irving J. Thau Mgmt For For
1.6 Elect Director Eric G. Wintemute Mgmt For For
1.7 Elect Director Glenn A. Wintemute Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker Symbol: OXM CUSIP/Security ID: 691497309
Meeting Date: 6/16/2008 Ballot Shares: 114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Cecil D. Conlee Mgmt For For
2. Elect Director J. Reese Lanier Mgmt For For
3. Elect Director Dennis M. Love Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COUGAR BIOTECHNOLOGY, INC.
Ticker Symbol: CGRB CUSIP/Security ID: 222083107
Meeting Date: 6/17/2008 Ballot Shares: 77
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Arie S. Belldegrun Mgmt For For
1.2 Elect Director Alan H. Auerbach Mgmt For For
1.3 Elect Director Harold J. Meyers Mgmt For For
1.4 Elect Director Michael S. Richman Mgmt For For
1.5 Elect Director Russell H. Ellison Mgmt For For
1.6 Elect Director Thomas R. Malley Mgmt For For
1.7 Elect Director Samuel R. Saks Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker Symbol: ESLR CUSIP/Security ID: 30033R108
Meeting Date: 6/18/2008 Ballot Shares: 495
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Allan H. Cohen Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker Symbol: APOG CUSIP/Security ID: 037598109
Meeting Date: 6/25/2008 Ballot Shares: 249
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Marzec Mgmt For For
1.2 Elect Director Stephen C. Mitchell Mgmt For For
1.3 Elect Director David E. Weiss Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker Symbol: SMTC CUSIP/Security ID: 816850101
Meeting Date: 6/26/2008 Ballot Shares: 497
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Glen M. Antle Mgmt For For
1.2 Elect Director W. Dean Baker Mgmt For For
1.3 Elect Director James P. Burra Mgmt For For
1.4 Elect Director Bruce C. Edwards Mgmt For For
1.5 Elect Director Rockell N. Hankin Mgmt For For
1.6 Elect Director James T. Lindstrom Mgmt For For
1.7 Elect Director Mohan R. Maheswaran Mgmt For For
1.8 Elect Director John L. Piotrowski Mgmt For For
1.9 Elect Director James T. Schraith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker Symbol: MENT CUSIP/Security ID: 587200106
Meeting Date: 6/19/2008 Ballot Shares: 409
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter L. Bonfield Mgmt For For
1.2 Elect Director Marsha B. Congdon Mgmt For For
1.3 Elect Director James R. Fiebiger Mgmt For For
1.4 Elect Director Gregory K. Hinckley Mgmt For For
1.5 Elect Director Kevin C. Mcdonough Mgmt For For
1.6 Elect Director Patrick B. Mcmanus Mgmt For For
1.7 Elect Director Walden C. Rhines Mgmt For For
1.8 Elect Director Fontaine K. Richardson Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker Symbol: NSR CUSIP/Security ID: 64126X201
Meeting Date: 6/25/2008 Ballot Shares: 645
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James G. Cullen Mgmt For For
1.2 Elect Director Joel P. Friedman Mgmt For For
1.3 Elect Director Kenneth A. Pickar Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker Symbol: INAP CUSIP/Security ID: 45885A300
Meeting Date: 6/19/2008 Ballot Shares: 210
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eugene Eidenberg Mgmt For For
1.2 Elect Director William J. Harding Mgmt For For
1.3 Elect Director Daniel C. Stanzione Mgmt For For
1.4 Elect Director Gary Pfeiffer Mgmt For For
2. Reduce Authorized Preferred Stock Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGYSOLUTIONS, INC.
Ticker Symbol: ES CUSIP/Security ID: 292756202
Meeting Date: 6/23/2008 Ballot Shares: 255
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R Steve Creamer Mgmt For Against
1.2 Elect Director Alan E. Goldberg Mgmt For Against
1.3 Elect Director Robert D. Lindsay Mgmt For Against
1.4 Elect Director Lance L. Hirt Mgmt For Against
1.5 Elect Director Robert J.S. Roriston Mgmt For Against
1.6 Elect Director Andrew S. Weinberg Mgmt For Against
1.7 Elect Director Jordan W. Clements Mgmt For Against
1.8 Elect Director E. Gail De Planque Mgmt For For
1.9 Elect Director David B. Winder Mgmt For For
1.10 Elect Director J.I. "Chip" Everest, II Mgmt For Against
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For Against
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker Symbol: BKUNA CUSIP/Security ID: 06652B103
Meeting Date: 5/27/2008 Ballot Shares: 152
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
RITE AID CORP.
Ticker Symbol: RAD CUSIP/Security ID: 767754104
Meeting Date: 6/25/2008 Ballot Shares: 2628
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Francois J. Coutu Mgmt For For
1.2 Elect Director Michael A. Friedman Mgmt For For
1.3 Elect Director Robert G. Miller Mgmt For For
1.4 Elect Director Michael N. Reagan Mgmt For For
1.5 Elect Director Dennis Wood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DHT MARITIME INC
Ticker Symbol: DHT CUSIP/Security ID: Y21110104
Meeting Date: 6/18/2008 Ballot Shares: 182
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Erik A. Lind Mgmt For For
2. TO CHANGE THE NAME OF THE COMPANY TO DHT MARITIME, Mgmt For For
INC.
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------
APPLIED ENERGETICS INC
Ticker Symbol: AERG CUSIP/Security ID: 03819M106
Meeting Date: 6/11/2008 Ballot Shares: 218
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dana A. Marshal Mgmt For For
1.2 Elect Director James A. McDivitt Mgmt For For
1.3 Elect Director G. James M. Feigley Mgmt For For
- --------------------------------------------------------------------------------
ICX TECHNOLOGIES INC
Ticker Symbol: ICXT CUSIP/Security ID: 44934T105
Meeting Date: 6/12/2008 Ballot Shares: 31
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E. Spencer Abraham Mgmt For For
1.2 Elect Director Colin J. Cumming Mgmt For For
1.3 Elect Director Joseph M. Jacobs Mgmt For Withhold
1.4 Elect Director Hans C. Kobler Mgmt For For
1.5 Elect Director Robert A. Maginn, Jr. Mgmt For For
1.6 Elect Director Mark P. Mills Mgmt For Withhold
1.7 Elect Director Mark L. Plaumann Mgmt For For
1.8 Elect Director Rodney E. Slater Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE CO.
Ticker Symbol: NWLIA CUSIP/Security ID: 638522102
Meeting Date: 6/20/2008 Ballot Shares: 20
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Moody Mgmt For For
1.2 Elect Director Harry L. Edwards Mgmt For Withhold
1.3 Elect Director Stephen E. Glasgow Mgmt For For
1.4 Elect Director E.J. Pederson Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker Symbol: AM CUSIP/Security ID: 026375105
Meeting Date: 6/27/2008 Ballot Shares: 222
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey D. Dunn Mgmt For For
1.2 Elect Director Michael J. Merriman, Jr. Mgmt For For
1.3 Elect Director Morry Weiss Mgmt For For
2. Amend Articles of Incorporation to Opt Out of the Mgmt For For
Ohio Merger Moratorium Statute
3. Eliminate Cumulative Voting Mgmt For For
4. Amend Articles of Incorporation to Modernize and Mgmt For For
Clarify Amendments
5. Amend Code of Regulations to Modernize and Provide Mgmt For For
Clarity
6. Require Advance Notice for Shareholder Mgmt For For
Proposals/Nominations
7. Fix Number of Directors Mgmt For For
8. Amend Articles of Incorporation to Opt Out of the Mgmt For For
Ohio Control Share Acquisition Act
9. Amend Vote Requirements to Amend the Code of Mgmt For Against
Regulations
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker Symbol: SMMX CUSIP/Security ID: 87155S108
Meeting Date: 6/16/2008 Ballot Shares: 161
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bruce Pasternack Mgmt For For
2. Approve Stock Option Exchange Program Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEW YORK & CO INC
Ticker Symbol: NWY CUSIP/Security ID: 649295102
Meeting Date: 6/24/2008 Ballot Shares: 229
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bodil M. Arlander Mgmt For Withhold
1.2 Elect Director Philip M. Carpenter III Mgmt For For
1.3 Elect Director Richard P. Crystal Mgmt For Withhold
1.4 Elect Director David H. Edwab Mgmt For For
1.5 Elect Director John D. Howard Mgmt For Withhold
1.6 Elect Director Louis Lipschitz Mgmt For For
1.7 Elect Director Edward W. Moneypenny Mgmt For For
1.8 Elect Director Grace Nichols Mgmt For For
1.9 Elect Director Richard L. Perkal Mgmt For Withhold
1.10 Elect Director Arthur E. Reiner Mgmt For For
1.11 Elect Director Ronald W. Ristau Mgmt For Withhold
1.12 Elect Director Pamela Grunder Sheiffer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker Symbol: PLCE CUSIP/Security ID: 168905107
Meeting Date: 6/27/2008 Ballot Shares: 142
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert Fisch Mgmt For For
1.2 Elect Director Louis Lipschitz Mgmt For For
1.3 Elect Director Stanley Silverstein Mgmt For For
1.4 Elect Director Joseph Alutto Mgmt For For
1.5 Elect Director Charles Crovitz Mgmt For For
1.6 Elect Director Ezra Dabah Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Adopt Majority Voting for Uncontested Election of Mgmt For For
Directors
5. Amend Omnibus Stock Plan Mgmt For For
6. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker Symbol: AVCT CUSIP/Security ID: 053893103
Meeting Date: 6/12/2008 Ballot Shares: 308
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Harold D. Copperman Mgmt For For
1.2 Elect Director Edwin L. Harper Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker Symbol: SNIC CUSIP/Security ID: 835460106
Meeting Date: 6/12/2008 Ballot Shares: 192
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Doris Mgmt For For
1.2 Elect Director Peter J. Marguglio Mgmt For For
1.3 Elect Director R. Warren Langley Mgmt For For
1.4 Elect Director Robert M. Greber Mgmt For For
1.5 Elect Director Mary C. Sauer Mgmt For For
- --------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker Symbol: VVTV CUSIP/Security ID: 92047K107
Meeting Date: 6/11/2008 Ballot Shares: 124
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rene G. Aiu Mgmt For For
1.2 Elect Director John D. Buck Mgmt For Withhold
1.3 Elect Director Marshall S. Geller Mgmt For For
1.4 Elect Director Robert J. Korkowski Mgmt For For
1.5 Elect Director George A. Vandeman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker Symbol: MINI CUSIP/Security ID: 60740F105
Meeting Date: 6/25/2008 Ballot Shares: 155
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven G. Bunger Mgmt For For
1.2 Elect Director Michael L. Watts Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker Symbol: CUSIP/Security ID: 374276103
Meeting Date: 6/20/2008 Ballot Shares: 468
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker Symbol: SYNT CUSIP/Security ID: 87162H103
Meeting Date: 6/5/2008 Ballot Shares: 71
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paritosh K. Choksi Mgmt For For
1.2 Elect Director Bharat Desai Mgmt For For
1.3 Elect Director Paul R. Donovan Mgmt For For
1.4 Elect Director Prashant Ranade Mgmt For For
1.5 Elect Director Vasant Raval Mgmt For For
1.6 Elect Director Neerja Sethi Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker Symbol: UTSI CUSIP/Security ID: 918076100
Meeting Date: 6/27/2008 Ballot Shares: 437
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Larry D. Horner Mgmt For For
1.2 Elect Director Allen Lenzmeier Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Repricing of Options Mgmt For Against
- --------------------------------------------------------------------------------
THE MENS WEARHOUSE, INC.
Ticker Symbol: MW CUSIP/Security ID: 587118100
Meeting Date: 6/25/2008 Ballot Shares: 207
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George Zimmer Mgmt For For
1.2 Elect Director David H. Edwab Mgmt For For
1.3 Elect Director Rinaldo S. Brutoco Mgmt For For
1.4 Elect Director Michael L. Ray, Ph.D. Mgmt For For
1.5 Elect Director Sheldon I. Stein Mgmt For For
1.6 Elect Director Deepak Chopra, M.D. Mgmt For For
1.7 Elect Director William B. Sechrest Mgmt For For
1.8 Elect Director Larry R. Katzen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker Symbol: NUS CUSIP/Security ID: 67018T105
Meeting Date: 6/25/2008 Ballot Shares: 438
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nevin N. Andersen Mgmt For For
1.2 Elect Director Daniel W. Campbell Mgmt For For
1.3 Elect Director Jake Garn Mgmt For For
1.4 Elect Director M. Truman Hunt Mgmt For For
1.5 Elect Director Andrew D. Lipman Mgmt For Withhold
1.6 Elect Director Steven J. Lund Mgmt For For
1.7 Elect Director Patricia Negron Mgmt For For
1.8 Elect Director Thomas R. Pisano Mgmt For For
1.9 Elect Director Blake M. Roney Mgmt For For
1.10 Elect Director Sandra N. Tillotson Mgmt For For
1.11 Elect Director David D. Ussery Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FREDS, INC.
Ticker Symbol: FRED CUSIP/Security ID: 356108100
Meeting Date: 6/18/2008 Ballot Shares: 158
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Hayes Mgmt For For
1.2 Elect Director John R. Eisenman Mgmt For For
1.3 Elect Director Roger T. Knox Mgmt For For
1.4 Elect Director Thomas H. Tashjian Mgmt For For
1.5 Elect Director B. Mary McNabb Mgmt For For
1.6 Elect Director Michael T. McMillan Mgmt For For
1.7 Elect Director Bruce A. Efird Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker Symbol: PETD CUSIP/Security ID: 716578109
Meeting Date: 6/23/2008 Ballot Shares: 129
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph E. Casabona Mgmt For For
1.2 Elect Director Richard W. McCullough Mgmt For For
1.3 Elect Director Larry F. Mazza Mgmt For For
1.4 Elect Director David C. Parke Mgmt For For
1.5 Elect Director Jeffrey C. Swoveland Mgmt For For
2. Increase Authorized Common Stock and Authorize New Mgmt For For
Class of Preferred Stock
3. Amend Non-Employee Director Restricted Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker Symbol: GNCMA CUSIP/Security ID: 369385109
Meeting Date: 6/23/2008 Ballot Shares: 197
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jerry A. Edgerton Mgmt For For
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker Symbol: MTG CUSIP/Security ID: 552848103
Meeting Date: 6/27/2008 Ballot Shares: 855
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Issuance of Convertible Debentures Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
- --------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker Symbol: CRZO CUSIP/Security ID: 144577103
Meeting Date: 6/24/2008 Ballot Shares: 235
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director S.P. Johnson IV Mgmt For For
1.2 Elect Director Steven A. Webster Mgmt For Withhold
1.3 Elect Director Thomas L. Carter, Jr. Mgmt For For
1.4 Elect Director Paul B. Loyd, Jr. Mgmt For For
1.5 Elect Director F. Gardner Parker Mgmt For For
1.6 Elect Director Roger A. Ramsey Mgmt For For
1.7 Elect Director Frank A. Wojtek Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker Symbol: CC CUSIP/Security ID: 172737108
Meeting Date: 6/24/2008 Ballot Shares: 1301
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Increase in Size of Board Mgmt For For
2. Elect Director Carolyn H. Byrd Mgmt For For
3. Elect Director Lyle G. Heidemann Mgmt For For
4. Elect Director Alan Kane Mgmt For For
5. Elect Director Don R. Kornstein Mgmt For For
6. Elect Director James A. Marcum Mgmt For For
7. Elect Director J. Patrick Spainhour Mgmt For For
8. Elect Director Ronald L. Turner Mgmt For For
9. Elect Director Elliott Wahle Mgmt For For
10. Approve Executive Incentive Bonus Plan Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker Symbol: CHRS CUSIP/Security ID: 161133103
Meeting Date: 6/26/2008 Ballot Shares: 529
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dorrit J. Bern Mgmt For For
1.2 Elect Director Alan Rosskamm Mgmt For For
1.3 Elect Director Arnaud Ajdler Mgmt For For
1.4 Elect Director Michael C. Appel Mgmt For For
1.5 Elect Director Richard W. Bennet, III Mgmt For For
1.6 Elect Director Michael Goldstein Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Amend Certificate of Incorporation to Remove Mgmt For For
Article VI-Requirements for Business Transactions
with Interested Shareholders
4. Declassify the Board of Directors Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker Symbol: EBF CUSIP/Security ID: 293389102
Meeting Date: 6/26/2008 Ballot Shares: 105
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank D. Bracken Mgmt For For
1.2 Elect Director Michael D. Magill Mgmt For For
1.3 Elect Director Keith S. Walters Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker Symbol: SSTI CUSIP/Security ID: 827057100
Meeting Date: 6/27/2008 Ballot Shares: 365
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bing Yeh Mgmt For For
1.2 Elect Director Yaw Wen Hu Mgmt For For
1.3 Elect Director Ronald D. Chwang Mgmt For Withhold
1.4 Elect Director Terry M. Nickerson Mgmt For Withhold
1.5 Elect Director Bryant R. Riley Mgmt For Withhold
1.6 Elect Director Edward Yao-Wu Yang Mgmt For Withhold
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker Symbol: GAP CUSIP/Security ID: 390064103
Meeting Date: 6/26/2008 Ballot Shares: 159
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
2. Approve Conversion of Securities Mgmt For For
3. Approve Issuance of Shares for a Private Placement Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker Symbol: MINI CUSIP/Security ID: 60740F105
Meeting Date: 6/26/2008 Ballot Shares: 309
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Acquisition Mgmt For For
2. Increase Authorized Preferred Stock Mgmt For For
3. Amend Certificate of Incorporation to Designate Mgmt For For
Series A Convertible Preferred Stock
4. Approve the Issuance of Preferred Stock in Mgmt For For
Connection with Merger
5. Adjourn Meeting Mgmt For Against
6. Amend Certificate of Incorporation to Authorize Mgmt For Against
Board to Determine Terms of Preferred Stock
- --------------------------------------------------------------------------------
MIDWAY GAMES INC.
Ticker Symbol: MWY CUSIP/Security ID: 598148104
Meeting Date: 6/25/2008 Ballot Shares: 41
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William C. Bartholomay Mgmt For For
1.2 Elect Director Peter C. Brown Mgmt For For
1.3 Elect Director Joseph A. Califano, Jr Mgmt For For
1.4 Elect Director Shari E. Redstone Mgmt For For
1.5 Elect Director Robert J. Steele Mgmt For For
1.6 Elect Director Robert N. Waxman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC.
Ticker Symbol: XJT CUSIP/Security ID: 30218U108
Meeting Date: 6/30/2008 Ballot Shares: 245
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Amend Conversion of Securities Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker Symbol: BKUNA CUSIP/Security ID: 06652B103
Meeting Date: 6/27/2008 Ballot Shares: 152
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For Against
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker Symbol: TUES CUSIP/Security ID: 899035505
Meeting Date: 11/7/2007 Ballot Shares: 1185
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Benjamin D. Chereskin Mgmt For For
1.2 Elect Director Kathleen Mason Mgmt For For
1.3 Elect Director William J. Hunckler, III Mgmt For For
1.4 Elect Director Robin P. Selati Mgmt For For
1.5 Elect Director Henry F. Frigon Mgmt For For
1.6 Elect Director Bruce A. Quinnell Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
SPDR(R) DJ WILSHIRE SMALL CAP GROWTH ETF
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker Symbol: NSR CUSIP/Security ID: 64126X201
Meeting Date: 7/9/2007 Ballot Shares: 6227
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jeffrey E. Ganek Mgmt For For
1.2 Elect Director Hellene S. Runtagh Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker Symbol: BEAV CUSIP/Security ID: 073302101
Meeting Date: 7/11/2007 Ballot Shares: 7521
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jim C. Cowart Mgmt For For
1.2 Elect Director Arthur E. Wegner Mgmt For For
2. Implement MacBride Principles Shrholder Against Against
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker Symbol: TRAK CUSIP/Security ID: 242309102
Meeting Date: 7/11/2007 Ballot Shares: 2553
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas F. Gilman Mgmt For For
1.2 Elect Director Ann B. Lane Mgmt For For
1.3 Elect Director John J. McDonnell, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
TODCO
Ticker Symbol: CUSIP/Security ID: 88889T107
Meeting Date: 7/11/2007 Ballot Shares: 4886
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker Symbol: HERO CUSIP/Security ID: 427093109
Meeting Date: 7/11/2007 Ballot Shares: 2689
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas R. Bates, Jr. Mgmt For For
1.2 Elect Director Thomas J. Madonna Mgmt For For
1.3 Elect Director Thierry Pilenko Mgmt For For
2. Issue Shares in Connection with an Acquisition Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker Symbol: CRUS CUSIP/Security ID: 172755100
Meeting Date: 7/27/2007 Ballot Shares: 6615
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael L. Hackworth Mgmt For Withhold
1.2 Elect Director D. James Guzy Mgmt For Withhold
1.3 Elect Director Suhas S. Patil Mgmt For For
1.4 Elect Director Walden C. Rhines Mgmt For Withhold
1.5 Elect Director Jason P. Rhode Mgmt For For
1.6 Elect Director William D. Sherman Mgmt For Withhold
1.7 Elect Director Robert H. Smith Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker Symbol: SIGM CUSIP/Security ID: 826565103
Meeting Date: 7/12/2007 Ballot Shares: 1929
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thinh Q. Tran Mgmt For For
1.2 Elect Director William J. Almon Mgmt For For
1.3 Elect Director Julien Nguyen Mgmt For For
1.4 Elect Director Lung C. Tsai Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker Symbol: CUSIP/Security ID: 00846X105
Meeting Date: 7/12/2007 Ballot Shares: 4482
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
CROCS, INC
Ticker Symbol: CROX CUSIP/Security ID: 227046109
Meeting Date: 7/9/2007 Ballot Shares: 3086
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Raymond D. Croghan Mgmt For For
1.2 Elect Director Michael E. Marks Mgmt For For
1.3 Elect Director Richard L. Sharp Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For Against
5. Increase Authorized Common Stock Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker Symbol: ECLP CUSIP/Security ID: 278856109
Meeting Date: 7/11/2007 Ballot Shares: 3997
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dan L. Crippen Mgmt For For
1.2 Elect Director Edward A. Kangas Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker Symbol: AVCT CUSIP/Security ID: 053893103
Meeting Date: 7/26/2007 Ballot Shares: 3774
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William H. Mcaleer Mgmt For For
1.2 Elect Director David P. Vieau Mgmt For For
1.3 Elect Director Doyle C. Weeks Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOX HOLLOW TECHNOLOGIES, INC.
Ticker Symbol: CUSIP/Security ID: 35166A103
Meeting Date: 7/31/2007 Ballot Shares: 1688
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John B. Simpson Mgmt For For
1.2 Elect Director Sanford Fitch Mgmt For For
1.3 Elect Director Myrtle S. Potter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD.
Ticker Symbol: MDTL CUSIP/Security ID: 58500P107
Meeting Date: 7/17/2007 Ballot Shares: 1806
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert K. Lifton Mgmt For For
1.2 Elect Director Howard Weingrow Mgmt For For
1.3 Elect Director Jacob S. Weiss Mgmt For For
1.4 Elect Director Amos Eiran Mgmt For For
1.5 Elect Director Zeev Nahmoni Mgmt For For
1.6 Elect Director Jacob E. Goldman Mgmt For For
1.7 Elect Director Philip Weisser Mgmt For For
1.8 Elect Director Mitchell H. Freeman Mgmt For For
1.9 Elect Director Steve M. Barnett Mgmt For For
1.10 Elect Director Daniel A. Luchansky Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker Symbol: CUSIP/Security ID: 340632108
Meeting Date: 7/24/2007 Ballot Shares: 1741
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker Symbol: ZRAN CUSIP/Security ID: 98975F101
Meeting Date: 7/18/2007 Ballot Shares: 4138
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Levy Gerzberg Mgmt For For
1.2 Elect Director Uzia Galil Mgmt For For
1.3 Elect Director Raymond A. Burgess Mgmt For For
1.4 Elect Director James D. Meindl Mgmt For For
1.5 Elect Director James B. Owens, Jr. Mgmt For For
1.6 Elect Director David Rynne Mgmt For For
1.7 Elect Director Arthur B. Stabenow Mgmt For For
1.8 Elect Director Philip M. Young Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker Symbol: CBK CUSIP/Security ID: 171046105
Meeting Date: 8/1/2007 Ballot Shares: 3151
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Anne L. Jones Mgmt For For
1.2 Elect Director Robert Ezrilov Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker Symbol: PICO CUSIP/Security ID: 693366205
Meeting Date: 8/3/2007 Ballot Shares: 986
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Carlos C. Campbell Mgmt For For
1.2 Elect Director Kenneth J. Slepicka Mgmt For For
- --------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker Symbol: FINL CUSIP/Security ID: 317923100
Meeting Date: 7/19/2007 Ballot Shares: 3545
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David I. Klapper Mgmt For For
1.2 Elect Director Stephen Goldsmith Mgmt For For
1.3 Elect Director Catherine A. Langham Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACI WORLDWIDE INC
Ticker Symbol: ACIW CUSIP/Security ID: 893416107
Meeting Date: 7/24/2007 Ballot Shares: 3210
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John D. Curtis Mgmt For For
1.2 Elect Director Philip G. Heasley Mgmt For For
1.3 Elect Director Harlan F. Seymour Mgmt For For
1.4 Elect Director John M. Shay, Jr. Mgmt For For
1.5 Elect Director John E. Stokely Mgmt For For
2. Change Company Name Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker Symbol: HTH CUSIP/Security ID: 008273104
Meeting Date: 7/27/2007 Ballot Shares: 4226
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Sale of Company Assets Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ENERSYS
Ticker Symbol: ENS CUSIP/Security ID: 29275Y102
Meeting Date: 7/19/2007 Ballot Shares: 2247
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kenneth F. Clifford Mgmt For For
1.2 Elect Director John D. Craig Mgmt For For
1.3 Elect Director Howard I. Hoffen Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
ULTRATECH INC.
Ticker Symbol: UTEK CUSIP/Security ID: 904034105
Meeting Date: 7/24/2007 Ballot Shares: 1814
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dennis R. Raney Mgmt For For
1.2 Elect Director Henri Richard Mgmt For For
1.3 Elect Director Vincent F. Sollitto Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker Symbol: FDRY CUSIP/Security ID: 35063R100
Meeting Date: 7/23/2007 Ballot Shares: 10697
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bobby R. Johnson, Jr. Mgmt For Withhold
1.2 Elect Director Alfred J. Amoroso Mgmt For For
1.3 Elect Director C.N. Keating, Jr. Mgmt For Withhold
1.4 Elect Director J. Steven Young Mgmt For Withhold
1.5 Elect Director Alan L. Earhart Mgmt For For
1.6 Elect Director Celeste Volz Ford Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker Symbol: RFMD CUSIP/Security ID: 749941100
Meeting Date: 8/9/2007 Ballot Shares: 16161
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dr. Albert E. Paladino Mgmt For For
1.2 Elect Director Robert A. Bruggeworth Mgmt For For
1.3 Elect Director Daniel A. Dileo Mgmt For For
1.4 Elect Director Jeffery R. Gardner Mgmt For For
1.5 Elect Director John R. Harding Mgmt For For
1.6 Elect Director David A. Norbury Mgmt For Withhold
1.7 Elect Director William J. Pratt Mgmt For For
1.8 Elect Director Erik H. Van Der Kaay Mgmt For For
1.9 Elect Director W.H. Wilkinson, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DYNCORP INTERNATIONAL INC
Ticker Symbol: DCP CUSIP/Security ID: 26817C101
Meeting Date: 8/8/2007 Ballot Shares: 2118
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Herbert J. Lanese Mgmt For For
1.2 Elect Director Barry R. McCaffrey Mgmt For For
1.3 Elect Director Robert B. McKeon Mgmt For Withhold
1.4 Elect Director Joseph W. Prueher Mgmt For For
1.5 Elect Director Leighton W. Smith, Jr. Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For Against
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LTD.
Ticker Symbol: SKRRF CUSIP/Security ID: G73537410
Meeting Date: 7/18/2007 Ballot Shares: 4383
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jonathan Bloomer Mgmt For For
1.2 Elect Director Thomas Finke Mgmt For For
1.3 Elect Director Robert Joyal Mgmt For For
1.4 Elect Director Jeffrey Hughes Mgmt For For
1.5 Elect Director Christopher Brody Mgmt For Withhold
1.6 Elect Director James Chapman Mgmt For For
1.7 Elect Director Paul Goldean Mgmt For For
1.8 Elect Director Larry Port Mgmt For Withhold
1.9 Elect Director James Butler Mgmt For For
1.10 Elect Director Michael Rollings Mgmt For For
1.11 Elect Director Lenard Tessler Mgmt For For
2. APPROVAL OF THE 2007 STOCK OPTION PLAN. Mgmt For Against
3. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker Symbol: CUSIP/Security ID: 007768104
Meeting Date: 7/26/2007 Ballot Shares: 6223
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker Symbol: MYE CUSIP/Security ID: 628464109
Meeting Date: 7/23/2007 Ballot Shares: 2275
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker Symbol: ESLR CUSIP/Security ID: 30033R108
Meeting Date: 7/25/2007 Ballot Shares: 5760
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard M. Feldt Mgmt For For
1.2 Elect Director Edward C. Grady Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COGENT INC
Ticker Symbol: COGT CUSIP/Security ID: 19239Y108
Meeting Date: 7/30/2007 Ballot Shares: 3409
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ming Hsieh Mgmt For For
1.2 Elect Director John C. Bolger Mgmt For For
1.3 Elect Director John P. Stenbit Mgmt For For
1.4 Elect Director Kenneth R. Thornton Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker Symbol: CELL CUSIP/Security ID: 109473405
Meeting Date: 7/30/2007 Ballot Shares: 4260
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Eliza Hermann Mgmt For For
1.2 Elect Director V. William Hunt Mgmt For For
1.3 Elect Director Stephen H. Simon Mgmt For For
2. Issue Shares in Connection with an Acquisition Mgmt For For
3. Fill Vacancies Created by the Resignation and Mgmt For For
Reclassify the Board of Directors
4. Amend Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
6. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker Symbol: PDC CUSIP/Security ID: 723655106
Meeting Date: 8/3/2007 Ballot Shares: 4195
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director C. Robert Bunch Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THQ INC.
Ticker Symbol: THQI CUSIP/Security ID: 872443403
Meeting Date: 7/30/2007 Ballot Shares: 5553
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Brian J. Farrell Mgmt For For
1.2 Elect Director Lawrence Burstein Mgmt For For
1.3 Elect Director Henry T. DeNero Mgmt For For
1.4 Elect Director Brian P. Dougherty Mgmt For For
1.5 Elect Director Jeffrey W. Griffiths Mgmt For For
1.6 Elect Director Gary E. Rieschel Mgmt For For
1.7 Elect Director James Whims Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker Symbol: STE CUSIP/Security ID: 859152100
Meeting Date: 7/26/2007 Ballot Shares: 5475
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Cynthia L. Feldmann Mgmt For For
1.2 Elect Director Jacqueline B. Kosecoff Mgmt For For
1.3 Elect Director Raymond A. Lancaster Mgmt For For
1.4 Elect Director Kevin M. Mcmullen Mgmt For For
1.5 Elect Director J.B. Richey Mgmt For For
1.6 Elect Director Mohsen M. Sohi Mgmt For For
1.7 Elect Director John P. Wareham Mgmt For For
1.8 Elect Director Loyal W. Wilson Mgmt For For
1.9 Elect Director Michael B. Wood Mgmt For For
2. Approve Amendments to Company's Amended and Mgmt For For
Restated Code of Regulations
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker Symbol: EXP CUSIP/Security ID: 26969P108
Meeting Date: 8/2/2007 Ballot Shares: 4098
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert L. Clarke Mgmt For For
1.2 Elect Director Frank W. Maresh Mgmt For For
1.3 Elect Director Steven R. Rowley Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TIVO INC.
Ticker Symbol: TIVO CUSIP/Security ID: 888706108
Meeting Date: 8/1/2007 Ballot Shares: 8208
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles B. Fruit Mgmt For For
1.2 Elect Director Jeffrey T. Hinson Mgmt For For
1.3 Elect Director David M. Zaslav Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker Symbol: PBH CUSIP/Security ID: 74112D101
Meeting Date: 7/31/2007 Ballot Shares: 2972
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mark Pettie Mgmt For For
1.2 Elect Director L. Dick Buell Mgmt For For
1.3 Elect Director John E. Byom Mgmt For For
1.4 Elect Director Gary E. Costley Mgmt For For
1.5 Elect Director David A. Donnini Mgmt For For
1.6 Elect Director Ronald Gordon Mgmt For For
1.7 Elect Director Vincent J. Hemmer Mgmt For For
1.8 Elect Director Patrick Lonergan Mgmt For For
1.9 Elect Director Peter C. Mann Mgmt For For
1.10 Elect Director Raymond P. Silcock Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE BISYS GROUP, INC.
Ticker Symbol: CUSIP/Security ID: 055472104
Meeting Date: 7/27/2007 Ballot Shares: 10054
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker Symbol: AMCC CUSIP/Security ID: 03822W109
Meeting Date: 8/21/2007 Ballot Shares: 23861
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Cesar Cesaratto Mgmt For For
1.2 Elect Director Donald Colvin Mgmt For For
1.3 Elect Director Kambiz Y. Hooshmand Mgmt For For
1.4 Elect Director Niel Ransom, Ph.D. Mgmt For For
1.5 Elect Director Fred Shlapak Mgmt For For
1.6 Elect Director Arthur B. Stabenow Mgmt For For
1.7 Elect Director J.H. Sullivan, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker Symbol: CUSIP/Security ID: 042260109
Meeting Date: 7/25/2007 Ballot Shares: 2769
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
EGL, INC.
Ticker Symbol: CUSIP/Security ID: 268484102
Meeting Date: 7/31/2007 Ballot Shares: 2801
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3.1 Elect Director James R. Crane Mgmt For For
3.2 Elect Director Frank J. Hevrdejs Mgmt For For
3.3 Elect Director Paul William Hobby Mgmt For For
3.4 Elect Director Michael K. Jhin Mgmt For For
3.5 Elect Director Milton Carroll Mgmt For For
3.6 Elect Director Neil E. Kelley Mgmt For For
3.7 Elect Director James Flagg Mgmt For For
3.8 Elect Director Sherman Wolff Mgmt For For
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker Symbol: EXTR CUSIP/Security ID: 30226D106
Meeting Date: 7/30/2007 Ballot Shares: 8943
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bob Corey Mgmt For For
1.2 Elect Director Harry Silverglide Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker Symbol: WRLD CUSIP/Security ID: 981419104
Meeting Date: 8/1/2007 Ballot Shares: 1320
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director A. Alexander McLean, III Mgmt For For
1.2 Elect Director James R. Gilreath Mgmt For For
1.3 Elect Director William S. Hummers, III Mgmt For For
1.4 Elect Director Charles D. Way Mgmt For For
1.5 Elect Director Ken R. Bramlett, Jr. Mgmt For For
1.6 Elect Director Mark C. Roland Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC
Ticker Symbol: CUSIP/Security ID: 46031W204
Meeting Date: 7/27/2007 Ballot Shares: 3054
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker Symbol: CUSIP/Security ID: 49338N109
Meeting Date: 8/1/2007 Ballot Shares: 1377
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ronald G. Foster Mgmt For For
1.2 Elect Director James R. Gerrity Mgmt For For
1.3 Elect Director Richard L. Keister Mgmt For For
1.4 Elect Director Timothy C. Mcquay Mgmt For For
1.5 Elect Director Keith M. Thompson Mgmt For For
1.6 Elect Director John R. Moore Mgmt For For
1.7 Elect Director Stephen A. Rhodes Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker Symbol: UTSI CUSIP/Security ID: 918076100
Meeting Date: 11/29/2007 Ballot Shares: 10507
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas J. Toy Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker Symbol: PLT CUSIP/Security ID: 727493108
Meeting Date: 8/17/2007 Ballot Shares: 4011
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Marv Tseu Mgmt For For
1.2 Elect Director Ken Kannappan Mgmt For For
1.3 Elect Director Gregg Hammann Mgmt For For
1.4 Elect Director John Hart Mgmt For For
1.5 Elect Director Marshall Mohr Mgmt For For
1.6 Elect Director Trude Taylor Mgmt For For
1.7 Elect Director Roger Wery Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker Symbol: HELE CUSIP/Security ID: G4388N106
Meeting Date: 8/21/2007 Ballot Shares: 2376
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gary B. Abromovitz Mgmt For For
1.2 Elect Director John B. Butterworth Mgmt For For
1.3 Elect Director Timothy F. Meeker Mgmt For Withhold
1.4 Elect Director Byron H. Rubin Mgmt For For
1.5 Elect Director Gerald J. Rubin Mgmt For For
1.6 Elect Director Stanlee N. Rubin Mgmt For For
1.7 Elect Director Adolpho R. Telles Mgmt For For
1.8 Elect Director Darren G. Woody Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS Mgmt For For
TO MAKE THE COMPANY ELIGIBLE FOR A DIRECT
REGISTRATION PROGRAM
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker Symbol: ATML CUSIP/Security ID: 049513104
Meeting Date: 7/25/2007 Ballot Shares: 38048
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Tsung-Ching Wu Mgmt For For
2. Elect Director T. Peter Thomas Mgmt For For
3. Elect Director Pierre Fougere Mgmt For For
4. Elect Director Dr. Chaiho Kim Mgmt For For
5. Elect Director David Sugishita Mgmt For For
6. Elect Director Steven Laub Mgmt For For
7. Elect Director Papken Der Torossian Mgmt For For
8. Elect Director Jack L. Saltich Mgmt For For
9. Amend Omnibus Stock Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORP.
Ticker Symbol: AMSC CUSIP/Security ID: 030111108
Meeting Date: 8/3/2007 Ballot Shares: 2716
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Gregory J. Yurek Mgmt For For
1.2 Elect Vikram S. Budhraja Mgmt For For
1.3 Elect Peter O. Crisp Mgmt For For
1.4 Elect Richard Drouin Mgmt For For
1.5 Elect David R. Oliver, Jr. Mgmt For For
1.6 Elect John B. Vander Sande Mgmt For For
1.7 Elect John W. Wood, Jr. Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker Symbol: SAPE CUSIP/Security ID: 803062108
Meeting Date: 8/16/2007 Ballot Shares: 6884
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect James M. Benson Mgmt For For
1.2 Elect Hermann Buerger Mgmt For For
1.3 Elec Jeffrey M. Cunningham Mgmt For Withhold
1.4 Elect Darius W. Gaskins, Jr. Mgmt For Withhold
1.5 Elect Alan J. Herrick Mgmt For For
1.6 Elect Gary S. Mckissock Mgmt For Withhold
1.7 Elect J. Stuart Moore Mgmt For For
1.8 Elect Bruce D. Parker Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker Symbol: CUSIP/Security ID: 03839G105
Meeting Date: 8/9/2007 Ballot Shares: 5967
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker Symbol: HAE CUSIP/Security ID: 405024100
Meeting Date: 8/1/2007 Ballot Shares: 2323
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Susan Bartlett Foote Mgmt For For
1.2 Elect Director Pedro P. Granadillo Mgmt For For
1.3 Elect Director Mark W. Kroll Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker Symbol: ICON CUSIP/Security ID: 451055107
Meeting Date: 8/16/2007 Ballot Shares: 4734
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Neil Cole Mgmt For For
1.2 Elect Director Barry Emanuel Mgmt For For
1.3 Elect Director Steven Mendelow Mgmt For For
1.4 Elect Director Drew Cohen Mgmt For For
1.5 Elect Director F. Peter Cuneo Mgmt For For
1.6 Elect Director Mark Friedman Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker Symbol: LCAV CUSIP/Security ID: 501803308
Meeting Date: 8/21/2007 Ballot Shares: 1757
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William F. Bahl Mgmt For For
1.2 Elect Director Thomas G. Cody Mgmt For For
1.3 Elect Director John H. Gutfreund Mgmt For For
1.4 Elect Director John C. Hassan Mgmt For For
1.5 Elect Director Steven C. Straus Mgmt For For
1.6 Elect Director E. Anthony Woods Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker Symbol: DAKT CUSIP/Security ID: 234264109
Meeting Date: 8/15/2007 Ballot Shares: 3067
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James B. Morgan Mgmt For For
1.2 Elect Director John L. Mulligan Mgmt For For
1.3 Elect Director Duane E. Sander Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker Symbol: QLGC CUSIP/Security ID: 747277101
Meeting Date: 8/23/2007 Ballot Shares: 13189
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director H.K. Desai Mgmt For For
1.2 Elect Director Joel S. Birnbaum Mgmt For For
1.3 Elect Director Larry R. Carter Mgmt For For
1.4 Elect Director James R. Fiebiger Mgmt For For
1.5 Elect Director Balakrishnan S. Iyer Mgmt For For
1.6 Elect Director Carol L. Miltner Mgmt For For
1.7 Elect Director George D. Wells Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker Symbol: AMKR CUSIP/Security ID: 031652100
Meeting Date: 8/6/2007 Ballot Shares: 8637
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James J. Kim Mgmt For For
1.2 Elect Director Roger A. Carolin Mgmt For For
1.3 Elect Director Winston J. Churchill Mgmt For For
1.4 Elect Director John T. Kim Mgmt For For
1.5 Elect Director Constantine N. Papadakis Mgmt For For
1.6 Elect Director John F. Osborne Mgmt For For
1.7 Elect Director James W. Zug Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker Symbol: AOI CUSIP/Security ID: 018772103
Meeting Date: 8/16/2007 Ballot Shares: 7673
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert E. Harrison Mgmt For For
1.2 Elect Director Albert C. Monk III Mgmt For For
1.3 Elect Director B. Clyde Preslar Mgmt For For
1.4 Elect Director Norman A. Scher Mgmt For For
1.5 Elect Director C. Richard Green, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker Symbol: CUSIP/Security ID: 913431102
Meeting Date: 8/16/2007 Ballot Shares: 2544
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
4.1 Elect Director Thomas C. Case Mgmt For For
4.2 Elect Director Janet F. Clark Mgmt For For
4.3 Elect Director Uriel E. Dutton Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker Symbol: QSII CUSIP/Security ID: 747582104
Meeting Date: 8/8/2007 Ballot Shares: 1431
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patrick Cline Mgmt For For
1.2 Elect Director Ibrahim Fawzy Mgmt For For
1.3 Elect Director Edwin Hoffman Mgmt For For
1.4 Elect Director Ahmed Hussein Mgmt For For
1.5 Elect Director Vincent J. Love Mgmt For For
1.6 Elect Director Russell Pflueger Mgmt For For
1.7 Elect Director Steven T. Plochocki Mgmt For For
1.8 Elect Director Sheldon Razin Mgmt For Withhold
1.9 Elect Director Louis E. Silverman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker Symbol: IMCL CUSIP/Security ID: 45245W109
Meeting Date: 8/2/2007 Ballot Shares: 5005
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Andrew R. J. Bonfield Mgmt For For
1.2 Elect Director Alexander J. Denner Mgmt For Withhold
1.3 Elect Director Thomas F. Deuel Mgmt For For
1.4 Elect Director Jules Haimovitz Mgmt For For
1.5 Elect Director Carl C. Icahn Mgmt For For
1.6 Elect Director Peter S. Liebert Mgmt For For
1.7 Elect Director Richard C. Mulligan Mgmt For For
1.8 Elect Director David Sidransky Mgmt For For
1.9 Elect Director Charles Woler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker Symbol: LAVA CUSIP/Security ID: 559181102
Meeting Date: 8/29/2007 Ballot Shares: 2954
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rajeev Madhavan Mgmt For For
1.2 Elect Director Kevin C. Eichler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker Symbol: CUSIP/Security ID: 871507109
Meeting Date: 8/15/2007 Ballot Shares: 1804
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker Symbol: NOVL CUSIP/Security ID: 670006105
Meeting Date: 8/30/2007 Ballot Shares: 28507
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Albert Aiello Mgmt For For
2. Elect Director Fred Corrado Mgmt For For
3. Elect Director Richard L. Crandall Mgmt For For
4. Elect Director Ronald W. Hovsepian Mgmt For For
5. Elect Director Patrick S. Jones Mgmt For For
6. Elect Director Claudine B. Malone Mgmt For For
7. Elect Director Richard L. Nolan Mgmt For For
8. Elect Director Thomas G. Plaskett Mgmt For For
9. Elect Director John W. Poduska, SR Mgmt For For
10. Elect Director James D. Robinson III Mgmt For For
11. Elect Director Kathy Brittain White Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker Symbol: XCO CUSIP/Security ID: 269279402
Meeting Date: 8/30/2007 Ballot Shares: 7049
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Douglas H. Miller Mgmt For For
1.2 Elect Director Stephen F. Smith Mgmt For For
1.3 Elect Director Jeffrey D. Benjamin Mgmt For For
1.4 Elect Director Earl E. Ellis Mgmt For For
1.5 Elect Director Robert H. Niehaus Mgmt For For
1.6 Elect Director Boone Pickens Mgmt For For
1.7 Elect Director Robert Stillwell Mgmt For For
2. Approve Designations, Preferences, Limitations and Mgmt For For
Relative Rights of Hybrid Preferred Stock; Issue
Shares of Common Stock upon Conversion and Remove
the Restrictions on Conversion Price Adjustments
3. Remove the Restrictions of Conversion Price Mgmt For For
Adjustments (if the Shareholder Do Not Approve
Proposal 2)
4. Amend Omnibus Stock Plan Mgmt For For
5. Increase Authorized Common Stock Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker Symbol: MNT CUSIP/Security ID: 587188103
Meeting Date: 9/17/2007 Ballot Shares: 4609
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael L. Emmons Mgmt For For
1.2 Elect Director Walter W. Faster Mgmt For For
1.3 Elect Director Margaret H. Jordan Mgmt For For
1.4 Elect Director Joshua H. Levine Mgmt For For
1.5 Elect Director Katherine S. Napier Mgmt For For
1.6 Elect Director Burt E. Rosen Mgmt For For
1.7 Elect Director Ronald J. Rossi Mgmt For For
1.8 Elect Director Joseph E. Whitters Mgmt For For
2. Authorize New Class of Preferred Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker Symbol: EXAR CUSIP/Security ID: 300645108
Meeting Date: 8/23/2007 Ballot Shares: 3047
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Issue Shares in Connection with an Acquisition Mgmt For For
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP
Ticker Symbol: UAM CUSIP/Security ID: 913377107
Meeting Date: 8/23/2007 Ballot Shares: 4179
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3.1 Elect Director Barry W. Averill Mgmt For For
3.2 Elect Director Richard A. Barasch Mgmt For For
3.3 Elect Director Bradley E. Cooper Mgmt For For
3.4 Elect Director Mark M. Harmeling Mgmt For For
3.5 Elect Director Linda H. Lamel Mgmt For For
3.6 Elect Director Eric W. Leathers Mgmt For For
3.7 Elect Director Patrick J. Mclaughlin Mgmt For For
3.8 Elect Director Robert A. Spass Mgmt For For
3.9 Elect Director Robert F. Wright Mgmt For For
4. Ratify Auditors Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Change Company Name Mgmt For For
- --------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker Symbol: LXRX CUSIP/Security ID: 528872104
Meeting Date: 8/23/2007 Ballot Shares: 7233
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Issuance of Shares for a Private Placement Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker Symbol: PSSI CUSIP/Security ID: 69366A100
Meeting Date: 8/21/2007 Ballot Shares: 5654
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jeffrey C. Crowe Mgmt For For
1.2 Elect Director Melvin L. Hecktman Mgmt For For
1.3 Elect Director Delores P. Kesler Mgmt For For
1.4 Elect Director David A. Smith Mgmt For For
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker Symbol: KFY CUSIP/Security ID: 500643200
Meeting Date: 9/11/2007 Ballot Shares: 3555
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James E. Barlett Mgmt For For
1.2 Elect Director Gary D. Burnison Mgmt For For
1.3 Elect Director Edward D. Miller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker Symbol: CVLT CUSIP/Security ID: 204166102
Meeting Date: 8/29/2007 Ballot Shares: 2074
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Armando Geday Mgmt For For
1.2 Elect Director F. Robert Kurimsky Mgmt For For
1.3 Elect Director David Walker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.
Ticker Symbol: DTPI CUSIP/Security ID: 25269L106
Meeting Date: 9/11/2007 Ballot Shares: 2670
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Melvyn E. Bergstein Mgmt For For
1.2 Elect Director Pauline A. Schneider Mgmt For For
1.3 Elect Director John J. Sviokla Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker Symbol: CUSIP/Security ID: 731738100
Meeting Date: 9/18/2007 Ballot Shares: 2469
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Frank W. LoGerfo, M.D. Mgmt For For
1.2 Elect Director Marcia J. Hooper Mgmt For For
1.3 Elect Director Edward A. Burkhardt Mgmt For For
1.4 Elect Director James J. Mahoney, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker Symbol: ANST CUSIP/Security ID: 036384105
Meeting Date: 9/5/2007 Ballot Shares: 1592
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Nicholas Csendes Mgmt For For
1.2 Elect Director Zoltan J. Cendes, Ph.D. Mgmt For For
1.3 Elect Director Paul J. Quast Mgmt For For
1.4 Elect Director Peter Robbins Mgmt For For
1.5 Elect Director John N. Whelihan Mgmt For For
- --------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker Symbol: CUSIP/Security ID: 591097209
Meeting Date: 9/18/2007 Ballot Shares: 2844
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Norman R. Bobins Mgmt For For
1.2 Elect Director Daniel W. Dienst Mgmt For For
1.3 Elect Director John T. DiLacqua Mgmt For For
1.4 Elect Director Robert Lewon Mgmt For For
1.5 Elect Director Gerald E. Morris Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker Symbol: PETD CUSIP/Security ID: 716578109
Meeting Date: 8/28/2007 Ballot Shares: 1615
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Vincent F. D'Annunzio Mgmt For For
1.2 Elect Director Thomas E. Riley Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INFRASOURCE SVCS INC
Ticker Symbol: CUSIP/Security ID: 45684P102
Meeting Date: 8/30/2007 Ballot Shares: 4338
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker Symbol: ALKS CUSIP/Security ID: 01642T108
Meeting Date: 10/9/2007 Ballot Shares: 8483
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Floyd E. Bloom Mgmt For For
1.2 Elect Director Robert A. Breyer Mgmt For For
1.3 Elect Director Geraldine Henwood Mgmt For For
1.4 Elect Director Paul J. Mitchell Mgmt For For
1.5 Elect Director Richard F. Pops Mgmt For For
1.6 Elect Director Alexander Rich Mgmt For For
1.7 Elect Director David A. Broecker Mgmt For For
1.8 Elect Director Mark B. Skaletsky Mgmt For For
1.9 Elect Director Michael A. Wall Mgmt For For
2. Amend Stock Option Plan Mgmt For Against
3. Amend Restricted Stock Plan Mgmt For Against
4. Amend Non-Employee Director Stock Option Plan Mgmt For Against
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE, INC.
Ticker Symbol: JTX CUSIP/Security ID: 468202106
Meeting Date: 9/20/2007 Ballot Shares: 3265
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Louis P. Salvatore Mgmt For For
1.2 Elect Director Michael D. Lister Mgmt For For
1.3 Elect Director Margeret Milner Richardson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker Symbol: JW.A CUSIP/Security ID: 968223206
Meeting Date: 9/20/2007 Ballot Shares: 5338
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kim Jones Mgmt For For
1.2 Elect Director Raymond W. McDaniel, Jr. Mgmt For For
1.3 Elect Director William B. Plummer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OPNEXT, INC.
Ticker Symbol: OPXT CUSIP/Security ID: 68375V105
Meeting Date: 9/5/2007 Ballot Shares: 1832
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ryuichi Otsuki Mgmt For For
1.2 Elect Director Kendall Cowan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker Symbol: ASEI CUSIP/Security ID: 029429107
Meeting Date: 9/13/2007 Ballot Shares: 996
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Anthony R. Fabiano Mgmt For For
1.2 Elect Director Denis R. Brown Mgmt For For
1.3 Elect Director Roger P. Heinisch Mgmt For For
1.4 Elect Director Hamilton W. Helmer Mgmt For For
1.5 Elect Director Ernest J. Moniz Mgmt For For
1.6 Elect Director William E. Odom Mgmt For For
1.7 Elect Director Mark Thompson Mgmt For For
1.8 Elect Director Carl W. Vogt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker Symbol: ROLL CUSIP/Security ID: 75524B104
Meeting Date: 9/13/2007 Ballot Shares: 2178
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard R. Crowell Mgmt For For
1.2 Elect Director Alan B. Levine Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
APPLIED ENERGETICS INC
Ticker Symbol: AERG CUSIP/Security ID: 462070103
Meeting Date: 9/10/2007 Ballot Shares: 3435
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David C. Hurley Mgmt For For
1.2 Elect Director James K. Harlan Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker Symbol: FLE CUSIP/Security ID: 339099103
Meeting Date: 9/11/2007 Ballot Shares: 6952
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Paul D. Borghesani Mgmt For For
1.2 Elect Director Elden L. Smith Mgmt For For
1.3 Elect Director Thomas B. Pitcher Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker Symbol: MEAS CUSIP/Security ID: 583421102
Meeting Date: 9/10/2007 Ballot Shares: 1446
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John D. Arnold Mgmt For For
1.2 Elect Director Frank D. Guidone Mgmt For For
1.3 Elect Director Kenneth E. Thompson Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Director and Officer Indemnification Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PALM INC
Ticker Symbol: PALM CUSIP/Security ID: 696643105
Meeting Date: 9/12/2007 Ballot Shares: 10468
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Issuance of Series B Convertible Preferred Mgmt For For
Stock Pursuant to Purchase Agreement
2. Approve Purchase Agreement Mgmt For For
3. Amend Articles of Incorporation to Include Change Mgmt For For
of Control Transaction Provision
4. Amend Omnibus Stock Plan Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Amend Omnibus Stock Plan Mgmt For For
7. Amend Non-Employee Director Stock Option Plan Mgmt For For
8.1 Elect Director Gordon A. Campbell Mgmt For For
8.2 Elect Director Donna L. Dubinsky Mgmt For Withhold
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEBMD HEALTH CORP
Ticker Symbol: WBMD CUSIP/Security ID: 94770V102
Meeting Date: 9/18/2007 Ballot Shares: 875
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mark J. Adler, M.D. Mgmt For For
1.2 Elect Director Neil F. Dimick Mgmt For For
1.3 Elect Director James V. Manning Mgmt For For
1.4 Elect Director Wayne T. Gattinella Mgmt For For
1.5 Elect Director A. R. Moossa, M.D. Mgmt For For
1.6 Elect Director Stanley S Trotman, Jr Mgmt For For
1.7 Elect Director Jerome C. Keller Mgmt For For
1.8 Elect Director Martin J. Wygod Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker Symbol: CUSIP/Security ID: 402040109
Meeting Date: 9/18/2007 Ballot Shares: 2963
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker Symbol: GCO CUSIP/Security ID: 371532102
Meeting Date: 10/4/2007 Ballot Shares: 2479
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Amend Articles to Permit the Redemption of Mgmt For For
Subordinated Convertible Preferred Stock
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker Symbol: CUSIP/Security ID: 28224R101
Meeting Date: 9/7/2007 Ballot Shares: 5241
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker Symbol: CYBX CUSIP/Security ID: 23251P102
Meeting Date: 9/27/2007 Ballot Shares: 1925
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Guy C. Jackson Mgmt For For
1.2 Elect Director Daniel J. Moore Mgmt For For
1.3 Elect Director Hugh M. Morrison Mgmt For For
1.4 Elect Director Alfred J. Novak Mgmt For For
1.5 Elect Director Alan Olsen Mgmt For For
1.6 Elect Director A.L. Rosenthal, Ph.D. Mgmt For For
1.7 Elect Director Jeffrey E. Schwarz Mgmt For For
1.8 Elect Director M.J. Strauss, Md, Mph. Mgmt For For
1.9 Elect Director Reese S. Terry, Jr. Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HLTH CORP.
Ticker Symbol: HLTH CUSIP/Security ID: 40422Y101
Meeting Date: 9/18/2007 Ballot Shares: 18800
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mark J. Adler, M.D. Mgmt For For
1.2 Elect Director Kevin M. Cameron Mgmt For For
1.3 Elect Director Herman Sarkowsky Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker Symbol: NDN CUSIP/Security ID: 65440K106
Meeting Date: 9/17/2007 Ballot Shares: 5862
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Eric Schiffer Mgmt For For
1.2 Elect Director Lawrence Glascott Mgmt For For
1.3 Elect Director David Gold Mgmt For For
1.4 Elect Director Jeff Gold Mgmt For For
1.5 Elect Director Marvin Holen Mgmt For For
1.6 Elect Director Howard Gold Mgmt For For
1.7 Elect Director Eric G. Flamholtz Mgmt For For
1.8 Elect Director Jennifer Holden Dunbar Mgmt For For
1.9 Elect Director Peter Woo Mgmt For For
2. Submit Shareholder Rights Plan (Poison Pill) to Shrholder Against For
Shareholder Vote
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker Symbol: RT CUSIP/Security ID: 781182100
Meeting Date: 10/10/2007 Ballot Shares: 5496
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Samuel E. Beall, III Mgmt For For
1.2 Elect Director Bernard Lanigan, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker Symbol: MLHR CUSIP/Security ID: 600544100
Meeting Date: 10/2/2007 Ballot Shares: 7130
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director C. William Pollard Mgmt For For
1.2 Elect Director Dorothy A. Terrell Mgmt For For
1.3 Elect Director David O. Ulrich Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker Symbol: CYCL CUSIP/Security ID: 15133V208
Meeting Date: 9/27/2007 Ballot Shares: 2667
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Darren C. Battistoni Mgmt For For
1.2 Elect Director Anthony J. De Nicola Mgmt For For
1.3 Elect Director Thomas E. Mcinerney Mgmt For For
1.4 Elect Director James P. Pellow Mgmt For For
1.5 Elect Director Raymond A. Ranelli Mgmt For For
1.6 Elect Director Robert D. Reid Mgmt For For
1.7 Elect Director Scott N. Schneider Mgmt For For
1.8 Elect Director Michael J. Small Mgmt For For
1.9 Elect Director J. Stephen Vanderwoude Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMREP CORP.
Ticker Symbol: AXR CUSIP/Security ID: 032159105
Meeting Date: 10/2/2007 Ballot Shares: 190
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Samuel N. Seidman Mgmt For For
1.2 Elect Director Lonnie A. Coombs Mgmt For For
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker Symbol: CUSIP/Security ID: 042764100
Meeting Date: 9/20/2007 Ballot Shares: 2476
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2.1 Elect Director John H. Broadbent, Jr. Mgmt For Withhold
2.2 Elect Director John E. Gurski Mgmt For For
2.3 Elect Director T. Jerome Holleran Mgmt For For
2.4 Elect Director R. James Macaleer Mgmt For For
2.5 Elect Director Marlin Miller, Jr. Mgmt For Withhold
2.6 Elect Director Raymond Neag Mgmt For Withhold
2.7 Elect Director Anna M. Seal Mgmt For For
3. Ratify Auditors Mgmt For For
4. Establish Term Limits for Directors Shrholder Against Against
5. Adjourn Meeting Mgmt For Against
1. Approve Merger Agreement Mgmt None Do Not Vote
2.1 Elect Director Robert J. Campbell Mgmt For Do Not Vote
2.2 Elect Director Paul D. Chapman Mgmt For Do Not Vote
2.3 Elect Director Robert W. Cruickshank Mgmt For Do Not Vote
2.4 Elect Director Eleanor F. Doar Mgmt For Do Not Vote
2.5 Elect Director Paul W. Earle Mgmt For Do Not Vote
2.6 Elect Director Gregory A. Pratt Mgmt For Do Not Vote
2.7 Elect Director Richard T. Niner Mgmt For Do Not Vote
3. Ratify Auditors Mgmt For Do Not Vote
4. Establish Term Limits for Directors Shrholder For Do Not Vote
5. Adjourn Meeting Mgmt Against Do Not Vote
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker Symbol: OVTI CUSIP/Security ID: 682128103
Meeting Date: 9/26/2007 Ballot Shares: 5421
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Shaw Hong Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOX HOLLOW TECHNOLOGIES, INC.
Ticker Symbol: CUSIP/Security ID: 35166A103
Meeting Date: 10/4/2007 Ballot Shares: 1991
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker Symbol: ABI CUSIP/Security ID: 038020202
Meeting Date: 10/18/2007 Ballot Shares: 7850
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard H. Ayers Mgmt For For
1.2 Elect Director Jean-Luc Belingard Mgmt For For
1.3 Elect Director Robert H. Hayes Mgmt For For
1.4 Elect Director Arnold J. Levine Mgmt For For
1.5 Elect Director William H. Longfield Mgmt For For
1.6 Elect Director Elaine R. Mardis Mgmt For For
1.7 Elect Director Theodore E. Martin Mgmt For For
1.8 Elect Director Carolyn W. Slayman Mgmt For For
1.9 Elect Director James R. Tobin Mgmt For For
1.10 Elect Director Tony L. White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
AAR CORP.
Ticker Symbol: AIR CUSIP/Security ID: 000361105
Meeting Date: 10/17/2007 Ballot Shares: 3719
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Norman R. Bobins Mgmt For For
1.2 Elect Director Gerald F. Fitzgerald, Jr Mgmt For For
1.3 Elect Director James E. Goodwin Mgmt For For
1.4 Elect Director Marc J. Walfish Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENESIS MICROCHIP INC.
Ticker Symbol: CUSIP/Security ID: 37184C103
Meeting Date: 10/9/2007 Ballot Shares: 3573
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jon Castor Mgmt For For
1.2 Elect Director Chieh Chang Mgmt For For
1.3 Elect Director Jeffrey Diamond Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
4. Approve Qualified Employee Stock Purchase Plan Mgmt For For
5. Approve Repricing of Options Mgmt For Against
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker Symbol: CUSIP/Security ID: 49338N109
Meeting Date: 10/10/2007 Ballot Shares: 1618
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For Against
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker Symbol: VSAT CUSIP/Security ID: 92552V100
Meeting Date: 10/3/2007 Ballot Shares: 2733
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director B. Allen Lay Mgmt For For
1.2 Elect Director Dr. Jeffrey M. Nash Mgmt For For
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker Symbol: PRX CUSIP/Security ID: 69888P106
Meeting Date: 10/16/2007 Ballot Shares: 3565
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John D. Abernathy Mgmt For For
1.2 Elect Director Dr. Melvin Sharoky Mgmt For For
2. Approve Non-Employee Director Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
5. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
KYPHON INC
Ticker Symbol: CUSIP/Security ID: 501577100
Meeting Date: 10/16/2007 Ballot Shares: 4561
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker Symbol: RECN CUSIP/Security ID: 76122Q105
Meeting Date: 10/18/2007 Ballot Shares: 4687
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Neil Dimick Mgmt For For
1.2 Elect Director Karen M. Ferguson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker Symbol: EXAR CUSIP/Security ID: 300645108
Meeting Date: 10/11/2007 Ballot Shares: 3577
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Pierre Guilbault Mgmt For For
1.2 Elect Director Brian Hilton Mgmt For For
1.3 Elect Director Juan (oscar) Rodriguez Mgmt For For
1.4 Elect Director Ralph Schmitt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker Symbol: LWSN CUSIP/Security ID: 52078P102
Meeting Date: 10/18/2007 Ballot Shares: 14292
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven C. Chang Mgmt For For
1.2 Elect Director Harry Debes Mgmt For For
1.3 Elect Director Peter Gyenes Mgmt For For
1.4 Elect Director David R. Hubers Mgmt For For
1.5 Elect Director H. Richard Lawson Mgmt For For
1.6 Elect Director Michael A. Rocca Mgmt For For
1.7 Elect Director Robert A. Schriesheim Mgmt For For
1.8 Elect Director Romesh Wadhwani Mgmt For For
1.9 Elect Director Paul Wahl Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker Symbol: ISLE CUSIP/Security ID: 464592104
Meeting Date: 10/16/2007 Ballot Shares: 1983
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bernard Goldstein Mgmt For For
1.2 Elect Director Robert S. Goldstein Mgmt For For
1.3 Elect Director Alan J. Glazer Mgmt For For
1.4 Elect Director W. Randolph Baker Mgmt For For
1.5 Elect Director Jeffrey D. Goldstein Mgmt For For
1.6 Elect Director John G. Brackenbury Mgmt For Withhold
1.7 Elect Director Shaun R. Hayes Mgmt For For
1.8 Elect Director Lee S. Wielansky Mgmt For Withhold
1.9 Elect Director James B. Perry Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker Symbol: HOLX CUSIP/Security ID: 436440101
Meeting Date: 10/18/2007 Ballot Shares: 5307
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Increase Authorized Common Stock Mgmt For For
2. Issue Shares in Connection with an Acquisition Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CREE, INC.
Ticker Symbol: CREE CUSIP/Security ID: 225447101
Meeting Date: 11/1/2007 Ballot Shares: 7575
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles M. Swoboda Mgmt For Withhold
1.2 Elect Director John W. Palmour, Ph.D. Mgmt For Withhold
1.3 Elect Director Dolph W. von Arx Mgmt For Withhold
1.4 Elect Director James E. Dykes Mgmt For Withhold
1.5 Elect Director Clyde R. Hosein Mgmt For Withhold
1.6 Elect Director Harvey A. Wagner Mgmt For Withhold
1.7 Elect Director Thomas H. Werner Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker Symbol: NHC CUSIP/Security ID: 635906100
Meeting Date: 10/25/2007 Ballot Shares: 817
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Increase Authorized Preferred Stock Mgmt For For
2. Approve Conversion of Securities Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker Symbol: DNEX CUSIP/Security ID: 254546104
Meeting Date: 10/30/2007 Ballot Shares: 1924
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David L. Anderson Mgmt For For
1.2 Elect Director A. Blaine Bowman Mgmt For For
1.3 Elect Director Lukas Braunschweiler Mgmt For For
1.4 Elect Director Roderick McGeary Mgmt For For
1.5 Elect Director Riccardo Pigliucci Mgmt For For
1.6 Elect Director Michael W. Pope Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
II-VI INC.
Ticker Symbol: IIVI CUSIP/Security ID: 902104108
Meeting Date: 11/2/2007 Ballot Shares: 2447
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Peter W. Sognefest Mgmt For For
1.2 Elect Director Francis J. Kramer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker Symbol: JCOM CUSIP/Security ID: 46626E205
Meeting Date: 10/24/2007 Ballot Shares: 4936
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Omnibus Stock Plan Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
TERRESTAR CORP.
Ticker Symbol: TSTR CUSIP/Security ID: 881451108
Meeting Date: 10/24/2007 Ballot Shares: 6292
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker Symbol: TECH CUSIP/Security ID: 878377100
Meeting Date: 10/25/2007 Ballot Shares: 3747
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Fix Number of Directors Mgmt For For
2.1 Elect Director Thomas E. Oland Mgmt For For
2.2 Elect Director Roger C. Lucas, Ph.D. Mgmt For For
2.3 Elect Director Howard V. O'Connell Mgmt For For
2.4 Elect Director G. Arthur Herbert Mgmt For For
2.5 Elect Director R.C. Steer, M.D., Ph.D. Mgmt For For
2.6 Elect Director Robert V. Baumgartner Mgmt For For
2.7 Elect Director C.A. Dinarello, M.D. Mgmt For For
2.8 Elect Director K.A. Holbrook, Ph.D. Mgmt For For
- --------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker Symbol: WINN CUSIP/Security ID: 974280307
Meeting Date: 11/7/2007 Ballot Shares: 5453
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Evelyn V. Follit Mgmt For For
1.2 Elect Director Charles P. Garcia Mgmt For For
1.3 Elect Director Jeffrey C. Girard Mgmt For For
1.4 Elect Director Yvonne R. Jackson Mgmt For For
1.5 Elect Director Gregory P. Josefowicz Mgmt For For
1.6 Elect Director Peter L. Lynch Mgmt For For
1.7 Elect Director James P. Olson Mgmt For For
1.8 Elect Director Terry Peets Mgmt For For
1.9 Elect Director Richard E. Rivera Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VISTAPRINT LIMITED
Ticker Symbol: VPRT CUSIP/Security ID: G93762204
Meeting Date: 11/2/2007 Ballot Shares: 3959
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Louis Page Mgmt For For
1.2 Elect Director Richard T. Riley Mgmt For For
2. TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
- --------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker Symbol: ARD CUSIP/Security ID: 040049108
Meeting Date: 10/25/2007 Ballot Shares: 1366
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Lloyd T. Rochford Mgmt For For
1.2 Elect Director Clayton E. Woodrum Mgmt For For
1.3 Elect Director Carl H. Fiddner Mgmt For For
1.4 Elect Director Stanley M. Mccabe Mgmt For For
1.5 Elect Director Anthony B. Petrelli Mgmt For For
2. Amend Stock Option Plan Mgmt For For
- --------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker Symbol: SYNA CUSIP/Security ID: 87157D109
Meeting Date: 10/23/2007 Ballot Shares: 2603
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Federico Faggin Mgmt For Withhold
1.2 Elect Director W. Ronald Van Dell Mgmt For For
- --------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker Symbol: CUSIP/Security ID: 037899101
Meeting Date: 10/30/2007 Ballot Shares: 7441
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GEOMET INC
Ticker Symbol: GMET CUSIP/Security ID: 37250U201
Meeting Date: 11/9/2007 Ballot Shares: 2203
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. Hord Armstrong, III Mgmt For For
1.2 Elect Director James C. Crain Mgmt For For
1.3 Elect Director Stanley L. Graves Mgmt For For
1.4 Elect Director Charles D. Haynes Mgmt For For
1.5 Elect Director W. Howard Keenan, Jr. Mgmt For For
1.6 Elect Director Philip G. Malone Mgmt For For
1.7 Elect Director J. Darby Sere Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker Symbol: SRX CUSIP/Security ID: 78464R105
Meeting Date: 10/23/2007 Ballot Shares: 4152
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Renato A. DiPentima Mgmt For For
1.2 Elect Director Michael R. Klein Mgmt For Withhold
1.3 Elect Director David H. Langstaff Mgmt For For
1.4 Elect Director Ernst Volgenau Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker Symbol: CUSIP/Security ID: 731738100
Meeting Date: 10/31/2007 Ballot Shares: 2268
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTL INC
Ticker Symbol: CUSIP/Security ID: 96950G102
Meeting Date: 10/29/2007 Ballot Shares: 2918
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker Symbol: PDX CUSIP/Security ID: 705324101
Meeting Date: 11/1/2007 Ballot Shares: 4856
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Cesar L. Alvarez Mgmt For For
1.2 Elect Director Waldemar A. Carlo, M.D. Mgmt For For
1.3 Elect Director Michael B. Fernandez Mgmt For For
1.4 Elect Director Roger K. Freeman, M.D. Mgmt For For
1.5 Elect Director Paul G. Gabos Mgmt For For
1.6 Elect Director P.J. Goldschmidt, M.D. Mgmt For For
1.7 Elect Director Roger J. Medel, M.D. Mgmt For For
1.8 Elect Director Manuel Kadre Mgmt For For
1.9 Elect Director Enrique J. Sosa, Ph.D. Mgmt For For
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker Symbol: RMD CUSIP/Security ID: 761152107
Meeting Date: 11/8/2007 Ballot Shares: 7623
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael A. Quinn Mgmt For For
1.2 Elect Director Richard Sulpizio Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS, INC.
Ticker Symbol: HSTX CUSIP/Security ID: 41457P106
Meeting Date: 11/14/2007 Ballot Shares: 2330
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles D. Kissner Mgmt For Withhold
1.2 Elect Director William A. Hasler Mgmt For For
1.3 Elect Director Clifford H. Higgerson Mgmt For For
1.4 Elect Director Edward F. Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker Symbol: RVBD CUSIP/Security ID: 768573107
Meeting Date: 11/6/2007 Ballot Shares: 2491
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mark A. Floyd Mgmt For For
1.2 Elect Director Christopher J. Schaepe Mgmt For For
1.3 Elect Director James R. Swartz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker Symbol: RFMD CUSIP/Security ID: 749941100
Meeting Date: 10/29/2007 Ballot Shares: 20921
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
3. Approve Increase in Size of Board Mgmt For For
- --------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC.
Ticker Symbol: CUSIP/Security ID: 82966T106
Meeting Date: 10/29/2007 Ballot Shares: 4200
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker Symbol: SONS CUSIP/Security ID: 835916107
Meeting Date: 11/12/2007 Ballot Shares: 27828
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Howard E. Janzen Mgmt For For
1.2 Elect Director H. Brian Thompson Mgmt For Withhold
2. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker Symbol: JKHY CUSIP/Security ID: 426281101
Meeting Date: 10/30/2007 Ballot Shares: 8477
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jerry D. Hall Mgmt For For
1.2 Elect Director Michael E. Henry Mgmt For For
1.3 Elect Director James J. Ellis Mgmt For For
1.4 Elect Director Craig R. Curry Mgmt For For
1.5 Elect Director Wesley A. Brown Mgmt For For
1.6 Elect Director Matthew C. Flanigan Mgmt For For
1.7 Elect Director Marla K. Shepard Mgmt For For
1.8 Elect Director John F. Prim Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker Symbol: DV CUSIP/Security ID: 251893103
Meeting Date: 11/7/2007 Ballot Shares: 6153
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Connie R. Curran Mgmt For For
1.2 Elect Director Daniel Hamburger Mgmt For For
1.3 Elect Director Lyle Logan Mgmt For For
1.4 Elect Director Harold T. Shapiro Mgmt For For
1.5 Elect Director Ronald L. Taylor Mgmt For For
2. Establish Range For Board Size Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker Symbol: MRCY CUSIP/Security ID: 589378108
Meeting Date: 11/12/2007 Ballot Shares: 2207
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Albert P. Belle Isle Mgmt For For
1.2 Elect Director Lee C. Steele Mgmt For For
1.3 Elect Director Richard P. Wishner Mgmt For For
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker Symbol: BLUD CUSIP/Security ID: 452526106
Meeting Date: 11/15/2007 Ballot Shares: 6876
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Roswell S. Bowers Mgmt For For
1.2 Elect Director Gioacchino De Chirico Mgmt For For
1.3 Elect Director Ralph A. Eatz Mgmt For For
1.4 Elect Director Michael S. Goldman Mgmt For For
1.5 Elect Director Jack Goldstein Mgmt For For
1.6 Elect Director John A. Harris Mgmt For For
1.7 Elect Director Hiroshi Hoketsu Mgmt For For
1.8 Elect Director Joseph E. Rosen Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker Symbol: HANS CUSIP/Security ID: 411310105
Meeting Date: 11/9/2007 Ballot Shares: 7225
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rodney C. Sacks Mgmt For For
1.2 Elect Director Hilton H. Schlosberg Mgmt For For
1.3 Elect Director Norman C. Epstein Mgmt For For
1.4 Elect Director Benjamin M. Polk Mgmt For For
1.5 Elect Director Sydney Selati Mgmt For For
1.6 Elect Director Harold C. Taber, Jr. Mgmt For For
1.7 Elect Director Mark S. Vidergauz Mgmt For For
2. Amend Stock Option Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST ACCEPTANCE CORP
Ticker Symbol: FAC CUSIP/Security ID: 318457108
Meeting Date: 11/7/2007 Ballot Shares: 1759
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rhodes R. Bobbitt Mgmt For For
1.2 Elect Director Harvey B. Cash Mgmt For For
1.3 Elect Director Donald J. Edwards Mgmt For For
1.4 Elect Director Gerald J. Ford Mgmt For For
1.5 Elect Director Stephen J. Harrision Mgmt For For
1.6 Elect Director Thomas M. Harrison, Jr. Mgmt For For
1.7 Elect Director Tom C. Nichols Mgmt For For
1.8 Elect Director Lyndon L. Olson, Jr. Mgmt For For
1.9 Elect Director William A. Shipp, Jr. Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker Symbol: CAI CUSIP/Security ID: 127190304
Meeting Date: 11/14/2007 Ballot Shares: 3052
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dan R. Bannister Mgmt For For
1.2 Elect Director Paul M. Cofoni Mgmt For For
1.3 Elect Director Peter A. Derow Mgmt For For
1.4 Elect Director Gregory G. Johnson Mgmt For For
1.5 Elect Director Richard L. Leatherwood Mgmt For For
1.6 Elect Director J. Phillip London Mgmt For For
1.7 Elect Director Michael J. Mancuso Mgmt For For
1.8 Elect Director Warren R. Phillips Mgmt For For
1.9 Elect Director Charles P. Revoile Mgmt For For
1.10 Elect Director H. Hugh Shelton Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker Symbol: MYGN CUSIP/Security ID: 62855J104
Meeting Date: 11/15/2007 Ballot Shares: 4629
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Peter D. Meldrum Mgmt For For
1.2 Elect Director Mark H. Skolnick, Ph.D. Mgmt For For
1.3 Elect Director Linda S. Wilson, Ph.D. Mgmt For For
2. Amend Stock Option Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker Symbol: COCO CUSIP/Security ID: 218868107
Meeting Date: 11/16/2007 Ballot Shares: 9205
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jack Massimino Mgmt For For
1.2 Elect Director Hank Adler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker Symbol: RDEN CUSIP/Security ID: 28660G106
Meeting Date: 11/14/2007 Ballot Shares: 2658
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director E. Scott Beattie Mgmt For For
1.2 Elect Director Fred Berens Mgmt For For
1.3 Elect Director Maura J. Clark Mgmt For For
1.4 Elect Director Richard C.W. Mauran Mgmt For For
1.5 Elect Director William M. Tatham Mgmt For For
1.6 Elect Director J.W. Nevil Thomas Mgmt For For
1.7 Elect Director Paul West Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker Symbol: NSIT CUSIP/Security ID: 45765U103
Meeting Date: 11/12/2007 Ballot Shares: 4864
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bennett Dorrance Mgmt For Withhold
1.2 Elect Director Michael M. Fisher Mgmt For Withhold
1.3 Elect Director David J. Robino Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker Symbol: FOSL CUSIP/Security ID: 349882100
Meeting Date: 11/14/2007 Ballot Shares: 5077
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Elaine Agather Mgmt For For
1.2 Elect Director Tom Kartsotis Mgmt For For
1.3 Elect Director Jal S. Shroff Mgmt For For
1.4 Elect Director Donald J. Stone Mgmt For For
1.5 Elect Director James M. Zimmerman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW)
Ticker Symbol: CUSIP/Security ID: 70322A101
Meeting Date: 11/8/2007 Ballot Shares: 3164
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker Symbol: DLLR CUSIP/Security ID: 256664103
Meeting Date: 11/15/2007 Ballot Shares: 2130
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Clive Kahn Mgmt For For
1.2 Elect Director John Gavin Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
FTD GROUP, INC.
Ticker Symbol: FTD CUSIP/Security ID: 30267U108
Meeting Date: 11/14/2007 Ballot Shares: 1909
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Peter J. Nolan Mgmt For For
1.2 Elect Director Robert S. Apatoff Mgmt For Withhold
1.3 Elect Director Adam M. Aron Mgmt For For
1.4 Elect Director John M. Baumer Mgmt For For
1.5 Elect Director William J. Chardavoyne Mgmt For For
1.6 Elect Director Timothy J. Flynn Mgmt For Withhold
1.7 Elect Director Ted C. Nark Mgmt For For
1.8 Elect Director Michael J. Soenen Mgmt For For
1.9 Elect Director Thomas M. White Mgmt For For
1.10 Elect Director Carrie A. Wolfe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker Symbol: CUSIP/Security ID: 761230101
Meeting Date: 11/13/2007 Ballot Shares: 7806
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Douglas A. Cotter, Phd Mgmt For For
1.2 Elect Director Gerald E. McGinnis Mgmt For For
1.3 Elect Director Craig B. Reynolds Mgmt For For
1.4 Elect Director Candace L. Littell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE ADVISORY BOARD CO.
Ticker Symbol: ABCO CUSIP/Security ID: 00762W107
Meeting Date: 11/15/2007 Ballot Shares: 2031
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Marc N. Casper Mgmt For For
1.2 Elect Director Peter J. Grua Mgmt For For
1.3 Elect Director Kelt Kindick Mgmt For For
1.4 Elect Director Mark R. Neaman Mgmt For For
1.5 Elect Director Leon D. Shapiro Mgmt For For
1.6 Elect Director Frank J. Williams Mgmt For For
1.7 Elect Director LeAnne M. Zumwalt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker Symbol: RGLD CUSIP/Security ID: 780287108
Meeting Date: 11/7/2007 Ballot Shares: 2642
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James Stuckert Mgmt For For
1.2 Elect Director Merritt Marcus Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker Symbol: CUSIP/Security ID: 673662102
Meeting Date: 11/7/2007 Ballot Shares: 2593
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ORITANI FINANCIAL CORP
Ticker Symbol: ORIT CUSIP/Security ID: 686323106
Meeting Date: 11/21/2007 Ballot Shares: 1194
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Nicholas Antonaccio Mgmt For For
1.2 Elect Director Kevin J. Lynch Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMAG PHARMACEUTICALS INC
Ticker Symbol: AMAG CUSIP/Security ID: 00163U106
Meeting Date: 11/27/2007 Ballot Shares: 1652
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker Symbol: BR CUSIP/Security ID: 11133T103
Meeting Date: 11/27/2007 Ballot Shares: 14700
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Leslie A. Brun Mgmt For For
1.2 Elect Director Richard J. Daly Mgmt For For
1.3 Elect Director Richard J. Haviland Mgmt For For
1.4 Elect Director Alexandra Lebenthal Mgmt For For
1.5 Elect Director Stuart R. Levine Mgmt For For
1.6 Elect Director Thomas E. McInerney Mgmt For For
1.7 Elect Director Alan J. Weber Mgmt For For
1.8 Elect Director Arthur F. Weinbach Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker Symbol: BEBE CUSIP/Security ID: 075571109
Meeting Date: 11/16/2007 Ballot Shares: 2318
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Manny Mashouf Mgmt For For
1.2 Elect Director Barbara Bass Mgmt For For
1.3 Elect Director Cynthia Cohen Mgmt For For
1.4 Elect Director Corrado Federico Mgmt For For
1.5 Elect Director Caden Wang Mgmt For For
1.6 Elect Director Gregory Scott Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker Symbol: BKC CUSIP/Security ID: 121208201
Meeting Date: 11/29/2007 Ballot Shares: 5775
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Andrew B. Balson Mgmt For For
1.2 Elect Director David Bonderman Mgmt For For
1.3 Elect Director Richard W. Boyce Mgmt For For
1.4 Elect Director David A. Brandon Mgmt For Withhold
1.5 Elect Director John W. Chidsey Mgmt For Withhold
1.6 Elect Director Ronald M. Dykes Mgmt For For
1.7 Elect Director Peter R. Formanek Mgmt For For
1.8 Elect Director Manuel A. Garcia Mgmt For For
1.9 Elect Director Adrian Jones Mgmt For For
1.10 Elect Director Sanjeev K. Mehra Mgmt For For
1.11 Elect Director Stephen G. Pagliuca Mgmt For For
1.12 Elect Director Brian T. Swette Mgmt For For
1.13 Elect Director Kneeland C. Youngblood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker Symbol: SYMM CUSIP/Security ID: 871543104
Meeting Date: 11/16/2007 Ballot Shares: 4582
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert T. Clarkson Mgmt For For
1.2 Elect Director Thomas W. Steipp Mgmt For For
1.3 Elect Director Alfred Boschulte Mgmt For For
1.4 Elect Director James A. Chiddix Mgmt For For
1.5 Elect Director Elizabeth A. Fetter Mgmt For For
1.6 Elect Director Robert J. Stanzione Mgmt For For
1.7 Elect Director Robert M. Neumeister Jr Mgmt For For
1.8 Elect Director Dr. Richard W. Oliver Mgmt For For
1.9 Elect Director Richard N. Snyder Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker Symbol: TRID CUSIP/Security ID: 895919108
Meeting Date: 11/20/2007 Ballot Shares: 5664
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Millard Phelps Mgmt For For
1.2 Elect Director Brian R. Bachman Mgmt For For
1.3 Elect Director Glen M. Antle Mgmt For Withhold
1.4 Elect Director Sylvia D. Summers Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker Symbol: MCRS CUSIP/Security ID: 594901100
Meeting Date: 11/16/2007 Ballot Shares: 4280
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director A.L. Giannopoulos Mgmt For For
1.2 Elect Director Louis M. Brown, Jr. Mgmt For For
1.3 Elect Director B. Gary Dando Mgmt For For
1.4 Elect Director John G. Puente Mgmt For For
1.5 Elect Director Dwight S. Taylor Mgmt For For
1.6 Elect Director William S. Watson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For Against
4. Amend Stock Option Plan Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
SHORETEL INC.
Ticker Symbol: SHOR CUSIP/Security ID: 825211105
Meeting Date: 11/16/2007 Ballot Shares: 789
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mark F. Bregman Mgmt For For
1.2 Elect Director John W. Combs Mgmt For For
1.3 Elect Director Edward F. Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker Symbol: OPWV CUSIP/Security ID: 683718308
Meeting Date: 12/6/2007 Ballot Shares: 7147
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patrick Jones Mgmt For For
1.2 Elect Director Charles E. Levine Mgmt For For
1.3 Elect Director William Morrow Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION
Ticker Symbol: PEC CUSIP/Security ID: 721283109
Meeting Date: 12/5/2007 Ballot Shares: 1713
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. Eric Pike Mgmt For For
1.2 Elect Director Charles E. Bayless Mgmt For For
1.3 Elect Director Adam P. Godfrey Mgmt For For
1.4 Elect Director James R. Helvey III Mgmt For For
1.5 Elect Director Robert D. Lindsay Mgmt For For
1.6 Elect Director Daniel J. Sullivan Mgmt For For
1.7 Elect Director Louis F. Terhar Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker Symbol: CXC CUSIP/Security ID: 192108108
Meeting Date: 12/7/2007 Ballot Shares: 29354
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Increase Authorized Common Stock Mgmt For For
2. Issue Shares in Connection with an Acquisition Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE DRESS BARN, INC.
Ticker Symbol: DBRN CUSIP/Security ID: 261570105
Meeting Date: 11/28/2007 Ballot Shares: 4754
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Elliot S. Jaffe Mgmt For For
1.2 Elect Director Burt Steinberg Mgmt For For
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker Symbol: WMS CUSIP/Security ID: 929297109
Meeting Date: 12/13/2007 Ballot Shares: 4598
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Louis J. Nicastro Mgmt For For
1.2 Elect Director Brian R. Gamache Mgmt For For
1.3 Elect Director Harold H. Bach, Jr. Mgmt For For
1.4 Elect Director Robert J. Bahash Mgmt For For
1.5 Elect Director Patricia M. Nazemetz Mgmt For For
1.6 Elect Director Neil D. Nicastro Mgmt For For
1.7 Elect Director Edward W. Rabin, Jr. Mgmt For For
1.8 Elect Director Ira S. Sheinfeld Mgmt For For
1.9 Elect Director W.J. Vareschi, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker Symbol: WGO CUSIP/Security ID: 974637100
Meeting Date: 12/18/2007 Ballot Shares: 2919
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jerry N. Currie Mgmt For For
1.2 Elect Director Lawrence A. Erickson Mgmt For For
1.3 Elect Director John E. Herlitz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker Symbol: SCSC CUSIP/Security ID: 806037107
Meeting Date: 12/6/2007 Ballot Shares: 2544
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael L. Baur Mgmt For Withhold
1.2 Elect Director Steven R. Fischer Mgmt For For
1.3 Elect Director James G. Foody Mgmt For For
1.4 Elect Director Michael J. Grainger Mgmt For For
1.5 Elect Director John P. Reilly Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker Symbol: PRXL CUSIP/Security ID: 699462107
Meeting Date: 12/13/2007 Ballot Shares: 2762
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director A. Dana Callow, Jr. Mgmt For For
1.2 Elect Director Christopher J. Lindop Mgmt For For
1.3 Elect Director Josef H. Von Rickenbach Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker Symbol: CMTL CUSIP/Security ID: 205826209
Meeting Date: 12/6/2007 Ballot Shares: 2310
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Fred Kornberg Mgmt For For
1.2 Elect Director Edwin Kantor Mgmt For For
1.3 Elect Director Robert G. Paul Mgmt For For
2. Amend Bylaws Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker Symbol: EXTR CUSIP/Security ID: 30226D106
Meeting Date: 12/6/2007 Ballot Shares: 11116
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles Carinalli Mgmt For For
1.2 Elect Director John C. Shoemaker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker Symbol: ENER CUSIP/Security ID: 292659109
Meeting Date: 12/11/2007 Ballot Shares: 4194
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joseph A. Avila Mgmt For For
1.2 Elect Director Robert I. Frey Mgmt For For
1.3 Elect Director William J. Ketelhut Mgmt For For
1.4 Elect Director Florence I. Metz Mgmt For For
1.5 Elect Director Mark D. Morelli Mgmt For For
1.6 Elect Director Stephen Rabinowitz Mgmt For For
1.7 Elect Director George A Schreiber, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Amend Certificate of Incorporation Mgmt For For
5. Authorize New Class of Preferred Stock Mgmt For For
- --------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS INC
Ticker Symbol: CUSIP/Security ID: 00635P107
Meeting Date: 12/14/2007 Ballot Shares: 3503
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kirk K. Calhoun Mgmt For For
1.2 Elect Director Harold F. Oberkfell Mgmt For For
1.3 Elect Director Michael J. Valentino Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker Symbol: THO CUSIP/Security ID: 885160101
Meeting Date: 12/4/2007 Ballot Shares: 4094
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director H. Coleman Davis III Mgmt For For
1.2 Elect Director Peter B. Orthwein Mgmt For For
1.3 Elect Director William C. Tomson Mgmt For For
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker Symbol: KNSY CUSIP/Security ID: 490057106
Meeting Date: 12/5/2007 Ballot Shares: 1156
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert Bobb Mgmt For For
1.2 Elect Director Jeffrey Smith Mgmt For For
1.3 Elect Director Ceasar Anquillare Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker Symbol: UNFI CUSIP/Security ID: 911163103
Meeting Date: 12/6/2007 Ballot Shares: 3916
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gordon D. Barker Mgmt For For
1.2 Elect Director Gail A. Graham Mgmt For For
1.3 Elect Director Thomas B. Simone Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker Symbol: FDS CUSIP/Security ID: 303075105
Meeting Date: 12/18/2007 Ballot Shares: 5021
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joseph E. Laird, Jr. Mgmt For For
1.2 Elect Director James J. McGonigle Mgmt For For
1.3 Elect Director Charles J. Snyder Mgmt For For
1.4 Elect Director Joseph R. Zimmel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARUBA NETWORKS INC
Ticker Symbol: ARUN CUSIP/Security ID: 043176106
Meeting Date: 12/18/2007 Ballot Shares: 3593
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dominic P. Orr Mgmt For For
1.2 Elect Director Keerti Melkote Mgmt For For
1.3 Elect Director Bernard Guidon Mgmt For For
1.4 Elect Director Emmanuel Hernandez Mgmt For For
1.5 Elect Director Michael R. Kourey Mgmt For For
1.6 Elect Director Douglas Leone Mgmt For For
1.7 Elect Director Shirish S. Sathaye Mgmt For For
1.8 Elect Director Daniel Warmenhoven Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
1-800-FLOWERS.COM INC.
Ticker Symbol: FLWS CUSIP/Security ID: 68243Q106
Meeting Date: 12/4/2007 Ballot Shares: 2305
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John J. Conefry, Jr. Mgmt For For
1.2 Elect Director Leonard J. Elmore Mgmt For For
1.3 Elect Director Jan L. Murley Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CMGI, INC.
Ticker Symbol: CMGI CUSIP/Security ID: 125750109
Meeting Date: 12/5/2007 Ballot Shares: 45823
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Anthony J. Bay Mgmt For For
1.2 Elect Director Virginia G. Breen Mgmt For For
1.3 Elect Director Edward E. Lucente Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker Symbol: PWAV CUSIP/Security ID: 739363109
Meeting Date: 12/6/2007 Ballot Shares: 11782
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Moiz M. Beguwala Mgmt For For
1.2 Elect Director Ken J. Bradley Mgmt For For
1.3 Elect Director Ronald J. Buschur Mgmt For For
1.4 Elect Director John L. Clendenin Mgmt For For
1.5 Elect Director David L. George Mgmt For For
1.6 Elect Director Eugene L. Goda Mgmt For For
1.7 Elect Director Carl W. Neun Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker Symbol: KEG CUSIP/Security ID: 492914106
Meeting Date: 12/6/2007 Ballot Shares: 14500
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Lynn R. Coleman Mgmt For For
1.2 Elect Director Kevin P. Collins Mgmt For For
1.3 Elect Director W. Phillip Marcum Mgmt For For
1.4 Elect Director William F. Owens Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker Symbol: SLH CUSIP/Security ID: 83421A104
Meeting Date: 12/12/2007 Ballot Shares: 2763
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Tony Aquila Mgmt For For
1.2 Elect Director Philip A. Canfield Mgmt For Withhold
1.3 Elect Director Roxani Gillespie Mgmt For For
1.4 Elect Director Jerrell W. Shelton Mgmt For For
1.5 Elect Director Stuart J. Yarbrough Mgmt For For
- --------------------------------------------------------------------------------
EDO CORP.
Ticker Symbol: CUSIP/Security ID: 281347104
Meeting Date: 12/18/2007 Ballot Shares: 1749
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ACCURAY INC.
Ticker Symbol: ARAY CUSIP/Security ID: 004397105
Meeting Date: 12/12/2007 Ballot Shares: 4049
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert S. Weiss Mgmt For For
1.2 Elect Director Li Yu Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker Symbol: ARRS CUSIP/Security ID: 04269Q100
Meeting Date: 12/14/2007 Ballot Shares: 13288
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
C-COR INC
Ticker Symbol: CUSIP/Security ID: 125010108
Meeting Date: 12/14/2007 Ballot Shares: 5092
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
COPART, INC.
Ticker Symbol: CPRT CUSIP/Security ID: 217204106
Meeting Date: 12/6/2007 Ballot Shares: 7127
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Willis J. Johnson Mgmt For For
1.2 Elect Director A. Jayson Adair Mgmt For For
1.3 Elect Director James E. Meeks Mgmt For For
1.4 Elect Director Steven D. Cohan Mgmt For For
1.5 Elect Director Daniel J. Englander Mgmt For For
1.6 Elect Director Barry Rosenstein Mgmt For For
1.7 Elect Director Thomas W. Smith Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRA INTERNATIONAL INC
Ticker Symbol: CUSIP/Security ID: 69353C101
Meeting Date: 12/12/2007 Ballot Shares: 2438
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker Symbol: AYI CUSIP/Security ID: 00508Y102
Meeting Date: 1/10/2008 Ballot Shares: 5347
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert F. McCullough Mgmt For For
1.2 Elect Director Neil Williams Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker Symbol: ACXM CUSIP/Security ID: 005125109
Meeting Date: 12/21/2007 Ballot Shares: 7751
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Mary L. Good, Ph.D. Mgmt For For
2. Elect Director Stephen M. Patterson Mgmt For For
3. Elect Director Kevin M. Twomey Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
PAETEC HOLDING CORP
Ticker Symbol: PAET CUSIP/Security ID: 695459107
Meeting Date: 12/18/2007 Ballot Shares: 9126
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director H. Russell Frisby, Jr. Mgmt For For
1.2 Elect Director James A. Kofalt Mgmt For For
1.3 Elect Director Michael C. Mac Donald Mgmt For For
2. Approve Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
BGC PARTNERS INC.
Ticker Symbol: BGCP CUSIP/Security ID: 296643109
Meeting Date: 12/13/2007 Ballot Shares: 3332
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Howard W. Lutnick Mgmt For For
1.2 Elect Director Lee M. Amaitis Mgmt For For
1.3 Elect Director John H. Dalton Mgmt For For
1.4 Elect Director Catherine P. Koshland Mgmt For For
1.5 Elect Director Barry R. Sloane Mgmt For For
1.6 Elect Director Albert M. Weis Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
KNBT BANCORP, INC.
Ticker Symbol: CUSIP/Security ID: 482921103
Meeting Date: 12/17/2007 Ballot Shares: 2743
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker Symbol: NDAQ CUSIP/Security ID: 631103108
Meeting Date: 12/12/2007 Ballot Shares: 10666
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Change Company Name Mgmt For For
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker Symbol: IMA CUSIP/Security ID: 46126P106
Meeting Date: 12/20/2007 Ballot Shares: 6092
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
RAMBUS INC.
Ticker Symbol: RMBS CUSIP/Security ID: 750917106
Meeting Date: 12/19/2007 Ballot Shares: 11770
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. Thomas Bentley Mgmt For For
1.2 Elect Director Michael Farmwald Mgmt For Withhold
1.3 Elect Director Penelope A. Herscher Mgmt For Withhold
1.4 Elect Director Kevin Kennedy Mgmt For Withhold
1.5 Elect Director David Shrigley Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker Symbol: FORR CUSIP/Security ID: 346563109
Meeting Date: 12/28/2007 Ballot Shares: 1828
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Henk W. Broeders Mgmt For For
1.2 Elect Director George R. Hornig Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker Symbol: GFIG CUSIP/Security ID: 361652209
Meeting Date: 1/11/2008 Ballot Shares: 1934
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Increase Authorized Common Stock Mgmt For Against
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker Symbol: ATU CUSIP/Security ID: 00508X203
Meeting Date: 1/15/2008 Ballot Shares: 3366
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert C. Arzbaecher Mgmt For For
1.2 Elect Director Gustav H.P. Boel Mgmt For For
1.3 Elect Director Thomas J. Fischer Mgmt For For
1.4 Elect Director William K. Hall Mgmt For For
1.5 Elect Director R. Alan Hunter Mgmt For For
1.6 Elect Director Robert A. Peterson Mgmt For For
1.7 Elect Director William P. Sovey Mgmt For For
1.8 Elect Director Dennis K. Williams Mgmt For For
1.9 Elect Director Larry D. Yost Mgmt For For
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker Symbol: ENZ CUSIP/Security ID: 294100102
Meeting Date: 1/24/2008 Ballot Shares: 4203
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Barry W. Weiner Mgmt For For
1.2 Elect Director Melvin F. Lazar Mgmt For For
1.3 Elect Director Bernard Kasten Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker Symbol: SONC CUSIP/Security ID: 835451105
Meeting Date: 1/10/2008 Ballot Shares: 7678
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Leonard Lieberman Mgmt For For
1.2 Elect Director H.E. 'Gene' Rainbolt Mgmt For For
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker Symbol: MTSC CUSIP/Security ID: 553777103
Meeting Date: 1/15/2008 Ballot Shares: 2051
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ricardo Artigas Mgmt For For
1.2 Elect Director Jean-Lou Chameau Mgmt For For
1.3 Elect Director Merlin E. Dewing Mgmt For For
1.4 Elect Director Sidney W. Emery, Jr. Mgmt For For
1.5 Elect Director Laura B. Hamilton Mgmt For For
1.6 Elect Director Brendan C. Hegarty Mgmt For For
1.7 Elect Director Lois M. Martin Mgmt For For
1.8 Elect Director Barb J. Samardzich Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MOOG INC.
Ticker Symbol: MOG.A CUSIP/Security ID: 615394202
Meeting Date: 1/9/2008 Ballot Shares: 4655
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert T. Brady Mgmt For For
2. Approve Stock Appreciation Rights Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING CO.
Ticker Symbol: GPK CUSIP/Security ID: 388688103
Meeting Date: 1/17/2008 Ballot Shares: 10486
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Increase Authorized Preferred and Common Stock Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GOODMAN GLOBAL, INC.
Ticker Symbol: CUSIP/Security ID: 38239A100
Meeting Date: 1/11/2008 Ballot Shares: 3667
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker Symbol: ACV CUSIP/Security ID: 013078100
Meeting Date: 1/24/2008 Ballot Shares: 10407
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas A. Dattilo Mgmt For For
1.2 Elect Director Jim Edgar Mgmt For For
1.3 Elect Director Sam J. Susser Mgmt For For
2. Amend Stock Option Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Amend Restricted Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker Symbol: JJSF CUSIP/Security ID: 466032109
Meeting Date: 2/5/2008 Ballot Shares: 1463
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Sidney R. Brown Mgmt For For
- --------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH) INC
Ticker Symbol: SMOD CUSIP/Security ID: G82245104
Meeting Date: 1/16/2008 Ballot Shares: 3821
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Iain Mackenzie Mgmt For For
1.2 Elect Director Ajay Shah Mgmt For Withhold
1.3 Elect Director Eugene Frantz Mgmt For Withhold
1.4 Elect Director D. Scott Mercer Mgmt For For
1.5 Elect Director Dipanjan Deb Mgmt For For
1.6 Elect Director H.W. (webb) Mckinney Mgmt For For
1.7 Elect Director Dr. C.S. Park Mgmt For For
1.8 Elect Director Mukesh Patel Mgmt For Withhold
1.9 Elect Director C. Thomas Weatherford Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29,
2008.
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker Symbol: HEW CUSIP/Security ID: 42822Q100
Meeting Date: 1/30/2008 Ballot Shares: 10808
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Russell P. Fradin Mgmt For For
1.2 Elect Director Cheryl A. Francis Mgmt For For
1.3 Elect Director Alex J. Mandl Mgmt For For
1.4 Elect Director Thomas J. Neff Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker Symbol: SANM CUSIP/Security ID: 800907107
Meeting Date: 1/28/2008 Ballot Shares: 59423
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Neil R. Bonke Mgmt For For
2. Elect Director Joseph R. Bronson Mgmt For For
3. Elect Director Alain Couder Mgmt For For
4. Elect Director Joseph G. Licata, Jr. Mgmt For For
5. Elect Director Mario M. Rosati Mgmt For For
6. Elect Director A. Eugene Sapp, Jr. Mgmt For For
7. Elect Director Wayne Shortridge Mgmt For For
8. Elect Director Jure Sola Mgmt For For
9. Elect Director Jacquelyn M. Ward Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OMNITURE, INC.
Ticker Symbol: OMTR CUSIP/Security ID: 68212S109
Meeting Date: 1/17/2008 Ballot Shares: 4217
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker Symbol: SRDX CUSIP/Security ID: 868873100
Meeting Date: 1/28/2008 Ballot Shares: 1668
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Fix Number of Directors at 10 Mgmt For For
2.1 Elect Director Kenneth H. Keller Mgmt For For
2.2 Elect Director Robert C. Buhrmaster Mgmt For For
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker Symbol: ESE CUSIP/Security ID: 296315104
Meeting Date: 2/6/2008 Ballot Shares: 2854
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director L.W. Solley Mgmt For For
1.2 Elect Director J.D. Woods Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker Symbol: VIVO CUSIP/Security ID: 589584101
Meeting Date: 1/22/2008 Ballot Shares: 4026
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James A. Buzard Mgmt For For
1.2 Elect Director John A. Kraeutler Mgmt For For
1.3 Elect Director Gary P. Kreider Mgmt For Withhold
1.4 Elect Director William J. Motto Mgmt For For
1.5 Elect Director David C. Phillips Mgmt For For
1.6 Elect Director Robert J. Ready Mgmt For For
2. Ratify Auditors Mgmt For For
3. Permit Board to Amend Code of Regulations Without Mgmt For For
Shareholder Consent
4. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
Ticker Symbol: NEWS CUSIP/Security ID: 65251F105
Meeting Date: 1/15/2008 Ballot Shares: 3958
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Issuance of Shares for a Private Placement Mgmt For For
- --------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker Symbol: SIGM CUSIP/Security ID: 826565103
Meeting Date: 1/25/2008 Ballot Shares: 3010
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Increase Authorized Common Stock Mgmt For Against
2. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker Symbol: DLB CUSIP/Security ID: 25659T107
Meeting Date: 2/5/2008 Ballot Shares: 4214
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ray Dolby Mgmt For For
1.2 Elect Director Bill Jasper Mgmt For For
1.3 Elect Director Peter Gotcher Mgmt For For
1.4 Elect Director Ted Hall Mgmt For For
1.5 Elect Director Sanford Robertson Mgmt For For
1.6 Elect Director Roger Siboni Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker Symbol: FIC CUSIP/Security ID: 303250104
Meeting Date: 2/5/2008 Ballot Shares: 6125
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director A. George Battle Mgmt For For
1.2 Elect Director Tony J. Christianson Mgmt For For
1.3 Elect Director Nicholas F. Graziano Mgmt For For
1.4 Elect Director Mark N. Greene Mgmt For For
1.5 Elect Director Alex W. Hart Mgmt For For
1.6 Elect Director Guy R. Henshaw Mgmt For For
1.7 Elect Director James D. Kirsner Mgmt For For
1.8 Elect Director William J. Lansing Mgmt For For
1.9 Elect Director Allan Z. Loren Mgmt For For
1.10 Elect Director Margaret L. Taylor Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PAETEC HOLDING CORP
Ticker Symbol: PAET CUSIP/Security ID: 695459107
Meeting Date: 2/8/2008 Ballot Shares: 8699
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Issue Shares in Connection with Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker Symbol: KLIC CUSIP/Security ID: 501242101
Meeting Date: 2/12/2008 Ballot Shares: 5107
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Brian R. Bachman Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.,
Ticker Symbol: MWA CUSIP/Security ID: 624758207
Meeting Date: 1/30/2008 Ballot Shares: 12898
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Donald Boyce Mgmt For For
1.2 Elect Director Howard L. Clark, Jr. Mgmt For For
1.3 Elect Director Gregory E. Hyland Mgmt For For
1.4 Elect Director Jerry W. Kolb Mgmt For For
1.5 Elect Director Joseph B. Leonard Mgmt For For
1.6 Elect Director Mark J. O'Brien Mgmt For For
1.7 Elect Director Bernard G. Rethore Mgmt For For
1.8 Elect Director Neil A. Springer Mgmt For For
1.9 Elect Director Lydia W. Thomas Mgmt For For
1.10 Elect Director Michael T. Tokarz Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker Symbol: CNXTD CUSIP/Security ID: 207142100
Meeting Date: 2/20/2008 Ballot Shares: 51267
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven J. Bilodeau Mgmt For For
1.2 Elect Director D. Scott Mercer Mgmt For For
2. Approve Reverse Stock Split Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker Symbol: GFF CUSIP/Security ID: 398433102
Meeting Date: 2/6/2008 Ballot Shares: 2711
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bertrand M. Bell Mgmt For For
1.2 Elect Director Robert G. Harrison Mgmt For For
1.3 Elect Director Ronald J. Kramer Mgmt For For
1.4 Elect Director Martin S. Sussman Mgmt For For
1.5 Elect Director Joseph J. Whalen Mgmt For For
1.6 Elect Director Gordon E. Fornell Mgmt For For
1.7 Elect Director James A. Mitarotonda Mgmt For For
2. Reduce Supermajority Vote Requirement for Article Mgmt For For
12
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker Symbol: MSM CUSIP/Security ID: 553530106
Meeting Date: 2/7/2008 Ballot Shares: 4799
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mitchell Jacobson Mgmt For For
1.2 Elect Director David Sandler Mgmt For For
1.3 Elect Director Roger Fradin Mgmt For For
1.4 Elect Director Denis Kelly Mgmt For For
1.5 Elect Director Philip Peller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker Symbol: ZOLT CUSIP/Security ID: 98975W104
Meeting Date: 1/30/2008 Ballot Shares: 2562
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Zsolt Rumy Mgmt For For
1.2 Elect Director Charles A. Dill Mgmt For For
2. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker Symbol: BECN CUSIP/Security ID: 073685109
Meeting Date: 2/7/2008 Ballot Shares: 4598
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Amend Omnibus Stock Plan Mgmt For For
2.1 Elect Director Robert R. Buck Mgmt For For
2.2 Elect Director H. Arthur Bellows, Jr. Mgmt For For
2.3 Elect Director James J. Gaffney Mgmt For For
2.4 Elect Director Peter M. Gotsch Mgmt For For
2.5 Elect Director Andrew R. Logie Mgmt For For
2.6 Elect Director Stuart A. Randle Mgmt For For
2.7 Elect Director Wilson B. Sexton Mgmt For For
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker Symbol: HWAY CUSIP/Security ID: 422245100
Meeting Date: 2/14/2008 Ballot Shares: 3325
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas G. Cigarran Mgmt For For
1.2 Elect Director C. Warren Neel Mgmt For For
1.3 Elect Director John W. Ballantine Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker Symbol: BRKS CUSIP/Security ID: 114340102
Meeting Date: 2/8/2008 Ballot Shares: 6481
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director A. Clinton Allen Mgmt For For
1.2 Elect Director Robert J. Lepofsky Mgmt For For
1.3 Elect Director Joseph R. Martin Mgmt For For
1.4 Elect Director John K. McGillicuddy Mgmt For For
1.5 Elect Director Krishna G. Palepu Mgmt For For
1.6 Elect Director Kirk P. Pond Mgmt For For
1.7 Elect Director Alfred Woollacott, III Mgmt For For
1.8 Elect Director Mark S. Wrighton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDING, INC.
Ticker Symbol: CHIC CUSIP/Security ID: 161048103
Meeting Date: 2/13/2008 Ballot Shares: 2013
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael J. Blitzer Mgmt For For
1.2 Elect Director Paul R. Del Rossi Mgmt For For
1.3 Elect Director Mark A. Hoffman Mgmt For For
1.4 Elect Director Herbert J. Kleinberger Mgmt For For
1.5 Elect Director Leonard H. Mogil Mgmt For For
1.6 Elect Director Jennifer C. Salopek Mgmt For For
1.7 Elect Director Bernard Zeichner Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker Symbol: BYI CUSIP/Security ID: 05874B107
Meeting Date: 2/22/2008 Ballot Shares: 4634
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jacques Andre Mgmt For For
1.2 Elect Director Richard Haddrill Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RADIATION THERAPY SERVICES INC
Ticker Symbol: CUSIP/Security ID: 750323206
Meeting Date: 2/6/2008 Ballot Shares: 1157
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC
Ticker Symbol: CUSIP/Security ID: 222814204
Meeting Date: 2/29/2008 Ballot Shares: 26421
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker Symbol: TTEK CUSIP/Security ID: 88162G103
Meeting Date: 2/28/2008 Ballot Shares: 5189
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dan L. Batrack Mgmt For For
1.2 Elect Director Hugh M. Grant Mgmt For For
1.3 Elect Director Patrick C. Haden Mgmt For For
1.4 Elect Director J. Christopher Lewis Mgmt For For
1.5 Elect Director Albert E. Smith Mgmt For For
1.6 Elect Director J. Kenneth Thompson Mgmt For For
1.7 Elect Director Richard H. Truly Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker Symbol: ADCT CUSIP/Security ID: 000886309
Meeting Date: 3/6/2008 Ballot Shares: 10669
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mickey P. Foret Mgmt For For
1.2 Elect Director J. Kevin Gilligan Mgmt For For
1.3 Elect Director John D. Wunsch Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRANSDIGM GROUP INC.
Ticker Symbol: TDG CUSIP/Security ID: 893641100
Meeting Date: 2/15/2008 Ballot Shares: 2329
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Sean Hennessy Mgmt For For
1.2 Elect Director Douglas Peacock Mgmt For Withhold
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker Symbol: UTI CUSIP/Security ID: 913915104
Meeting Date: 2/27/2008 Ballot Shares: 2124
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Conrad A. Conrad Mgmt For For
1.2 Elect Director Kimberly J. McWaters Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker Symbol: HZO CUSIP/Security ID: 567908108
Meeting Date: 2/28/2008 Ballot Shares: 1505
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael H. McLamb Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker Symbol: NTY CUSIP/Security ID: 628782104
Meeting Date: 2/25/2008 Ballot Shares: 5455
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Scott Rudolph Mgmt For For
1.2 Elect Director Peter J. White Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker Symbol: ATW CUSIP/Security ID: 050095108
Meeting Date: 2/14/2008 Ballot Shares: 2513
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Deborah A. Beck Mgmt For For
1.2 Elect Director George S. Dotson Mgmt For For
1.3 Elect Director John R. Irwin Mgmt For For
1.4 Elect Director Robert W. Burgess Mgmt For For
1.5 Elect Director Hans Helmerich Mgmt For For
1.6 Elect Director James R. Montague Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Ratify Company Early Election to be Governed by Mgmt For For
the Texas Business Organization Code
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker Symbol: PMTC CUSIP/Security ID: 699173209
Meeting Date: 3/5/2008 Ballot Shares: 10383
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert N. Goldman Mgmt For For
1.2 Elect Director C. Richard Harrison Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARKWEST HYDROCARBON, INC.
Ticker Symbol: CUSIP/Security ID: 570762104
Meeting Date: 2/21/2008 Ballot Shares: 610
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Amend Certificate of Incorporation Mgmt For For
2. Approve Merger Agreement Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
BLADELOGIC, INC.
Ticker Symbol: CUSIP/Security ID: 09265M102
Meeting Date: 2/19/2008 Ballot Shares: 446
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Edwin J. Gillis Mgmt For For
1.2 Elect Director Dev Ittycheria Mgmt For For
1.3 Elect Director Mark Terbeek Mgmt For For
- --------------------------------------------------------------------------------
PRICESMART, INC.
Ticker Symbol: PSMT CUSIP/Security ID: 741511109
Meeting Date: 2/26/2008 Ballot Shares: 1174
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Murray L. Galinson Mgmt For For
1.2 Elect Director Katherine L. Hensley Mgmt For For
1.3 Elect Director Leon C. Janks Mgmt For For
1.4 Elect Director Lawrence B. Krause Mgmt For For
1.5 Elect Director Jose Luis Laparte Mgmt For For
1.6 Elect Director Jack McGrory Mgmt For For
1.7 Elect Director Robert E. Price Mgmt For Withhold
1.8 Elect Director Keene Wolcott Mgmt For For
1.9 Elect Director Edgar A. Zurcher Mgmt For For
- --------------------------------------------------------------------------------
BRUKER CORP.
Ticker Symbol: BRKR CUSIP/Security ID: 116794108
Meeting Date: 2/25/2008 Ballot Shares: 4882
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Issue Shares in Connection with Acquisition Mgmt For For
2. Issue Shares in Connection with Acquisition Mgmt For For
3. Approve Merger Agreement Mgmt For For
4. Increase Authorized Common Stock Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Change Company Name Mgmt For For
7.1 Elect Director Dirk D. Laukien Mgmt For For
7.2 Elect Director Tony Keller Mgmt For For
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker Symbol: MATW CUSIP/Security ID: 577128101
Meeting Date: 2/21/2008 Ballot Shares: 2843
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert G. Neubert Mgmt For For
1.2 Elect Director Martin Schlatter Mgmt For For
1.3 Elect Director John D. Turner Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker Symbol: CCMP CUSIP/Security ID: 12709P103
Meeting Date: 3/4/2008 Ballot Shares: 2233
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert J. Birgeneau Mgmt For For
1.2 Elect Director Steven V. Wilkinson Mgmt For For
1.3 Elect Director Bailing Xia Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker Symbol: IWOV CUSIP/Security ID: 46114T508
Meeting Date: 2/21/2008 Ballot Shares: 3498
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles M. Boesenberg Mgmt For For
1.2 Elect Director Ronald E.F. Codd Mgmt For For
1.3 Elect Director Bob L. Corey Mgmt For For
1.4 Elect Director Joseph L. Cowan Mgmt For For
1.5 Elect Director Frank J. Fanzilli, Jr. Mgmt For For
1.6 Elect Director Roger J. Sippl Mgmt For For
1.7 Elect Director Thomas L. Thomas Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker Symbol: MSCC CUSIP/Security ID: 595137100
Meeting Date: 2/20/2008 Ballot Shares: 6292
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James J. Peterson Mgmt For For
1.2 Elect Director Dennis R. Leibel Mgmt For For
1.3 Elect Director Thomas R. Anderson Mgmt For For
1.4 Elect Director William E. Bendush Mgmt For For
1.5 Elect Director William L. Healey Mgmt For For
1.6 Elect Director Paul F. Folino Mgmt For For
1.7 Elect Director Matthew E. Massengill Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Approve Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker Symbol: HP CUSIP/Security ID: 423452101
Meeting Date: 3/5/2008 Ballot Shares: 8709
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William L. Armstrong Mgmt For For
1.2 Elect Director John D. Zeglis Mgmt For For
- --------------------------------------------------------------------------------
ARGON ST INC
Ticker Symbol: STST CUSIP/Security ID: 040149106
Meeting Date: 2/26/2008 Ballot Shares: 1218
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Terry L. Collins Mgmt For For
1.2 Elect Director S. Kent Rockwell Mgmt For For
1.3 Elect Director John Irvin Mgmt For For
1.4 Elect Director Victor F. Sellier Mgmt For For
1.5 Elect Director Thomas E. Murdock Mgmt For For
1.6 Elect Director Lloyd A. Semple Mgmt For For
1.7 Elect Director Peter A. Marino Mgmt For For
1.8 Elect Director David C. Karlgaard, Ph.D. Mgmt For For
1.9 Elect Director Robert McCashin Mgmt For For
1.10 Elect Director Maureen Baginski Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker Symbol: FFIV CUSIP/Security ID: 315616102
Meeting Date: 3/11/2008 Ballot Shares: 7890
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director A. Gary Ames Mgmt For For
1.2 Elect Director Scott Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS & SUPPORT, INC.
Ticker Symbol: ISSC CUSIP/Security ID: 45769N105
Meeting Date: 2/21/2008 Ballot Shares: 927
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Glen R. Bressner Mgmt For For
1.2 Elect Director R.E. Mittelstaedt, Jr. Mgmt For For
1.3 Elect Director Raymond J. Wilson Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker Symbol: MFLX CUSIP/Security ID: 62541B101
Meeting Date: 3/11/2008 Ballot Shares: 783
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Philip A. Harding Mgmt For For
1.2 Elect Director Sam Yau Mgmt For For
1.3 Elect Director Linda Y.C. Lim Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker Symbol: HW CUSIP/Security ID: 42210P102
Meeting Date: 2/26/2008 Ballot Shares: 3747
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kirk A. Benson Mgmt For For
1.2 Elect Director E.J. 'Jake' Garn Mgmt For For
1.3 Elect Director Raymond J. Weller Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker Symbol: DPTR CUSIP/Security ID: 247907207
Meeting Date: 2/19/2008 Ballot Shares: 6286
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Issuance of Shares for a Private Placement Mgmt For For
2. Approve Increase in Size of Board Mgmt For For
- --------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP.
Ticker Symbol: WMG CUSIP/Security ID: 934550104
Meeting Date: 2/26/2008 Ballot Shares: 4083
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Edgar Bronfman, Jr. Mgmt For Withhold
1.2 Elect Director Shelby W. Bonnie Mgmt For For
1.3 Elect Director Richard Bressler Mgmt For For
1.4 Elect Director John P. Connaughton Mgmt For For
1.5 Elect Director Phyllis E. Grann Mgmt For For
1.6 Elect Director Michele J. Hooper Mgmt For For
1.7 Elect Director Scott L. Jaeckel Mgmt For For
1.8 Elect Director Seth W. Lawry Mgmt For Withhold
1.9 Elect Director Thomas H. Lee Mgmt For Withhold
1.10 Elect Director Ian Loring Mgmt For Withhold
1.11 Elect Director Jonathan M. Nelson Mgmt For Withhold
1.12 Elect Director Mark Nunnelly Mgmt For Withhold
1.13 Elect Director Scott M. Sperling Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker Symbol: ACM CUSIP/Security ID: 00766T100
Meeting Date: 2/27/2008 Ballot Shares: 6889
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Francis S.Y. Bong Mgmt For For
1.2 Elect Director H. Frederick Christie Mgmt For For
1.3 Elect Director S. Malcolm Gillis Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC
Ticker Symbol: SIRO CUSIP/Security ID: 82966C103
Meeting Date: 2/26/2008 Ballot Shares: 1562
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William K. Hood Mgmt For For
1.2 Elect Director Harry M. Jansen Kraemer, Jr Mgmt For Withhold
1.3 Elect Director Jeffrey T. Slovin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker Symbol: ARBA CUSIP/Security ID: 04033V203
Meeting Date: 3/12/2008 Ballot Shares: 7698
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert M. Calderoni Mgmt For For
1.2 Elect Director Robert E. Knowling, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker Symbol: CUSIP/Security ID: 55377A106
Meeting Date: 2/28/2008 Ballot Shares: 865
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker Symbol: CNQR CUSIP/Security ID: 206708109
Meeting Date: 3/12/2008 Ballot Shares: 3991
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael W. Hilton Mgmt For For
1.2 Elect Director Jeffrey T. McCabe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDCATH CORP.
Ticker Symbol: MDTH CUSIP/Security ID: 58404W109
Meeting Date: 3/5/2008 Ballot Shares: 1268
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert S. McCoy, Jr. Mgmt For For
1.2 Elect Director John B. McKinnon Mgmt For For
1.3 Elect Director Galen D. Powers Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Stock Option Plan Mgmt For Against
- --------------------------------------------------------------------------------
THE TORO COMPANY
Ticker Symbol: TTC CUSIP/Security ID: 891092108
Meeting Date: 3/11/2008 Ballot Shares: 3707
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Katherine J. Harless Mgmt For For
1.2 Elect Director Michael J. Hoffman Mgmt For For
1.3 Elect Director Inge G. Thulin Mgmt For For
2. Amend Stock Option Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker Symbol: GMCR CUSIP/Security ID: 393122106
Meeting Date: 3/13/2008 Ballot Shares: 1725
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Lawrence J. Blanford Mgmt For For
1.2 Elect Director David E. Moran Mgmt For For
1.3 Elect Director Michael J. Mardy Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
COPANO ENERGY LLC
Ticker Symbol: CPNO CUSIP/Security ID: 217202100
Meeting Date: 3/13/2008 Ballot Shares: 3860
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Conversion of Class E Units into Common Mgmt For For
Units
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker Symbol: RSTI CUSIP/Security ID: 775043102
Meeting Date: 3/19/2008 Ballot Shares: 2763
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Peter Wirth Mgmt For For
1.2 Elect Director Stephen D. Fantone Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker Symbol: CUSIP/Security ID: 71715B409
Meeting Date: 3/6/2008 Ballot Shares: 1398
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker Symbol: CIEN CUSIP/Security ID: 171779309
Meeting Date: 3/26/2008 Ballot Shares: 7762
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Harvey B. Cash Mgmt For For
2. Elect Director Judith M. O?Brien Mgmt For For
3. Elect Director Gray B. Smith Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Increase Authorized Common Stock Mgmt For Against
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker Symbol: SWKS CUSIP/Security ID: 83088M102
Meeting Date: 3/27/2008 Ballot Shares: 15107
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David J. Aldrich Mgmt For For
1.2 Elect Director Moiz M. Beguwala Mgmt For For
1.3 Elect irector David P. Mcglade Mgmt For For
2. Approve Non-Employee Director Omnibus Stock Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker Symbol: SNS CUSIP/Security ID: 857873103
Meeting Date: 3/7/2008 Ballot Shares: 2261
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Alan B. Gilman Mgmt For Withhold
1.2 Elect Director Geoffrey Ballotti Mgmt For For
1.3 Elect Director Wayne L. Kelley Mgmt For For
1.4 Elect Director Ruth J. Person Mgmt For For
1.5 Elect Director J. Fred Risk Mgmt For For
1.6 Elect Director John W. Ryan Mgmt For For
1.7 Elect Director Steven M. Schmidt Mgmt For For
1.8 Elect Director Edward W. Wilhelm Mgmt For For
1.9 Elect Director James Williamson, Jr Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
1.1 Elect Director Sardar Biglari Shrholder For Do Not Vote
1.2 Elect Director Philip L. Cooley Shrholder For Do Not Vote
1.3 Management Nominee - Geoff Ballotti Shrholder For Do Not Vote
1.4 Management Nominee - Wayne L. Kelley Shrholder For Do Not Vote
1.5 Management Nominee - Ruth J. Person Shrholder For Do Not Vote
1.6 Management Nominee - J. Fred Risk Shrholder For Do Not Vote
1.7 Management Nominee - John W. Ryan Shrholder For Do Not Vote
1.8 Management Nominee - Steven M. Schmidt Shrholder For Do Not Vote
1.9 Management Nominee - Edward W. Wilhelm Shrholder For Do Not Vote
2. Ratify Auditors Mgmt For Do Not Vote
3. Approve Omnibus Stock Plan Mgmt Against Do Not Vote
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker Symbol: CLC CUSIP/Security ID: 179895107
Meeting Date: 3/31/2008 Ballot Shares: 4635
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert H. Jenkins Mgmt For For
1.2 Elect Director Philip R. Lochner, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BGC PARTNERS INC.
Ticker Symbol: BGCP CUSIP/Security ID: 296643109
Meeting Date: 3/14/2008 Ballot Shares: 2480
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Amend Certificate of Incorporation Regarding Mgmt For Against
Corporate Opportunities
4. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker Symbol: HOLX CUSIP/Security ID: 436440101
Meeting Date: 3/11/2008 Ballot Shares: 11486
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John W. Cumming Mgmt For For
1.2 Elect Director Patrick J. Sullivan Mgmt For For
1.3 Elect Director David R. LaVance, Jr. Mgmt For For
1.4 Elect Director Nancy L. Leaming Mgmt For For
1.5 Elect Director Lawrence M. Levy Mgmt For For
1.6 Elect Director Glenn P. Muir Mgmt For For
1.7 Elect Director Elaine S. Ullian Mgmt For For
1.8 Elect Director Daniel J. Levangie Mgmt For For
1.9 Elect Director Sally W. Crawford Mgmt For For
1.10 Elect Director C. William McDaniel Mgmt For For
1.11 Elect Director Wayne Wilson Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker Symbol: CUSIP/Security ID: 591097209
Meeting Date: 3/14/2008 Ballot Shares: 2473
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker Symbol: MATK CUSIP/Security ID: 572901106
Meeting Date: 3/13/2008 Ballot Shares: 3053
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Harry J. D'Andrea Mgmt For For
2. Elect Director Polly B. Kawalek Mgmt For For
3. Elect Director Jerome C. Keller Mgmt For For
4. Elect Director Douglas J. MacMaster, Jr Mgmt For For
5. Elect Director Robert H. Mayer Mgmt For For
6. Elect Director Eugene H. Rotberg Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker Symbol: ONNN CUSIP/Security ID: 682189105
Meeting Date: 3/12/2008 Ballot Shares: 27569
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Increase Authorized Common Stock Mgmt For For
2. Approve Issuance of Common Stock Pursuant to Mgmt For For
Agreement and Plan of Merger and Reorganization
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker Symbol: CUSIP/Security ID: 031538101
Meeting Date: 3/12/2008 Ballot Shares: 2885
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker Symbol: PTRY CUSIP/Security ID: 698657103
Meeting Date: 3/27/2008 Ballot Shares: 1059
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Peter J. Sodini Mgmt For For
1.2 Elect Director Robert F. Bernstock Mgmt For For
1.3 Elect Director Paul L. Brunswick Mgmt For For
1.4 Elect Director Wilfred A. Finnegan Mgmt For For
1.5 Elect Director Edwin J. Holman Mgmt For For
1.6 Elect Director Terry L. McElroy Mgmt For For
1.7 Elect Director Mark D. Miles Mgmt For For
1.8 Elect Director Bryan E. Monkhouse Mgmt For For
1.9 Elect Director Thomas M. Murnane Mgmt For For
1.10 Elect Director Maria C. Richter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker Symbol: HOV CUSIP/Security ID: 442487203
Meeting Date: 3/31/2008 Ballot Shares: 2220
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kevork S. Hovnanian Mgmt For For
1.2 Elect Director Ara K. Hovnanian Mgmt For For
1.3 Elect Director Robert B. Coutts Mgmt For For
1.4 Elect Director Edward A. Kangas Mgmt For For
1.5 Elect Director Joseph A. Marengi Mgmt For For
1.6 Elect Director John J. Robbins Mgmt For For
1.7 Elect Director J. Larry Sorsby Mgmt For For
1.8 Elect Director Stephen D. Weinroth Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For Against
5. Amend Stock Option Plan Mgmt For Against
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker Symbol: SHFL CUSIP/Security ID: 825549108
Meeting Date: 3/26/2008 Ballot Shares: 1562
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mark L. Yoseloff Mgmt For For
1.2 Elect Director Garry W. Saunders Mgmt For For
1.3 Elect Director Louis Castle Mgmt For For
1.4 Elect Director Phillip C. Peckman Mgmt For For
1.5 Elect Director James L. Nelson Mgmt For For
1.6 Elect Director John R. Bailey Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker Symbol: FCEL CUSIP/Security ID: 35952H106
Meeting Date: 4/4/2008 Ballot Shares: 3225
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director R. Daniel Brdar Mgmt For For
1.2 Elect Director Christof von Branconi Mgmt For For
1.3 Elect Director Richard A. Bromley Mgmt For For
1.4 Elect Director Glenn H. Epstein Mgmt For For
1.5 Elect Director James D. Gerson Mgmt For For
1.6 Elect Director Thomas L. Kempner Mgmt For For
1.7 Elect Director William A. Lawson Mgmt For For
1.8 Elect Director George K. Petty Mgmt For For
1.9 Elect Director John A. Rolls Mgmt For For
1.10 Elect Director Togo Dennis West, Jr Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FINISAR CORP.
Ticker Symbol: FNSR CUSIP/Security ID: 31787A101
Meeting Date: 3/19/2008 Ballot Shares: 22152
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David C. Fries Mgmt For Withhold
1.2 Elect Director Frank H. Levinson Mgmt For For
1.3 Elect Director Robert N. Stephens Mgmt For Withhold
2. Approve Extension to Effect Reverse Stock Split Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker Symbol: BRCD CUSIP/Security ID: 111621306
Meeting Date: 4/10/2008 Ballot Shares: 33798
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John W. Gerdelman Mgmt For For
1.2 Elect Director Glenn C. Jones Mgmt For For
1.3 Elect Director Michael Klayko Mgmt For For
2. Amend Non-Employee Director Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker Symbol: ZQK CUSIP/Security ID: 74838C106
Meeting Date: 3/28/2008 Ballot Shares: 12052
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Douglas K. Ammerman Mgmt For For
1.2 Elect Director William M. Barnum, Jr. Mgmt For For
1.3 Elect Director Charles E. Crowe Mgmt For For
1.4 Elect Director Charles S. Exon Mgmt For For
1.5 Elect Director Michael H. Gray Mgmt For For
1.6 Elect Director Timothy M. Harmon Mgmt For For
1.7 Elect Director Robert B. McKnight, Jr. Mgmt For For
1.8 Elect Director Heidi J. Ueberroth Mgmt For For
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker Symbol: TRA CUSIP/Security ID: 880915103
Meeting Date: 5/6/2008 Ballot Shares: 4171
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael L. Bennett Mgmt For For
1.2 Elect Director Peter S. Janson Mgmt For For
1.3 Elect Director James R. Kroner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker Symbol: CHTT CUSIP/Security ID: 162456107
Meeting Date: 4/9/2008 Ballot Shares: 1035
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Samuel E. Allen Mgmt For For
1.2 Elect Director Ruth W. Brinkley Mgmt For For
1.3 Elect Director Philip H. Sanford Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VERASUN ENERGY CORP
Ticker Symbol: VSE CUSIP/Security ID: 92336G106
Meeting Date: 3/31/2008 Ballot Shares: 2416
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Issue Shares in Connection with Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
US BIOENERGY CORP.
Ticker Symbol: CUSIP/Security ID: 90342V109
Meeting Date: 3/31/2008 Ballot Shares: 3845
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker Symbol: CGNX CUSIP/Security ID: 192422103
Meeting Date: 4/17/2008 Ballot Shares: 1915
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patrick A. Alias Mgmt For For
1.2 Elect Director Jerald G. Fishman Mgmt For For
1.3 Elect Director Theodor Krantz Mgmt For For
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker Symbol: SLAB CUSIP/Security ID: 826919102
Meeting Date: 4/24/2008 Ballot Shares: 4993
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Navdeep S. Sooch Mgmt For For
1.2 Elect Director Laurence G. Walker Mgmt For For
1.3 Elect Director William P. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker Symbol: TIBX CUSIP/Security ID: 88632Q103
Meeting Date: 4/17/2008 Ballot Shares: 8636
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Vivek Y. Ranadive Mgmt For For
1.2 Elect Director Bernard J. Bourigeaud Mgmt For For
1.3 Elect Director Eric C.W. Dunn Mgmt For For
1.4 Elect Director Narendra K. Gupta Mgmt For For
1.5 Elect Director Peter J. Job Mgmt For For
1.6 Elect Director Philip K. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
4. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker Symbol: FLIR CUSIP/Security ID: 302445101
Meeting Date: 4/25/2008 Ballot Shares: 10263
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William W. Crouch Mgmt For For
1.2 Elect Director John C. Hart Mgmt For For
1.3 Elect Director Angus L Macdonald Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker Symbol: TTWO CUSIP/Security ID: 874054109
Meeting Date: 4/17/2008 Ballot Shares: 3416
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ben Feder Mgmt For For
1.2 Elect Director Strauss Zelnick Mgmt For For
1.3 Elect Director Robert A. Bowman Mgmt For For
1.4 Elect Director Grover C. Brown Mgmt For For
1.5 Elect Director Michael Dornemann Mgmt For For
1.6 Elect Director John F. Levy Mgmt For For
1.7 Elect Director J Moses Mgmt For For
1.8 Elect Director Michael J. Sheresky Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker Symbol: CNC CUSIP/Security ID: 15135B101
Meeting Date: 4/22/2008 Ballot Shares: 2049
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael F. Neidorff Mgmt For For
1.2 Elect Director Richard A. Gephardt Mgmt For For
1.3 Elect Director John R. Roberts Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker Symbol: AHS CUSIP/Security ID: 001744101
Meeting Date: 4/9/2008 Ballot Shares: 2732
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Susan R. Nowakowski Mgmt For For
1.2 Elect Director R. Jeffrey Harris Mgmt For For
1.3 Elect Director William F. Miller III Mgmt For For
1.4 Elect Director Hala G. Moddelmog Mgmt For For
1.5 Elect Director Andrew M. Stern Mgmt For For
1.6 Elect Director Paul E. Weaver Mgmt For For
1.7 Elect Director Douglas D. Wheat Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker Symbol: CRR CUSIP/Security ID: 140781105
Meeting Date: 4/15/2008 Ballot Shares: 1852
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Claude E. Cooke, Jr. Mgmt For For
1.2 Elect Director Chad C. Deaton Mgmt For For
1.3 Elect Director James B. Jennings Mgmt For For
1.4 Elect Director Gary A. Kolstad Mgmt For For
1.5 Elect Director H.E. Lentz, Jr. Mgmt For For
1.6 Elect Director Randy L. Limbacher Mgmt For For
1.7 Elect Director William C. Morris Mgmt For For
1.8 Elect Director Robert S. Rubin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker Symbol: UTHR CUSIP/Security ID: 91307C102
Meeting Date: 5/29/2008 Ballot Shares: 1823
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Raymond Dwek Mgmt For For
1.2 Elect Director Roger Jeffs Mgmt For For
1.3 Elect Director Christopher Patusky Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker Symbol: OZRK CUSIP/Security ID: 063904106
Meeting Date: 4/15/2008 Ballot Shares: 589
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director George Gleason Mgmt For For
1.2 Elect Director Mark Ross Mgmt For For
1.3 Elect Director Jean Arehart Mgmt For For
1.4 Elect Director Ian Arnof Mgmt For For
1.5 Elect Director Steven Arnold Mgmt For For
1.6 Elect Director Richard Cisne Mgmt For For
1.7 Elect Director Robert East Mgmt For For
1.8 Elect Director Linda Gleason Mgmt For For
1.9 Elect Director Henry Mariani Mgmt For For
1.10 Elect Director James Matthews Mgmt For For
1.11 Elect Director R.L. Qualls Mgmt For For
1.12 Elect Director Kennith Smith Mgmt For For
1.13 Elect Director Robert Trevino Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker Symbol: SSD CUSIP/Security ID: 829073105
Meeting Date: 4/23/2008 Ballot Shares: 1685
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Earl F. Cheit Mgmt For For
1.2 Elect Director Thomas J Fitzmyers Mgmt For For
1.3 Elect Director Barry Lawson Williams Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Amend Stock Option Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker Symbol: LXRX CUSIP/Security ID: 528872104
Meeting Date: 4/23/2008 Ballot Shares: 9517
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Samuel L. Barker, Ph.D. Mgmt For For
1.2 Elect Director Christopher J. Sobecki Mgmt For For
1.3 Elect Director Judith L. Swain, M.D. Mgmt For For
1.4 Elect Director Kathleen M. Wiltsey Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker Symbol: NAL CUSIP/Security ID: 650203102
Meeting Date: 4/17/2008 Ballot Shares: 5098
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Douglas K. Anderson Mgmt For For
1.2 Elect Director Roxanne J. Coady Mgmt For For
1.3 Elect Director John F. Croweak Mgmt For For
1.4 Elect Director Sheila B. Flanagan Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker Symbol: LTM CUSIP/Security ID: 53217R207
Meeting Date: 4/24/2008 Ballot Shares: 1551
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bahram Akradi Mgmt For For
1.2 Elect Director Giles H. Bateman Mgmt For For
1.3 Elect Director James F. Halpin Mgmt For For
1.4 Elect Director Guy C. Jackson Mgmt For For
1.5 Elect Director John B. Richards Mgmt For For
1.6 Elect Director Stephen R. Sefton Mgmt For For
1.7 Elect Director Joseph H. Vassalluzzo Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME)
Ticker Symbol: EXM CUSIP/Security ID: V3267N107
Meeting Date: 4/1/2008 Ballot Shares: 734
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. PROPOSAL TO ADD NEW ARTICLE 12 RE: AMEND BOARD Mgmt For For
COMPOSITION FOLLOWING THE CLOSING OF THE MERGER
WITH QUINTANA MARITIME LIMITED.
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker Symbol: ORB CUSIP/Security ID: 685564106
Meeting Date: 4/24/2008 Ballot Shares: 2788
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert J. Hermann Mgmt For Withhold
1.2 Elect Director Janice I. Obuchowski Mgmt For Withhold
1.3 Elect Director Frank L. Salizzoni Mgmt For For
1.4 Elect Director David W. Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GRACO INC.
Ticker Symbol: GGG CUSIP/Security ID: 384109104
Meeting Date: 4/25/2008 Ballot Shares: 4528
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patrick J. McHale Mgmt For For
1.2 Elect Director Lee R. Mitau Mgmt For For
1.3 Elect Director Marti Mortill Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker Symbol: THRX CUSIP/Security ID: 88338T104
Meeting Date: 4/22/2008 Ballot Shares: 2478
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director P. Roy Vagelos, M.D. Mgmt For For
1.2 Elect Director Rick E. Winningham Mgmt For For
1.3 Elect Director Jeffrey M. Drazan Mgmt For For
1.4 Elect Director Robert V. Gunderson, Jr. Mgmt For Withhold
1.5 Elect Director Arnold J. Levine, Ph.D. Mgmt For For
1.6 Elect Director B.G. Malkiel, Ph.D. Mgmt For For
1.7 Elect Director William H. Waltrip Mgmt For For
1.8 Elect Director G.M. Whitesides, Ph.D. Mgmt For For
1.9 Elect Director William D. Young Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker Symbol: BHS CUSIP/Security ID: 112723101
Meeting Date: 5/1/2008 Ballot Shares: 1055
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ian G. Cockwell Mgmt For For
1.2 Elect Director Joan H. Fallon Mgmt For For
1.3 Elect Director Robert A. Ferchat Mgmt For For
1.4 Elect Director J. Bruce Flatt Mgmt For For
1.5 Elect Director Bruce T. Lehman Mgmt For For
1.6 Elect Director Alan Norris Mgmt For For
1.7 Elect Director David M. Sherman Mgmt For For
1.8 Elect Director Robert L. Stelzl Mgmt For For
1.9 Elect Director Michael D. Young Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker Symbol: CHTR CUSIP/Security ID: 16117M107
Meeting Date: 4/29/2008 Ballot Shares: 17201
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert P. May Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC
Ticker Symbol: CCOI CUSIP/Security ID: 19239V302
Meeting Date: 4/17/2008 Ballot Shares: 2334
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dave Schaeffer Mgmt For For
1.2 Elect Director Steven Brooks Mgmt For For
1.3 Elect Director Lewis H. Ferguson, III. Mgmt For For
1.4 Elect Director Erel N. Margalit Mgmt For For
1.5 Elect Director Timothy Weingarten Mgmt For For
1.6 Elect Director Richard T. Liebhaber Mgmt For For
1.7 Elect Director D. Blake Bath Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker Symbol: KEX CUSIP/Security ID: 497266106
Meeting Date: 4/22/2008 Ballot Shares: 4852
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director James R. Clark Mgmt For For
2. Elect Director David L. Lemmon Mgmt For For
3. Elect Director George A. Peterkin, Jr. Mgmt For For
4. Elect Director Richard R. Stewart Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CASCADE BANCORP
Ticker Symbol: CACB CUSIP/Security ID: 147154108
Meeting Date: 4/28/2008 Ballot Shares: 993
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gary L. Hoffman Mgmt For For
1.2 Elect Director Patricia L. Moss Mgmt For For
1.3 Elect Director Thomas M. Wells Mgmt For For
1.4 Elect Director Ryan R. Patrick Mgmt For For
1.5 Elect Director James E. Petersen Mgmt For Withhold
1.6 Elect Director Jerol E. Andres Mgmt For For
1.7 Elect Director Henry H. Hewitt Mgmt For For
1.8 Elect Director Judith A. Johansen Mgmt For For
1.9 Elect Director Clarence Jones Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker Symbol: SEB CUSIP/Security ID: 811543107
Meeting Date: 4/28/2008 Ballot Shares: 22
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven J. Bresky Mgmt For For
1.2 Elect Director David A. Adamsen Mgmt For For
1.3 Elect Director Douglas W. Baena Mgmt For For
1.4 Elect Director Kevin M. Kennedy Mgmt For For
1.5 Elect Director Joseph E. Rodrigues Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker Symbol: UNT CUSIP/Security ID: 909218109
Meeting Date: 5/7/2008 Ballot Shares: 4324
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director King P. Kirchner Mgmt For For
1.2 Elect Director Don Cook Mgmt For For
1.3 Elect Director J. Michael Adcock Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker Symbol: CAS CUSIP/Security ID: 148411101
Meeting Date: 4/24/2008 Ballot Shares: 860
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Brian P. Anderson Mgmt For For
1.2 Elect Director Thomas A. Donahoe Mgmt For For
1.3 Elect Director Ann M. Drake Mgmt For For
1.4 Elect Director Michael. H. Goldberg Mgmt For For
1.5 Elect Director William K. Hall Mgmt For For
1.6 Elect Director Robert S. Hamada Mgmt For For
1.7 Elect Director Patrick J. Herbert, III Mgmt For For
1.8 Elect Director Terrence J. Keating Mgmt For For
1.9 Elect Director Pamela Forbes Lieberman Mgmt For For
1.10 Elect Director John McCartney Mgmt For For
1.11 Elect Director Michael Simpson Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker Symbol: MTD CUSIP/Security ID: 592688105
Meeting Date: 4/24/2008 Ballot Shares: 3335
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Robert F. Spoerry Mgmt For For
2. Elect Director Wah-Hui Chu Mgmt For For
3. Elect Director Francis A. Contino Mgmt For For
4. Elect Director John T. Dickson Mgmt For For
5. Elect Director Philip H. Geier Mgmt For For
6. Elect Director Hans Ulrich Maerki Mgmt For For
7. Elect Director George M. Milne Mgmt For For
8. Elect Director Thomas P. Salice Mgmt For For
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker Symbol: TSCO CUSIP/Security ID: 892356106
Meeting Date: 5/1/2008 Ballot Shares: 1607
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James F. Wright Mgmt For For
1.2 Elect Director Johnston C. Adams Mgmt For For
1.3 Elect Director William Bass Mgmt For For
1.4 Elect Director Jack C. Bingleman Mgmt For For
1.5 Elect Director S.P. Braud Mgmt For For
1.6 Elect Director Richard W. Frost Mgmt For For
1.7 Elect Director Cynthia T. Jamison Mgmt For For
1.8 Elect Director Gerard E. Jones Mgmt For For
1.9 Elect Director George Mackenzie Mgmt For For
1.10 Elect Director Edna K. Morris Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker Symbol: WAL CUSIP/Security ID: 957638109
Meeting Date: 4/22/2008 Ballot Shares: 1113
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director George J. Maloof, Jr. Mgmt For For
1.2 Elect Director John P. Sande, III Mgmt For For
1.3 Elect Director Robert G. Sarver Mgmt For For
1.4 Elect Director Donald D. Snyder Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker Symbol: USNA CUSIP/Security ID: 90328M107
Meeting Date: 4/23/2008 Ballot Shares: 380
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Myron W. Wentz Mgmt For For
1.2 Elect Director Ronald S. Poelman Mgmt For For
1.3 Elect Director Robert Anciaux Mgmt For For
1.4 Elect Director Jerry G. McClain Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ORITANI FINANCIAL CORP
Ticker Symbol: ORIT CUSIP/Security ID: 686323106
Meeting Date: 4/22/2008 Ballot Shares: 1070
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NTELOS HOLDINGS CORP
Ticker Symbol: NTLS CUSIP/Security ID: 67020Q107
Meeting Date: 5/2/2008 Ballot Shares: 2771
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Timothy G. Biltz Mgmt For For
1.2 Elect Director Daniel J. Heneghan Mgmt For For
1.3 Elect Director Eric B. Hertz Mgmt For For
1.4 Elect Director Michael Huber Mgmt For For
1.5 Elect Director Julia B. North Mgmt For For
1.6 Elect Director Henry Ormond Mgmt For For
1.7 Elect Director Jerry E. Vaughn Mgmt For For
1.8 Elect Director James S. Quarforth Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker Symbol: FELE CUSIP/Security ID: 353514102
Meeting Date: 5/2/2008 Ballot Shares: 786
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David T. Brown Mgmt For For
1.2 Elect Director David A. Roberts Mgmt For For
1.3 Elect Director Howard B. Witt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker Symbol: SBNY CUSIP/Security ID: 82669G104
Meeting Date: 4/17/2008 Ballot Shares: 1370
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Alfred B. DelBello Mgmt For For
1.2 Elect Director Scott A. Shay Mgmt For For
1.3 Elect Director Joseph J. Depaolo Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker Symbol: NCI CUSIP/Security ID: 63935N107
Meeting Date: 4/29/2008 Ballot Shares: 4673
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William M. Goodyear Mgmt For For
1.2 Elect Director Valerie B. Jarrett Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARINE PRODUCTS CORP
Ticker Symbol: MPX CUSIP/Security ID: 568427108
Meeting Date: 4/22/2008 Ballot Shares: 673
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director R. Randall Rollins Mgmt For For
1.2 Elect Director Henry B. Tippie Mgmt For For
1.3 Elect Director James B. Williams Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
RPC, INC.
Ticker Symbol: RES CUSIP/Security ID: 749660106
Meeting Date: 4/22/2008 Ballot Shares: 1780
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director R. Randall Rollins Mgmt For For
1.2 Elect Director Henry B. Tippie Mgmt For For
1.3 Elect Director James B. Williams Mgmt For For
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker Symbol: TDY CUSIP/Security ID: 879360105
Meeting Date: 4/23/2008 Ballot Shares: 2947
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Roxanne S. Austin Mgmt For For
1.2 Elect Director Robert P. Bozzone Mgmt For For
1.3 Elect Director Frank V. Cahouet Mgmt For For
1.4 Elect Director Kenneth C. Dahlberg Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker Symbol: PWER CUSIP/Security ID: 739308104
Meeting Date: 4/22/2008 Ballot Shares: 3337
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kendall R. Bishop Mgmt For For
1.2 Elect Director Gayla J. Delly Mgmt For For
1.3 Elect Director Steven J. Goldman Mgmt For For
1.4 Elect Director Jon E.M. Jacoby Mgmt For For
1.5 Elect Director Mark Melliar-Smith Mgmt For For
1.6 Elect Director Richard J. Thompson Mgmt For For
1.7 Elect Director Jay Walters Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker Symbol: CRAI CUSIP/Security ID: 12618T105
Meeting Date: 4/17/2008 Ballot Shares: 473
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rowland T. Moriarty Mgmt For For
1.2 Elect Director William F. Concannon Mgmt For For
1.3 Elect Director Steven C. Salop Mgmt For For
1.4 Elect Director William T. Schleyer Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker Symbol: PFCB CUSIP/Security ID: 69333Y108
Meeting Date: 4/18/2008 Ballot Shares: 1206
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard L. Federico Mgmt For For
1.2 Elect Director F. Lane Cardwell, Jr. Mgmt For For
1.3 Elect Director Lesley H. Howe Mgmt For For
1.4 Elect Director M. Ann Rhoades Mgmt For For
1.5 Elect Director James G. Shennan, Jr. Mgmt For For
1.6 Elect Director R. Michael Welborn Mgmt For For
1.7 Elect Director Kenneth J. Wessels Mgmt For For
1.8 Elect Director Kenneth A. May Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker Symbol: NLC CUSIP/Security ID: 62985Q101
Meeting Date: 5/2/2008 Ballot Shares: 13466
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Douglas A. Pertz Mgmt For For
1.2 Elect Director Daniel S. Sanders Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS INC
Ticker Symbol: NHWK CUSIP/Security ID: 65411N105
Meeting Date: 4/22/2008 Ballot Shares: 1940
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jon D. Berger Mgmt For For
1.2 Elect Director Peter Y. Chung Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SCIELE PHARMA, INC.
Ticker Symbol: SCRX CUSIP/Security ID: 808627103
Meeting Date: 4/25/2008 Ballot Shares: 3060
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Pierre Lapalme Mgmt For For
1.2 Elect Director William J. Robinson Mgmt For For
1.3 Elect Director Patrick J. Zenner Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker Symbol: GDI CUSIP/Security ID: 365558105
Meeting Date: 5/6/2008 Ballot Shares: 2827
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Donald G. Barger, Jr. Mgmt For For
1.2 Elect Director Raymond R. Hipp Mgmt For For
1.3 Elect Director David D. Petratis Mgmt For For
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker Symbol: PMCS CUSIP/Security ID: 69344F106
Meeting Date: 4/30/2008 Ballot Shares: 13503
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert L. Bailey Mgmt For For
1.2 Elect Director Richard E. Belluzzo Mgmt For For
1.3 Elect Director James V. Diller, Sr. Mgmt For For
1.4 Elect Director Michael R. Farese Mgmt For For
1.5 Elect Director Jonathan J. Judge Mgmt For For
1.6 Elect Director William H. Kurtz Mgmt For For
1.7 Elect Director Frank J. Marshall Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
4. Performance-Based Awards Shrholder Against Against
- --------------------------------------------------------------------------------
RENTECH, INC.
Ticker Symbol: RTK CUSIP/Security ID: 760112102
Meeting Date: 4/18/2008 Ballot Shares: 14322
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael S. Burke Mgmt For For
1.2 Elect Director Ronald M. Sega Mgmt For For
1.3 Elect Director Dennis L. Yakobson Mgmt For For
2. Amend Quorum Requirements Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker Symbol: CPLA CUSIP/Security ID: 139594105
Meeting Date: 5/13/2008 Ballot Shares: 448
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Stephen G. Shank Mgmt For For
1.2 Elect Director Mark N. Greene Mgmt For For
1.3 Elect Director Jody G. Miller Mgmt For For
1.4 Elect Director James A. Mitchell Mgmt For For
1.5 Elect Director Andrew M. Slavitt Mgmt For For
1.6 Elect Director David W. Smith Mgmt For For
1.7 Elect Director Jeffrey W. Taylor Mgmt For For
1.8 Elect Director Sandra E. Taylor Mgmt For For
1.9 Elect Director Darrell R. Tukua Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker Symbol: ASTE CUSIP/Security ID: 046224101
Meeting Date: 4/24/2008 Ballot Shares: 1524
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William D. Gehl Mgmt For For
1.2 Elect Director Ronald F. Green Mgmt For For
1.3 Elect Director Phillip E. Casey Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker Symbol: SIRF CUSIP/Security ID: 82967H101
Meeting Date: 5/6/2008 Ballot Shares: 2472
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James Smaha Mgmt For For
1.2 Elect Director Sam Srinivasan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker Symbol: CHB CUSIP/Security ID: 158496109
Meeting Date: 5/7/2008 Ballot Shares: 3587
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert W. Anestis Mgmt For For
1.2 Elect Director Eric S. Belsky Mgmt For For
1.3 Elect Director William C. Griffiths Mgmt For For
1.4 Elect Director Selwyn Isakow Mgmt For For
1.5 Elect Director Brian D. Jellison Mgmt For For
1.6 Elect Director G. Michael Lynch Mgmt For For
1.7 Elect Director Thomas A. Madden Mgmt For For
1.8 Elect Director Shirley D. Peterson Mgmt For For
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker Symbol: HGSI CUSIP/Security ID: 444903108
Meeting Date: 5/7/2008 Ballot Shares: 6330
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Tuan Ha-Ngoc Mgmt For For
1.2 Elect Director Robert C. Young Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker Symbol: HERO CUSIP/Security ID: 427093109
Meeting Date: 4/23/2008 Ballot Shares: 4175
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John T. Reynolds Mgmt For For
1.2 Elect Director F. Gardner Parker Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker Symbol: HHGP CUSIP/Security ID: 443792106
Meeting Date: 4/24/2008 Ballot Shares: 2348
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert B. Dubner Mgmt For For
1.2 Elect Director Jennifer Laing Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROLLINS, INC.
Ticker Symbol: ROL CUSIP/Security ID: 775711104
Meeting Date: 4/22/2008 Ballot Shares: 2361
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director R. Randall Rollins Mgmt For For
1.2 Elect Director James B. Williams Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
GTX, INC.
Ticker Symbol: GTXI CUSIP/Security ID: 40052B108
Meeting Date: 4/30/2008 Ballot Shares: 735
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert W Karr Mgmt For For
1.2 Elect Director Rosemary Mazanet Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker Symbol: GHL CUSIP/Security ID: 395259104
Meeting Date: 4/30/2008 Ballot Shares: 437
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert F. Greenhill Mgmt For For
1.2 Elect Director Scott L. Bok Mgmt For For
1.3 Elect Director Simon A. Borrows Mgmt For For
1.4 Elect Director John C. Danforth Mgmt For For
1.5 Elect Director Steven F. Goldstone Mgmt For For
1.6 Elect Director Stephen L. Key Mgmt For For
1.7 Elect Director Isabel V. Sawhill Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
NUSTAR GP HOLDINGS LLC
Ticker Symbol: NSH CUSIP/Security ID: 67059L102
Meeting Date: 4/24/2008 Ballot Shares: 3492
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Curtis V. Anastasio Mgmt For For
1.2 Elect Director William B. Burnett Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker Symbol: VCBI CUSIP/Security ID: 92778Q109
Meeting Date: 4/30/2008 Ballot Shares: 911
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Leonard Adler Mgmt For For
1.2 Elect Director Michael G. Anzilotti Mgmt For For
1.3 Elect Director Peter A. Converse Mgmt For For
1.4 Elect Director W. Douglas Fisher Mgmt For For
1.5 Elect Director David M. Guernsey Mgmt For For
1.6 Elect Director Robert H. L'Hommedieu Mgmt For Withhold
1.7 Elect Director Norris E. Mitchell Mgmt For For
1.8 Elect Director Arthur L. Walters Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker Symbol: PKD CUSIP/Security ID: 701081101
Meeting Date: 4/24/2008 Ballot Shares: 5461
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert L. Parker Jr. Mgmt For For
1.2 Elect Director John W. Gibson Mgmt For For
1.3 Elect Director Roger B. Plank Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker Symbol: DRC CUSIP/Security ID: 261608103
Meeting Date: 5/13/2008 Ballot Shares: 7379
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William E. Macaulay Mgmt For For
1.2 Elect Director Jean-Paul Vettier Mgmt For For
1.3 Elect Director Vincent R. Volpe Jr. Mgmt For For
1.4 Elect Director Michael L. Underwood Mgmt For For
1.5 Elect Director Philip R. Roth Mgmt For For
1.6 Elect Director Louis A. Raspino Mgmt For For
1.7 Elect Director Rita V. Foley Mgmt For For
1.8 Elect Director Joseph C. Winkler III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
TOMOTHERAPY INC.
Ticker Symbol: TOMO CUSIP/Security ID: 890088107
Meeting Date: 5/1/2008 Ballot Shares: 1087
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas Rockwell Mackie Mgmt For For
1.2 Elect Director John J. McDonough Mgmt For For
1.3 Elect Director Frances S. Taylor Mgmt For For
1.4 Elect Director John J. Greisch Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker Symbol: TPX CUSIP/Security ID: 88023U101
Meeting Date: 5/6/2008 Ballot Shares: 3197
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director H. Thomas Bryant Mgmt For For
1.2 Elect Director Francis A. Doyle Mgmt For For
1.3 Elect Director John Heil Mgmt For For
1.4 Elect Director Peter K. Hoffman Mgmt For For
1.5 Elect Director Sir Paul Judge Mgmt For For
1.6 Elect Director Nancy F. Koehn Mgmt For For
1.7 Elect Director Christopher A. Masto Mgmt For For
1.8 Elect Director P. Andrews McLane Mgmt For For
1.9 Elect Director Robert B. Trussell, Jr. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker Symbol: ITRI CUSIP/Security ID: 465741106
Meeting Date: 5/6/2008 Ballot Shares: 2891
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jon E. Eliassen Mgmt For For
1.2 Elect Director Charles H. Gaylord Mgmt For For
1.3 Elect Director Gary E. Pruitt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker Symbol: PRGS CUSIP/Security ID: 743312100
Meeting Date: 4/24/2008 Ballot Shares: 3759
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Fix Number of Directors Mgmt For For
2.1 Elect Director Joseph W. Alsop Mgmt For For
2.2 Elect Director Barry N. Bycoff Mgmt For For
2.3 Elect Director Roger J. Heinen Mgmt For For
2.4 Elect Director Charles F. Kane Mgmt For For
2.5 Elect Director David A. Krall Mgmt For For
2.6 Elect Director Michael L. Mark Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker Symbol: MKSI CUSIP/Security ID: 55306N104
Meeting Date: 5/5/2008 Ballot Shares: 2290
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert R. Anderson Mgmt For For
1.2 Elect Director Gregory R. Beecher Mgmt For For
1.3 Elect Director John R. Bertucci Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker Symbol: CTV CUSIP/Security ID: 203372107
Meeting Date: 5/2/2008 Ballot Shares: 3038
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director June E. Travis Mgmt For For
1.2 Elect Director James N. Whitson Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker Symbol: WLT CUSIP/Security ID: 93317Q105
Meeting Date: 4/23/2008 Ballot Shares: 4924
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Howard L. Clark, Jr. Mgmt For For
1.2 Elect Director Jerry W. Kolb Mgmt For For
1.3 Elect Director Patrick A. Kriegshauser Mgmt For For
1.4 Elect Director Mark J. O'Brien Mgmt For For
1.5 Elect Director Victor P. Patrick Mgmt For For
1.6 Elect Director Bernard G. Rethore Mgmt For For
1.7 Elect Director George R. Richmond Mgmt For For
1.8 Elect Director Michael T. Tokarz Mgmt For For
1.9 Elect Director A.J. Wagner Mgmt For For
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker Symbol: MVL CUSIP/Security ID: 57383T103
Meeting Date: 5/6/2008 Ballot Shares: 2455
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Sid Ganis Mgmt For For
1.2 Elect Director James F. Halpin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker Symbol: VCLK CUSIP/Security ID: 92046N102
Meeting Date: 4/17/2008 Ballot Shares: 4673
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James R. Zarley Mgmt For For
1.2 Elect Director David S. Buzby Mgmt For For
1.3 Elect Director Martin T. Hart Mgmt For For
1.4 Elect Director Tom A. Vadnais Mgmt For For
1.5 Elect Director Jeffrey F. Rayport Mgmt For For
1.6 Elect Director James R. Peters Mgmt For For
1.7 Elect Director James A. Crouthamel Mgmt For Withhold
- --------------------------------------------------------------------------------
HEXCEL CORP.
Ticker Symbol: HXL CUSIP/Security ID: 428291108
Meeting Date: 5/8/2008 Ballot Shares: 5029
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David E. Berges Mgmt For For
1.2 Elect Director Joel S. Beckman Mgmt For For
1.3 Elect Director Lynn Brubaker Mgmt For For
1.4 Elect Director Jeffrey C. Campbell Mgmt For For
1.5 Elect Director Sandra L. Derickson Mgmt For For
1.6 Elect Director W. Kim Foster Mgmt For For
1.7 Elect Director Jeffrey A. Graves Mgmt For For
1.8 Elect Director David C. Hill Mgmt For For
1.9 Elect Director David C. Hurley Mgmt For For
1.10 Elect Director David L. Pugh Mgmt For For
2. Ratify Auditors Mgmt For For
1.1 Elect Director Edward A. Blechschmidt Shrholder For Do Not Vote
1.2 Elect Director Joachim V. Hirsch Shrholder For Do Not Vote
1.3 Elect Director Timothy D. Leuliette Shrholder For Do Not Vote
1.4 Management Nominee - David E. Berges Shrholder For Do Not Vote
1.5 Management Nominee - Jeffrey C. Campbell Shrholder For Do Not Vote
1.6 Management Nominee - Sandra L. Derickson Shrholder For Do Not Vote
1.7 Management Nominee - W. Kim Foster Shrholder For Do Not Vote
1.8 Management Nominee - Jeffrey A. Graves Shrholder For Do Not Vote
1.9 Management Nominee - David C. Hill Shrholder For Do Not Vote
1.10 Management Nominee - David L. Pugh Shrholder For Do Not Vote
2. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
IHS INC.
Ticker Symbol: IHS CUSIP/Security ID: 451734107
Meeting Date: 4/24/2008 Ballot Shares: 3002
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jerre L. Stead Mgmt For For
1.2 Elect Director C. Michael Armstrong Mgmt For For
1.3 Elect Director Balakrishnan S. Iyer Mgmt For For
1.4 Elect Director Brian H. Hall Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker Symbol: ABD CUSIP/Security ID: 00081T108
Meeting Date: 5/13/2008 Ballot Shares: 2540
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Norman H. Wesley Mgmt For For
1.2 Elect Director Robert J. Keller Mgmt For For
1.3 Elect Director Robert H. Jenkins Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker Symbol: SKYW CUSIP/Security ID: 830879102
Meeting Date: 5/6/2008 Ballot Shares: 5824
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jerry C. Atkin Mgmt For For
1.2 Elect Director W. Steve Albrecht Mgmt For For
1.3 Elect Director J. Ralph Atkin Mgmt For Withhold
1.4 Elect Director Margaret S. Billson Mgmt For For
1.5 Elect Director Ian M. Cumming Mgmt For For
1.6 Elect Director Henry J. Eyring Mgmt For For
1.7 Elect Director Robert G. Sarver Mgmt For For
1.8 Elect Director Steven F. Udvar-Hazy Mgmt For For
1.9 Elect Director James Welch Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker Symbol: ERES CUSIP/Security ID: 29481V108
Meeting Date: 5/1/2008 Ballot Shares: 1864
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joel Morganroth Mgmt For For
1.2 Elect Director Stephen S. Phillips Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker Symbol: ROC CUSIP/Security ID: 774415103
Meeting Date: 4/23/2008 Ballot Shares: 1313
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Brian F. Carroll Mgmt For For
1.2 Elect Director Todd A. Fisher Mgmt For Withhold
1.3 Elect Director Douglas L. Maine Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
OMNICELL, INC.
Ticker Symbol: OMCL CUSIP/Security ID: 68213N109
Meeting Date: 4/22/2008 Ballot Shares: 1623
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Randy D. Lindholm Mgmt For For
1.2 Elect Director Sara J. White Mgmt For For
1.3 Elect Director William H. Younger, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker Symbol: MYE CUSIP/Security ID: 628464109
Meeting Date: 4/24/2008 Ballot Shares: 1248
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Keith A. Brown Mgmt For For
1.2 Elect Director Vincent C. Byrd Mgmt For For
1.3 Elect Director Richard P. Johnston Mgmt For For
1.4 Elect Director Edward W. Kissel Mgmt For For
1.5 Elect Director Stephen E. Myers Mgmt For For
1.6 Elect Director John C. Orr Mgmt For For
1.7 Elect Director Richard L. Osborne Mgmt For For
1.8 Elect Director Jon H. Outcalt Mgmt For For
1.9 Elect Director Robert A. Stefanko Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker Symbol: UA CUSIP/Security ID: 904311107
Meeting Date: 5/6/2008 Ballot Shares: 1109
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kevin A. Plank Mgmt For For
1.2 Elect Director Byron K. Adams, Jr. Mgmt For For
1.3 Elect Director Douglas E. Coltharp Mgmt For For
1.4 Elect Director A.B. Krongard Mgmt For For
1.5 Elect Director William R. McDermott Mgmt For For
1.6 Elect Director Harvey L. Sanders Mgmt For For
1.7 Elect Director Thomas J. Sippel Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker Symbol: KNL CUSIP/Security ID: 498904200
Meeting Date: 4/30/2008 Ballot Shares: 4723
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Andrew B. Cogan Mgmt For For
1.2 Elect Director Stephen F. Fisher Mgmt For For
1.3 Elect Director Sarah E. Nash Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAVIUM NETWORKS INC
Ticker Symbol: CAVM CUSIP/Security ID: 14965A101
Meeting Date: 4/18/2008 Ballot Shares: 967
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Anthony J. Pantuso Mgmt For For
1.2 Elect Director C. N. Reddy Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker Symbol: OWW CUSIP/Security ID: 68557K109
Meeting Date: 5/8/2008 Ballot Shares: 3348
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. Miller Studenmund Mgmt For For
1.2 Elect Director Richard P. Fox Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker Symbol: CBR CUSIP/Security ID: 17163B102
Meeting Date: 4/29/2008 Ballot Shares: 2369
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mac J. Slingerlend Mgmt For For
1.2 Elect Director James C. Wetherbe Mgmt For For
1.3 Elect Director Stephen S. Kurtz Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker Symbol: GTS CUSIP/Security ID: 896749108
Meeting Date: 4/27/2008 Ballot Shares: 1456
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. Hawayek-Alemany, Md Mgmt For For
1.2 Elect Director A. Soto-Martinez, Cpa Mgmt For For
1.3 Elect Director J.L. Fuentes-Benejam Pe Mgmt For For
2. Approve Decrease in Size of Board Mgmt For For
3. Amend Articles of Incorporation to Eliminate Mgmt For For
Director Term Limits
4. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker Symbol: COKE CUSIP/Security ID: 191098102
Meeting Date: 4/29/2008 Ballot Shares: 356
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. Frank Harrison, III Mgmt For Withhold
1.2 Elect Director H.W. Mckay Belk Mgmt For For
1.3 Elect Director Sharon A. Decker Mgmt For For
1.4 Elect Director William B. Elmore Mgmt For Withhold
1.5 Elect Director Henry W. Flint Mgmt For For
1.6 Elect Director Deborah S. Harrison Mgmt For For
1.7 Elect Director Ned R. Mcwherter Mgmt For For
1.8 Elect Director James H. Morgan Mgmt For For
1.9 Elect Director John W. Murrey, III Mgmt For For
1.10 Elect Director Carl Ware Mgmt For For
1.11 Elect Director Dennis A. Wicker Mgmt For For
2. Approve Performance Unit Agreement with CEO Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker Symbol: NCMI CUSIP/Security ID: 635309107
Meeting Date: 4/29/2008 Ballot Shares: 4006
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kurt C. Hall Mgmt For For
1.2 Elect Director Lawrence A. Goodman Mgmt For For
1.3 Elect Director Scott N. Schneider Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CEPHEID
Ticker Symbol: CPHD CUSIP/Security ID: 15670R107
Meeting Date: 4/24/2008 Ballot Shares: 2544
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert J. Easton Mgmt For For
1.2 Elect Director Mitchell D. Mroz Mgmt For For
1.3 Elect Director Hollings C. Renton Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker Symbol: ORA CUSIP/Security ID: 686688102
Meeting Date: 5/6/2008 Ballot Shares: 772
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Yoram Bronicki Mgmt For For
1.2 Elect Director Roger W. Gale Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker Symbol: CUSIP/Security ID: 36866W106
Meeting Date: 4/29/2008 Ballot Shares: 23511
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker Symbol: IDXX CUSIP/Security ID: 45168D104
Meeting Date: 5/7/2008 Ballot Shares: 2862
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Directors Thomas Craig Mgmt For For
1.2 Elect Directors Errol B. Desouza, Ph.D. Mgmt For For
1.3 Elect Directors R.M. Henderson, Ph.D. Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROMA FINANCIAL CORP
Ticker Symbol: ROMA CUSIP/Security ID: 77581P109
Meeting Date: 4/23/2008 Ballot Shares: 459
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Louis A. Natale, Jr. Mgmt For For
1.2 Elect Director Robert H. Rosen Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker Symbol: CBB CUSIP/Security ID: 171871106
Meeting Date: 4/25/2008 Ballot Shares: 13567
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John F. Cassidy Mgmt For For
1.2 Elect Director Robert W. Mahoney Mgmt For For
1.3 Elect Director Daniel J. Meyer Mgmt For For
1.4 Elect Director Bruce L. Byrnes Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Company Specific--Board-Related --Require a Mgmt For Against
Majority Vote for the Election of a Director
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROGERS CORP.
Ticker Symbol: ROG CUSIP/Security ID: 775133101
Meeting Date: 5/9/2008 Ballot Shares: 860
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Walter E. Boomer Mgmt For Withhold
1.2 Elect Director Charles M. Brennan, III Mgmt For For
1.3 Elect Director Gregory B. Howey Mgmt For For
1.4 Elect Director J. Carl Hsu Mgmt For For
1.5 Elect Director Carol R. Jensen Mgmt For For
1.6 Elect Director Eileen S. Kraus Mgmt For For
1.7 Elect Director William E. Mitchell Mgmt For For
1.8 Elect Director Robert G. Paul Mgmt For For
1.9 Elect Director Robert D. Wachob Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker Symbol: MSA CUSIP/Security ID: 602720104
Meeting Date: 5/13/2008 Ballot Shares: 1062
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William M. Lambert Mgmt For For
1.2 Elect Director Diane M. Pearse Mgmt For For
1.3 Elect Director L. Edward Shaw, Jr. Mgmt For For
1.4 Elect Director Thomas H. Witmer Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker Symbol: BPFH CUSIP/Security ID: 101119105
Meeting Date: 4/23/2008 Ballot Shares: 1741
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kathleen M. Graveline Mgmt For For
1.2 Elect Director Deborah F. Kuenstner Mgmt For For
1.3 Elect Director Walter M. Pressey Mgmt For For
1.4 Elect Director William J. Shea Mgmt For For
2. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
SPSS INC.
Ticker Symbol: SPSS CUSIP/Security ID: 78462K102
Meeting Date: 4/24/2008 Ballot Shares: 925
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William Binch Mgmt For For
1.2 Elect Director Charles R. Whitchurch Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker Symbol: WIRE CUSIP/Security ID: 292562105
Meeting Date: 5/6/2008 Ballot Shares: 1454
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Daniel L. Jones Mgmt For For
1.2 Elect Director William R. Thomas, III Mgmt For For
1.3 Elect Director Donald E. Courtney Mgmt For For
1.4 Elect Director Thomas L. Cunningham Mgmt For For
1.5 Elect Director John H. Wilson Mgmt For For
1.6 Elect Director Scott D. Weaver Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker Symbol: HLF CUSIP/Security ID: G4412G101
Meeting Date: 5/1/2008 Ballot Shares: 4800
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For
2. ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For For
3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For Against
COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER BY 3,000,000.
4. RATIFY THE APPOINTMENT OF THE COMPANY S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2008.
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker Symbol: STRA CUSIP/Security ID: 863236105
Meeting Date: 4/29/2008 Ballot Shares: 1022
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert S. Silberman Mgmt For For
1.2 Elect Director Dr. Charlotte F. Beason Mgmt For For
1.3 Elect Director William E. Brock Mgmt For For
1.4 Elect Director David A. Coulter Mgmt For For
1.5 Elect Director Gary Gensler Mgmt For For
1.6 Elect Director Robert R. Grusky Mgmt For For
1.7 Elect Director Robert L. Johnson Mgmt For For
1.8 Elect Director Todd A. Milano Mgmt For For
1.9 Elect Director G. Thomas Waite, III Mgmt For For
1.10 Elect Director J. David Wargo Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SONOSITE INC.
Ticker Symbol: SONO CUSIP/Security ID: 83568G104
Meeting Date: 4/22/2008 Ballot Shares: 781
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kirby L. Cramer Mgmt For For
1.2 Elect Director Carmen L. Diersen Mgmt For For
1.3 Elect Director Kevin M. Goodwin Mgmt For For
1.4 Elect Director Edward V. Fritzky Mgmt For For
1.5 Elect Director S.R. Goldstein, M.D. Mgmt For For
1.6 Elect Director Paul V. Haack Mgmt For For
1.7 Elect Director Robert G. Hauser, M.D. Mgmt For For
1.8 Elect Director W.G. Parzybok, Jr. Mgmt For For
1.9 Elect Director Jacques Souquet, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS, INC.
Ticker Symbol: ID CUSIP/Security ID: 50212A106
Meeting Date: 5/7/2008 Ballot Shares: 6314
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Milton E. Cooper Mgmt For For
1.2 Elect Director Malcolm J. Gudis Mgmt For For
1.3 Elect Director John E. Lawler Mgmt For For
1.4 Elect Director B. Boykin Rose Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker Symbol: HURN CUSIP/Security ID: 447462102
Meeting Date: 5/7/2008 Ballot Shares: 1513
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director H. Eugene Lockhart Mgmt For For
1.2 Elect Director George E. Massaro Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker Symbol: XTXI CUSIP/Security ID: 22765Y104
Meeting Date: 5/7/2008 Ballot Shares: 2109
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Barry E. Davis Mgmt For For
1.2 Elect Director Robert F. Murchison Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MACROVISION SOLUTIONS CORP.
Ticker Symbol: MVSN CUSIP/Security ID: 555904101
Meeting Date: 4/29/2008 Ballot Shares: 4764
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Issue Shares in Connection with Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker Symbol: BRY CUSIP/Security ID: 085789105
Meeting Date: 5/14/2008 Ballot Shares: 1685
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. Bryant Mgmt For For
1.2 Elect Director R. Busch III Mgmt For For
1.3 Elect Director W. Bush Mgmt For For
1.4 Elect Director S. Cropper Mgmt For For
1.5 Elect Director J. Gaul Mgmt For For
1.6 Elect Director R. Heinemann Mgmt For For
1.7 Elect Director T. Jamieson Mgmt For For
1.8 Elect Director J. Keller Mgmt For For
1.9 Elect Director R. Robinson Mgmt For For
1.10 Elect Director M. Young Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker Symbol: GET CUSIP/Security ID: 367905106
Meeting Date: 5/6/2008 Ballot Shares: 1
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director E.K. Gaylord II Mgmt For For
1.2 Elect Director E. Gordon Gee Mgmt For For
1.3 Elect Director Ellen Levine Mgmt For For
1.4 Elect Director Ralph Horn Mgmt For For
1.5 Elect Director Michael J. Bender Mgmt For For
1.6 Elect Director R. Brad Martin Mgmt For For
1.7 Elect Director Michael D. Rose Mgmt For For
1.8 Elect Director Colin V. Reed Mgmt For For
1.9 Elect Director Michael I. Roth Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker Symbol: ASF CUSIP/Security ID: 007094105
Meeting Date: 5/6/2008 Ballot Shares: 1826
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael W. Brown Mgmt For For
1.2 Elect Director Eli Jones Mgmt For Withhold
1.3 Elect Director Gregory E. Petsch Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker Symbol: POL CUSIP/Security ID: 73179P106
Meeting Date: 5/15/2008 Ballot Shares: 5339
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. Douglas Campbell Mgmt For For
1.2 Elect Director Carol A. Cartwright Mgmt For For
1.3 Elect Director Gale Duff-Bloom Mgmt For For
1.4 Elect Director Richard H. Fearon Mgmt For For
1.5 Elect Director Robert A. Garda Mgmt For For
1.6 Elect Director Gordon D. Harnett Mgmt For For
1.7 Elect Director Edward J. Mooney Mgmt For For
1.8 Elect Director Stephen D. Newlin Mgmt For For
1.9 Elect Director Farah M. Walters Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker Symbol: TTI CUSIP/Security ID: 88162F105
Meeting Date: 5/9/2008 Ballot Shares: 3565
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Paul D. Coombs Mgmt For For
1.2 Elect Director Ralph S. Cunningham Mgmt For For
1.3 Elect Director Tom H. Delimitros Mgmt For For
1.4 Elect Director Geoffrey M. Hertel Mgmt For For
1.5 Elect Director Allen T. Mcinnes Mgmt For For
1.6 Elect Director Kenneth P. Mitchell Mgmt For For
1.7 Elect Director William D. Sullivan Mgmt For For
1.8 Elect Director Kenneth E. White, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker Symbol: LCAV CUSIP/Security ID: 501803308
Meeting Date: 5/12/2008 Ballot Shares: 910
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William F. Bahl Mgmt For For
1.2 Elect Director John H. Gutfreund Mgmt For For
1.3 Elect Director John C. Hassan Mgmt For For
1.4 Elect Director Steven C. Straus Mgmt For For
1.5 Elect Director E. Anthony Woods Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker Symbol: WST CUSIP/Security ID: 955306105
Meeting Date: 5/6/2008 Ballot Shares: 1595
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jenne K. Britell Mgmt For For
1.2 Elect Director Donald E. Morel, Jr. Mgmt For For
1.3 Elect Director John H. Weiland Mgmt For For
1.4 Elect Director Robert C. Young Mgmt For For
1.5 Elect Director Thomas W. Hofmann Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker Symbol: ADTN CUSIP/Security ID: 00738A106
Meeting Date: 5/6/2008 Ballot Shares: 5327
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas R. Stanton Mgmt For For
1.2 Elect Director H. Fenwick Huss Mgmt For For
1.3 Elect Director Ross K. Ireland Mgmt For For
1.4 Elect Director William L. Marks Mgmt For For
1.5 Elect Director James E. Matthews Mgmt For For
1.6 Elect Director Balan Nair Mgmt For For
1.7 Elect Director Roy J. Nichols Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INFINERA CORP
Ticker Symbol: INFN CUSIP/Security ID: 45667G103
Meeting Date: 5/13/2008 Ballot Shares: 6839
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Alexandre Balkanski Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker Symbol: IBI CUSIP/Security ID: 458743101
Meeting Date: 5/8/2008 Ballot Shares: 1472
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael E. DeDomenico Mgmt For For
1.2 Elect Director John J. Gavin Mgmt For For
1.3 Elect Director Ernest K. Jacquet Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST ADVANTAGE CORP.
Ticker Symbol: FADV CUSIP/Security ID: 31845F100
Meeting Date: 4/29/2008 Ballot Shares: 328
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Parker Kennedy Mgmt For For
1.2 Elect Director Anand Nallathambi Mgmt For For
1.3 Elect Director J. David Chatham Mgmt For For
1.4 Elect Director Barry Connelly Mgmt For For
1.5 Elect Director Frank Mcmahon Mgmt For For
1.6 Elect Director Donald Nickelson Mgmt For For
1.7 Elect Director Donald Robert Mgmt For For
1.8 Elect Director Jill Kanin-Lovers Mgmt For For
1.9 Elect Director D. Van Skilling Mgmt For For
1.10 Elect Director David Walker Mgmt For For
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker Symbol: ACLS CUSIP/Security ID: 054540109
Meeting Date: 5/1/2008 Ballot Shares: 10060
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director R. John Fletcher Mgmt For Withhold
1.2 Elect Director Stephen R. Hardis Mgmt For Withhold
1.3 Elect Director H. Brian Thompson Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt None Against
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker Symbol: NSIT CUSIP/Security ID: 45765U103
Meeting Date: 5/6/2008 Ballot Shares: 4746
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard A. Fennessy Mgmt For For
1.2 Elect Director Larry A. Gunning Mgmt For For
1.3 Elect Director Robertson C. Jones Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker Symbol: ELNK CUSIP/Security ID: 270321102
Meeting Date: 5/8/2008 Ballot Shares: 5805
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Sky D. Dayton Mgmt For For
1.2 Elect Director William H. Harris, Jr. Mgmt For For
1.3 Elect Director Rolla P. Huff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker Symbol: ANDE CUSIP/Security ID: 034164103
Meeting Date: 5/9/2008 Ballot Shares: 833
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael J. Anderson Mgmt For For
1.2 Elect Director Richard P. Anderson Mgmt For For
1.3 Elect Director Catherine M. Kilbane Mgmt For For
1.4 Elect Director Robert J. King, Jr. Mgmt For For
1.5 Elect Director Paul M. Kraus Mgmt For For
1.6 Elect Director Ross W. Manire Mgmt For For
1.7 Elect Director Donald L. Mennel Mgmt For For
1.8 Elect Director David L. Nichols Mgmt For For
1.9 Elect Director Sidney A. Ribeau Mgmt For For
1.10 Elect Director Charles A. Sullivan Mgmt For For
1.11 Elect Director Jacqueline F. Woods Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For Against
4. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker Symbol: LSTR CUSIP/Security ID: 515098101
Meeting Date: 5/1/2008 Ballot Shares: 2569
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David G. Bannister Mgmt For For
1.2 Elect Director Jeffrey C. Crowe Mgmt For For
1.3 Elect Director Michael A. Henning Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker Symbol: UCBI CUSIP/Security ID: 90984P105
Meeting Date: 4/30/2008 Ballot Shares: 2316
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jimmy C. Tallent Mgmt For For
1.2 Elect Director Robert L. Head, Jr. Mgmt For For
1.3 Elect Director W.C. Nelson, Jr. Mgmt For For
1.4 Elect Director A. William Bennett Mgmt For For
1.5 Elect Director Robert H. Blalock Mgmt For For
1.6 Elect Director Guy W. Freeman Mgmt For For
1.7 Elect Director Charles E. Hill Mgmt For For
1.8 Elect Director Hoyt O. Holloway Mgmt For For
1.9 Elect Director John D. Stephens Mgmt For For
1.10 Elect Director Tim Wallis Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALON USA ENERGY,INC.
Ticker Symbol: ALJ CUSIP/Security ID: 020520102
Meeting Date: 5/2/2008 Ballot Shares: 575
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Itzhak Bader Mgmt For For
1.2 Elect Director Boaz Biran Mgmt For For
1.3 Elect Director Ron Fainaro Mgmt For For
1.4 Elect Director Avinadav Grinshpon Mgmt For For
1.5 Elect Director Ron W. Haddock Mgmt For For
1.6 Elect Director Jeff D. Morris Mgmt For Withhold
1.7 Elect Director Yeshayahu Pery Mgmt For For
1.8 Elect Director Zalman Segal Mgmt For For
1.9 Elect Director Avraham Shochat Mgmt For For
1.10 Elect Director David Wiessman Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERMEC INC
Ticker Symbol: IN CUSIP/Security ID: 458786100
Meeting Date: 5/23/2008 Ballot Shares: 2219
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patrick Byrne Mgmt For For
1.2 Elect Director Gregory Hinkley Mgmt For For
1.3 Elect Director Lydia H. Kennard Mgmt For For
1.4 Elect Director Allen Lauer Mgmt For For
1.5 Elect Director Stephen Reynolds Mgmt For For
1.6 Elect Director Steven Sample Mgmt For For
1.7 Elect Director Oren Shaffer Mgmt For For
1.8 Elect Director Larry Yost Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker Symbol: SAM CUSIP/Security ID: 100557107
Meeting Date: 5/23/2008 Ballot Shares: 975
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David A. Burwick Mgmt For For
1.2 Elect Director Pearson C. Cummin, III Mgmt For For
1.3 Elect Director Jean-Michel Valette Mgmt For For
- --------------------------------------------------------------------------------
PENSON WORLDWIDE, INC.
Ticker Symbol: PNSN CUSIP/Security ID: 709600100
Meeting Date: 4/29/2008 Ballot Shares: 796
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mr. Daniel P. Son Mgmt For For
1.2 Elect Director Mr. Bernard W. Dan Mgmt For For
1.3 Elect Director Dr. James S. Dyer Mgmt For For
1.4 Elect Director Mr. Thomas R. Johnson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker Symbol: TWP CUSIP/Security ID: 89531P105
Meeting Date: 5/7/2008 Ballot Shares: 560
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jay M. Gratz Mgmt For For
1.2 Elect Director Ronald W. Kaplan Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker Symbol: CSH CUSIP/Security ID: 14754D100
Meeting Date: 4/23/2008 Ballot Shares: 2844
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Daniel E. Berce Mgmt For For
1.2 Elect Director Jack R. Daugherty Mgmt For For
1.3 Elect Director A.R. Dike Mgmt For For
1.4 Elect Director Daniel R. Feehan Mgmt For For
1.5 Elect Director James H. Graves Mgmt For For
1.6 Elect Director B.D. Hunter Mgmt For For
1.7 Elect Director Timothy J. McKibben Mgmt For For
1.8 Elect Director Alfred M. Micallef Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend and Report on Predatory Lending Policies Shrholder Against Against
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker Symbol: BGC CUSIP/Security ID: 369300108
Meeting Date: 5/15/2008 Ballot Shares: 3300
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gregory B. Kenny Mgmt For For
1.2 Elect Director Robert L. Smialek Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker Symbol: TWI CUSIP/Security ID: 88830M102
Meeting Date: 5/15/2008 Ballot Shares: 1312
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard M. Cashin Jr. Mgmt For For
1.2 Elect Director Albert J. Febbo Mgmt For For
1.3 Elect Director Mitchell I. Quain Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker Symbol: ME CUSIP/Security ID: 56845T305
Meeting Date: 4/30/2008 Ballot Shares: 6402
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jonathan Ginns Mgmt For For
1.2 Elect Director Scott D. Josey Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SPECTRUM BRANDS, INC.
Ticker Symbol: SPC CUSIP/Security ID: 84762L105
Meeting Date: 4/29/2008 Ballot Shares: 1752
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Barbara S. Thomas Mgmt For For
1.2 Elect Director John S. Lupo Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker Symbol: LKQX CUSIP/Security ID: 501889208
Meeting Date: 5/5/2008 Ballot Shares: 7724
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director A. Clinton Allen Mgmt For For
1.2 Elect Director Robert M. Devlin Mgmt For For
1.3 Elect Director Donald F. Flynn Mgmt For For
1.4 Elect Director Kevin F. Flynn Mgmt For For
1.5 Elect Director Ronald G. Foster Mgmt For For
1.6 Elect Director Joseph M. Holsten Mgmt For For
1.7 Elect Director Richard L. Keister Mgmt For For
1.8 Elect Director Paul M. Meister Mgmt For For
1.9 Elect Director John F. O'Brien Mgmt For For
1.10 Elect Director William M. Webster, IV Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker Symbol: CVA CUSIP/Security ID: 22282E102
Meeting Date: 5/1/2008 Ballot Shares: 6506
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David M. Barse Mgmt For For
1.2 Elect Director Ronald J. Broglio Mgmt For For
1.3 Elect Director Peter C.B. Bynoe Mgmt For For
1.4 Elect Director Linda J. Fisher Mgmt For For
1.5 Elect Director Richard L. Huber Mgmt For For
1.6 Elect Director Anthony J. Orlando Mgmt For For
1.7 Elect Director William C. Pate Mgmt For For
1.8 Elect Director Robert S. Silberman Mgmt For For
1.9 Elect Director Jean Smith Mgmt For For
1.10 Elect Director Clayton Yeutter Mgmt For Withhold
1.11 Elect Director Samuel Zell Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker Symbol: PRAA CUSIP/Security ID: 73640Q105
Meeting Date: 5/16/2008 Ballot Shares: 764
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James Voss Mgmt For For
1.2 Elect Director Scott Tabakin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker Symbol: OSTK CUSIP/Security ID: 690370101
Meeting Date: 5/13/2008 Ballot Shares: 201
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Allison H. Abraham Mgmt For For
1.2 Elect Director Joseph J. Tabacco, Jr. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker Symbol: ODSY CUSIP/Security ID: 67611V101
Meeting Date: 5/1/2008 Ballot Shares: 1502
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Paul J. Feldstein Mgmt For For
1.2 Elect Director Robert A. Lefton Mgmt For For
1.3 Elect Director Shawn S. Schabel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker Symbol: HL CUSIP/Security ID: 422704106
Meeting Date: 5/16/2008 Ballot Shares: 5779
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Phillips S. Baker, Jr. Mgmt For For
1.2 Elect Director David J. Christensen Mgmt For For
1.3 Elect Director Dr. Anthony P. Taylor Mgmt For For
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker Symbol: ILMN CUSIP/Security ID: 452327109
Meeting Date: 5/16/2008 Ballot Shares: 5215
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Roy A. Whitfield Mgmt For For
1.2 Elect Director Daniel M. Bradbury Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker Symbol: ONXX CUSIP/Security ID: 683399109
Meeting Date: 5/14/2008 Ballot Shares: 2412
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Magnus Lundberg Mgmt For For
1.2 Elect Director N. Anthony Coles Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker Symbol: FWRD CUSIP/Security ID: 349853101
Meeting Date: 5/12/2008 Ballot Shares: 2508
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bruce A. Campbell Mgmt For For
1.2 Elect Director C. Robert Campbell Mgmt For For
1.3 Elect Director Richard W. Hanselman Mgmt For For
1.4 Elect Director C. John Langley, Jr. Mgmt For For
1.5 Elect Director Tracy A. Leinbach Mgmt For For
1.6 Elect Director G. Michael Lynch Mgmt For For
1.7 Elect Director Ray A. Mundy Mgmt For For
1.8 Elect Director Gary L. Paxton Mgmt For For
1.9 Elect Director B. Clyde Preslar Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
NATIONAL INTERSTATE CORP
Ticker Symbol: NATL CUSIP/Security ID: 63654U100
Meeting Date: 4/30/2008 Ballot Shares: 640
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Keith A. Jensen Mgmt For Withhold
1.2 Elect Director James C. Kennedy Mgmt For Withhold
1.3 Elect Director Joel Schiavone Mgmt For For
1.4 Elect Director Alan R. Spachman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker Symbol: COG CUSIP/Security ID: 127097103
Meeting Date: 4/30/2008 Ballot Shares: 9037
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dan O. Dinges Mgmt For For
1.2 Elect Director William P. Vititoe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker Symbol: JOE CUSIP/Security ID: 790148100
Meeting Date: 5/13/2008 Ballot Shares: 6868
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael L. Ainslie Mgmt For For
1.2 Elect Director Hugh M. Durden Mgmt For For
1.3 Elect Director Thomas A. Fanning Mgmt For For
1.4 Elect Director Harry H. Frampton, III Mgmt For For
1.5 Elect Director Wm. Britton Greene Mgmt For For
1.6 Elect Director Adam W. Herbert, Jr. Mgmt For For
1.7 Elect Director Delores M. Kesler Mgmt For For
1.8 Elect Director John S. Lord Mgmt For For
1.9 Elect Director Walter L. Revell Mgmt For For
1.10 Elect Director Peter S. Rummell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PHASE FORWARD INC
Ticker Symbol: PFWD CUSIP/Security ID: 71721R406
Meeting Date: 4/30/2008 Ballot Shares: 3964
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert K. Weiler Mgmt For For
1.2 Elect Director Paul A. Bleicher Mgmt For For
1.3 Elect Director Axel Bichara Mgmt For For
1.4 Elect Director James I. Cash, Jr. Mgmt For For
1.5 Elect Director Richard A. D'Amore Mgmt For For
1.6 Elect Director Gary E. Haroian Mgmt For For
1.7 Elect Director Kenneth I. Kaitin Mgmt For For
1.8 Elect Director Dennis R. Shaughnessy Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker Symbol: HLS CUSIP/Security ID: 421924309
Meeting Date: 5/8/2008 Ballot Shares: 3852
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Edward A. Blechschmidt Mgmt For For
1.2 Elect Director John W. Chidsey Mgmt For For
1.3 Elect Director Donald L. Correll Mgmt For For
1.4 Elect Director Yvonne M. Curl Mgmt For For
1.5 Elect Director Charles M. Elson Mgmt For For
1.6 Elect Director Jay Grinney Mgmt For For
1.7 Elect Director John F. Hanson Mgmt For For
1.8 Elect Director Leo I. Higdon, Jr. Mgmt For For
1.9 Elect Director John E. Maupin, Jr. Mgmt For For
1.10 Elect Director L. Edward Shaw, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker Symbol: CELL CUSIP/Security ID: 109473405
Meeting Date: 5/13/2008 Ballot Shares: 4516
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thorleif Krarup Mgmt For For
1.2 Elect Director Marisa E. Pratt Mgmt For For
1.3 Elect Director Richard W. Roedel Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker Symbol: NATI CUSIP/Security ID: 636518102
Meeting Date: 5/13/2008 Ballot Shares: 4607
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jeffrey L. Kodosky Mgmt For For
1.2 Elect Director Donald M. Carlton Mgmt For For
1.3 Elect Director John K. Medica Mgmt For For
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker Symbol: EW CUSIP/Security ID: 28176E108
Meeting Date: 5/8/2008 Ballot Shares: 2681
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director John T. Cardis Mgmt For For
2. Elect Director Philip M. Neal Mgmt For For
3. Elect Director David E.I. Pyott Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker Symbol: BIO CUSIP/Security ID: 090572207
Meeting Date: 4/22/2008 Ballot Shares: 1451
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Louis Drapeau Mgmt For For
1.2 Elect Director Albert J. Hillman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROSETTA RESOURCES INC
Ticker Symbol: ROSE CUSIP/Security ID: 777779307
Meeting Date: 5/9/2008 Ballot Shares: 2449
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Randy L. Limbacher Mgmt For For
1.2 Elect Director Richard W. Beckler Mgmt For For
1.3 Elect Director Donald D. Patteson, Jr. Mgmt For For
1.4 Elect Director D. Henry Houston Mgmt For For
1.5 Elect Director Josiah O. Low III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker Symbol: ARB CUSIP/Security ID: 03875Q108
Meeting Date: 5/13/2008 Ballot Shares: 1322
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Shellye L. Archambeau Mgmt For For
1.2 Elect Director David W. Devonshire Mgmt For For
1.3 Elect Director Philip Guarascio Mgmt For For
1.4 Elect Director William T. Kerr Mgmt For For
1.5 Elect Director Larry E. Kittelberger Mgmt For For
1.6 Elect Director Stephen B. Morris Mgmt For For
1.7 Elect Director Luis G. Nogales Mgmt For For
1.8 Elect Director Richard A. Post Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker Symbol: ANN CUSIP/Security ID: 036115103
Meeting Date: 5/15/2008 Ballot Shares: 5606
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James J. Burke, Jr. Mgmt For For
1.2 Elect Director Dale W. Hilpert Mgmt For For
1.3 Elect Director Ronald W. Hovsepian Mgmt For For
1.4 Elect Director Linda A. Huett Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POOL CORP.
Ticker Symbol: POOL CUSIP/Security ID: 73278L105
Meeting Date: 5/6/2008 Ballot Shares: 2408
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Wilson B. Sexton Mgmt For For
1.2 Elect Director Andrew W. Code Mgmt For For
1.3 Elect Director James J. Gaffney Mgmt For For
1.4 Elect Director George T. Haymaker, Jr. Mgmt For For
1.5 Elect Director M.J. Perez De La Mesa Mgmt For For
1.6 Elect Director Harlan F. Seymour Mgmt For For
1.7 Elect Director Robert C. Sledd Mgmt For For
1.8 Elect Director John E. Stokely Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker Symbol: AGP CUSIP/Security ID: 03073T102
Meeting Date: 5/8/2008 Ballot Shares: 2760
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James G. Carlson Mgmt For For
1.2 Elect Director Jeffrey B. Child Mgmt For For
1.3 Elect Director Richard D. Shirk Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TENNECO INC.
Ticker Symbol: TEN CUSIP/Security ID: 880349105
Meeting Date: 5/6/2008 Ballot Shares: 2069
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Charles W. Cramb Mgmt For For
2. Elect Director Dennis J. Letham Mgmt For For
3. Elect Director Frank E. Macher Mgmt For For
4. Elect Director Roger B. Porter Mgmt For For
5. Elect Director David B. Price, Jr. Mgmt For For
6. Elect Director Gregg M. Sherrill Mgmt For For
7. Elect Director Paul T. Stecko Mgmt For For
8. Elect Director Mitsunobu Takeuchi Mgmt For For
9. Elect Director Jane L. Warner Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker Symbol: CHH CUSIP/Security ID: 169905106
Meeting Date: 4/30/2008 Ballot Shares: 3257
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Stewart Bainum, Jr. Mgmt For For
1.2 Elect Director Ervin R. Shames Mgmt For For
1.3 Elect Director Gordon A. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker Symbol: CEDC CUSIP/Security ID: 153435102
Meeting Date: 5/1/2008 Ballot Shares: 2121
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William V. Carey Mgmt For For
1.2 Elect Director David Bailey Mgmt For For
1.3 Elect Director N. Scott Fine Mgmt For For
1.4 Elect Director Tony Housh Mgmt For For
1.5 Elect Director Robert P. Koch Mgmt For For
1.6 Elect Director Jan W. Laskowski Mgmt For For
1.7 Elect Director Markus Sieger Mgmt For For
1.8 Elect Director Sergey Kupriyanov Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker Symbol: PZZA CUSIP/Security ID: 698813102
Meeting Date: 5/8/2008 Ballot Shares: 960
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Wade S. Oney Mgmt For For
2. Elect Director John H. Schnatter Mgmt For For
3. Elect Director Alexander W. Smith Mgmt For For
4. Elect Director Nigel Travis Mgmt For For
5. Ratify Auditors Mgmt For For
6. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker Symbol: WCN CUSIP/Security ID: 941053100
Meeting Date: 5/15/2008 Ballot Shares: 3337
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert H. Davis Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker Symbol: ANR CUSIP/Security ID: 02076X102
Meeting Date: 5/14/2008 Ballot Shares: 2887
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mary Ellen Bowers Mgmt For For
1.2 Elect Director John S. Brinzo Mgmt For For
1.3 Elect Director Hermann Buerger Mgmt For For
1.4 Elect Director Kevin S. Crutchfield Mgmt For For
1.5 Elect Director E. Linn Draper, Jr. Mgmt For For
1.6 Elect Director Glenn A. Eisenberg Mgmt For For
1.7 Elect Director John W. Fox, Jr. Mgmt For For
1.8 Elect Director Michael J. Quillen Mgmt For For
1.9 Elect Director Ted G. Wood Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CABELAS, INC
Ticker Symbol: CAB CUSIP/Security ID: 126804301
Meeting Date: 5/13/2008 Ballot Shares: 2023
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Theodore M. Armstrong Mgmt For For
1.2 Elect Director Richard N. Cabela Mgmt For For
1.3 Elect Director James W. Cabela Mgmt For For
1.4 Elect Director John H. Edmondson Mgmt For For
1.5 Elect Director John Gottschalk Mgmt For For
1.6 Elect Director Dennis Highby Mgmt For For
1.7 Elect Director Reuben Mark Mgmt For For
1.8 Elect Director Michael R. McCarthy Mgmt For For
1.9 Elect Director Stephen P. Murray Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker Symbol: CXC CUSIP/Security ID: 192108108
Meeting Date: 5/13/2008 Ballot Shares: 49847
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James J. Curran Mgmt For For
1.2 Elect Director Sebastian Edwards Mgmt For For
1.3 Elect Director Andrew Lundquist Mgmt For For
1.4 Elect Director Robert E. Mellor Mgmt For For
1.5 Elect Director John H. Robinson Mgmt For For
1.6 Elect Director J. Kenneth Thompson Mgmt For For
1.7 Elect Director Alex Vitale Mgmt For For
1.8 Elect Director Timothy R. Winterer Mgmt For For
1.9 Elect Director Dennis E. Wheeler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALEXANDERS, INC
Ticker Symbol: ALX CUSIP/Security ID: 014752109
Meeting Date: 5/15/2008 Ballot Shares: 90
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven Roth Mgmt For For
1.2 Elect Director Neil Underberg Mgmt For For
1.3 Elect Director Russell B. Wight, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker Symbol: INSP CUSIP/Security ID: 45678T201
Meeting Date: 5/12/2008 Ballot Shares: 1562
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jules Haimovitz Mgmt For For
1.2 Elect Director George M. Tronsrue, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker Symbol: CHD CUSIP/Security ID: 171340102
Meeting Date: 5/1/2008 Ballot Shares: 4648
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James R. Craigie Mgmt For For
1.2 Elect Director Robert A. Davies, III Mgmt For For
1.3 Elect Director Rosina B. Dixon Mgmt For For
1.4 Elect Director Robert D. Leblanc Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker Symbol: ANSS CUSIP/Security ID: 03662Q105
Meeting Date: 5/14/2008 Ballot Shares: 6287
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James E. Cashman Mgmt For For
1.2 Elect Director W.R. McDermott Mgmt For For
1.3 Elect Director John F. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker Symbol: AMKR CUSIP/Security ID: 031652100
Meeting Date: 5/5/2008 Ballot Shares: 4891
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James J. Kim Mgmt For For
1.2 Elect Director Roger A. Carolin Mgmt For For
1.3 Elect Director Winston J. Churchill Mgmt For For
1.4 Elect Director John T. Kim Mgmt For For
1.5 Elect Director C.N. Papadakis Mgmt For For
1.6 Elect Director John F. Osborne Mgmt For For
1.7 Elect Director James W. Zug Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC
Ticker Symbol: VNDA CUSIP/Security ID: 921659108
Meeting Date: 5/8/2008 Ballot Shares: 2001
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mr. Richard W. Dugan Mgmt For For
1.2 Elect Director Dr. Brian K. Halak Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker Symbol: PXP CUSIP/Security ID: 726505100
Meeting Date: 5/8/2008 Ballot Shares: 5707
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James C. Flores Mgmt For For
1.2 Elect Director Isaac Arnold, Jr. Mgmt For For
1.3 Elect Director Alan R. Buckwalter, III Mgmt For For
1.4 Elect Director Jerry L. Dees Mgmt For For
1.5 Elect Director Tom H. Delimitros Mgmt For For
1.6 Elect Director Thomas A. Fry, III Mgmt For For
1.7 Elect Director Robert L. Gerry, III Mgmt For For
1.8 Elect Director Charles G. Groat Mgmt For For
1.9 Elect Director John H. Lollar Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker Symbol: HUBG CUSIP/Security ID: 443320106
Meeting Date: 5/14/2008 Ballot Shares: 1836
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Phillip C. Yeager Mgmt For For
1.2 Elect Director David P. Yeager Mgmt For For
1.3 Elect Director Mark A. Yeager Mgmt For For
1.4 Elect Director Gary D. Eppen Mgmt For For
1.5 Elect Director Charles R. Reaves Mgmt For For
1.6 Elect Director Martin P. Slark Mgmt For For
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker Symbol: CUSIP/Security ID: 109195107
Meeting Date: 5/7/2008 Ballot Shares: 2722
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker Symbol: CY CUSIP/Security ID: 232806109
Meeting Date: 5/9/2008 Ballot Shares: 14257
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director T.J. Rodgers Mgmt For For
1.2 Elect Director W. Steve Albrecht Mgmt For For
1.3 Elect Director Eric A. Benhamou Mgmt For For
1.4 Elect Director Lloyd Carney Mgmt For For
1.5 Elect Director James R. Long Mgmt For For
1.6 Elect Director J. Daniel Mccranie Mgmt For For
1.7 Elect Director Evert Van De Ven Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker Symbol: PVA CUSIP/Security ID: 707882106
Meeting Date: 5/7/2008 Ballot Shares: 3585
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Edward B. Cloues, II Mgmt For For
1.2 Elect Director A. James Dearlove Mgmt For For
1.3 Elect Director Robert Garrett Mgmt For For
1.4 Elect Director Keith D. Horton Mgmt For For
1.5 Elect Director Steven W. Krablin Mgmt For For
1.6 Elect Director Marsha R. Perelman Mgmt For For
1.7 Elect Director William H. Shea, Jr. Mgmt For For
1.8 Elect Director P. Van Marcke De Lummen Mgmt For For
1.9 Elect Director Gary K. Wright Mgmt For For
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker Symbol: DLR CUSIP/Security ID: 253868103
Meeting Date: 5/5/2008 Ballot Shares: 2745
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard A. Magnuson Mgmt For For
1.2 Elect Director Michael F. Foust Mgmt For For
1.3 Elect Director Laurence A. Chapman Mgmt For For
1.4 Elect Director Kathleen Earley Mgmt For For
1.5 Elect Director Ruann F. Ernst, Ph.D. Mgmt For For
1.6 Elect Director Dennis E. Singleton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker Symbol: NUAN CUSIP/Security ID: 67020Y100
Meeting Date: 4/21/2008 Ballot Shares: 14364
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles W. Berger Mgmt For For
1.2 Elect Director Robert J. Frankenberg Mgmt For For
1.3 Elect Director Jeffrey A. Harris Mgmt For For
1.4 Elect Director William H. Janeway Mgmt For For
1.5 Elect Director Katharine A. Martin Mgmt For For
1.6 Elect Director Mark B. Myers Mgmt For For
1.7 Elect Director Philip J. Quigley Mgmt For For
1.8 Elect Director Paul A. Ricci Mgmt For For
1.9 Elect Director Robert G. Teresi Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATCO GROUP, INC.
Ticker Symbol: NTG CUSIP/Security ID: 63227W203
Meeting Date: 5/8/2008 Ballot Shares: 735
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John U. Clarke Mgmt For For
1.2 Elect Director Thomas C. Knudson Mgmt For For
1.3 Elect Director Patrick M. McCarthy Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker Symbol: CECO CUSIP/Security ID: 141665109
Meeting Date: 5/13/2008 Ballot Shares: 4283
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Dennis H. Chookaszian Mgmt For For
2. Elect Director David W. Devonshire Mgmt For For
3. Elect Director Patrick W. Gross Mgmt For For
4. Elect Director Thomas B. Lally Mgmt For For
5. Elect Director Steven H. Lesnik Mgmt For For
6. Elect Director Gary E. McCullough Mgmt For For
7. Elect Director Edward A. Snyder Mgmt For For
8. Elect Director Leslie T. Thornton Mgmt For For
9. Approve Omnibus Stock Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker Symbol: FALC CUSIP/Security ID: 306137100
Meeting Date: 5/8/2008 Ballot Shares: 1424
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven R. Fischer Mgmt For For
1.2 Elect Director Alan W. Kaufman Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Non-Employee Director Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker Symbol: BHE CUSIP/Security ID: 08160H101
Meeting Date: 5/7/2008 Ballot Shares: 3406
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Donald E. Nigbor Mgmt For For
1.2 Elect Director Cary T. Fu Mgmt For For
1.3 Elect Director Steven A. Barton Mgmt For For
1.4 Elect Director Michael R. Dawson Mgmt For For
1.5 Elect Director Peter G. Dorflinger Mgmt For For
1.6 Elect Director Douglas G. Duncan Mgmt For For
1.7 Elect Director Laura W. Lang Mgmt For For
1.8 Elect Director Bernee D.L. Strom Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker Symbol: CHRS CUSIP/Security ID: 161133103
Meeting Date: 5/8/2008 Ballot Shares: 5951
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dorrit J. Bern Mgmt For Withhold
1.2 Elect Director Alan Rosskamm Mgmt For For
1.3 Elect Director M. Jeannine Strandjord Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
1.1 Elect Director Arnaud Ajdler Shrholder For Do Not Vote
1.2 Elect Director Michael Appel Shrholder For Do Not Vote
1.3 Elect Director Robert Frankfurt Shrholder For Do Not Vote
2. Approve Executive Incentive Bonus Plan Mgmt Against Do Not Vote
3. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC.
Ticker Symbol: SWSI CUSIP/Security ID: 86837X105
Meeting Date: 4/30/2008 Ballot Shares: 749
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles C. Neal Mgmt For For
1.2 Elect Director David E. Wallace Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker Symbol: EAC CUSIP/Security ID: 29255W100
Meeting Date: 5/6/2008 Ballot Shares: 4658
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director I. Jon Brumley Mgmt For For
1.2 Elect Director Jon S. Brumley Mgmt For For
1.3 Elect Director John A. Bailey Mgmt For For
1.4 Elect Director Martin C. Bowen Mgmt For For
1.5 Elect Director Ted Collins, Jr. Mgmt For For
1.6 Elect Director Ted A. Gardner Mgmt For For
1.7 Elect Director John V. Genova Mgmt For For
1.8 Elect Director James A. Winne III Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COPANO ENERGY LLC
Ticker Symbol: CPNO CUSIP/Security ID: 217202100
Meeting Date: 5/15/2008 Ballot Shares: 4060
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James G. Crump Mgmt For For
1.2 Elect Director Ernie L. Danner Mgmt For For
1.3 Elect Director John R. Eckel, Jr. Mgmt For For
1.4 Elect Director Scott A. Griffiths Mgmt For For
1.5 Elect Director Michael L. Johnson Mgmt For For
1.6 Elect Director T. William Porter Mgmt For For
1.7 Elect Director William L. Thacker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker Symbol: OFC CUSIP/Security ID: 22002T108
Meeting Date: 5/22/2008 Ballot Shares: 2261
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert L. Denton Mgmt For For
1.2 Elect Director Randall M. Griffin Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOLAN MEDIA CO
Ticker Symbol: DM CUSIP/Security ID: 25659P402
Meeting Date: 5/12/2008 Ballot Shares: 1860
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David Michael Winton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker Symbol: GPRO CUSIP/Security ID: 36866T103
Meeting Date: 5/15/2008 Ballot Shares: 5059
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Raymond V. Dittamore Mgmt For For
2. Election of Director Abraham D. Sofaer Mgmt For For
3. Elect Director Phillip M. Schneider Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMAG PHARMACEUTICALS INC
Ticker Symbol: AMAG CUSIP/Security ID: 00163U106
Meeting Date: 5/6/2008 Ballot Shares: 790
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joseph V. Bonventre Mgmt For For
1.2 Elect Director Michael D. Loberg Mgmt For For
1.3 Elect Director Michael Narachi Mgmt For For
1.4 Elect Director Brian J.G. Pereira Mgmt For For
1.5 Elect Director Davey S. Scoon Mgmt For For
1.6 Elect Director Mark Skaletsky Mgmt For For
1.7 Elect Director Ron Zwanziger Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker Symbol: GTIV CUSIP/Security ID: 37247A102
Meeting Date: 5/8/2008 Ballot Shares: 2054
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Victor F. Ganzi Mgmt For For
1.2 Elect Director Stuart R. Levine Mgmt For For
1.3 Elect Director Ronald A. Malone Mgmt For For
1.4 Elect Director Mary O'Neil Mundinger Mgmt For For
1.5 Elect Director Stuart Olsten Mgmt For For
1.6 Elect Director John A. Quelch Mgmt For For
1.7 Elect Director Raymond S. Troubh Mgmt For For
1.8 Elect Director Josh S. Weston Mgmt For For
1.9 Elect Director Gail R. Wilensky Mgmt For For
1.10 Elect Director Rodney D. Windley Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Certificate of Incorporation to Allow Mgmt For For
Directors to be Removed With or Without Cause
- --------------------------------------------------------------------------------
VOLCOM INC
Ticker Symbol: VLCM CUSIP/Security ID: 92864N101
Meeting Date: 5/6/2008 Ballot Shares: 677
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rene R. Woolcott Mgmt For For
1.2 Elect Director Richard R. Woolcott Mgmt For For
1.3 Elect Director Douglas S. Ingram Mgmt For For
1.4 Elect Director Anthony M. Palma Mgmt For For
1.5 Elect Director Joseph B. Tyson Mgmt For For
1.6 Elect Director Carl W. Womack Mgmt For For
1.7 Elect Director Kevin G. Wulff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker Symbol: SBAC CUSIP/Security ID: 78388J106
Meeting Date: 5/6/2008 Ballot Shares: 6068
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven E. Bernstein Mgmt For For
1.2 Elect Director Duncan H. Cocroft Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker Symbol: BGS CUSIP/Security ID: 05508R106
Meeting Date: 5/6/2008 Ballot Shares: 3508
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert C. Cantwell Mgmt For For
1.2 Elect Director James R. Chambers Mgmt For For
1.3 Elect Director Cynthia T. Jamison Mgmt For For
1.4 Elect Director Dennis M. Mullen Mgmt For For
1.5 Elect Director Alfred Poe Mgmt For For
1.6 Elect Director Stephen C. Sherrill Mgmt For For
1.7 Elect Director David L. Wenner Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
STARENT NETWORKS CORP
Ticker Symbol: STAR CUSIP/Security ID: 85528P108
Meeting Date: 5/22/2008 Ballot Shares: 1664
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Sean M. Dalton Mgmt For For
1.2 Elect Director Matthew J. Desch Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker Symbol: CCRN CUSIP/Security ID: 227483104
Meeting Date: 5/6/2008 Ballot Shares: 1331
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joseph A. Boshart Mgmt For For
1.2 Elect Director Emil Hensel Mgmt For For
1.3 Elect Director W. Larry Cash Mgmt For For
1.4 Elect Director C. Taylor Cole, Jr. Mgmt For For
1.5 Elect Director Thomas C. Dircks Mgmt For For
1.6 Elect Director Gale Fitzgerald Mgmt For For
1.7 Elect Director Joseph Trunfio Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENTROPIC COMMUNICATIONS INC
Ticker Symbol: ENTR CUSIP/Security ID: 29384R105
Meeting Date: 5/14/2008 Ballot Shares: 1000
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patrick Henry Mgmt For For
1.2 Elect Director Amir Mashkoori Mgmt For For
1.3 Elect Director Thomas Baruch Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker Symbol: ATHR CUSIP/Security ID: 04743P108
Meeting Date: 5/22/2008 Ballot Shares: 3139
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Teresa H. Meng Mgmt For For
1.2 Elect Director Willy C. Shih Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker Symbol: PVTB CUSIP/Security ID: 742962103
Meeting Date: 5/22/2008 Ballot Shares: 1942
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William A. Castellano Mgmt For For
1.2 Elect Director Patrick F. Daly Mgmt For For
1.3 Elect Director C. Mayberry Mckissack Mgmt For For
1.4 Elect Director Ralph B. Mandell Mgmt For For
1.5 Elect Director Edward W. Rabin, Jr. Mgmt For For
1.6 Elect Director Larry D. Richman Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Increase Authorized Common Stock Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker Symbol: JCOM CUSIP/Security ID: 46626E205
Meeting Date: 5/1/2008 Ballot Shares: 2377
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Douglas Y. Bech Mgmt For For
1.2 Elect Director Robert J. Cresci Mgmt For For
1.3 Elect Director W. Brian Kretzmer Mgmt For For
1.4 Elect Director Richard S. Ressler Mgmt For For
1.5 Elect Director John F. Rieley Mgmt For For
1.6 Elect Director Stephen Ross Mgmt For For
1.7 Elect Director Michael P. Schulhof Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker Symbol: EXEL CUSIP/Security ID: 30161Q104
Meeting Date: 5/1/2008 Ballot Shares: 9934
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director S. Papadopoulos Mgmt For For
1.2 Elect Director G.A. Scangos Mgmt For For
1.3 Elect Director Frank McCormick Mgmt For For
1.4 Elect Director Lance Willsey Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker Symbol: MRX CUSIP/Security ID: 584690309
Meeting Date: 5/20/2008 Ballot Shares: 2827
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Spencer Davidson Mgmt For For
2. Elect Director Stuart Diamond Mgmt For For
3. Elect Director Peter S. Knight Mgmt For For
4. Ratify Auditors Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
SAVVIS INC
Ticker Symbol: SVVS CUSIP/Security ID: 805423308
Meeting Date: 5/20/2008 Ballot Shares: 1340
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John D. Clark Mgmt For For
1.2 Elect Director Clyde A. Heintzelman Mgmt For For
1.3 Elect Director Philip J. Koen Mgmt For For
1.4 Elect Director Thomas E. Mcinerney Mgmt For For
1.5 Elect Director James E. Ousley Mgmt For For
1.6 Elect Director James P. Pellow Mgmt For For
1.7 Elect Director D.C. Peterschmidt Mgmt For For
1.8 Elect Director Jeffrey H. Von Deylen Mgmt For For
1.9 Elect Director Mercedes A. Walton Mgmt For For
1.10 Elect Director Patrick J. Welsh Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker Symbol: KSWS CUSIP/Security ID: 482686102
Meeting Date: 5/20/2008 Ballot Shares: 1181
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David Lewin Mgmt For For
1.2 Elect Director Mark Louie Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Repricing of Options Mgmt For Against
- --------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker Symbol: GEO CUSIP/Security ID: 36159R103
Meeting Date: 5/1/2008 Ballot Shares: 2617
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Wayne H. Calabrese Mgmt For For
1.2 Elect Director Norman A. Carlson Mgmt For For
1.3 Elect Director Anne N. Foreman Mgmt For For
1.4 Elect Director Richard H. Glanton Mgmt For For
1.5 Elect Director John M. Palms Mgmt For For
1.6 Elect Director John M. Perzel Mgmt For For
1.7 Elect Director George C. Zoley Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
SEALY CORP.
Ticker Symbol: ZZ CUSIP/Security ID: 812139301
Meeting Date: 4/30/2008 Ballot Shares: 4142
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Brian F. Carroll Mgmt For Withhold
1.2 Elect Director James W. Johnston Mgmt For For
1.3 Elect Director Gary E. Morin Mgmt For For
1.4 Elect Director Dean B. Nelson Mgmt For Withhold
1.5 Elect Director Paul J. Norris Mgmt For Withhold
1.6 Elect Director Richard W. Roedel Mgmt For For
1.7 Elect Director Scott M. Stuart Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker Symbol: HTLD CUSIP/Security ID: 422347104
Meeting Date: 5/8/2008 Ballot Shares: 2857
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Russell A. Gerdin Mgmt For For
1.2 Elect Director Michael J. Gerdin Mgmt For For
1.3 Elect Director Richard O. Jacobson Mgmt For For
1.4 Elect Director Benjamin J. Allen Mgmt For For
1.5 Elect Director Lawrence D. Crouse Mgmt For For
1.6 Elect Director James G. Pratt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker Symbol: FORR CUSIP/Security ID: 346563109
Meeting Date: 5/13/2008 Ballot Shares: 1452
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director George F. Colony Mgmt For For
1.2 Elect Director Michael H. Welles Mgmt For Withhold
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
AVENTINE RENEWABLE ENERGY HOLDINGS, INC.
Ticker Symbol: AVR CUSIP/Security ID: 05356X403
Meeting Date: 5/2/2008 Ballot Shares: 2676
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Leigh J. Abramson Mgmt For For
2. Elect Director Wayne D. Kuhn Mgmt For For
3. Elect Director Ronald H. Miller Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STRATASYS, INC.
Ticker Symbol: SSYS CUSIP/Security ID: 862685104
Meeting Date: 5/8/2008 Ballot Shares: 972
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director S. Scott Crump Mgmt For For
1.2 Elect Director Ralph E. Crump Mgmt For For
1.3 Elect Director Edward J. Fierko Mgmt For For
1.4 Elect Director John J. McEleney Mgmt For For
1.5 Elect Director Clifford H. Schwieter Mgmt For For
1.6 Elect Director Arnold J. Wasserman Mgmt For For
1.7 Elect Director Gregory L. Wilson Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORP
Ticker Symbol: LINC CUSIP/Security ID: 533535100
Meeting Date: 5/2/2008 Ballot Shares: 113
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David F. Carney Mgmt For For
1.2 Elect Director Alexis P. Michas Mgmt For Withhold
1.3 Elect Director James J. Burke, Jr. Mgmt For Withhold
1.4 Elect Director Jerry G. Rubenstein Mgmt For For
1.5 Elect Director Paul E. Glaske Mgmt For For
1.6 Elect Director Peter S. Burgess Mgmt For For
1.7 Elect Director J. Barry Morrow Mgmt For For
1.8 Elect Director Celia H. Currin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC.
Ticker Symbol: PEET CUSIP/Security ID: 705560100
Meeting Date: 5/21/2008 Ballot Shares: 593
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patrick J. O'Dea Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker Symbol: MEDX CUSIP/Security ID: 583916101
Meeting Date: 5/15/2008 Ballot Shares: 5998
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patricia M. Danzon, Ph.D. Mgmt For For
1.2 Elect Director Robert C. Dinerstein Mgmt For For
1.3 Elect Director Howard H. Pien Mgmt For For
1.4 Elect Director Marc Rubin, M.D. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC
Ticker Symbol: TCBI CUSIP/Security ID: 88224Q107
Meeting Date: 5/19/2008 Ballot Shares: 1200
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joseph M. Grant Mgmt For For
1.2 Elect Director George F. Jones, Jr. Mgmt For For
1.3 Elect Director Peter B. Bartholow Mgmt For For
1.4 Elect Director Leo F. Corrigan, III -WITHDRAWN Mgmt For For
1.5 Elect Director Frederick B. Hegi, Jr. Mgmt For For
1.6 Elect Director Larry L. Helm Mgmt For For
1.7 Elect Director James R. Holland, Jr. Mgmt For For
1.8 Elect Director W.W. McAllister III Mgmt For For
1.9 Elect Director Lee Roy Mitchell Mgmt For For
1.10 Elect Director Steven P. Rosenberg Mgmt For For
1.11 Elect Director John C. Snyder Mgmt For For
1.12 Elect Director Robert W. Stallings Mgmt For For
1.13 Elect Director Ian J. Turpin Mgmt For For
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker Symbol: BUCY CUSIP/Security ID: 118759109
Meeting Date: 4/30/2008 Ballot Shares: 1902
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gene E. Little Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Eliminate Class of Common Stock Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker Symbol: OCN CUSIP/Security ID: 675746309
Meeting Date: 5/8/2008 Ballot Shares: 1645
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William C. Erbey Mgmt For For
1.2 Elect Director Ronald M. Faris Mgmt For For
1.3 Elect Director Martha C. Goss Mgmt For For
1.4 Elect Director Ronald J. Korn Mgmt For For
1.5 Elect Director William H. Lacy Mgmt For For
1.6 Elect Director Barry N. Wish Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker Symbol: LIOX CUSIP/Security ID: 536252109
Meeting Date: 5/29/2008 Ballot Shares: 2654
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rory J. Cowan Mgmt For For
1.2 Elect Director Paul A. Kavanagh Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker Symbol: JLL CUSIP/Security ID: 48020Q107
Meeting Date: 5/29/2008 Ballot Shares: 3211
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director H. Claude De Bettignies Mgmt For For
1.2 Elect Director Colin Dyer Mgmt For For
1.3 Elect Director Darryl Hartley-Leonard Mgmt For For
1.4 Elect Director Sir Derek Higgs Mgmt For For
1.5 Elect Director Lauralee E. Martin Mgmt For For
1.6 Elect Director Alain Monie Mgmt For For
1.7 Elect Director Sheila A. Penrose Mgmt For For
1.8 Elect Director David B. Rickard Mgmt For For
1.9 Elect Director Thomas C. Theobald Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker Symbol: GNTX CUSIP/Security ID: 371901109
Meeting Date: 5/15/2008 Ballot Shares: 13498
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kenneth La Grand Mgmt For For
1.2 Elect Director Arlyn Lanting Mgmt For For
1.3 Elect Director Rande Somma Mgmt For For
2. Amend Restricted Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker Symbol: NHC CUSIP/Security ID: 635906100
Meeting Date: 5/1/2008 Ballot Shares: 367
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director W. Andrew Adams Mgmt For For
1.2 Elect Director Ernest G. Burgess III Mgmt For For
1.3 Elect Director Emil E. Hassan Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker Symbol: KNX CUSIP/Security ID: 499064103
Meeting Date: 5/22/2008 Ballot Shares: 2677
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Donald A. Bliss Mgmt For For
1.2 Elect Director Richard J. Lehmann Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GEOMET INC
Ticker Symbol: GMET CUSIP/Security ID: 37250U201
Meeting Date: 5/9/2008 Ballot Shares: 1971
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. Hord Armstrong, III Mgmt For For
1.2 Elect Director James C. Crain Mgmt For For
1.3 Elect Director Stanley L. Graves Mgmt For For
1.4 Elect Director Charles D. Haynes Mgmt For For
1.5 Elect Director W. Howard Keenan, Jr. Mgmt For For
1.6 Elect Director Philip G. Malone Mgmt For For
1.7 Elect Director J. Darby Sere Mgmt For For
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker Symbol: SM CUSIP/Security ID: 792228108
Meeting Date: 5/21/2008 Ballot Shares: 3062
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Barbara M. Baumann Mgmt For For
1.2 Elect Director Anthony J. Best Mgmt For For
1.3 Elect Director Larry W. Bickle Mgmt For For
1.4 Elect Director William J. Gardiner Mgmt For For
1.5 Elect Director Mark A. Hellerstein Mgmt For For
1.6 Elect Director Julio M. Quintana Mgmt For For
1.7 Elect Director John M. Seidl Mgmt For For
1.8 Elect Director William D. Sullivan Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker Symbol: ADVS CUSIP/Security ID: 007974108
Meeting Date: 5/7/2008 Ballot Shares: 1009
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John H. Scully Mgmt For For
1.2 Elect Director Stephanie G. Dimarco Mgmt For For
1.3 Elect Director A. George Battle Mgmt For For
1.4 Elect Director Robert A. Ettl Mgmt For For
1.5 Elect Director James D. Kirsner Mgmt For For
1.6 Elect Director James P. Roemer Mgmt For For
1.7 Elect Director Wendell G. Van Auken Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker Symbol: ULTI CUSIP/Security ID: 90385D107
Meeting Date: 5/13/2008 Ballot Shares: 1423
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Leroy A. Vander Putten Mgmt For For
1.2 Elect Director Robert A. Yanover Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker Symbol: EPAX CUSIP/Security ID: 023177108
Meeting Date: 5/8/2008 Ballot Shares: 831
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Brigitte M. Bren Mgmt For For
1.2 Elect Director Daniel G. Byrne Mgmt For For
1.3 Elect Director Rafer L. Johnson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker Symbol: SVR CUSIP/Security ID: 87163F106
Meeting Date: 5/8/2008 Ballot Shares: 2528
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David A. Donnini Mgmt For Withhold
1.2 Elect Director Jason Few Mgmt For For
1.3 Elect Director Robert J. Gerrard, Jr. Mgmt For For
1.4 Elect Director Tony G. Holcombe Mgmt For For
1.5 Elect Director James B. Lipham Mgmt For For
1.6 Elect Director Robert J. Marino Mgmt For For
1.7 Elect Director Jack Pearlstein Mgmt For For
1.8 Elect Director Collin E. Roche Mgmt For Withhold
1.9 Elect Director Timothy A. Samples Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker Symbol: DRQ CUSIP/Security ID: 262037104
Meeting Date: 5/15/2008 Ballot Shares: 1273
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. Mike Walker Mgmt For For
1.2 Elect Director John V. Lovoi Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker Symbol: AEIS CUSIP/Security ID: 007973100
Meeting Date: 5/7/2008 Ballot Shares: 2840
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Douglas S. Schatz Mgmt For For
1.2 Elect Director Richard P. Beck Mgmt For For
1.3 Elect Director Hans Georg Betz Mgmt For For
1.4 Elect Director Trung T. Doan Mgmt For For
1.5 Elect Director Thomas Rohrs Mgmt For Withhold
1.6 Elect Director Elwood Spedden Mgmt For For
1.7 Elect Director Edward C. Grady Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker Symbol: SKH CUSIP/Security ID: 83066R107
Meeting Date: 5/8/2008 Ballot Shares: 1500
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Glenn S. Schafer Mgmt For For
1.2 Elect Director William C. Scott Mgmt For Withhold
1.3 Elect Director M. Bernard Puckett Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DELEK US HOLDINGS INC.
Ticker Symbol: DK CUSIP/Security ID: 246647101
Meeting Date: 5/1/2008 Ballot Shares: 809
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Erza Uzi Yemin Mgmt For Withhold
1.2 Elect Director Gabriel Last Mgmt For For
1.3 Elect Director Asaf Bartfeld Mgmt For Withhold
1.4 Elect Director Zvi Greenfeld Mgmt For For
1.5 Elect Director Carlos E. Jorda Mgmt For For
1.6 Elect Director Charles H. Leonard Mgmt For For
1.7 Elect Director Philip L. Maslowe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker Symbol: TYL CUSIP/Security ID: 902252105
Meeting Date: 5/15/2008 Ballot Shares: 1819
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Donald R. Brattain Mgmt For For
1.2 Elect Director J. Luther King, Jr. Mgmt For For
1.3 Elect Director John S. Marr, Jr. Mgmt For For
1.4 Elect Director G. Stuart Reeves Mgmt For For
1.5 Elect Director Michael D. Richards Mgmt For For
1.6 Elect Director Dustin R. Womble Mgmt For For
1.7 Elect Director John M. Yeaman Mgmt For For
2. Amend Stock Option Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker Symbol: VIGN CUSIP/Security ID: 926734401
Meeting Date: 5/23/2008 Ballot Shares: 1304
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Henry DeNero Mgmt For For
1.2 Elect Director Jeffrey S. Hawn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker Symbol: MMSI CUSIP/Security ID: 589889104
Meeting Date: 5/21/2008 Ballot Shares: 2418
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James J. Ellis Mgmt For For
1.2 Elect Director Kent W. Stanger Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker Symbol: MSO CUSIP/Security ID: 573083102
Meeting Date: 5/20/2008 Ballot Shares: 1122
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charlotte Beers Mgmt For For
1.2 Elect Director Rick Boyko Mgmt For For
1.3 Elect Director Michael Goldstein Mgmt For For
1.4 Elect Director Charles A. Koppelman Mgmt For For
1.5 Elect Director Susan Lyne Mgmt For For
1.6 Elect Director Thomas C. Siekman Mgmt For For
1.7 Elect Director Todd Slotkin Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker Symbol: MORN CUSIP/Security ID: 617700109
Meeting Date: 5/20/2008 Ballot Shares: 705
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joe Mansueto Mgmt For For
1.2 Elect Director Don Phillips Mgmt For For
1.3 Elect Director Cheryl Francis Mgmt For For
1.4 Elect Director Steve Kaplan Mgmt For For
1.5 Elect Director Bill Lyons Mgmt For For
1.6 Elect Director Jack Noonan Mgmt For For
1.7 Elect Director Frank Ptak Mgmt For For
1.8 Elect Director Paul Sturm Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker Symbol: AVID CUSIP/Security ID: 05367P100
Meeting Date: 5/21/2008 Ballot Shares: 1987
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Elizabeth M. Daley Mgmt For For
1.2 Elect Director Youngme E. Moon Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE TIMBERLAND CO.
Ticker Symbol: TBL CUSIP/Security ID: 887100105
Meeting Date: 5/15/2008 Ballot Shares: 2429
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Sidney W. Swartz Mgmt For For
1.2 Elect Director Jeffrey B. Swartz Mgmt For For
1.3 Elect Director Ian W. Diery Mgmt For For
1.4 Elect Director Irene M. Esteves Mgmt For For
1.5 Elect Director John A. Fitzsimmons Mgmt For For
1.6 Elect Director Virginia H. Kent Mgmt For For
1.7 Elect Director Kenneth T. Lombard Mgmt For For
1.8 Elect Director Edward W. Moneypenny Mgmt For For
1.9 Elect Director Peter R. Moore Mgmt For For
1.10 Elect Director Bill Shore Mgmt For For
1.11 Elect Director Terdema L. Ussery, II Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker Symbol: FEIC CUSIP/Security ID: 30241L109
Meeting Date: 5/22/2008 Ballot Shares: 3127
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael J. Attardo Mgmt For For
1.2 Elect Director Lawrence A. Bock Mgmt For For
1.3 Elect Director Wilfred J. Corrigan Mgmt For For
1.4 Elect Director Don R. Kania Mgmt For For
1.5 Elect Director Thomas F. Kelly Mgmt For For
1.6 Elect Director William W. Lattin Mgmt For For
1.7 Elect Director Jan C. Lobbezoo Mgmt For For
1.8 Elect Director Gerhard H. Parker Mgmt For For
1.9 Elect Director James T. Richardson Mgmt For For
1.10 Elect Director Donald R. VanLuvanee Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker Symbol: NEWP CUSIP/Security ID: 651824104
Meeting Date: 5/20/2008 Ballot Shares: 1850
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert L. Guyett Mgmt For For
1.2 Elect Director Robert J. Phillippy Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker Symbol: IFSIA CUSIP/Security ID: 458665106
Meeting Date: 5/20/2008 Ballot Shares: 4391
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dianne Dillon-Ridgley Mgmt For For
1.2 Elect Director June M. Henton Mgmt For For
1.3 Elect Director Christopher G. Kennedy Mgmt For For
1.4 Elect Director K. David Kohler Mgmt For For
1.5 Elect Director Thomas R. Oliver Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COHU, INC.
Ticker Symbol: COHU CUSIP/Security ID: 192576106
Meeting Date: 5/13/2008 Ballot Shares: 1804
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert L. Ciardella Mgmt For For
1.2 Elect Director Charles A. Schwan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DARWIN PROFESSIONAL UNDERWRITERS INC
Ticker Symbol: DR CUSIP/Security ID: 237502109
Meeting Date: 5/2/2008 Ballot Shares: 522
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director R. Bruce Albro Mgmt For For
1.2 Elect Director Phillip N. Ben-Zvi Mgmt For For
1.3 Elect Director C.K. Dalrymple Mgmt For For
1.4 Elect Director Weston M. Hicks Mgmt For Withhold
1.5 Elect Director William C. Popik, M.D. Mgmt For For
1.6 Elect Director George M. Reider, Jr. Mgmt For For
1.7 Elect Director John L. Sennott, Jr. Mgmt For For
1.8 Elect Director Stephen J. Sills Mgmt For For
1.9 Elect Director Irving B. Yoskowitz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker Symbol: TTMI CUSIP/Security ID: 87305R109
Meeting Date: 5/1/2008 Ballot Shares: 1865
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kenton K. Alder Mgmt For For
1.2 Elect Director Richard P. Beck Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker Symbol: HHS CUSIP/Security ID: 416196103
Meeting Date: 5/13/2008 Ballot Shares: 2230
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dean H. Blythe Mgmt For For
1.2 Elect Director Houston H. Harte Mgmt For For
1.3 Elect Director Judy C. Odom Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE MIDDLEBY CORP.
Ticker Symbol: MIDD CUSIP/Security ID: 596278101
Meeting Date: 5/9/2008 Ballot Shares: 801
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Selim A. Bassoul Mgmt For For
1.2 Elect Director Robert B. Lamb Mgmt For For
1.3 Elect Director Ryan Levenson Mgmt For For
1.4 Elect Director John R. Miller, III Mgmt For For
1.5 Elect Director Gordon O'Brien Mgmt For For
1.6 Elect Director Philip G. Putnam Mgmt For For
1.7 Elect Director Sabin C. Streeter Mgmt For For
1.8 Elect Director Robert L. Yohe Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker Symbol: HPY CUSIP/Security ID: 42235N108
Meeting Date: 5/2/2008 Ballot Shares: 1185
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert O. Carr Mgmt For For
1.2 Elect Director Marc J. Ostro, Ph.D Mgmt For For
1.3 Elect Director Scott L. Bok Mgmt For For
1.4 Elect Director Jonathan J. Palmer Mgmt For For
1.5 Elect Director Mitchell L. Hollin Mgmt For For
1.6 Elect Director George F. Raymond Mgmt For For
1.7 Elect Director Robert H. Niehaus Mgmt For For
1.8 Elect Director Richard W. Vague Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker Symbol: ONNN CUSIP/Security ID: 682189105
Meeting Date: 5/14/2008 Ballot Shares: 17101
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Keith D. Jackson Mgmt For For
1.2 Elect Director Francis P. Barton Mgmt For For
1.3 Elect Director Phillip D. Hester Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker Symbol: FPO CUSIP/Security ID: 33610F109
Meeting Date: 5/22/2008 Ballot Shares: 1073
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Trustee Robert H. Arnold Mgmt For For
1.2 Elect Trustee Richard B. Chess Mgmt For For
1.3 Elect Trustee Douglas J. Donatelli Mgmt For For
1.4 Elect Trustee Louis T. Donatelli Mgmt For For
1.5 Elect Trustee J. Roderick Heller, III Mgmt For For
1.6 Elect Trustee R. Michael McCullough Mgmt For For
1.7 Elect Trustee Alan G. Merten Mgmt For For
1.8 Elect Trustee Terry L.Stevens Mgmt For For
- --------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORP.
Ticker Symbol: CACC CUSIP/Security ID: 225310101
Meeting Date: 5/21/2008 Ballot Shares: 91
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Donald A. Foss Mgmt For For
1.2 Elect Director Glenda J. Chamberlain Mgmt For For
1.3 Elect Director Brett A. Roberts Mgmt For For
1.4 Elect Director Thomas N. Tryforos Mgmt For For
1.5 Elect Director Scott J. Vassalluzzo Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACME PACKET INC
Ticker Symbol: APKT CUSIP/Security ID: 004764106
Meeting Date: 5/20/2008 Ballot Shares: 1085
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gary J. Bowen Mgmt For For
1.2 Elect Director Robert C. Hower Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC
Ticker Symbol: CPX CUSIP/Security ID: 20453E109
Meeting Date: 5/22/2008 Ballot Shares: 3879
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert S. Boswell Mgmt For For
1.2 Elect Director Michael McShane Mgmt For For
1.3 Elect Director Marcus A. Watts Mgmt For Withhold
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker Symbol: ARP CUSIP/Security ID: 029263100
Meeting Date: 5/2/2008 Ballot Shares: 2387
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director S. Chandramohan Mgmt For For
1.2 Elect Director K. Suriyakumar Mgmt For For
1.3 Elect Director Thomas J. Formolo Mgmt For For
1.4 Elect Director Dewitt Kerry Mccluggage Mgmt For For
1.5 Elect Director Mark W. Mealy Mgmt For For
1.6 Elect Director Manuel Perez De La Mesa Mgmt For For
1.7 Elect Director Eriberto R. Scocimara Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker Symbol: VRX CUSIP/Security ID: 91911X104
Meeting Date: 5/20/2008 Ballot Shares: 3631
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard H. Koppes Mgmt For For
1.2 Elect Director G. Mason Morfit Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker Symbol: TSRA CUSIP/Security ID: 88164L100
Meeting Date: 5/15/2008 Ballot Shares: 4439
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert J. Boehlke Mgmt For For
1.2 Elect Director Nicholas E. Brathwaite Mgmt For For
1.3 Elect Director John B. Goodrich Mgmt For For
1.4 Elect Director Al S. Joseph, Ph.D. Mgmt For For
1.5 Elect Director Bruce M. McWilliams, Ph.D. Mgmt For For
1.6 Elect Director David C. Nagel, Ph.D. Mgmt For For
1.7 Elect Director Henry R. Nothhaft Mgmt For For
1.8 Elect Director Robert A. Young, Ph.D. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker Symbol: OSUR CUSIP/Security ID: 68554V108
Meeting Date: 5/13/2008 Ballot Shares: 2100
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ronny B. Lancaster Mgmt For For
1.2 Elect Director Roger L. Pringle Mgmt For For
1.3 Elect Director Ronald H. Spair Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CBIZ, INC.
Ticker Symbol: CBZ CUSIP/Security ID: 124805102
Meeting Date: 5/15/2008 Ballot Shares: 2329
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joseph S. DiMartino Mgmt For For
1.2 Elect Director Richard C. Rochon Mgmt For For
1.3 Elect Director Donald V. Weir Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker Symbol: PMTI CUSIP/Security ID: 697529303
Meeting Date: 5/14/2008 Ballot Shares: 1
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joseph P. Caruso Mgmt For For
1.2 Elect Director Jeanne Cohane Mgmt For For
1.3 Elect Director Nicholas P. Economou Mgmt For For
1.4 Elect Director James G. Martin Mgmt For For
1.5 Elect Director A. Neil Pappalardo Mgmt For For
1.6 Elect Director Louis P. Valente Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker Symbol: DSPG CUSIP/Security ID: 23332B106
Meeting Date: 5/19/2008 Ballot Shares: 3199
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Yair Seroussi Mgmt For For
1.2 Elect Director Yair Shamir Mgmt For For
2. Amend Non-Employee Director Stock Option Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker Symbol: FORM CUSIP/Security ID: 346375108
Meeting Date: 5/22/2008 Ballot Shares: 2520
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dr. Homa Bahrami Mgmt For For
1.2 Elect Director G. Carl Everett, Jr. Mgmt For For
1.3 Elect Director Dr. Mario Ruscev Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker Symbol: BBG CUSIP/Security ID: 06846N104
Meeting Date: 5/13/2008 Ballot Shares: 1440
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Fredrick J. Barrett Mgmt For For
1.2 Elect Director Jim W. Mogg Mgmt For For
1.3 Elect Director Michael E. Wiley Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Declassify the Board of Directors Shrholder Against For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
XENOPORT, INC.
Ticker Symbol: XNPT CUSIP/Security ID: 98411C100
Meeting Date: 5/8/2008 Ballot Shares: 2006
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director R.W. Barrett, Ph.D. Mgmt For For
1.2 Elect Director Jeryl L. Hilleman Mgmt For For
1.3 Elect Director Wendell Wierenga, Ph.D. Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BRUKER CORP.
Ticker Symbol: BRKR CUSIP/Security ID: 116794108
Meeting Date: 5/8/2008 Ballot Shares: 5282
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Collin J. D'Silva Mgmt For For
1.2 Elect Director Stephen W. Fesik Mgmt For For
1.3 Elect Director Dirk D. Laukien Mgmt For For
1.4 Elect Director Richard M. Stein Mgmt For For
1.5 Elect Director Bernhard Wangler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LODGENET INTERACTIVE CORP.
Ticker Symbol: LNET CUSIP/Security ID: 540211109
Meeting Date: 5/14/2008 Ballot Shares: 905
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director R.F. Leyendecker Mgmt For For
1.2 Elect Director Vikki I. Pachera Mgmt For For
2. Adopt Shareholder Rights Plan (Poison Pill) Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VIRTUAL RADIOLOGIC CORP
Ticker Symbol: VRAD CUSIP/Security ID: 92826B104
Meeting Date: 5/7/2008 Ballot Shares: 130
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director E. Michel, M.D., Ph.D. Mgmt For For
1.2 Elect Director Andrew P. Hertzmark Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker Symbol: HCSG CUSIP/Security ID: 421906108
Meeting Date: 5/20/2008 Ballot Shares: 1820
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Daniel P. McCartney Mgmt For For
1.2 Elect Director Barton D. Weisman Mgmt For For
1.3 Elect Director Joseph F. McCartney Mgmt For For
1.4 Elect Director Robert L. Frome Mgmt For For
1.5 Elect Director Thomas A. Cook Mgmt For For
1.6 Elect Director Robert J. Moss Mgmt For For
1.7 Elect Director John M. Briggs Mgmt For For
1.8 Elect Director Dino D. Ottaviano Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GLOBAL CASH ACCES HOLDINGS, INC
Ticker Symbol: GCA CUSIP/Security ID: 378967103
Meeting Date: 5/1/2008 Ballot Shares: 2047
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Karim Maskatiya Mgmt For For
1.2 Elect Director Walter G. Kortschak Mgmt For For
1.3 Elect Director Fred C. Enlow Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASSISTED LIVING CONCEPTS, INC.
Ticker Symbol: ALC CUSIP/Security ID: 04544X102
Meeting Date: 5/5/2008 Ballot Shares: 2664
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Laurie A. Bebo Mgmt For For
1.2 Elect Director Alan Bell Mgmt For For
1.3 Elect Director Jesse C. Brotz Mgmt For Withhold
1.4 Elect Director Derek H.L. Buntain Mgmt For Withhold
1.5 Elect Director David J. Hennigar Mgmt For Withhold
1.6 Elect Director Malen S. Ng Mgmt For For
1.7 Elect Director Melvin A. Rhinelander Mgmt For For
1.8 Elect Director C.H. Roadman, II, M.D. Mgmt For For
1.9 Elect Director Michael J. Spector Mgmt For For
2. Amend Articles of Incorporation Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN PUB ED INC
Ticker Symbol: APEI CUSIP/Security ID: 02913V103
Meeting Date: 5/16/2008 Ballot Shares: 398
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Wallace E. Boston, Jr. Mgmt For For
1.2 Elect Director Phillip A. Clough Mgmt For For
1.3 Elect Director J. Christopher Everett Mgmt For For
1.4 Elect Director F. David Fowler Mgmt For For
1.5 Elect Director Jean C. Halle Mgmt For For
1.6 Elect Director David L. Warnock Mgmt For For
1.7 Elect Director Timothy T. Weglicki Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker Symbol: ICUI CUSIP/Security ID: 44930G107
Meeting Date: 5/16/2008 Ballot Shares: 1199
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John J. Connors Mgmt For For
1.2 Elect Director M.T Kovalchik, III, M.D Mgmt For For
1.3 Elect Director Joseph R. Saucedo Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
BARE ESCENTUALS INC
Ticker Symbol: BARE CUSIP/Security ID: 067511105
Meeting Date: 5/15/2008 Ballot Shares: 4378
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bradley M. Bloom Mgmt For For
1.2 Elect Director Lea Anne S. Ottinger Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES INC
Ticker Symbol: SNCR CUSIP/Security ID: 87157B103
Meeting Date: 5/15/2008 Ballot Shares: 920
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas J. Hopkins Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker Symbol: ALGN CUSIP/Security ID: 016255101
Meeting Date: 5/15/2008 Ballot Shares: 2933
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David E. Collins Mgmt For For
1.2 Elect Director Joseph Lacob Mgmt For For
1.3 Elect Director C. Raymond Larkin, Jr. Mgmt For For
1.4 Elect Director George J. Morrow Mgmt For For
1.5 Elect Director Thomas M. Prescott Mgmt For For
1.6 Elect Director Greg J. Santora Mgmt For For
1.7 Elect Director Warren S. Thaler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENPACT LTD
Ticker Symbol: G CUSIP/Security ID: G3922B107
Meeting Date: 5/1/2008 Ballot Shares: 5253
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Pramod Bhasin Mgmt For For
1.2 Elect Director Rajat Kumar Gupta Mgmt For For
1.3 Elect Director John W. Barter Mgmt For For
1.4 Elect Director J. Taylor Crandall Mgmt For Withhold
1.5 Elect Director Steven A. Denning Mgmt For Withhold
1.6 Elect Director Mark F. Dzialga Mgmt For Withhold
1.7 Elect Director Jagdish Khattar Mgmt For For
1.8 Elect Director James C. Madden Mgmt For For
1.9 Elect Director Denis J. Nayden Mgmt For Withhold
1.10 Elect Director Robert G. Scott Mgmt For For
1.11 Elect Director A. Michael Spence Mgmt For For
2. TO ADOPT OUR U.S EMPLOYEE STOCK PURCHASE PLAN AND Mgmt For For
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN
3. TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
WRIGHT EXPRESS CORP
Ticker Symbol: WXS CUSIP/Security ID: 98233Q105
Meeting Date: 5/16/2008 Ballot Shares: 1956
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rowland T. Moriarty Mgmt For For
1.2 Elect Director Ronald T. Maheu Mgmt For For
1.3 Elect Director Michael E. Dubyak Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker Symbol: NITE CUSIP/Security ID: 499005106
Meeting Date: 5/14/2008 Ballot Shares: 4950
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director William L. Bolster Mgmt For For
2. Elect Director Gary R. Griffith Mgmt For For
3. Elect Director Thomas M. Joyce Mgmt For For
4. Elect Director Robert M. Lazarowitz Mgmt For For
5. Elect Director Thomas C. Lockburner Mgmt For For
6. Elect Director James T. Milde Mgmt For For
7. Elect Director Laurie M. Shahon Mgmt For For
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker Symbol: BMRN CUSIP/Security ID: 09061G101
Meeting Date: 5/22/2008 Ballot Shares: 8946
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jean-Jacques Bienaime Mgmt For For
1.2 Elect Director Michael Grey Mgmt For For
1.3 Elect Director Elaine J. Heron Mgmt For For
1.4 Elect Director Joseph Klein, III Mgmt For For
1.5 Elect Director Pierre Lapalme Mgmt For For
1.6 Elect Director V. Bryan Lawlis Mgmt For For
1.7 Elect Director Alan Lewis Mgmt For For
1.8 Elect Director Richard A. Meier Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker Symbol: AHG CUSIP/Security ID: 037933108
Meeting Date: 5/9/2008 Ballot Shares: 2080
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Vicente Anido, Jr. Mgmt For For
1.2 Elect Director Terry P. Bayer Mgmt For For
1.3 Elect Director I.T. Corley Mgmt For For
1.4 Elect Director David L. Goldsmith Mgmt For For
1.5 Elect Director Lawrence M. Higby Mgmt For For
1.6 Elect Director Richard H. Koppes Mgmt For For
1.7 Elect Director Philip R. Lochner, Jr. Mgmt For For
1.8 Elect Director Norman C. Payson Mgmt For For
1.9 Elect Director Mahvash Yazdi Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KENEXA CORP.
Ticker Symbol: KNXA CUSIP/Security ID: 488879107
Meeting Date: 5/20/2008 Ballot Shares: 2518
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Barry M. Abelson Mgmt For Withhold
1.2 Elect Director Nooruddin S. Karsan Mgmt For For
1.3 Elect Director John A. Nies. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker Symbol: INFA CUSIP/Security ID: 45666Q102
Meeting Date: 5/22/2008 Ballot Shares: 4428
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director A. Brooke Seawell Mgmt For For
1.2 Elect Director Mark A. Bertelsen Mgmt For For
1.3 Elect Director Godfrey R. Sullivan Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker Symbol: PSYS CUSIP/Security ID: 74439H108
Meeting Date: 5/20/2008 Ballot Shares: 2750
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joey A. Jacobs Mgmt For For
1.2 Elect Director Edward K. Wissing Mgmt For For
1.3 Elect Director William M. Petrie, M.D. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
Ticker Symbol: NEWS CUSIP/Security ID: 65251F105
Meeting Date: 5/14/2008 Ballot Shares: 1063
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director T. Kimball Brooker Jr. Mgmt For For
1.2 Elect Director Timothy J. Conway Mgmt For For
1.3 Elect Director Bradley E. Cooper Mgmt For For
1.4 Elect Director Mark K. Gormley Mgmt For For
1.5 Elect Director Frank R. Noonan Mgmt For For
1.6 Elect Director Maureen P. O'Hara Mgmt For For
1.7 Elect Director P.A. Schmidt-Fellner Mgmt For For
1.8 Elect Director Richard E. Thornburgh Mgmt For For
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker Symbol: HOC CUSIP/Security ID: 435758305
Meeting Date: 5/8/2008 Ballot Shares: 2758
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director B.P. Berry Mgmt For For
1.2 Elect Director M.P. Clifton Mgmt For For
1.3 Elect Director M.R. Hickerson Mgmt For For
1.4 Elect Director T.K. Matthews Mgmt For For
1.5 Elect Director R.G. McKenzie Mgmt For For
1.6 Elect Director J.P. Reid Mgmt For For
1.7 Elect Director P.T. Stoffel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker Symbol: XCO CUSIP/Security ID: 269279402
Meeting Date: 5/15/2008 Ballot Shares: 4648
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Douglas H. Miller Mgmt For For
1.2 Elect Director Stephen F. Smith Mgmt For For
1.3 Elect Director Jeffrey D. Benjamin Mgmt For For
1.4 Elect Director Earl E. Ellis Mgmt For For
1.5 Elect Director Robert H. Niehaus Mgmt For For
1.6 Elect Director Boone Pickens Mgmt For For
1.7 Elect Director Robert Stillwell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker Symbol: BBW CUSIP/Security ID: 120076104
Meeting Date: 5/8/2008 Ballot Shares: 683
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Maxine Clark Mgmt For For
1.2 Elect Director Mary Lou Fiala Mgmt For For
1.3 Elect Director Louis Mucci Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker Symbol: AAI CUSIP/Security ID: 00949P108
Meeting Date: 5/21/2008 Ballot Shares: 4292
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director G. Peter D'Aloia Mgmt For For
1.2 Elect Director Jere A. Drummond Mgmt For For
1.3 Elect Director John F. Fiedler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker Symbol: BID CUSIP/Security ID: 835898107
Meeting Date: 5/6/2008 Ballot Shares: 4913
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John M. Angelo Mgmt For For
1.2 Elect Director Michael Blakenham Mgmt For For
1.3 Elect Director The Duke Of Devonshire Mgmt For For
1.4 Elect Director Allen Questrom Mgmt For For
1.5 Elect Director William F. Ruprecht Mgmt For For
1.6 Elect Director Michael I. Sovern Mgmt For For
1.7 Elect Director Donald M. Stewart Mgmt For For
1.8 Elect Director Robert S. Taubman Mgmt For For
1.9 Elect Director Diana L. Taylor Mgmt For For
1.10 Elect Director Dennis M. Weibling Mgmt For For
1.11 Elect Director Robin G. Woodhead Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker Symbol: TRID CUSIP/Security ID: 895919108
Meeting Date: 5/16/2008 Ballot Shares: 2859
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
W&T OFFSHORE, INC
Ticker Symbol: WTI CUSIP/Security ID: 92922P106
Meeting Date: 5/5/2008 Ballot Shares: 1335
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Virginia Boulet Mgmt For Withhold
1.2 Elect Director J.F. Freel Mgmt For Withhold
1.3 Elect Director Samir G. Gibara Mgmt For For
1.4 Elect Director Robert I. Israel Mgmt For For
1.5 Elect Director Tracy W. Krohn Mgmt For Withhold
1.6 Elect Director S. James Nelson, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD.
Ticker Symbol: MDTL CUSIP/Security ID: 58500P107
Meeting Date: 5/15/2008 Ballot Shares: 957
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker Symbol: NFP CUSIP/Security ID: 63607P208
Meeting Date: 5/21/2008 Ballot Shares: 1762
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Stephanie Abramson Mgmt For For
1.2 Elect Director Arthur Ainsberg Mgmt For For
1.3 Elect Director Jessica Bibliowicz Mgmt For For
1.4 Elect Director R. Bruce Callahan Mgmt For For
1.5 Elect Director John Elliott Mgmt For For
1.6 Elect Director Shari Loessberg Mgmt For For
1.7 Elect Director Kenneth Mlekush Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker Symbol: CYMI CUSIP/Security ID: 232572107
Meeting Date: 5/22/2008 Ballot Shares: 1454
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles J. Abbe Mgmt For For
1.2 Elect Director Robert P. Akins Mgmt For For
1.3 Elect Director Edward H. Braun Mgmt For For
1.4 Elect Director Michael R. Gaulke Mgmt For For
1.5 Elect Director William G. Oldham Mgmt For For
1.6 Elect Director Peter J. Simone Mgmt For For
1.7 Elect Director Young K. Sohn Mgmt For For
1.8 Elect Director Jon D. Tompkins Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker Symbol: VPHM CUSIP/Security ID: 928241108
Meeting Date: 5/23/2008 Ballot Shares: 3297
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John R. Leone Mgmt For For
1.2 Elect Director Vincent J. Milano Mgmt For For
1.3 Elect Director Howard H. Pien Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NIC INC.
Ticker Symbol: EGOV CUSIP/Security ID: 62914B100
Meeting Date: 5/6/2008 Ballot Shares: 2948
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jeffery S. Fraser Mgmt For For
1.2 Elect Director Harry H. Herington Mgmt For For
1.3 Elect Director John L. Bunce, Jr. Mgmt For For
1.4 Elect Director Art N. Burtscher Mgmt For For
1.5 Elect Director Daniel J. Evans Mgmt For For
1.6 Elect Director Ross C. Hartley Mgmt For For
1.7 Elect Director Alexander C. Kemper Mgmt For For
1.8 Elect Director Pete Wilson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker Symbol: FOSL CUSIP/Security ID: 349882100
Meeting Date: 5/21/2008 Ballot Shares: 2784
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kenneth W. Anderson Mgmt For For
1.2 Elect Director James E. Skinner Mgmt For For
1.3 Elect Director Michael W. Barnes Mgmt For For
1.4 Elect Director Jeffrey N. Boyer Mgmt For For
1.5 Elect Director Elysia Holt Ragusa Mgmt For For
1.6 Elect Director James M. Zimmerman Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE INC
Ticker Symbol: BLDR CUSIP/Security ID: 12008R107
Meeting Date: 5/22/2008 Ballot Shares: 911
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Paul S. Levy Mgmt For For
1.2 Elect Director David A. Barr Mgmt For For
1.3 Elect Director Cleveland A. Christophe Mgmt For For
1.4 Elect Director Craig A. Steinke Mgmt For For
2. Approve Repricing of Options Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker Symbol: AMMD CUSIP/Security ID: 02744M108
Meeting Date: 5/8/2008 Ballot Shares: 3401
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard B. Emmitt Mgmt For For
1.2 Elect Director C.H. Porter, Ph.D. Mgmt For For
1.3 Elect Director D. Verne Sharma Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker Symbol: MOH CUSIP/Security ID: 60855R100
Meeting Date: 5/15/2008 Ballot Shares: 671
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. Mario Molina, M.D. Mgmt For For
1.2 Elect Director Steven J. Orlando Mgmt For For
1.3 Elect Director Ronna E. Romney Mgmt For For
- --------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC.
Ticker Symbol: DAR CUSIP/Security ID: 237266101
Meeting Date: 5/6/2008 Ballot Shares: 7673
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Randall C. Stuewe Mgmt For For
1.2 Elect Director O. Thomas Albrecht Mgmt For For
1.3 Elect Director C. Dean Carlson Mgmt For Withhold
1.4 Elect Director Marlyn Jorgensen Mgmt For For
1.5 Elect Director John D. March Mgmt For For
1.6 Elect Director Charles Macaluso Mgmt For For
1.7 Elect Director Michael Urbut Mgmt For For
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker Symbol: PNRA CUSIP/Security ID: 69840W108
Meeting Date: 5/22/2008 Ballot Shares: 1528
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ronald M. Shaich Mgmt For For
1.2 Elect Director Fred K. Foulkes Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker Symbol: OIS CUSIP/Security ID: 678026105
Meeting Date: 5/15/2008 Ballot Shares: 2364
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Christopher T. Seaver Mgmt For For
1.2 Elect Director Douglas E. Swanson Mgmt For For
1.3 Elect Director Cindy B. Taylor Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker Symbol: NFLX CUSIP/Security ID: 64110L106
Meeting Date: 5/21/2008 Ballot Shares: 2839
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Reed Hastings Mgmt For For
1.2 Elect Director Jay C. Hoag Mgmt For For
1.3 Elect Director A. George (Skip) Battle Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker Symbol: MEE CUSIP/Security ID: 576206106
Meeting Date: 5/13/2008 Ballot Shares: 7572
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Don L. Blankenship Mgmt For For
1.2 Elect Director Robert H. Foglesong Mgmt For For
1.3 Elect Director Bobby R. Inman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Political Contributions Shrholder Against Against
4. Report on Plans to Reduce Greenhouse Gas from Shrholder Against Against
Products and Operations
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker Symbol: PDX CUSIP/Security ID: 705324101
Meeting Date: 5/23/2008 Ballot Shares: 4558
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Cesar L. Alvarez Mgmt For For
1.2 Elect Director Waldemar A. Carlo, M.D. Mgmt For For
1.3 Elect Director Michael B. Fernandez Mgmt For For
1.4 Elect Director Roger K. Freeman, M.D. Mgmt For For
1.5 Elect Director Paul G. Gabos Mgmt For For
1.6 Elect Director Pascal J. Goldschmidt, M.D. Mgmt For For
1.7 Elect Director Roger J. Medel, M.D. Mgmt For For
1.8 Elect Director Manuel Kadre Mgmt For For
1.9 Elect Director Enrique J. Sosa, Ph.D. Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TEKELEC
Ticker Symbol: TKLC CUSIP/Security ID: 879101103
Meeting Date: 5/16/2008 Ballot Shares: 3157
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert V. Adams Mgmt For For
1.2 Elect Director Ronald W. Buckly Mgmt For For
1.3 Elect Director Jerry V. Elliott Mgmt For For
1.4 Elect Director Mark A. Floyd Mgmt For For
1.5 Elect Director Martin A. Kaplan Mgmt For For
1.6 Elect Director Carol G. Mills Mgmt For For
1.7 Elect Director Franco Plastina Mgmt For For
1.8 Elect Director Krish A. Prabhu Mgmt For For
1.9 Elect Director Michael P. Ressner Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker Symbol: GTLS CUSIP/Security ID: 16115Q308
Meeting Date: 5/20/2008 Ballot Shares: 1853
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Samuel F. Thomas Mgmt For For
1.2 Elect Director Richard E. Goodrich Mgmt For For
1.3 Elect Director Steven W. Krablin Mgmt For For
1.4 Elect Director Michael W. Press Mgmt For For
1.5 Elect Director James M. Tidwell Mgmt For For
1.6 Elect Director W. Douglas Brown Mgmt For For
1.7 Elect Director Thomas L. Williams Mgmt For For
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker Symbol: SFN CUSIP/Security ID: 848420105
Meeting Date: 5/20/2008 Ballot Shares: 4140
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James J. Forese Mgmt For For
1.2 Elect Director J. Ian Morrison Mgmt For For
1.3 Elect Director A. Michael Victory Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker Symbol: WAB CUSIP/Security ID: 929740108
Meeting Date: 5/14/2008 Ballot Shares: 4602
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Emilio A. Fernandez Mgmt For For
1.2 Elect Director Lee B. Foster, II Mgmt For For
1.3 Elect Director James V. Napier Mgmt For For
- --------------------------------------------------------------------------------
SPANSION INC
Ticker Symbol: SPSN CUSIP/Security ID: 84649R101
Meeting Date: 5/27/2008 Ballot Shares: 5424
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bertrand F. Cambou Mgmt For For
1.2 Elect Director David E. Roberson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INCYTE CORP.
Ticker Symbol: INCY CUSIP/Security ID: 45337C102
Meeting Date: 5/22/2008 Ballot Shares: 3950
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard U. De Schutter Mgmt For For
1.2 Elect Director Barry M. Ariko Mgmt For For
1.3 Elect Director Julian C. Baker Mgmt For For
1.4 Elect Director Paul A. Brooke Mgmt For For
1.5 Elect Director Matthew W. Emmens Mgmt For For
1.6 Elect Director Paul A. Friedman, M.D. Mgmt For For
1.7 Elect Director John F. Niblack, Ph.D. Mgmt For For
1.8 Elect Director Roy A. Whitfield Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker Symbol: PRX CUSIP/Security ID: 69888P106
Meeting Date: 5/20/2008 Ballot Shares: 1759
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patrick G. Lepore Mgmt For For
1.2 Elect Director Ronald M. Nordmann Mgmt For For
1.3 Elect Director Joseph E. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CVR ENERGY
Ticker Symbol: CVI CUSIP/Security ID: 12662P108
Meeting Date: 6/6/2008 Ballot Shares: 2064
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John J. Lipinski Mgmt For Withhold
1.2 Elect Director Scott L. Lebovitz Mgmt For Withhold
1.3 Elect Director Regis B. Lippert Mgmt For For
1.4 Elect Director George E. Matelich Mgmt For Withhold
1.5 Elect Director Steve A. Nordaker Mgmt For For
1.6 Elect Director Stanley De J. Osborne Mgmt For Withhold
1.7 Elect Director Kenneth A. Pontarelli Mgmt For Withhold
1.8 Elect Director Mark E. Tomkins Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AFFYMAX INC
Ticker Symbol: AFFY CUSIP/Security ID: 00826A109
Meeting Date: 5/22/2008 Ballot Shares: 513
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director R. Lee Douglas Mgmt For For
1.2 Elect Director N. Galakatos, Ph.D. Mgmt For For
1.3 Elect Director John P. Walker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker Symbol: ALXN CUSIP/Security ID: 015351109
Meeting Date: 5/9/2008 Ballot Shares: 1746
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Leonard Bell Mgmt For For
1.2 Elect Director David W. Keiser Mgmt For For
1.3 Elect Director Max Link Mgmt For For
1.4 Elect Director Joseph A. Madri Mgmt For For
1.5 Elect Director Larry L. Mathis Mgmt For For
1.6 Elect Director R. Douglas Norby Mgmt For For
1.7 Elect Director Alvin S. Parven Mgmt For For
1.8 Elect Director Ruedi E. Waeger Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker Symbol: CUSIP/Security ID: 576817209
Meeting Date: 5/8/2008 Ballot Shares: 2304
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker Symbol: CMG CUSIP/Security ID: 169656105
Meeting Date: 5/21/2008 Ballot Shares: 1544
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John S. Charlesworth Mgmt For For
1.2 Elect Director Montgomery F. Moran Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Qualified Employee Stock Purchase Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker Symbol: TER CUSIP/Security ID: 880770102
Meeting Date: 5/22/2008 Ballot Shares: 17700
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director James W. Bagley Mgmt For For
2. Elect Director Michael A. Bradley Mgmt For For
3. Elect Director Albert Carnesale Mgmt For For
4. Elect Director Edwin J. Gillis Mgmt For For
5. Elect Director Vincent M. O?Reilly Mgmt For For
6. Elect Director Paul J. Tufano Mgmt For For
7. Elect Director Roy A. Vallee Mgmt For For
8. Elect Director Patricia S. Wolpert Mgmt For For
9. Amend Omnibus Stock Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker Symbol: DVR CUSIP/Security ID: 12802T101
Meeting Date: 5/6/2008 Ballot Shares: 3767
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William L. Transier Mgmt For Withhold
1.2 Elect Director John T. Mills Mgmt For Withhold
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker Symbol: HLX CUSIP/Security ID: 42330P107
Meeting Date: 5/6/2008 Ballot Shares: 7425
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gordon F. Ahalt Mgmt For For
1.2 Elect Director Anthony Tripodo Mgmt For For
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker Symbol: LSCC CUSIP/Security ID: 518415104
Meeting Date: 5/6/2008 Ballot Shares: 5710
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director W. Richard Marz Mgmt For For
1.2 Elect Director Patrick S. Jones Mgmt For For
2. Declassify the Board of Directors Shrholder None Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker Symbol: TWB CUSIP/Security ID: 901166108
Meeting Date: 5/22/2008 Ballot Shares: 1205
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Philip E. Mallott Mgmt For For
1.2 Elect Director Michael W. Rayden Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker Symbol: WHQ CUSIP/Security ID: 92925E108
Meeting Date: 5/21/2008 Ballot Shares: 1513
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kenneth T. White, Jr. Mgmt For For
1.2 Elect Director Robert H. Whilden, Jr. Mgmt For For
1.3 Elect Director James D. Lightner Mgmt For For
1.4 Elect Director Milton L. Scott Mgmt For For
1.5 Elect Director Christopher Mills Mgmt For For
1.6 Elect Director John R. Brock Mgmt For For
- --------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker Symbol: TBI CUSIP/Security ID: 89785X101
Meeting Date: 5/14/2008 Ballot Shares: 2193
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven C. Cooper Mgmt For For
1.2 Elect Director Keith D. Grinstein Mgmt For For
1.3 Elect Director Thomas E. Mcchesney Mgmt For For
1.4 Elect Director Gates Mckibbin Mgmt For For
1.5 Elect Director J.P. Sambataro, Jr. Mgmt For For
1.6 Elect Director William W. Steele Mgmt For For
1.7 Elect Director Robert J. Sullivan Mgmt For Withhold
1.8 Elect Director Craig E. Tall Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LOOPNET INC
Ticker Symbol: LOOP CUSIP/Security ID: 543524300
Meeting Date: 5/29/2008 Ballot Shares: 1900
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dennis Chookaszian Mgmt For For
1.2 Elect Director Noel J. Fenton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker Symbol: NUVA CUSIP/Security ID: 670704105
Meeting Date: 5/22/2008 Ballot Shares: 1770
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert J. Hunt Mgmt For For
1.2 Elect Director Hansen A. Yuan, M.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker Symbol: QSFT CUSIP/Security ID: 74834T103
Meeting Date: 5/8/2008 Ballot Shares: 4511
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Vincent C. Smith Mgmt For For
1.2 Elect Director Raymond J. Lane Mgmt For Withhold
1.3 Elect Director Jerry Murdock, Jr. Mgmt For For
1.4 Elect Director Augustine L. Nieto II Mgmt For Withhold
1.5 Elect Director Kevin M. Klausmeyer Mgmt For For
1.6 Elect Director Paul A. Sallaberry Mgmt For Withhold
1.7 Elect Director H. John Dirks Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GERON CORP.
Ticker Symbol: GERN CUSIP/Security ID: 374163103
Meeting Date: 5/28/2008 Ballot Shares: 3702
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Alexander E. Barkas, Ph.D. Mgmt For Withhold
1.2 Elect Director Charles J. Homcy, M.D. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
VENOCO INC
Ticker Symbol: VQ CUSIP/Security ID: 92275P307
Meeting Date: 5/15/2008 Ballot Shares: 895
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joel L. Reed Mgmt For For
1.2 Elect Director J.C. 'Mac' McFarland Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker Symbol: WMGI CUSIP/Security ID: 98235T107
Meeting Date: 5/14/2008 Ballot Shares: 1672
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gary D. Blackford Mgmt For For
1.2 Elect Director Martin J. Emerson Mgmt For For
1.3 Elect Director Lawrence W. Hamilton Mgmt For For
1.4 Elect Director Gary D. Henley Mgmt For For
1.5 Elect Director John L. Miclot Mgmt For For
1.6 Elect Director Amy S. Paul Mgmt For For
1.7 Elect Director Robert J. Quillinan Mgmt For For
1.8 Elect Director David D. Stevens Mgmt For For
1.9 Elect Director James T. Treace Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC
Ticker Symbol: FCL CUSIP/Security ID: 35039W100
Meeting Date: 5/22/2008 Ballot Shares: 4259
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James F. Roberts Mgmt For For
1.2 Elect Director William J. Crowley, Jr. Mgmt For For
1.3 Elect Director David I. Foley Mgmt For For
1.4 Elect Director P. Michael Giftos Mgmt For For
1.5 Elect Director Alex T. Krueger Mgmt For For
1.6 Elect Director Joel Richards, III Mgmt For For
1.7 Elect Director Robert C. Scharp Mgmt For For
1.8 Elect Director Thomas V. Shockley, III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Report on Plans to Reduce Greenhouse Gas from Shrholder Against Against
Products and Operations
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker Symbol: JDAS CUSIP/Security ID: 46612K108
Meeting Date: 5/12/2008 Ballot Shares: 2728
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James D. Armstrong Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker Symbol: ITC CUSIP/Security ID: 465685105
Meeting Date: 5/21/2008 Ballot Shares: 2903
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Edward G. Jepsen Mgmt For For
1.2 Elect Director Richard D. McLellan Mgmt For For
1.3 Elect Director William J. Museler Mgmt For For
1.4 Elect Director Hazel R. O'Leary Mgmt For For
1.5 Elect Director G. Bennett Stewart, III Mgmt For For
1.6 Elect Director Lee C. Stewart Mgmt For For
1.7 Elect Director Joseph L. Welch Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IPCS INC.
Ticker Symbol: IPCS CUSIP/Security ID: 44980Y305
Meeting Date: 5/22/2008 Ballot Shares: 1113
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Timothy M. Yager Mgmt For For
1.2 Elect Director Timothy G. Biltz Mgmt For For
1.3 Elect Director Jeffrey W. Jones Mgmt For For
1.4 Elect Director Ryan L. Langdon Mgmt For For
1.5 Elect Director Kevin M. Roe Mgmt For For
1.6 Elect Director Mikal J. Thomsen Mgmt For For
1.7 Elect Director Nicholas J. Vantzelfde Mgmt For For
1.8 Elect Director Eric L. Zinterhofer Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker Symbol: TXRH CUSIP/Security ID: 882681109
Meeting Date: 5/22/2008 Ballot Shares: 2620
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James R. Ramsey Mgmt For For
1.2 Elect Director James R. Zarley Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OMNITURE, INC.
Ticker Symbol: OMTR CUSIP/Security ID: 68212S109
Meeting Date: 5/14/2008 Ballot Shares: 2894
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gregory S. Butterfield Mgmt For For
1.2 Elect Director John R. Pestana Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VIRGIN MOBILE USA
Ticker Symbol: VM CUSIP/Security ID: 92769R108
Meeting Date: 5/15/2008 Ballot Shares: 1287
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Daniel H. Schulman Mgmt For For
1.2 Elect Director Thomas O. Ryder Mgmt For For
1.3 Elect Director Frances Brandon-Farrow Mgmt For For
1.4 Elect Director L. Kevin Cox Mgmt For For
1.5 Elect Director Douglas B. Lynn Mgmt For For
1.6 Elect Director Mark Poole Mgmt For For
1.7 Elect Director Robert Samuelson Mgmt For Withhold
1.8 Elect Director Kenneth T. Stevens Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker Symbol: TWGP CUSIP/Security ID: 891777104
Meeting Date: 5/15/2008 Ballot Shares: 983
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael H. Lee Mgmt For For
1.2 Elect Director Steven W. Schuster Mgmt For For
1.3 Elect Director William W. Fox, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
NETSUITE INC.
Ticker Symbol: N CUSIP/Security ID: 64118Q107
Meeting Date: 5/29/2008 Ballot Shares: 700
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Zachary Nelson Mgmt For For
1.2 Elect Director Kevin Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
COBIZ FINANCIAL, INC.
Ticker Symbol: COBZ CUSIP/Security ID: 190897108
Meeting Date: 5/15/2008 Ballot Shares: 854
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven Bangert Mgmt For For
1.2 Elect Director Michael B. Burgamy Mgmt For For
1.3 Elect Director Morgan Gust Mgmt For For
1.4 Elect Director Thomas M. Longust Mgmt For For
1.5 Elect Director Jonathan C. Lorenz Mgmt For For
1.6 Elect Director Evan Makovsky Mgmt For For
1.7 Elect Director Harold F. Mosanko Mgmt For For
1.8 Elect Director Noel N. Rothman Mgmt For For
1.9 Elect Director Timothy J. Travis Mgmt For For
1.10 Elect Director Mary Beth Vitale Mgmt For For
1.11 Elect Director Mary White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Adopt Reasonable Policy Regarding Use of Telephones Shrholder Abstain Against
- --------------------------------------------------------------------------------
NEXTWAVE WIRELESS INC.
Ticker Symbol: WAVE CUSIP/Security ID: 65337Y102
Meeting Date: 5/14/2008 Ballot Shares: 2328
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jack Rosen Mgmt For For
1.2 Elect Director William J. Jones Mgmt For For
2. Issue Common Shares to Former Stockholders Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARCHEX, INC.
Ticker Symbol: MCHX CUSIP/Security ID: 56624R108
Meeting Date: 5/9/2008 Ballot Shares: 1349
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Russell C. Horowitz Mgmt For For
1.2 Elect Director Dennis Cline Mgmt For For
1.3 Elect Director Anne Devereux Mgmt For For
1.4 Elect Director Jonathan Fram Mgmt For For
1.5 Elect Director Nicolas Hanauer Mgmt For For
1.6 Elect Director John Keister Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RUTHS HOSPITALITY GROUP, INC.
Ticker Symbol: RUTH CUSIP/Security ID: 783332109
Meeting Date: 5/22/2008 Ballot Shares: 1122
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Craig S. Miller - WITHDRAWN Mgmt For For
1.1 Elect Director Craig S. Miller - WITHDRAWN Mgmt For For
1.2 Elect Director Robin P. Selati Mgmt For For
1.2 Elect Director Robin P. Selati Mgmt For For
1.3 Elect Director Carla R. Cooper Mgmt For For
1.3 Elect Director Carla R. Cooper Mgmt For For
1.4 Elect Director Bannus B. Hudson Mgmt For For
1.4 Elect Director Bannus B. Hudson Mgmt For For
1.5 Elect Director Alan Vituli Mgmt For For
1.5 Elect Director Alan Vituli Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
2. Amend Omnibus Stock Plan Mgmt For Against
3. Change Company Name Mgmt For For
3. Change Company Name Mgmt For For
4. Ratify Auditors Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker Symbol: GLBL CUSIP/Security ID: 379336100
Meeting Date: 5/14/2008 Ballot Shares: 5387
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director B.K. Chin Mgmt For For
1.2 Elect Director John A. Clerico Mgmt For For
1.3 Elect Director Lawrence R. Dickerson Mgmt For For
1.4 Elect Director Edward P. Djerejian Mgmt For For
1.5 Elect Director Larry E. Farmer Mgmt For For
1.6 Elect Director Edgar G. Hotard Mgmt For For
1.7 Elect Director Richard A. Pattarozzi Mgmt For For
1.8 Elect Director James L. Payne Mgmt For For
1.9 Elect Director Michael J. Pollock Mgmt For For
1.10 Elect Director Cindy B. Taylor Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
I-FLOW CORPORATION
Ticker Symbol: IFLO CUSIP/Security ID: 449520303
Meeting Date: 5/22/2008 Ballot Shares: 1319
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John H. Abeles, M.D. Mgmt For For
1.2 Elect Director Donald M. Earhart Mgmt For For
1.3 Elect Director Henry Tsutomu Tai, Ph.D., M.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker Symbol: HALO CUSIP/Security ID: 40637H109
Meeting Date: 5/8/2008 Ballot Shares: 3115
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kathryn E. Falberg Mgmt For For
1.2 Elect Director Kenneth J. Kelley Mgmt For For
1.3 Elect Director Jonathan E. Lim Mgmt For For
2. Approve Non-Employee Director Restricted Stock Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VONAGE HOLDINGS CORP
Ticker Symbol: VG CUSIP/Security ID: 92886T201
Meeting Date: 5/16/2008 Ballot Shares: 3580
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. Sanford Miller Mgmt For For
1.2 Elect Director John J. Roberts Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker Symbol: HITT CUSIP/Security ID: 43365Y104
Meeting Date: 5/8/2008 Ballot Shares: 1345
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Stephen G. Daly Mgmt For For
1.2 Elect Director Ernest L. Godshalk Mgmt For For
1.3 Elect Director Rick D. Hess Mgmt For For
1.4 Elect Director Adrienne M. Markham Mgmt For For
1.5 Elect Director Brian P. McAloon Mgmt For For
1.6 Elect Director Cosmo S. Trapani Mgmt For For
1.7 Elect Director Franklin Weigold Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker Symbol: NTRI CUSIP/Security ID: 67069D108
Meeting Date: 5/13/2008 Ballot Shares: 1572
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ian J. Berg Mgmt For For
1.2 Elect Director Robert F. Bernstock Mgmt For For
1.3 Elect Director Michael F. Devine, III Mgmt For For
1.4 Elect Director Michael A. Dipiano Mgmt For For
1.5 Elect Director Michael J. Hagan Mgmt For For
1.6 Elect Director Warren V. Musser Mgmt For For
1.7 Elect Director Joseph M. Redling Mgmt For For
1.8 Elect Director Brian P. Tierney Mgmt For For
1.9 Elect Director Stephen T. Zarrilli Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker Symbol: RAVN CUSIP/Security ID: 754212108
Meeting Date: 5/21/2008 Ballot Shares: 807
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Anthony W. Bour Mgmt For For
1.2 Elect Director David A. Christensen Mgmt For Withhold
1.3 Elect Director Thomas S. Everist Mgmt For For
1.4 Elect Director Mark E. Griffin Mgmt For For
1.5 Elect Director Conrad J. Hoigaard Mgmt For For
1.6 Elect Director Kevin T. Kirby Mgmt For For
1.7 Elect Director Cynthia H. Milligan Mgmt For For
1.8 Elect Director Ronald M. Moquist Mgmt For For
1.9 Elect Director Daniel A. Rykhus Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker Symbol: HLIT CUSIP/Security ID: 413160102
Meeting Date: 5/15/2008 Ballot Shares: 8706
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Anthony J. Ley Mgmt For For
1.2 Elect Director Patrick J. Harshman Mgmt For For
1.3 Elect Director Harold Covert Mgmt For For
1.4 Elect Director Patrick Gallagher Mgmt For For
1.5 Elect Director E. Floyd Kvamme Mgmt For For
1.6 Elect Director William F. Reddersen Mgmt For For
1.7 Elect Director Lewis Solomon Mgmt For For
1.8 Elect Director David R. Van Valkenburg Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker Symbol: OII CUSIP/Security ID: 675232102
Meeting Date: 5/16/2008 Ballot Shares: 3354
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director T. Jay Collins Mgmt For For
1.2 Elect Director D. Michael Hughes Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker Symbol: ATSG CUSIP/Security ID: 00080S101
Meeting Date: 5/13/2008 Ballot Shares: 2409
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James H. Carey Mgmt For For
1.2 Elect Director John D. Geary Mgmt For For
2. Change Company Name Mgmt For For
3. Ratify Auditors Mgmt For For
4. Submit Shareholder Rights Plan (Poison Pill) to Shrholder Against For
Shareholder Vote
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker Symbol: RIGL CUSIP/Security ID: 766559603
Meeting Date: 5/29/2008 Ballot Shares: 3800
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Walter H. Moos, Ph.D. Mgmt For For
1.2 Elect Director Hollings C. Renton Mgmt For For
1.3 Elect Director Stephen A. Sherwin, M.D. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Non-Employee Director Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker Symbol: EEFT CUSIP/Security ID: 298736109
Meeting Date: 5/20/2008 Ballot Shares: 2216
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dr. Andrzej Olechowski Mgmt For For
1.2 Elect Director Eriberto R. Scocimara Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker Symbol: SWC CUSIP/Security ID: 86074Q102
Meeting Date: 5/8/2008 Ballot Shares: 4061
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Craig L. Fuller Mgmt For Withhold
1.2 Elect Director Patrick M. James Mgmt For For
1.3 Elect Director Steven S. Lucas Mgmt For For
1.4 Elect Director Joseph P. Mazurek Mgmt For Withhold
1.5 Elect Director Francis R. Mcallister Mgmt For For
1.6 Elect Director Sheryl K. Pressler Mgmt For For
1.7 Elect Director Donald W. Riegle, Jr. Mgmt For For
1.8 Elect Director Todd D. Schafer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker Symbol: ANAD CUSIP/Security ID: 032515108
Meeting Date: 5/15/2008 Ballot Shares: 2947
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Harry Rein Mgmt For For
1.2 Elect Director Gilles Delfassy Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker Symbol: ETFC CUSIP/Security ID: 269246104
Meeting Date: 5/16/2008 Ballot Shares: 21350
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Donald H. Layton Mgmt For For
1.2 Elect Director Robert Druskin Mgmt For For
1.3 Elect Director Frederick W. Kanner Mgmt For For
1.4 Elect Director C. Cathleen Raffaeli Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker Symbol: CCRT CUSIP/Security ID: 20478N100
Meeting Date: 5/8/2008 Ballot Shares: 1
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gregory J. Corona Mgmt For For
1.2 Elect Director Richard W. Gilbert Mgmt For For
1.3 Elect Director David G. Hanna Mgmt For For
1.4 Elect Director Frank J. Hanna, III Mgmt For For
1.5 Elect Director Richard R. House, Jr. Mgmt For For
1.6 Elect Director Deal W. Hudson Mgmt For For
1.7 Elect Director Mack F. Mattingly Mgmt For For
1.8 Elect Director Nicholas G. Paumgarten Mgmt For For
1.9 Elect Director Thomas G. Rosencrants Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker Symbol: PWR CUSIP/Security ID: 74762E102
Meeting Date: 5/22/2008 Ballot Shares: 15918
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James R. Ball Mgmt For For
1.2 Elect Director John R. Colson Mgmt For For
1.3 Elect Director J. Michal Conaway Mgmt For For
1.4 Elect Director Ralph R. Disibio Mgmt For For
1.5 Elect Director Bernard Fried Mgmt For For
1.6 Elect Director Louis C. Golm Mgmt For For
1.7 Elect Director Worthing F. Jackman Mgmt For For
1.8 Elect Director Bruce Ranck Mgmt For For
1.9 Elect Director John R. Wilson Mgmt For For
1.10 Elect Director Pat Wood, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker Symbol: PPD CUSIP/Security ID: 740065107
Meeting Date: 5/21/2008 Ballot Shares: 604
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Martin H. Belsky Mgmt For For
1.2 Elect Director Harland C. Stonecipher Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker Symbol: TCO CUSIP/Security ID: 876664103
Meeting Date: 5/29/2008 Ballot Shares: 3566
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ronald W. Tysoe Mgmt For For
1.2 Elect Director Robert S. Taubman Mgmt For For
1.3 Elect Director Lisa A. Payne Mgmt For For
1.4 Elect Director William U. Parfet Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker Symbol: ITMN CUSIP/Security ID: 45884X103
Meeting Date: 5/13/2008 Ballot Shares: 1456
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Louis Drapeau Mgmt For For
1.2 Elect Director James I. Healy, Md, Phd Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker Symbol: IDC CUSIP/Security ID: 45840J107
Meeting Date: 5/21/2008 Ballot Shares: 1849
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Stuart J. Clark Mgmt For Withhold
1.2 Elect Director Myra R. Drucker Mgmt For For
1.3 Elect Director William T. Ethridge Mgmt For For
1.4 Elect Director Rona A. Fairhead Mgmt For Withhold
1.5 Elect Director Donald P. Greenberg Mgmt For For
1.6 Elect Director Caspar J.A. Hobbs Mgmt For For
1.7 Elect Director Philip J. Hoffman Mgmt For Withhold
1.8 Elect Director Robert C. Lamb, Jr. Mgmt For For
1.9 Elect Director Carl Spielvogel Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
DIODES INC.
Ticker Symbol: DIOD CUSIP/Security ID: 254543101
Meeting Date: 5/29/2008 Ballot Shares: 2708
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director C.H. Chen Mgmt For Withhold
1.2 Elect Director Michael R. Giordano Mgmt For Withhold
1.3 Elect Director L.P. Hsu Mgmt For For
1.4 Elect Director Keh-Shew Lu Mgmt For For
1.5 Elect Director Shing Mao Mgmt For For
1.6 Elect Director Raymond Soong Mgmt For For
1.7 Elect Director John M. Stich Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EV3, INC.
Ticker Symbol: EVVV CUSIP/Security ID: 26928A200
Meeting Date: 5/20/2008 Ballot Shares: 3372
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Daniel J. Levangie Mgmt For For
1.2 Elect Director Robert J. Palmisano Mgmt For For
1.3 Elect Director Elizabeth H. Weatherman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker Symbol: ARRS CUSIP/Security ID: 04269Q100
Meeting Date: 5/28/2008 Ballot Shares: 6943
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Alex B. Best Mgmt For For
1.2 Elect Director Harry L. Bosco Mgmt For For
1.3 Elect Director John Anderson Craig Mgmt For For
1.4 Elect Director Matthew B. Kearney Mgmt For For
1.5 Elect Director William H. Lambert Mgmt For For
1.6 Elect Director John R. Petty Mgmt For For
1.7 Elect Director Robert J. Stanzione Mgmt For For
1.8 Elect Director David A. Woodle Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker Symbol: NETL CUSIP/Security ID: 64118B100
Meeting Date: 5/16/2008 Ballot Shares: 817
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Norman Godinho Mgmt For For
1.2 Elect Director Ronald Jankov Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker Symbol: SIMG CUSIP/Security ID: 82705T102
Meeting Date: 5/21/2008 Ballot Shares: 7782
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steve Tirado Mgmt For For
1.2 Elect Director William Raduchel Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CINEMARK HOLDINGS INC.
Ticker Symbol: CNK CUSIP/Security ID: 17243V102
Meeting Date: 5/15/2008 Ballot Shares: 1892
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven P. Rosenberg Mgmt For Withhold
1.2 Elect Director Donald G. Soderquist Mgmt For For
1.3 Elect Director Enrique F. Senior Mgmt For For
1.4 Elect Director Roger T. Staubach Mgmt For For
2. Ratify Auditors Mgmt For Against
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker Symbol: WNC CUSIP/Security ID: 929566107
Meeting Date: 5/15/2008 Ballot Shares: 3300
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Richard J. Giromini Mgmt For For
2. Elect Director William P. Greubel Mgmt For For
3. Elect Director Martin C. Jischke Mgmt For For
4. Elect Director J.D. (Jim) Kelly Mgmt For For
5. Elect Director Stephanie K. Kushner Mgmt For For
6. Elect Director Larry J. Magee Mgmt For For
7. Elect Director Scott K. Sorensen Mgmt For For
8. Elect Director Ronald L. Stewart Mgmt For For
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker Symbol: ICO CUSIP/Security ID: 45928H106
Meeting Date: 5/14/2008 Ballot Shares: 5698
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bennett K. Hatfield Mgmt For For
1.2 Elect Director Wilbur L. Ross, Jr. Mgmt For For
1.3 Elect Director Wendy L. Teramoto Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker Symbol: CRI CUSIP/Security ID: 146229109
Meeting Date: 5/9/2008 Ballot Shares: 4249
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bradley M. Bloom Mgmt For For
1.2 Elect Director A. Bruce Cleverly Mgmt For For
1.3 Elect Director Frederick J. Rowan, II Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker Symbol: CXW CUSIP/Security ID: 22025Y407
Meeting Date: 5/16/2008 Ballot Shares: 11432
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William F. Andrews Mgmt For For
1.2 Elect Director John D. Ferguson Mgmt For For
1.3 Elect Director Donna M. Alvarado Mgmt For For
1.4 Elect Director Lucius E. Burch, III Mgmt For For
1.5 Elect Director John D. Correnti Mgmt For For
1.6 Elect Director Dennis W. DeConcini Mgmt For For
1.7 Elect Director John R. Horne Mgmt For For
1.8 Elect Director C. Michael Jacobi Mgmt For For
1.9 Elect Director Thurgood Marshall, Jr. Mgmt For For
1.10 Elect Director Charles L. Overby Mgmt For For
1.11 Elect Director John R. Prann, Jr. Mgmt For For
1.12 Elect Director Joseph V. Russell Mgmt For For
1.13 Elect Director Henri L. Wedell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker Symbol: DRIV CUSIP/Security ID: 25388B104
Meeting Date: 5/29/2008 Ballot Shares: 3382
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas F. Madison Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker Symbol: SVNT CUSIP/Security ID: 80517Q100
Meeting Date: 5/13/2008 Ballot Shares: 2740
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Christopher G. Clement Mgmt For For
1.2 Elect Director Herbert Conrad Mgmt For For
1.3 Elect Director Alan L. Heller Mgmt For For
1.4 Elect Director Stephen O. Jaeger Mgmt For For
1.5 Elect Director Joseph Klein III Mgmt For For
1.6 Elect Director Lee S. Simon, M.D. Mgmt For For
1.7 Elect Director Virgil Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker Symbol: ELON CUSIP/Security ID: 27874N105
Meeting Date: 5/27/2008 Ballot Shares: 1746
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director M. Kenneth Oshman Mgmt For For
1.2 Elect Director Larry W. Sonsini Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC.
Ticker Symbol: XJT CUSIP/Security ID: 30218U108
Meeting Date: 5/22/2008 Ballot Shares: 2558
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patrick Kelly Mgmt For For
1.2 Elect Director James B. Ream Mgmt For For
1.3 Elect Director Bonnie S. Reitz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker Symbol: SGEN CUSIP/Security ID: 812578102
Meeting Date: 5/16/2008 Ballot Shares: 3677
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Srinivas Akkaraju Mgmt For For
1.2 Elect Director David W. Gryska Mgmt For For
1.3 Elect Director John P. Mclaughlin Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker Symbol: ICON CUSIP/Security ID: 451055107
Meeting Date: 5/15/2008 Ballot Shares: 5850
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Neil Cole Mgmt For For
1.2 Elect Director Barry Emanuel Mgmt For For
1.3 Elect Director Steven Mendelow Mgmt For For
1.4 Elect Director Drew Cohen Mgmt For For
1.5 Elect Director F. Peter Cuneo Mgmt For For
1.6 Elect Director Mark Friedman Mgmt For For
1.7 Elect Director James A. Marcum Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker Symbol: RUSHB CUSIP/Security ID: 781846209
Meeting Date: 5/20/2008 Ballot Shares: 1534
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director W. Marvin Rush Mgmt For For
1.2 Elect Director W.M. "Rusty" Rush Mgmt For For
1.3 Elect Director Ronald J. Krause Mgmt For For
1.4 Elect Director James C. Underwood Mgmt For For
1.5 Elect Director Harold D. Marshall Mgmt For For
1.6 Elect Director Thomas A. Akin Mgmt For For
2. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION
Ticker Symbol: MSCS CUSIP/Security ID: 553531104
Meeting Date: 5/28/2008 Ballot Shares: 4075
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William J. Weyand Mgmt For For
1.2 Elect Director Randolph H. Brinkley Mgmt For For
1.3 Elect Director Robert A. Schriesheim Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker Symbol: SFLY CUSIP/Security ID: 82568P304
Meeting Date: 5/22/2008 Ballot Shares: 597
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patricia A. House Mgmt For For
1.2 Elect Director Philip A. Marineau Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker Symbol: GW CUSIP/Security ID: 397888108
Meeting Date: 5/13/2008 Ballot Shares: 9489
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven A. Webster Mgmt For Withhold
1.2 Elect Director William R. Ziegler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker Symbol: KEG CUSIP/Security ID: 492914106
Meeting Date: 6/5/2008 Ballot Shares: 12517
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David J. Breazzano Mgmt For For
1.2 Elect Director William D. Fertig Mgmt For For
1.3 Elect Director J. Robinson West Mgmt For For
1.4 Elect Director Robert K. Reeves Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker Symbol: HOS CUSIP/Security ID: 440543106
Meeting Date: 5/28/2008 Ballot Shares: 1148
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Todd M. Hornbeck Mgmt For For
1.2 Elect Director Patricia B. Melcher Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACCURIDE CORPORATION
Ticker Symbol: ACW CUSIP/Security ID: 004398103
Meeting Date: 5/16/2008 Ballot Shares: 1051
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mark D. Dalton Mgmt For For
1.2 Elect Director John D. Durrett, Jr. Mgmt For For
1.3 Elect Director Donald T. Johnson, Jr. Mgmt For For
1.4 Elect Director Terrence J. Keating Mgmt For For
1.5 Elect Director William M. Lasky Mgmt For For
1.6 Elect Director John R. Murphy Mgmt For For
1.7 Elect Director C.E.M. Rentschler Mgmt For For
1.8 Elect Director Donald C. Roof Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker Symbol: FARO CUSIP/Security ID: 311642102
Meeting Date: 5/13/2008 Ballot Shares: 867
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jay W. Freeland Mgmt For For
1.2 Elect Director Stephen R. Cole Mgmt For For
1.3 Elect Director Marvin R. Sambur Mgmt For For
1.4 Elect Director John Donofrio Mgmt For For
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker Symbol: CLHB CUSIP/Security ID: 184496107
Meeting Date: 5/15/2008 Ballot Shares: 1442
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Alan S. McKim Mgmt For For
1.2 Elect Director Eugene Banucci Mgmt For For
1.3 Elect Director John Kaslow Mgmt For For
1.4 Elect Director Thomas J. Shields Mgmt For For
- --------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker Symbol: MPWR CUSIP/Security ID: 609839105
Meeting Date: 5/22/2008 Ballot Shares: 2166
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Victor K. Lee Mgmt For For
1.2 Elect Director Douglas Mcburnie Mgmt For For
1.3 Elect Director Umesh Padval Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker Symbol: CEC CUSIP/Security ID: 125137109
Meeting Date: 5/29/2008 Ballot Shares: 1410
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gen. T. Franks Mgmt For For
1.2 Elect Director Richard T. Huston Mgmt For For
1.3 Elect Director Cynthia I. Pharr Lee Mgmt For For
1.4 Elect Director Raymond E. Wooldridge Mgmt For For
2. Amend Restricted Stock Plan Mgmt For For
3. Amend Non-Employee Director Restricted Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP
Ticker Symbol: AACC CUSIP/Security ID: 04543P100
Meeting Date: 5/21/2008 Ballot Shares: 779
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Terrence D. Daniels Mgmt For For
1.2 Elect Director William F. Pickard Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker Symbol: PLCM CUSIP/Security ID: 73172K104
Meeting Date: 5/27/2008 Ballot Shares: 6589
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert C. Hagerty Mgmt For For
1.2 Elect Director Michael R. Kourey Mgmt For For
1.3 Elect Director Betsy S. Atkins Mgmt For For
1.4 Elect Director David G. Dewalt Mgmt For For
1.5 Elect Director John A. Kelley, Jr. Mgmt For For
1.6 Elect Director Kevin J. Kennedy Mgmt For For
1.7 Elect Director D. Scott Mercer Mgmt For For
1.8 Elect Director William A. Owens Mgmt For For
1.9 Elect Director Kevin T. Parker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker Symbol: PDC CUSIP/Security ID: 723655106
Meeting Date: 5/16/2008 Ballot Shares: 2360
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dean A. Burkhardt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker Symbol: ISIS CUSIP/Security ID: 464330109
Meeting Date: 6/5/2008 Ballot Shares: 4240
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Spencer R. Berthelsen Mgmt For For
1.2 Elect Director B. Lynne Parshall Mgmt For For
1.3 Elect Director Joseph H. Wender Mgmt For For
2. Amend Non-Employee Director Stock Option Plan Mgmt For For
3. Amend Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HORIZON LINES INC
Ticker Symbol: HRZ CUSIP/Security ID: 44044K101
Meeting Date: 6/3/2008 Ballot Shares: 1467
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas P. Storrs Mgmt For For
1.2 Elect Director Charles G. Raymond Mgmt For For
1.3 Elect Director James W. Down Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker Symbol: SYKE CUSIP/Security ID: 871237103
Meeting Date: 5/21/2008 Ballot Shares: 1501
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director H. Parks Helms Mgmt For For
1.2 Elect Director L. McClintock-Greco, M.D. Mgmt For For
1.3 Elect Director James S. MacLeod Mgmt For For
1.4 Elect Director James K. (Jack) Murray, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker Symbol: BWLD CUSIP/Security ID: 119848109
Meeting Date: 5/15/2008 Ballot Shares: 770
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Fix Number of Directors Mgmt For For
2.1 Elect Director Sally J. Smith Mgmt For For
2.2 Elect Director Dale M. Applequist Mgmt For For
2.3 Elect Director Robert W. MacDonald Mgmt For For
2.4 Elect Director Warren E. Mack Mgmt For For
2.5 Elect Director J. Oliver Maggard Mgmt For For
2.6 Elect Director Michael P. Johnson Mgmt For For
2.7 Elect Director James M. Damian Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Increase Authorized Common Stock Mgmt For Against
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker Symbol: THOR CUSIP/Security ID: 885175307
Meeting Date: 5/20/2008 Ballot Shares: 3003
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Neil F. Dimick Mgmt For For
1.2 Elect Director J. Donald Hill Mgmt For For
1.3 Elect Director Gerhard F. Burbach Mgmt For For
1.4 Elect Director Howard E. Chase Mgmt For For
1.5 Elect Director J. Daniel Cole Mgmt For For
1.6 Elect Director Steven H. Collis Mgmt For For
1.7 Elect Director Elisha W. Finney Mgmt For For
1.8 Elect Director D. Keith Grossman Mgmt For For
1.9 Elect Director Daniel M. Mulvena Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker Symbol: IRBT CUSIP/Security ID: 462726100
Meeting Date: 5/29/2008 Ballot Shares: 772
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rodney Brooks, Ph.D. Mgmt For For
1.2 Elect Director Andrea Geisser Mgmt For For
1.3 Elect Director J.S. Gansler, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker Symbol: MAXY CUSIP/Security ID: 577776107
Meeting Date: 5/30/2008 Ballot Shares: 2620
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director M.R.C. Greenwood, Ph. D. Mgmt For For
1.2 Elect Director Russell J. Howard, Ph.D. Mgmt For For
1.3 Elect Director Louis G. Lange, M.D., Ph.D. Mgmt For For
1.4 Elect Director Ernest Mario, Ph.D. Mgmt For For
1.5 Elect Director Gordon Ringold, Ph.D. Mgmt For For
1.6 Elect Director Isaac Stein Mgmt For For
1.7 Elect Director James R. Sulat Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AIRVANA INC
Ticker Symbol: AIRV CUSIP/Security ID: 00950V101
Meeting Date: 5/22/2008 Ballot Shares: 1206
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Sanjeev Verma Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE WARNACO GROUP, INC.
Ticker Symbol: WRC CUSIP/Security ID: 934390402
Meeting Date: 5/14/2008 Ballot Shares: 2632
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director David A. Bell Mgmt For For
2. Elect Director Robert A. Bowman Mgmt For For
3. Elect Director Richard Karl Goeltz Mgmt For For
4. Elect Director Joseph R. Gromek Mgmt For For
5. Elect Director Sheila A. Hopkins Mgmt For For
6. Elect Director Charles R. Perrin Mgmt For For
7. Elect Director Nancy A. Reardon Mgmt For For
8. Elect Director Donald L. Seeley Mgmt For For
9. Elect Director Cheryl Nido Turpin Mgmt For For
10. Amend Omnibus Stock Plan Mgmt For For
11. Amend Executive Incentive Bonus Plan Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker Symbol: ZBRA CUSIP/Security ID: 989207105
Meeting Date: 5/22/2008 Ballot Shares: 3759
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Anders Gustafsson Mgmt For For
1.2 Elect Director Andrew K. Ludwick Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MORGANS HOTEL GROUP COMPANY
Ticker Symbol: MHGC CUSIP/Security ID: 61748W108
Meeting Date: 5/20/2008 Ballot Shares: 3117
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert Friedman Mgmt For For
1.2 Elect Director Jeffrey M. Gault Mgmt For For
1.3 Elect Director David T. Hamamoto Mgmt For For
1.4 Elect Director Thomas L. Harrison Mgmt For For
1.5 Elect Director Fred J. Kleisner Mgmt For For
1.6 Elect Director Edwin L. Knetzger, III Mgmt For For
1.7 Elect Director Michael D. Malone Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker Symbol: SONE CUSIP/Security ID: 78463B101
Meeting Date: 5/28/2008 Ballot Shares: 2319
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ram Gupta Mgmt For For
1.2 Elect Director Gregory J. Owens Mgmt For For
1.3 Elect Director Jeffrey C. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Ticker Symbol: ASPM CUSIP/Security ID: 045235108
Meeting Date: 5/21/2008 Ballot Shares: 492
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Boudewijn L.P.M. Bollen Mgmt For For
1.2 Elect Director J. Breckenridge Eagle Mgmt For For
1.3 Elect Director Edwin M. Kania, Jr. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HUGHES COMMUNICATIONS INC
Ticker Symbol: HUGH CUSIP/Security ID: 444398101
Meeting Date: 5/29/2008 Ballot Shares: 264
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Andrew D. Africk Mgmt For Withhold
1.2 Elect Director Stephen H. Clark Mgmt For For
1.3 Elect Director O. Gene Gabbard Mgmt For For
1.4 Elect Director Pradman P. Kaul Mgmt For For
1.5 Elect Director Jeffrey A. Leddy Mgmt For For
1.6 Elect Director Lawrence J. Ruisi Mgmt For For
1.7 Elect Director Aaron J. Stone Mgmt For Withhold
1.8 Elect Director Michael D. Weiner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker Symbol: MSTR CUSIP/Security ID: 594972408
Meeting Date: 5/14/2008 Ballot Shares: 838
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael J. Saylor Mgmt For For
1.2 Elect Director Sanju K. Bansal Mgmt For For
1.3 Elect Director Matthew W. Calkins Mgmt For For
1.4 Elect Director Robert H. Epstein Mgmt For For
1.5 Elect Director David W. LaRue Mgmt For For
1.6 Elect Director Jarrod M. Patten Mgmt For For
1.7 Elect Director Carl J. Rickertsen Mgmt For For
1.8 Elect Director Thomas P. Spahr Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker Symbol: OXPS CUSIP/Security ID: 684010101
Meeting Date: 5/22/2008 Ballot Shares: 4629
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James A. Gray Mgmt For For
1.2 Elect Director Ned W. Bennett Mgmt For For
1.3 Elect Director Steven Fradkin Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker Symbol: HK CUSIP/Security ID: 716495106
Meeting Date: 5/20/2008 Ballot Shares: 9530
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Floyd C. Wilson Mgmt For For
1.2 Elect Director Tucker S. Bridwell Mgmt For For
1.3 Elect Director Gary A. Merriman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IPG PHOTONICS CORP
Ticker Symbol: IPGP CUSIP/Security ID: 44980X109
Meeting Date: 6/10/2008 Ballot Shares: 1583
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director V.P. Gapontsev, Ph.D. Mgmt For For
1.2 Elect Director E. Shcherbakov, Ph.D. Mgmt For For
1.3 Elect Director Igor Samartsev Mgmt For For
1.4 Elect Director Robert A. Blair Mgmt For For
1.5 Elect Director Michael C. Child Mgmt For For
1.6 Elect Director John H. Dalton Mgmt For Withhold
1.7 Elect Director Henry E. Gauthier Mgmt For For
1.8 Elect Director William S. Hurley Mgmt For For
1.9 Elect Director W.F. Krupke, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker Symbol: MTSN CUSIP/Security ID: 577223100
Meeting Date: 6/3/2008 Ballot Shares: 4382
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dr. Hans-Georg Betz Mgmt For For
1.2 Elect Director David L. Dutton Mgmt For For
1.3 Elect Director Kenneth G. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
GLOBALSTAR INC
Ticker Symbol: GSAT CUSIP/Security ID: 378973408
Meeting Date: 5/13/2008 Ballot Shares: 2268
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kenneth E. Jones Mgmt For For
1.2 Elect Director James F. Lynch Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker Symbol: FDRY CUSIP/Security ID: 35063R100
Meeting Date: 6/5/2008 Ballot Shares: 10919
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Bobby R. Johnson, Jr. Mgmt For For
2. Elect Director Alfred J. Amoroso Mgmt For For
3. Elect Director C. Nicholas Keating, Jr. Mgmt For For
4. Elect Director J. Steven Young Mgmt For For
5. Elect Director Alan L. Earhart Mgmt For For
6. Elect Director Celeste Volz Ford Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker Symbol: FCN CUSIP/Security ID: 302941109
Meeting Date: 6/10/2008 Ballot Shares: 2330
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mark H. Berey Mgmt For For
1.2 Elect Director Jack B. Dunn, IV Mgmt For For
1.3 Elect Director Gerard E. Holthaus Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker Symbol: NARA CUSIP/Security ID: 63080P105
Meeting Date: 5/29/2008 Ballot Shares: 1580
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Howard N. Gould Mgmt For For
1.2 Elect Director Min J. Kim Mgmt For For
1.3 Elect Director Jesun Paik Mgmt For For
1.4 Elect Director Hyon Man Park (John H. Park) Mgmt For For
1.5 Elect Director Ki Suh Park Mgmt For For
1.6 Elect Director Terry Schwakopf Mgmt For For
1.7 Elect Director James P. Staes Mgmt For For
1.8 Elect Director Scott Yoon-Suk Whang Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker Symbol: CPKI CUSIP/Security ID: 13054D109
Meeting Date: 5/21/2008 Ballot Shares: 1228
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William C. Baker Mgmt For For
1.2 Elect Director Leslie E. Bider Mgmt For For
1.3 Elect Director Marshall S. Geller Mgmt For For
1.4 Elect Director Larry S. Flax Mgmt For For
1.5 Elect Director Charles G. Phillips Mgmt For For
1.6 Elect Director Richard L. Rosenfield Mgmt For For
1.7 Elect Director Alan I. Rothenberg Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENOMIC HEALTH INC
Ticker Symbol: GHDX CUSIP/Security ID: 37244C101
Meeting Date: 5/21/2008 Ballot Shares: 807
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Randal W. Scott Mgmt For For
1.2 Elect Director Kimberly J. Popovits Mgmt For For
1.3 Elect Director Julian C. Baker Mgmt For For
1.4 Elect Director Brook H. Byers Mgmt For For
1.5 Elect Director Fred E. Cohen Mgmt For For
1.6 Elect Director Samuel D. Colella Mgmt For For
1.7 Elect Director Randall S. Livingston Mgmt For For
1.8 Elect Director Woodrow A. Myers, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker Symbol: WMAR CUSIP/Security ID: 954235107
Meeting Date: 5/21/2008 Ballot Shares: 618
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Randolph K. Repass Mgmt For For
1.2 Elect Director Geoffrey A. Eisenberg Mgmt For For
1.3 Elect Director David McComas Mgmt For For
1.4 Elect Director Alice M. Richter Mgmt For For
1.5 Elect Director Peter Roy Mgmt For For
1.6 Elect Director Daniel J. Sweeney Mgmt For For
1.7 Elect Director William U. Westerfield Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker Symbol: FLO CUSIP/Security ID: 343498101
Meeting Date: 5/30/2008 Ballot Shares: 6882
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Benjamin H. Griswold, IV Mgmt For For
1.2 Elect Director Joseph L. Lanier, Jr. Mgmt For For
1.3 Elect Director Jackie M. Ward Mgmt For For
1.4 Elect Director C. Martin Wood III Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE CHEESECAKE FACTORY, INC.
Ticker Symbol: CAKE CUSIP/Security ID: 163072101
Meeting Date: 5/22/2008 Ballot Shares: 3486
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David Overton Mgmt For For
1.2 Elect Director Agnieszka Winkler Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Declassify the Board of Directors Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker Symbol: PHLY CUSIP/Security ID: 717528103
Meeting Date: 5/16/2008 Ballot Shares: 5494
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Aminta Hawkins Breaux Mgmt For For
1.2 Elect Director Michael J. Cascio Mgmt For For
1.3 Elect Director Elizabeth H. Gemmill Mgmt For For
1.4 Elect Director Paul R. Hertel, Jr. Mgmt For For
1.5 Elect Director James J. Maguire Mgmt For For
1.6 Elect Director James J. Maguire, Jr. Mgmt For For
1.7 Elect Director Michael J. Morris Mgmt For For
1.8 Elect Director Shaun F. O'Malley Mgmt For For
1.9 Elect Director Donald A. Pizer Mgmt For For
1.10 Elect Director Ronald R. Rock Mgmt For For
1.11 Elect Director Sean S. Sweeney Mgmt For For
2. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
3. Increase Authorized Common Stock Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker Symbol: NILE CUSIP/Security ID: 09578R103
Meeting Date: 5/20/2008 Ballot Shares: 690
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mark Vadon Mgmt For For
1.2 Elect Director Eric Carlborg Mgmt For For
1.3 Elect Director Joanna Strober Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker Symbol: SPN CUSIP/Security ID: 868157108
Meeting Date: 5/21/2008 Ballot Shares: 5689
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Harold J. Bouillion Mgmt For For
1.2 Elect Director Enoch L. Dawkins Mgmt For For
1.3 Elect Director James M. Funk Mgmt For For
1.4 Elect Director Terence E. Hall Mgmt For For
1.5 Elect Director E.E. 'Wyn' Howard, III Mgmt For For
1.6 Elect Director Richard A. Pattarozzi Mgmt For For
1.7 Elect Director Justin L. Sullivan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ION GEOPHYSICAL CORP.
Ticker Symbol: IO CUSIP/Security ID: 462044108
Meeting Date: 5/27/2008 Ballot Shares: 4493
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert P. Peebler Mgmt For For
1.2 Elect Director John N. Seitz Mgmt For For
1.3 Elect Director Sam K. Smith Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES, INC.
Ticker Symbol: ACLI CUSIP/Security ID: 025195207
Meeting Date: 5/19/2008 Ballot Shares: 1959
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Clayton K. Yeutter Mgmt For Withhold
1.2 Elect Director Eugene I. Davis Mgmt For Withhold
1.3 Elect Director Michael P. Ryan Mgmt For For
1.4 Elect Director Richard L. Huber Mgmt For For
1.5 Elect Director Nils E. Larsen Mgmt For For
1.6 Elect Director Emanuel L. Rouvelas Mgmt For For
1.7 Elect Director R. Christopher Weber Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WARREN RESOURCES INC
Ticker Symbol: WRES CUSIP/Security ID: 93564A100
Meeting Date: 5/21/2008 Ballot Shares: 2692
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Chet Borgida Mgmt For For
1.2 Elect Director Michael R. Quinlan Mgmt For For
1.3 Elect Director Norman F. Swanton Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker Symbol: ATML CUSIP/Security ID: 049513104
Meeting Date: 5/14/2008 Ballot Shares: 20180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Steven Laub Mgmt For For
2. Elect Director Tsung-Ching Wu Mgmt For For
3. Elect Director David Sugishita Mgmt For For
4. Elect Director Papken Der Torossian Mgmt For For
5. Elect Director Jack L. Saltich Mgmt For For
6. Elect Director Charles Carinalli Mgmt For For
7. Elect Director Dr. Edward Ross Mgmt For For
8. Amend Omnibus Stock Plan Mgmt For Against
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker Symbol: CRK CUSIP/Security ID: 205768203
Meeting Date: 5/13/2008 Ballot Shares: 4131
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director M. Jay Allison Mgmt For For
1.2 Elect Director David W. Sledge Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GARTNER, INC.
Ticker Symbol: IT CUSIP/Security ID: 366651107
Meeting Date: 6/5/2008 Ballot Shares: 3384
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael J. Bingle Mgmt For For
1.2 Elect Director Richard J. Bressler Mgmt For For
1.3 Elect Director Karen E. Dykstra Mgmt For For
1.4 Elect Director Russell P. Fradin Mgmt For For
1.5 Elect Director Anne Sutherland Fuchs Mgmt For For
1.6 Elect Director William O. Grabe Mgmt For For
1.7 Elect Director Eugene A. Hall Mgmt For For
1.8 Elect Director Max D. Hopper Mgmt For For
1.9 Elect Director John R. Joyce Mgmt For For
1.10 Elect Director Stephen G. Pagliuca Mgmt For For
1.11 Elect Director James C. Smith Mgmt For For
1.12 Elect Director Jeffrey W. Ubben Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DIVX, INC.
Ticker Symbol: DIVX CUSIP/Security ID: 255413106
Meeting Date: 6/4/2008 Ballot Shares: 739
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Frank Creer Mgmt For For
1.2 Elect Director Kevin C. Hell Mgmt For For
1.3 Elect Director Jerome J. P. Vashist-Rota Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NELNET INC
Ticker Symbol: NNI CUSIP/Security ID: 64031N108
Meeting Date: 5/22/2008 Ballot Shares: 950
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director James P. Abel Mgmt For For
2. Elect Director Stephen F. Butterfield Mgmt For For
3. Elect Director Michael S. Dunlap Mgmt For For
4. Elect Director Kathleen A. Farrell Mgmt For For
5. Elect Director Thomas E. Henning Mgmt For For
6. Elect Director Brian J. O'Connor Mgmt For For
7. Elect Director Kimberly K. Rath Mgmt For For
8. Elect Director Michael D. Reardon Mgmt For For
9. Elect Director James H. Van Horn Mgmt For For
10. Ratify Auditors Mgmt For For
11. Amend Non-Employee Director Stock Option Plan Mgmt For For
12. Adopt Recapitalization Plan Shrholder Against For
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker Symbol: WCC CUSIP/Security ID: 95082P105
Meeting Date: 5/21/2008 Ballot Shares: 4256
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Roy W. Haley Mgmt For For
1.2 Elect Director George L. Miles, Jr. Mgmt For For
1.3 Elect Director John K. Morgan Mgmt For For
1.4 Elect Director James L. Singleton Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FUEL TECH, INC.
Ticker Symbol: FTEK CUSIP/Security ID: 359523107
Meeting Date: 5/22/2008 Ballot Shares: 808
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Douglas G. Bailey Mgmt For For
1.2 Elect Director Ralph E. Bailey Mgmt For For
1.3 Elect Director Miguel Espinosa Mgmt For For
1.4 Elect Director Charles W. Grinnell Mgmt For For
1.5 Elect Director Thomas L. Jones Mgmt For For
1.6 Elect Director John D. Morrow Mgmt For For
1.7 Elect Director John F. Norris, Jr. Mgmt For For
1.8 Elect Director Thomas S. Shaw, Jr. Mgmt For For
1.9 Elect Director Delbert L. Williamson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker Symbol: DPTR CUSIP/Security ID: 247907207
Meeting Date: 5/20/2008 Ballot Shares: 4546
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Roger A. Parker Mgmt For For
1.2 Elect Director John R. Wallace Mgmt For For
1.3 Elect Director Hank Brown Mgmt For For
1.4 Elect Director Kevin R. Collins Mgmt For For
1.5 Elect Director Jerrie F. Eckelberger Mgmt For For
1.6 Elect Director Aleron H. Larson, Jr. Mgmt For For
1.7 Elect Director Russell S. Lewis Mgmt For For
1.8 Elect Director James J. Murren Mgmt For For
1.9 Elect Director Jordan R. Smith Mgmt For For
1.10 Elect Director Neal A. Stanley Mgmt For For
1.11 Elect Director Daniel J. Taylor Mgmt For For
1.12 Elect Director James B. Wallace Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker Symbol: DW CUSIP/Security ID: 26168L205
Meeting Date: 5/28/2008 Ballot Shares: 1321
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Edward W. Rose, III Mgmt For For
1.2 Elect Director Leigh J. Abrams Mgmt For For
1.3 Elect Director David L. Webster Mgmt For For
1.4 Elect Director James F. Gero Mgmt For For
1.5 Elect Director Frederick B. Hegi, Jr. Mgmt For For
1.6 Elect Director David A. Reed Mgmt For For
1.7 Elect Director John B. Lowe, Jr. Mgmt For For
1.8 Elect Director Jason D. Lippert Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker Symbol: GWR CUSIP/Security ID: 371559105
Meeting Date: 5/28/2008 Ballot Shares: 1513
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mortimer B. Fuller III Mgmt For For
1.2 Elect Director John C. Hellmann Mgmt For For
1.3 Elect Director Robert M. Melzer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP
Ticker Symbol: CLNE CUSIP/Security ID: 184499101
Meeting Date: 5/28/2008 Ballot Shares: 1011
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Andrew J. Littlefair Mgmt For For
1.2 Elect Director Warren I. Mitchell Mgmt For For
1.3 Elect Director John S. Herrington Mgmt For For
1.4 Elect Director James C. Miller III Mgmt For For
1.5 Elect Director Boone Pickens Mgmt For For
1.6 Elect Director Kenneth M. Socha Mgmt For For
1.7 Elect Director Vincent C. Taormina Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker Symbol: ZUMZ CUSIP/Security ID: 989817101
Meeting Date: 5/28/2008 Ballot Shares: 804
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas D. Campion Mgmt For For
1.2 Elect Director David M. DeMattei Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PAETEC HOLDING CORP
Ticker Symbol: PAET CUSIP/Security ID: 695459107
Meeting Date: 5/20/2008 Ballot Shares: 7871
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Tansukh V. Ganatra Mgmt For For
1.2 Elect Director William R. McDermott Mgmt For For
1.3 Elect Director Mark Zupan Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker Symbol: HS CUSIP/Security ID: 42224N101
Meeting Date: 5/20/2008 Ballot Shares: 5607
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert Z. Hensley Mgmt For For
1.2 Elect Director Russell K. Mayerfeld Mgmt For For
2. Approve Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker Symbol: ARNA CUSIP/Security ID: 040047102
Meeting Date: 6/11/2008 Ballot Shares: 3201
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jack Lief Mgmt For For
1.2 Elect Director Dominic P. Behan, Ph.D. Mgmt For For
1.3 Elect Director Donald D. Belcher Mgmt For For
1.4 Elect Director Scott H. Bice Mgmt For For
1.5 Elect Director H.F. Hixson, Jr., Ph.D. Mgmt For For
1.6 Elect Director J.C. La Force, Jr., Ph.D. Mgmt For For
1.7 Elect Director Tina Nova Bennett, Ph.D. Mgmt For For
1.8 Elect Director Phillip M. Schneider Mgmt For For
1.9 Elect Director Christine A. White, M.D. Mgmt For For
1.10 Elect Director Randall E. Woods Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VOCUS INC.
Ticker Symbol: VOCS CUSIP/Security ID: 92858J108
Meeting Date: 5/22/2008 Ballot Shares: 1414
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kevin Burns Mgmt For For
1.2 Elect Director Ronald Kaiser Mgmt For For
1.3 Elect Director Richard Rudman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GAIAM INC.
Ticker Symbol: GAIA CUSIP/Security ID: 36268Q103
Meeting Date: 6/3/2008 Ballot Shares: 1000
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jirka Rysavy Mgmt For For
1.2 Elect Director Lynn Powers Mgmt For For
1.3 Elect Director James Argyropoulos Mgmt For Withhold
1.4 Elect Director Barnett M. Feinblum Mgmt For Withhold
1.5 Elect Director Barbara Mowry Mgmt For Withhold
1.6 Elect Director Ted Nark Mgmt For For
1.7 Elect Director Paul H. Ray Mgmt For For
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker Symbol: ANH CUSIP/Security ID: 037347101
Meeting Date: 5/22/2008 Ballot Shares: 7193
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Lloyd McAdams Mgmt For For
1.2 Elect Director Lee A. Ault Mgmt For For
1.3 Elect Director Charles H. Black Mgmt For For
1.4 Elect Director Joe E. Davis Mgmt For For
1.5 Elect Director Robert C. Davis Mgmt For For
1.6 Elect Director Joseph E. McAdams Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
DELTEK INC
Ticker Symbol: PROJ CUSIP/Security ID: 24784L105
Meeting Date: 5/27/2008 Ballot Shares: 409
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Michael Ajouz Mgmt For For
2. Elect Director Nanci E. Caldwell Mgmt For For
3. Elect Director Kathleen deLaski Mgmt For Against
4. Elect Director Joseph M. Kampf Mgmt For For
5. Elect Director Steven B. Klinsky Mgmt For For
6. Elect Director Albert A. Notini Mgmt For Against
7. Elect Director Kevin T. Parker Mgmt For For
8. Elect Director Janet R. Perna Mgmt For For
9. Elect Director Alok Singh Mgmt For Against
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker Symbol: ALGT CUSIP/Security ID: 01748X102
Meeting Date: 5/16/2008 Ballot Shares: 958
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gary Ellmer Mgmt For For
1.2 Elect Director Timothy P. Flynn Mgmt For For
1.3 Elect Director Maurice J Gallagher, Jr. Mgmt For For
1.4 Elect Director A. Maurice Mason Mgmt For For
1.5 Elect Director John Redmond Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker Symbol: CLMS CUSIP/Security ID: 12811R104
Meeting Date: 5/23/2008 Ballot Shares: 1374
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director G. Bradford Bulkley Mgmt For For
1.2 Elect Director Mitchell S. Feiger Mgmt For For
1.3 Elect Director Richard W. Gilbert Mgmt For For
1.4 Elect Director Arthur L. Knight Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker Symbol: AMSG CUSIP/Security ID: 03232P405
Meeting Date: 5/22/2008 Ballot Shares: 3046
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Henry D. Herr Mgmt For For
1.2 Elect Director Christopher A. Holden Mgmt For For
1.3 Elect Director Kevin P. Lavender Mgmt For For
1.4 Elect Director Ken P. McDonald Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC
Ticker Symbol: FTK CUSIP/Security ID: 343389102
Meeting Date: 5/15/2008 Ballot Shares: 895
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J.W. Chisholm Mgmt For For
1.2 Elect Director J.D. Dumas Sr. Mgmt For For
1.3 Elect Director G.M. Pittman Mgmt For For
1.4 Elect Director B.E. Stewart Mgmt For For
1.5 Elect Director R.O. Wilson Mgmt For For
1.6 Elect Director W.R. Ziegler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TNS, INC.
Ticker Symbol: TNS CUSIP/Security ID: 872960109
Meeting Date: 5/22/2008 Ballot Shares: 2408
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John B. Benton Mgmt For For
1.2 Elect Director Stephen X. Graham Mgmt For For
1.3 Elect Director Henry H. Graham, Jr. Mgmt For For
1.4 Elect Director John V. Sponyoe Mgmt For For
1.5 Elect Director Jay E. Ricks Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker Symbol: JBLU CUSIP/Security ID: 477143101
Meeting Date: 5/15/2008 Ballot Shares: 7992
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert Clanin Mgmt For For
1.2 Elect Director Christoph Franz Mgmt For For
1.3 Elect Director Frank Sica Mgmt For For
2. Ratify Auditors Mgmt For For
3. Eliminate Supermajority Vote Requirement Mgmt For For
4. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker Symbol: MCRL CUSIP/Security ID: 594793101
Meeting Date: 5/20/2008 Ballot Shares: 2393
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Remove Existing Directors Shrholder Against Do Not Vote
2. Amend Bylaws to Permit Shareholders to Fix the Shrholder Against Do Not Vote
Number of Directors
3. Change Size of Board of Directors Shrholder Against Do Not Vote
4. Rescind Shareholder Rights Plan (Poison Pill) Shrholder Against Do Not Vote
1. Remove Existing Directors Shrholder For Against
2. Amend Bylaws to Permit Shareholders to Fix the Shrholder For For
Number of Directors
3. Change Size of Board of Directors Shrholder For For
4. Elect Director Keith R. Gollust Shrholder For Against
5. Elect Director Keith M. Kolerus Shrholder For For
6. Elect Director Bill R. Bradford Shrholder For Against
7. Elect Director Andrew V. Rechtschaffen Shrholder For Against
8. Elect Directors Eric W. Gomberg Shrholder For Against
9. Elect Director Benjamin J. Goren Shrholder For Against
10. Rescind Shareholder Rights Plan (Poison Pill) Shrholder For Against
- --------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker Symbol: PGNX CUSIP/Security ID: 743187106
Meeting Date: 6/2/2008 Ballot Shares: 1149
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kurt W. Briner Mgmt For For
1.2 Elect Director Paul F. Jacobson Mgmt For For
1.3 Elect Director Charles A. Baker Mgmt For For
1.4 Elect Director Mark F. Dalton Mgmt For For
1.5 Elect Director Stephen P. Goff, Ph.D. Mgmt For Withhold
1.6 Elect Director Paul J. Maddon, M.D., Ph.D. Mgmt For For
1.7 Elect Director David A. Scheinberg, M.D., Ph.D Mgmt For For
1.8 Elect Director Nicole S. Williams Mgmt For For
2. Amend Bundled Compensation Plans Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker Symbol: JCG CUSIP/Security ID: 46612H402
Meeting Date: 6/5/2008 Ballot Shares: 2073
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mary Ann Casati Mgmt For For
1.2 Elect Director Jonathan Coslet Mgmt For For
1.3 Elect Director Josh Weston Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KBW, INC.
Ticker Symbol: KBW CUSIP/Security ID: 482423100
Meeting Date: 6/3/2008 Ballot Shares: 1205
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Andrew M. Senchak Mgmt For For
1.2 Elect Director Christopher M. Condron Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker Symbol: EPIC CUSIP/Security ID: 29426L108
Meeting Date: 5/27/2008 Ballot Shares: 4680
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director L. George Klaus Mgmt For For
1.2 Elect Director Michael Kelly Mgmt For For
1.3 Elect Director Thomas F. Kelly Mgmt For For
1.4 Elect Director Robert H. Smith Mgmt For For
1.5 Elect Director Michael L. Hackworth Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
PLUG POWER, INC.
Ticker Symbol: PLUG CUSIP/Security ID: 72919P103
Meeting Date: 5/21/2008 Ballot Shares: 3846
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Larry G. Garberding Mgmt For For
1.2 Elect Director Peter Woicke Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SAIC INC
Ticker Symbol: SAI CUSIP/Security ID: 78390X101
Meeting Date: 5/30/2008 Ballot Shares: 11249
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kenneth C. Dahlberg Mgmt For For
1.2 Elect Director France C. Cordova Mgmt For For
1.3 Elect Director Wolfgang H. Demisch Mgmt For For
1.4 Elect Director Jere A. Drummond Mgmt For For
1.5 Elect Director John J. Hamre Mgmt For For
1.6 Elect Director Miriam E. John Mgmt For For
1.7 Elect Director Anita K. Jones Mgmt For For
1.8 Elect Director John P. Jumper Mgmt For For
1.9 Elect Director Harry M.J. Kraemer, Jr. Mgmt For For
1.10 Elect Director Edward J. Sanderson, Jr. Mgmt For For
1.11 Elect Director Louis A. Simpson Mgmt For For
1.12 Elect Director A. Thomas Young Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AKORN, INC.
Ticker Symbol: AKRX CUSIP/Security ID: 009728106
Meeting Date: 5/22/2008 Ballot Shares: 2732
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John N. Kapoor Mgmt For For
1.2 Elect Director Arthur S. Przybyl Mgmt For For
1.3 Elect Director Jerry N. Ellis Mgmt For For
1.4 Elect Director Ronald M. Johnson Mgmt For For
1.5 Elect Director Jerry I. Treppel Mgmt For For
1.6 Elect Director Subhash Kapre Mgmt For For
1.7 Elect Director Randall J. Wall Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MAIDENFORM BRANDS INC
Ticker Symbol: MFB CUSIP/Security ID: 560305104
Meeting Date: 5/22/2008 Ballot Shares: 881
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David B. Kaplan Mgmt For For
1.2 Elect Director Thomas J. Ward Mgmt For For
1.3 Elect Director Norman Axelrod Mgmt For For
1.4 Elect Director Harold F. Compton Mgmt For For
1.5 Elect Director Barbara Eisenberg Mgmt For For
1.6 Elect Director Karen Rose Mgmt For For
1.7 Elect Director Adam L. Stein Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker Symbol: AEL CUSIP/Security ID: 025676206
Meeting Date: 6/5/2008 Ballot Shares: 2647
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James M. Gerlach Mgmt For For
1.2 Elect Director Robert L. Howe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker Symbol: WBSN CUSIP/Security ID: 947684106
Meeting Date: 6/4/2008 Ballot Shares: 4035
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mark S. St.Clare Mgmt For Withhold
1.2 Elect Director Peter C. Waller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RSC HOLDINGS INC
Ticker Symbol: RRR CUSIP/Security ID: 74972L102
Meeting Date: 5/29/2008 Ballot Shares: 2282
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Directors Christopher Minnetian Mgmt For For
1.2 Elect Directors John R. Monsky Mgmt For For
1.3 Elect Directors Donald C. Roof Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker Symbol: ENZN CUSIP/Security ID: 293904108
Meeting Date: 5/22/2008 Ballot Shares: 1835
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rolf A. Classon Mgmt For For
1.2 Elect Director Robert LeBuhn Mgmt For For
1.3 Elect Director Robert C. Salisbury Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker Symbol: RRGB CUSIP/Security ID: 75689M101
Meeting Date: 5/29/2008 Ballot Shares: 686
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dennis B. Mullen Mgmt For For
1.2 Elect Director Pattye L. Moore Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LEGACY RESVS LP
Ticker Symbol: LGCY CUSIP/Security ID: 524707304
Meeting Date: 5/19/2008 Ballot Shares: 1538
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Cary D. Brown Mgmt For For
1.2 Elect Director Kyle A. Mcgraw Mgmt For For
1.3 Elect Director Dale A. Brown Mgmt For For
1.4 Elect Director G. Larry Lawrence Mgmt For For
1.5 Elect Director William D. Sullivan Mgmt For For
1.6 Elect Director William R. Granberry Mgmt For For
1.7 Elect Director Kyle D. Vann Mgmt For For
- --------------------------------------------------------------------------------
NETGEAR INC
Ticker Symbol: NTGR CUSIP/Security ID: 64111Q104
Meeting Date: 6/3/2008 Ballot Shares: 1745
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patrick C.S. Lo Mgmt For For
1.2 Elect Director Ralph E. Faison Mgmt For For
1.3 Elect Director A. Timothy Godwin Mgmt For For
1.4 Elect Director Jef Graham Mgmt For For
1.5 Elect Director Linwood A. Lacy, Jr. Mgmt For For
1.6 Elect Director George G.C. Parker Mgmt For For
1.7 Elect Director Gregory J. Rossmann Mgmt For For
1.8 Elect Director Julie A. Shimer Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker Symbol: OEH CUSIP/Security ID: G67743107
Meeting Date: 6/4/2008 Ballot Shares: 3347
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John D. Campbell Mgmt For Withhold
1.2 Elect Director James B. Hurlock Mgmt For For
1.3 Elect Director Prudence M. Leith Mgmt For Withhold
1.4 Elect Director J. Robert Lovejoy Mgmt For For
1.5 Elect Director Georg R. Rafael Mgmt For For
1.6 Elect Director James B. Sherwood Mgmt For For
1.7 Elect Director Paul M. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STAMPS.COM, INC.
Ticker Symbol: STMP CUSIP/Security ID: 852857200
Meeting Date: 5/22/2008 Ballot Shares: 1679
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kenneth Mcbride Mgmt For For
2. Amend Certificate of Incorporation to Effect Mgmt For For
Certain Restrictions
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker Symbol: GFIG CUSIP/Security ID: 361652209
Meeting Date: 6/11/2008 Ballot Shares: 3585
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Michael Gooch Mgmt For For
2. Elect Director Marisa Cassoni Mgmt For For
3. Ratify Auditors Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
ALLIANCE IMAGING, INC.
Ticker Symbol: AIQ CUSIP/Security ID: 018606202
Meeting Date: 5/23/2008 Ballot Shares: 1020
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Neil F. Dimick Mgmt For For
1.2 Elect Director Paul S. Viviano Mgmt For For
1.3 Elect Director Curtis S. Lane Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Approve Director/Officer Liability and Mgmt For For
Indemnification
- --------------------------------------------------------------------------------
WESTERN REFINING INC
Ticker Symbol: WNR CUSIP/Security ID: 959319104
Meeting Date: 5/22/2008 Ballot Shares: 1366
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Paul L. Foster Mgmt For For
1.2 Elect Director Carin M. Barth Mgmt For For
1.3 Elect Director L. Frederick Francis Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP.
Ticker Symbol: PLLL CUSIP/Security ID: 699157103
Meeting Date: 5/28/2008 Ballot Shares: 1837
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Edward A. Nash Mgmt For For
1.2 Elect Director Larry C. Oldham Mgmt For For
1.3 Elect Director Martin B. Oring Mgmt For For
1.4 Elect Director Ray M. Poage Mgmt For For
1.5 Elect Director Jeffrey G. Shrader Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker Symbol: PSUN CUSIP/Security ID: 694873100
Meeting Date: 5/28/2008 Ballot Shares: 4021
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director George Markonic Mgmt For For
1.2 Elect Director Sally Frame Kasaks Mgmt For For
1.3 Elect Director Thomas M. Murnane Mgmt For For
1.4 Elect Director Peter Starrett Mgmt For For
1.5 Elect Director Grace Nichols Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ISILON SYSTEMS, INC
Ticker Symbol: ISLN CUSIP/Security ID: 46432L104
Meeting Date: 5/14/2008 Ballot Shares: 108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Barry J. Fidelman Mgmt For For
1.2 Elect Director Elliott H. Jurgensen, Jr. Mgmt For For
1.3 Elect Director Sujal M. Patel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker Symbol: GTN.A CUSIP/Security ID: 389375106
Meeting Date: 6/4/2008 Ballot Shares: 1874
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard L. Boger Mgmt For For
1.2 Elect Director Ray M. Deaver Mgmt For For
1.3 Elect Director T.L. Elder Mgmt For For
1.4 Elect Director Hilton H. Howell, Jr. Mgmt For For
1.5 Elect Director William E. Mayher, III Mgmt For For
1.6 Elect Director Zell B. Miller Mgmt For For
1.7 Elect Director Howell W. Newton Mgmt For For
1.8 Elect Director Hugh E. Norton Mgmt For For
1.9 Elect Director Robert S. Prather, Jr. Mgmt For For
1.10 Elect Director Harriett J. Robinson Mgmt For For
1.11 Elect Director J. Mack Robinson Mgmt For For
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker Symbol: ARTG CUSIP/Security ID: 04289L107
Meeting Date: 5/22/2008 Ballot Shares: 6750
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael A. Brochu Mgmt For Withhold
1.2 Elect Director Robert D. Burke Mgmt For For
1.3 Elect Director Mary E. Makela Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GOODRICH PETROLEUM CORP.
Ticker Symbol: GDP CUSIP/Security ID: 382410405
Meeting Date: 5/22/2008 Ballot Shares: 1048
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Josiah T. Austin Mgmt For For
1.2 Elect Director Geraldine A. Ferraro Mgmt For For
1.3 Elect Director Gene Washington Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DSW, INC.
Ticker Symbol: DSW CUSIP/Security ID: 23334L102
Meeting Date: 5/22/2008 Ballot Shares: 1105
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Carolee Friedlander Mgmt For For
1.2 Elect Director Harvey L. Sonnenberg Mgmt For For
1.3 Elect Director Allan J. Tanenbaum Mgmt For For
1.4 Elect Director Heywood Wilansky Mgmt For For
1.5 Elect Director Elaine Eisenman Mgmt For For
1.6 Elect Director Joanna T. Lau Mgmt For For
1.7 Elect Director Roger S. Markfield Mgmt For For
- --------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC
Ticker Symbol: ACOR CUSIP/Security ID: 00484M106
Meeting Date: 5/21/2008 Ballot Shares: 1562
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ron Cohen, M.D. Mgmt For For
1.2 Elect Director Lorin J. Randall Mgmt For For
1.3 Elect Director Steven M. Rauscher Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker Symbol: GB CUSIP/Security ID: 39153L106
Meeting Date: 5/20/2008 Ballot Shares: 1128
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Pamela G. Bailey Mgmt For For
1.2 Elect Director Thomas J. Hook Mgmt For For
1.3 Elect Director Kevin C. Melia Mgmt For For
1.4 Elect Director Dr. J.A. Miller, Jr. Mgmt For For
1.5 Elect Director Bill R. Sanford Mgmt For For
1.6 Elect Director Peter H. Soderberg Mgmt For For
1.7 Elect Director William B. Summers, Jr. Mgmt For For
1.8 Elect Director John P. Wareham Mgmt For For
1.9 Elect Director Dr. H.S. Wisniewski Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker Symbol: PGI CUSIP/Security ID: 740585104
Meeting Date: 6/11/2008 Ballot Shares: 5423
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Boland T. Jones Mgmt For For
2. Elect Director Jeffrey T. Arnold Mgmt For Against
3. Elect Director Wilkie S. Colyer Mgmt For For
4. Elect Director John R. Harris Mgmt For For
5. Elect Director W. Steven Jones Mgmt For For
6. Elect Director Raymond H. Pirtle, Jr. Mgmt For For
7. Elect Director J. Walker Smith, Jr. Mgmt For For
8. Amend Omnibus Stock Plan Mgmt For For
9. Amend Non-Employee Director Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker Symbol: MKTX CUSIP/Security ID: 57060D108
Meeting Date: 6/5/2008 Ballot Shares: 1374
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard M. McVey Mgmt For For
1.2 Elect Director Roger Burkhardt Mgmt For For
1.3 Elect Director Stephen P. Casper Mgmt For For
1.4 Elect Director David G. Gomach Mgmt For For
1.5 Elect Director Carlos M. Hernandez Mgmt For For
1.6 Elect Director Ronald M. Hersch Mgmt For For
1.7 Elect Director Jerome S. Markowitz Mgmt For For
1.8 Elect Director T. Kelley Millet Mgmt For For
1.9 Elect Director Nicolas S. Rohatyn Mgmt For For
1.10 Elect Director John Steinhardt Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
CONSTANT CONTACT INC
Ticker Symbol: CTCT CUSIP/Security ID: 210313102
Meeting Date: 5/29/2008 Ballot Shares: 560
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas Anderson Mgmt For For
1.2 Elect Director Michael T. Fitzgerald Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker Symbol: XPRT CUSIP/Security ID: 523234102
Meeting Date: 6/6/2008 Ballot Shares: 1959
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Garret F. Bouton Mgmt For For
1.2 Elect Director David J. Teece Mgmt For For
1.3 Elect Director Michael J. Jeffery Mgmt For For
1.4 Elect Director Alison Davis Mgmt For For
1.5 Elect Director William W. Liebeck Mgmt For For
1.6 Elect Director Ruth M. Richardson Mgmt For For
1.7 Elect Director William J. Spencer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker Symbol: RADS CUSIP/Security ID: 75025N102
Meeting Date: 6/4/2008 Ballot Shares: 1233
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J.A. Douglas, Jr. Mgmt For For
1.2 Elect Director Michael Z. Kay Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker Symbol: ODFL CUSIP/Security ID: 679580100
Meeting Date: 5/28/2008 Ballot Shares: 1576
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Earl E. Congdon Mgmt For For
1.2 Elect Director David S. Congdon Mgmt For For
1.3 Elect Director John R. Congdon Mgmt For For
1.4 Elect Director J. Paul Breitbach Mgmt For For
1.5 Elect Director John R. Congdon, Jr. Mgmt For For
1.6 Elect Director Robert G. Culp, III Mgmt For For
1.7 Elect Director John A. Ebeling Mgmt For For
1.8 Elect Director John D. Kasarda Mgmt For For
1.9 Elect Director D. Michael Wray Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Establish Range For Board Size Mgmt For For
- --------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker Symbol: AATI CUSIP/Security ID: 00752J108
Meeting Date: 5/28/2008 Ballot Shares: 1827
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director C. Subramaniam Mgmt For For
1.2 Elect Director Thomas Weatherford Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LUMINEX CORP
Ticker Symbol: LMNX CUSIP/Security ID: 55027E102
Meeting Date: 5/22/2008 Ballot Shares: 1900
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Fred C. Goad, Jr. Mgmt For For
1.2 Elect Director Jim D. Kever Mgmt For For
1.3 Elect Director Jay B. Johnston Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RISKMETRICS GROUP, INC
Ticker Symbol: RMG CUSIP/Security ID: 767735103
Meeting Date: 6/4/2008 Ballot Shares: 611
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Ethan Berman Mgmt For
2. Elect Director Lovida Coleman, Jr. Mgmt For
3. Elect Director Philip Duff Mgmt For
4. Elect Director Rene Kern Mgmt For
5. Elect Director Arthur Levitt Mgmt For
6. Elect Director Christopher Mitchell Mgmt For
7. Elect Director Frank Noonan Mgmt For
8. Elect Director Lynn Sharp Paine Mgmt For
9. Elect Director Stephen Thieke Mgmt For
10. Elect Director Robert Trudeau Mgmt For
11. Ratify Auditors Mgmt For
12. Advisory Vote on Executive Compensation - Approve Mgmt For
Overall Executive Compensation Philosophy,
Policies and Procedures
13. Advisory Vote on Executive Compensation - Approve Mgmt For
Compensation Decisions of NEO 2007 Performance
14. Advisory Vote on Executive Compensation - Approve Mgmt For
Application of Compensation Philosophy, Policies
and Procedures
- --------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker Symbol: BLT CUSIP/Security ID: 095180105
Meeting Date: 5/22/2008 Ballot Shares: 2808
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director R. Eugene Cartledge Mgmt For For
1.2 Elect Director Joshua L. Collins Mgmt For For
1.3 Elect Director Eliot M. Fried Mgmt For For
1.4 Elect Director Thomas J. Fruechtel Mgmt For For
1.5 Elect Director E. Daniel James Mgmt For For
1.6 Elect Director Robert D. Kennedy Mgmt For For
1.7 Elect Director Harold E. Layman Mgmt For For
1.8 Elect Director James S. Osterman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRIMEDIA INC.
Ticker Symbol: PRM CUSIP/Security ID: 74157K846
Meeting Date: 5/21/2008 Ballot Shares: 861
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David A. Bell Mgmt For For
1.2 Elect Director Beverly C. Chell Mgmt For Withhold
1.3 Elect Director Daniel T. Ciporin Mgmt For For
1.4 Elect Director Meyer Feldberg Mgmt For For
1.5 Elect Director Perry Golkin Mgmt For Withhold
1.6 Elect Director H. John Greeniaus Mgmt For For
1.7 Elect Director Dean B. Nelson Mgmt For For
1.8 Elect Director Kevin J. Smith Mgmt For For
1.9 Elect Director Thomas C. Uger Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker Symbol: NBIX CUSIP/Security ID: 64125C109
Meeting Date: 5/28/2008 Ballot Shares: 1690
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gary A. Lyons Mgmt For For
1.2 Elect Director Kevin C. Gorman, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Declassify the Board of Directors Shrholder Against For
5. Amend Governance Documents to Establish an Shrholder Against Against
Engagement Process
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker Symbol: CBST CUSIP/Security ID: 229678107
Meeting Date: 6/11/2008 Ballot Shares: 2708
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Martin Rosenberg, Ph.D. Mgmt For For
1.2 Elect Director J. Matthew Singleton Mgmt For For
1.3 Elect Director Michael B. Wood, M.D. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker Symbol: LNG CUSIP/Security ID: 16411R208
Meeting Date: 6/13/2008 Ballot Shares: 4380
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charif Souki Mgmt For For
1.2 Elect Director Walter L. Williams Mgmt For For
1.3 Elect Director Keith F. Carney Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
BLACKBOARD INC
Ticker Symbol: BBBB CUSIP/Security ID: 091935502
Meeting Date: 6/5/2008 Ballot Shares: 2410
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director E. Rogers Novak, Jr. Mgmt For For
1.2 Elect Director William Raduchel Mgmt For For
1.3 Elect Director Joseph L.Cowan Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DENDREON CORP.
Ticker Symbol: DNDN CUSIP/Security ID: 24823Q107
Meeting Date: 6/4/2008 Ballot Shares: 6869
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard B. Brewer Mgmt For For
1.2 Elect Director Mitchell H. Gold, M.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker Symbol: CSTR CUSIP/Security ID: 19259P300
Meeting Date: 6/3/2008 Ballot Shares: 1257
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Deborah L. Bevier Mgmt For For
1.2 Elect Director David M. Eskenazy Mgmt For For
1.3 Elect Director Robert D. Sznewajs Mgmt For For
2. Ratify Auditors Mgmt For For
1.1 Elect Director Eugene I. Krieger Shrholder For Do Not Vote
1.2 Elect Director John M. Panettiere Shrholder For Do Not Vote
1.3 Elect Director Arik Ahitov Shrholder For Do Not Vote
2. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
M & F WORLDWIDE CORP.
Ticker Symbol: MFW CUSIP/Security ID: 552541104
Meeting Date: 5/15/2008 Ballot Shares: 1287
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Philip E. Beekman Mgmt For For
1.2 Elect Director William C. Bevins Mgmt For For
1.3 Elect Director Viet D. Dinh Mgmt For For
1.4 Elect Director Stephen G. Taub Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker Symbol: BMR CUSIP/Security ID: 09063H107
Meeting Date: 5/21/2008 Ballot Shares: 3335
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Alan D. Gold Mgmt For For
1.2 Elect Director Barbara R. Cambon Mgmt For For
1.3 Elect Director Edward A. Dennis Ph.D. Mgmt For For
1.4 Elect Director Richard I. Gilchrist Mgmt For For
1.5 Elect Director Gary A. Kreitzer Mgmt For For
1.6 Elect Director Theodore D. Roth Mgmt For For
1.7 Elect Director M. Faye Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker Symbol: TRAD CUSIP/Security ID: 89267P105
Meeting Date: 6/12/2008 Ballot Shares: 2548
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ralph L. Cruz Mgmt For For
1.2 Elect Director William R. Cruz Mgmt For For
1.3 Elect Director Denise Dickins Mgmt For For
1.4 Elect Director Michael W. Fipps Mgmt For For
1.5 Elect Director Stephen C. Richards Mgmt For For
1.6 Elect Director Salomon Sredni Mgmt For For
1.7 Elect Director Charles F. Wright Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker Symbol: HLEX CUSIP/Security ID: 422211102
Meeting Date: 6/3/2008 Ballot Shares: 3252
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David T. Blair Mgmt For For
1.2 Elect Director Daniel J. Houston Mgmt For For
1.3 Elect Director Kenneth A. Samet Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEUTRAL TANDEM, INC.
Ticker Symbol: TNDM CUSIP/Security ID: 64128B108
Meeting Date: 5/29/2008 Ballot Shares: 494
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rian J. Wren Mgmt For For
1.2 Elect Director James P. Hynes Mgmt For Withhold
1.3 Elect Director Dixon R. Doll Mgmt For For
1.4 Elect Director Peter Barris Mgmt For For
1.5 Elect Director Robert C. Hawk Mgmt For For
1.6 Elect Director Lawrence M. Ingeneri Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker Symbol: ATMI CUSIP/Security ID: 00207R101
Meeting Date: 5/22/2008 Ballot Shares: 3161
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mark A. Adley Mgmt For For
1.2 Elect Director Eugene G. Banucci Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATP OIL & GAS CORP.
Ticker Symbol: ATPG CUSIP/Security ID: 00208J108
Meeting Date: 6/9/2008 Ballot Shares: 2777
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Chris A. Brisack Mgmt For For
1.2 Elect Director George R. Edwards Mgmt For For
1.3 Elect Director Walter Wendlandt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC
Ticker Symbol: KERX CUSIP/Security ID: 492515101
Meeting Date: 6/17/2008 Ballot Shares: 3447
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kevin J. Cameron Mgmt For For
1.2 Elect Director Wyche Fowler, Jr. Mgmt For For
1.3 Elect Director Malcolm Hoenlein Mgmt For For
1.4 Elect Director Jack Kaye Mgmt For For
1.5 Elect Director Eric Rose, M.D. Mgmt For For
1.6 Elect Director Michael P. Tarnok Mgmt For For
1.7 Elect Director Michael S. Weiss Mgmt For For
2. Authorize New Class of Preferred Stock Mgmt For Against
- --------------------------------------------------------------------------------
TALEO CORPORATION
Ticker Symbol: TLEO CUSIP/Security ID: 87424N104
Meeting Date: 5/21/2008 Ballot Shares: 1114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patrick Gross Mgmt For For
1.2 Elect Director Jeffrey Schwartz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CTS CORP.
Ticker Symbol: CTS CUSIP/Security ID: 126501105
Meeting Date: 5/30/2008 Ballot Shares: 2983
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Walter S. Catlow Mgmt For For
1.2 Elect Director Lawrence J. Ciancia Mgmt For For
1.3 Elect Director Thomas G. Cody Mgmt For For
1.4 Elect Director Patricia K. Collawn Mgmt For For
1.5 Elect Director Gerald H. Frieling, Jr. Mgmt For For
1.6 Elect Director Roger R. Hemminghaus Mgmt For For
1.7 Elect Director Michael A. Henning Mgmt For For
1.8 Elect Director Vinod M. Khilnani Mgmt For For
1.9 Elect Director Robert A. Profusek Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker Symbol: POWI CUSIP/Security ID: 739276103
Meeting Date: 6/13/2008 Ballot Shares: 3265
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Balu Balakrishnan Mgmt For For
1.2 Elect Director Alan D. Bickell Mgmt For For
1.3 Elect Director Nicholas E. Brathwaite Mgmt For For
1.4 Elect Director R. Scott Brown Mgmt For For
1.5 Elect Director James Fiebiger Mgmt For For
1.6 Elect Director Balakrishnan S. Iyer Mgmt For For
1.7 Elect Director E. Floyd Kvamme Mgmt For For
1.8 Elect Director Steven J. Sharp Mgmt For For
2. Amend Non-Employee Director Stock Option Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker Symbol: HAFC CUSIP/Security ID: 410495105
Meeting Date: 5/28/2008 Ballot Shares: 4098
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard B.C. Lee Mgmt For For
1.2 Elect Director Chang Kyu Park Mgmt For For
1.3 Elect Director Mark K. Mason Mgmt For For
2. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
TW TELECOM, INC.
Ticker Symbol: TWTC CUSIP/Security ID: 887319101
Meeting Date: 6/5/2008 Ballot Shares: 11714
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gregory J. Attorri Mgmt For For
1.2 Elect Director Spencer B. Hays Mgmt For For
1.3 Elect Director Larissa L. Herda Mgmt For For
1.4 Elect Director Kevin W. Mooney Mgmt For For
1.5 Elect Director Kirby G. Pickle Mgmt For For
1.6 Elect Director Roscoe C. Young, II Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONNS, INC.
Ticker Symbol: CONN CUSIP/Security ID: 208242107
Meeting Date: 6/3/2008 Ballot Shares: 502
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas J. Frank, Sr. Mgmt For For
1.2 Elect Director Marvin D. Brailsford Mgmt For For
1.3 Elect Director Jon E.M. Jacoby Mgmt For For
1.4 Elect Director Bob L. Martin Mgmt For For
1.5 Elect Director Douglas H. Martin Mgmt For For
1.6 Elect Director William C. Nylin, Jr., Ph.D. Mgmt For For
1.7 Elect Director Scott L. Thompson Mgmt For For
1.8 Elect Director William T. Trawick Mgmt For For
1.9 Elect Director Theodore M. Wright Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
T-3 ENERGY SERVICES INC
Ticker Symbol: TTES CUSIP/Security ID: 87306E107
Meeting Date: 5/29/2008 Ballot Shares: 616
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gus D. Halas Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
CBEYOND, INC
Ticker Symbol: CBEY CUSIP/Security ID: 149847105
Meeting Date: 6/13/2008 Ballot Shares: 1048
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James F. Geiger Mgmt For For
1.2 Elect Director Douglas C. Grissom Mgmt For For
1.3 Elect Director David A. Rogan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker Symbol: ATHN CUSIP/Security ID: 04685W103
Meeting Date: 6/12/2008 Ballot Shares: 1705
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jonathan Bush Mgmt For For
1.2 Elect Director Brandon H. Hull Mgmt For For
1.3 Elect Director Bryan E. Roberts Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker Symbol: SUNH CUSIP/Security ID: 866933401
Meeting Date: 6/6/2008 Ballot Shares: 2011
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Gregory S. Anderson Mgmt For For
2. Elect Director Tony M. Astorga Mgmt For For
3. Elect Director Christian K. Bement Mgmt For For
4. Elect Director Michael J. Foster Mgmt For For
5. Elect Director Barbara B. Kennelly Mgmt For For
6. Elect Director Steven M. Looney Mgmt For For
7. Elect Director Richard K. Matros Mgmt For For
8. Elect Director Milton J. Walters Mgmt For For
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker Symbol: CWTR CUSIP/Security ID: 193068103
Meeting Date: 6/14/2008 Ballot Shares: 2894
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Curt Hecker Mgmt For For
1.2 Elect Director Michael J. Potter Mgmt For For
1.3 Elect Director Georgia Shonk-Simmons Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IPC THE HOSPITALIST CO INC
Ticker Symbol: IPCM CUSIP/Security ID: 44984A105
Meeting Date: 6/12/2008 Ballot Shares: 309
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas P. Cooper, M.D. Mgmt For For
1.2 Elect Director Adam D. Singer, M.D. Mgmt For For
1.3 Elect Director Chuck Timpe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker Symbol: TASR CUSIP/Security ID: 87651B104
Meeting Date: 5/28/2008 Ballot Shares: 2841
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patrick W. Smith Mgmt For For
1.2 Elect Director Mark W. Kroll Mgmt For For
1.3 Elect Director Judy Martz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker Symbol: MGAM CUSIP/Security ID: 625453105
Meeting Date: 5/29/2008 Ballot Shares: 2262
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael J. Maples, Sr. Mgmt For For
1.2 Elect Director Neil E. Jenkins Mgmt For For
1.3 Elect Director Emanuel R. Pearlman Mgmt For For
1.4 Elect Director Robert D. Repass Mgmt For For
1.5 Elect Director John M. Winkelman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MERUELO MADDUX PROPERTIES, INC.
Ticker Symbol: MMPI CUSIP/Security ID: 590473104
Meeting Date: 5/21/2008 Ballot Shares: 2207
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard Meruelo Mgmt For For
1.2 Elect Director John Charles Maddux Mgmt For For
1.3 Elect Director Lynn Beckemeyer Mgmt For For
1.4 Elect Director John B. Hansen Mgmt For For
1.5 Elect Director Philip S. Payne Mgmt For For
1.6 Elect Director Richard Garcia Polanco Mgmt For For
1.7 Elect Director Anthony A. Williams Mgmt For For
2. Approve Reverse Stock Split Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING CO.
Ticker Symbol: GPK CUSIP/Security ID: 388689101
Meeting Date: 5/20/2008 Ballot Shares: 7698
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director G. Andrea Botta Mgmt For For
1.2 Elect Director Jeffrey H. Coors Mgmt For Withhold
1.3 Elect Director Kevin J. Conway Mgmt For Withhold
1.4 Elect Director Kelvin L. Davis Mgmt For Withhold
1.5 Elect Director David W. Scheible Mgmt For For
- --------------------------------------------------------------------------------
SCHAWK, INC.
Ticker Symbol: SGK CUSIP/Security ID: 806373106
Meeting Date: 5/21/2008 Ballot Shares: 545
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Clarence W. Schawk Mgmt For For
1.2 Elect Director David A. Schawk Mgmt For For
1.3 Elect Director A. Alex Sarkisian Mgmt For For
1.4 Elect Director Leonard S. Caronia Mgmt For Withhold
1.5 Elect Director Judith W. McCue Mgmt For Withhold
1.6 Elect Director Hollis W. Rademacher Mgmt For For
1.7 Elect Director John T. McEnroe Mgmt For Withhold
1.8 Elect Director Michael G. O'Rourke Mgmt For For
1.9 Elect Director Stanley N. Logan Mgmt For For
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker Symbol: SHOO CUSIP/Security ID: 556269108
Meeting Date: 5/23/2008 Ballot Shares: 1788
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Edward R. Rosenfeld Mgmt For For
1.2 Elect Director John L. Madden Mgmt For For
1.3 Elect Director Peter Migliorini Mgmt For For
1.4 Elect Director Richard P. Randall Mgmt For For
1.5 Elect Director Thomas H. Schwartz Mgmt For For
1.6 Elect Director Walter Yetnikoff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VERASUN ENERGY CORP
Ticker Symbol: VSE CUSIP/Security ID: 92336G106
Meeting Date: 6/11/2008 Ballot Shares: 3630
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Gordon W. Ommen Mgmt For For
2. Elect Director James E. Dauwalter Mgmt For For
3. Elect Director T. Jack Huggins, III Mgmt For For
4. Elect Director Steven T. Kirby Mgmt For For
5. Elect Director Jay D. Debertin Mgmt For For
6. Elect Director D. Duane Gilliam Mgmt For For
7. Elect Director Mark A. Ruelle Mgmt For For
8. Increase Authorized Common Stock Mgmt For For
9. Amend Articles/Bylaws/Charter--Approve an Mgmt For For
Amendment to Increase the Amount of Indebtedness
from $1 billion to $5 billion
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker Symbol: NKTR CUSIP/Security ID: 640268108
Meeting Date: 6/6/2008 Ballot Shares: 4522
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Michael A. Brown Mgmt For For
2. Elect Director Joseph J. Krivulka Mgmt For For
3. Elect Director Howard W. Robin Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For Against
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker Symbol: AMED CUSIP/Security ID: 023436108
Meeting Date: 6/5/2008 Ballot Shares: 1241
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William F. Borne Mgmt For For
1.2 Elect Director Ronald A. LaBorde Mgmt For For
1.3 Elect Director Jake L. Netterville Mgmt For For
1.4 Elect Director David R. Pitts Mgmt For For
1.5 Elect Director Peter F. Ricchiuti Mgmt For For
1.6 Elect Director Donald A. Washburn Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker Symbol: AFFX CUSIP/Security ID: 00826T108
Meeting Date: 6/11/2008 Ballot Shares: 4722
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Stephen P.A. Fodor, Ph.D. Mgmt For For
1.2 Elect Director Paul Berg, Ph.D. Mgmt For For
1.3 Elect Director Susan Desmond-Hellmann, M.D., M.P.H. Mgmt For For
1.4 Elect Director John D. Diekman, Ph.D. Mgmt For For
1.5 Elect Director Vernon R. Loucks, Jr. Mgmt For For
1.6 Elect Director Robert H. Trice, Ph.D. Mgmt For For
1.7 Elect Director Robert P. Wayman Mgmt For For
1.8 Elect Director John A. Young Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
SUCCESSFACTORS, INC
Ticker Symbol: SFSF CUSIP/Security ID: 864596101
Meeting Date: 5/23/2008 Ballot Shares: 365
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director W.E. Mcglashan, Jr. Mgmt For For
1.2 Elect Director David G. Whorton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker Symbol: CAL CUSIP/Security ID: 210795308
Meeting Date: 6/11/2008 Ballot Shares: 8500
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kirbyjon H. Caldwell Mgmt For For
1.2 Elect Director Lawrence W. Kellner Mgmt For For
1.3 Elect Director Douglas H. McCorkindale Mgmt For For
1.4 Elect Director Henry L. Meyer III Mgmt For For
1.5 Elect Director Oscar Munoz Mgmt For For
1.6 Elect Director George G.C. Parker Mgmt For For
1.7 Elect Director Jeffery A. Smisek Mgmt For For
1.8 Elect Director Karen Hastie Williams Mgmt For For
1.9 Elect Director Ronald B. Woodard Mgmt For For
1.1 Elect Director Charles A. Yamarone Mgmt For For
2. Ratify Auditors Mgmt For For
3. Affirm Political Nonpartisanship Shrholder Against Against
4. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
5. Submit Severance Agreement (Change in Control) to Shrholder Against Against
Shareholder Vote
6. Note from Broadridge: Please vote ABSTAIN if Stock Mgmt None Abstain
Owned of Record or Beneficially by You is Owned
and Controlled Only By U.S. Citizens, Or vote FOR
if Such Stock is Owned or Controlled By any Person
Who is Not a U.S. Citizen
- --------------------------------------------------------------------------------
IXIA
Ticker Symbol: XXIA CUSIP/Security ID: 45071R109
Meeting Date: 5/28/2008 Ballot Shares: 1509
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Atul Bhatnagar Mgmt For For
1.2 Elect Director Jonathan Fram Mgmt For For
1.3 Elect Director Errol Ginsberg Mgmt For For
1.4 Elect Director Gail Hamilton Mgmt For For
1.5 Elect Director Jon F. Rager Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Approve Repricing of Options Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACI WORLDWIDE INC
Ticker Symbol: ACIW CUSIP/Security ID: 004498101
Meeting Date: 6/10/2008 Ballot Shares: 1688
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Alfred R. Berkeley, III Mgmt For For
1.2 Elect Director John D. Curtis Mgmt For For
1.3 Elect Director Philip G. Heasley Mgmt For For
1.4 Elect Director Harlan F. Seymour Mgmt For For
1.5 Elect Director John M. Shay, Jr. Mgmt For For
1.6 Elect Director John E. Stokely Mgmt For For
1.7 Elect Director Jan H. Suwinski Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARDEN GROUP, INC.
Ticker Symbol: ARDNA CUSIP/Security ID: 039762109
Meeting Date: 6/10/2008 Ballot Shares: 94
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director M. Mark Albert Mgmt For For
1.2 Elect Director Robert A. Davidow Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MANNKIND CORP
Ticker Symbol: MNKD CUSIP/Security ID: 56400P201
Meeting Date: 5/22/2008 Ballot Shares: 2210
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Alfred E. Mann Mgmt For For
1.2 Elect Director Hakan S. Edstrom Mgmt For For
1.3 Elect Director Abraham E. Cohen Mgmt For For
1.4 Elect Director Ronald J. Consiglio Mgmt For For
1.5 Elect Director Michael A. Friedman, M.D. Mgmt For For
1.6 Elect Director Heather Hay Murren Mgmt For For
1.7 Elect Director Kent Kresa Mgmt For For
1.8 Elect Director David H. MacCallum Mgmt For For
1.9 Elect Director Henry L. Nordhoff Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE KNOT, INC.
Ticker Symbol: KNOT CUSIP/Security ID: 499184109
Meeting Date: 5/21/2008 Ballot Shares: 1546
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Lisa Gersh Mgmt For For
1.2 Elect Director David Liu Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker Symbol: HOTT CUSIP/Security ID: 441339108
Meeting Date: 6/10/2008 Ballot Shares: 3516
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Evelyn D'An Mgmt For For
1.2 Elect Director Lisa M. Harper Mgmt For For
1.3 Elect Director W. Scott Hedrick Mgmt For For
1.4 Elect Director Elizabeth McLaughlin Mgmt For For
1.5 Elect Director Bruce Quinnell Mgmt For For
1.6 Elect Director Andrew Schuon Mgmt For For
1.7 Elect Director Thomas G. Vellios Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker Symbol: ECLP CUSIP/Security ID: 278856109
Meeting Date: 6/11/2008 Ballot Shares: 2366
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director R. Andrew Eckert Mgmt For For
1.2 Elect Director Eugene V. Fife Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENOPTIX, INC.
Ticker Symbol: GXDX CUSIP/Security ID: 37243V100
Meeting Date: 6/17/2008 Ballot Shares: 264
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael A. Henos Mgmt For For
1.2 Elect Director Tina Nova Bennett, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker Symbol: LCC CUSIP/Security ID: 90341W108
Meeting Date: 6/11/2008 Ballot Shares: 4132
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bruce R. Lakefield Mgmt For For
1.2 Elect Director W. Douglas Parker Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Report on Political Contributions Shrholder Against Against
5. Prepare Sustainability Report Shrholder Against Against
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker Symbol: DECK CUSIP/Security ID: 243537107
Meeting Date: 5/29/2008 Ballot Shares: 636
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Angel R. Martinez Mgmt For For
1.2 Elect Director Rex A. Licklider Mgmt For For
1.3 Elect Director John M. Gibbons Mgmt For For
1.4 Elect Director John G. Perenchio Mgmt For For
1.5 Elect Director Maureen Conners Mgmt For For
1.6 Elect Director Tore Steen Mgmt For For
1.7 Elect Director Ruth M. Owades Mgmt For For
1.8 Elect Director Karyn O. Barsa Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker Symbol: UCBH CUSIP/Security ID: 90262T308
Meeting Date: 5/22/2008 Ballot Shares: 9882
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Li-Lin Ko Mgmt For For
2. Elect Director Richard Li-Chung Wang Mgmt For For
3. Elect Director Dennis Wu Mgmt For For
4. Declassify the Board of Directors Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker Symbol: BJRI CUSIP/Security ID: 09180C106
Meeting Date: 6/4/2008 Ballot Shares: 745
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gerald W. Deitchle Mgmt For For
1.2 Elect Director James A. Dal Pozzo Mgmt For For
1.3 Elect Director J. Roger King Mgmt For For
1.4 Elect Director Paul A. Motenko Mgmt For For
1.5 Elect Director Shann M. Brassfield Mgmt For For
1.6 Elect Director Larry D. Bouts Mgmt For For
1.7 Elect Director Jeremiah J. Hennessy Mgmt For For
1.8 Elect Director John F. Grundhofer Mgmt For For
1.9 Elect Director Peter A. Bassi Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker Symbol: SNWL CUSIP/Security ID: 835470105
Meeting Date: 6/10/2008 Ballot Shares: 6154
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles W. Berger Mgmt For For
1.2 Elect Director David W. Garrison Mgmt For For
1.3 Elect Director Charles D. Kissner Mgmt For For
1.4 Elect Director Matthew Medeiros Mgmt For For
1.5 Elect Director Clark H. Masters Mgmt For For
1.6 Elect Director John C. Shoemaker Mgmt For For
1.7 Elect Director Cary H. Thompson Mgmt For For
1.8 Elect Director Edward F. Thompson Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker Symbol: EWBC CUSIP/Security ID: 27579R104
Meeting Date: 5/29/2008 Ballot Shares: 3251
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dominic Ng Mgmt For For
1.2 Elect Director Rudolph I. Estrada Mgmt For For
1.3 Elect Director Herman Y. Li Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORP.
Ticker Symbol: PANL CUSIP/Security ID: 91347P105
Meeting Date: 6/19/2008 Ballot Shares: 1457
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven V. Abramson Mgmt For For
1.2 Elect Director Leonard Becker Mgmt For For
1.3 Elect Director Elizabeth H. Gemmill Mgmt For For
1.4 Elect Director C. Keith Hartley Mgmt For For
1.5 Elect Director Lawrence Lacerte Mgmt For For
1.6 Elect Director Sidney D. Rosenblatt Mgmt For For
1.7 Elect Director Sherwin I. Seligsohn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EHEALTH INC
Ticker Symbol: EHTH CUSIP/Security ID: 28238P109
Meeting Date: 6/10/2008 Ballot Shares: 1003
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Sheryl Sandberg Mgmt For For
1.2 Elect Director Christopher J. Schaepe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker Symbol: IMA CUSIP/Security ID: 46126P106
Meeting Date: 6/12/2008 Ballot Shares: 3706
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John F. Levy Mgmt For For
1.2 Elect Director Jerry McAleer, Ph.D. Mgmt For For
1.3 Elect Director John A. Quelch Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Approve Ability to Issue as Many Shares of Common Mgmt For For
stock for the Full conversion of Proposed Series B
Convertible Perpetual Preferred Stock and Full
Payment of the Dividends on the Series B Preferred
Stock
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker Symbol: CXO CUSIP/Security ID: 20605P101
Meeting Date: 6/17/2008 Ballot Shares: 5458
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Timothy A. Leach Mgmt For For
1.2 Elect Director William H Easter, III Mgmt For For
1.3 Elect Director W. Howard Keenan, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker Symbol: AMG CUSIP/Security ID: 008252108
Meeting Date: 6/3/2008 Ballot Shares: 1801
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard E. Floor Mgmt For For
1.2 Elect Director Sean M. Healey Mgmt For For
1.3 Elect Director Harold J. Meyerman Mgmt For For
1.4 Elect Director William J. Nutt Mgmt For For
1.5 Elect Director Rita M. Rodriguez Mgmt For For
1.6 Elect Director Patrick T. Ryan Mgmt For For
1.7 Elect Director Jide J. Zeitlin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker Symbol: SGMS CUSIP/Security ID: 80874P109
Meeting Date: 6/10/2008 Ballot Shares: 3570
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director A. Lorne Weil Mgmt For For
1.2 Elect Director Peter A. Cohen Mgmt For For
1.3 Elect Director Gerald J. Ford Mgmt For For
1.4 Elect Director J. Robert Kerrey Mgmt For For
1.5 Elect Director Ronald O. Perelman Mgmt For For
1.6 Elect Director Michael J. Regan Mgmt For For
1.7 Elect Director Barry F. Schwartz Mgmt For For
1.8 Elect Director Eric M. Turner Mgmt For For
1.9 Elect Director Joseph R. Wright, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
RACKABLE SYSTEMS, INC.
Ticker Symbol: RACK CUSIP/Security ID: 750077109
Meeting Date: 5/29/2008 Ballot Shares: 1524
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mark J. Barrenechea Mgmt For For
1.2 Elect Director Charles M. Boesenberg Mgmt For Withhold
1.3 Elect Director Hagi Schwartz Mgmt For For
1.4 Elect Director Douglas R. King Mgmt For For
1.5 Elect Director MichaelW. Hagee Mgmt For For
1.6 Elect Director GaryA. Griffiths Mgmt For Withhold
1.7 Elect Director Ronald D. Verdoorn Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
1.1 Elect Director Richard L. Leza, Jr Shrholder For Do Not Vote
1.2 Elect Director Steve Montoya Shrholder For Do Not Vote
2. Ratify Auditors Mgmt For Do Not Vote
3. Advisory Vote to Ratify Named Executive Officers' Shrholder For Do Not Vote
Compensation
- --------------------------------------------------------------------------------
SYMMETRY MEDICAL INC
Ticker Symbol: SMA CUSIP/Security ID: 871546206
Meeting Date: 5/22/2008 Ballot Shares: 1444
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Brian S. Moore Mgmt For For
1.2 Elect Director Francis T. Nusspickel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MOVE INC
Ticker Symbol: MOVE CUSIP/Security ID: 62458M108
Meeting Date: 6/12/2008 Ballot Shares: 7771
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joe F. Hanauer Mgmt For For
1.2 Elect Director Steven H. Berkowitz Mgmt For For
1.3 Elect Director William E. Kelvie Mgmt For For
1.4 Elect Director Kenneth K. Klein Mgmt For For
1.5 Elect Director Geraldine B. Laybourne Mgmt For For
1.6 Elect Director W. Michael Long Mgmt For For
1.7 Elect Director V. Paul Unruh Mgmt For For
1.8 Elect Director Bruce G. Willison Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS INC.
Ticker Symbol: KKD CUSIP/Security ID: 501014104
Meeting Date: 6/17/2008 Ballot Shares: 2501
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles A. Blixt Mgmt For For
1.2 Elect Director C. Stephen Lynn Mgmt For For
1.3 Elect Director Michael H. Sutton Mgmt For For
1.4 Elect Director Lizanne Thomas Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENERAL MOLY INC.
Ticker Symbol: GMO CUSIP/Security ID: 370373102
Meeting Date: 6/12/2008 Ballot Shares: 2464
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Jean-Pierre Ergas Mgmt For For
2. Elect Director Gary A. Loving Mgmt For For
3. Elect Director Richard F. Nanna Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC
Ticker Symbol: TYPE CUSIP/Security ID: 61022P100
Meeting Date: 6/6/2008 Ballot Shares: 781
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Douglas J. Shaw Mgmt For For
1.2 Elect Director Peter J. Simone Mgmt For For
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker Symbol: BKD CUSIP/Security ID: 112463104
Meeting Date: 6/5/2008 Ballot Shares: 3975
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Wesley R. Edens Mgmt For Withhold
1.2 Elect Director Frank M. Bumstead Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS INC
Ticker Symbol: JAZZ CUSIP/Security ID: 472147107
Meeting Date: 6/3/2008 Ballot Shares: 971
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bryan C. Cressey Mgmt For For
1.2 Elect Director Jaimin R. Patel Mgmt For For
1.3 Elect Director James B. Tananbaum Mgmt For For
1.4 Elect Director Nathaniel M. Zilkha Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC
Ticker Symbol: SGMO CUSIP/Security ID: 800677106
Meeting Date: 6/4/2008 Ballot Shares: 3696
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Edward O. Lanphier, II Mgmt For For
1.2 Elect Director William G. Gerber, M.D. Mgmt For For
1.3 Elect Director John W. Larson Mgmt For Withhold
1.4 Elect Director Margaret A. Liu, M.D. Mgmt For For
1.5 Elect Director Steven J. Mento, Ph.D. Mgmt For For
1.6 Elect Director Thomas G. Wiggans Mgmt For For
1.7 Elect Director Michael C. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE GYMBOREE CORP.
Ticker Symbol: GYMB CUSIP/Security ID: 403777105
Meeting Date: 6/10/2008 Ballot Shares: 2447
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael J. Mccloskey Mgmt For For
1.2 Elect Director John C. Pound Mgmt For For
1.3 Elect Director William U. Westerfield Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker Symbol: OSIP CUSIP/Security ID: 671040103
Meeting Date: 6/11/2008 Ballot Shares: 3246
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert A. Ingram Mgmt For For
1.2 Elect Director Colin Goddard, Ph.D. Mgmt For For
1.3 Elect Director Santo J. Costa Mgmt For For
1.4 Elect Director Daryl K. Granner, M.D. Mgmt For For
1.5 Elect Director Joseph Klein, III Mgmt For For
1.6 Elect Director Kenneth B. Lee, Jr. Mgmt For For
1.7 Elect Director Viren Mehta Mgmt For For
1.8 Elect Director David W. Niemiec Mgmt For For
1.9 Elect Director H.M. Pinedo, Md, Ph.D. Mgmt For For
1.10 Elect Director Katharine B. Stevenson Mgmt For For
1.11 Elect Director John P. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CENVEO INC
Ticker Symbol: CVO CUSIP/Security ID: 15670S105
Meeting Date: 5/30/2008 Ballot Shares: 2510
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert G. Burton, Sr. Mgmt For For
1.2 Elect Director Gerald S. Armstrong Mgmt For For
1.3 Elect Director Patrice M. Daniels Mgmt For For
1.4 Elect Director Leonard C. Green Mgmt For For
1.5 Elect Director Dr. Mark J. Griffin Mgmt For For
1.6 Elect Director Robert B. Obernier Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker Symbol: ZRAN CUSIP/Security ID: 98975F101
Meeting Date: 6/12/2008 Ballot Shares: 4851
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Levy Gerzberg, Ph.D. Mgmt For For
1.2 Elect Director Uzia Galil Mgmt For For
1.3 Elect Director Raymond A. Burgess Mgmt For For
1.4 Elect Director James D. Meindl, Ph.D. Mgmt For For
1.5 Elect Director James B. Owens, Jr. Mgmt For For
1.6 Elect Director David Rynne Mgmt For For
1.7 Elect Director Arthur B. Stabenow Mgmt For For
1.8 Elect Director Philip M. Young Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker Symbol: GSIC CUSIP/Security ID: 36238G102
Meeting Date: 6/19/2008 Ballot Shares: 1701
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael G. Rubin Mgmt For For
1.2 Elect Director M. Jeffrey Branman Mgmt For For
1.3 Elect Director Michael J. Donahue Mgmt For For
1.4 Elect Director Ronald D. Fisher Mgmt For For
1.5 Elect Director John A. Hunter Mgmt For For
1.6 Elect Director Mark S. Menell Mgmt For For
1.7 Elect Director Jeffrey F. Rayport Mgmt For For
1.8 Elect Director Lawrence S. Smith Mgmt For For
1.9 Elect Director Andrea M. Weiss Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIMELIGHT NETWORKS INC
Ticker Symbol: LLNW CUSIP/Security ID: 53261M104
Meeting Date: 6/12/2008 Ballot Shares: 1631
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Walter D. Amaral Mgmt For For
1.2 Elect Director Jeffrey W. Lunsford Mgmt For For
1.3 Elect Director Peter J. Perrone Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VOLCANO CORP
Ticker Symbol: VOLC CUSIP/Security ID: 928645100
Meeting Date: 6/20/2008 Ballot Shares: 1671
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Olav B. Bergheim Mgmt For For
1.2 Elect Director C.R. Curran, Rn, Ed.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIVE NATION, INC.
Ticker Symbol: LYV CUSIP/Security ID: 538034109
Meeting Date: 6/25/2008 Ballot Shares: 4273
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert Ted Enloe, III Mgmt For For
1.2 Elect Director Jeffrey T. Hinson Mgmt For For
1.3 Elect Director James S. Kahan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker Symbol: WOOF CUSIP/Security ID: 918194101
Meeting Date: 6/4/2008 Ballot Shares: 5682
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John B. Chickering, Jr. Mgmt For For
1.2 Elect Director John Heil Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker Symbol: RVBD CUSIP/Security ID: 768573107
Meeting Date: 5/29/2008 Ballot Shares: 2376
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael R. Kourey Mgmt For For
1.2 Elect Director Steven McCanne, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
URANIUM RESOURCES, INC.
Ticker Symbol: URRE CUSIP/Security ID: 916901507
Meeting Date: 6/4/2008 Ballot Shares: 2729
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Paul K. Willmott Mgmt For For
1.2 Elect Director David N. Clark Mgmt For For
1.3 Elect Director George R. Ireland Mgmt For For
1.4 Elect Director Leland O. Erdahl Mgmt For For
1.5 Elect Director Terence J. Cryan Mgmt For For
1.6 Elect Director Marvin K. Kaiser Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker Symbol: CKR CUSIP/Security ID: 12561E105
Meeting Date: 6/19/2008 Ballot Shares: 2872
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Peter Churm Mgmt For For
2. Elect Director Janet E. Kerr Mgmt For For
3. Elect Director Daniel D. (Ron) Lane Mgmt For For
4. Elect Director Andrew F. Puzder Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker Symbol: SLXP CUSIP/Security ID: 795435106
Meeting Date: 6/12/2008 Ballot Shares: 2911
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John F. Chappell Mgmt For For
1.2 Elect Director Thomas W. D'Alonzo Mgmt For For
1.3 Elect Director Richard A. Franco, Sr. Mgmt For For
1.4 Elect Director William Harral III Mgmt For For
1.5 Elect Director William P. Keane Mgmt For For
1.6 Elect Director Carolyn J. Logan Mgmt For For
1.7 Elect Director Mark A. Sirgo Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker Symbol: AUXL CUSIP/Security ID: 05334D107
Meeting Date: 6/12/2008 Ballot Shares: 1403
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rolf A. Classon Mgmt For For
1.2 Elect Director Al Altomari Mgmt For For
1.3 Elect Director Armando Anido Mgmt For For
1.4 Elect Director Edwin A. Bescherer, Jr. Mgmt For For
1.5 Elect Director P.O. Chambon, M.D., Ph.D. Mgmt For For
1.6 Elect Director Oliver S. Fetzer, Ph.D. Mgmt For For
1.7 Elect Director Renato Fuchs, Ph.D. Mgmt For For
1.8 Elect Director Dennis Langer, M.D. J.D. Mgmt For For
1.9 Elect Director Dennis J. Purcell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker Symbol: EXBD CUSIP/Security ID: 21988R102
Meeting Date: 6/12/2008 Ballot Shares: 2542
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas L. Monahan, III Mgmt For For
1.2 Elect Director Gregor S. Bailar Mgmt For For
1.3 Elect Director Stephen M. Carter Mgmt For For
1.4 Elect Director Gordon J. Coburn Mgmt For For
1.5 Elect Director Robert C. Hall Mgmt For For
1.6 Elect Director Nancy J. Karch Mgmt For For
1.7 Elect Director David W. Kenny Mgmt For For
1.8 Elect Director Daniel O. Leemon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MASIMO CORP.
Ticker Symbol: MASI CUSIP/Security ID: 574795100
Meeting Date: 6/5/2008 Ballot Shares: 3336
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director S.J. Barker Mgmt For For
1.2 Elect Director Sanford Fitch Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIME ENERGY CO
Ticker Symbol: LIME CUSIP/Security ID: 53261U205
Meeting Date: 6/4/2008 Ballot Shares: 3472
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David R. Asplund Mgmt For For
1.2 Elect Director Gregory T. Barnum Mgmt For For
1.3 Elect Director William R. Carey, Jr. Mgmt For Withhold
1.4 Elect Director Joseph F. Desmond Mgmt For For
1.5 Elect Director Richard P. Kiphart Mgmt For For
1.6 Elect Director Daniel W. Parke Mgmt For For
1.7 Elect Director David W. Valentine Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker Symbol: SONS CUSIP/Security ID: 835916107
Meeting Date: 6/20/2008 Ballot Shares: 14686
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Hassan M. Ahmed Mgmt For For
1.2 Elect Director John P. Cunningham Mgmt For For
1.3 Elect Director Paul J. Severino Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker Symbol: GCO CUSIP/Security ID: 371532102
Meeting Date: 6/18/2008 Ballot Shares: 1337
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director James S. Beard Mgmt For For
2. Elect Director Leonard L. Berry Mgmt For For
3. Elect Director William F. Blaufuss, Jr. Mgmt For For
4. Elect Director James W. Bradford Mgmt For For
5. Elect Director Robert V. Dale Mgmt For For
6. Elect Director Robert J. Dennis Mgmt For For
7. Elect Director Matthew C. Diamond Mgmt For For
8. Elect Director Marty G. Dickens Mgmt For For
9. Elect Director Ben T. Harris Mgmt For For
10. Elect Director Kathleen Mason Mgmt For For
11. Elect Director Hal N. Pennington Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker Symbol: BGFV CUSIP/Security ID: 08915P101
Meeting Date: 6/18/2008 Ballot Shares: 1059
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jennifer Holden Dunbar Mgmt For For
1.2 Elect Director Steven G. Miller Mgmt For For
- --------------------------------------------------------------------------------
THINKORSWIM GROUP INC.
Ticker Symbol: SWIM CUSIP/Security ID: 46145P103
Meeting Date: 6/6/2008 Ballot Shares: 2372
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Lisa Polsky Mgmt For For
1.2 Elect Director Scott D. Sheridan Mgmt For For
1.3 Elect Director Douglas T. Tansill Mgmt For For
2. Amend Restricted Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONCEPTUS, INC.
Ticker Symbol: CPTS CUSIP/Security ID: 206016107
Meeting Date: 6/4/2008 Ballot Shares: 1090
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael A. Baker Mgmt For For
1.2 Elect Director Peter L. Wilson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker Symbol: INWK CUSIP/Security ID: 45773Y105
Meeting Date: 6/19/2008 Ballot Shares: 1396
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John R. Walter Mgmt For For
1.2 Elect Director Steven E. Zuccarini Mgmt For For
1.3 Elect Director Peter J. Barris Mgmt For For
1.4 Elect Director Sharyar Baradaran Mgmt For For
1.5 Elect Director Jack M. Greenberg Mgmt For For
1.6 Elect Director Linda S. Wolf Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker Symbol: VDSI CUSIP/Security ID: 92230Y104
Meeting Date: 6/11/2008 Ballot Shares: 1315
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director T. Kendall Hunt Mgmt For For
1.2 Elect Director Michael P. Cullinane Mgmt For For
1.3 Elect Director John N. Fox, Jr. Mgmt For For
1.4 Elect Director John R. Walter Mgmt For For
1.5 Elect Director Jean K. Holley Mgmt For For
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker Symbol: EQIX CUSIP/Security ID: 29444U502
Meeting Date: 6/12/2008 Ballot Shares: 2150
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven T. Clontz Mgmt For For
1.2 Elect Director Steven P. Eng Mgmt For For
1.3 Elect Director Gary F. Hromadko Mgmt For For
1.4 Elect Director Scott G. Kriens Mgmt For For
1.5 Elect Director Irving F. Lyons, III Mgmt For For
1.6 Elect Director Christopher B. Paisley Mgmt For For
1.7 Elect Director Stephen M. Smith Mgmt For For
1.8 Elect Director Peter F. Van Camp Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker Symbol: MANH CUSIP/Security ID: 562750109
Meeting Date: 5/30/2008 Ballot Shares: 1215
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Brian J. Cassidy Mgmt For For
1.2 Elect Director Paul R. Goodwin Mgmt For For
1.3 Elect Director Peter J. Kight Mgmt For For
1.4 Elect Director Dan J. Lautenbach Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker Symbol: NR CUSIP/Security ID: 651718504
Meeting Date: 6/11/2008 Ballot Shares: 5224
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David C. Anderson Mgmt For For
1.2 Elect Director Jerry W. Box Mgmt For For
1.3 Elect Director G. Stephen Finley Mgmt For For
1.4 Elect Director Paul L. Howes Mgmt For For
1.5 Elect Director James W. McFarland, Ph.D. Mgmt For For
1.6 Elect Director F. Walker Tucei, Jr. Mgmt For For
1.7 Elect Director Gary L. Warren Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker Symbol: ALNY CUSIP/Security ID: 02043Q107
Meeting Date: 6/3/2008 Ballot Shares: 1630
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J.M. Maraganore, Ph.D. Mgmt For For
1.2 Elect Director Paul R. Schimmel, Ph.D. Mgmt For For
1.3 Elect Director Phillip A. Sharp, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUCAMPO PHARMACEUTICALS INC
Ticker Symbol: SCMP CUSIP/Security ID: 864909106
Meeting Date: 6/5/2008 Ballot Shares: 412
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ryuji Ueno Mgmt For For
1.2 Elect Director Anthony C. Celeste Mgmt For For
1.3 Elect Director Timothy I. Maudlin Mgmt For For
1.4 Elect Director V. Sue Molina Mgmt For For
1.5 Elect Director John C. Wright Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker Symbol: WIND CUSIP/Security ID: 973149107
Meeting Date: 6/12/2008 Ballot Shares: 5390
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John C. Bolger Mgmt For For
1.2 Elect Director Jerry L. Fiddler Mgmt For Withhold
1.3 Elect Director Narendra K. Gupta Mgmt For For
1.4 Elect Director Grant M. Inman Mgmt For For
1.5 Elect Director Harvey C. Jones Mgmt For For
1.6 Elect Director Kenneth R. Klein Mgmt For For
1.7 Elect Director Standish H. O'Grady Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP.
Ticker Symbol: BOOM CUSIP/Security ID: 267888105
Meeting Date: 6/5/2008 Ballot Shares: 684
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dean K. Allen Mgmt For For
1.2 Elect Director Yvon Pierre Cariou Mgmt For For
1.3 Elect Director Bernard Hueber Mgmt For For
1.4 Elect Director Gerard Munera Mgmt For For
1.5 Elect Director Richard P. Graff Mgmt For For
1.6 Elect Director Rolf Rospek Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker Symbol: KFRC CUSIP/Security ID: 493732101
Meeting Date: 6/17/2008 Ballot Shares: 4196
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John N. Allred Mgmt For For
1.2 Elect Director Richard M. Cocchiaro Mgmt For For
1.3 Elect Director A. Gordon Tunstall Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker Symbol: SMRT CUSIP/Security ID: 858375108
Meeting Date: 6/17/2008 Ballot Shares: 1148
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ralph Alexander Mgmt For For
1.2 Elect Director Alvin R. Carpenter Mgmt For For
1.3 Elect Director Irwin Cohen Mgmt For For
1.4 Elect Director Susan Falk Mgmt For For
1.5 Elect Director Linda McFarland Farthing Mgmt For For
1.6 Elect Director Mitchell W. Legler Mgmt For For
1.7 Elect Director Richard L. Sisisky Mgmt For For
1.8 Elect Director Jay Stein Mgmt For For
1.9 Elect Director Martin E. Stein, Jr. Mgmt For For
1.10 Elect Director John H. Williams, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker Symbol: LF CUSIP/Security ID: 52186N106
Meeting Date: 6/5/2008 Ballot Shares: 1364
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven B. Fink Mgmt For Withhold
1.2 Elect Director Thomas J. Kalinske Mgmt For For
1.3 Elect Director Jeffrey G. Katz Mgmt For For
1.4 Elect Director Stanley E. Maron Mgmt For For
1.5 Elect Director E. Stanton McKee, Jr. Mgmt For For
1.6 Elect Director David C. Nagel Mgmt For For
1.7 Elect Director Ralph R. Smith Mgmt For For
1.8 Elect Director Caden Wang Mgmt For For
2. Approve Repricing of Options Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker Symbol: CSGP CUSIP/Security ID: 22160N109
Meeting Date: 6/10/2008 Ballot Shares: 860
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael R. Klein Mgmt For For
1.2 Elect Director Andrew C. Florance Mgmt For For
1.3 Elect Director David Bonderman Mgmt For For
1.4 Elect Director Michael J. Glosserman Mgmt For For
1.5 Elect Director Warren H. Haber Mgmt For For
1.6 Elect Director Josiah O. Low, III Mgmt For For
1.7 Elect Director Christopher J. Nassetta Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERDIGITAL INC.
Ticker Symbol: IDCC CUSIP/Security ID: 45867G101
Meeting Date: 6/5/2008 Ballot Shares: 2282
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Harry G. Campagna Mgmt For For
1.2 Elect Director Steven T. Clontz Mgmt For For
1.3 Elect Director Edward B. Kamins Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker Symbol: SAPE CUSIP/Security ID: 803062108
Meeting Date: 6/5/2008 Ballot Shares: 3599
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James M. Benson Mgmt For For
1.2 Elect Director Hermann Buerger Mgmt For For
1.3 Elect Director Darius W. Gaskins, Jr. Mgmt For For
1.4 Elect Director Alan J. Herrick Mgmt For For
1.5 Elect Director J. Stuart Moore Mgmt For For
1.6 Elect Director Bruce D. Parker Mgmt For For
1.7 Elect Director Ashok Shah Mgmt For For
1.8 Elect Director Vijay Singal Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker Symbol: MDCO CUSIP/Security ID: 584688105
Meeting Date: 5/29/2008 Ballot Shares: 2535
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert J. Hugin Mgmt For For
1.2 Elect Director Clive A. Meanwell Mgmt For For
1.3 Elect Director Elizabeth H.S. Wyatt Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker Symbol: EPL CUSIP/Security ID: 29270U105
Meeting Date: 5/29/2008 Ballot Shares: 2543
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard A. Bachmann Mgmt For For
1.2 Elect Director John C. Bumgarner, Jr. Mgmt For For
1.3 Elect Director Jerry D. Carlisle Mgmt For For
1.4 Elect Director Harold D. Carter Mgmt For For
1.5 Elect Director Enoch L. Dawkins Mgmt For For
1.6 Elect Director Robert D. Gershen Mgmt For For
1.7 Elect Director William R. Herrin, Jr. Mgmt For For
1.8 Elect Director James R. Latimer, III Mgmt For For
1.9 Elect Director Bryant H. Patton Mgmt For For
1.10 Elect Director Steven J. Pully Mgmt For For
1.11 Elect Director Dr. Norman C. Francis Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker Symbol: ZGEN CUSIP/Security ID: 98985T109
Meeting Date: 6/18/2008 Ballot Shares: 1587
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Judith A. Hemberger, Ph.D. Mgmt For For
1.2 Elect Director Jonathan S. Leff Mgmt For Withhold
1.3 Elect Director Lars Rebien Sorensen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker Symbol: BLKB CUSIP/Security ID: 09227Q100
Meeting Date: 6/18/2008 Ballot Shares: 2532
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Timothy Chou Mgmt For For
1.2 Elect Director Marco W. Hellman Mgmt For For
1.3 Elect Director Carolyn Miles Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker Symbol: NOVN CUSIP/Security ID: 670009109
Meeting Date: 6/5/2008 Ballot Shares: 1363
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Sidney Braginsky Mgmt For For
1.2 Elect Director Peter C. Brandt Mgmt For For
1.3 Elect Director John G. Clarkson, M.D. Mgmt For For
1.4 Elect Director Donald A. Denkhaus Mgmt For For
1.5 Elect Director Pedro P. Granadillo Mgmt For For
1.6 Elect Director Phillip M. Satow Mgmt For For
1.7 Elect Director Robert G. Savage Mgmt For For
1.8 Elect Director Wayne P. Yetter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC.
Ticker Symbol: PDGI CUSIP/Security ID: 717148100
Meeting Date: 6/4/2008 Ballot Shares: 1445
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rolf A. Classon Mgmt For For
1.2 Elect Director Lewis R. Elias, M.D. Mgmt For For
1.3 Elect Director Arnold Golieb Mgmt For For
1.4 Elect Director Jeffrey P. Mcmullen Mgmt For For
1.5 Elect Director David M. Olivier Mgmt For For
1.6 Elect Director Peter G. Tombros Mgmt For For
1.7 Elect Director Per Wold-Olsen Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
H & E EQUIPMENT SERVICES INC
Ticker Symbol: HEES CUSIP/Security ID: 404030108
Meeting Date: 6/3/2008 Ballot Shares: 1047
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gary W. Bagley Mgmt For For
1.2 Elect Director John M. Engquist Mgmt For For
1.3 Elect Director Keith E. Alessi Mgmt For For
1.4 Elect Director Paul N. Arnold Mgmt For For
1.5 Elect Director Bruce C. Bruckmann Mgmt For For
1.6 Elect Director Lawrence C. Karlson Mgmt For For
1.7 Elect Director John T. Sawyer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker Symbol: ARIA CUSIP/Security ID: 04033A100
Meeting Date: 6/12/2008 Ballot Shares: 3231
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jay R. LaMarche Mgmt For For
1.2 Elect Director Sandford D. Smith Mgmt For For
1.3 Elect Director Elizabeth H.S. Wyatt Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker Symbol: ARTC CUSIP/Security ID: 043136100
Meeting Date: 5/29/2008 Ballot Shares: 1397
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael A. Baker Mgmt For For
1.2 Elect Director Barbara D. Boyan, Ph.D. Mgmt For For
1.3 Elect Director David F. Fitzgerald Mgmt For For
1.4 Elect Director James G. Foster Mgmt For For
1.5 Elect Director Terrence E. Geremski Mgmt For For
1.6 Elect Director Tord B. Lendau Mgmt For For
1.7 Elect Director Peter L. Wilson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker Symbol: PDLI CUSIP/Security ID: 69329Y104
Meeting Date: 5/28/2008 Ballot Shares: 6177
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director L. Patrick Gage, Ph. D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
Ticker Symbol: MNTA CUSIP/Security ID: 60877T100
Meeting Date: 6/4/2008 Ballot Shares: 1083
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Alan L. Crane Mgmt For For
1.2 Elect Director Peter Barton Hutt Mgmt For For
1.3 Elect Director Marsha H. Fanucci Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANKRATE, INC.
Ticker Symbol: RATE CUSIP/Security ID: 06646V108
Meeting Date: 6/17/2008 Ballot Shares: 674
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William C. Martin Mgmt For For
1.2 Elect Director Peter C. Morse Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker Symbol: RNWK CUSIP/Security ID: 75605L104
Meeting Date: 6/3/2008 Ballot Shares: 4509
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jonathan Klein Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker Symbol: ASCA CUSIP/Security ID: 03070Q101
Meeting Date: 6/20/2008 Ballot Shares: 1098
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Luther P. Cochrane Mgmt For For
1.2 Elect Director Larry A. Hodges Mgmt For For
1.3 Elect Director Ray H. Neilsen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker Symbol: JAH CUSIP/Security ID: 471109108
Meeting Date: 6/10/2008 Ballot Shares: 6259
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard J. Heckmann Mgmt For For
1.2 Elect Director Douglas W. Huemme Mgmt For For
1.3 Elect Director Irwin D. Simon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker Symbol: HIBB CUSIP/Security ID: 428567101
Meeting Date: 6/2/2008 Ballot Shares: 1347
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ralph T. Parks Mgmt For For
- --------------------------------------------------------------------------------
SWITCH & DATA FACILITIES COMPANY
Ticker Symbol: SDXC CUSIP/Security ID: 871043105
Meeting Date: 6/18/2008 Ballot Shares: 967
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director George Kelly Mgmt For For
1.2 Elect Director Arthur Matin Mgmt For For
1.3 Elect Director Michael Sileck Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker Symbol: CATM CUSIP/Security ID: 14161H108
Meeting Date: 6/11/2008 Ballot Shares: 472
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert P. Barone Mgmt For For
1.2 Elect Director Jorge M. Diaz Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker Symbol: RVI CUSIP/Security ID: 76128Y102
Meeting Date: 6/3/2008 Ballot Shares: 1163
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Henry L. Aaron Mgmt For For
1.2 Elect Director Ari Deshe Mgmt For For
1.3 Elect Director Jon P. Diamond Mgmt For For
1.4 Elect Director Elizabeth M. Eveillard Mgmt For For
1.5 Elect Director Lawrence J. Ring Mgmt For For
1.6 Elect Director Jay L. Schottenstein Mgmt For For
1.7 Elect Director Harvey L. Sonnenberg Mgmt For For
1.8 Elect Director James L. Weisman Mgmt For For
1.9 Elect Director Heywood Wilansky Mgmt For For
- --------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker Symbol: HMSY CUSIP/Security ID: 40425J101
Meeting Date: 5/30/2008 Ballot Shares: 1567
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert M. Holster Mgmt For For
1.2 Elect Director James T. Kelly Mgmt For For
1.3 Elect Director William C. Lucia Mgmt For For
1.4 Elect Director William S. Mosakowski Mgmt For For
1.5 Elect Director Galen D. Powers Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker Symbol: SYX CUSIP/Security ID: 871851101
Meeting Date: 6/12/2008 Ballot Shares: 457
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Richard Leeds Mgmt For For
2. Elect Director Bruce Leeds Mgmt For For
3. Elect Director Robert Leeds Mgmt For For
4. Elect Director Gilbert Fiorentino Mgmt For For
5. Elect Director Robert Rosenthal Mgmt For For
6. Elect Director Stacy S. Dick Mgmt For For
7. Elect Director Ann R. Leven Mgmt For For
8. Approve Executive Incentive Bonus Plan Mgmt For For
9. Amend Omnibus Stock Plan Mgmt For Against
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker Symbol: TTGT CUSIP/Security ID: 87874R100
Meeting Date: 6/18/2008 Ballot Shares: 410
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jay C. Hoag Mgmt For For
1.2 Elect Director Roger M. Marino Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDIVATION, INC.
Ticker Symbol: MDVN CUSIP/Security ID: 58501N101
Meeting Date: 6/5/2008 Ballot Shares: 1369
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Daniel D. Adams Mgmt For For
1.2 Elect Director Gregory H. Bailey Mgmt For For
1.3 Elect Director Kim D. Blickenstaff Mgmt For For
1.4 Elect Director David T. Hung Mgmt For For
1.5 Elect Director W. Anthony Vernon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC.
Ticker Symbol: ITWO CUSIP/Security ID: 465754208
Meeting Date: 5/29/2008 Ballot Shares: 1232
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. Coley Clark Mgmt For For
1.2 Elect Director Richard L. Hunter Mgmt For For
1.3 Elect Director Lloyd G. Waterhouse Mgmt For For
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker Symbol: TRAK CUSIP/Security ID: 242309102
Meeting Date: 6/3/2008 Ballot Shares: 2397
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mary Cirillo-Goldberg Mgmt For For
1.2 Elect Director Mark F. O'Neil Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
GULFPORT ENERGY CORP
Ticker Symbol: GPOR CUSIP/Security ID: 402635304
Meeting Date: 6/4/2008 Ballot Shares: 2697
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mike Liddell Mgmt For For
1.2 Elect Director Donald L. Dillingham Mgmt For For
1.3 Elect Director David L. Houston Mgmt For For
1.4 Elect Director James D. Palm Mgmt For For
1.5 Elect Director Scott E. Streller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker Symbol: PRFT CUSIP/Security ID: 71375U101
Meeting Date: 6/16/2008 Ballot Shares: 1512
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John T. McDonald Mgmt For For
1.2 Elect Director Ralph C. Derrickson Mgmt For For
1.3 Elect Director Max D. Hopper Mgmt For For
1.4 Elect Director Kenneth R. Johnsen Mgmt For For
1.5 Elect Director David S. Lundeen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TBS INTERNATIONAL LIMITED
Ticker Symbol: TBSI CUSIP/Security ID: G86975151
Meeting Date: 6/17/2008 Ballot Shares: 691
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. ELECTION OF DIRECTOR: JOSEPH E. ROYCE Mgmt For For
2. ELECTION OF DIRECTOR: GREGG L. MCNELIS Mgmt For For
3. ELECTION OF DIRECTOR: JAMES W. BAYLEY Mgmt For For
4. ELECTION OF DIRECTOR: JOHN P. CAHILL Mgmt For For
5. ELECTION OF DIRECTOR: RANDEE E. DAY Mgmt For For
6. ELECTION OF DIRECTOR: WILLIAM P. HARRINGTON Mgmt For For
7. ELECTION OF DIRECTOR: PETER S. SHAERF Mgmt For For
8. ELECTION OF DIRECTOR: ALEXANDER SMIGELSKI Mgmt For For
9. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO Mgmt For For
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND THE AUTHORIZATION OF THE BOARD
TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM S FEES.
10. AMENDMENTS TO THE COMPANY S BYE-LAWS TO AUTHORIZE Mgmt For For
THE COMPANY TO HOLD TREASURY SHARES.
11. AMENDMENTS TO THE COMPANY S BYE-LAWS RELATING TO Mgmt For For
USE OF THE COMPANY SEAL, ELECTRONIC DELIVERY OF
COMMUNICATIONS AND REMOTE PARTICIPATION IN
MEETINGS, AND CHANGES IN THE COMPANY S REQUIRED
OFFICERS AND THEIR TITLES.
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker Symbol: EVC CUSIP/Security ID: 29382R107
Meeting Date: 5/29/2008 Ballot Shares: 5234
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Walter F. Ulloa Mgmt For For
1.2 Elect Director Philip C. Wilkinson Mgmt For For
1.3 Elect Director Paul A. Zevnik Mgmt For Withhold
1.4 Elect Director Darryl B. Thompson Mgmt For For
1.5 Elect Director Esteban E. Torres Mgmt For For
1.6 Elect Director Jesse Casso, Jr. Mgmt For For
1.7 Elect Director Gilbert R. Vasquez Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DICE HOLDINGS INC.
Ticker Symbol: DHX CUSIP/Security ID: 253017107
Meeting Date: 6/18/2008 Ballot Shares: 856
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Peter R. Ezersky Mgmt For For
1.2 Elect Director David C. Hodgson Mgmt For For
1.3 Elect Director David S. Gordon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker Symbol: CRDN CUSIP/Security ID: 156710105
Meeting Date: 6/17/2008 Ballot Shares: 1331
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joel P. Moskowitz Mgmt For For
1.2 Elect Director Richard A. Alliegro Mgmt For For
1.3 Elect Director Frank Edelstein Mgmt For For
1.4 Elect Director Richard A. Kertson Mgmt For For
1.5 Elect Director William C. LaCourse Mgmt For For
1.6 Elect Director Milton L. Lohr Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GEOEYE INC.
Ticker Symbol: GEOY CUSIP/Security ID: 37250W108
Meeting Date: 6/5/2008 Ballot Shares: 997
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James A. Abrahamson Mgmt For For
1.2 Elect Director Joseph M. Ahearn Mgmt For For
1.3 Elect Director Martin C. Faga Mgmt For For
1.4 Elect Director Michael F. Horn, Sr. Mgmt For For
1.5 Elect Director Lawrence A. Hough Mgmt For For
1.6 Elect Director Roberta E. Lenczowski Mgmt For For
1.7 Elect Director Matthew M. O'Connell Mgmt For For
1.8 Elect Director James M. Simon, Jr. Mgmt For For
1.9 Elect Director William W. Sprague Mgmt For For
2. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRANS1 INC
Ticker Symbol: TSON CUSIP/Security ID: 89385X105
Meeting Date: 6/4/2008 Ballot Shares: 327
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James Shapiro Mgmt For For
1.2 Elect Director Joseph Slattery Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker Symbol: LGND CUSIP/Security ID: 53220K207
Meeting Date: 5/29/2008 Ballot Shares: 3138
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jason Aryeh Mgmt For For
1.2 Elect Director Todd C. Davis Mgmt For For
1.3 Elect Director Elizabeth M. Greetham Mgmt For For
1.4 Elect Director John L. Higgins Mgmt For For
1.5 Elect Director David M. Knott Mgmt For For
1.6 Elect Director John W. Kozarich Mgmt For For
1.7 Elect Director Jeffrey R. Perry Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP.
Ticker Symbol: MCCC CUSIP/Security ID: 58446K105
Meeting Date: 6/17/2008 Ballot Shares: 2465
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rocco B. Commisso Mgmt For For
1.2 Elect Director Craig S. Mitchell Mgmt For For
1.3 Elect Director William S. Morris, III Mgmt For For
1.4 Elect Director Thomas V. Reifenheiser Mgmt For For
1.5 Elect Director Natale S. Ricciardi Mgmt For For
1.6 Elect Director Mark E. Stephan Mgmt For For
1.7 Elect Director Robert L. Winikoff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker Symbol: DKS CUSIP/Security ID: 253393102
Meeting Date: 6/4/2008 Ballot Shares: 7736
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Edward W. Stack Mgmt For For
1.2 Elect Director Lawrence J. Schorr Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
ICO GLOBAL COMMUNICATIONS HOLDINGS
Ticker Symbol: ICOG CUSIP/Security ID: 44930K108
Meeting Date: 6/6/2008 Ballot Shares: 4551
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Craig O. McCaw Mgmt For For
1.2 Elect Director J. Timothy Bryan Mgmt For For
1.3 Elect Director Donna P. Alderman Mgmt For For
1.4 Elect Director Samuel L. Ginn Mgmt For For
1.5 Elect Director Barry L. Rowan Mgmt For For
1.6 Elect Director R. Gerard Salemme Mgmt For For
1.7 Elect Director H. Brian Thompson Mgmt For For
1.8 Elect Director David Wasserman Mgmt For For
1.9 Elect Director Benjamin G. Wolff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GLOBAL CROSSING LTD.
Ticker Symbol: GLBC CUSIP/Security ID: G3921A175
Meeting Date: 6/24/2008 Ballot Shares: 1320
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles Macaluso Mgmt For For
1.2 Elect Director Michael Rescoe Mgmt For For
2. TO APPOINT ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF GLOBAL
CROSSING LIMITED FOR THE YEAR ENDING DECEMBER 31,
2008 AND TO AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE THEIR REMUNERATION
- --------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker Symbol: OFIX CUSIP/Security ID: N6748L102
Meeting Date: 6/19/2008 Ballot Shares: 886
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James F. Gero Mgmt For For
1.2 Elect Director Peter J. Hewett Mgmt For For
1.3 Elect Director Jerry C. Benjamin Mgmt For For
1.4 Elect Director Charles W. Federico Mgmt For For
1.5 Elect Director Guy J. Jordan Mgmt For For
1.6 Elect Director Thomas J. Kester Mgmt For For
1.7 Elect Director Alan W. Milinazzo Mgmt For For
1.8 Elect Director Maria Sainz Mgmt For For
1.9 Elect Director Walter P. Von Wartburg Mgmt For For
1.10 Elect Director Kenneth R. Weisshaar Mgmt For For
2. PROPOSAL TO APPROVE AMENDMENT OF THE AMENDED AND Mgmt For For
RESTATED 2004 LONG-TERM INCENTIVE PLAN.
3. PROPOSAL TO APPROVE AMENDED AND RESTATED STOCK Mgmt For For
PURCHASE PLAN.
4. PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT OF Mgmt For For
SECTION 8.3 OF THE ARTICLES OF ASSOCIATION.
5. PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME Mgmt For For
STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31,
2007.
6. PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker Symbol: INT CUSIP/Security ID: 981475106
Meeting Date: 6/3/2008 Ballot Shares: 1315
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Paul H. Stebbins Mgmt For For
1.2 Elect Director Michael J. Kasbar Mgmt For For
1.3 Elect Director Ken Bakshi Mgmt For For
1.4 Elect Director Joachim Heel Mgmt For For
1.5 Elect Director Richard A. Kassar Mgmt For For
1.6 Elect Director Myles Klein Mgmt For For
1.7 Elect Director J. Thomas Presby Mgmt For For
1.8 Elect Director Stephen K. Roddenberry Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
FIBERTOWER CORPORATION
Ticker Symbol: FTWR CUSIP/Security ID: 31567R100
Meeting Date: 6/3/2008 Ballot Shares: 4107
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John Muleta Mgmt For For
1.2 Elect Director Darryl Schall Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker Symbol: STNR CUSIP/Security ID: P8744Y102
Meeting Date: 6/12/2008 Ballot Shares: 796
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Leonard I. Fluxman Mgmt For For
1.2 Elect Director M. Steiner Warshaw Mgmt For For
1.3 Elect Director Steven J. Preston Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker Symbol: REGN CUSIP/Security ID: 75886F107
Meeting Date: 6/13/2008 Ballot Shares: 4691
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Alfred G. Gilman, M.D., Ph.D. Mgmt For For
1.2 Elect Director Joseph L. Goldstein, M.D. Mgmt For For
1.3 Elect Director P. Roy Vagelos, M.D. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC.
Ticker Symbol: ACMR CUSIP/Security ID: 00086T103
Meeting Date: 6/19/2008 Ballot Shares: 964
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rick A. Lepley Mgmt For For
1.2 Elect Director Lori J. Schafer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DATA DOMAIN, INC.
Ticker Symbol: DDUP CUSIP/Security ID: 23767P109
Meeting Date: 6/4/2008 Ballot Shares: 1076
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kai Li, Ph.D. Mgmt For For
1.2 Elect Director Scott D. Sandell Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PACIFIC ETHANOL, INC.
Ticker Symbol: PEIX CUSIP/Security ID: 69423U107
Meeting Date: 6/11/2008 Ballot Shares: 1849
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William L. Jones Mgmt For For
1.2 Elect Director Neil M. Koehler Mgmt For For
1.3 Elect Director Terry L. Stone Mgmt For For
1.4 Elect Director John L. Prince Mgmt For For
1.5 Elect Director Douglas L. Kieta Mgmt For For
1.6 Elect Director Larry D. Layne Mgmt For For
2. Approve Conversion of Securities Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker Symbol: AMRI CUSIP/Security ID: 012423109
Meeting Date: 6/4/2008 Ballot Shares: 1995
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Arthur J. Roth Mgmt For For
1.2 Elect Director U.S. Ryan, Ph.D. O.B.E. Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OPKO HEALTH INC
Ticker Symbol: OPK CUSIP/Security ID: 68375N103
Meeting Date: 6/11/2008 Ballot Shares: 9272
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Phillip Frost, M.D. Mgmt For For
1.2 Elect Director Jane H. Hsiao, Ph.D. Mgmt For For
1.3 Elect Director Steven D. Rubin Mgmt For For
1.4 Elect Director Robert A. Baron Mgmt For For
1.5 Elect Director Thomas E. Beier Mgmt For For
1.6 Elect Director P.J. Goldschmidt, M.D. Mgmt For For
1.7 Elect Director Richard A. Lerner, M.D. Mgmt For For
1.8 Elect Director John A. Paganelli Mgmt For For
1.9 Elect Director R.C. Pfenniger, Jr. Mgmt For For
1.10 Elect Director Michael Reich Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN RAIL CAR INDUSTRIES INC
Ticker Symbol: ARII CUSIP/Security ID: 02916P103
Meeting Date: 6/4/2008 Ballot Shares: 426
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Carl C. Icahn Mgmt For Withhold
1.2 Elect Director James J. Unger Mgmt For For
1.3 Elect Director Vincent J. Intrieri Mgmt For Withhold
1.4 Elect Director Peter K. Shea Mgmt For For
1.5 Elect Director James M. Laisure Mgmt For For
1.6 Elect Director James C. Pontious Mgmt For For
1.7 Elect Director Harold First Mgmt For For
1.8 Elect Director Brett Icahn Mgmt For Withhold
1.9 Elect Director Hunter Gary Mgmt For For
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker Symbol: HYC CUSIP/Security ID: 44913M105
Meeting Date: 6/5/2008 Ballot Shares: 3421
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Daniel D. Deithelm Mgmt For For
1.2 Elect Director Norman Stout Mgmt For For
1.3 Elect Director Philippe Tartavull Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC
Ticker Symbol: RJET CUSIP/Security ID: 760276105
Meeting Date: 6/3/2008 Ballot Shares: 1957
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bryan K. Bedford Mgmt For For
1.2 Elect Director Lawrence J. Cohen Mgmt For For
1.3 Elect Director Douglas J. Lambert Mgmt For For
1.4 Elect Director Mark E. Landesman Mgmt For For
1.5 Elect Director Mark L. Plaumann Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EVERGREEN ENERGY INC
Ticker Symbol: EEE CUSIP/Security ID: 30024B104
Meeting Date: 6/17/2008 Ballot Shares: 3813
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Robert J. Clark Mgmt For For
2. Elect Director Jack C. Pester Mgmt For For
3. Elect Director James S. Pignatelli Mgmt For For
4. Elect Director William H. Walker, Jr. Mgmt For For
5. Declassify the Board of Directors Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHICOS FAS INC.
Ticker Symbol: CHS CUSIP/Security ID: 168615102
Meeting Date: 6/26/2008 Ballot Shares: 14501
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John W. Burden, III Mgmt For Withhold
1.2 Elect Director David F. Walker Mgmt For For
1.3 Elect Director John J. Mahoney Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker Symbol: NVTL CUSIP/Security ID: 66987M604
Meeting Date: 6/19/2008 Ballot Shares: 1723
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John R. Ross Mgmt For For
1.2 Elect Director David A. Werner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BIGBAND NETWORKS, INC.
Ticker Symbol: BBND CUSIP/Security ID: 089750509
Meeting Date: 6/9/2008 Ballot Shares: 1276
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gal Israely Mgmt For For
1.2 Elect Director Bruce I. Sachs Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP
Ticker Symbol: UAM CUSIP/Security ID: 913377107
Meeting Date: 6/3/2008 Ballot Shares: 2793
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Barry W. Averill Mgmt For For
1.2 Elect Director Richard A. Barasch Mgmt For For
1.3 Elect Director Sally W. Crawford Mgmt For For
1.4 Elect Director Matthew W. Etheridge Mgmt For For
1.5 Elect Director Mark K. Gormley Mgmt For For
1.6 Elect Director Charles E. Hallberg Mgmt For For
1.7 Elect Director Mark M. Harmeling Mgmt For For
1.8 Elect Director Linda H. Lamel Mgmt For For
1.9 Elect Director Eric W. Leathers Mgmt For For
1.10 Elect Director Patrick J. McLaughlin Mgmt For For
1.11 Elect Director Robert A. Spass Mgmt For For
1.12 Elect Director Sean M. Traynor Mgmt For For
1.13 Elect Director Robert F. Wright Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS
Ticker Symbol: CRWN CUSIP/Security ID: 228411104
Meeting Date: 6/24/2008 Ballot Shares: 473
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dwight C. Arn Mgmt For For
1.2 Elect Director William Cella Mgmt For For
1.3 Elect Director Glenn Curtis Mgmt For For
1.4 Elect Director Steve Doyal Mgmt For For
1.5 Elect Director Brian E. Gardner Mgmt For Withhold
1.6 Elect Director Herbert Granath Mgmt For For
1.7 Elect Director David Hall Mgmt For Withhold
1.8 Elect Director Donald Hall, Jr. Mgmt For For
1.9 Elect Director Irvine O. Hockaday, Jr. Mgmt For For
1.10 Elect Director A. Drue Jennings Mgmt For For
1.11 Elect Director Peter A. Lund Mgmt For For
1.12 Elect Director Brad R. Moore Mgmt For For
1.13 Elect Director Henry Schleiff Mgmt For For
1.14 Elect Director Deanne Stedem Mgmt For Withhold
- --------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker Symbol: TRMA CUSIP/Security ID: 896106200
Meeting Date: 6/12/2008 Ballot Shares: 685
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard A. Bachmann Mgmt For For
1.2 Elect Director Kenneth M Burke Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker Symbol: FCFS CUSIP/Security ID: 31942D107
Meeting Date: 6/19/2008 Ballot Shares: 1457
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Phillip E. Powell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LAYNE CHRISTENSEN CO.
Ticker Symbol: LAYN CUSIP/Security ID: 521050104
Meeting Date: 6/5/2008 Ballot Shares: 1912
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. Samuel Butler Mgmt For For
1.2 Elect Director Nelson Obus Mgmt For For
1.3 Elect Director Donald K. Miller Mgmt For For
1.4 Elect Director Anthony B. Helfet Mgmt For For
1.5 Elect Director Andrew B. Schmitt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker Symbol: LXU CUSIP/Security ID: 502160104
Meeting Date: 6/5/2008 Ballot Shares: 809
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Raymond B. Ackerman Mgmt For For
1.2 Elect Director Bernard G. Ille Mgmt For For
1.3 Elect Director Donald W. Munson Mgmt For For
1.4 Elect Director Ronald V. Perry Mgmt For For
1.5 Elect Director Tony M. Shelby Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker Symbol: IWOV CUSIP/Security ID: 46114T508
Meeting Date: 6/5/2008 Ballot Shares: 5052
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles M. Boesenberg Mgmt For For
1.2 Elect Director Ronald E.F. Codd Mgmt For For
1.3 Elect Director Bob L. Corey Mgmt For For
1.4 Elect Director Joseph L. Cowan Mgmt For For
1.5 Elect Director Frank J. Fanzilli, Jr. Mgmt For For
1.6 Elect Director Roger J. Sippl Mgmt For For
1.7 Elect Director Thomas L. Thomas Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker Symbol: VTIV CUSIP/Security ID: 46122E105
Meeting Date: 6/11/2008 Ballot Shares: 1735
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Eran Broshy Mgmt For For
1.2 Elect Director John R. Harris Mgmt For For
1.3 Elect Director Terrell G. Herring Mgmt For For
1.4 Elect Director Mark E. Jennings Mgmt For For
1.5 Elect Director Per G.H. Lofberg Mgmt For For
1.6 Elect Director A. Clayton Perfall Mgmt For For
1.7 Elect Director Craig Saxton, M.D. Mgmt For For
1.8 Elect Director R. Blane Walter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker Symbol: JOSB CUSIP/Security ID: 480838101
Meeting Date: 6/19/2008 Ballot Shares: 753
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert N. Wildrick Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMSCORE INC
Ticker Symbol: SCOR CUSIP/Security ID: 20564W105
Meeting Date: 6/4/2008 Ballot Shares: 1448
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Magid M. Abraham Mgmt For For
1.2 Elect Director William Katz Mgmt For For
1.3 Elect Director Jarl Mohn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker Symbol: WOLF CUSIP/Security ID: 391523107
Meeting Date: 5/28/2008 Ballot Shares: 1529
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joseph Vittoria Mgmt For For
1.2 Elect Director Elan Blutinger Mgmt For For
1.3 Elect Director Randy Churchey Mgmt For For
1.4 Elect Director Eric D. Hovde Mgmt For For
1.5 Elect Director Michael M. Knetter Mgmt For For
1.6 Elect Director Beth B. May Mgmt For For
1.7 Elect Director Richard T. Murray Mgmt For For
1.8 Elect Director Edward H. Rensi Mgmt For For
1.9 Elect Director Howard Silver Mgmt For For
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker Symbol: SCS CUSIP/Security ID: 858155203
Meeting Date: 6/26/2008 Ballot Shares: 3284
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Earl D. Holton Mgmt For For
1.2 Elect Director Michael J. Jandernoa Mgmt For For
1.3 Elect Director Peter M. Wege II Mgmt For For
1.4 Elect Director Kate Pew Wolters Mgmt For For
- --------------------------------------------------------------------------------
EMERITUS CORP.
Ticker Symbol: ESC CUSIP/Security ID: 291005106
Meeting Date: 6/12/2008 Ballot Shares: 1112
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Daniel R. Baty Mgmt For For
1.2 Elect Director Bruce L. Busby Mgmt For For
1.3 Elect Director Charles P. Durkin, Jr. Mgmt For For
1.4 Elect Director Stuart Koenig Mgmt For For
1.5 Elect Director Granger Cobb Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker Symbol: UTIW CUSIP/Security ID: G87210103
Meeting Date: 6/9/2008 Ballot Shares: 7861
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Leon J. Level Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY.
- --------------------------------------------------------------------------------
ATLAS ENERGY RESOURCES, LLC
Ticker Symbol: ATN CUSIP/Security ID: 049303100
Meeting Date: 6/13/2008 Ballot Shares: 404
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Edward E. Cohen Mgmt For For
1.2 Elect Director Jonathan Z. Cohen Mgmt For For
1.3 Elect Director Matthew A. Jones Mgmt For For
1.4 Elect Director Richard D. Weber Mgmt For For
1.5 Elect Director Walter C. Jones Mgmt For For
1.6 Elect Director Ellen F. Warren Mgmt For For
1.7 Elect Director Bruce M. Wolf Mgmt For For
- --------------------------------------------------------------------------------
ATLAS AMERICA, INC
Ticker Symbol: ATLS CUSIP/Security ID: 049167109
Meeting Date: 6/13/2008 Ballot Shares: 1381
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Edward E. Cohen Mgmt For For
1.2 Elect Director Harmon S. Spolan Mgmt For For
1.3 Elect Director Dennis A. Holtz Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker Symbol: EXLS CUSIP/Security ID: 302081104
Meeting Date: 6/19/2008 Ballot Shares: 457
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David B. Kelso Mgmt For For
1.2 Elect Director Clyde W. Ostler Mgmt For For
1.3 Elect Director Vikram Talwar Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker Symbol: ARO CUSIP/Security ID: 007865108
Meeting Date: 6/18/2008 Ballot Shares: 6711
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Julian R. Geiger Mgmt For For
1.2 Elect Director Bodil Arlander Mgmt For For
1.3 Elect Director Ronald Beegle Mgmt For For
1.4 Elect Director John Haugh Mgmt For For
1.5 Elect Director Robert B. Chavez Mgmt For For
1.6 Elect Director Mindy C. Meads Mgmt For For
1.7 Elect Director John D. Howard Mgmt For For
1.8 Elect Director David B. Vermylen Mgmt For For
1.9 Elect Director Karin Hirtler-Garvey Mgmt For For
1.10 Elect Director Evelyn Dilsaver Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker Symbol: AVD CUSIP/Security ID: 030371108
Meeting Date: 6/6/2008 Ballot Shares: 812
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Lawrence S. Clark Mgmt For For
1.2 Elect Director Herbert A. Kraft Mgmt For For
1.3 Elect Director John B. Miles Mgmt For Withhold
1.4 Elect Director Carl R. Soderlind Mgmt For For
1.5 Elect Director Irving J. Thau Mgmt For For
1.6 Elect Director Eric G. Wintemute Mgmt For For
1.7 Elect Director Glenn A. Wintemute Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
COUGAR BIOTECHNOLOGY, INC.
Ticker Symbol: CGRB CUSIP/Security ID: 222083107
Meeting Date: 6/17/2008 Ballot Shares: 948
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Arie S. Belldegrun Mgmt For For
1.2 Elect Director Alan H. Auerbach Mgmt For For
1.3 Elect Director Harold J. Meyers Mgmt For For
1.4 Elect Director Michael S. Richman Mgmt For For
1.5 Elect Director Russell H. Ellison Mgmt For For
1.6 Elect Director Thomas R. Malley Mgmt For For
1.7 Elect Director Samuel R. Saks Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker Symbol: ESLR CUSIP/Security ID: 30033R108
Meeting Date: 6/18/2008 Ballot Shares: 5635
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Allan H. Cohen Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker Symbol: SMTC CUSIP/Security ID: 816850101
Meeting Date: 6/26/2008 Ballot Shares: 4275
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Glen M. Antle Mgmt For For
1.2 Elect Director W. Dean Baker Mgmt For For
1.3 Elect Director James P. Burra Mgmt For For
1.4 Elect Director Bruce C. Edwards Mgmt For For
1.5 Elect Director Rockell N. Hankin Mgmt For For
1.6 Elect Director James T. Lindstrom Mgmt For For
1.7 Elect Director Mohan R. Maheswaran Mgmt For For
1.8 Elect Director John L. Piotrowski Mgmt For For
1.9 Elect Director James T. Schraith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker Symbol: MENT CUSIP/Security ID: 587200106
Meeting Date: 6/19/2008 Ballot Shares: 5211
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Peter L. Bonfield Mgmt For For
1.2 Elect Director Marsha B. Congdon Mgmt For For
1.3 Elect Director James R. Fiebiger Mgmt For For
1.4 Elect Director Gregory K. Hinckley Mgmt For For
1.5 Elect Director Kevin C. Mcdonough Mgmt For For
1.6 Elect Director Patrick B. Mcmanus Mgmt For For
1.7 Elect Director Walden C. Rhines Mgmt For For
1.8 Elect Director Fontaine K. Richardson Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker Symbol: NSR CUSIP/Security ID: 64126X201
Meeting Date: 6/25/2008 Ballot Shares: 5806
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James G. Cullen Mgmt For For
1.2 Elect Director Joel P. Friedman Mgmt For For
1.3 Elect Director Kenneth A. Pickar Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker Symbol: INAP CUSIP/Security ID: 45885A300
Meeting Date: 6/19/2008 Ballot Shares: 2525
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Eugene Eidenberg Mgmt For For
1.2 Elect Director William J. Harding Mgmt For For
1.3 Elect Director Daniel C. Stanzione Mgmt For For
1.4 Elect Director Gary Pfeiffer Mgmt For For
2. Reduce Authorized Preferred Stock Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGYSOLUTIONS, INC.
Ticker Symbol: ES CUSIP/Security ID: 292756202
Meeting Date: 6/23/2008 Ballot Shares: 1546
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director R Steve Creamer Mgmt For Against
1.2 Elect Director Alan E. Goldberg Mgmt For Against
1.3 Elect Director Robert D. Lindsay Mgmt For Against
1.4 Elect Director Lance L. Hirt Mgmt For Against
1.5 Elect Director Robert J.S. Roriston Mgmt For Against
1.6 Elect Director Andrew S. Weinberg Mgmt For Against
1.7 Elect Director Jordan W. Clements Mgmt For Against
1.8 Elect Director E. Gail De Planque Mgmt For For
1.9 Elect Director David B. Winder Mgmt For For
1.10 Elect Director J.I. "Chip" Everest, II Mgmt For Against
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For Against
- --------------------------------------------------------------------------------
RITE AID CORP.
Ticker Symbol: RAD CUSIP/Security ID: 767754104
Meeting Date: 6/25/2008 Ballot Shares: 27589
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Francois J. Coutu Mgmt For For
1.2 Elect Director Michael A. Friedman Mgmt For For
1.3 Elect Director Robert G. Miller Mgmt For For
1.4 Elect Director Michael N. Reagan Mgmt For For
1.5 Elect Director Dennis Wood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
APPLIED ENERGETICS INC
Ticker Symbol: AERG CUSIP/Security ID: 03819M106
Meeting Date: 6/11/2008 Ballot Shares: 1925
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dana A. Marshal Mgmt For For
1.2 Elect Director James A. McDivitt Mgmt For For
1.3 Elect Director G. James M. Feigley Mgmt For For
- --------------------------------------------------------------------------------
ICX TECHNOLOGIES INC
Ticker Symbol: ICXT CUSIP/Security ID: 44934T105
Meeting Date: 6/12/2008 Ballot Shares: 263
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director E. Spencer Abraham Mgmt For For
1.2 Elect Director Colin J. Cumming Mgmt For For
1.3 Elect Director Joseph M. Jacobs Mgmt For Withhold
1.4 Elect Director Hans C. Kobler Mgmt For For
1.5 Elect Director Robert A. Maginn, Jr. Mgmt For For
1.6 Elect Director Mark P. Mills Mgmt For Withhold
1.7 Elect Director Mark L. Plaumann Mgmt For For
1.8 Elect Director Rodney E. Slater Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker Symbol: SMMX CUSIP/Security ID: 87155S108
Meeting Date: 6/16/2008 Ballot Shares: 1486
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bruce Pasternack Mgmt For For
2. Approve Stock Option Exchange Program Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEW YORK & CO INC
Ticker Symbol: NWY CUSIP/Security ID: 649295102
Meeting Date: 6/24/2008 Ballot Shares: 2653
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bodil M. Arlander Mgmt For Withhold
1.2 Elect Director Philip M. Carpenter III Mgmt For For
1.3 Elect Director Richard P. Crystal Mgmt For Withhold
1.4 Elect Director David H. Edwab Mgmt For For
1.5 Elect Director John D. Howard Mgmt For Withhold
1.6 Elect Director Louis Lipschitz Mgmt For For
1.7 Elect Director Edward W. Moneypenny Mgmt For For
1.8 Elect Director Grace Nichols Mgmt For For
1.9 Elect Director Richard L. Perkal Mgmt For Withhold
1.10 Elect Director Arthur E. Reiner Mgmt For For
1.11 Elect Director Ronald W. Ristau Mgmt For Withhold
1.12 Elect Director Pamela Grunder Sheiffer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker Symbol: PLCE CUSIP/Security ID: 168905107
Meeting Date: 6/27/2008 Ballot Shares: 1078
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert Fisch Mgmt For For
1.2 Elect Director Louis Lipschitz Mgmt For For
1.3 Elect Director Stanley Silverstein Mgmt For For
1.4 Elect Director Joseph Alutto Mgmt For For
1.5 Elect Director Charles Crovitz Mgmt For For
1.6 Elect Director Ezra Dabah Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Adopt Majority Voting for Uncontested Election of Mgmt For For
Directors
5. Amend Omnibus Stock Plan Mgmt For For
6. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker Symbol: AVCT CUSIP/Security ID: 053893103
Meeting Date: 6/12/2008 Ballot Shares: 4780
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Harold D. Copperman Mgmt For For
1.2 Elect Director Edwin L. Harper Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker Symbol: SNIC CUSIP/Security ID: 835460106
Meeting Date: 6/12/2008 Ballot Shares: 2455
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert J. Doris Mgmt For For
1.2 Elect Director Peter J. Marguglio Mgmt For For
1.3 Elect Director R. Warren Langley Mgmt For For
1.4 Elect Director Robert M. Greber Mgmt For For
1.5 Elect Director Mary C. Sauer Mgmt For For
- --------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker Symbol: VVTV CUSIP/Security ID: 92047K107
Meeting Date: 6/11/2008 Ballot Shares: 1482
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rene G. Aiu Mgmt For For
1.2 Elect Director John D. Buck Mgmt For Withhold
1.3 Elect Director Marshall S. Geller Mgmt For For
1.4 Elect Director Robert J. Korkowski Mgmt For For
1.5 Elect Director George A. Vandeman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker Symbol: MINI CUSIP/Security ID: 60740F105
Meeting Date: 6/25/2008 Ballot Shares: 1693
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven G. Bunger Mgmt For For
1.2 Elect Director Michael L. Watts Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker Symbol: CUSIP/Security ID: 374276103
Meeting Date: 6/20/2008 Ballot Shares: 5558
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker Symbol: SYNT CUSIP/Security ID: 87162H103
Meeting Date: 6/5/2008 Ballot Shares: 512
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Paritosh K. Choksi Mgmt For For
1.2 Elect Director Bharat Desai Mgmt For For
1.3 Elect Director Paul R. Donovan Mgmt For For
1.4 Elect Director Prashant Ranade Mgmt For For
1.5 Elect Director Vasant Raval Mgmt For For
1.6 Elect Director Neerja Sethi Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker Symbol: UTSI CUSIP/Security ID: 918076100
Meeting Date: 6/27/2008 Ballot Shares: 4806
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Larry D. Horner Mgmt For For
1.2 Elect Director Allen Lenzmeier Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Repricing of Options Mgmt For Against
- --------------------------------------------------------------------------------
THE MENS WEARHOUSE, INC.
Ticker Symbol: MW CUSIP/Security ID: 587118100
Meeting Date: 6/25/2008 Ballot Shares: 2358
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director George Zimmer Mgmt For For
1.2 Elect Director David H. Edwab Mgmt For For
1.3 Elect Director Rinaldo S. Brutoco Mgmt For For
1.4 Elect Director Michael L. Ray, Ph.D. Mgmt For For
1.5 Elect Director Sheldon I. Stein Mgmt For For
1.6 Elect Director Deepak Chopra, M.D. Mgmt For For
1.7 Elect Director William B. Sechrest Mgmt For For
1.8 Elect Director Larry R. Katzen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
FREDS, INC.
Ticker Symbol: FRED CUSIP/Security ID: 356108100
Meeting Date: 6/18/2008 Ballot Shares: 1766
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael J. Hayes Mgmt For For
1.2 Elect Director John R. Eisenman Mgmt For For
1.3 Elect Director Roger T. Knox Mgmt For For
1.4 Elect Director Thomas H. Tashjian Mgmt For For
1.5 Elect Director B. Mary McNabb Mgmt For For
1.6 Elect Director Michael T. McMillan Mgmt For For
1.7 Elect Director Bruce A. Efird Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker Symbol: PETD CUSIP/Security ID: 716578109
Meeting Date: 6/23/2008 Ballot Shares: 1496
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joseph E. Casabona Mgmt For For
1.2 Elect Director Richard W. McCullough Mgmt For For
1.3 Elect Director Larry F. Mazza Mgmt For For
1.4 Elect Director David C. Parke Mgmt For For
1.5 Elect Director Jeffrey C. Swoveland Mgmt For For
2. Increase Authorized Common Stock and Authorize New Mgmt For For
Class of Preferred Stock
3. Amend Non-Employee Director Restricted Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker Symbol: GNCMA CUSIP/Security ID: 369385109
Meeting Date: 6/23/2008 Ballot Shares: 2354
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jerry A. Edgerton Mgmt For For
- --------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker Symbol: CRZO CUSIP/Security ID: 144577103
Meeting Date: 6/24/2008 Ballot Shares: 2750
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director S.P. Johnson IV Mgmt For For
1.2 Elect Director Steven A. Webster Mgmt For Withhold
1.3 Elect Director Thomas L. Carter, Jr. Mgmt For For
1.4 Elect Director Paul B. Loyd, Jr. Mgmt For For
1.5 Elect Director F. Gardner Parker Mgmt For For
1.6 Elect Director Roger A. Ramsey Mgmt For For
1.7 Elect Director Frank A. Wojtek Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker Symbol: CHRS CUSIP/Security ID: 161133103
Meeting Date: 6/26/2008 Ballot Shares: 5951
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dorrit J. Bern Mgmt For For
1.2 Elect Director Alan Rosskamm Mgmt For For
1.3 Elect Director Arnaud Ajdler Mgmt For For
1.4 Elect Director Michael C. Appel Mgmt For For
1.5 Elect Director Richard W. Bennet, III Mgmt For For
1.6 Elect Director Michael Goldstein Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Amend Certificate of Incorporation to Remove Mgmt For For
Article VI-Requirements for Business Transactions
with Interested Shareholders
4. Declassify the Board of Directors Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker Symbol: SSTI CUSIP/Security ID: 827057100
Meeting Date: 6/27/2008 Ballot Shares: 4042
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Bing Yeh Mgmt For For
1.2 Elect Director Yaw Wen Hu Mgmt For For
1.3 Elect Director Ronald D. Chwang Mgmt For Withhold
1.4 Elect Director Terry M. Nickerson Mgmt For Withhold
1.5 Elect Director Bryant R. Riley Mgmt For Withhold
1.6 Elect Director Edward Yao-Wu Yang Mgmt For Withhold
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker Symbol: MINI CUSIP/Security ID: 60740F105
Meeting Date: 6/26/2008 Ballot Shares: 1788
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Acquisition Mgmt For For
2. Increase Authorized Preferred Stock Mgmt For For
3. Amend Certificate of Incorporation to Designate Mgmt For For
Series A Convertible Preferred Stock
4. Approve the Issuance of Preferred Stock in Mgmt For For
Connection with Merger
5. Adjourn Meeting Mgmt For Against
6. Amend Certificate of Incorporation to Authorize Mgmt For Against
Board to Determine Terms of Preferred Stock
- --------------------------------------------------------------------------------
MIDWAY GAMES INC.
Ticker Symbol: MWY CUSIP/Security ID: 598148104
Meeting Date: 6/25/2008 Ballot Shares: 535
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William C. Bartholomay Mgmt For For
1.2 Elect Director Peter C. Brown Mgmt For For
1.3 Elect Director Joseph A. Califano, Jr Mgmt For For
1.4 Elect Director Shari E. Redstone Mgmt For For
1.5 Elect Director Robert J. Steele Mgmt For For
1.6 Elect Director Robert N. Waxman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC.
Ticker Symbol: XJT CUSIP/Security ID: 30218U108
Meeting Date: 6/30/2008 Ballot Shares: 2560
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Amend Conversion of Securities Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
SPDR(R) DJ WILSHIRE SMALL CAP VALUE ETF
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker Symbol: WRE CUSIP/Security ID: 939653101
Meeting Date: 7/12/2007 Ballot Shares: 4384
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Edmund B. Cronin, Jr. Mgmt For For
1.2 Elect Trustee John P. McDaniel Mgmt For For
2. Authorize New Class of Preferred Stock Mgmt For Against
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker Symbol: LEA CUSIP/Security ID: 521865105
Meeting Date: 7/16/2007 Ballot Shares: 7735
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3.1 Elect Director Larry W. McCurdy Mgmt For For
3.2 Elect Director Roy E. Parrott Mgmt For For
3.3 Elect Director Richard F. Wallman Mgmt For For
4. Declassify the Board of Directors Mgmt For For
5. Ratify Auditors Mgmt For For
6. Require a Majority Vote for the Election of Shrholder Against Against
Directors
7. Adopt and Implement ILO Based Code of Conduct Shrholder Against Against
- --------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATION
Ticker Symbol: CUSIP/Security ID: 848568309
Meeting Date: 7/2/2007 Ballot Shares: 12355
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2.1 Elect Director Morton H. Fleischer Mgmt For For
2.2 Elect Director Christopher H. Volk Mgmt For For
2.3 Elect Director Willie R. Barnes Mgmt For For
2.4 Elect Director Linda J. Blessing Mgmt For For
2.5 Elect Director Dennis E. Mitchem Mgmt For For
2.6 Elect Director Paul F. Oreffice Mgmt For For
2.7 Elect Director James R. Parish Mgmt For For
2.8 Elect Director Kenneth B. Roath Mgmt For For
2.9 Elect Director Casey J. Sylla Mgmt For For
2.10 Elect Director Shelby Yastrow Mgmt For For
3. Ratify Auditors Mgmt For For
4. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker Symbol: GAP CUSIP/Security ID: 390064103
Meeting Date: 7/19/2007 Ballot Shares: 2067
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Barline Mgmt For Withhold
1.2 Elect Director Jens-Jurgen Boeckel Mgmt For For
1.3 Elect Director Bobbie Andrea Gaunt Mgmt For For
1.4 Elect Director Andreas Guldin Mgmt For For
1.5 Elect Director Christian W.E. Haub Mgmt For For
1.6 Elect Director Dan Plato Kourkoumelis Mgmt For For
1.7 Elect Director Edward Lewis Mgmt For For
1.8 Elect Director Maureen B. Tart-Bezer Mgmt For For
2. Eliminate Preemptive Rights Mgmt For For
3. Amend Director and Officer Indemnification Mgmt For For
4. Approve Director and Officer Liability Provisions Mgmt For For
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker Symbol: SMSC CUSIP/Security ID: 853626109
Meeting Date: 7/17/2007 Ballot Shares: 2667
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Timothy P. Craig Mgmt For For
1.2 Elect Director Ivan T. Frisch Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
URANIUM RESOURCES, INC.
Ticker Symbol: URRE CUSIP/Security ID: 916901507
Meeting Date: 7/12/2007 Ballot Shares: 6014
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul K. Willmott Mgmt For For
1.2 Elect Director David N. Clark Mgmt For For
1.3 Elect Director George R. Ireland Mgmt For For
1.4 Elect Director Leland O. Erdahl Mgmt For For
1.5 Elect Director Terence J. Cryan Mgmt For For
2. Approve Restricted Stock Plan Mgmt For For
3. Amend Non-Employee Director Stock Option Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP
Ticker Symbol: CUSIP/Security ID: 430141101
Meeting Date: 7/12/2007 Ballot Shares: 6688
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker Symbol: EMMS CUSIP/Security ID: 291525103
Meeting Date: 7/11/2007 Ballot Shares: 3715
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey H. Smulyan Mgmt For For
1.2 Elect Director Greg A. Nathanson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker Symbol: TDW CUSIP/Security ID: 886423102
Meeting Date: 7/12/2007 Ballot Shares: 6635
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard T. Dumoulin Mgmt For For
1.2 Elect Director J. Wayne Leonard Mgmt For For
1.3 Elect Director Dean E. Taylor Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker Symbol: ABCW CUSIP/Security ID: 032839102
Meeting Date: 7/24/2007 Ballot Shares: 2420
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Greg M. Larson Mgmt For For
1.2 Elect Director David L. Omachinski Mgmt For For
1.3 Elect Director Pat Richter Mgmt For For
1.4 Elect Director Douglas J. Timmerman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker Symbol: MOD CUSIP/Security ID: 607828100
Meeting Date: 7/18/2007 Ballot Shares: 3611
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles P. Cooley Mgmt For For
1.2 Elect Director Gary L. Neale Mgmt For For
1.3 Elect Director David B. Rayburn Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVX CORP.
Ticker Symbol: AVX CUSIP/Security ID: 002444107
Meeting Date: 7/18/2007 Ballot Shares: 5996
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kazuo Inamori Mgmt For Withhold
1.2 Elect Director Noboru Nakamura Mgmt For For
1.3 Elect Director Benedict P. Rosen Mgmt For Withhold
1.4 Elect Director David A. DeCenzo Mgmt For For
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker Symbol: CSS CUSIP/Security ID: 125906107
Meeting Date: 8/2/2007 Ballot Shares: 886
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Scott A. Beaumont Mgmt For For
1.2 Elect Director James H. Bromley Mgmt For For
1.3 Elect Director Jack Farber Mgmt For For
1.4 Elect Director Leonard E. Grossman Mgmt For For
1.5 Elect Director James E. Ksansnak Mgmt For For
1.6 Elect Director Rebecca C. Matthias Mgmt For For
1.7 Elect Director Christopher J. Munyan Mgmt For For
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker Symbol: HK CUSIP/Security ID: 716495106
Meeting Date: 7/18/2007 Ballot Shares: 19334
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas R. Fuller Mgmt For For
1.2 Elect Director Robert G. Raynolds Mgmt For For
1.3 Elect Director Christopher A. Viggiano Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERPOOL, INC.
Ticker Symbol: CUSIP/Security ID: 46062R108
Meeting Date: 7/18/2007 Ballot Shares: 1416
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker Symbol: CLF CUSIP/Security ID: 185896107
Meeting Date: 7/27/2007 Ballot Shares: 4750
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald C. Cambre Mgmt For For
1.2 Elect Director Joseph A. Carrabba Mgmt For For
1.3 Elect Director Susan M. Cunningham Mgmt For For
1.4 Elect Director Barry J. Eldridge Mgmt For For
1.5 Elect Director Susan M. Green Mgmt For For
1.6 Elect Director James D. Ireland, III Mgmt For For
1.7 Elect Director Francis R. McAllister Mgmt For For
1.8 Elect Director Roger Phillips Mgmt For For
1.9 Elect Director Richard K. Riederer Mgmt For For
1.10 Elect Director Alan Schwartz Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker Symbol: CUSIP/Security ID: 040157109
Meeting Date: 7/25/2007 Ballot Shares: 3758
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker Symbol: PKE CUSIP/Security ID: 700416209
Meeting Date: 7/18/2007 Ballot Shares: 2119
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dale Blanchfield Mgmt For For
1.2 Elect Director Anthony Chiesa Mgmt For For
1.3 Elect Director Lloyd Frank Mgmt For For
1.4 Elect Director Brian E. Shore Mgmt For For
1.5 Elect Director Steven T. Warshaw Mgmt For For
- --------------------------------------------------------------------------------
EVERGREEN ENERGY INC
Ticker Symbol: EEE CUSIP/Security ID: 30024B104
Meeting Date: 7/10/2007 Ballot Shares: 9193
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Stanford M. Adelstein Mgmt For For
2. Elect Robert S. Kaplan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker Symbol: PHHM CUSIP/Security ID: 696639103
Meeting Date: 7/25/2007 Ballot Shares: 1181
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Larry H. Keener Mgmt For For
1.2 Elect Director Lee Posey Mgmt For For
1.3 Elect Director William M. Ashbaugh Mgmt For For
1.4 Elect Director Jerry D. Mallonee Mgmt For For
1.5 Elect Director Frederick R. Meyer Mgmt For For
1.6 Elect Director Elysia Holt Ragusa Mgmt For For
1.7 Elect Director W.D. Rosenberg, Jr. Mgmt For For
1.8 Elect Director A. Gary Shilling Mgmt For For
1.9 Elect Director W. Christopher Wellborn Mgmt For For
1.10 Elect Director John H. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FLAGSTONE REINSURANCE HOLDINGS LIMITED
Ticker Symbol: FSR CUSIP/Security ID: G3529T105
Meeting Date: 7/20/2007 Ballot Shares: 1700
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David A. Brown Mgmt For For
1.2 Elect Director Stephen Coley Mgmt For For
1.3 Elect Director Dr. Anthony Knap Mgmt For For
2. Ratify Auditors Mgmt For For
3. TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker Symbol: TGI CUSIP/Security ID: 896818101
Meeting Date: 7/25/2007 Ballot Shares: 1916
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard C. Ill Mgmt For For
1.2 Elect Director Richard C. Gozon Mgmt For For
1.3 Elect Director Claude F. Kronk Mgmt For For
1.4 Elect Director William O. Albertini Mgmt For For
1.5 Elect Director George Simpson Mgmt For For
1.6 Elect Director Terry D. Stinson Mgmt For For
2. Amend Bundled Compensation Plans Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker Symbol: CUSIP/Security ID: 336158100
Meeting Date: 7/26/2007 Ballot Shares: 3596
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
RADIO ONE, INC.
Ticker Symbol: ROIA CUSIP/Security ID: 75040P108
Meeting Date: 7/19/2007 Ballot Shares: 10281
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Brian W. McNeill Mgmt For For
1.2 Elect Terry L. Jones Mgmt For For
1.3 Elect Catherine L. Hughes Mgmt For Withhold
1.4 Elect Alfred C. Liggins, III Mgmt For Withhold
1.5 Elect D. Geoffrey Armstrong Mgmt For For
1.6 Elect B. Doyle Mitchell, Jr. Mgmt For For
1.7 Elect Ronald E. Blaylock Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UAP HOLDING CORP
Ticker Symbol: CUSIP/Security ID: 903441103
Meeting Date: 7/26/2007 Ballot Shares: 5001
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven Gold Mgmt For For
1.2 Elect Director Scott Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker Symbol: QTM CUSIP/Security ID: 747906204
Meeting Date: 8/17/2007 Ballot Shares: 22440
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard E. Belluzzo Mgmt For For
1.2 Elect Director Michael A. Brown Mgmt For Withhold
1.3 Elect Director Thomas S. Buchsbaum Mgmt For For
1.4 Elect Director Alan L. Earhart Mgmt For For
1.5 Elect Director Edward M. Esber, Jr. Mgmt For For
1.6 Elect Director Elizabeth A. Fetter Mgmt For For
1.7 Elect Director Joseph A. Marengi Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Omnibus Stock Plan Mgmt For Against
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker Symbol: KEM CUSIP/Security ID: 488360108
Meeting Date: 7/25/2007 Ballot Shares: 9916
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert G. Paul Mgmt For For
1.2 Elect Director Joseph D. Swann Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker Symbol: UVV CUSIP/Security ID: 913456109
Meeting Date: 8/7/2007 Ballot Shares: 3046
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Chester A. Crocker Mgmt For For
1.2 Elect Director Charles H. Foster, Jr. Mgmt For For
1.3 Elect Director Thomas H. Johnson Mgmt For For
1.4 Elect Director Jeremiah J. Sheehan Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Amend Articles/Bylaws/Charter-Non-Routine Mgmt For For
4. Amend Director and Officer Mgmt For For
Indemnification/Liability Provisions
5. Amend Articles/Bylaws/Charter-Non-Routine Mgmt For For
- --------------------------------------------------------------------------------
AUDIOVOX CORP.
Ticker Symbol: VOXX CUSIP/Security ID: 050757103
Meeting Date: 8/2/2007 Ballot Shares: 2067
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul C. Kreuch, Jr. Mgmt For For
1.2 Elect Director Dennis F. McManus Mgmt For For
1.3 Elect Director Peter A. Lesser Mgmt For For
1.4 Elect Director John J. Shalam Mgmt For For
1.5 Elect Director Patrick M. Lavelle Mgmt For For
1.6 Elect Director Charles M.Stoehr Mgmt For For
1.7 Elect Director Philip Christopher Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPANY
Ticker Symbol: CUSIP/Security ID: 225756105
Meeting Date: 8/1/2007 Ballot Shares: 12180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker Symbol: ARG CUSIP/Security ID: 009363102
Meeting Date: 8/7/2007 Ballot Shares: 7991
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Thacher Brown Mgmt For For
1.2 Elect Director Richard C. III Mgmt For For
1.3 Elect Director Peter Mccausland Mgmt For For
1.4 Elect Director John C. Van Roden, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker Symbol: CGX CUSIP/Security ID: 209341106
Meeting Date: 8/2/2007 Ballot Shares: 1373
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary L. Forbes Mgmt For For
1.2 Elect Director James H. Limmer Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CASTLEPOINT HOLDINGS LTD
Ticker Symbol: CPHL CUSIP/Security ID: G19522112
Meeting Date: 7/30/2007 Ballot Shares: 1000
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert S. Smith Mgmt For For
2. APPROVAL OF 1,000,000 ADDITIONAL SHARES FOR OUR Mgmt For For
2006 LONG-TERM EQUITY PLAN.
3. AMENDMENT OF OUR BYE-LAWS TO AUTHORIZE THE BOARD Mgmt For Against
TO DETERMINE THE NUMBER OF AUTHORIZED DIRECTORS.
4. RECLASSIFICATION OF TERMS OF OUR BOARD OF Mgmt For For
DIRECTORS.
5. REDUCTION OF SHARE PREMIUM AND CREDIT OF Mgmt For For
CONTRIBUTED SURPLUS ACCOUNT WITH THE DIFFERENCE.
6. Ratify Auditors Mgmt For For
7. AUTHORIZATION OF ELECTION OF DIRECTORS OF Mgmt For For
CASTLEPOINT REINSURANCE COMPANY, LTD.
8. Ratify Auditors Mgmt For For
9. AUTHORIZATION OF ELECTION OF DIRECTORS OF Mgmt For For
CASTLEPOINT BERMUDA HOLDINGS, LTD.
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ABITIBIBOWATER INC.
Ticker Symbol: ABH CUSIP/Security ID: 102183100
Meeting Date: 7/26/2007 Ballot Shares: 6611
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2.1 Elect Arthur R. Sawchuk Mgmt For For
2.2 Elect Richard B. Evans Mgmt For For
2.3 Elect Gordon D. Giffin Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker Symbol: CUSIP/Security ID: 458372109
Meeting Date: 8/2/2007 Ballot Shares: 2494
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
1. Approve Merger Agreement Mgmt Against Do Not Vote
2. Adjourn Meeting Mgmt Against Do Not Vote
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker Symbol: AGYS CUSIP/Security ID: 00847J105
Meeting Date: 7/27/2007 Ballot Shares: 3503
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Keith M. Kolerus Mgmt For For
1.2 Elect Director Robert A. Lauer Mgmt For For
1.3 Elect Director Robert G. Mccreary, III Mgmt For For
2. Amend Articles of Amended Code of Regulations Mgmt For For
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker Symbol: LZB CUSIP/Security ID: 505336107
Meeting Date: 8/15/2007 Ballot Shares: 6471
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David K. Hehl Mgmt For For
1.2 Elect Director Rocque E. Lipford Mgmt For Withhold
1.3 Elect Director Jack L. Thompson Mgmt For For
1.4 Elect Director W. Alan Mccollough Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker Symbol: BRS CUSIP/Security ID: 110394103
Meeting Date: 8/2/2007 Ballot Shares: 2809
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas N. Amonett Mgmt For For
1.2 Elect Director Charles F. Bolden, Jr. Mgmt For For
1.3 Elect Director Peter N. Buckley Mgmt For For
1.4 Elect Director Stephen J. Cannon Mgmt For For
1.5 Elect Director Jonathan H. Cartwright Mgmt For For
1.6 Elect Director William E. Chiles Mgmt For For
1.7 Elect Director Michael A. Flick Mgmt For For
1.8 Elect Director Thomas C. Knudson Mgmt For For
1.9 Elect Director Ken C. Tamblyn Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Eliminate Class of Preferred Stock Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker Symbol: SCMR CUSIP/Security ID: 871206108
Meeting Date: 7/30/2007 Ballot Shares: 22445
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert E. Donahue Mgmt For For
1.2 Elect Director John W. Gerdelman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE J. M. SMUCKER CO.
Ticker Symbol: SJM CUSIP/Security ID: 832696405
Meeting Date: 8/16/2007 Ballot Shares: 6633
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Kathryn W. Dindo Mgmt For For
1.2 Elect Richard K. Smucker Mgmt For For
1.3 Elect William H. Steinbrink Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CLIFTON SAVINGS BANCORP INC
Ticker Symbol: CSBK CUSIP/Security ID: 18712Q103
Meeting Date: 8/9/2007 Ballot Shares: 1610
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Cynthia Sisco Parachini Mgmt For For
1.2 Elect Charles J. Pivirotto Mgmt For For
1.3 Elect John Stokes Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker Symbol: NWE CUSIP/Security ID: 668074305
Meeting Date: 8/8/2007 Ballot Shares: 4244
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen P. Adik Mgmt For For
1.2 Elect Director E. Linn Draper, Jr. Mgmt For For
1.3 Elect Director Jon S. Fossel Mgmt For For
1.4 Elect Director Michael J. Hanson Mgmt For For
1.5 Elect Director Julia L. Johnson Mgmt For For
1.6 Elect Director Philip L. Maslowe Mgmt For For
1.7 Elect Director D. Louis Peoples Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker Symbol: DRS CUSIP/Security ID: 23330X100
Meeting Date: 8/9/2007 Ballot Shares: 4674
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William F. Heitmann Mgmt For For
1.2 Elect Director C. Shelton James Mgmt For For
1.3 Elect Director Rear Admiral S.F. Platt Mgmt For For
1.4 Elect Director Eric J. Rosen Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
CATALINA MARKETING CORP.
Ticker Symbol: CUSIP/Security ID: 148867104
Meeting Date: 8/13/2007 Ballot Shares: 4602
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker Symbol: CUSIP/Security ID: 677240103
Meeting Date: 8/8/2007 Ballot Shares: 7564
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker Symbol: PSS CUSIP/Security ID: 704379106
Meeting Date: 8/14/2007 Ballot Shares: 7752
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Change Company Name Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AMERCO
Ticker Symbol: UHAL CUSIP/Security ID: 023586100
Meeting Date: 8/20/2007 Ballot Shares: 888
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John P. Brogan Mgmt For For
1.2 Elect Director Daniel R. Mullen Mgmt For For
1.3 Elect Director Michael L. Gallagher Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve the Actions Taken by Board of Directors, Shrholder None Against
Officers and Employees Entering into all Resulting
Contracts with S.A.C.
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker Symbol: CUSIP/Security ID: 410768105
Meeting Date: 8/16/2007 Ballot Shares: 11262
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
4.1 Elect Director I. Jon Brumley Mgmt For For
4.2 Elect Director Ted Collins, Jr. Mgmt For For
4.3 Elect Director Margaret K. Dorman Mgmt For For
4.4 Elect Director Robert R. Furgason Mgmt For For
4.5 Elect Director Victor E. Grijalva Mgmt For For
4.6 Elect Director Gordon T. Hall Mgmt For For
4.7 Elect Director John E. Jackson Mgmt For For
4.8 Elect Director Peter H. Kamin Mgmt For For
4.9 Elect Director William C. Pate Mgmt For For
4.10 Elect Director Stephen M. Pazuk Mgmt For For
4.11 Elect Director L. Ali Sheikh Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker Symbol: JAKK CUSIP/Security ID: 47012E106
Meeting Date: 8/17/2007 Ballot Shares: 3296
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jack Friedman Mgmt For For
1.2 Elect Director Stephen G. Berman Mgmt For For
1.3 Elect Director Dan Almagor Mgmt For For
1.4 Elect Director David C. Blatte Mgmt For For
1.5 Elect Director Robert E. Glick Mgmt For For
1.6 Elect Director Michael G. Miller Mgmt For For
1.7 Elect Director Murray L. Skala Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker Symbol: AMWD CUSIP/Security ID: 030506109
Meeting Date: 8/23/2007 Ballot Shares: 1291
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William F. Brandt, Jr. Mgmt For For
1.2 Elect Director Daniel T. Carroll Mgmt For For
1.3 Elect Director Martha M. Dally Mgmt For For
1.4 Elect Director James G. Davis, Jr. Mgmt For For
1.5 Elect Director James J. Gosa Mgmt For For
1.6 Elect Director Kent B. Guichard Mgmt For For
1.7 Elect Director Daniel T. Hendrix Mgmt For For
1.8 Elect Director Kent J. Hussey Mgmt For For
1.9 Elect Director G. Thomas McKane Mgmt For For
1.10 Elect Director Carol B. Moerdyk Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
K2 INC.
Ticker Symbol: CUSIP/Security ID: 482732104
Meeting Date: 8/8/2007 Ballot Shares: 6300
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
DEERFIELD CAPITAL CORP
Ticker Symbol: DFR CUSIP/Security ID: 244572301
Meeting Date: 8/9/2007 Ballot Shares: 4871
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2.1 Elect Director Robert B. Machinist Mgmt For For
2.2 Elect Director Jonathan W. Trutter Mgmt For For
3. Ratify Auditors Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker Symbol: CPWR CUSIP/Security ID: 205638109
Meeting Date: 8/28/2007 Ballot Shares: 38249
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dennis W. Archer Mgmt For For
1.2 Elect Director Gurminder S. Bedi Mgmt For For
1.3 Elect Director William O. Grabe Mgmt For For
1.4 Elect Director William R. Halling Mgmt For For
1.5 Elect Director Peter Karmanos, Jr. Mgmt For For
1.6 Elect Director Faye Alexander Nelson Mgmt For For
1.7 Elect Director Glenda D. Price Mgmt For For
1.8 Elect Director W. James Prowse Mgmt For For
1.9 Elect Director G. Scott Romney Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker Symbol: FRP CUSIP/Security ID: 305560104
Meeting Date: 8/22/2007 Ballot Shares: 3251
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2.1 Elect Director David L. Hauser Mgmt For For
3. Ratify Auditors Mgmt For For
4. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker Symbol: CUSIP/Security ID: 55261R108
Meeting Date: 8/22/2007 Ballot Shares: 3721
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3.1 Elect Director Terry A. Ekl Mgmt For For
3.2 Elect Director Leo M. Flanagan, Jr. Mgmt For For
3.3 Elect Director Thomas R. Perz Mgmt For For
3.4 Elect Director Lois B. Vasto Mgmt For For
3.5 Elect Director Jerry A. Weberling Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE STRIDE RITE CORP
Ticker Symbol: CUSIP/Security ID: 863314100
Meeting Date: 8/16/2007 Ballot Shares: 4328
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker Symbol: PFB CUSIP/Security ID: 69331W104
Meeting Date: 9/11/2007 Ballot Shares: 2624
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Larry M. Rinehart Mgmt For For
1.2 Elect Director Richard P. Crean Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker Symbol: SCHS CUSIP/Security ID: 807863105
Meeting Date: 8/29/2007 Ballot Shares: 2374
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A. Jacqueline Dout Mgmt For For
1.2 Elect Director Terry L. Lay Mgmt For For
1.3 Elect Director Herbert A. Trucksess, III Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker Symbol: BOBE CUSIP/Security ID: 096761101
Meeting Date: 9/10/2007 Ballot Shares: 4350
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael J. Gasser Mgmt For For
2. Elect Director E.W. (Bill) Ingram, III Mgmt For For
3. Elect Director Bryan G. Stockton Mgmt For For
4. Declassify the Board of Directors Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker Symbol: PWR CUSIP/Security ID: 74762E102
Meeting Date: 8/30/2007 Ballot Shares: 12091
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
RYERSON INC.
Ticker Symbol: CUSIP/Security ID: 78375P107
Meeting Date: 8/23/2007 Ballot Shares: 2871
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
Management Proxy (White Card) Shrholder
Management Proxy (White Card) Shrholder
1.1 Elect Director Jameson A. Baxter Mgmt For
1.1 Elect Director Jameson A. Baxter Mgmt For
1.2 Elect Director Richard G. Cline Mgmt For
1.2 Elect Director Richard G. Cline Mgmt For
1.3 Elect Director Russell M. Flaum Mgmt For
1.3 Elect Director Russell M. Flaum Mgmt For
1.4 Elect Director James A. Henderson Mgmt For
1.4 Elect Director James A. Henderson Mgmt For
1.5 Elect Director Gregory P. Josefowicz Mgmt For
1.5 Elect Director Gregory P. Josefowicz Mgmt For
1.6 Elect Director James R. Kackley Mgmt For
1.6 Elect Director James R. Kackley Mgmt For
1.7 Elect Director Dennis J. Keller Mgmt For
1.7 Elect Director Dennis J. Keller Mgmt For
1.8 Elect Director M. Miller De Lombera Mgmt For
1.8 Elect Director M. Miller De Lombera Mgmt For
1.9 Elect Director Neil S. Novich Mgmt For
1.9 Elect Director Neil S. Novich Mgmt For
1.10 Elect Director Jerry K. Pearlman Mgmt For
1.10 Elect Director Jerry K. Pearlman Mgmt For
1.11 Elect Director Anre D. Williams Mgmt For
1.11 Elect Director Anre D. Williams Mgmt For
2. Ratify Auditors Mgmt For
2. Ratify Auditors Mgmt For
3. Approve Executive Incentive Bonus Plan Mgmt For
3. Approve Executive Incentive Bonus Plan Mgmt For
4. Repeal Any Provision or Amendement to the Shrholder Against
Company's By-laws Adopted without Shareholder
Approval
4. Repeal Any Provision or Amendement to the Shrholder Against
Company's By-laws Adopted without Shareholder
Approval
5. Amend By-Laws to Fix Number of Directors Shrholder Against
5. Amend By-Laws to Fix Number of Directors Shrholder Against
Dissident Proxy (Green Card) Shrholder
Dissident Proxy (Green Card) Shrholder
1.1 Elect Director Keith E. Butler Mgmt For
1.1 Elect Director Keith E. Butler Mgmt For
1.2 Elect Director Eugene I. Davis Mgmt For
1.2 Elect Director Eugene I. Davis Mgmt For
1.3 Elect Director Daniel W. Dienst Mgmt For
1.3 Elect Director Daniel W. Dienst Mgmt For
1.4 Elect Director Richard Kochersperger Mgmt For
1.4 Elect Director Richard Kochersperger Mgmt For
1.5 Elect Director Larry J. Liebovich Mgmt For
1.5 Elect Director Larry J. Liebovich Mgmt For
1.6 Elect Director Gerald Morris Mgmt For
1.6 Elect Director Gerald Morris Mgmt For
1.7 Elect Director Allen Richie Mgmt For
1.7 Elect Director Allen Richie Mgmt For
2. Ratify Auditors Mgmt For
2. Ratify Auditors Mgmt For
3. Approve Executive Incentive Bonus Plan Mgmt For
3. Approve Executive Incentive Bonus Plan Mgmt For
4. Repeal Any Provision or Amendement to the Shrholder For
Company's By-laws Adopted without Shareholder
Approval
4. Repeal Any Provision or Amendement to the Shrholder For
Company's By-laws Adopted without Shareholder
Approval
5. Amend By-Laws to Fix Number of Directors Shrholder For
5. Amend By-Laws to Fix Number of Directors Shrholder For
- --------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker Symbol: IRET CUSIP/Security ID: 461730103
Meeting Date: 9/18/2007 Ballot Shares: 5718
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick G. Jones Mgmt For For
1.2 Elect Director Timothy P. Mihalick Mgmt For For
1.3 Elect Director Jeffrey L. Miller Mgmt For For
1.4 Elect Director Stephen L. Stenehjem Mgmt For For
1.5 Elect Director John D. Stewart Mgmt For For
1.6 Elect Director Thomas A. Wentz, Jr. Mgmt For For
1.7 Elect Director Edward T. Schafer Mgmt For For
1.8 Elect Director C.W. 'Chip' Morgan Mgmt For For
1.9 Elect Director W. David Scott Mgmt For For
2. Amend Articles to Permit the Company to Issue Mgmt For For
Shares without Physical Certificates
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker Symbol: CDR CUSIP/Security ID: 150602209
Meeting Date: 9/12/2007 Ballot Shares: 5102
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For Against
2. Increase Authorized Preferred Stock Mgmt For Against
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker Symbol: MEI CUSIP/Security ID: 591520200
Meeting Date: 9/13/2007 Ballot Shares: 4503
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Warren L. Batts Mgmt For For
1.2 Elect Director J. Edward Colgate Mgmt For For
1.3 Elect Director Darren M. Dawson Mgmt For For
1.4 Elect Director Donald W. Duda Mgmt For For
1.5 Elect Director Isabelle C. Goossen Mgmt For For
1.6 Elect Director Christopher J. Hornung Mgmt For For
1.7 Elect Director Paul G. Shelton Mgmt For For
1.8 Elect Director Lawrence B. Skatoff Mgmt For For
1.9 Elect Director George S. Spindler Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker Symbol: CASY CUSIP/Security ID: 147528103
Meeting Date: 9/14/2007 Ballot Shares: 6008
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald F. Lamberti Mgmt For For
1.2 Elect Director Ronald M. Lamb Mgmt For For
1.3 Elect Director Robert J. Myers Mgmt For For
1.4 Elect Director Diane C. Bridgewater Mgmt For For
1.5 Elect Director Johnny Danos Mgmt For For
1.6 Elect Director John R. Fitzgibbon Mgmt For For
1.7 Elect Director Patricia Clare Sullivan Mgmt For For
1.8 Elect Director Kenneth H. Haynie Mgmt For For
1.9 Elect Director William C. Kimball Mgmt For For
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker Symbol: IDTI CUSIP/Security ID: 458118106
Meeting Date: 9/20/2007 Ballot Shares: 23382
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Hock Tan Mgmt For For
1.2 Elect Director John C. Bolger Mgmt For For
1.3 Elect Director John Schofield Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker Symbol: DLM CUSIP/Security ID: 24522P103
Meeting Date: 9/27/2007 Ballot Shares: 23792
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Victor L. Lund Mgmt For For
2. Elect Director Joe L. Morgan Mgmt For For
3. Elect Director David R. Williams Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker Symbol: CUSIP/Security ID: 159423102
Meeting Date: 9/12/2007 Ballot Shares: 5153
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker Symbol: WOR CUSIP/Security ID: 981811102
Meeting Date: 9/26/2007 Ballot Shares: 8330
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John R. Kasich Mgmt For For
1.2 Elect Director John P. Mcconnell Mgmt For For
1.3 Elect Director Mary Schiavo Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend EEO Statement to Include Reference to Sexual Shrholder Against Against
Orientation
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker Symbol: CUSIP/Security ID: 879131100
Meeting Date: 9/27/2007 Ballot Shares: 9412
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Pauline Lo Alker Mgmt For For
1.2 Elect Director A. Gary Ames Mgmt For For
1.3 Elect Director Gerry B. Cameron Mgmt For For
1.4 Elect Director David N. Campbell Mgmt For For
1.5 Elect Director Frank C. Gill Mgmt For For
1.6 Elect Director Kaj Juul-Pedersen Mgmt For For
1.7 Elect Director Robin L. Washington Mgmt For For
1.8 Elect Director Richard H. Wills Mgmt For For
1.9 Elect Director Cyril J. Yansouni Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
3COM CORP.
Ticker Symbol: COMS CUSIP/Security ID: 885535104
Meeting Date: 9/26/2007 Ballot Shares: 47042
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert Y.L. Mao Mgmt For For
1.2 Elect Director Edgar Masri Mgmt For For
1.3 Elect Director Dominique Trempont Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker Symbol: SUSQ CUSIP/Security ID: 869099101
Meeting Date: 10/2/2007 Ballot Shares: 6191
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker Symbol: SKY CUSIP/Security ID: 830830105
Meeting Date: 9/20/2007 Ballot Shares: 815
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Arthur J. Decio Mgmt For For
1.2 Elect Director Thomas G. Deranek Mgmt For For
1.3 Elect Director John C. Firth Mgmt For For
1.4 Elect Director Jerry Hammes Mgmt For For
1.5 Elect Director Ronald F. Kloska Mgmt For For
1.6 Elect Director William H. Lawson Mgmt For For
1.7 Elect Director David T. Link Mgmt For For
1.8 Elect Director Andrew J. McKenna Mgmt For For
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker Symbol: SCHL CUSIP/Security ID: 807066105
Meeting Date: 9/19/2007 Ballot Shares: 4089
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James W. Barge Mgmt For For
1.2 Elect Director John L. Davies Mgmt For For
1.3 Elect Director John G. McDonald Mgmt For For
- --------------------------------------------------------------------------------
COMMUNITY BANKS, INC.
Ticker Symbol: CUSIP/Security ID: 203628102
Meeting Date: 10/2/2007 Ballot Shares: 2967
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker Symbol: RPM CUSIP/Security ID: 749685103
Meeting Date: 10/4/2007 Ballot Shares: 14151
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David A. Daberko Mgmt For For
1.2 Elect Director William A. Papenbrock Mgmt For For
1.3 Elect Director Frank C. Sullivan Mgmt For For
1.4 Elect Director Thomas C. Sullivan Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker Symbol: BBOX CUSIP/Security ID: 091826107
Meeting Date: 10/4/2007 Ballot Shares: 2128
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William F. Andrews Mgmt For Withhold
1.2 Elect Director Richard L. Crouch Mgmt For Withhold
1.3 Elect Director Thomas W. Golonski Mgmt For Withhold
1.4 Elect Director Thomas G. Greig Mgmt For Withhold
1.5 Elect Director Edward A. Nicholson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker Symbol: JBX CUSIP/Security ID: 466367109
Meeting Date: 9/21/2007 Ballot Shares: 3793
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker Symbol: CUSIP/Security ID: 391648102
Meeting Date: 9/26/2007 Ballot Shares: 6099
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker Symbol: EME CUSIP/Security ID: 29084Q100
Meeting Date: 9/18/2007 Ballot Shares: 7522
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For Against
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES INCORPORATED
Ticker Symbol: TXI CUSIP/Security ID: 882491103
Meeting Date: 10/16/2007 Ballot Shares: 3321
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mel G. Brekhus Mgmt For For
1.2 Elect Director Robert D. Rogers Mgmt For For
1.3 Elect Director Ronald G. Steinhart Mgmt For For
2. Increase Authorized Common Stock Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Prepare Sustainability Report Shrholder Against Against
- --------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC.
Ticker Symbol: CUSIP/Security ID: 72813P100
Meeting Date: 9/27/2007 Ballot Shares: 5552
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
WCI COMMUNITIES INC
Ticker Symbol: WCI CUSIP/Security ID: 92923C104
Meeting Date: 8/30/2007 Ballot Shares: 3150
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Don E. Ackerman Mgmt For For
1.2 Elect Director Charles E. Cobb, Jr. Mgmt For For
1.3 Elect Director Hilliard M. Eure, III Mgmt For For
1.4 Elect Director Carl C. Icahn Mgmt For For
1.5 Elect Director Keith Meister Mgmt For For
1.6 Elect Director David Schechter Mgmt For For
1.7 Elect Director Craig Thomas Mgmt For For
1.8 Elect Director Nick Graziano Mgmt For For
1.9 Elect Director Jonathan R. Macey Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker Symbol: INDM CUSIP/Security ID: 90933T109
Meeting Date: 9/20/2007 Ballot Shares: 2696
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. TO APPROVE BY SPECIAL RESOLUTION THE AMENDMENTS TO Mgmt For For
ARTICLES 84 AND 94 OF UNITED AMERICA INDEMNITY,
LTD. S AMENDED AND RESTATED MEMORANDUM & ARTICLES
OF ASSOCIATION.
- --------------------------------------------------------------------------------
SEQUA CORPORATION
Ticker Symbol: CUSIP/Security ID: 817320104
Meeting Date: 9/17/2007 Ballot Shares: 831
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PHH CORP.
Ticker Symbol: PHH CUSIP/Security ID: 693320202
Meeting Date: 9/26/2007 Ballot Shares: 6360
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker Symbol: CUSIP/Security ID: 294703103
Meeting Date: 10/2/2007 Ballot Shares: 6542
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GREAT AMERICAN FINANCIAL RESOURCES, INC
Ticker Symbol: CUSIP/Security ID: 389915109
Meeting Date: 9/28/2007 Ballot Shares: 987
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker Symbol: ESIO CUSIP/Security ID: 285229100
Meeting Date: 10/25/2007 Ballot Shares: 3133
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frederick A. Ball Mgmt For For
1.2 Elect Director Nicholas Konidaris Mgmt For For
1.3 Elect Director Robert R. Walker Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
21ST CENTURY INSURANCE GROUP
Ticker Symbol: CUSIP/Security ID: 90130N103
Meeting Date: 9/27/2007 Ballot Shares: 3043
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker Symbol: GXP CUSIP/Security ID: 391164100
Meeting Date: 10/10/2007 Ballot Shares: 10014
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker Symbol: CUSIP/Security ID: 03840P102
Meeting Date: 10/9/2007 Ballot Shares: 43559
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
LANDRYS RESTAURANTS, INC
Ticker Symbol: LNY CUSIP/Security ID: 51508L103
Meeting Date: 9/27/2007 Ballot Shares: 1963
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Tilman J. Fertitta Mgmt For For
1.2 Elect Director Steven L. Scheinthal Mgmt For For
1.3 Elect Director Kenneth Brimmer Mgmt For For
1.4 Elect Director Michael S. Chadwick Mgmt For For
1.5 Elect Director Michael Richmond Mgmt For For
1.6 Elect Director Joe Max Taylor Mgmt For Withhold
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker Symbol: OXM CUSIP/Security ID: 691497309
Meeting Date: 10/9/2007 Ballot Shares: 1887
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George C. Guynn Mgmt For For
1.2 Elect Director James A. Rubright Mgmt For For
1.3 Elect Director Helen B. Weeks Mgmt For For
1.4 Elect Director E. Jenner Wood, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
YARDVILLE NATIONAL BANCORP
Ticker Symbol: CUSIP/Security ID: 985021104
Meeting Date: 10/19/2007 Ballot Shares: 1288
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker Symbol: AIT CUSIP/Security ID: 03820C105
Meeting Date: 10/23/2007 Ballot Shares: 4646
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William G. Bares Mgmt For For
1.2 Elect Director Edith Kelly-Green Mgmt For For
1.3 Elect Director Stephen E. Yates Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LTD
Ticker Symbol: SFL CUSIP/Security ID: G81075106
Meeting Date: 9/28/2007 Ballot Shares: 5794
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Tor Olav Troim Mgmt For For
1.2 Elect Director Paul Leand Jr. Mgmt For For
1.3 Elect Director Kate Blankenship Mgmt For Withhold
1.4 Elect Director Craig H. Stevenson Jr Mgmt For For
2. Ratify Auditors Mgmt For For
3. PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. Mgmt For Against
4. PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF
FEES NOT TO EXCEED US $600,000 FOR THE YEAR ENDED
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker Symbol: BGG CUSIP/Security ID: 109043109
Meeting Date: 10/17/2007 Ballot Shares: 5911
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William F. Achtmeyer Mgmt For For
1.2 Elect Director David L. Burner Mgmt For For
1.3 Elect Director Mary K. Bush Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE MARCUS CORP.
Ticker Symbol: MCS CUSIP/Security ID: 566330106
Meeting Date: 10/16/2007 Ballot Shares: 2533
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen H. Marcus Mgmt For For
1.2 Elect Director Diane Marcus Gershowitz Mgmt For For
1.3 Elect Director Daniel F Mckeithan, Jr Mgmt For For
1.4 Elect Director Allan H. Selig Mgmt For Withhold
1.5 Elect Director Timothy E. Hoeksema Mgmt For For
1.6 Elect Director Bruce J. Olson Mgmt For For
1.7 Elect Director Philip L. Milstein Mgmt For For
1.8 Elect Director Bronson J. Haase Mgmt For For
1.9 Elect Director James D. Ericson Mgmt For For
1.10 Elect Director Gregory S. Marcus Mgmt For For
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker Symbol: KMT CUSIP/Security ID: 489170100
Meeting Date: 10/23/2007 Ballot Shares: 4516
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Carlos M. Cardoso Mgmt For For
1.2 Elect Director A. Peter Held Mgmt For For
1.3 Elect Director Larry D. Yost Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REDDY ICE HOLDINGS, INC.
Ticker Symbol: FRZ CUSIP/Security ID: 75734R105
Meeting Date: 10/12/2007 Ballot Shares: 2008
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker Symbol: CRS CUSIP/Security ID: 144285103
Meeting Date: 10/15/2007 Ballot Shares: 3100
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director I. Martin Inglis Mgmt For For
1.2 Elect Director Peter N. Stephans Mgmt For For
1.3 Elect Director Kathryn C. Turner Mgmt For For
1.4 Elect Director Stephen M. Ward, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker Symbol: SXI CUSIP/Security ID: 854231107
Meeting Date: 10/30/2007 Ballot Shares: 1282
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Nicholas Muller, III Mgmt For For
1.2 Elect Director William Fenoglio Mgmt For For
1.3 Elect Director Deborah A. Rosen Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker Symbol: BKI CUSIP/Security ID: 118255108
Meeting Date: 11/1/2007 Ballot Shares: 4333
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lewis E. Holland Mgmt For For
1.2 Elect Director Kristopher J. Matula Mgmt For For
1.3 Elect Director Virginia B. Wetherell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker Symbol: RGS CUSIP/Security ID: 758932107
Meeting Date: 10/23/2007 Ballot Shares: 4933
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rolf F. Bjelland Mgmt For For
1.2 Elect Director Paul D. Finkelstein Mgmt For For
1.3 Elect Director Thomas L. Gregory Mgmt For For
1.4 Elect Director Van Zandt Hawn Mgmt For For
1.5 Elect Director Susan S. Hoyt Mgmt For For
1.6 Elect Director David B. Kunin Mgmt For For
1.7 Elect Director Myron Kunin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEB SHOPS, INC.
Ticker Symbol: CUSIP/Security ID: 242728103
Meeting Date: 10/16/2007 Ballot Shares: 542
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker Symbol: URI CUSIP/Security ID: 911363109
Meeting Date: 10/19/2007 Ballot Shares: 8635
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker Symbol: KBALB CUSIP/Security ID: 494274103
Meeting Date: 10/16/2007 Ballot Shares: 3187
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jack R. Wentworth Mgmt For For
- --------------------------------------------------------------------------------
KEARNY FINANCIAL CORP
Ticker Symbol: KRNY CUSIP/Security ID: 487169104
Meeting Date: 10/22/2007 Ballot Shares: 2451
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John J. Mazur, Jr. Mgmt For For
1.2 Elect Director Matthew T. Mcclane Mgmt For For
1.3 Elect Director John F. McGovern Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker Symbol: FBP CUSIP/Security ID: 318672102
Meeting Date: 10/31/2007 Ballot Shares: 9082
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Jose Teixdor Mgmt For For
2. Elect Director Jose L. Ferrer-Canals Mgmt For For
3. Elect Director Luis M. Beauchamp Mgmt For For
4. Elect Director Aurelio Aleman Mgmt For For
5. Elect Director Sharee Ann Umpierre-Catinchi Mgmt For For
6. Elect Director Fernando Rodriguez-Amaro Mgmt For For
7. Elect Director Frank Kolodziej Mgmt For For
8. Elect Director Hector M. Nevares Mgmt For For
9. Elect Director Jose F. Rodriguez Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker Symbol: MDP CUSIP/Security ID: 589433101
Meeting Date: 11/7/2007 Ballot Shares: 4499
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary Sue Coleman Mgmt For For
1.2 Elect Director D. Mell Meredith Frazier Mgmt For For
1.3 Elect Director Joel W. Johnson Mgmt For For
1.4 Elect Director Stephen M. Lacy Mgmt For For
1.5 Elect Director Alfred H. Drewes Mgmt For For
- --------------------------------------------------------------------------------
RYERSON INC.
Ticker Symbol: CUSIP/Security ID: 78375P107
Meeting Date: 10/17/2007 Ballot Shares: 2602
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker Symbol: FPFC CUSIP/Security ID: 33610T109
Meeting Date: 10/25/2007 Ballot Shares: 1962
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A. Gary Bitonte Mgmt For For
1.2 Elect Director Earl T. Kissell Mgmt For For
1.3 Elect Director E. Jeffrey Rossi Mgmt For For
1.4 Elect Director William A. Russell Mgmt For For
1.5 Elect Director Robert L. Wagmiller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST BUSEY CORP.
Ticker Symbol: BUSE CUSIP/Security ID: 319383105
Meeting Date: 11/7/2007 Ballot Shares: 3609
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph M. Ambrose Mgmt For For
1.2 Elect Director David J. Downey Mgmt For For
1.3 Elect Director Van A. Dukeman Mgmt For For
1.4 Elect Director David L. Ikenberry Mgmt For For
1.5 Elect Director E. Phillips Knox Mgmt For For
1.6 Elect Director V.B. Leister, Jr. Mgmt For For
1.7 Elect Director Gregory B. Lykins Mgmt For For
1.8 Elect Director Douglas C. Mills Mgmt For For
1.9 Elect Director August C. Meyer, Jr. Mgmt For For
1.10 Elect Director George T. Shapland Mgmt For For
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker Symbol: BE CUSIP/Security ID: 074002106
Meeting Date: 11/5/2007 Ballot Shares: 23347
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas C. Allred Mgmt For For
1.2 Elect Director Betsy J. Bernard Mgmt For For
1.3 Elect Director Spencer C. Fleischer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker Symbol: PRGO CUSIP/Security ID: 714290103
Meeting Date: 10/30/2007 Ballot Shares: 9048
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Laurie Brlas Mgmt For For
1.2 Elect Director Michael J. Jandernoa Mgmt For Withhold
1.3 Elect Director Joseph C. Papa Mgmt For For
- --------------------------------------------------------------------------------
CSK AUTO CORP.
Ticker Symbol: CUSIP/Security ID: 125965103
Meeting Date: 11/8/2007 Ballot Shares: 4780
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lawrence N. Mondry Mgmt For For
1.2 Elect Director James G. Bazlen Mgmt For For
1.3 Elect Director Morton Godlas Mgmt For For
1.4 Elect Director Terilyn A. Henderson Mgmt For For
1.5 Elect Director Charles K. Marquis Mgmt For For
1.6 Elect Director Charles J. Philippin Mgmt For For
1.7 Elect Director William A. Shutzer Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
URS CORP.
Ticker Symbol: URS CUSIP/Security ID: 903236107
Meeting Date: 11/15/2007 Ballot Shares: 5836
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker Symbol: CUSIP/Security ID: 938862208
Meeting Date: 11/15/2007 Ballot Shares: 3178
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For Against
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker Symbol: AGII CUSIP/Security ID: G0464B107
Meeting Date: 11/13/2007 Ballot Shares: 3200
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 ELECT DIRECTOR F. SEDGWICK BROWNE Mgmt For For
1.2 ELECT DIRECTOR HECTOR DE LEON Mgmt For For
1.3 ELECT DIRECTOR FRANK W. MARESH Mgmt For For
1.4 ELECT DIRECTOR JOHN R. POWER, JR. Mgmt For For
1.5 ELECT DIRECTOR GARY V. WOODS Mgmt For For
2. APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt For For
LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN.
3. APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt For For
LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN.
4. APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt For For
LTD. 2007 LONG-TERM INCENTIVE PLAN.
5. RATIFY AUDITORS Mgmt For For
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker Symbol: TUES CUSIP/Security ID: 899035505
Meeting Date: 11/7/2007 Ballot Shares: 3186
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Benjamin D. Chereskin Mgmt For For
1.2 Elect Director Kathleen Mason Mgmt For For
1.3 Elect Director William J. Hunckler, III Mgmt For For
1.4 Elect Director Robin P. Selati Mgmt For For
1.5 Elect Director Henry F. Frigon Mgmt For For
1.6 Elect Director Bruce A. Quinnell Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker Symbol: ZLC CUSIP/Security ID: 988858106
Meeting Date: 11/14/2007 Ballot Shares: 5284
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John B. Lowe, Jr. Mgmt For For
1.2 Elect Director Mary E. Burton Mgmt For For
1.3 Elect Director J. Glen Adams Mgmt For For
1.4 Elect Director George R. Mihalko, Jr. Mgmt For For
1.5 Elect Director Thomas C. Shull Mgmt For For
1.6 Elect Director Charles M. Sonsteby Mgmt For For
1.7 Elect Director David M. Szymanski Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD
Ticker Symbol: SCA CUSIP/Security ID: G8018D107
Meeting Date: 11/6/2007 Ballot Shares: 3619
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. TO APPROVE CHANGING THE NAME OF THE COMPANY FROM Mgmt For For
SECURITY CAPITAL ASSURANCE LTD TO SYNCORA HOLDINGS
LTD
- --------------------------------------------------------------------------------
DJO INC.
Ticker Symbol: CUSIP/Security ID: 23325G104
Meeting Date: 11/6/2007 Ballot Shares: 2597
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker Symbol: GAP CUSIP/Security ID: 390064103
Meeting Date: 11/8/2007 Ballot Shares: 1932
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker Symbol: ELX CUSIP/Security ID: 292475209
Meeting Date: 11/15/2007 Ballot Shares: 9542
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Fred B. Cox Mgmt For For
1.2 Elect Director Michael P. Downey Mgmt For For
1.3 Elect Director Bruce C. Edwards Mgmt For For
1.4 Elect Director Paul F. Folino Mgmt For For
1.5 Elect Director Robert H. Goon Mgmt For For
1.6 Elect Director Don M. Lyle Mgmt For For
1.7 Elect Director James M. McCluney Mgmt For For
1.8 Elect Director Dean A. Yoost Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker Symbol: GKSR CUSIP/Security ID: 361268105
Meeting Date: 11/15/2007 Ballot Shares: 2345
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John S. Bronson Mgmt For For
1.2 Elect Director Wayne M. Fortun Mgmt For For
1.3 Elect Director Ernest J. Mrozek Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LINN ENERGY, LLC
Ticker Symbol: LINE CUSIP/Security ID: 536020100
Meeting Date: 11/1/2007 Ballot Shares: 5326
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. CLASS D CONVERSION AND ISSUANCE PROPOSAL (AS Mgmt For
DESCRIBED IN PROXY STATEMENT)
- --------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC.
Ticker Symbol: CUSIP/Security ID: 661562108
Meeting Date: 11/13/2007 Ballot Shares: 1472
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2.1 Elect Director Harry R. Brown Mgmt For For
2.2 Elect Director Charles E. Cole Mgmt For For
2.3 Elect Director Frederick J. Crowley Mgmt For For
2.4 Elect Director Allen P. Kimble Mgmt For For
2.5 Elect Director Stephen G. Kraskin Mgmt For For
2.6 Elect Director David E. Nelsen Mgmt For For
2.7 Elect Director Charles E. Thomas, Jr. Mgmt For For
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker Symbol: WSBC CUSIP/Security ID: 950810101
Meeting Date: 11/16/2007 Ballot Shares: 2110
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker Symbol: SWS CUSIP/Security ID: 78503N107
Meeting Date: 11/29/2007 Ballot Shares: 3000
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Don A. Buchholz Mgmt For For
1.2 Elect Director Donald W. Hultgren Mgmt For For
1.3 Elect Director Brodie L. Cobb Mgmt For For
1.4 Elect Director I.D. Flores III Mgmt For For
1.5 Elect Director Larry A. Jobe Mgmt For For
1.6 Elect Director Dr. R. Jan LeCroy Mgmt For For
1.7 Elect Director Frederick R. Meyer Mgmt For For
1.8 Elect Director Mike Moses Mgmt For For
1.9 Elect Director Jon L. Mosle, Jr. Mgmt For For
2. Amend Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker Symbol: ETH CUSIP/Security ID: 297602104
Meeting Date: 11/13/2007 Ballot Shares: 3251
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Clinton A. Clark Mgmt For For
1.2 Elect Director Kristin Gamble Mgmt For For
1.3 Elect Director Edward H. Meyer Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Employment Agreement Mgmt For For
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker Symbol: WW CUSIP/Security ID: 942712100
Meeting Date: 11/16/2007 Ballot Shares: 4648
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John J. Gabarro Mgmt For For
1.2 Elect Director John J. Haley Mgmt For For
1.3 Elect Director R. Michael Mccullough Mgmt For For
1.4 Elect Director Kevin L. Meehan Mgmt For For
1.5 Elect Director Brendan R. O'Neill Mgmt For For
1.6 Elect Director Linda D. Rabbitt Mgmt For For
1.7 Elect Director C. Ramamurthy Mgmt For For
1.8 Elect Director Gilbert T. Ray Mgmt For For
1.9 Elect Director John C. Wright Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker Symbol: CBRL CUSIP/Security ID: 12489V106
Meeting Date: 11/29/2007 Ballot Shares: 2686
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James D. Carreker Mgmt For For
1.2 Elect Director Robert V. Dale Mgmt For For
1.3 Elect Director Richard J. Dobkin Mgmt For For
1.4 Elect Director Robert C. Hilton Mgmt For For
1.5 Elect Director Charles E. Jones, Jr. Mgmt For For
1.6 Elect Director B.F. "Jack" Lowery Mgmt For For
1.7 Elect Director Martha M. Mitchell Mgmt For For
1.8 Elect Director Erik Vonk Mgmt For For
1.9 Elect Director Andrea M. Weiss Mgmt For For
1.10 Elect Director Jimmie D. White Mgmt For For
1.11 Elect Director Michael A. Woodhouse Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
COINMACH SERVICE CORP.
Ticker Symbol: CUSIP/Security ID: 19259W206
Meeting Date: 11/9/2007 Ballot Shares: 3184
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker Symbol: MCF CUSIP/Security ID: 21075N204
Meeting Date: 11/15/2007 Ballot Shares: 1500
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth R. Peak Mgmt For For
1.2 Elect Director Jay D. Brehmer Mgmt For For
1.3 Elect Director Steven L. Schoonover Mgmt For For
1.4 Elect Director B.A. Berilgen Mgmt For For
1.5 Elect Director Charles M. Reimer Mgmt For For
1.6 Elect Director Darrell W. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker Symbol: LANC CUSIP/Security ID: 513847103
Meeting Date: 11/19/2007 Ballot Shares: 2742
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John L. Boylan Mgmt For For
1.2 Elect Director Henry M. O'Neill, Jr. Mgmt For For
1.3 Elect Director Zuheir Sofia Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Code of Regulations Mgmt For For
- --------------------------------------------------------------------------------
OWENS CORNING
Ticker Symbol: OC CUSIP/Security ID: 690742101
Meeting Date: 12/6/2007 Ballot Shares: 9730
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ralph F. Hake Mgmt For For
1.2 Elect Director F. Philip Handy Mgmt For For
1.3 Elect Director Marc Sole Mgmt For For
1.4 Elect Director Michael H. Thaman Mgmt For For
1.5 Elect Director Daniel K.K. Tseung Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker Symbol: CUSIP/Security ID: 70213F102
Meeting Date: 11/21/2007 Ballot Shares: 4715
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker Symbol: CUSIP/Security ID: 170228100
Meeting Date: 11/28/2007 Ballot Shares: 5161
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker Symbol: MTN CUSIP/Security ID: 91879Q109
Meeting Date: 12/7/2007 Ballot Shares: 3370
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Roland A. Hernandez Mgmt For For
1.2 Elect Director Thomas D. Hyde Mgmt For For
1.3 Elect Director Robert A. Katz Mgmt For For
1.4 Elect Director Richard D. Kincaid Mgmt For For
1.5 Elect Director Joe R. Micheletto Mgmt For For
1.6 Elect Director John F. Sorte Mgmt For For
1.7 Elect Director William P. Stiritz Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker Symbol: CUSIP/Security ID: 902910108
Meeting Date: 11/28/2007 Ballot Shares: 1378
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker Symbol: FARM CUSIP/Security ID: 307675108
Meeting Date: 12/6/2007 Ballot Shares: 743
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Roger M. Laverty III Mgmt For For
1.2 Elect Director Martin A. Lynch Mgmt For For
1.3 Elect Director James J. Mcgarry Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker Symbol: DY CUSIP/Security ID: 267475101
Meeting Date: 11/20/2007 Ballot Shares: 4480
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas G. Baxter Mgmt For For
1.2 Elect Director Charles M. Brennan, III Mgmt For For
1.3 Elect Director James A. Chiddix Mgmt For For
2. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
TIERONE CORP.
Ticker Symbol: TONE CUSIP/Security ID: 88650R108
Meeting Date: 11/29/2007 Ballot Shares: 1750
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker Symbol: DSCP CUSIP/Security ID: 238113104
Meeting Date: 12/20/2007 Ballot Shares: 1444
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William L. Asmundson Mgmt For For
1.2 Elect Director James J. Loughlin Mgmt For For
2. Ratify Auditors Mgmt For For
1.1 Elect Director David Dantzker, M.D. Shrholder For Do Not Vote
1.2 Elect Director William J. Fox Shrholder For Do Not Vote
2. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker Symbol: NLS CUSIP/Security ID: 63910B102
Meeting Date: 12/18/2007 Ballot Shares: 3422
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Remove Director Peter A. Allen Shrholder Against Do Not Vote
2. Remove Director Evelyn V. Follit Shrholder Against Do Not Vote
3. Remove Director Donald W. Keeble Shrholder Against Do Not Vote
4. Remove Director Diane L. Neal Shrholder Against Do Not Vote
5. Repeal of Bylaws Permitting Vacancies to be Filled Mgmt Against Do Not Vote
by Remaining Directors
6. Fix Number of Directors Mgmt Against Do Not Vote
7.1 Elect Director Peter A. Allen Mgmt For Do Not Vote
7.2 Elect Director Evelyn V. Follit Mgmt For Do Not Vote
7.3 Elect Director Donald W. Keeble Mgmt For Do Not Vote
7.4 Elect Director Diane L. Neal Mgmt For Do Not Vote
8. Adjourn Meeting Mgmt Against Do Not Vote
1. Remove Director Peter A. Allen Shrholder For For
2. Remove Director Evelyn V. Follit Shrholder For Against
3. Remove Director Donald W. Keeble Shrholder For For
4. Remove Director Diane L. Neal Shrholder For Against
5. Any Other Person Elected or Appointed to the Board Mgmt For For
Since April 4, 2007
6. Repeal of Bylaws Permitting Vacancies to be Filled Mgmt For Against
by Remaining Directors
7. Fix Number of Directors Mgmt For For
8.1 Elect Director Edward J. Bramson Shrholder For Withhold
8.2 Elect Director Gerard L. Eastman Shrholder For Withhold
8.3 Elect Director Michael A. Stein Shrholder For For
8.4 Elect Director Richard A. Horn Shrholder For For
9. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker Symbol: WDFC CUSIP/Security ID: 929236107
Meeting Date: 12/11/2007 Ballot Shares: 1843
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John C. Adams, Jr. Mgmt For For
1.2 Elect Director Giles H. Bateman Mgmt For For
1.3 Elect Director Peter D. Bewley Mgmt For For
1.4 Elect Director Richard A. Collato Mgmt For For
1.5 Elect Director Mario L. Crivello Mgmt For For
1.6 Elect Director Linda A. Lang Mgmt For For
1.7 Elect Director Kenneth E. Olson Mgmt For For
1.8 Elect Director Garry O. Ridge Mgmt For For
1.9 Elect Director Neal E. Schmale Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST INDIANA CORP.
Ticker Symbol: CUSIP/Security ID: 32054R108
Meeting Date: 12/19/2007 Ballot Shares: 1409
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker Symbol: SPF CUSIP/Security ID: 85375C101
Meeting Date: 12/11/2007 Ballot Shares: 7029
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
SUNCOM WIRELESS HOLDINGS INC
Ticker Symbol: CUSIP/Security ID: 86722Q207
Meeting Date: 12/10/2007 Ballot Shares: 800
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker Symbol: FIF CUSIP/Security ID: 317492106
Meeting Date: 12/11/2007 Ballot Shares: 2839
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lawrence B. Fisher Mgmt For For
1.2 Elect Director Michael C. Palitz Mgmt For Withhold
1.3 Elect Director Paul R. Sinsheimer Mgmt For For
1.4 Elect Director Leopold Swergold Mgmt For For
1.5 Elect Director H.E. Timanus, Jr. Mgmt For For
1.6 Elect Director Michael J. Zimmerman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HORIZON OFFSHORE, INC.
Ticker Symbol: CUSIP/Security ID: 44043J204
Meeting Date: 12/10/2007 Ballot Shares: 2924
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker Symbol: CUSIP/Security ID: 034425108
Meeting Date: 12/10/2007 Ballot Shares: 17200
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker Symbol: TWPG CUSIP/Security ID: 884481102
Meeting Date: 12/14/2007 Ballot Shares: 2585
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker Symbol: EFII CUSIP/Security ID: 286082102
Meeting Date: 12/14/2007 Ballot Shares: 6289
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gill Cogan Mgmt For For
1.2 Elect Director Guy Gecht Mgmt For For
1.3 Elect Director James S. Greene Mgmt For For
1.4 Elect Director Dan Maydan Mgmt For For
1.5 Elect Director Fred Rosenzweig Mgmt For For
1.6 Elect Director Christopher B. Paisley Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker Symbol: ADPT CUSIP/Security ID: 00651F108
Meeting Date: 12/13/2007 Ballot Shares: 13001
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jon S. Castor Mgmt For For
1.2 Elect Director Jack L. Howard Mgmt For For
1.3 Elect Director Joseph S. Kennedy Mgmt For For
1.4 Elect Director D. Scott Mercer Mgmt For For
1.5 Elect Director John Mutch Mgmt For For
1.6 Elect Director Robert J. Loarie Mgmt For For
1.7 Elect Director John J. Quicke Mgmt For For
1.8 Elect Director Subramanian Sundaresh Mgmt For For
1.9 Elect Douglas E. Van Houweling Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IDT CORP.
Ticker Symbol: IDT.C CUSIP/Security ID: 448947309
Meeting Date: 12/18/2007 Ballot Shares: 7177
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eric Cosentino Mgmt For For
1.2 Elect Director James A. Courter Mgmt For Withhold
1.3 Elect Director Howard S. Jonas Mgmt For Withhold
1.4 Elect Director James R. Mellor Mgmt For For
1.5 Elect Director Judah Schorr Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GAMCO INVESTORS INC
Ticker Symbol: GBL CUSIP/Security ID: 361438104
Meeting Date: 11/30/2007 Ballot Shares: 732
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Spin-Off Agreement Mgmt For Against
2. Approve Reclassification of B Stock Mgmt For For
3. Amend Employment Agreement Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker Symbol: NPBC CUSIP/Security ID: 637138108
Meeting Date: 12/17/2007 Ballot Shares: 4941
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker Symbol: SCMR CUSIP/Security ID: 871206108
Meeting Date: 12/20/2007 Ballot Shares: 20617
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Craig R. Benson Mgmt For For
1.2 Elect Director Gururaj Deshpande Mgmt For For
2. Approve Reverse Stock Split Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker Symbol: GBX CUSIP/Security ID: 393657101
Meeting Date: 1/8/2008 Ballot Shares: 1611
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Graeme A. Jack Mgmt For For
1.2 Elect Director Benjamin R. Whiteley Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
FIRST CHARTER CORP.
Ticker Symbol: CUSIP/Security ID: 319439105
Meeting Date: 1/18/2008 Ballot Shares: 3829
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker Symbol: RBN CUSIP/Security ID: 770196103
Meeting Date: 1/9/2008 Ballot Shares: 1473
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David T. Gibbons Mgmt For For
1.2 Elect Director Stephen F. Kirk Mgmt For For
1.3 Elect Director Peter C. Wallace Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker Symbol: SBH CUSIP/Security ID: 79546E104
Meeting Date: 1/24/2008 Ballot Shares: 9200
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kathleen J. Affeldt Mgmt For For
1.2 Elect Director Walter L. Metcalfe, Jr. Mgmt For For
1.3 Elect Director Edward W. Rabin Mgmt For For
1.4 Elect Director Gary G. Winterhalter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker Symbol: UNF CUSIP/Security ID: 904708104
Meeting Date: 1/8/2008 Ballot Shares: 1511
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald D. Croatti Mgmt For For
1.2 Elect Director Donald J. Evans Mgmt For For
1.3 Elect Director Thomas S. Postek Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker Symbol: ARM CUSIP/Security ID: 043353101
Meeting Date: 1/25/2008 Ballot Shares: 7961
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph B. Anderson, Jr. Mgmt For For
1.2 Elect Director Rhonda L. Brooks Mgmt For For
1.3 Elect Director Steven G. Rothmeier Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker Symbol: CRRC CUSIP/Security ID: 222660102
Meeting Date: 1/16/2008 Ballot Shares: 1188
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward J. Hoff Mgmt For For
1.2 Elect Director Robert P. Story, Jr. Mgmt For For
1.3 Elect Director Susan L. Wagner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FCSTONE GROUP, INC.
Ticker Symbol: FCSX CUSIP/Security ID: 31308T100
Meeting Date: 1/10/2008 Ballot Shares: 2000
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David Andresen Mgmt For For
1.2 Elect Director Jack Friedman Mgmt For For
1.3 Elect Director Daryl Henze Mgmt For For
1.4 Elect Director Eric Parthemore Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker Symbol: WFSL CUSIP/Security ID: 938824109
Meeting Date: 1/22/2008 Ballot Shares: 9534
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anna C. Johnson Mgmt For For
1.2 Elect Director Thomas F. Kenney Mgmt For For
1.3 Elect Director Charles R. Richmond Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker Symbol: CFFN CUSIP/Security ID: 14057C106
Meeting Date: 1/9/2008 Ballot Shares: 2297
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey M. Johnson Mgmt For For
1.2 Elect Director Michael T. McCoy Mgmt For For
1.3 Elect Director Marilyn S. Ward Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker Symbol: FFCH CUSIP/Security ID: 320239106
Meeting Date: 1/31/2008 Ballot Shares: 1287
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas J. Johnson Mgmt For For
1.2 Elect Director James C. Murray Mgmt For For
1.3 Elect Director D. Kent Sharples Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker Symbol: RAH CUSIP/Security ID: 751028101
Meeting Date: 2/5/2008 Ballot Shares: 2843
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David R. Banks Mgmt For For
1.2 Elect Director Kevin J. Hunt Mgmt For For
1.3 Elect Director David W. Kemper Mgmt For For
1.4 Elect Director J. Patrick Mulcahy Mgmt For For
1.5 Elect Director David R. Wenzel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE LACLEDE GROUP, INC.
Ticker Symbol: LG CUSIP/Security ID: 505597104
Meeting Date: 1/31/2008 Ballot Shares: 2217
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward L. Glotzbach Mgmt For For
1.2 Elect Director W. Stephen Maritz Mgmt For For
1.3 Elect Director John P. Stupp, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker Symbol: WGOV CUSIP/Security ID: 980745103
Meeting Date: 1/23/2008 Ballot Shares: 3278
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary L. Petrovich Mgmt For For
1.2 Elect Director Larry E. Rittenberg Mgmt For For
1.3 Elect Director Michael T. Yonker Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
VARIAN, INC.
Ticker Symbol: VARI CUSIP/Security ID: 922206107
Meeting Date: 1/31/2008 Ballot Shares: 3400
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Garry W. Rogerson Mgmt For For
1.2 Elect Director Elizabeth E. Tallett Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker Symbol: CUSIP/Security ID: 010317105
Meeting Date: 1/24/2008 Ballot Shares: 2102
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker Symbol: SHLM CUSIP/Security ID: 808194104
Meeting Date: 1/10/2008 Ballot Shares: 2642
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph M. Gingo Mgmt For For
1.2 Elect Director James A. Karman Mgmt For Withhold
1.3 Elect Director James A. Mitarotonda Mgmt For For
1.4 Elect Director Stanley W. Silverman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Employ Financial Advisor to Explore Alternatives Shrholder Against Against
to Maximize Value
1.1 Elect Director Michael Caporale, Jr. Shrholder For Do Not Vote
1.2 Elect Director Lee Meyer Shrholder For Do Not Vote
2. Employ Financial Advisor to Explore Alternatives Shrholder For Do Not Vote
to Maximize Value
3. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
UGI CORP.
Ticker Symbol: UGI CUSIP/Security ID: 902681105
Meeting Date: 1/29/2008 Ballot Shares: 11610
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James W. Stratton Mgmt For For
1.2 Elect Director Stephen D. Ban Mgmt For For
1.3 Elect Director Richard C. Gozon Mgmt For For
1.4 Elect Director Lon R. Greenberg Mgmt For For
1.5 Elect Director Marvin O. Schlanger Mgmt For For
1.6 Elect Director Anne Pol Mgmt For For
1.7 Elect Director Ernest E. Jones Mgmt For For
1.8 Elect Director John L. Walsh Mgmt For For
1.9 Elect Director Roger B. Vincent Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker Symbol: HTCH CUSIP/Security ID: 448407106
Meeting Date: 1/30/2008 Ballot Shares: 2845
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Thomas Brunberg Mgmt For For
1.2 Elect Director Archibald Cox, Jr. Mgmt For For
1.3 Elect Director Wayne M. Fortun Mgmt For For
1.4 Elect Director Jeffrey W. Green Mgmt For For
1.5 Elect Director Russell Huffer Mgmt For For
1.6 Elect Director William T. Monahan Mgmt For For
1.7 Elect Director Richard B. Solum Mgmt For For
1.8 Elect Director Thomas R. VerHage Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker Symbol: PLXS CUSIP/Security ID: 729132100
Meeting Date: 2/13/2008 Ballot Shares: 5111
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ralf R. Boer Mgmt For Withhold
1.2 Elect Director Stephen P. Cortinovis Mgmt For For
1.3 Elect Director David J. Drury Mgmt For For
1.4 Elect Director Dean A. Foate Mgmt For For
1.5 Elect Director Peter Kelly Mgmt For For
1.6 Elect Director John L. Nussbaum Mgmt For For
1.7 Elect Director Michael V. Schrock Mgmt For For
1.8 Elect Director Charles M. Strother Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker Symbol: SCHN CUSIP/Security ID: 806882106
Meeting Date: 1/30/2008 Ballot Shares: 2418
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jill Schnitzer Edelson Mgmt For For
1.2 Elect Director Judith A. Johansen Mgmt For For
1.3 Elect Director Mark L. Palmquist Mgmt For For
1.4 Elect Director Ralph R. Shaw Mgmt For For
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker Symbol: WON CUSIP/Security ID: 961815107
Meeting Date: 2/12/2008 Ballot Shares: 7623
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Norman J. Pattiz Mgmt For For
1.2 Elect Director Joseph B. Smith Mgmt For For
1.3 Elect Director Thomas F.X. Beusse Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve the Master Agreement Mgmt For For
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker Symbol: CMC CUSIP/Security ID: 201723103
Meeting Date: 1/24/2008 Ballot Shares: 13116
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Guido Mgmt For For
1.2 Elect Director Dorothy G. Owen Mgmt For For
1.3 Elect Director J. David Smith Mgmt For For
1.4 Elect Director Robert R. Womack Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation
- --------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO.
Ticker Symbol: SMG CUSIP/Security ID: 810186106
Meeting Date: 1/31/2008 Ballot Shares: 4776
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James Hagedorn Mgmt For For
1.2 Elect Director Karen G. Mills Mgmt For For
1.3 Elect Director Nancy G. Mistretta Mgmt For For
1.4 Elect Director Stephanie M. Shern Mgmt For For
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker Symbol: RKT CUSIP/Security ID: 772739207
Meeting Date: 1/25/2008 Ballot Shares: 4037
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Hyatt Brown Mgmt For For
1.2 Elect Director Robert M. Chapman Mgmt For For
1.3 Elect Director Russell M. Currey Mgmt For For
1.4 Elect Director G. Stephen Felker Mgmt For For
1.5 Elect Director Bettina M. Whyte Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker Symbol: ATO CUSIP/Security ID: 049560105
Meeting Date: 2/6/2008 Ballot Shares: 9958
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Travis W. Bain II Mgmt For For
1.2 Elect Director Dan Busbee Mgmt For For
1.3 Elect Director Richard W. Douglas Mgmt For For
1.4 Elect Director Richard K. Gordon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP.
Ticker Symbol: PPC CUSIP/Security ID: 721467108
Meeting Date: 1/30/2008 Ballot Shares: 4517
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lonnie "Bo" Pilgrim Mgmt For Withhold
1.2 Elect Director Lonnie Ken Pilgrim Mgmt For Withhold
1.3 Elect Director O.B. Goolsby, Jr. Mgmt For For
1.4 Elect Director Richard A. Cogdill Mgmt For For
1.5 Elect Director J. Clinton Rivers Mgmt For For
1.6 Elect Director James G. Vetter, Jr. Mgmt For Withhold
1.7 Elect Director S. Key Coker Mgmt For For
1.8 Elect Director Vance C. Miller, Sr. Mgmt For For
1.9 Elect Director Donald L. Wass, Ph.D. Mgmt For For
1.10 Elect Director Charles L. Black Mgmt For For
1.11 Elect Director Blake D. Lovette Mgmt For Withhold
1.12 Elect Director Linda Chavez Mgmt For For
1.13 Elect Director Keith W. Hughes Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker Symbol: ALOG CUSIP/Security ID: 032657207
Meeting Date: 1/28/2008 Ballot Shares: 1503
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director M. Ross Brown Mgmt For For
1.2 Elect Director Michael T. Modic Mgmt For For
1.3 Elect Director Edward F. Voboril Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Approve Deferred Compensation Plan Mgmt For For
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker Symbol: NJR CUSIP/Security ID: 646025106
Meeting Date: 1/23/2008 Ballot Shares: 3047
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nina Aversano Mgmt For For
1.2 Elect Director Jane M. Kenny Mgmt For For
1.3 Elect Director David A. Trice Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE SHAW GROUP INC.
Ticker Symbol: SGR CUSIP/Security ID: 820280105
Meeting Date: 1/29/2008 Ballot Shares: 8471
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J.M. Bernhard, Jr. Mgmt For For
1.2 Elect Director James F. Barker Mgmt For For
1.3 Elect Director Thos. E. Capps Mgmt For For
1.4 Elect Director L. Lane Grigsby Mgmt For For
1.5 Elect Director Daniel A. Hoffler Mgmt For For
1.6 Elect Director David W. Hoyle Mgmt For For
1.7 Elect Director Michael J. Mancuso Mgmt For For
1.8 Elect Director Albert D. McAlister Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ALICO, INC.
Ticker Symbol: ALCO CUSIP/Security ID: 016230104
Meeting Date: 1/18/2008 Ballot Shares: 407
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John R. Alexander Mgmt For For
2. Elect Director J.D. Alexander Mgmt For Abstain
3. Elect Director Robert E. Lee Caswell Mgmt For For
4. Elect Director Evelyn D'An Mgmt For For
5. Elect Director Phillip S. Dingle Mgmt For For
6. Elect Director Gregory T. Mutz Mgmt For For
7. Elect Director Charles L. Palmer Mgmt For For
8. Elect Director Baxter G. Troutman Mgmt For For
9. Elect Director Robert J. Viguet, Jr. Mgmt For For
10. Elect Director Gordon Walker Mgmt For For
- --------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker Symbol: RDK CUSIP/Security ID: 781258108
Meeting Date: 2/21/2008 Ballot Shares: 3969
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John P. Derham Cato Mgmt For For
1.2 Elect Director Isaiah Tidwell Mgmt For For
1.3 Elect Director William C. Warden, Jr. Mgmt For For
2. Approve Decrease in Size of Board from 12 to 11 Mgmt For For
3. Declassify the Board and Fix the Number of Mgmt For For
Directors
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker Symbol: LDR CUSIP/Security ID: 51476K103
Meeting Date: 2/7/2008 Ballot Shares: 1014
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Cronin Mgmt For For
1.2 Elect Director Richard R. Risk Mgmt For For
1.3 Elect Director William E. Saxelby Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker Symbol: CENT CUSIP/Security ID: 153527106
Meeting Date: 2/11/2008 Ballot Shares: 2602
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William E. Brown Mgmt For For
1.2 Elect Director Brooks M. Pennington III Mgmt For For
1.3 Elect Director John B. Balousek Mgmt For For
1.4 Elect Director David N. Chichester Mgmt For For
1.5 Elect Director Alfred A. Piergallini Mgmt For For
1.6 Elect Director Bruce A. Westphal Mgmt For For
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker Symbol: BKUNA CUSIP/Security ID: 06652B103
Meeting Date: 2/8/2008 Ballot Shares: 3894
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Albert E. Smith Mgmt For For
1.2 Elect Director Allen M. Bernkrant Mgmt For For
1.3 Elect Director Alfred R. Camner Mgmt For For
1.4 Elect Director Neil H. Messinger Mgmt For For
- --------------------------------------------------------------------------------
PHH CORP.
Ticker Symbol: PHH CUSIP/Security ID: 693320202
Meeting Date: 3/18/2008 Ballot Shares: 5940
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ann D. Logan Mgmt For For
1.2 Elect Director George J. Kilroy Mgmt For For
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker Symbol: INDM CUSIP/Security ID: 90933T109
Meeting Date: 1/28/2008 Ballot Shares: 2535
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE Mgmt For Against
PLAN.
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker Symbol: RJF CUSIP/Security ID: 754730109
Meeting Date: 2/14/2008 Ballot Shares: 10616
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Angela N. Biever Mgmt For For
1.2 Elect Director Shelley G. Broader Mgmt For For
1.3 Elect Director Francis S. Godbold Mgmt For For
1.4 Elect Director H. William Habermeyer, Jr. Mgmt For For
1.5 Elect Director Chet Helck Mgmt For For
1.6 Elect Director Thomas A. James Mgmt For For
1.7 Elect Director Paul C. Reilly Mgmt For Withhold
1.8 Elect Director Robert P. Saltzman Mgmt For For
1.9 Elect Director Kenneth A. Shields Mgmt For For
1.10 Elect Director Hardwick Simmons Mgmt For For
1.11 Elect Director Susan N. Story Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
LINDSAY CORP.
Ticker Symbol: LNN CUSIP/Security ID: 535555106
Meeting Date: 1/28/2008 Ballot Shares: 1193
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael N. Christodolou Mgmt For For
1.2 Elect Director J. David Mcintosh Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE COMMERCE GROUP, INC.
Ticker Symbol: CUSIP/Security ID: 200641108
Meeting Date: 2/14/2008 Ballot Shares: 5955
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker Symbol: IMKTA CUSIP/Security ID: 457030104
Meeting Date: 2/12/2008 Ballot Shares: 1360
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Fred D. Ayers Mgmt For For
1.2 Elect Director John O. Pollard Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker Symbol: CUSIP/Security ID: 02607P305
Meeting Date: 2/13/2008 Ballot Shares: 14224
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker Symbol: LEE CUSIP/Security ID: 523768109
Meeting Date: 2/20/2008 Ballot Shares: 4511
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard R. Cole Mgmt For Withhold
1.2 Elect Director Nancy S. Donovan Mgmt For For
1.3 Elect Director Leonard J. Elmore Mgmt For For
1.4 Elect Director Herbert W. Moloney III Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker Symbol: GKK CUSIP/Security ID: 384871109
Meeting Date: 2/13/2008 Ballot Shares: 2917
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Issue Shares in Connection with Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker Symbol: NFG CUSIP/Security ID: 636180101
Meeting Date: 2/21/2008 Ballot Shares: 7885
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Directors Robert T. Brady Mgmt For Withhold
1.2 Elect Directors Rolland E. Kidder Mgmt For For
1.3 Elect Directors John F. Riordan Mgmt For For
1.4 Elect Directors Frederic V. Salerno Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker Symbol: JBX CUSIP/Security ID: 466367109
Meeting Date: 2/15/2008 Ballot Shares: 6778
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael E. Alpert Mgmt For For
1.2 Elect Director George Fellows Mgmt For For
1.3 Elect Director Anne B. Gust Mgmt For For
1.4 Elect Director Murray H. Hutchison Mgmt For For
1.5 Elect Director Linda A. Lang Mgmt For For
1.6 Elect Director Michael W. Murphy Mgmt For For
1.7 Elect Director David M. Tehle Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker Symbol: PBNY CUSIP/Security ID: 744028101
Meeting Date: 2/21/2008 Ballot Shares: 4361
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dennis L. Coyle Mgmt For For
1.2 Elect Director George Strayton Mgmt For For
1.3 Elect Director Victoria Kossover Mgmt For For
1.4 Elect Director Burt Steinberg Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARKWEST ENERGY PARTNERS L.P.
Ticker Symbol: MWE CUSIP/Security ID: 570759100
Meeting Date: 2/21/2008 Ballot Shares: 3494
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Issue Shares in Connection with Acquisition Mgmt For For
3. Approve Conversion of Securities Mgmt For For
4. Approve the Third Amended and Restated Agreement Mgmt For For
of Limited Partnership
5. Approve Omnibus Stock Plan Mgmt For For
6. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE VALSPAR CORP.
Ticker Symbol: VAL CUSIP/Security ID: 920355104
Meeting Date: 2/27/2008 Ballot Shares: 10328
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Janel S. Haugarth Mgmt For For
1.2 Elect Director William L. Mansfield Mgmt For For
1.3 Elect Director Richard L. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CUBIC CORP.
Ticker Symbol: CUB CUSIP/Security ID: 229669106
Meeting Date: 2/26/2008 Ballot Shares: 1745
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Walter J. Zable Mgmt For For
1.2 Elect Director Walter C. Zable Mgmt For For
1.3 Elect Director Bruce G. Blakley Mgmt For For
1.4 Elect Director William W. Boyle Mgmt For For
1.5 Elect Director Raymond L. DeKozan Mgmt For For
1.6 Elect Director Robert T. Monagan Mgmt For For
1.7 Elect Director Raymond E. Peet Mgmt For For
1.8 Elect Director Robert S. Sullivan Mgmt For For
1.9 Elect Director John H. Warner, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker Symbol: PNY CUSIP/Security ID: 720186105
Meeting Date: 3/6/2008 Ballot Shares: 7751
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Malcolm E. Everett III Mgmt For For
1.2 Elect Director Frank B. Holding, Jr. Mgmt For For
1.3 Elect Director Minor M. Shaw Mgmt For For
1.4 Elect Director Muriel W. Sheubrooks Mgmt For For
1.5 Elect Director Frankie T. Jones, Sr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker Symbol: WGL CUSIP/Security ID: 92924F106
Meeting Date: 3/6/2008 Ballot Shares: 5440
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael D. Barnes Mgmt For For
1.2 Elect Director George P. Clancy, Jr. Mgmt For For
1.3 Elect Director J.H. DeGraffenreidt, Jr Mgmt For For
1.4 Elect Director James W. Dyke, Jr. Mgmt For For
1.5 Elect Director Melvyn J. Estrin Mgmt For For
1.6 Elect Director James F. Lafond Mgmt For For
1.7 Elect Director Debra L. Lee Mgmt For For
1.8 Elect Director Karen Hastie Williams Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Cumulative Voting Shrholder Against Against
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker Symbol: NDSN CUSIP/Security ID: 655663102
Meeting Date: 2/19/2008 Ballot Shares: 3374
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen R. Hardis Mgmt For For
1.2 Elect Director Joseph P. Keithley Mgmt For For
1.3 Elect Director Mary G. Puma Mgmt For For
1.4 Elect Director William L. Robinson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker Symbol: IKN CUSIP/Security ID: 451713101
Meeting Date: 2/27/2008 Ballot Shares: 11708
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Philip E. Cushing Mgmt For For
1.2 Elect Director Matthew J. Espe Mgmt For For
1.3 Elect Director Thomas R. Gibson Mgmt For For
1.4 Elect Director Richard A. Jalkut Mgmt For For
1.5 Elect Director Arthur E. Johnson Mgmt For For
1.6 Elect Director Kurt M. Landgraf Mgmt For For
1.7 Elect Director Gerald Luterman Mgmt For For
1.8 Elect Director William E. McCracken Mgmt For For
1.9 Elect Director William L. Meddaugh Mgmt For For
1.10 Elect Director Hellene S. Runtagh Mgmt For For
1.11 Elect Director Anthony P. Terracciano Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker Symbol: SAFM CUSIP/Security ID: 800013104
Meeting Date: 2/28/2008 Ballot Shares: 1938
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lampkin Butts Mgmt For For
1.2 Elect Director Beverly Hogan Mgmt For For
1.3 Elect Director Phil K. Livingston Mgmt For For
1.4 Elect Director Charles W. Ritter, Jr. Mgmt For For
1.5 Elect Director Joe F. Sanderson, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker Symbol: HAYN CUSIP/Security ID: 420877201
Meeting Date: 2/25/2008 Ballot Shares: 1183
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul J. Bohan Mgmt For For
1.2 Elect Director Donald C. Campion Mgmt For For
1.3 Elect Director John C. Corey Mgmt For For
1.4 Elect Director Robert H. Getz Mgmt For For
1.5 Elect Director Timothy J. McCarthy Mgmt For For
1.6 Elect Director Francis J. Petro Mgmt For For
1.7 Elect Director William P. Wall Mgmt For For
1.8 Elect Director Ronald W. Zabel Mgmt For For
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker Symbol: MMS CUSIP/Security ID: 577933104
Meeting Date: 3/18/2008 Ballot Shares: 2447
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Russell A. Beliveau Mgmt For For
1.2 Elect Director John J. Haley Mgmt For For
1.3 Elect Director Marilyn R. Seymann Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
3COM CORP.
Ticker Symbol: COMS CUSIP/Security ID: 885535104
Meeting Date: 3/21/2008 Ballot Shares: 43512
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker Symbol: REXI CUSIP/Security ID: 761195205
Meeting Date: 3/18/2008 Ballot Shares: 1666
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Carlos C. Campbell Mgmt For For
1.2 Elect Director Edward E. Cohen Mgmt For For
1.3 Elect Director Hersh Kozlov Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker Symbol: ESL CUSIP/Security ID: 297425100
Meeting Date: 3/5/2008 Ballot Shares: 3261
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lewis E. Burns Mgmt For For
1.2 Elect Director Robert W. Cremin Mgmt For For
1.3 Elect Director Anthony P. Franceschini Mgmt For For
1.4 Elect Director James J. Morris Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker Symbol: NCS CUSIP/Security ID: 628852105
Meeting Date: 3/6/2008 Ballot Shares: 2199
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Norman C. Chambers Mgmt For For
1.2 Elect Director William D. Breedlove Mgmt For For
1.3 Elect Director Phillip J. Hawk Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEERFIELD CAPITAL CORP
Ticker Symbol: DFR CUSIP/Security ID: 244331104
Meeting Date: 3/11/2008 Ballot Shares: 5310
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Conversion of Securities Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CHARTER FINANCIAL CORP WEST
Ticker Symbol: CHFN CUSIP/Security ID: 16122M100
Meeting Date: 2/20/2008 Ballot Shares: 400
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David Z. Cauble III Mgmt For For
1.2 Elect Director Robert L. Johnson Mgmt For For
1.3 Elect Director David L. Strobel Mgmt For For
1.4 Elect Director Curti M. Johnson Mgmt For For
- --------------------------------------------------------------------------------
OMEGA FINANCIAL CORP.
Ticker Symbol: CUSIP/Security ID: 682092101
Meeting Date: 3/19/2008 Ballot Shares: 1290
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker Symbol: FNB CUSIP/Security ID: 302520101
Meeting Date: 3/19/2008 Ballot Shares: 6639
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker Symbol: SEH CUSIP/Security ID: 847220209
Meeting Date: 3/12/2008 Ballot Shares: 3492
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ralph B. Andy Mgmt For For
1.2 Elect Director Lloyd E. Campbell Mgmt For For
1.3 Elect Director Jackson W. Robinson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC
Ticker Symbol: UBP CUSIP/Security ID: 917286205
Meeting Date: 3/6/2008 Ballot Shares: 2025
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter Herrick Mgmt For For
1.2 Elect Director Charles D. Urstadt Mgmt For For
1.3 Elect Director George J. Vojta Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker Symbol: CBT CUSIP/Security ID: 127055101
Meeting Date: 3/13/2008 Ballot Shares: 6721
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Juan Enriquez-Cabot Mgmt For For
2. Elect Director Arthur L. Goldstein Mgmt For For
3. Elect Director Gautam S. Kaji Mgmt For For
4. Elect Director Henry F. McCance Mgmt For For
5. Elect Director Patrick M. Prevost Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker Symbol: ABM CUSIP/Security ID: 000957100
Meeting Date: 3/4/2008 Ballot Shares: 2488
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anthony G. Fernandes Mgmt For For
1.2 Elect Director Maryellen C. Herringer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACTEL CORP.
Ticker Symbol: ACTL CUSIP/Security ID: 004934105
Meeting Date: 3/4/2008 Ballot Shares: 2891
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John C. East Mgmt For For
1.2 Elect Director James R. Fiebiger Mgmt For Withhold
1.3 Elect Director Jacob S. Jacobsson Mgmt For Withhold
1.4 Elect Director J. Daniel McCranie Mgmt For Withhold
1.5 Elect Director Robert G. Spencer Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA)
Ticker Symbol: CUSIP/Security ID: 859317109
Meeting Date: 3/26/2008 Ballot Shares: 3045
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker Symbol: COO CUSIP/Security ID: 216648402
Meeting Date: 3/18/2008 Ballot Shares: 2474
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director A. Thomas Bender Mgmt For For
1.2 Elect Director Michael H. Kalkstein Mgmt For For
1.3 Elect Director Jody S. Lindell Mgmt For For
1.4 Elect Director Moses Marx Mgmt For For
1.5 Elect Director Donald Press Mgmt For For
1.6 Elect Director Steven Rosenberg Mgmt For For
1.7 Elect Director A.E. Rubenstein Mgmt For For
1.8 Elect Director Robert S. Weiss Mgmt For For
1.9 Elect Director Stanley Zinberg Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEENAH PAPER, INC
Ticker Symbol: NP CUSIP/Security ID: 640079109
Meeting Date: 3/12/2008 Ballot Shares: 1299
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Reverse Stock Split Followed by a Forward Mgmt For For
Stock Split
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker Symbol: PSD CUSIP/Security ID: 745310102
Meeting Date: 4/16/2008 Ballot Shares: 11852
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker Symbol: SNX CUSIP/Security ID: 87162W100
Meeting Date: 3/18/2008 Ballot Shares: 1531
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Matthew Miau Mgmt For For
1.2 Elect Director Robert Huang Mgmt For For
1.3 Elect Director Fred Breidenbach Mgmt For For
1.4 Elect Director Gregory Quesnel Mgmt For For
1.5 Elect Director Dwight Steffensen Mgmt For For
1.6 Elect Director James Van Horne Mgmt For For
1.7 Elect Director Duane Zitzner Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker Symbol: PLAB CUSIP/Security ID: 719405102
Meeting Date: 4/1/2008 Ballot Shares: 3938
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Walter M. Fiederowicz Mgmt For For
1.2 Elect Director Joseph A. Fiorita, Jr. Mgmt For For
1.3 Elect Director Michael J. Luttati Mgmt For For
1.4 Elect Director Constantine S. Macricostas Mgmt For For
1.5 Elect Director George C. Macricostas Mgmt For For
1.6 Elect Director Willem D. Maris Mgmt For For
1.7 Elect Director Mitchell G. Tyson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE MIDLAND CO.
Ticker Symbol: CUSIP/Security ID: 597486109
Meeting Date: 3/24/2008 Ballot Shares: 642
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Aquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker Symbol: AMN CUSIP/Security ID: 030710107
Meeting Date: 3/26/2008 Ballot Shares: 473
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James S. Marlen Mgmt For For
1.2 Elect Director David Davenport Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Shareholder Rights Plan (Poison Pill) Mgmt For Against
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker Symbol: NOVL CUSIP/Security ID: 670006105
Meeting Date: 4/9/2008 Ballot Shares: 37357
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Albert Aiello Mgmt For For
2. Elect Director Fred Corrado Mgmt For For
3. Elect Director Richard L. Crandall Mgmt For For
4. Elect Director Ronald W. Hovsepian Mgmt For For
5. Elect Director Patrick S. Jones Mgmt For For
6. Elect Director Claudine B. Malone Mgmt For For
7. Elect Director Richard L. Nolan Mgmt For For
8. Elect Director Thomas G. Plaskett Mgmt For For
9. Elect Director John W. Poduska, Sr. Mgmt For For
10. Elect Director James D. Robinson Mgmt For For
11. Elect Director Kathy Brittain White Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KAMAN CORP.
Ticker Symbol: KAMN CUSIP/Security ID: 483548103
Meeting Date: 4/16/2008 Ballot Shares: 1324
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Neal J. Keating Mgmt For For
1.2 Elect Director Brian E. Barents Mgmt For For
1.3 Elect Director Edwin A. Huston Mgmt For For
1.4 Elect Director Thomas W. Rabaut Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker Symbol: CMOS CUSIP/Security ID: 225302108
Meeting Date: 4/1/2008 Ballot Shares: 11000
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lori Holland Mgmt For For
1.2 Elect Director David L. House Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Stock Option Exchange Program Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For Against
5. Pay For Superior Performance Shrholder For Against
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker Symbol: SAOSA CUSIP/Security ID: 831865209
Meeting Date: 4/14/2008 Ballot Shares: 2182
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Directors William P. Greubel Mgmt For For
1.2 Elect Directors Robert J. O'Toole Mgmt For For
1.3 Elect Directors Idelle K. Wolf Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker Symbol: FUL CUSIP/Security ID: 359694106
Meeting Date: 4/3/2008 Ballot Shares: 3377
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Michael Losh Mgmt For For
1.2 Elect Director Lee R. Mitau Mgmt For For
1.3 Elect Director R. William Van Sant Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker Symbol: HEI CUSIP/Security ID: 422806208
Meeting Date: 3/28/2008 Ballot Shares: 2325
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Samuel L. Higginbottom Mgmt For For
1.2 Elect Director Wolfgang Mayrhuber Mgmt For For
1.3 Elect Director Eric A. Mendelson Mgmt For For
1.4 Elect Director Laurans A. Mendelson Mgmt For For
1.5 Elect Director Victor H. Mendelson Mgmt For For
1.6 Elect Director Albert Morrison, Jr. Mgmt For For
1.7 Elect Director Joseph W. Pallot Mgmt For For
1.8 Elect Director Alan Schriesheim Mgmt For For
1.9 Elect Director Frank J. Schwitter Mgmt For For
2. Amend Stock Option Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker Symbol: UMPQ CUSIP/Security ID: 904214103
Meeting Date: 4/15/2008 Ballot Shares: 3212
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald F. Angell Mgmt For For
1.2 Elect Director Diane D. Miller Mgmt For For
1.3 Elect Director Bryan L. Timm Mgmt For For
1.4 Elect Director Scott D. Chambers Mgmt For For
1.5 Elect Director Raymond P. Davis Mgmt For For
1.6 Elect Director Allyn C. Ford Mgmt For For
1.7 Elect Director David B. Frohnmayer Mgmt For For
1.8 Elect Director Stephen M. Gambee Mgmt For For
1.9 Elect Director Dan Giustina Mgmt For For
1.10 Elect Director William A. Lansing Mgmt For For
1.11 Elect Director Theodore S. Mason Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker Symbol: OTTR CUSIP/Security ID: 689648103
Meeting Date: 4/14/2008 Ballot Shares: 1377
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Erickson Mgmt For For
1.2 Elect Director Nathan I. Partain Mgmt For For
1.3 Elect Director James B. Stake Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker Symbol: HBHC CUSIP/Security ID: 410120109
Meeting Date: 3/27/2008 Ballot Shares: 1537
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank. E. Bertucci Mgmt For For
1.2 Elect Director Carl J. Chaney Mgmt For For
1.3 Elect Director John H. Pace Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker Symbol: LHO CUSIP/Security ID: 517942108
Meeting Date: 4/24/2008 Ballot Shares: 2155
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jon E. Bortz Mgmt For For
1.2 Elect Director Donald A. Washburn Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker Symbol: STEI CUSIP/Security ID: 860370105
Meeting Date: 4/3/2008 Ballot Shares: 5241
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas J. Crawford Mgmt For For
1.2 Elect Director Thomas M. Kitchen Mgmt For For
1.3 Elect Director Alden J. McDonald, Jr. Mgmt For For
1.4 Elect Director James W. McFarland Mgmt For For
1.5 Elect Director Ronald H. Patron Mgmt For For
1.6 Elect Director Michael O. Read Mgmt For For
1.7 Elect Director Ashton J. Ryan, Jr. Mgmt For For
1.8 Elect Director Frank B. Stewart, Jr. Mgmt For Withhold
2. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker Symbol: NEU CUSIP/Security ID: 651587107
Meeting Date: 4/24/2008 Ballot Shares: 750
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas E. Gottwald Mgmt For For
1.2 Elect Director Bruce C. Gottwald Mgmt For For
1.3 Elect Director Phyllis L. Cothran Mgmt For For
1.4 Elect Director Patrick D. Hanley Mgmt For For
1.5 Elect Director James E. Rogers Mgmt For For
1.6 Elect Director Sidney Buford Scott Mgmt For For
1.7 Elect Director Charles B. Walker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MSCI INC.
Ticker Symbol: MXB CUSIP/Security ID: 55354G100
Meeting Date: 4/9/2008 Ballot Shares: 773
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Kenneth M. deRegt Mgmt For Against
2. Elect Director Benjamin F. duPont Mgmt For For
3. Elect Director Henry A. Fernandez Mgmt For Against
4. Elect Director James P. Gorman Mgmt For Against
5. Elect Director Linda H. Riefler Mgmt For Against
6. Elect Director Robert W. Scully Mgmt For For
7. Elect Director David H. Sidwell Mgmt For Against
8. Elect Director Scott M. Sipprelle Mgmt For For
9. Elect Director Rodolphe M. Vallee Mgmt For For
10. Amend Omnibus Stock Plan Mgmt For For
11. Approve Executive Incentive Bonus Plan Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker Symbol: SUBK CUSIP/Security ID: 864739107
Meeting Date: 4/8/2008 Ballot Shares: 534
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph A. Gaviola Mgmt For For
1.2 Elect Director John D. Stark, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker Symbol: UFPI CUSIP/Security ID: 913543104
Meeting Date: 4/16/2008 Ballot Shares: 1019
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Garside Mgmt For For
1.2 Elect Director Gary F. Goode Mgmt For For
1.3 Elect Director Mark A. Murray Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOMINOS PIZZA INC.
Ticker Symbol: DPZ CUSIP/Security ID: 25754A201
Meeting Date: 4/17/2008 Ballot Shares: 3989
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Andrew B. Balson Mgmt For For
1.2 Elect Director V. "bud" O. Hamilton Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Report on Progress Towards Implementing CAK Shrholder Against Against
4. Adopt MacBride Principles Shrholder Against Against
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker Symbol: WBS CUSIP/Security ID: 947890109
Meeting Date: 4/24/2008 Ballot Shares: 2924
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John J. Crawford Mgmt For For
1.2 Elect Director C. Michael Jacobi Mgmt For For
1.3 Elect Director Karen R. Osar Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker Symbol: PNX CUSIP/Security ID: 71902E109
Meeting Date: 5/2/2008 Ballot Shares: 10957
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sal H. Alfiero Mgmt For For
1.2 Elect Director Martin N. Baily Mgmt For For
1.3 Elect Director John H. Forsgren, Jr. Mgmt For For
1.4 Elect Director John E. Haire Mgmt For For
1.5 Elect Director Thomas S. Johnson Mgmt For For
2. Ratify Auditors Mgmt For For
1.1 Elect Director Augustus K. Oliver Shrholder For Do Not Vote
1.2 Elect Director John Clinton Shrholder For Do Not Vote
1.3 Elect Director Carl Santillo Shrholder For Do Not Vote
1.4 Management Nominee - Martin N. Baily Shrholder For Do Not Vote
1.5 Management Nominee - John H. Forsgren, Jr. Shrholder For Do Not Vote
2. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker Symbol: GY CUSIP/Security ID: 368682100
Meeting Date: 3/26/2008 Ballot Shares: 2931
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Henderson Mgmt For Withhold
1.2 Elect Director Warren G. Lichtenstein Mgmt For Withhold
1.3 Elect Director David A. Lorber Mgmt For For
1.4 Elect Director Todd R. Snyder Mgmt For For
1.5 Elect Director Martin Turchin Mgmt For For
1.6 Elect Director Timothy A. Wicks Mgmt For For
1.7 Elect Director Sheila E. Widnall Mgmt For For
1.8 Elect Director Robert C. Woods Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker Symbol: CHG CUSIP/Security ID: 12541M102
Meeting Date: 4/22/2008 Ballot Shares: 847
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Margarita K. Dilley Mgmt For For
1.2 Elect Director Steven M. Fetter Mgmt For For
1.3 Elect Director Stanley J. Grubel Mgmt For For
2. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
CRANE CO.
Ticker Symbol: CR CUSIP/Security ID: 224399105
Meeting Date: 4/21/2008 Ballot Shares: 2812
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E. Thayer Bigelow Mgmt For For
1.2 Elect Director Philip R. Lochner, Jr. Mgmt For For
1.3 Elect Director Ronald F. McKenna Mgmt For For
1.4 Elect Director Charles J. Queenan, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt MacBride Principles Shrholder Against Against
- --------------------------------------------------------------------------------
HANESBRANDS INC
Ticker Symbol: HBI CUSIP/Security ID: 410345102
Meeting Date: 4/22/2008 Ballot Shares: 5113
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lee A. Chaden Mgmt For For
1.2 Elect Director Charles W. Coker Mgmt For For
1.3 Elect Director Bobby J. Griffin Mgmt For For
1.4 Elect Director James C. Johnson Mgmt For For
1.5 Elect Director Jessica T. Mathews Mgmt For For
1.6 Elect Director J. Patrick Mulcahy Mgmt For For
1.7 Elect Director Richard A. Noll Mgmt For For
1.8 Elect Director Alice M. Peterson Mgmt For For
1.9 Elect Director Andrew J. Schindler Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker Symbol: CUSIP/Security ID: 747620102
Meeting Date: 4/22/2008 Ballot Shares: 2382
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker Symbol: OMX CUSIP/Security ID: 67622P101
Meeting Date: 4/23/2008 Ballot Shares: 3978
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dorrit J. Bern Mgmt For For
1.2 Elect Director Warren F. Bryant Mgmt For For
1.3 Elect Director Joseph M. DePinto Mgmt For For
1.4 Elect Director Sam K. Duncan Mgmt For For
1.5 Elect Director Rakesh Gangwal Mgmt For For
1.6 Elect Director Francesca Ruiz de Luzuriaga Mgmt For For
1.7 Elect Director William J. Montgoris Mgmt For For
1.8 Elect Director David M. Szymanski Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NICOR INC.
Ticker Symbol: GAS CUSIP/Security ID: 654086107
Meeting Date: 4/24/2008 Ballot Shares: 2426
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R.M. Beavers, Jr. Mgmt For For
1.2 Elect Director B.P. Bickner Mgmt For For
1.3 Elect Director J.H. Birdsall, III Mgmt For For
1.4 Elect Director N.R. Bobins Mgmt For For
1.5 Elect Director B.J. Gaines Mgmt For For
1.6 Elect Director R.A. Jean Mgmt For For
1.7 Elect Director D.J. Keller Mgmt For For
1.8 Elect Director R.E. Martin Mgmt For For
1.9 Elect Director G.R. Nelson Mgmt For For
1.10 Elect Director J. Rau Mgmt For For
1.11 Elect Director R.M. Strobel Mgmt For For
2. Ratify Auditors Mgmt For For
3. Reduce Supermajority Vote Requirement Mgmt None For
4. Reduce Supermajority Vote Requirement Mgmt None For
5. Opt Out of State's Control Share Acquisition Law Mgmt None For
6. Reduce Supermajority Vote Requirement Mgmt None For
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker Symbol: WDR CUSIP/Security ID: 930059100
Meeting Date: 4/9/2008 Ballot Shares: 4820
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alan W. Kosloff Mgmt For For
1.2 Elect Director Jerry W. Walton Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS LP
Ticker Symbol: MMP CUSIP/Security ID: 559080106
Meeting Date: 4/23/2008 Ballot Shares: 5988
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Montague Mgmt For For
1.2 Elect Director Don R. Wellendorf Mgmt For For
- --------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker Symbol: HAIN CUSIP/Security ID: 405217100
Meeting Date: 4/1/2008 Ballot Shares: 3705
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Irwin D. Simon Mgmt For For
1.2 Elect Director Barry J. Alperin Mgmt For For
1.3 Elect Director Richard C. Berke Mgmt For For
1.4 Elect Director Beth L. Bronner Mgmt For Withhold
1.5 Elect Director Jack Futterman Mgmt For Withhold
1.6 Elect Director Daniel R. Glickman Mgmt For For
1.7 Elect Director Marina Hahn Mgmt For Withhold
1.8 Elect Director Andrew R. Heyer Mgmt For Withhold
1.9 Elect Director Roger Meltzer Mgmt For For
1.10 Elect Director Lewis D. Schiliro Mgmt For For
1.11 Elect Director Lawrence S. Zilavy Mgmt For For
2. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker Symbol: CVG CUSIP/Security ID: 212485106
Meeting Date: 4/22/2008 Ballot Shares: 13898
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David B. Dillon Mgmt For For
1.2 Elect Director Sidney A. Ribeau Mgmt For For
1.3 Elect Director David R. Whitwam Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker Symbol: SFNC CUSIP/Security ID: 828730200
Meeting Date: 4/8/2008 Ballot Shares: 810
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Fix Number of Directors Mgmt For For
2.1 Elect Director William E. Clark, II Mgmt For For
2.2 Elect Director J. Thomas May Mgmt For For
2.3 Elect Director Stanley E. Reed Mgmt For For
2.4 Elect Director Steven A. Cosse' Mgmt For For
2.5 Elect Director W. Scott McGeorge Mgmt For For
2.6 Elect Director Harry L. Ryburn Mgmt For For
2.7 Elect Director Edward Drilling Mgmt For For
2.8 Elect Director George A. Makris, Jr. Mgmt For For
2.9 Elect Director Robert L. Shoptaw Mgmt For For
3. Ratify Auditors Mgmt For For
4. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ALFA CORP.
Ticker Symbol: CUSIP/Security ID: 015385107
Meeting Date: 4/15/2008 Ballot Shares: 2002
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker Symbol: SWM CUSIP/Security ID: 808541106
Meeting Date: 4/24/2008 Ballot Shares: 846
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Claire L. Arnold Mgmt For For
1.2 Elect Director Robert F. McCullough Mgmt For For
2. Approve Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker Symbol: CHFC CUSIP/Security ID: 163731102
Meeting Date: 4/21/2008 Ballot Shares: 1224
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary E. Anderson Mgmt For For
1.2 Elect Director J. Daniel Bernson Mgmt For For
1.3 Elect Director Nancy Bowman Mgmt For For
1.4 Elect Director James A. Currie Mgmt For For
1.5 Elect Director Thomas T. Huff Mgmt For For
1.6 Elect Director Michael T. Laethem Mgmt For For
1.7 Elect Director Geoffery E. Merszei Mgmt For For
1.8 Elect Director Terence F. Moore Mgmt For For
1.9 Elect Director Aloysius J. Oliver Mgmt For Withhold
1.10 Elect Director David B. Ramaker Mgmt For For
1.11 Elect Director Larry D. Stauffer Mgmt For For
1.12 Elect Director William S. Stavropoulos Mgmt For For
1.13 Elect Director Franklin C. Wheatlake Mgmt For For
2. Approve Deferred Compensation Plan Mgmt For For
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker Symbol: IEX CUSIP/Security ID: 45167R104
Meeting Date: 4/8/2008 Ballot Shares: 4286
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bradley J. Bell Mgmt For For
1.2 Elect Director Lawrence D. Kingsley Mgmt For For
1.3 Elect Director Gregory F. Milzcik Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker Symbol: CTBI CUSIP/Security ID: 204149108
Meeting Date: 4/22/2008 Ballot Shares: 908
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles J. Baird Mgmt For For
1.2 Elect Director Nick A. Cooley Mgmt For For
1.3 Elect Director Jean R. Hale Mgmt For For
1.4 Elect Director James E. Mcghee Ii Mgmt For For
1.5 Elect Director M. Lynn Parrish Mgmt For For
1.6 Elect Director Paul E. Patton Mgmt For For
1.7 Elect Director Dr. James R. Ramsey Mgmt For For
1.8 Elect Director Gary G. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker Symbol: PAS CUSIP/Security ID: 71343P200
Meeting Date: 4/24/2008 Ballot Shares: 3827
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Herbert M. Baum Mgmt For For
1.2 Elect Director Richard G. Cline Mgmt For For
1.3 Elect Director Michael J. Corliss Mgmt For For
1.4 Elect Director Pierre S. Du Pont Mgmt For For
1.5 Elect Director Archie R. Dykes Mgmt For For
1.6 Elect Director Jarobin Gilbert, Jr. Mgmt For For
1.7 Elect Director James R. Kackley Mgmt For For
1.8 Elect Director Matthew M. McKenna Mgmt For For
1.9 Elect Director Robert C. Pohlad Mgmt For For
1.10 Elect Director Deborah E. Powell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker Symbol: EDE CUSIP/Security ID: 291641108
Meeting Date: 4/24/2008 Ballot Shares: 1777
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth R. Allen Mgmt For For
1.2 Elect Director William L. Gipson Mgmt For For
1.3 Elect Director Bill D. Helton Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt None For
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker Symbol: FTBK CUSIP/Security ID: 35907K105
Meeting Date: 4/16/2008 Ballot Shares: 2345
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Dickson Mgmt For For
1.2 Elect Director Patrick M. Fahey Mgmt For For
1.3 Elect Director Edward D. Hansen Mgmt For For
1.4 Elect Director William H. Lucas Mgmt For For
1.5 Elect Director Darrell J. Storkson Mgmt For For
2. Declassify the Board of Directors Shrholder Against For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker Symbol: OLN CUSIP/Security ID: 680665205
Meeting Date: 4/24/2008 Ballot Shares: 6992
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard M. Rompala Mgmt For For
1.2 Elect Director Joseph D. Rupp Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker Symbol: ALEX CUSIP/Security ID: 014482103
Meeting Date: 4/24/2008 Ballot Shares: 2314
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Blake Baird Mgmt For For
1.2 Elect Director Michael J. Chun Mgmt For For
1.3 Elect Director W. Allen Doane Mgmt For For
1.4 Elect Director Walter A. Dods, Jr. Mgmt For For
1.5 Elect Director Charles G. King Mgmt For For
1.6 Elect Director Constance H. Lau Mgmt For For
1.7 Elect Director Douglas M. Pasquale Mgmt For For
1.8 Elect Director Maryanna G. Shaw Mgmt For For
1.9 Elect Director Jeffrey N. Watanabe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker Symbol: RYL CUSIP/Security ID: 783764103
Meeting Date: 4/23/2008 Ballot Shares: 2162
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Chad Dreier Mgmt For For
1.2 Elect Director Leslie M. Frecon Mgmt For For
1.3 Elect Director William L. Jews Mgmt For For
1.4 Elect Director Roland A. Hernandez Mgmt For For
1.5 Elect Director Ned Mansour Mgmt For For
1.6 Elect Director Robert E. Mellor Mgmt For For
1.7 Elect Director Norman J. Metcalfe Mgmt For For
1.8 Elect Director Charlotte St. Martin Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Adopt Greenhouse Gas Emissions Goals for Products Shrholder Against Against
and Operations
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker Symbol: CBC CUSIP/Security ID: 14056D105
Meeting Date: 4/23/2008 Ballot Shares: 856
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul R. Ballard Mgmt For For
1.2 Elect Director Michael F. Hannley Mgmt For For
1.3 Elect Director Richard A. Henderson Mgmt For For
1.4 Elect Director Lewis D. Johns Mgmt For Withhold
1.5 Elect Director Lyle W. Miller Mgmt For For
1.6 Elect Director Cristin K. Reid Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker Symbol: WASH CUSIP/Security ID: 940610108
Meeting Date: 4/22/2008 Ballot Shares: 616
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary P. Bennett Mgmt For For
1.2 Elect Director Larry J. Hirsch Mgmt For For
1.3 Elect Director Mary E. Kennard Mgmt For For
1.4 Elect Director H. Douglas Randall, III Mgmt For For
1.5 Elect Director John F. Treanor Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker Symbol: Y CUSIP/Security ID: 017175100
Meeting Date: 4/25/2008 Ballot Shares: 278
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Rex D. Adams Mgmt For For
2. Elect Director Weston M. Hicks Mgmt For For
3. Elect Director Jefferson W. Kirby Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker Symbol: OMI CUSIP/Security ID: 690732102
Meeting Date: 4/25/2008 Ballot Shares: 4342
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director G. Gilmer Minor, III Mgmt For For
1.2 Elect Director J. Alfred Broaddus, Jr. Mgmt For For
1.3 Elect Director Eddie N. Moore, Jr. Mgmt For For
1.4 Elect Director Peter S. Redding Mgmt For For
1.5 Elect Director Robert C. Sledd Mgmt For For
1.6 Elect Director Craig R. Smith Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Eliminate Class of Preferred Stock Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker Symbol: IMN CUSIP/Security ID: 45245A107
Meeting Date: 5/7/2008 Ballot Shares: 1836
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Linda W. Hart Mgmt For For
1.2 Elect Director Raymond Leung Mgmt For For
1.3 Elect Director Mark E. Lucas Mgmt For For
1.4 Elect Director Charles Reich Mgmt For For
1.5 Elect Director Frank P. Russomanno Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker Symbol: CNL CUSIP/Security ID: 12561W105
Meeting Date: 4/25/2008 Ballot Shares: 3208
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William L. Marks Mgmt For For
1.2 Elect Director Robert T. Ratcliff, Sr. Mgmt For For
1.3 Elect Director William H. Walker, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker Symbol: CYT CUSIP/Security ID: 232820100
Meeting Date: 4/17/2008 Ballot Shares: 4140
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anthony G. Fernandes Mgmt For For
1.2 Elect Director David Lilley Mgmt For For
1.3 Elect Director Jerry R. Satrum Mgmt For For
1.4 Elect Director Raymond P. Sharpe Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker Symbol: WMK CUSIP/Security ID: 948849104
Meeting Date: 4/23/2008 Ballot Shares: 640
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert F. Weis Mgmt For For
1.2 Elect Director Jonathan H. Weis Mgmt For Withhold
1.3 Elect Director Norman S. Rich Mgmt For For
1.4 Elect Director William R. Mills Mgmt For For
1.5 Elect Director Matthew Nimetz Mgmt For For
1.6 Elect Director Richard E. Shulman Mgmt For For
1.7 Elect Director Steven C. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker Symbol: PKI CUSIP/Security ID: 714046109
Meeting Date: 4/22/2008 Ballot Shares: 12337
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Robert F. Friel Mgmt For For
2. Elect Director Nicholas A. Lopardo Mgmt For For
3. Elect Director Alexis P. Michas Mgmt For For
4. Elect Director James C. Mullen Mgmt For For
5. Elect Director Vicki L. Sato Mgmt For For
6. Elect Director Gabriel Schmergel Mgmt For For
7. Elect Director Kenton J. Sicchitano Mgmt For For
8. Elect Director Patrick J. Sullivan Mgmt For For
9. Elect Director Gregory L. Summe Mgmt For For
10. Elect Director G. Robert Tod Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker Symbol: IBNK CUSIP/Security ID: 45814P105
Meeting Date: 4/16/2008 Ballot Shares: 2163
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bradley M. Stevens Mgmt For For
1.2 Elect Director William E. Vieth Mgmt For For
1.3 Elect Director Daniel T. Wolfe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker Symbol: CLP CUSIP/Security ID: 195872106
Meeting Date: 4/23/2008 Ballot Shares: 4861
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Weston M. Andress Mgmt For For
1.2 Elect Trustee Carl F. Bailey Mgmt For For
1.3 Elect Trustee M. Miller Gorrie Mgmt For For
1.4 Elect Trustee William M. Johnson Mgmt For For
1.5 Elect Trustee Glade M. Knight Mgmt For For
1.6 Elect Trustee James K. Lowder Mgmt For For
1.7 Elect Trustee Thomas H. Lowder Mgmt For For
1.8 Elect Trustee Herbert A. Meisler Mgmt For For
1.9 Elect Trustee Claude B. Nielsen Mgmt For For
1.10 ElectTrustee Harold W. Ripps Mgmt For For
1.11 Elect Trustee Donald T. Senterfitt Mgmt For For
1.12 Elect Trustee John W. Spiegel Mgmt For For
1.13 Elect Trustee C. Reynolds Thompson, III Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker Symbol: FRME CUSIP/Security ID: 320817109
Meeting Date: 4/29/2008 Ballot Shares: 1954
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas B. Clark Mgmt For For
1.2 Elect Director Roderick English Mgmt For For
1.3 Elect Director Jo Ann M. Gora Mgmt For For
1.4 Elect Director William L. Hoy Mgmt For For
1.5 Elect Director Jean L. Wojtowicz Mgmt For For
2. Approve Outside Director Stock Awards in Lieu of Mgmt For For
Cash
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker Symbol: WABC CUSIP/Security ID: 957090103
Meeting Date: 4/24/2008 Ballot Shares: 1560
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E. Allen Mgmt For For
1.2 Elect Director L. Bartolini Mgmt For For
1.3 Elect Director E.J. Bowler Mgmt For For
1.4 Elect Director A. Latno, Jr. Mgmt For For
1.5 Elect Director P. Lynch Mgmt For For
1.6 Elect Director C. MacMillan Mgmt For For
1.7 Elect Director R. Nelson Mgmt For For
1.8 Elect Director D. Payne Mgmt For For
1.9 Elect Director E. Sylvester Mgmt For For
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker Symbol: WWW CUSIP/Security ID: 978097103
Meeting Date: 4/17/2008 Ballot Shares: 5575
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William K. Gerber Mgmt For For
1.2 Elect Director Blake W. Krueger Mgmt For For
1.3 Elect Director Michael A. Volkema Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker Symbol: ABFS CUSIP/Security ID: 040790107
Meeting Date: 4/22/2008 Ballot Shares: 1200
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert A. Davidson Mgmt For Withhold
1.2 Elect Director William M. Legg Mgmt For Withhold
1.3 Elect Director Alan J. Zakon Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder None For
- --------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP
Ticker Symbol: CRBC CUSIP/Security ID: 174420109
Meeting Date: 4/24/2008 Ballot Shares: 8096
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lizabeth A. Ardisana Mgmt For For
1.2 Elect Director Gary J. Hurand Mgmt For For
1.3 Elect Director Stephen J. Lazaroff Mgmt For For
1.4 Elect Director Steven E. Zack Mgmt For For
2. Amend Articles of Incorporation Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker Symbol: SUSQ CUSIP/Security ID: 869099101
Meeting Date: 4/30/2008 Ballot Shares: 4772
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anthony J. Agnone, Sr. Mgmt For For
1.2 Elect Director Scott J. Newkam Mgmt For For
1.3 Elect Director Christine Sears Mgmt For For
1.4 Elect Director James A. Ulsh Mgmt For For
1.5 Elect Director Dale M. Weaver Mgmt For For
1.6 Elect Director Peter Desoto Mgmt For For
1.7 Elect Director Eddie L Dunklebarger Mgmt For For
1.8 Elect Director Russell J. Kunkel Mgmt For For
1.9 Elect Director Guy W. Miller, Jr. Mgmt For For
1.10 Elect Director Michael A. Morello Mgmt For For
1.11 Elect Director E. Susan Piersol Mgmt For For
1.12 Elect Director William J. Reuter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker Symbol: CNW CUSIP/Security ID: 205944101
Meeting Date: 4/22/2008 Ballot Shares: 2552
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Murray Mgmt For For
1.2 Elect Director Robert D. Rogers Mgmt For For
1.3 Elect DirectorWilliam J. Schroeder Mgmt For For
1.4 Elect Director Chelsea C. White III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker Symbol: CW CUSIP/Security ID: 231561101
Meeting Date: 5/2/2008 Ballot Shares: 4713
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Martin R. Benante Mgmt For For
1.2 Elect Director S. Marce Fuller Mgmt For For
1.3 Elect Director Allen A. Kozinski Mgmt For For
1.4 Elect Director Carl G. Miller Mgmt For For
1.5 Elect Director William B. Mitchell Mgmt For For
1.6 Elect Director John R. Myers Mgmt For For
1.7 Elect Director John B. Nathman Mgmt For For
1.8 Elect Director William W. Sihler Mgmt For For
1.9 Elect Director Albert E. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker Symbol: BKMU CUSIP/Security ID: 063750103
Meeting Date: 5/6/2008 Ballot Shares: 2850
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David C. Boerke Mgmt For For
1.2 Elect Director Richard A. Brown Mgmt For For
1.3 Elect Director Thomas J. Lopina, Sr. Mgmt For For
1.4 Elect Director Robert B. Olson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker Symbol: WSBC CUSIP/Security ID: 950810101
Meeting Date: 4/16/2008 Ballot Shares: 1260
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Peterson Chalfant Mgmt For For
1.2 Elect Director Abigail M. Feinknopf Mgmt For For
1.3 Elect Director Paul M. Limbert Mgmt For For
1.4 Elect Director Joan C. Stamp Mgmt For For
1.5 Elect Director Jay T. Mccamic Mgmt For For
1.6 Elect Director F. Eric Nelson, Jr Mgmt For For
1.7 Elect Director John D. Kidd Mgmt For For
1.8 Elect Director Neil S. Strawser Mgmt For For
1.9 Elect Director D. Bruce Knox Mgmt For For
1.10 Elect Director Donald P. Wood Mgmt For For
2. Hire Advisor/Maximize Shareholder Value Shrholder Against Against
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker Symbol: CSL CUSIP/Security ID: 142339100
Meeting Date: 4/21/2008 Ballot Shares: 6702
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert G. Bohn Mgmt For For
1.2 Elect Director Peter L.A. Jamieson Mgmt For For
1.3 Elect Director Peter F. Krogh Mgmt For For
1.4 Elect Director Anthony W. Ruggiero Mgmt For For
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker Symbol: SNA CUSIP/Security ID: 833034101
Meeting Date: 4/24/2008 Ballot Shares: 3121
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Roxanne J. Decyk Mgmt For For
2. Elect Director Nicholas T. Pinchuk Mgmt For For
3. Elect Director Richard F. Teerlink Mgmt For For
4. Elect Director James P. Holden Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker Symbol: JRN CUSIP/Security ID: 481130102
Meeting Date: 5/1/2008 Ballot Shares: 4993
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven J. Smith Mgmt For For
1.2 Elect Director Mary Ellen Stanek Mgmt For Withhold
1.3 Elect Director Owen Sullivan Mgmt For For
1.4 Elect Director Jeanette Tully Mgmt For For
2. Approve Distribution Policy Shrholder Against Against
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker Symbol: ARJ CUSIP/Security ID: 03937R102
Meeting Date: 4/25/2008 Ballot Shares: 2291
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael E. Campbell Mgmt For For
1.2 Elect Director David Lilley Mgmt For For
1.3 Elect Director William H. Powell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker Symbol: SAH CUSIP/Security ID: 83545G102
Meeting Date: 4/24/2008 Ballot Shares: 2280
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director O. Bruton Smith Mgmt For For
1.2 Elect Director B. Scott Smith Mgmt For For
1.3 Elect Director William I. Belk Mgmt For For
1.4 Elect Director William P. Benton Mgmt For For
1.5 Elect Director William R. Brooks Mgmt For For
1.6 Elect Director Victor H. Doolan Mgmt For For
1.7 Elect Director H. Robert Heller Mgmt For For
1.8 Elect Director Jeffrey C. Rachor Mgmt For For
1.9 Elect Director Robert L. Rewey Mgmt For For
1.10 Elect Director David C. Vorhoff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker Symbol: PRK CUSIP/Security ID: 700658107
Meeting Date: 4/21/2008 Ballot Shares: 1106
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nicholas L. Berning Mgmt For For
1.2 Elect Director C. Daniel DeLawder Mgmt For For
1.3 Elect Director Harry O. Egger Mgmt For For
1.4 Elect Director F.W. Englefield IV Mgmt For For
1.5 Elect Director John J. O'Neill Mgmt For For
2. Approve Director/Officer Liability and Mgmt For For
Indemnification
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker Symbol: WPP CUSIP/Security ID: 943315101
Meeting Date: 4/17/2008 Ballot Shares: 4685
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director G. Watts Humphrey, Jr. Mgmt For For
1.2 Elect Director Gary W. Freels Mgmt For For
1.3 Elect Director Thomas J. Howatt Mgmt For For
1.4 Elect Director Michael M. Knetter Mgmt For For
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker Symbol: FMER CUSIP/Security ID: 337915102
Meeting Date: 4/16/2008 Ballot Shares: 3970
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Karen S. Belden Mgmt For For
1.2 Elect Director R. Cary Blair Mgmt For For
1.3 Elect Director Robert W. Briggs Mgmt For For
1.4 Elect Director Clifford J. Isroff Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker Symbol: SXT CUSIP/Security ID: 81725T100
Meeting Date: 4/24/2008 Ballot Shares: 4304
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Hank Brown Mgmt For For
1.2 Elect Director Fergus M. Clydesdale Mgmt For For
1.3 Elect Director James A.D. Croft Mgmt For For
1.4 Elect Director William V. Hickey Mgmt For For
1.5 Elect Director Kenneth P. Manning Mgmt For For
1.6 Elect Director Peter M. Salmon Mgmt For For
1.7 Elect Director Elaine R. Wedral Mgmt For For
1.8 Elect Director Essie Whitelaw Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker Symbol: WL CUSIP/Security ID: 971807102
Meeting Date: 4/17/2008 Ballot Shares: 6824
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Carolyn S. Burger Mgmt For For
1.2 Elect Director Robert V.A. Harra, Jr. Mgmt For For
1.3 Elect Director Rex L. Mears Mgmt For For
1.4 Elect Director Robert W. Tunnell, Jr. Mgmt For For
1.5 Elect Director Susan D. Whiting Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker Symbol: DSL CUSIP/Security ID: 261018105
Meeting Date: 4/23/2008 Ballot Shares: 2233
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary W. Brummett Mgmt For For
1.2 Elect Director Maurice L. McAlister Mgmt For Withhold
1.3 Elect Director Daniel D. Rosenthal Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker Symbol: PJC CUSIP/Security ID: 724078100
Meeting Date: 5/7/2008 Ballot Shares: 984
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael R. Francis Mgmt For For
1.2 Elect Director Addison L. Piper Mgmt For For
1.3 Elect Director Lisa K. Polsky Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker Symbol: PFS CUSIP/Security ID: 74386T105
Meeting Date: 4/23/2008 Ballot Shares: 3081
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Laura L. Brooks Mgmt For For
1.2 Elect Director Carlos Hernandez Mgmt For For
1.3 Elect Director William T. Jackson Mgmt For For
1.4 Elect Director Katharine Laud Mgmt For For
1.5 Elect Director Arthur McConnell Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker Symbol: SRP CUSIP/Security ID: 826428104
Meeting Date: 4/28/2008 Ballot Shares: 20883
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph B. Anderson, Jr. Mgmt For For
1.2 Elect Director Glenn C. Christenson Mgmt For For
1.3 Elect Director Philip G. Satre Mgmt For For
2. Declassify the Board of Directors Shrholder Against For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker Symbol: FST CUSIP/Security ID: 346091705
Meeting Date: 5/8/2008 Ballot Shares: 7253
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Craig Clark Mgmt For For
1.2 Elect Director James H. Lee Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker Symbol: PBKS CUSIP/Security ID: 743859100
Meeting Date: 4/16/2008 Ballot Shares: 1705
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Thomas S. Bozzuto Mgmt For For
2. Elect Director James G. Davis, Jr. Mgmt For For
3. Elect Director Barbara B. Lucas Mgmt For For
4. Elect Director Dale B. Peck Mgmt For For
5. Elect Director Enos K. Fry Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker Symbol: HPC CUSIP/Security ID: 427056106
Meeting Date: 4/17/2008 Ballot Shares: 6202
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Allan H. Cohen Mgmt For For
1.2 Elect Director Burton M. Joyce Mgmt For For
1.3 Elect Director Jeffrey M. Lipton Mgmt For For
1.4 Elect Director John K. Wulff Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker Symbol: VOL CUSIP/Security ID: 928703107
Meeting Date: 4/10/2008 Ballot Shares: 773
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lloyd Frank Mgmt For For
1.2 Elect Director Bruce G. Goodman Mgmt For For
1.3 Elect Director Mark N. Kaplan Mgmt For For
1.4 Elect Director Steven A. Shaw Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FMC CORP.
Ticker Symbol: FMC CUSIP/Security ID: 302491303
Meeting Date: 4/22/2008 Ballot Shares: 5769
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward J. Mooney Mgmt For For
1.2 Elect Director Enrique J. Sosa Mgmt For For
1.3 Elect Director Vincent R. Volpe, Jr. Mgmt For For
1.4 Elect Director Robert C. Pallash Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker Symbol: ORH CUSIP/Security ID: 67612W108
Meeting Date: 4/23/2008 Ballot Shares: 1504
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director V. Prem Watsa Mgmt For For
1.2 Elect Director James F. Dowd Mgmt For For
1.3 Elect Director Andrew A. Barnard Mgmt For For
1.4 Elect Director Peter M. Bennett Mgmt For For
1.5 Elect Director Anthony F. Griffiths Mgmt For Withhold
1.6 Elect Director Patrick W. Kenny Mgmt For For
1.7 Elect Director Bradley P. Martin Mgmt For For
1.8 Elect Director Brandon W. Sweitzer Mgmt For For
1.9 Elect Director Paul M. Wolff Mgmt For For
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker Symbol: MDC CUSIP/Security ID: 552676108
Meeting Date: 4/29/2008 Ballot Shares: 1982
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William B. Kemper Mgmt For For
1.2 Elect Director David D. Mandarich Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Approve Repricing of Options Mgmt For Against
4. Approve Repricing of Options Mgmt For Against
5. Establish a Compliance Committee Shrholder Against Against
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker Symbol: DEL CUSIP/Security ID: 247850100
Meeting Date: 4/24/2008 Ballot Shares: 600
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Christoph Keller, III Mgmt For For
1.2 Elect Director David L. Lemmon Mgmt For For
1.3 Elect Director R. Madison Murphy Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker Symbol: WCBO CUSIP/Security ID: 952145100
Meeting Date: 4/22/2008 Ballot Shares: 806
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lloyd D. Ankeny Mgmt For For
1.2 Elect Director Michael J. Bragg Mgmt For For
1.3 Elect Director Duane C. McDougall Mgmt For For
1.4 Elect Director Steven J. Oliva Mgmt For For
1.5 Elect Director J.F. Ouderkirk Mgmt For For
1.6 Elect Director Steven N. Spence Mgmt For For
1.7 Elect Director Robert D. Sznewajs Mgmt For For
1.8 Elect Director David J. Truitt Mgmt For For
1.9 Elect Director Nancy A Wilgenbusch, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker Symbol: SASR CUSIP/Security ID: 800363103
Meeting Date: 4/23/2008 Ballot Shares: 897
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark E. Friis Mgmt For For
1.2 Elect Director Hunter R. Hollar Mgmt For For
1.3 Elect Director Pamela A. Little Mgmt For For
1.4 Elect Director Craig A. Ruppert Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker Symbol: PII CUSIP/Security ID: 731068102
Meeting Date: 5/1/2008 Ballot Shares: 1977
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John P. Wiehoff Mgmt For For
1.2 Elect Director John R. Menard, Jr. Mgmt For Withhold
1.3 Elect Director R.M. (Mark) Shreck Mgmt For For
1.4 Elect Director W. Grant Van Dyke Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker Symbol: BRKL CUSIP/Security ID: 11373M107
Meeting Date: 4/17/2008 Ballot Shares: 3785
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George C. Caner, Jr. Mgmt For For
1.2 Elect Director Richard P. Chapman, Jr. Mgmt For For
1.3 Elect Director William V. Tripp, III Mgmt For For
1.4 Elect Director Peter O. Wilde Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RLI CORP.
Ticker Symbol: RLI CUSIP/Security ID: 749607107
Meeting Date: 5/1/2008 Ballot Shares: 1110
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John T. Baily Mgmt For For
1.2 Elect Director Jordan W. Graham Mgmt For For
1.3 Elect Director Gerald I. Lenrow Mgmt For For
1.4 Elect Director Gerald D. Stephens Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Increase Authorized Common Stock Mgmt For Against
4. Approve Director/Officer Liability and Mgmt For For
Indemnification
5. Eliminate Right to Act by Written Consent Mgmt For Against
6. Reduce Supermajority Vote Requirement Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker Symbol: LPX CUSIP/Security ID: 546347105
Meeting Date: 5/1/2008 Ballot Shares: 5558
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E. Gary Cook Mgmt For For
1.2 Elect Director Kurt M. Landgraf Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker Symbol: PER CUSIP/Security ID: 714265105
Meeting Date: 5/9/2008 Ballot Shares: 5128
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ross Perot Mgmt For For
1.2 Elect Director Ross Perot, Jr Mgmt For For
1.3 Elect Director Peter A. Altabef Mgmt For For
1.4 Elect Director Steven Blasnik Mgmt For For
1.5 Elect Director John S.T. Gallagher Mgmt For For
1.6 Elect Director Carl Hahn Mgmt For For
1.7 Elect Director Desoto Jordan Mgmt For For
1.8 Elect Director Thomas Meurer Mgmt For For
1.9 Elect Director Cecil H. Moore, Jr. Mgmt For For
1.10 Elect Director Anthony J. Principi Mgmt For For
1.11 Elect Director Anuroop (tony) Singh Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker Symbol: DLX CUSIP/Security ID: 248019101
Meeting Date: 4/30/2008 Ballot Shares: 3695
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald C. Baldwin Mgmt For For
1.2 Elect Director Charles A. Haggerty Mgmt For For
1.3 Elect Director Isaiah Harris, Jr. Mgmt For For
1.4 Elect Director Don J. McGrath Mgmt For For
1.5 Elect Director C.E. Mayberry McKissack Mgmt For For
1.6 Elect Director Neil J. Metviner Mgmt For For
1.7 Elect Director Stephen P. Nachtsheim Mgmt For For
1.8 Elect Director Mary Ann O'Dwyer Mgmt For For
1.9 Elect Director Martyn R. Redgrave Mgmt For For
1.10 Elect Director Lee J. Schram Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
1ST SOURCE CORP.
Ticker Symbol: SRCE CUSIP/Security ID: 336901103
Meeting Date: 4/24/2008 Ballot Shares: 768
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lawrence E. Hiler Mgmt For For
1.2 Elect Director Rex Martin Mgmt For For
1.3 Elect Director C.J. Murphy III Mgmt For For
1.4 Elect Director Timothy K. Ozark Mgmt For For
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker Symbol: BOH CUSIP/Security ID: 062540109
Meeting Date: 4/25/2008 Ballot Shares: 2554
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Declassify the Board of Directors Mgmt For For
2.1 Elect Director S. Haunani Apoliona Mgmt For For
2.2 Elect Director Mary G.F. Bitterman Mgmt For For
2.3 Elect Director Michael J. Chun Mgmt For For
2.4 Elect Director Clinton R. Churchill Mgmt For For
2.5 Elect Director David A. Heenan Mgmt For For
2.6 Elect Director Robert Huret Mgmt For For
2.7 Elect Director Allan R. Landon Mgmt For For
2.8 Elect Director Kent T. Lucien Mgmt For For
2.9 Elect Director Martin A. Stein Mgmt For For
2.10 Elect Director Donald M. Takaki Mgmt For For
2.11 Elect Director Barbara J. Tanabe Mgmt For For
2.12 Elect Director Robert W. Wo, Jr. Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker Symbol: IBCP CUSIP/Security ID: 453838104
Meeting Date: 4/29/2008 Ballot Shares: 41
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen L. Gulis, Jr. Mgmt For For
1.2 Elect Director Terry L. Haske Mgmt For For
1.3 Elect Director Clarke B. Maxson Mgmt For For
1.4 Elect Director Charles A. Palmer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker Symbol: SJI CUSIP/Security ID: 838518108
Meeting Date: 4/18/2008 Ballot Shares: 2300
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Keith S. Campbell Mgmt For For
1.2 Elect Director W. Cary Edwards Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
FERRO CORP.
Ticker Symbol: FOE CUSIP/Security ID: 315405100
Meeting Date: 4/25/2008 Ballot Shares: 4292
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sandra Austin Crayton Mgmt For For
1.2 Elect Director Richard J. Hipple Mgmt For For
1.3 Elect Director William B. Lawrence Mgmt For For
1.4 Elect Director Dennis W. Sullivan Mgmt For For
- --------------------------------------------------------------------------------
USEC INC.
Ticker Symbol: USU CUSIP/Security ID: 90333E108
Meeting Date: 4/24/2008 Ballot Shares: 5894
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James R. Mellor Mgmt For For
1.2 Elect Director Michael H. Armacost Mgmt For For
1.3 Elect Director Joyce F. Brown Mgmt For For
1.4 Elect Director Joseph T. Doyle Mgmt For For
1.5 Elect Director H. William Habermeyer Mgmt For For
1.6 Elect Director John R. Hall Mgmt For For
1.7 Elect Director William J. Madia Mgmt For For
1.8 Elect Director W. Henson Moore Mgmt For For
1.9 Elect Director Joseph F. Paquette, Jr. Mgmt For For
1.10 Elect Director John K. Welch Mgmt For For
2. Amend Article Eleven of the Certificate of Mgmt For For
Incorporation
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker Symbol: OSBC CUSIP/Security ID: 680277100
Meeting Date: 4/15/2008 Ballot Shares: 628
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Marvin Fagel Mgmt For For
1.2 Elect Director Barry Finn Mgmt For For
1.3 Elect Director William Kane Mgmt For For
1.4 Elect Director John Ladowicz Mgmt For For
1.5 Elect Director Kenneth Lindgren Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker Symbol: WTNY CUSIP/Security ID: 966612103
Meeting Date: 4/23/2008 Ballot Shares: 3623
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John C. Hope III Mgmt For For
1.2 Elect Director R. King Milling Mgmt For For
1.3 Elect Director Thomas D. Westfeldt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GATX CORP.
Ticker Symbol: GMT CUSIP/Security ID: 361448103
Meeting Date: 4/25/2008 Ballot Shares: 2147
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James M. Denny Mgmt For For
1.2 Elect Director Richard Fairbanks Mgmt For For
1.3 Elect Director Deborah M. Fretz Mgmt For For
1.4 Elect Director Ernst A. Haberli Mgmt For For
1.5 Elect Director Brian A. Kenney Mgmt For For
1.6 Elect Director Mark G. McGrath Mgmt For For
1.7 Elect Director Michael E. Murphy Mgmt For For
1.8 Elect Director David S. Sutherland Mgmt For For
1.9 Elect Director Casey J. Sylla Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker Symbol: ATG CUSIP/Security ID: 001204106
Meeting Date: 4/30/2008 Ballot Shares: 5228
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sandra N. Bane Mgmt For For
1.2 Elect Director Arthur E. Johnson Mgmt For For
1.3 Elect Director James A. Rubright Mgmt For For
1.4 Elect Director John W. Somerhalder Ii Mgmt For For
1.5 Elect Director Bettina M. Whyte Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker Symbol: STSA CUSIP/Security ID: 859319105
Meeting Date: 4/22/2008 Ballot Shares: 5405
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Katherine K. Anderson Mgmt For For
1.2 Elect Director Donald N. Bauhofer Mgmt For For
1.3 Elect Director Ellen R.M. Boyer Mgmt For For
1.4 Elect Director Harold B. Gilkey Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker Symbol: UMBF CUSIP/Security ID: 902788108
Meeting Date: 4/22/2008 Ballot Shares: 1680
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Theodore M. Armstrong Mgmt For For
1.2 Elect Director Kevin C. Gallagher Mgmt For For
1.3 Elect Director Greg M. Graves Mgmt For For
1.4 Elect Director Paul Uhlmann III Mgmt For For
1.5 Elect Director Thomas J. Wood III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Stock Option Plan Mgmt For Against
5. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
TENNANT CO.
Ticker Symbol: TNC CUSIP/Security ID: 880345103
Meeting Date: 4/29/2008 Ballot Shares: 900
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David Mathieson Mgmt For For
1.2 Elect Director Stephen G. Shank Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker Symbol: STBA CUSIP/Security ID: 783859101
Meeting Date: 4/21/2008 Ballot Shares: 1284
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Todd D. Brice Mgmt For For
1.2 Elect Director William J. Gatti Mgmt For For
1.3 Elect Director James V. Milano Mgmt For For
1.4 Elect Director Charles A. Spadafora Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker Symbol: NHP CUSIP/Security ID: 638620104
Meeting Date: 5/2/2008 Ballot Shares: 9966
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Bruce Andrews Mgmt For For
1.2 Elect Director Charles D. Miller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker Symbol: SUR CUSIP/Security ID: 12612L108
Meeting Date: 4/24/2008 Ballot Shares: 1351
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Philip H. Britt Mgmt For For
1.2 Elect Director James R. Lewis Mgmt For For
1.3 Elect Director Robert Tinstman Mgmt For For
1.4 Elect Director John F. Welch Mgmt For For
1.5 Elect Director David B. Edelson Mgmt For For
1.6 Elect Director D. Craig Mense Mgmt For For
1.7 Elect Director Anthony S. Cleberg Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker Symbol: PRSP CUSIP/Security ID: 743606105
Meeting Date: 4/15/2008 Ballot Shares: 2317
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William H. Fagan Mgmt For For
1.2 Elect Director P. Mueller, Jr. Mgmt For For
1.3 Elect Director James D. Rollins III Mgmt For For
1.4 Elect Director Harrison Stafford II Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker Symbol: COLB CUSIP/Security ID: 197236102
Meeting Date: 4/23/2008 Ballot Shares: 938
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Melanie J. Dressel Mgmt For For
1.2 Elect Director John P. Folsom Mgmt For For
1.3 Elect Director Frederick M. Goldberg Mgmt For For
1.4 Elect Director Thomas M. Hulbert Mgmt For For
1.5 Elect Director Thomas L. Matson Mgmt For For
1.6 Elect Director Daniel C. Regis Mgmt For For
1.7 Elect Director Donald H. Rodman Mgmt For For
1.8 Elect Director William T. Weyerhaeuser Mgmt For For
1.9 Elect Director James M. Will Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker Symbol: FCF CUSIP/Security ID: 319829107
Meeting Date: 4/14/2008 Ballot Shares: 3592
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ray T. Charley Mgmt For For
1.2 Elect Director Johnston A. Glass Mgmt For For
1.3 Elect Director Dale P. Latimer Mgmt For For
1.4 Elect Director David R. Tomb, Jr. Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker Symbol: NHI CUSIP/Security ID: 63633D104
Meeting Date: 4/29/2008 Ballot Shares: 2371
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Andrew Adams Mgmt For For
1.2 Elect Director Robert A. McCabe, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker Symbol: R CUSIP/Security ID: 783549108
Meeting Date: 5/2/2008 Ballot Shares: 5949
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director L. Patrick Hassey Mgmt For For
1.2 Elect Director Lynn M. Martin Mgmt For For
1.3 Elect Director Hansel E. Tookes, II Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker Symbol: PCBC CUSIP/Security ID: 69404P101
Meeting Date: 4/29/2008 Ballot Shares: 2518
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward E. Birch Mgmt For For
1.2 Elect Director Richard S. Hambleton, Jr. Mgmt For For
1.3 Elect Director D. Vernon Horton Mgmt For For
1.4 Elect Director Roger C. Knopf Mgmt For For
1.5 Elect Director Robert W. Kummer, Jr. Mgmt For For
1.6 Elect Director Clayton C. Larson Mgmt For For
1.7 Elect Director George S. Leis Mgmt For For
1.8 Elect Director John R. Mackall Mgmt For For
1.9 Elect Director Lee E. Mikles Mgmt For For
1.10 Elect Director Richard A. Nightingale Mgmt For For
1.11 Elect Director Kathy J. Odell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker Symbol: FSS CUSIP/Security ID: 313855108
Meeting Date: 4/22/2008 Ballot Shares: 2577
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles R. Campbell Mgmt For For
1.2 Elect Director Paul W. Jones Mgmt For For
1.3 Elect Director Brenda L. Reichelderfer Mgmt For For
1.4 Elect Director Dennis J. Martin Mgmt For For
2. Ratify Auditors Mgmt For For
3. Restrict Severance Agreements (Change-in-Control) Shrholder Against Against
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker Symbol: INDB CUSIP/Security ID: 453836108
Meeting Date: 4/17/2008 Ballot Shares: 1119
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Christopher Oddleifson Mgmt For For
1.2 Elect Director Robert D. Sullivan Mgmt For For
1.3 Elect Director Brian S. Tedeschi Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker Symbol: CATY CUSIP/Security ID: 149150104
Meeting Date: 4/21/2008 Ballot Shares: 2655
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick S.D. Lee Mgmt For For
1.2 Elect Director Ting Y. Liu Mgmt For For
1.3 Elect Director Nelson Chung Mgmt For For
2. Declassify the Board of Directors Shrholder None For
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker Symbol: EGN CUSIP/Security ID: 29265N108
Meeting Date: 4/23/2008 Ballot Shares: 3637
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth W. Dewey Mgmt For For
1.2 Elect Director James S.M. French Mgmt For For
1.3 Elect Director James T. Mcmanus, II Mgmt For For
1.4 Elect Director David W. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TREEHOUSE FOODS INC.
Ticker Symbol: THS CUSIP/Security ID: 89469A104
Meeting Date: 5/1/2008 Ballot Shares: 1647
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Sam K. Reed Mgmt For For
2. Elect Director Ann M. Sardini Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker Symbol: FFIN CUSIP/Security ID: 32020R109
Meeting Date: 4/22/2008 Ballot Shares: 982
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Tucker S. Bridwell Mgmt For For
1.2 Elect Director Joseph E. Canon Mgmt For For
1.3 Elect Director Mac A. Coalson Mgmt For For
1.4 Elect Director David Copeland Mgmt For For
1.5 Elect Director F. Scott Dueser Mgmt For For
1.6 Elect Director Murray Edwards Mgmt For For
1.7 Elect Director Derrell E. Johnson Mgmt For For
1.8 Elect Director Kade L. Matthews Mgmt For For
1.9 Elect Director Kenneth T. Murphy Mgmt For For
1.10 Elect Director Dian Graves Stai Mgmt For For
1.11 Elect Director F.L. Stephens Mgmt For For
1.12 Elect Director Johnny E. Trotter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker Symbol: CXR CUSIP/Security ID: 224051102
Meeting Date: 4/22/2008 Ballot Shares: 1920
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James C. Kennedy Mgmt For For
1.2 Elect Director Juanita P. Baranco Mgmt For For
1.3 Elect Director G. Dennis Berry Mgmt For For
1.4 Elect Director Nick W. Evans, Jr. Mgmt For For
1.5 Elect Director Jimmy W. Hayes Mgmt For For
1.6 Elect Director Marc W. Morgan Mgmt For For
1.7 Elect Director Robert F. Neil Mgmt For For
1.8 Elect Director Nicholas D. Trigony Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker Symbol: MEG CUSIP/Security ID: 584404107
Meeting Date: 4/24/2008 Ballot Shares: 1274
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles A. Davis Mgmt For Do Not Vote
1.2 Elect Director Rodney A. Smolla Mgmt For Do Not Vote
1.3 Elect Director Walter E. Williams Mgmt For Do Not Vote
1.1 Elect Director Eugene I. Davis Shrholder For Withhold
1.2 Elect Director Jack Liebau, Jr Shrholder For Withhold
1.3 Elect Director Daniel Sullivan Shrholder For For
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker Symbol: SY CUSIP/Security ID: 871130100
Meeting Date: 4/15/2008 Ballot Shares: 4871
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John S. Chen Mgmt For For
1.2 Elect Director Michael A. Daniels Mgmt For For
1.3 Elect Director Alan B. Salisbury Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker Symbol: CORS CUSIP/Security ID: 220873103
Meeting Date: 4/15/2008 Ballot Shares: 1784
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph C. Glickman Mgmt For For
1.2 Elect Director Robert J. Glickman Mgmt For For
1.3 Elect Director Robert J. Buford Mgmt For For
1.4 Elect Director Kevin R. Callahan Mgmt For For
1.5 Elect Director Rodney D. Lubeznik Mgmt For For
1.6 Elect Director Michael J. McClure Mgmt For For
1.7 Elect Director Peter C. Roberts Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Director/Officer Liability and Mgmt For For
Indemnification
4. Amend Articles of Incorporation Conforming the Mgmt For For
Voting Mechanics of the Minnesota Law
5. Adopt Plurality Carveout for Majority Voting Mgmt For Against
Standard for Contested Election
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker Symbol: AIN CUSIP/Security ID: 012348108
Meeting Date: 5/9/2008 Ballot Shares: 1356
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John F. Cassidy, Jr. Mgmt For For
1.2 Elect Director Paula H.J. Cholmondeley Mgmt For For
1.3 Elect Director Edgar G. Hotard Mgmt For For
1.4 Elect Director Erland E. Kailbourne Mgmt For Withhold
1.5 Elect Director Joseph G. Morone Mgmt For For
1.6 Elect Director Juhani Pakkala Mgmt For For
1.7 Elect Director Christine L. Standish Mgmt For Withhold
1.8 Elect Director John C. Standish Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker Symbol: HNBC CUSIP/Security ID: 412850109
Meeting Date: 4/22/2008 Ballot Shares: 1839
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Demetra M. Takes Mgmt For For
1.2 Elect Director Leeann B. Bergey Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker Symbol: SSCC CUSIP/Security ID: 832727101
Meeting Date: 5/7/2008 Ballot Shares: 26328
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director James R. Boris Mgmt For For
2. Elect Director Connie K. Duckworth Mgmt For For
3. Elect Director Alan E. Goldberg Mgmt For For
4. Elect Director William T. Lynch, Jr. Mgmt For For
5. Elect Director Patrick J. Moore Mgmt For For
6. Elect Director James J. O?Connor Mgmt For For
7. Elect Director Jerry K. Pearlman Mgmt For For
8. Elect Director Thomas A. Reynolds, III Mgmt For For
9. Elect Director Eugene C. Sit Mgmt For For
10. Elect Director William D. Smithburg Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CITY BANK
Ticker Symbol: CTBK CUSIP/Security ID: 17770A109
Meeting Date: 4/23/2008 Ballot Shares: 1183
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James Carroll Mgmt For For
1.2 Elect Director Conrad Hanson Mgmt For For
1.3 Elect Director Martin Heimbigner Mgmt For For
1.4 Elect Director R. Scott Hutchison Mgmt For For
1.5 Elect Director Thomas J. Jochums Mgmt For For
1.6 Elect Director John Kolodzie Mgmt For For
1.7 Elect Director Richard Pahre Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker Symbol: SBCF CUSIP/Security ID: 811707306
Meeting Date: 5/8/2008 Ballot Shares: 785
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen E. Bohner Mgmt For For
1.2 Elect Director T. Michael Crook Mgmt For For
1.3 Elect Director A. Douglas Gilbert Mgmt For For
1.4 Elect Director Dennis S. Hudson, III Mgmt For For
1.5 Elect Director Edwin E. Walpole, III Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORP.
Ticker Symbol: WSC CUSIP/Security ID: 950817106
Meeting Date: 5/7/2008 Ballot Shares: 76
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles T. Munger Mgmt For For
1.2 Elect Director Carolyn H. Carlburg Mgmt For For
1.3 Elect Director Robert E. Denham Mgmt For For
1.4 Elect Director Robert T. Flaherty Mgmt For For
1.5 Elect Director Peter D. Kaufman Mgmt For For
1.6 Elect Director E. Caspers Peters Mgmt For For
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker Symbol: FED CUSIP/Security ID: 337907109
Meeting Date: 4/30/2008 Ballot Shares: 734
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian E. Argrett Mgmt For For
1.2 Elect Director William G. Ouchi Mgmt For For
1.3 Elect Director William P. Rutledge Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUPERIOR ESSEX, INC.
Ticker Symbol: SPSX CUSIP/Security ID: 86815V105
Meeting Date: 5/6/2008 Ballot Shares: 1327
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Stephanie W. Bergeron Mgmt For For
2. Elect Director Thomas H. Johnson Mgmt For For
3. Elect Director Perry J. Lewis Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker Symbol: VCI CUSIP/Security ID: 918866104
Meeting Date: 4/24/2008 Ballot Shares: 2559
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph B. Anderson, Jr. Mgmt For For
1.2 Elect Director Patrick F. Brennan Mgmt For For
1.3 Elect Director Kenneth V. Darish Mgmt For For
1.4 Elect Director Walter H. Ku Mgmt For For
1.5 Elect Director Robert L. Recchia Mgmt For For
1.6 Elect Director Marcella A. Sampson Mgmt For For
1.7 Elect Director Alan F. Schultz Mgmt For For
1.8 Elect Director Wallace S. Snyder Mgmt For For
1.9 Elect Director Amb. Faith Whittlesey Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE BRINKS COMPANY
Ticker Symbol: BCO CUSIP/Security ID: 109696104
Meeting Date: 5/2/2008 Ballot Shares: 4341
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Marc C. Breslawsky Mgmt For For
1.2 Elect Director John S. Brinzo Mgmt For For
1.3 Elect Director Michael T. Dan Mgmt For For
1.4 Elect Director Lawrence J. Mosner Mgmt For For
1.5 Elect Director Carroll R. Wetzel, Jr. Mgmt For For
2. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SJW CORP.
Ticker Symbol: SJW CUSIP/Security ID: 784305104
Meeting Date: 4/30/2008 Ballot Shares: 711
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director M.L. Cali Mgmt For For
1.2 Elect Director J.P. Dinapoli Mgmt For For
1.3 Elect Director D.R. King Mgmt For For
1.4 Elect Director N.Y. Mineta Mgmt For For
1.5 Elect Director W.R. Roth Mgmt For For
1.6 Elect Director C.J. Toeniskoetter Mgmt For For
1.7 Elect Director F.R. Ulrich, Jr. Mgmt For For
1.8 Elect Director R.A. Van Valer Mgmt For Withhold
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker Symbol: LECO CUSIP/Security ID: 533900106
Meeting Date: 4/25/2008 Ballot Shares: 4301
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David H. Gunning Mgmt For Withhold
1.2 Elect Director G. Russell Lincoln Mgmt For For
1.3 Elect Director Hellene S. Runtagh Mgmt For For
2. Amend Code of Regulations to Include Certain Mgmt For Against
Provisions
3. Amend Article V of Code of Regulations Mgmt For Against
4. Permit Board to Amend Bylaws Without Shareholder Mgmt For For
Consent
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker Symbol: SBP CUSIP/Security ID: 802809103
Meeting Date: 4/24/2008 Ballot Shares: 531
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jose R. Gonzalez Mgmt For For
1.2 Elect Director Carlos M. Garcia Mgmt For For
1.3 Elect Director Roberto H. Valentin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker Symbol: VVC CUSIP/Security ID: 92240G101
Meeting Date: 5/14/2008 Ballot Shares: 7838
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John M. Dunn Mgmt For For
1.2 Elect Director Niel C. Ellerbrook Mgmt For For
1.3 Elect Director John D. Engelbrecht Mgmt For For
1.4 Elect Director Anton H. George Mgmt For For
1.5 Elect Director Martin C. Jischke Mgmt For For
1.6 Elect Director Robert L. Koch II Mgmt For For
1.7 Elect Director William G. Mays Mgmt For For
1.8 Elect Director J. Timothy McGinley Mgmt For For
1.9 Elect Director Richard P. Rechter Mgmt For For
1.10 Elect Director R. Daniel Sadlier Mgmt For For
1.11 Elect Director Richard W. Shymanski Mgmt For For
1.12 Elect Director Michael L. Smith Mgmt For For
1.13 Elect Director Jean L. Wojtowicz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker Symbol: CUSIP/Security ID: 03840P102
Meeting Date: 5/7/2008 Ballot Shares: 40003
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Herman Cain Mgmt For For
1.2 Elect Director Patrick J. Lynch Mgmt For For
1.3 Elect Director Nicholas Singer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker Symbol: NC CUSIP/Security ID: 629579103
Meeting Date: 5/14/2008 Ballot Shares: 296
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Owsley Brown II Mgmt For For
1.2 Elect Director Dennis W. LaBarre Mgmt For Withhold
1.3 Elect Director Richard De J. Osborne Mgmt For For
1.4 Elect Director Alfred M. Rankin, Jr. Mgmt For For
1.5 Elect Director Ian M. Ross Mgmt For For
1.6 Elect Director Michael E. Shannon Mgmt For For
1.7 Elect Director Britton T. Taplin Mgmt For For
1.8 Elect Director David F.Taplin Mgmt For Withhold
1.9 Elect Director John F. Turben Mgmt For For
1.10 Elect Director Eugene Wong Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker Symbol: FCNCA CUSIP/Security ID: 31946M103
Meeting Date: 4/28/2008 Ballot Shares: 547
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J.M. Alexander, Jr. Mgmt For For
1.2 Elect Director C. Holding Ames Mgmt For For
1.3 Elect Director V.E. Bell III Mgmt For For
1.4 Elect Director G.H. Broadrick Mgmt For For
1.5 Elect Director H. Holding Connell Mgmt For For
1.6 Elect Director H.M. Craig III Mgmt For For
1.7 Elect Director H. Lee Durham, Jr. Mgmt For For
1.8 Elect Director L.M. Fetterman Mgmt For For
1.9 Elect Director D.L. Heavner Mgmt For For
1.10 Elect Director F.B. Holding Mgmt For For
1.11 Elect Director F.B. Holding, Jr. Mgmt For For
1.12 Elect Director L.R. Holding Mgmt For For
1.13 Elect Director C.B.C. Holt Mgmt For For
1.14 Elect Director L.S. Jones Mgmt For For
1.15 Elect Director R.E. Mason IV Mgmt For For
1.16 Elect Director R.T. Newcomb Mgmt For For
1.17 Elect Director L.T. Nunnelee II Mgmt For For
1.18 Elect Director J.M. Parker Mgmt For For
1.19 Elect Director R.K. Shelton Mgmt For For
1.20 Elect Director R.C. Soles, Jr. Mgmt For For
1.21 Elect Director D.L. Ward, Jr. Mgmt For For
- --------------------------------------------------------------------------------
PACWEST BANCORP
Ticker Symbol: PACW CUSIP/Security ID: 31983B101
Meeting Date: 4/23/2008 Ballot Shares: 1443
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Change State of Incorporation from California to Mgmt For For
Delaware
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA)
Ticker Symbol: THFF CUSIP/Security ID: 320218100
Meeting Date: 4/16/2008 Ballot Shares: 534
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director B. Guille Cox, Jr. Mgmt For For
1.2 Elect Director Anton H. George Mgmt For For
1.3 Elect Director Gregory L. Gibson Mgmt For For
1.4 Elect Director Virginia L. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker Symbol: MXGL CUSIP/Security ID: G6052F103
Meeting Date: 5/5/2008 Ballot Shares: 2611
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. TO ELECT WILLIS T. KING, JR. TO THE BOARD OF Mgmt For For
DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL
THE ANNUAL MEETING OF 2011.
2. TO ELECT JAMES H. MACNAUGHTON TO THE BOARD OF Mgmt For For
DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL
THE ANNUAL MEETING OF 2011.
3. TO ELECT PETER A. MINTON TO THE BOARD OF DIRECTORS Mgmt For For
OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE
ANNUAL MEETING OF 2011.
4. TO ELECT STEVEN M. SKALA TO THE BOARD OF DIRECTORS Mgmt For For
OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE
ANNUAL MEETING OF 2011.
5. TO AUTHORIZE THE ELECTION OF PETER A. MINTON TO Mgmt For For
THE BOARD OF DIRECTORS OF MAX BERMUDA LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN
2011.
6. Ratify Auditors Mgmt For For
7. Ratify Auditors Mgmt For For
8. TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS.
9. TO APPROVE AN AMENDMENT TO MAX CAPITAL GROUP LTD S Mgmt For For
BYE-LAWS TO PERMIT FOR THE HOLDING OF TREASURY
SHARES BY MAX CAPITAL GROUP LTD.
10. TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker Symbol: ATR CUSIP/Security ID: 038336103
Meeting Date: 4/30/2008 Ballot Shares: 4597
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director King W. Harris Mgmt For For
1.2 Elect Director Peter H. Pfeiffer Mgmt For For
1.3 Elect Director Dr. Joanne C. Smith Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Approve Stock Option Plan Mgmt For Against
4. Approve Non-Employee Director Stock Option Plan Mgmt For For
5. Increase Authorized Common Stock Mgmt For Against
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker Symbol: FULT CUSIP/Security ID: 360271100
Meeting Date: 4/25/2008 Ballot Shares: 17584
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dana A. Chryst Mgmt For For
1.2 Elect Director John M. Bond, Jr. Mgmt For For
1.3 Elect Director Patrick J. Freer Mgmt For For
1.4 Elect Director Carolyn R. Holleran Mgmt For For
1.5 Elect Director Donald W. Lesher, Jr. Mgmt For For
1.6 Elect Director Abraham S. Opatut Mgmt For For
1.7 Elect Director Gary A. Stewart Mgmt For For
- --------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker Symbol: AGII CUSIP/Security ID: G0464B107
Meeting Date: 5/6/2008 Ballot Shares: 2401
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Berry Cash Mgmt For For
1.2 Elect Director Bradley E. Cooper Mgmt For For
1.3 Elect Director Fayez S. Sarofim Mgmt For For
1.4 Elect Director Mark E. Watson III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker Symbol: MBFI CUSIP/Security ID: 55264U108
Meeting Date: 4/23/2008 Ballot Shares: 1926
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patrick Henry Mgmt For For
1.2 Elect Director Richard J. Holmstrom Mgmt For For
1.3 Elect Director Karen J. May Mgmt For For
2. Reduce Supermajority Vote Requirement Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.
Ticker Symbol: AXL CUSIP/Security ID: 024061103
Meeting Date: 4/24/2008 Ballot Shares: 2440
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard E. Dauch Mgmt For For
1.2 Elect Director William P. Miller II Mgmt For For
1.3 Elect Director Larry K. Switzer Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker Symbol: KSU CUSIP/Security ID: 485170302
Meeting Date: 5/1/2008 Ballot Shares: 4113
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Henry R. Davis Mgmt For For
1.2 Elect Director Robert J. Druten Mgmt For For
1.3 Elect Director Rodney E. Slater Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker Symbol: SBIB CUSIP/Security ID: 858907108
Meeting Date: 4/28/2008 Ballot Shares: 7639
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George Beatty, Jr. Mgmt For For
1.2 Elect Director Anat Bird Mgmt For For
1.3 Elect Director J. Downey Bridgwater Mgmt For For
1.4 Elect Director Roland X. Rodriguez Mgmt For For
1.5 Elect Director Elizabeth C. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker Symbol: ABG CUSIP/Security ID: 043436104
Meeting Date: 5/7/2008 Ballot Shares: 1968
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Juanita T. James Mgmt For For
1.2 Elect Director Vernon E. Jordan, Jr. Mgmt For For
1.3 Elect Director Eugene S. Katz Mgmt For For
1.4 Elect Director Charles R. Oglesby Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker Symbol: AMFI CUSIP/Security ID: 023912108
Meeting Date: 5/6/2008 Ballot Shares: 1498
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John A. Halbrook Mgmt For For
1.2 Elect Director Frederick D. Hay Mgmt For For
1.3 Elect Director Steven S. Rogers Mgmt For For
2. Declassify the Board of Directors Shrholder None Against
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker Symbol: BC CUSIP/Security ID: 117043109
Meeting Date: 5/7/2008 Ballot Shares: 9461
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cambria W. Dunaway Mgmt For For
1.2 Elect Director Dustan E. McCoy Mgmt For For
1.3 Elect Director Ralph C. Stayer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker Symbol: GLT CUSIP/Security ID: 377316104
Meeting Date: 5/1/2008 Ballot Shares: 2847
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nicholas Debenedictis Mgmt For For
1.2 Elect Director J. Robert Hall Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker Symbol: GXP CUSIP/Security ID: 391164100
Meeting Date: 5/6/2008 Ballot Shares: 4613
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director D.L. Bodde Mgmt For For
1.2 Elect Director M.J. Chesser Mgmt For For
1.3 Elect Director W.H. Downey Mgmt For For
1.4 Elect Director M.A. Ernst Mgmt For For
1.5 Elect Director R.C. Ferguson, Jr. Mgmt For For
1.6 Elect Director L.A. Jimenez Mgmt For For
1.7 Elect Director J.A. Mitchell Mgmt For For
1.8 Elect Director W.C. Nelson Mgmt For For
1.9 Elect Director L.H. Talbott Mgmt For For
1.10 Elect Director R.H. West Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker Symbol: FDP CUSIP/Security ID: G36738105
Meeting Date: 4/30/2008 Ballot Shares: 4501
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Maher Abu-Ghazaleh Mgmt For Withhold
1.2 Elect Director Michael J. Berthelot Mgmt For For
1.3 Elect Director Dr. Elias K. Hebeka Mgmt For For
2. APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR Mgmt For For
THE 2007 FISCAL YEAR ENDED DECEMBER 28, 2007.
3. APPROVAL OF ERNST & YOUNG LLP ( ERNST & YOUNG ) AS Mgmt For For
INDEPENDENT AUDITORS TO THE COMPANY FOR THE 2008
FISCAL YEAR ENDING DECEMBER 26, 2008.
4. APPROVAL OF THE SIXTH AMENDMENT TO THE COMPANY'S Mgmt For Against
1999 SHARE INCENTIVE PLAN, AS AMENDED TO INCREASE
BY 3,000,000 THE NUMBER OF ORDINARY SHARES (AS
SUCH TERM IS DEFINED IN THE PLAN) WITH RESPECT TO
WHICH OPTIONS MAY BE GRANTED THEREUNDER.
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker Symbol: MLI CUSIP/Security ID: 624756102
Meeting Date: 5/1/2008 Ballot Shares: 3837
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alexander P. Federbush Mgmt For For
1.2 Elect Director Paul J. Flaherty Mgmt For For
1.3 Elect Director Gennaro J. Fulvio Mgmt For For
1.4 Elect Director Gary S. Gladstein Mgmt For For
1.5 Elect Director Scott J. Goldman Mgmt For For
1.6 Elect Director Terry Hermanson Mgmt For For
1.7 Elect Director Harvey L. Karp Mgmt For For
1.8 Elect Director William D. O'Hagan Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Policy and Report on Board Diversity Shrholder Against Against
- --------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker Symbol: SYBT CUSIP/Security ID: 785060104
Meeting Date: 4/23/2008 Ballot Shares: 655
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Fix Number of Directors Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3.1 Elect Director David H. Brooks Mgmt For For
3.2 Elect Director James E. Carrico Mgmt For For
3.3 Elect Director C.R. Edinger, III Mgmt For For
3.4 Elect Director David P. Heintzman Mgmt For For
3.5 Elect Director Carl G. Herde Mgmt For For
3.6 Elect Director Richard A. Lechleiter Mgmt For For
3.7 Elect Director Bruce P. Madison Mgmt For For
3.8 Elect Director Nicholas X. Simon Mgmt For For
3.9 Elect Director Norman Tasman Mgmt For For
3.1 Elect Director Robert L. Taylor Mgmt For For
3.11 Elect Director Kathy C. Thompson Mgmt For For
3.12 Elect Director C.R. Edinger, III Mgmt For For
3.13 Elect Director David P. Heintzman Mgmt For For
3.14 Elect Director Richard A. Lechleiter Mgmt For For
3.15 Elect Director Norman Tasman Mgmt For For
- --------------------------------------------------------------------------------
CAMBREX CORP.
Ticker Symbol: CBM CUSIP/Security ID: 132011107
Meeting Date: 4/24/2008 Ballot Shares: 1557
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William B. Korb Mgmt For For
1.2 Elect Director James A. Mack Mgmt For For
1.3 Elect Director John R. Miller Mgmt For For
1.4 Elect Director Peter Tombros Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker Symbol: PTP CUSIP/Security ID: G7127P100
Meeting Date: 4/23/2008 Ballot Shares: 5772
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H. Furlong Baldwin Mgmt For For
1.2 Elect Director Jonathan F. Bank Mgmt For For
1.3 Elect Director Dan R. Carmichael Mgmt For For
1.4 Elect Director Robert V. Deutsch Mgmt For For
1.5 Elect Director A. John Hass Mgmt For For
1.6 Elect Director Edmund R. Megna Mgmt For For
1.7 Elect Director Michael D. Price Mgmt For For
1.8 Elect Director Peter T. Pruitt Mgmt For For
2. RATIFY KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker Symbol: HGIC CUSIP/Security ID: 412824104
Meeting Date: 4/23/2008 Ballot Shares: 711
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Thacher Brown Mgmt For For
1.2 Elect Director Mirian M. Graddick-Weir Mgmt For For
1.3 Elect Director William W. Scranton III Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WAUWATOSA HOLDINGS, INC.
Ticker Symbol: WAUW CUSIP/Security ID: 94348P108
Meeting Date: 5/13/2008 Ballot Shares: 534
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael L. Hansen Mgmt For For
1.2 Elect Director Stephen J. Schmidt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO.
Ticker Symbol: ANAT CUSIP/Security ID: 028591105
Meeting Date: 4/25/2008 Ballot Shares: 1504
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Moody Mgmt For For
1.2 Elect Director G Richard Ferdinandtsen Mgmt For For
1.3 Elect Director F. Anne Moody-Dahlberg Mgmt For For
1.4 Elect Director Russell S. Moody Mgmt For For
1.5 Elect Director William L. Moody, IV Mgmt For For
1.6 Elect Director James D. Yarbrough Mgmt For For
1.7 Elect Director Arthur O. Dummer Mgmt For For
1.8 Elect Director Shelby M. Elliott Mgmt For For
1.9 Elect Director Frank P. Williamson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker Symbol: FSCI CUSIP/Security ID: 337756209
Meeting Date: 4/30/2008 Ballot Shares: 325
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard L. Hawley Mgmt For For
1.2 Elect Director George F. Warren, Jr. Mgmt For For
1.3 Elect Director William W. Warren, Jr. Mgmt For For
1.4 Elect Director Michael D. Wortsman Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker Symbol: BXS CUSIP/Security ID: 059692103
Meeting Date: 4/23/2008 Ballot Shares: 8264
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W.G. Holliman, Jr. Mgmt For For
1.2 Elect Director James V. Kelley Mgmt For For
1.3 Elect Director Turner O. Lashlee Mgmt For For
1.4 Elect Director Alan W. Perry Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
BANNER CORP
Ticker Symbol: BANR CUSIP/Security ID: 06652V109
Meeting Date: 4/22/2008 Ballot Shares: 870
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John R. Layman Mgmt For For
1.2 Elect Director Jesse G. Foster Mgmt For For
1.3 Elect Director D. Michael Jones Mgmt For For
1.4 Elect Director David A. Klaue Mgmt For For
1.5 Elect Director Dean W. Mitchell Mgmt For For
1.6 Elect Director Brent A. Orrico Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker Symbol: HR CUSIP/Security ID: 421946104
Meeting Date: 5/13/2008 Ballot Shares: 5474
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David R. Emery Mgmt For For
1.2 Elect Director Batey M. Gresham, Jr. Mgmt For For
1.3 Elect Director Dan S. Wilford Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker Symbol: HME CUSIP/Security ID: 437306103
Meeting Date: 5/1/2008 Ballot Shares: 1759
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Josh E. Fidler Mgmt For For
1.2 Elect Director Alan L. Gosule Mgmt For For
1.3 Elect Director Leonard F. Helbig, III Mgmt For For
1.4 Elect Director Roger W. Kober Mgmt For For
1.5 Elect Director Norman P. Leenhouts Mgmt For For
1.6 Elect Director Nelson B. Leenhouts Mgmt For For
1.7 Elect Director Edward J. Pettinella Mgmt For For
1.8 Elect Director Clifford W. Smith, Jr. Mgmt For For
1.9 Elect Director Paul L. Smith Mgmt For For
1.10 Elect Director Amy L. Tait Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Amend Deferred Compensation Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker Symbol: SURW CUSIP/Security ID: 868733106
Meeting Date: 5/13/2008 Ballot Shares: 711
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kirk C. Doyle Mgmt For For
1.2 Elect Director Steven C. Oldham Mgmt For For
1.3 Elect Director John R. Roberts III Mgmt For For
1.4 Elect Director Timothy D. Taron Mgmt For For
1.5 Elect Director Guy R. Gibson Mgmt For For
1.6 Elect Director Roger J. Valine Mgmt For For
1.7 Elect Director Robert D. Kittredge Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker Symbol: THC CUSIP/Security ID: 88033G100
Meeting Date: 5/8/2008 Ballot Shares: 25300
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John Ellis "Jeb" Bush Mgmt For For
1.2 Elect Director Trevor Fetter Mgmt For For
1.3 Elect Director Brenda J. Gaines Mgmt For For
1.4 Elect Director Karen M. Garrison Mgmt For For
1.5 Elect Director Edward A. Kangas Mgmt For For
1.6 Elect Director J. Robert Kerrey Mgmt For For
1.7 Elect Director Floyd D. Loop Mgmt For For
1.8 Elect Director Richard R. Pettingill Mgmt For For
1.9 Elect Director James A. Unruh Mgmt For For
1.10 Elect Director J. McDonald Williams Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Eliminate Supermajority Vote Requirement Mgmt For For
5. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
6. Pay For Superior Performance Shrholder Against For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker Symbol: POR CUSIP/Security ID: 736508847
Meeting Date: 5/7/2008 Ballot Shares: 6673
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Ballantine Mgmt For For
1.2 Elect Director Rodney L. Brown, Jr. Mgmt For For
1.3 Elect Director David A. Dietzler Mgmt For For
1.4 Elect Director Peggy Y. Fowler Mgmt For For
1.5 Elect Director Mark B. Ganz Mgmt For For
1.6 Elect Director Corbin A. Mcneill, Jr. Mgmt For For
1.7 Elect Director Neil J. Nelson Mgmt For For
1.8 Elect Director M. Lee Pelton Mgmt For For
1.9 Elect Director Maria M. Pope Mgmt For For
1.10 Elect Director Robert T.F. Reid Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker Symbol: GBCI CUSIP/Security ID: 37637Q105
Meeting Date: 4/30/2008 Ballot Shares: 2792
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Blodnick Mgmt For For
1.2 Elect Director Allen J. Fetscher Mgmt For For
1.3 Elect Director John W. Murdoch Mgmt For For
2. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker Symbol: CFR CUSIP/Security ID: 229899109
Meeting Date: 4/24/2008 Ballot Shares: 6296
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Denny Alexander Mgmt For For
1.2 Elect Director Carlos Alvarez Mgmt For For
1.3 Elect Director Royce S. Caldwell Mgmt For For
1.4 Elect Director Ida Clement Steen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker Symbol: LFG CUSIP/Security ID: 514936103
Meeting Date: 5/13/2008 Ballot Shares: 764
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert F. Norfleet, Jr. Mgmt For For
1.2 Elect Director Julious P. Smith, Jr. Mgmt For For
1.3 Elect Director Thomas G. Snead, Jr. Mgmt For For
1.4 Elect Director Eugene P. Trani Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker Symbol: VMI CUSIP/Security ID: 920253101
Meeting Date: 4/28/2008 Ballot Shares: 1983
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mogens C. Bay Mgmt For For
1.2 Elect Director Walter Scott, Jr. Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker Symbol: IBKC CUSIP/Security ID: 450828108
Meeting Date: 4/29/2008 Ballot Shares: 655
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Harry V. Barton, Jr. Mgmt For For
1.2 Elect Director E. Stewart Shea, III Mgmt For For
1.3 Elect Director David H. Welch Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker Symbol: PAG CUSIP/Security ID: 70959W103
Meeting Date: 5/1/2008 Ballot Shares: 2188
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John D. Barr Mgmt For For
1.2 Elect Director Michael R. Eisenson Mgmt For For
1.3 Elect Director Hiroshi Ishikawa Mgmt For For
1.4 Elect Director Robert H. Kurnick, Jr Mgmt For For
1.5 Elect Director William J. Lovejoy Mgmt For For
1.6 Elect Director Kimberly J. Mcwaters Mgmt For For
1.7 Elect Director Euslace W. Mita Mgmt For For
1.8 Elect Director Lucio A. Noto Mgmt For For
1.9 Elect Director Roger S. Penske Mgmt For For
1.10 Elect Director Richard J. Peters Mgmt For For
1.11 Elect Director Ronald G. Steinhart Mgmt For For
1.12 Elect Director H. Brian Thompson Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker Symbol: CCBG CUSIP/Security ID: 139674105
Meeting Date: 4/24/2008 Ballot Shares: 661
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas A. Barron Mgmt For For
1.2 Elect Director J. Everitt Drew Mgmt For For
1.3 Elect Director Lina S. Knox Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORP.
Ticker Symbol: TMP CUSIP/Security ID: 890110109
Meeting Date: 5/5/2008 Ballot Shares: 389
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John E. Alexander Mgmt For For
1.2 Elect Director Elizabeth W. Harrison Mgmt For For
1.3 Elect Director Hunter R. Rawlings, III Mgmt For For
1.4 Elect Director Stephen S. Romaine Mgmt For For
1.5 Elect Director Craig Yunker Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Authorize New Class of Preferred Stock Mgmt For Against
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker Symbol: PACR CUSIP/Security ID: 69373H106
Meeting Date: 5/6/2008 Ballot Shares: 3668
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Douglass Coates Mgmt For For
1.2 Elect Director Robert S. Rennard Mgmt For For
1.3 Elect Director Robert F. Starzel Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker Symbol: WSFS CUSIP/Security ID: 929328102
Meeting Date: 4/24/2008 Ballot Shares: 338
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles G. Cheleden Mgmt For For
1.2 Elect Director Joseph R. Julian Mgmt For For
1.3 Elect Director Dennis E. Klima Mgmt For For
1.4 Elect Director Mark A. Turner Mgmt For For
1.5 Elect Director Calvert A. Morgan, Jr Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker Symbol: THG CUSIP/Security ID: 410867105
Meeting Date: 5/13/2008 Ballot Shares: 5441
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David J. Gallitano Mgmt For For
2. Elect Director Wendell J. Knox Mgmt For For
3. Elect Director Robert J. Murray Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker Symbol: CIR CUSIP/Security ID: 17273K109
Meeting Date: 4/30/2008 Ballot Shares: 884
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David A. Bloss, Sr. Mgmt For For
1.2 Elect Director A. William Higgins Mgmt For For
1.3 Elect Director C. William Zadel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker Symbol: TFX CUSIP/Security ID: 879369106
Meeting Date: 5/1/2008 Ballot Shares: 3048
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William R. Cook Mgmt For For
1.2 Elect Director George Babich, Jr. Mgmt For For
1.3 Elect Director Stephen K. Klasko Mgmt For For
1.4 Elect Director Benson F. Smith Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker Symbol: NPBC CUSIP/Security ID: 637138108
Meeting Date: 4/21/2008 Ballot Shares: 3786
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas A. Beaver Mgmt For For
1.2 Elect Director Robert L. Byers Mgmt For For
1.3 Elect Director Jeffrey P. Feather Mgmt For For
1.4 Elect Director Patricia L. Langiotti Mgmt For For
1.5 Elect Director Natalie Paquin Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker Symbol: RYN CUSIP/Security ID: 754907103
Meeting Date: 5/15/2008 Ballot Shares: 8289
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James H. Hance, Jr Mgmt For For
1.2 Elect Director Paul G. Kirk, Jr Mgmt For For
1.3 Elect Director Carl S. Sloane Mgmt For For
1.4 Elect Director V. Larkin Martin Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
ALLETE INC.
Ticker Symbol: ALE CUSIP/Security ID: 018522300
Meeting Date: 5/13/2008 Ballot Shares: 1333
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kathleen A. Brekken Mgmt For For
1.2 Elect Director Heidi J. Eddins Mgmt For For
1.3 Elect Director Sidney W. Emery Mgmt For For
1.4 Elect Director James J. Hoolihan Mgmt For For
1.5 Elect Director Madeleine W. Ludlow Mgmt For For
1.6 Elect Director George L. Mayer Mgmt For For
1.7 Elect Director Douglas C. Neve Mgmt For For
1.8 Elect Director Jack I. Rajala Mgmt For For
1.9 Elect Director Donald J. Shippar Mgmt For For
1.10 Elect Director Bruce W. Stender Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker Symbol: ZNT CUSIP/Security ID: 989390109
Meeting Date: 5/13/2008 Ballot Shares: 2699
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Max M. Kampelman Mgmt For For
1.2 Elect Director Robert J. Miller Mgmt For For
1.3 Elect Director Leon E. Panetta Mgmt For For
1.4 Elect Director Catherine B. Reynolds Mgmt For For
1.5 Elect Director Alan I. Rothenberg Mgmt For For
1.6 Elect Director William S. Sessions Mgmt For For
1.7 Elect Director Gerald Tsai, Jr. Mgmt For For
1.8 Elect Director Michael Wm. Zavis Mgmt For For
1.9 Elect Director Stanley R. Zax Mgmt For For
2. Amend Restricted Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker Symbol: TNB CUSIP/Security ID: 884315102
Meeting Date: 5/7/2008 Ballot Shares: 3127
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeananne K. Hauswald Mgmt For For
1.2 Elect Director Dean Jernigan Mgmt For For
1.3 Elect Director Ronald B. Kalich Mgmt For For
1.4 Elect Director Kenneth R. Masterson Mgmt For For
1.5 Elect Director Dominic J. Pileggi Mgmt For For
1.6 Elect Director Jean Paul Richard Mgmt For For
1.7 Elect Director Kevin L. Roberg Mgmt For For
1.8 Elect Director David D. Stevens Mgmt For For
1.9 Elect Director William H. Waltrip Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker Symbol: ONB CUSIP/Security ID: 680033107
Meeting Date: 5/15/2008 Ballot Shares: 4423
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph D. Barnette, Jr. Mgmt For For
1.2 Elect Director Alan W. Braun Mgmt For For
1.3 Elect Director Larry E. Dunigan Mgmt For For
1.4 Elect Director Niel C. Ellerbrook Mgmt For For
1.5 Elect Director Andrew E. Goebel Mgmt For For
1.6 Elect Director Robert G. Jones Mgmt For For
1.7 Elect Director Phelps L. Lambert Mgmt For For
1.8 Elect Director Arthur H. McElwee, Jr. Mgmt For For
1.9 Elect Director Marjorie Z. Soyugenc Mgmt For For
1.10 Elect Director Kelly N. Stanley Mgmt For For
1.11 Elect Director Charles D. Storms Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker Symbol: VECO CUSIP/Security ID: 922417100
Meeting Date: 5/2/2008 Ballot Shares: 1569
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joel A. Elftmann Mgmt For For
1.2 Elect Director John R. Peeler Mgmt For For
1.3 Elect Director Peter J. Simone Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP (OH)
Ticker Symbol: FFBC CUSIP/Security ID: 320209109
Meeting Date: 4/29/2008 Ballot Shares: 1986
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Claude E. Davis Mgmt For For
1.2 Elect Director Susan L. Knust Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker Symbol: AG CUSIP/Security ID: 001084102
Meeting Date: 4/24/2008 Ballot Shares: 6517
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Herman Cain Mgmt For For
1.2 Elect Director Wolfgang Deml Mgmt For For
1.3 Elect Director David E. Momot Mgmt For For
1.4 Elect Director Martin Richenhagen Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker Symbol: SIGI CUSIP/Security ID: 816300107
Meeting Date: 4/24/2008 Ballot Shares: 3373
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John C. Burville Mgmt For For
1.2 Elect Director Paul D. Bauer Mgmt For For
1.3 Elect Director Joan M. Lamm-Tennant Mgmt For For
1.4 Elect Director Michael J. Morrissey Mgmt For For
1.5 Elect Director Ronald L. O'Kelley Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker Symbol: SIVB CUSIP/Security ID: 78486Q101
Meeting Date: 4/24/2008 Ballot Shares: 1779
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eric A. Benhamou Mgmt For For
1.2 Elect Director David M. Clapper Mgmt For For
1.3 Elect Director Roger F. Dunbar Mgmt For For
1.4 Elect Director Joel P. Friedman Mgmt For For
1.5 Elect Director G. Felda Hardymon Mgmt For For
1.6 Elect Director Alex W. "pete" Hart Mgmt For For
1.7 Elect Director C. Richard Kramlich Mgmt For For
1.8 Elect Director Lata Krishnan Mgmt For For
1.9 Elect Director James R. Porter Mgmt For For
1.10 Elect Director Michaela K. Rodeno Mgmt For For
1.11 Elect Director Kenneth P. Wilcox Mgmt For For
1.12 Elect Director Kyung H. Yoon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker Symbol: EE CUSIP/Security ID: 283677854
Meeting Date: 5/7/2008 Ballot Shares: 4670
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary R. Hedrick Mgmt For For
1.2 Elect Director Kenneth R. Heitz Mgmt For Withhold
1.3 Elect Director Michael K. Parks Mgmt For For
1.4 Elect Director Eric B. Siegel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker Symbol: TNL CUSIP/Security ID: 878555101
Meeting Date: 5/15/2008 Ballot Shares: 2180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director C. Mark Melliar-Smith Mgmt For For
2. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CEDAR FAIR, L.P.
Ticker Symbol: FUN CUSIP/Security ID: 150185106
Meeting Date: 5/15/2008 Ballot Shares: 5380
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Darrel D. Anderson Mgmt For For
1.2 Elect Director David L. Paradeau Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker Symbol: IDMC CUSIP/Security ID: 456607100
Meeting Date: 5/1/2008 Ballot Shares: 4249
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Michael W. Perry Mgmt For For
2. Elect Director Louis E. Caldera Mgmt For For
3. Elect Director Lyle E. Gramley Mgmt For For
4. Elect Director Hugh M. Grant Mgmt For For
5. Elect Director Patrick C. Haden Mgmt For For
6. Elect Director Terrance G. Hodel Mgmt For For
7. Elect Director Robert L. Hunt II Mgmt For For
8. Elect Director Lydia H. Kennard Mgmt For For
9. Elect Director Senator John F. Seymour (Ret.) Mgmt For For
10. Elect Director Bruce G. Willison Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HNI CORPORATION
Ticker Symbol: HNI CUSIP/Security ID: 404251100
Meeting Date: 5/6/2008 Ballot Shares: 2028
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Miguel M. Calado Mgmt For For
2. Elect Director Cheryl A. Francis Mgmt For For
3. Elect Director Larry B. Porcellato Mgmt For For
4. Elect Director Brian E. Stern Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker Symbol: HCN CUSIP/Security ID: 42217K106
Meeting Date: 5/1/2008 Ballot Shares: 9041
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William C. Ballard, Jr. Mgmt For For
1.2 Elect Director Peter J. Grua Mgmt For For
1.3 Elect Director R. Scott Trumbull Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker Symbol: CBL CUSIP/Security ID: 124830100
Meeting Date: 5/5/2008 Ballot Shares: 4108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles B. Lebovitz Mgmt For For
1.2 Elect Director Claude M. Ballard Mgmt For For
1.3 Elect Director Leo Fields Mgmt For For
1.4 Elect Director Gary L. Bryenton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker Symbol: LEA CUSIP/Security ID: 521865105
Meeting Date: 5/8/2008 Ballot Shares: 3470
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Vincent J. Intrieri Mgmt For For
1.2 Elect Director Conrad L. Mallett, Jr. Mgmt For Withhold
1.3 Elect Director Robert R. Rossiter Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Reduce Supermajority Vote Requirement Shrholder Against For
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker Symbol: UNS CUSIP/Security ID: 909205106
Meeting Date: 5/2/2008 Ballot Shares: 1855
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James S. Pignatelli Mgmt For For
1.2 Elect Director Lawrence J. Aldrich Mgmt For For
1.3 Elect Director Barbara Baumann Mgmt For For
1.4 Elect Director Larry W. Bickle Mgmt For For
1.5 Elect Director Elizabeth T. Bilby Mgmt For For
1.6 Elect Director Harold W. Burlingame Mgmt For For
1.7 Elect Director John L. Carter Mgmt For For
1.8 Elect Director Robert A. Elliott Mgmt For For
1.9 Elect Director Daniel W.L. Fessler Mgmt For For
1.10 Elect Director Kenneth Handy Mgmt For For
1.11 Elect Director Warren Y. Jobe Mgmt For For
1.12 Elect Director Ramiro G. Peru Mgmt For For
1.13 Elect Director Gregory A. Pivirotto Mgmt For For
1.14 Elect Director Joaquin Ruiz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker Symbol: RBCAA CUSIP/Security ID: 760281204
Meeting Date: 4/23/2008 Ballot Shares: 537
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Craig A. Greenberg Mgmt For For
1.2 Elect Director Michael T. Rust Mgmt For For
1.3 Elect Director Sandra Metts Snowden Mgmt For For
1.4 Elect Director R. Wayne Stratton Mgmt For For
1.5 Elect Director Susan Stout Tamme Mgmt For For
1.6 Elect Director Bernard M. Trager Mgmt For For
1.7 Elect Director A. Scott Trager Mgmt For For
1.8 Elect Director Steven E. Trager Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker Symbol: GRT CUSIP/Security ID: 379302102
Meeting Date: 5/9/2008 Ballot Shares: 1995
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Timothy J. O'Brien Mgmt For For
1.2 Elect Director Richard F. Celeste Mgmt For For
1.3 Elect Director Wayne S. Doran Mgmt For For
1.4 Elect Director Michael P. Gilmcher Mgmt For For
1.5 Elect Director Alan R. Weiler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker Symbol: FBN CUSIP/Security ID: 360921100
Meeting Date: 5/1/2008 Ballot Shares: 2566
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director K. Button Bell Mgmt For Do Not Vote
1.2 Elect Director W.G. Holliman Mgmt For Do Not Vote
1.3 Elect Director J.R. Jordan, Jr. Mgmt For Do Not Vote
1.4 Elect Director R.B. Loynd Mgmt For Do Not Vote
1.5 Elect Director B.L. Martin Mgmt For Do Not Vote
1.6 Elect Director A.B. Patterson Mgmt For Do Not Vote
1.7 Elect Director R.P. Scozzafava Mgmt For Do Not Vote
1.8 Elect Director A.E. Suter Mgmt For Do Not Vote
2. Approve Omnibus Stock Plan Mgmt For Do Not Vote
3. Ratify Auditors Mgmt For Do Not Vote
1.1 Elect Director Alan Schwartz Shrholder For For
1.2 Elect Director Ira Kaplan Shrholder For Against
1.3 Elect Director T. Scott King Shrholder For Against
1.4 Management Nominee - W.G. Holliman Shrholder For For
1.5 Management Nominee - J.R. Jordan, Jr. Shrholder For For
1.6 Management Nominee - B.L. Martin Shrholder For For
1.7 Management Nominee - A.B. Patterson Shrholder For For
1.8 Management Nominee - R.P. Scozzafava Shrholder For For
2. Adopt Resolution to Repeal Certain Amendments to Shrholder For Against
By-laws
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker Symbol: WTS CUSIP/Security ID: 942749102
Meeting Date: 5/14/2008 Ballot Shares: 1670
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Ayers Mgmt For For
1.2 Elect Director Richard J. Cathcart Mgmt For For
1.3 Elect Director Timothy P. Horne Mgmt For For
1.4 Elect Director Ralph E. Jackson, Jr. Mgmt For For
1.5 Elect Director Kenneth J. McAvoy Mgmt For For
1.6 Elect Director John K. McGillicuddy Mgmt For For
1.7 Elect Director Gordon W. Moran Mgmt For For
1.8 Elect Director Daniel J. Murphy, III Mgmt For For
1.9 Elect Director Patrick S. O'Keefe Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker Symbol: MHO CUSIP/Security ID: 55305B101
Meeting Date: 5/6/2008 Ballot Shares: 665
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph A. Alutto Mgmt For For
1.2 Elect Director Phillip G. Creek Mgmt For For
1.3 Elect Director Norman L. Traeger Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker Symbol: ALO CUSIP/Security ID: 020813101
Meeting Date: 5/8/2008 Ballot Shares: 2321
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Finn Berg Jacobsen Mgmt For For
1.2 Elect Director Peter W. Ladell Mgmt For For
1.3 Elect Director Dean J. Mitchell Mgmt For For
1.4 Elect Director Ramon M. Perez Mgmt For For
1.5 Elect Director David C. U'Prichard Mgmt For For
1.6 Elect Director Peter G. Tombros Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Nonqualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker Symbol: MNI CUSIP/Security ID: 579489105
Meeting Date: 5/13/2008 Ballot Shares: 2958
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Elizabeth Ballantine Mgmt For For
1.2 Elect Director K. Foley Feldstein Mgmt For For
1.3 Elect Director S. Donley Ritchey Mgmt For For
1.4 Elect Director Frederick R. Ruiz Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Amend Qualified Employee Stock Purchase Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker Symbol: CHCO CUSIP/Security ID: 177835105
Meeting Date: 4/30/2008 Ballot Shares: 1763
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Hugh R. Clonch Mgmt For For
1.2 Elect Director Robert D. Fisher Mgmt For For
1.3 Elect Director Jay C. Goldman Mgmt For For
1.4 Elect Director Charles R. Hageboeck Mgmt For For
1.5 Elect Director Philip L. McLaughlin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker Symbol: LNCE CUSIP/Security ID: 514606102
Meeting Date: 4/24/2008 Ballot Shares: 1655
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William R. Holland Mgmt For For
1.2 Elect Director James W. Johnston Mgmt For For
1.3 Elect Director W.J. Prezzano Mgmt For For
2. Approve Non-Employee Director Restricted Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker Symbol: PICO CUSIP/Security ID: 693366205
Meeting Date: 5/16/2008 Ballot Shares: 869
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald Langley Mgmt For Withhold
1.2 Elect Director John R. Hart Mgmt For Withhold
1.3 Elect Director John D. Weil Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker Symbol: GBNK CUSIP/Security ID: 151345303
Meeting Date: 5/6/2008 Ballot Shares: 2897
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Edward B. Cordes (Don't Advance) Mgmt For For
2. Elect Director John M. Eggemeyer, III Mgmt For For
3. Elect Director William R. Farr Mgmt For For
4. Elect Director Stephen D. Joyce Mgmt For For
5. Elect Director Gail H. Klapper Mgmt For For
6. Elect Director Daniel M. Quinn Mgmt For For
7. Elect Director Kathleen Smythe Mgmt For For
8. Elect Director Matthew P. Wagner Mgmt For For
9. Elect Director Albert C. Yates Mgmt For For
10. Change Company Name Mgmt For For
11. Provide the Right to Call Special Meeting Mgmt For Against
12. Ratify Auditors Mgmt For For
13. Hire Advisor/Maximize Shareholder Value Shrholder Against Against
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker Symbol: LFUS CUSIP/Security ID: 537008104
Meeting Date: 4/25/2008 Ballot Shares: 1196
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director T.J. Chung Mgmt For For
1.2 Elect Director John P. Driscoll Mgmt For For
1.3 Elect Director Anthony Grillo Mgmt For For
1.4 Elect Director Gordon Hunter Mgmt For For
1.5 Elect Director John E. Major Mgmt For For
1.6 Elect Director William P. Noglows Mgmt For For
1.7 Elect Director Ronald L. Schubel Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker Symbol: RTI CUSIP/Security ID: 74973W107
Meeting Date: 4/25/2008 Ballot Shares: 1226
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Craig R. Andersson Mgmt For For
1.2 Elect Director Daniel I. Booker Mgmt For For
1.3 Elect Director Donald P. Fusilli, Jr. Mgmt For For
1.4 Elect Director Ronald L. Gallatin Mgmt For For
1.5 Elect Director Charles C. Gedeon Mgmt For For
1.6 Elect Director Robert M. Hernandez Mgmt For For
1.7 Elect Director Dawne S. Hickton Mgmt For For
1.8 Elect Director Edith E. Holiday Mgmt For For
1.9 Elect Director Michael C. Wellham Mgmt For For
1.10 Elect Director James A. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker Symbol: HRH CUSIP/Security ID: 431294107
Meeting Date: 5/6/2008 Ballot Shares: 1980
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Julie A. Beck Mgmt For For
1.2 Elect Director T.L. Chandler, Jr. Mgmt For For
1.3 Elect Director Warren M. Thompson Mgmt For For
2. Declassify the Board of Directors Shrholder Against For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker Symbol: TUP CUSIP/Security ID: 899896104
Meeting Date: 5/14/2008 Ballot Shares: 5501
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Catherine A. Bertini Mgmt For For
2. Elect Director Clifford J. Grum Mgmt For For
3. Elect Director Angel R. Martinez Mgmt For For
4. Elect Director Robert M. Murray Mgmt For For
5. Ratify Auditors Mgmt For For
6. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker Symbol: TRK CUSIP/Security ID: 847788106
Meeting Date: 4/23/2008 Ballot Shares: 1454
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William R. Brooks Mgmt For For
1.2 Elect Director Mark M. Gambill Mgmt For For
1.3 Elect Director James P. Holden Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Non-Employee Director Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker Symbol: ACO CUSIP/Security ID: 02341W103
Meeting Date: 5/8/2008 Ballot Shares: 1334
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John Hughes Mgmt For Withhold
1.2 Elect Director Clarence O. Redman Mgmt For For
1.3 Elect Director Audrey L. Weaver Mgmt For For
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker Symbol: LDG CUSIP/Security ID: 543162101
Meeting Date: 5/28/2008 Ballot Shares: 2224
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Leroy T. Barnes Mgmt For For
1.2 Elect Director Murray H. Dashe Mgmt For For
1.3 Elect Director Evelyn S. Dilsaver Mgmt For For
1.4 Elect Director Donna A. Tanoue Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker Symbol: BW CUSIP/Security ID: 117421107
Meeting Date: 5/7/2008 Ballot Shares: 1169
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Albert C. Bersticker Mgmt For For
1.2 Elect Director William G. Pryor Mgmt For For
1.3 Elect Director N. Mohan Reddy Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker Symbol: BEZ CUSIP/Security ID: 057741100
Meeting Date: 4/26/2008 Ballot Shares: 2266
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jefferson W. Asher, Jr. Mgmt For For
1.2 Elect Director Richard E. Jaudes Mgmt For Withhold
1.3 Elect Director Robert J. Messey Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker Symbol: BRE CUSIP/Security ID: 05564E106
Meeting Date: 5/15/2008 Ballot Shares: 3825
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paula F. Downey Mgmt For For
1.2 Elect Director Robert A. Fiddaman Mgmt For For
1.3 Elect Director Irving F. Lyons III Mgmt For For
1.4 Elect Director Edward E. Mace Mgmt For For
1.5 Elect Director Christopher J. Mcgurk Mgmt For For
1.6 Elect Director Matthew T. Medeiros Mgmt For For
1.7 Elect Director Constance B. Moore Mgmt For For
1.8 Elect Director Jeanne R. Myerson Mgmt For For
1.9 Elect Director Thomas E. Robinson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker Symbol: TR CUSIP/Security ID: 890516107
Meeting Date: 5/5/2008 Ballot Shares: 1360
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Melvin J. Gordon Mgmt For For
1.2 Elect Director Ellen R. Gordon Mgmt For For
1.3 Elect Director Lane Jane Lewis-Brent Mgmt For For
1.4 Elect Director Barre A. Seibert Mgmt For For
1.5 Elect Director Richard P. Bergeman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker Symbol: TAL CUSIP/Security ID: 874083108
Meeting Date: 5/1/2008 Ballot Shares: 928
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian M. Sondey Mgmt For For
1.2 Elect Director Malcolm P. Baker Mgmt For For
1.3 Elect Director Bruce R. Berkowitz Mgmt For For
1.4 Elect Director A. Richard Caputo, Jr. Mgmt For Withhold
1.5 Elect Director Brian J. Higgins Mgmt For For
1.6 Elect Director John W. Jordan II Mgmt For Withhold
1.7 Elect Director Frederic H. Lindeberg Mgmt For For
1.8 Elect Director David W. Zalaznick Mgmt For Withhold
1.9 Elect Director Douglas J. Zych Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker Symbol: ALB CUSIP/Security ID: 012653101
Meeting Date: 4/30/2008 Ballot Shares: 8112
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Alfred Broaddus, Jr. Mgmt For For
1.2 Elect Director William M. Gottwald Mgmt For For
1.3 Elect Director R. William Ide III Mgmt For For
1.4 Elect Director Richard L. Morrill Mgmt For For
1.5 Elect Director Mark C. Rohr Mgmt For For
1.6 Elect Director John Sherman, Jr. Mgmt For For
1.7 Elect Director Charles E. Stewart Mgmt For For
1.8 Elect Director Harriett Tee Taggart Mgmt For For
1.9 Elect Director Anne Marie Whittemore Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Non-Employee Director Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker Symbol: RHB CUSIP/Security ID: 759148109
Meeting Date: 4/29/2008 Ballot Shares: 1170
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director C. Conway-Welch, Ph.D. Mgmt For For
1.2 Elect Director Christopher T. Hjelm Mgmt For For
1.3 Elect Director Anthony S. Piszel, Cpa Mgmt For For
1.4 Elect Director Suzan L Rayner, Md Mgmt For For
1.5 Elect Director Harry E. Rich Mgmt For For
1.6 Elect Director John H. Short, Ph.D. Mgmt For For
1.7 Elect Director Larry Warren Mgmt For For
1.8 Elect Director Theodore M. Wight Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker Symbol: HIW CUSIP/Security ID: 431284108
Meeting Date: 5/15/2008 Ballot Shares: 3132
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas W. Adler Mgmt For For
1.2 Elect Director Kay N. Callison Mgmt For For
1.3 Elect Director O. Temple Sloan, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker Symbol: OMG CUSIP/Security ID: 670872100
Meeting Date: 5/13/2008 Ballot Shares: 1269
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William J. Reidy Mgmt For For
1.2 Elect Director Joseph M. Scaminace Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker Symbol: RBC CUSIP/Security ID: 758750103
Meeting Date: 4/28/2008 Ballot Shares: 3398
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Thomas J. Fischer Mgmt For For
2. Elect Director Rakesh Sachdev Mgmt For For
3. Elect Director Carol N. Skornicka Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker Symbol: HE CUSIP/Security ID: 419870100
Meeting Date: 5/6/2008 Ballot Shares: 4361
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Don E. Carroll Mgmt For For
1.2 Elect Director Richard W. Gushman, II Mgmt For For
1.3 Elect Director Victor H. Li, S.J.D. Mgmt For For
1.4 Elect Director Bill D. Mills Mgmt For For
1.5 Elect Director Barry K. Taniguchi Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Stock Option Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
BOK FINANCIAL CORP.
Ticker Symbol: BOKF CUSIP/Security ID: 05561Q201
Meeting Date: 4/29/2008 Ballot Shares: 1662
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gregory S. Allen Mgmt For For
1.2 Elect Director C. Fred Ball, Jr. Mgmt For For
1.3 Elect Director Sharon J. Bell Mgmt For For
1.4 Elect Director Peter C. Boylan III Mgmt For For
1.5 Elect Director Chester Cadieux III Mgmt For Withhold
1.6 Elect Director Joseph W. Craft III Mgmt For For
1.7 Elect Director William E. Durrett Mgmt For For
1.8 Elect Director John W. Gibson Mgmt For For
1.9 Elect Director David F. Griffin Mgmt For For
1.10 Elect Director V. Burns Hargis Mgmt For For
1.11 Elect Director E. Carey Joullian IV Mgmt For Withhold
1.12 Elect Director George B. Kaiser Mgmt For Withhold
1.13 Elect Director Thomas L. Kivisto Mgmt For Withhold
1.14 Elect Director Robert J. LaFortune Mgmt For For
1.15 Elect Director Stanley A. Lybarger Mgmt For For
1.16 Elect Director Steven J. Malcolm Mgmt For For
1.17 Elect Director Paula Marshall Mgmt For For
1.18 Elect Director E.C. Richards Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker Symbol: BFS CUSIP/Security ID: 804395101
Meeting Date: 4/25/2008 Ballot Shares: 1253
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director B. Francis Saul II Mgmt For For
1.2 Elect Director John E. Chapoton Mgmt For For
1.3 Elect Director James W. Symington Mgmt For For
1.4 Elect Director John R. Whitmore Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker Symbol: ESS CUSIP/Security ID: 297178105
Meeting Date: 5/6/2008 Ballot Shares: 1681
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David W. Brady Mgmt For For
1.2 Elect Director Robert E. Larson Mgmt For For
1.3 Elect Director Michael J. Schall Mgmt For For
1.4 Elect Director Willard H. Smith, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker Symbol: FBP CUSIP/Security ID: 318672102
Meeting Date: 4/29/2008 Ballot Shares: 8203
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Jose Teixidor Mgmt For For
2. Elect Director Jose L. Ferrer-Canals, Mgmt For For
3. Elect Director Jose Menendez-Cortada Mgmt For For
4. Elect Director Jorge L. Diaz Mgmt For For
5. Ratify Auditors Mgmt For For
6. Declassify the Board of Directors Mgmt For Against
7. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker Symbol: TG CUSIP/Security ID: 894650100
Meeting Date: 5/8/2008 Ballot Shares: 1438
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George A. Newbill Mgmt For For
1.2 Elect Director Norman A. Scher Mgmt For For
1.3 Elect Director R. Gregory Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker Symbol: PKG CUSIP/Security ID: 695156109
Meeting Date: 5/13/2008 Ballot Shares: 9996
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cheryl K. Beebe Mgmt For For
1.2 Elect Director Henry F. Frigon Mgmt For For
1.3 Elect Director Hasan Jameel Mgmt For For
1.4 Elect Director Samuel M. Mencoff Mgmt For For
1.5 Elect Director Roger B. Porter Mgmt For For
1.6 Elect Director Paul T. Stecko Mgmt For For
1.7 Elect Director Rayford K. Williamson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VIAD CORP
Ticker Symbol: VVI CUSIP/Security ID: 92552R406
Meeting Date: 5/20/2008 Ballot Shares: 1127
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Wayne G. Allcott Mgmt For For
2. Elect Director Paul B. Dykstra Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker Symbol: NBTB CUSIP/Security ID: 628778102
Meeting Date: 5/6/2008 Ballot Shares: 1791
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Fix Number of Directors Mgmt For For
2.1 Elect Director Richard Chojnowski Mgmt For For
2.2 Elect Director Joseph A. Santangelo Mgmt For For
3. Ratify Auditors Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE CO.
Ticker Symbol: KCLI CUSIP/Security ID: 484836101
Meeting Date: 4/24/2008 Ballot Shares: 449
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kevin G. Barth Mgmt For For
1.2 Elect Director Walter E. Bixby Mgmt For Withhold
1.3 Elect Director Nancy Bixby Hudson Mgmt For For
1.4 Elect Director Daryl D. Jensen Mgmt For For
1.5 Elect Director William A. Schalekamp Mgmt For For
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker Symbol: TKR CUSIP/Security ID: 887389104
Meeting Date: 5/1/2008 Ballot Shares: 304
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Phillip R. Cox Mgmt For For
1.2 Elect Director Robert W. Mahoney Mgmt For For
1.3 Elect Director Ward J. Timken, Jr. Mgmt For For
1.4 Elect Director Joseph F. Toot, Jr. Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker Symbol: DRH CUSIP/Security ID: 252784301
Meeting Date: 4/24/2008 Ballot Shares: 5292
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William W. McCarten Mgmt For For
1.2 Elect Director Daniel J. Altobello Mgmt For For
1.3 Elect Director W. Robert Grafton Mgmt For For
1.4 Elect Director Maureen L. McAvey Mgmt For For
1.5 Elect Director Gilbert T. Ray Mgmt For For
1.6 Elect Director John L. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker Symbol: UCFC CUSIP/Security ID: 909839102
Meeting Date: 4/24/2008 Ballot Shares: 1933
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard J. Buoncore Mgmt For For
1.2 Elect Director Richard J. Schiraldi Mgmt For For
1.3 Elect Director David C. Sweet Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker Symbol: CLF CUSIP/Security ID: 185896107
Meeting Date: 5/13/2008 Ballot Shares: 4393
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director R.C. Cambre Mgmt For For
2. Elect Director J.A. Carrabba Mgmt For For
3. Elect Director S.M. Cunningham Mgmt For For
4. Elect Director B.J. Eldridge Mgmt For For
5. Elect Director S.M. Green Mgmt For For
6. Elect Director J.D. Ireland III Mgmt For For
7. Elect Director F.R. McAllister Mgmt For For
8. Elect Director R. Phillips Mgmt For For
9. Elect Director R.K. Riederer Mgmt For For
10. Elect Director A. Schwartz Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker Symbol: WLL CUSIP/Security ID: 966387102
Meeting Date: 5/6/2008 Ballot Shares: 3305
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Palmer L. Moe Mgmt For For
1.2 Elect Director D. Sherwin Artus Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker Symbol: YRCW CUSIP/Security ID: 984249102
Meeting Date: 5/15/2008 Ballot Shares: 3115
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael T. Byrnes Mgmt For For
1.2 Elect Director Cassandra C. Carr Mgmt For For
1.3 Elect Director Howard M. Dean Mgmt For For
1.4 Elect Director Dennis E. Foster Mgmt For For
1.5 Elect Director John C. Mckelvey Mgmt For For
1.6 Elect Director Phillip J. Meek Mgmt For For
1.7 Elect Director Mark A. Schulz Mgmt For For
1.8 Elect Director William L. Trubeck Mgmt For For
1.9 Elect Director Carl W. Vogt Mgmt For For
1.10 Elect Director William D. Zollars Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker Symbol: FNB CUSIP/Security ID: 302520101
Meeting Date: 5/14/2008 Ballot Shares: 3205
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Henry M. Ekker Mgmt For For
1.2 Elect Director Dawne S. Hickton Mgmt For For
1.3 Elect Director D. Stephen Martz Mgmt For For
1.4 Elect Director Peter Mortensen Mgmt For For
1.5 Elect Director Earl K. Wahl, Jr. Mgmt For For
1.6 Elect Director Philip E. Gingerich Mgmt For For
1.7 Elect Director Robert V. New, Jr. Mgmt For For
1.8 Elect Director Stanton R. Sheetz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker Symbol: SFG CUSIP/Security ID: 852891100
Meeting Date: 5/5/2008 Ballot Shares: 5310
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frederick W Buckman Mgmt For For
1.2 Elect Director John E Chapoton Mgmt For For
1.3 Elect Director Ronald E Timpe Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Shareholder Rights Plan (Poison Pill) Mgmt For For
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker Symbol: HMA CUSIP/Security ID: 421933102
Meeting Date: 5/13/2008 Ballot Shares: 5999
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William J. Schoen Mgmt For For
1.2 Elect Director Burke W. Whitman Mgmt For For
1.3 Elect Director Kent P. Dauten Mgmt For For
1.4 Elect Director Donald E. Kiernan Mgmt For For
1.5 Elect Director Robert A. Knox Mgmt For For
1.6 Elect Director William E. Mayberry Mgmt For For
1.7 Elect Director Vicki A. O'Meara Mgmt For For
1.8 Elect Director William C. Steere, Jr. Mgmt For For
1.9 Elect Director R.W. Westerfield Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker Symbol: LPNT CUSIP/Security ID: 53219L109
Meeting Date: 5/13/2008 Ballot Shares: 3812
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W.F. Carpenter III Mgmt For For
1.2 Elect Director Richard H. Evans Mgmt For For
1.3 Elect Director Michael P. Haley Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Amend Nonqualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker Symbol: FCS CUSIP/Security ID: 303726103
Meeting Date: 5/7/2008 Ballot Shares: 13228
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles P. Carinalli Mgmt For For
1.2 Elect Director Robert F. Friel Mgmt For For
1.3 Elect Director Thomas L. Magnanti Mgmt For For
1.4 Elect Director Kevin J. McGarity Mgmt For For
1.5 Elect Director Bryan R. Roub Mgmt For For
1.6 Elect Director Ronald W. Shelly Mgmt For For
1.7 Elect Director Mark S. Thompson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KOPPERS HOLDINGS INC
Ticker Symbol: KOP CUSIP/Security ID: 50060P106
Meeting Date: 5/7/2008 Ballot Shares: 821
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cynthia A. Baldwin Mgmt For For
1.2 Elect Director Walter W. Turner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker Symbol: ETM CUSIP/Security ID: 293639100
Meeting Date: 5/13/2008 Ballot Shares: 1639
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David J. Berkman Mgmt For For
1.2 Elect Director Daniel E. Gold Mgmt For For
1.3 Elect Director Joseph M. Field Mgmt For For
1.4 Elect Director David J. Field Mgmt For For
1.5 Elect Director John C. Donlevie Mgmt For For
1.6 Elect Director Robert S. Wiesenthal Mgmt For For
1.7 Elect Director Michael J. Wolf Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker Symbol: TRN CUSIP/Security ID: 896522109
Meeting Date: 5/5/2008 Ballot Shares: 4297
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John L. Adams Mgmt For For
1.2 Elect Director Rhys J. Best Mgmt For For
1.3 Elect Director David W. Biegler Mgmt For For
1.4 Elect Director Leldon E. Echols Mgmt For For
1.5 Elect Director Ronald J. Gafford Mgmt For For
1.6 Elect Director Ronald W. Haddock Mgmt For For
1.7 Elect Director Jess T. Hay Mgmt For For
1.8 Elect Director Adrian Lajous Mgmt For For
1.9 Elect Director Diana S. Natalicio Mgmt For For
1.10 Elect Director Timothy R. Wallace Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker Symbol: FNFG CUSIP/Security ID: 33582V108
Meeting Date: 4/29/2008 Ballot Shares: 5629
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas E. Baker Mgmt For For
1.2 Elect Director G. Thomas Bowers Mgmt For For
1.3 Elect Director William H. (tony) Jones Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker Symbol: DWA CUSIP/Security ID: 26153C103
Meeting Date: 5/7/2008 Ballot Shares: 6835
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey Katzenberg Mgmt For Withhold
1.2 Elect Director Lewis Coleman Mgmt For For
1.3 Elect Director Roger A. Enrico Mgmt For For
1.4 Elect Director Harry Brittenham Mgmt For For
1.5 Elect Director Thomas Freston Mgmt For For
1.6 Elect Director David Geffen Mgmt For Withhold
1.7 Elect Director Judson C. Green Mgmt For For
1.8 Elect Director Mellody Hobson Mgmt For For
1.9 Elect Director Michael Montgomery Mgmt For For
1.10 Elect Director Nathan Myhrvold Mgmt For For
1.11 Elect Director Margaret C. Whitman Mgmt For For
1.12 Elect Director Karl M. Von Der Heyden Mgmt For For
2. Approve Increase in Size of Board Mgmt For For
3. Amend Articles of Incorporation to Change Mgmt For For
Composition of Nominating and Governance Committee
4. Approve Omnibus Stock Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker Symbol: CTB CUSIP/Security ID: 216831107
Meeting Date: 5/6/2008 Ballot Shares: 3295
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Laurie J. Breininger Mgmt For For
1.2 Elect Director Steven M. Chapman Mgmt For For
1.3 Elect Director Richard L. Wambold Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker Symbol: SCI CUSIP/Security ID: 817565104
Meeting Date: 5/14/2008 Ballot Shares: 15387
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas L. Ryan Mgmt For For
1.2 Elect Director Malcolm Gillis Mgmt For For
1.3 Elect Director Clifton H. Morris, Jr. Mgmt For For
1.4 Elect Director W. Blair Waltrip Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker Symbol: AHL CUSIP/Security ID: G05384105
Meeting Date: 4/30/2008 Ballot Shares: 8075
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mr. Christopher O'Kane Mgmt For For
1.2 Elect Director Ms. Heidi Hutter Mgmt For For
1.3 Elect Director Mr. David Kelso Mgmt For For
1.4 Elect Director Mr. John Cavoores Mgmt For For
1.5 Elect Director Mr. Liaquat Ahamed Mgmt For For
1.6 Elect Director Matthew Botein Mgmt For For
1.7 Elect Director Richard Bucknall Mgmt For For
1.8 Elect Director Glyn Jones Mgmt For For
1.9 Elect Director Chris O'Kane Mgmt For For
1.10 Elect Director Richard Bucknall Mgmt For For
1.11 Elect Director Ian Cormack Mgmt For For
1.12 Elect Director Marek Gumienny Mgmt For For
1.13 Elect Director Stephen Rose Mgmt For For
1.14 Elect Director Oliver Peterken Mgmt For For
1.15 Elect Director Ms. Heidi Hutter Mgmt For For
1.16 Elect Director Christopher O'Kane Mgmt For For
1.17 Elect Director Richard Houghton Mgmt For For
1.18 Elect Director Stephen Rose Mgmt For For
1.19 Elect Director Christopher O'Kane Mgmt For For
1.20 Elect Director Richard Houghton Mgmt For For
1.21 Elect Director Stephen Rose Mgmt For For
1.22 Elect Director Stephen Rose Mgmt For For
1.23 Elect Director John Henderson Mgmt For For
1.24 Elect Director Chris Woodman Mgmt For For
1.25 Elect Director Ms. Tatiana Kerno Mgmt For For
1.26 Elect Director Christopher O'Kane Mgmt For For
1.27 Elect Director Julian Cusack Mgmt For For
1.28 Elect Director James Few Mgmt For For
1.29 Elect Director Oliver Peterken Mgmt For For
1.30 Elect Director David Skinner Mgmt For For
1.31 Elect Director Ms. Karen Green Mgmt For For
1.32 Elect Director Ms. Kate Vacher Mgmt For For
1.33 Elect Director Ms. Heather Kitson Mgmt For For
2. TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II Mgmt For For
DIRECTOR OF THE COMPANY.
3. TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN AS DETAILED IN APPENDIX I OF THE PROXY
STATEMENT.
4. TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS Mgmt For For
DETAILED IN APPENDIX II OF THE PROXY STATEMENT.
5. TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR
REMUNERATION
6. TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE Mgmt For For
COMPANY/.
7. TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK Mgmt For For
LIMITED TO ALLOT SHARES.
8. TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM Mgmt For For
OF ASSOCIATION AND ARTICLES OF ASSOCIATION
9. Ratify Auditors Mgmt For For
10. TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK Mgmt For For
LIMITED TO ALLOT SHARES
11. TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM Mgmt For For
OF ASSOCIATION AND ARTICLES OF INCORPORATION
12. Ratify Auditors Mgmt For For
13. TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK Mgmt For For
SERVICES LIMITED TO ALLOT SHARES.
14. TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
INCORPORATION
15. Ratify Auditors Mgmt For For
16. TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt For For
LIMITED TO ALLOT SHARES
17. TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION Mgmt For For
AND ARTICLES OF INCORPORATION
18. Ratify Auditors Mgmt For For
19. Ratify Auditors Mgmt For For
20. TO ADOPT THE AMENDED AND RESTATED BYE-LAWS Mgmt For For
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker Symbol: FFG CUSIP/Security ID: 30239F106
Meeting Date: 5/14/2008 Ballot Shares: 696
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jerry L. Chicoine Mgmt For For
1.2 Elect Director Tim H. Gill Mgmt For For
1.3 Elect Director Robert H. Hanson Mgmt For For
1.4 Elect Director Paul E. Larson Mgmt For For
1.5 Elect Director Edward W. Mehrer Mgmt For For
1.6 Elect Director James W. Noyce Mgmt For For
1.7 Elect Director Kim M. Robak Mgmt For For
1.8 Elect Director John E. Walker Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker Symbol: ITG CUSIP/Security ID: 46145F105
Meeting Date: 5/6/2008 Ballot Shares: 4737
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. William Burdett Mgmt For For
1.2 Elect Director Robert C. Gasser Mgmt For For
1.3 Elect Director Timothy L. Jones Mgmt For For
1.4 Elect Director Robert L. King Mgmt For For
1.5 Elect Director Kevin J.P. O'Hara Mgmt For For
1.6 Elect Director Maureen O'Hara Mgmt For For
1.7 Elect Director Brian J. Steck Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker Symbol: COLM CUSIP/Security ID: 198516106
Meeting Date: 5/21/2008 Ballot Shares: 836
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gertrude Boyle Mgmt For For
1.2 Elect Director Timothy P. Boyle Mgmt For For
1.3 Elect Director Sarah A. Bany Mgmt For For
1.4 Elect Director Murrey R. Albers Mgmt For For
1.5 Elect Director Stephen E. Babson Mgmt For For
1.6 Elect Director Andy D. Bryant Mgmt For For
1.7 Elect Director Edward S. George Mgmt For For
1.8 Elect Director Walter T. Klenz Mgmt For For
1.9 Elect Director John W. Stanton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
USA MOBILITY INC
Ticker Symbol: USMO CUSIP/Security ID: 90341G103
Meeting Date: 5/14/2008 Ballot Shares: 2483
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nicholas A. Gallopo Mgmt For For
1.2 Elect Director Vincent D. Kelly Mgmt For For
1.3 Elect Director Brian O'Reilly Mgmt For For
1.4 Elect Director Matthew Oristano Mgmt For For
1.5 Elect Director Thomas L. Schilling Mgmt For For
1.6 Elect Director Samme L. Thompson Mgmt For For
1.7 Elect Director Royce Yudkoff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker Symbol: O CUSIP/Security ID: 756109104
Meeting Date: 5/13/2008 Ballot Shares: 5379
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kathleen R. Allen Mgmt For For
1.2 Elect Director Donald R. Cameron Mgmt For For
1.3 Elect Director William E. Clark, Jr. Mgmt For For
1.4 Elect Director Priya Cherian Huskins Mgmt For For
1.5 Elect Director Roger P. Kuppinger Mgmt For For
1.6 Elect Director Thomas A. Lewis Mgmt For For
1.7 Elect Director Michael D. Mckee Mgmt For For
1.8 Elect Director Gregory T. Mclaughlin Mgmt For For
1.9 Elect Director Ronald L. Merriman Mgmt For For
1.10 Elect Director Willard H. Smith Jr Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker Symbol: MNC CUSIP/Security ID: 60886R103
Meeting Date: 5/14/2008 Ballot Shares: 1487
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kay L. Toolson Mgmt For For
1.2 Elect Director Richard A. Rouse Mgmt For For
1.3 Elect Director Daniel C. Ustian Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker Symbol: DCOM CUSIP/Security ID: 253922108
Meeting Date: 5/15/2008 Ballot Shares: 1674
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth J. Mahon Mgmt For For
1.2 Elect Director George L. Clark, Jr. Mgmt For For
1.3 Elect Director Steven D. Cohn Mgmt For For
1.4 Elect Director John J. Flynn Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker Symbol: VC CUSIP/Security ID: 92839U107
Meeting Date: 5/14/2008 Ballot Shares: 6797
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William H. Gray, III Mgmt For For
1.2 Elect Director Steven K. Hamp Mgmt For For
1.3 Elect Director Patricia L. Higgins Mgmt For For
1.4 Elect Director Michael F. Johnston Mgmt For For
1.5 Elect Director Karl J. Krapek Mgmt For For
1.6 Elect Director Alex J. Mandl Mgmt For For
1.7 Elect Director Richard J. Taggart Mgmt For For
1.8 Elect Director James D. Thornton Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker Symbol: AFG CUSIP/Security ID: 025932104
Meeting Date: 5/15/2008 Ballot Shares: 7316
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Carl H. Lindner Mgmt For For
1.2 Elect Director Carl H. Lindner, III Mgmt For For
1.3 Elect Director S. Craig Lindner Mgmt For For
1.4 Elect Director Kenneth C. Ambrecht Mgmt For For
1.5 Elect Director Theodore H. Emmerich Mgmt For For
1.6 Elect Director James E. Evans Mgmt For For
1.7 Elect Director Terry S. Jacobs Mgmt For For
1.8 Elect Director Gregory G. Joseph Mgmt For For
1.9 Elect Director William W. Verity Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker Symbol: CF CUSIP/Security ID: 125269100
Meeting Date: 5/13/2008 Ballot Shares: 4929
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Wallace W. Creek Mgmt For For
1.2 Elect Director William Davisson Mgmt For For
1.3 Elect Director Stephen R. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker Symbol: SNH CUSIP/Security ID: 81721M109
Meeting Date: 5/15/2008 Ballot Shares: 5052
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director F.N. Zeytoonjian Mgmt For For
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker Symbol: CEM CUSIP/Security ID: 163893100
Meeting Date: 5/14/2008 Ballot Shares: 25605
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nigel D.T. Andrews Mgmt For For
1.2 Elect Director Robert A. Fox Mgmt For For
1.3 Elect Director Martin M. Hale Mgmt For For
1.4 Elect Director C.A. (Lance) Piccolo Mgmt For For
1.5 Elect Director Bruce F. Wesson Mgmt For For
1.6 Elect Director Robert L. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker Symbol: MCY CUSIP/Security ID: 589400100
Meeting Date: 5/14/2008 Ballot Shares: 1894
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George Joseph Mgmt For For
1.2 Elect Director Charles E. McClung Mgmt For For
1.3 Elect Director Donald R. Spuehler Mgmt For For
1.4 Elect Director Richard E. Grayson Mgmt For For
1.5 Elect Director Donald P. Newell Mgmt For For
1.6 Elect Director Bruce A. Bunner Mgmt For For
1.7 Elect Director Nathan Bessin Mgmt For For
1.8 Elect Director Michael D. Curtius Mgmt For For
1.9 Elect Director Gabriel Tirador Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker Symbol: SWX CUSIP/Security ID: 844895102
Meeting Date: 5/8/2008 Ballot Shares: 4349
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George C. Biehl Mgmt For For
1.2 Elect Director Thomas E. Chestnut Mgmt For For
1.3 Elect Director Stephen C. Comer Mgmt For For
1.4 Elect Director Richard M. Gardner Mgmt For For
1.5 Elect Director James J. Kropid Mgmt For For
1.6 Elect Director Michael O. Maffie Mgmt For For
1.7 Elect Director Anne L. Mariucci Mgmt For For
1.8 Elect Director Michael J. Melarkey Mgmt For For
1.9 Elect Director Jeffrey W. Shaw Mgmt For For
1.10 Elect Director Carolyn M. Sparks Mgmt For For
1.11 Elect Director Terrence L. Wright Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker Symbol: UIL CUSIP/Security ID: 902748102
Meeting Date: 5/14/2008 Ballot Shares: 2421
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thelma R. Albright Mgmt For For
1.2 Elect Director Marc C. Breslawsky Mgmt For For
1.3 Elect Director Arnold L. Chase Mgmt For For
1.4 Elect Director John F. Croweak Mgmt For For
1.5 Elect Director Betsy Henley-Cohn Mgmt For For
1.6 Elect Director John L. Lahey Mgmt For For
1.7 Elect Director F.P. McFadden, Jr. Mgmt For For
1.8 Elect Director Daniel J. Miglio Mgmt For For
1.9 Elect Director William F. Murdy Mgmt For For
1.10 Elect Director James A. Thomas Mgmt For For
1.11 Elect Director James P. Torgerson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker Symbol: SKT CUSIP/Security ID: 875465106
Meeting Date: 5/16/2008 Ballot Shares: 1688
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stanley K. Tanger Mgmt For For
1.2 Elect Director Steven B. Tanger Mgmt For For
1.3 Elect Director Jack Africk Mgmt For For
1.4 Elect Director William G. Benton Mgmt For For
1.5 Elect Director Thomas E. Robinson Mgmt For For
1.6 Elect Director Allan L. Schuman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker Symbol: WR CUSIP/Security ID: 95709T100
Meeting Date: 5/15/2008 Ballot Shares: 6711
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mollie H. Carter Mgmt For For
1.2 Elect Director Jerry B. Farley Mgmt For For
1.3 Elect Director Arthur B. Krause Mgmt For For
1.4 Elect Director William B. Moore Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker Symbol: ACC CUSIP/Security ID: 024835100
Meeting Date: 5/8/2008 Ballot Shares: 2962
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William C. Bayless, Jr. Mgmt For For
1.2 Elect Director R.D. Burck Mgmt For For
1.3 Elect Director G. Steven Dawson Mgmt For For
1.4 Elect Director Cydney C. Donnell Mgmt For For
1.5 Elect Director Edward Lowenthal Mgmt For For
1.6 Elect Director Brian B. Nickel Mgmt For For
1.7 Elect Director Scott H. Rechler Mgmt For For
1.8 Elect Director Winston W. Walker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHIMERA INVESTMENT CORP.
Ticker Symbol: CIM CUSIP/Security ID: 16934Q109
Meeting Date: 5/20/2008 Ballot Shares: 3773
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark Abrams Mgmt For For
1.2 Elect Director Paul Donlin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker Symbol: MAA CUSIP/Security ID: 59522J103
Meeting Date: 5/20/2008 Ballot Shares: 2690
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Declassify the Board of Directors Mgmt For For
2.1 Elect Director H. Eric Bolton, Jr. Mgmt For For
2.2 Elect Director Alan B. Graf, Jr. Mgmt For For
2.3 Elect Director Ralph Horn Mgmt For For
2.4 Elect Director Philip W. Norwood Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker Symbol: EDR CUSIP/Security ID: 28140H104
Meeting Date: 5/20/2008 Ballot Shares: 2177
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul O. Bower Mgmt For For
1.2 Elect Director Monte J. Barrow Mgmt For For
1.3 Elect Director William J. Cahill, III Mgmt For For
1.4 Elect Director John L. Ford Mgmt For For
1.5 Elect Director Wendell W. Weakley Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LAZARD LTD
Ticker Symbol: LAZ CUSIP/Security ID: G54050102
Meeting Date: 5/6/2008 Ballot Shares: 3377
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 DIRECTOR BRUCE WASSERSTEIN Mgmt For For
1.2 DIRECTOR RONALD J. DOERFIER Mgmt For For
1.3 DIRECTOR MICHAEL J. TURNER Mgmt For For
2. APPROVE THE 2008 INCENTIVE COMPENSATION PLAN. Mgmt For Against
3. APPROVE AMENDMENTS TO OUR BYE-LAWS TO MODIFY AND Mgmt For For
REDUCE CERTAIN REQUIREMENTS RELATING TO ACTIONS
ADVERSELY AFFECTING THE EMPLOYMENT OF OUR CHAIRMAN
AND CHIEF EXECUTIVE OFFICER.
4. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF
LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE
AUDIT COMMITTEE, TO SET THEIR RENUMERATION.
- --------------------------------------------------------------------------------
GATEHOUSE MEDIA INC
Ticker Symbol: GHS CUSIP/Security ID: 367348109
Meeting Date: 5/22/2008 Ballot Shares: 1889
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Burl Osborne Mgmt For For
1.2 Elect Director Michael E. Reed Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker Symbol: ALK CUSIP/Security ID: 011659109
Meeting Date: 5/20/2008 Ballot Shares: 2159
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William S. Ayer Mgmt For For
1.2 Elect Director Phyllis J. Campbell Mgmt For For
1.3 Elect Director Mark R. Hamilton Mgmt For For
1.4 Elect Director R. Marc Langland Mgmt For For
1.5 Elect Director Dennis F. Madsen Mgmt For For
1.6 Elect Director Byron I. Mallott Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Submit Shareholder Rights Plan (Poison Pill) to Shrholder Against For
Shareholder Vote
4. Provide for Cumulative Voting Shrholder Against Against
5. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker Symbol: CPO CUSIP/Security ID: 219023108
Meeting Date: 5/21/2008 Ballot Shares: 7982
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard J. Almeida Mgmt For For
1.2 Elect Director Gregory B. Kenny Mgmt For For
1.3 Elect Director James M. Ringler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker Symbol: TRST CUSIP/Security ID: 898349105
Meeting Date: 5/19/2008 Ballot Shares: 4271
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anthony J. Marinello Mgmt For For
1.2 Elect Director William D. Powers Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DORCHESTER MINERALS, L.P.
Ticker Symbol: DMLP CUSIP/Security ID: 25820R105
Meeting Date: 5/13/2008 Ballot Shares: 2847
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Buford P. Berry Mgmt For
1.2 Elect Director C.W. (Bill) Russell Mgmt For
1.3 Elect Director Ronald P. Trout Mgmt For
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker Symbol: ENTG CUSIP/Security ID: 29362U104
Meeting Date: 5/7/2008 Ballot Shares: 7195
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gideon Argov Mgmt For For
1.2 Elect Director Michael A. Bradley Mgmt For For
1.3 Elect Director Michael P.C. Carns Mgmt For For
1.4 Elect Director Daniel W. Christman Mgmt For For
1.5 Elect Director Gary F. Klingl Mgmt For For
1.6 Elect Director Roger D. McDaniel Mgmt For For
1.7 Elect Director Paul L.H. Olson Mgmt For For
1.8 Elect Director Brian F. Sullivan Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Amend Bundled Compensation Plans Mgmt For For
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker Symbol: KDN CUSIP/Security ID: 486587108
Meeting Date: 5/6/2008 Ballot Shares: 1501
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark A. Alexander Mgmt For For
1.2 Elect Director David A. Brandon Mgmt For Withhold
1.3 Elect Director Patrick P. Coyne Mgmt For For
1.4 Elect Director William K. Gerber Mgmt For For
1.5 Elect Director Timothy J. O'Donovan Mgmt For For
1.6 Elect Director James O'Leary Mgmt For For
1.7 Elect Director Thomas C. Sullivan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP INC.
Ticker Symbol: TSFG CUSIP/Security ID: 837841105
Meeting Date: 5/6/2008 Ballot Shares: 7822
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael R. Hogan Mgmt For For
1.2 Elect Director Jon W. Pritchett Mgmt For For
1.3 Elect Director Edward J. Sebastian Mgmt For For
1.4 Elect Director John C.B. Smith, Jr. Mgmt For For
1.5 Elect Director Mack I. Whittle, Jr. Mgmt For For
2. Reduce Supermajority Vote Requirement Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Amend Stock Option Plan Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Approve Executive Incentive Bonus Plan Mgmt For For
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker Symbol: FMBI CUSIP/Security ID: 320867104
Meeting Date: 5/21/2008 Ballot Shares: 2691
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John F. Chlebowski, Jr. Mgmt For For
2. Elect Director Thomas M. Garvin Mgmt For For
3. Elect Director John M. O?Meara Mgmt For For
4. Elect Director John E. Rooney Mgmt For For
5. Elect Director Ellen A. Rudnick Mgmt For For
6. Ratify Auditors Mgmt For For
7. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CITADEL BROADCASTING CORP
Ticker Symbol: CDL CUSIP/Security ID: 17285T106
Meeting Date: 5/19/2008 Ballot Shares: 9365
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Regan Mgmt For For
1.2 Elect Director Thomas V. Reifenheiser Mgmt For For
1.3 Elect Director Herbert J. Siegel Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker Symbol: TRMK CUSIP/Security ID: 898402102
Meeting Date: 5/13/2008 Ballot Shares: 2687
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Reuben V. Anderson Mgmt For For
1.2 Elect Director Adolphus B. Baker Mgmt For For
1.3 Elect Director William C. Deviney, Jr. Mgmt For For
1.4 Elect Director C. Gerald Garnett Mgmt For For
1.5 Elect Director Daniel A. Grafton Mgmt For For
1.6 Elect Director Richard G. Hickson Mgmt For For
1.7 Elect Director David H. Hoster Mgmt For For
1.8 Elect Director John M. McCullouch Mgmt For For
1.9 Elect Director Richard H. Puckett Mgmt For For
1.10 Elect Director R. Michael Summerford Mgmt For For
1.11 Elect Director Kenneth W. Williams Mgmt For For
1.12 Elect Director William G. Yates, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker Symbol: RAS CUSIP/Security ID: 749227104
Meeting Date: 5/20/2008 Ballot Shares: 3228
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Betsy Z. Cohen Mgmt For For
1.2 Elect Director Daniel G. Cohen Mgmt For For
1.3 Elect Director Edward S. Brown Mgmt For For
1.4 Elect Director Frank A. Farnesi Mgmt For For
1.5 Elect Director S. Kristin Kim Mgmt For For
1.6 Elect Director Arthur Makadon Mgmt For For
1.7 Elect Director Daniel Promislo Mgmt For For
1.8 Elect Director John F. Quigley, III Mgmt For For
1.9 Elect Director Murray Stempel, III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker Symbol: ELS CUSIP/Security ID: 29472R108
Meeting Date: 5/8/2008 Ballot Shares: 1216
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Philip C. Calian Mgmt For For
1.2 Elect Director Donald S. Chisholm Mgmt For For
1.3 Elect Director Thomas E. Dobrowski Mgmt For For
1.4 Elect Director Thomas P. Heneghan Mgmt For For
1.5 Elect Director Sheli Z. Rosenberg Mgmt For For
1.6 Elect Director Howard Walker Mgmt For Withhold
1.7 Elect Director Gary L. Waterman Mgmt For For
1.8 Elect Director Samuel Zell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker Symbol: VITL CUSIP/Security ID: 928469105
Meeting Date: 5/8/2008 Ballot Shares: 702
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Terry D. Wall Mgmt For For
1.2 Elect Director C. Barry Wicker Mgmt For For
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker Symbol: CMP CUSIP/Security ID: 20451N101
Meeting Date: 5/8/2008 Ballot Shares: 3476
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Vemon G. Baker, II Mgmt For For
1.2 Elect Director Bradley J. Bell Mgmt For For
1.3 Elect Director Richard S. Grant Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker Symbol: CNSL CUSIP/Security ID: 209034107
Meeting Date: 5/6/2008 Ballot Shares: 1249
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Currey Mgmt For For
1.2 Elect Director Maribeth S. Rahe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STERLING BANCORP
Ticker Symbol: STL CUSIP/Security ID: 859158107
Meeting Date: 5/1/2008 Ballot Shares: 1032
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert Abrams Mgmt For For
1.2 Elect Director Joseph M. Adamko Mgmt For For
1.3 Elect Director Louis J. Cappelli Mgmt For For
1.4 Elect Director Fernando Ferrer Mgmt For For
1.5 Elect Director Allan F. Hershfield Mgmt For For
1.6 Elect Director Henry J. Humphreys Mgmt For For
1.7 Elect Director Robert W. Lazar Mgmt For For
1.8 Elect Director John C. Millman Mgmt For For
1.9 Elect Director Eugene Rossides Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker Symbol: IDA CUSIP/Security ID: 451107106
Meeting Date: 5/15/2008 Ballot Shares: 2514
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard G. Reiten Mgmt For For
1.2 Elect Director Joan H. Smith Mgmt For For
1.3 Elect Director Thomas J. Wilford Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker Symbol: AGO CUSIP/Security ID: G0585R106
Meeting Date: 5/8/2008 Ballot Shares: 3237
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Francisco L. Borges Mgmt For For
1.2 Elect Director Patrick W. Kenny Mgmt For For
1.3 Elect Director Robin Monro-Davies Mgmt For For
1.4 Elect Director Michael T. O'Kane Mgmt For For
1.5 Elect Director Howard Albert Mgmt For For
1.6 Elect Director Robert A. Bailenson Mgmt For For
1.7 Elect Director Gary Burnet Mgmt For For
1.8 Elect Director Dominic J. Frederico Mgmt For For
1.9 Elect Director James M. Michener Mgmt For For
1.10 Elect Director Robert B. Mills Mgmt For For
1.11 Elect Director David Penchoff Mgmt For For
1.12 Elect Director Andrew Pickering Mgmt For For
2. APPROVAL OF THE ISSUANCE OF COMMON SHARES TO WLR Mgmt For For
RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES
3. Ratify Auditors Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEARST-ARGYLE TELEVISION, INC.
Ticker Symbol: HTV CUSIP/Security ID: 422317107
Meeting Date: 5/6/2008 Ballot Shares: 1342
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Caroline L. Williams Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COHEN & STEERS, INC
Ticker Symbol: CNS CUSIP/Security ID: 19247A100
Meeting Date: 5/9/2008 Ballot Shares: 869
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Martin Cohen Mgmt For For
1.2 Elect Director Robert H. Steers Mgmt For For
1.3 Elect Director Richard E. Bruce Mgmt For For
1.4 Elect Director Peter L. Rhein Mgmt For For
1.5 Elect Director Richard P. Simon Mgmt For For
1.6 Elect Director Edmond D. Villani Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KKR FINANCIAL HOLDINGS LLC
Ticker Symbol: KFN CUSIP/Security ID: 48248A306
Meeting Date: 5/1/2008 Ballot Shares: 6651
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William F. Aldinger Mgmt For For
1.2 Elect Director Tracy L. Collins Mgmt For For
1.3 Elect Director Saturnino S. Fanlo Mgmt For For
1.4 Elect Director Vincent Paul Finigan Mgmt For For
1.5 Elect Director Paul M. Hazen Mgmt For For
1.6 Elect Director R. Glenn Hubbard Mgmt For Withhold
1.7 Elect Director Ross J. Kari Mgmt For For
1.8 Elect Director Ely L. Licht Mgmt For For
1.9 Elect Director Deborah H. Mcaneny Mgmt For For
1.10 Elect Director Scott C. Nuttall Mgmt For For
1.11 Elect Director Willy R. Strothotte Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker Symbol: FL CUSIP/Security ID: 344849104
Meeting Date: 5/21/2008 Ballot Shares: 17401
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nicholas DiPaolo Mgmt For For
1.2 Elect Director Matthew M. McKenna Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker Symbol: TVL CUSIP/Security ID: 532774106
Meeting Date: 5/1/2008 Ballot Shares: 1468
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter S. Brodsky Mgmt For For
1.2 Elect Director Douglas W. Mccormick Mgmt For For
1.3 Elect Director Michael A. Pausic Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker Symbol: SHO CUSIP/Security ID: 867892101
Meeting Date: 5/7/2008 Ballot Shares: 3210
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert A. Alter Mgmt For For
1.2 Elect Director Lewis N. Wolff Mgmt For For
1.3 Elect Director Z. Jamie Behar Mgmt For For
1.4 Elect Director Thomas A. Lewis Mgmt For For
1.5 Elect Director Keith M. Locker Mgmt For For
1.6 Elect Director Keith P. Russell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker Symbol: LUFK CUSIP/Security ID: 549764108
Meeting Date: 5/7/2008 Ballot Shares: 795
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H.J. Trout, Jr. Mgmt For For
1.2 Elect Director J.T. Jongebloed Mgmt For For
1.3 Elect Director S.V. Baer Mgmt For For
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker Symbol: EXH CUSIP/Security ID: 30225X103
Meeting Date: 5/6/2008 Ballot Shares: 5505
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Janet F. Clark Mgmt For For
1.2 Elect Director Ernie L. Danner Mgmt For For
1.3 Elect Director Uriel E. Dutton Mgmt For For
1.4 Elect Director Gordon T. Hall Mgmt For For
1.5 Elect Director J.W.G. Honeybourne Mgmt For For
1.6 Elect Director John E. Jackson Mgmt For For
1.7 Elect Director William C. Pate Mgmt For For
1.8 Elect Director Stephen M. Pazuk Mgmt For For
1.9 Elect Director Stephen A. Snider Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker Symbol: WPI CUSIP/Security ID: 942683103
Meeting Date: 5/9/2008 Ballot Shares: 10909
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul M. Bisaro Mgmt For For
1.2 Elect Director Michael J. Fedida Mgmt For For
1.3 Elect Director Albert F. Hummel Mgmt For For
1.4 Elect Director Catherine M. Klema Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker Symbol: KRG CUSIP/Security ID: 49803T102
Meeting Date: 5/6/2008 Ballot Shares: 2451
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Alvin E. Kite, Jr. Mgmt For For
1.2 Elect Trustee John A. Kite Mgmt For For
1.3 Elect Trustee William E. Bindley Mgmt For For
1.4 Elect Trustee Richard A. Cosier Mgmt For For
1.5 Elect Trustee Eugene Golub Mgmt For For
1.6 Elect Trustee Gerald L. Moss Mgmt For For
1.7 Elect Trustee Michael L. Smith Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP
Ticker Symbol: TRW CUSIP/Security ID: 87264S106
Meeting Date: 5/20/2008 Ballot Shares: 5652
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul H. O'Neill Mgmt For For
1.2 Elect Director Francois J. Castaing Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker Symbol: AWR CUSIP/Security ID: 029899101
Meeting Date: 5/20/2008 Ballot Shares: 892
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director N.P. Dodge Mgmt For For
1.2 Elect Director Robert F. Kathol Mgmt For For
1.3 Elect Director Gary F. King Mgmt For For
1.4 Elect Director Lloyd E. Ross Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker Symbol: TWPG CUSIP/Security ID: 884481102
Meeting Date: 5/19/2008 Ballot Shares: 1300
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas W. Weisel Mgmt For For
1.2 Elect Director Matthew R. Barger Mgmt For For
1.3 Elect Director Michael W. Brown Mgmt For For
1.4 Elect Director B. Kipling Hagopian Mgmt For For
1.5 Elect Director Timothy A. Koogle Mgmt For For
1.6 Elect Director Michael G. McCaffery Mgmt For For
1.7 Elect Director Thomas I.A. Allen Mgmt For For
1.8 Elect Director Alton F. Irby III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker Symbol: B CUSIP/Security ID: 067806109
Meeting Date: 5/8/2008 Ballot Shares: 2274
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William S. Bristow, Jr. Mgmt For For
1.2 Elect Director William C. Denninger Mgmt For For
1.3 Elect Director Gregory F. Milzcik Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker Symbol: BLG CUSIP/Security ID: 120113105
Meeting Date: 5/6/2008 Ballot Shares: 1508
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert E. Mellor Mgmt For For
1.2 Elect Director Sara L. Beckman Mgmt For For
1.3 Elect Director James K. Jennings, Jr. Mgmt For For
1.4 Elect Director Norman J. Metcalfe Mgmt For For
1.5 Elect Director David M. Moffett Mgmt For For
1.6 Elect Director R. Scott Morrison, Jr. Mgmt For For
1.7 Elect Director Peter S. O'Neill Mgmt For For
1.8 Elect Director Richard G. Reiten Mgmt For For
1.9 Elect Director Norman R. Walker Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker Symbol: MTH CUSIP/Security ID: 59001A102
Meeting Date: 5/15/2008 Ballot Shares: 2649
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven J. Hilton Mgmt For For
1.2 Elect Director Raymond Oppel Mgmt For For
1.3 Elect Director Richard T. Burke, Sr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Authorize New Class of Preferred Stock Mgmt For For
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker Symbol: FFIC CUSIP/Security ID: 343873105
Meeting Date: 5/20/2008 Ballot Shares: 1368
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael J. Hegarty Mgmt For For
1.2 Elect Director John J. McCabe Mgmt For For
1.3 Elect Director Donna M. O'Brien Mgmt For For
1.4 Elect Director Michael J. Russo Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker Symbol: FBNC CUSIP/Security ID: 318910106
Meeting Date: 5/15/2008 Ballot Shares: 754
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jack D. Briggs Mgmt For For
1.2 Elect Director R. Walton Brown Mgmt For For
1.3 Elect Director David L. Burns Mgmt For For
1.4 Elect Director John F. Burns Mgmt For For
1.5 Elect Director Mary Clara Capel Mgmt For For
1.6 Elect Director James C. Crawford, III Mgmt For For
1.7 Elect Director James G. Hudson, Jr. Mgmt For For
1.8 Elect Director Jerry L. Ocheltree Mgmt For For
1.9 Elect Director George R. Perkins, Jr. Mgmt For For
1.10 Elect Director Thomas F. Phillips Mgmt For For
1.11 Elect Director Frederick L. Taylor II Mgmt For For
1.12 Elect Director Virginia C. Thomasson Mgmt For For
1.13 Elect Director Goldie H. Wallace Mgmt For For
1.14 Elect Director A. Jordan Washburn Mgmt For For
1.15 Elect Director Dennis A. Wicker Mgmt For For
1.16 Elect Director John C. Willis Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker Symbol: SPF CUSIP/Security ID: 85375C101
Meeting Date: 5/14/2008 Ballot Shares: 3976
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas C. Jacobs Mgmt For For
1.2 Elect Director Larry D. McNabb Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
4. Adopt Quantitative GHG Goals for Products and Shrholder Against Against
Operations
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker Symbol: STFC CUSIP/Security ID: 855707105
Meeting Date: 5/7/2008 Ballot Shares: 758
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David J. D'Antoni Mgmt For For
1.2 Elect Director David R. Meuse Mgmt For For
1.3 Elect Director S. Elaine Roberts Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker Symbol: OGE CUSIP/Security ID: 670837103
Meeting Date: 5/22/2008 Ballot Shares: 8890
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kirk Humphreys Mgmt For For
1.2 Elect Director Linda Petree Lambert Mgmt For For
1.3 Elect Director Leroy C. Richie Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker Symbol: SGY CUSIP/Security ID: 861642106
Meeting Date: 5/15/2008 Ballot Shares: 1382
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert A. Bernhard Mgmt For For
1.2 Elect Director David H. Welch Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker Symbol: PCH CUSIP/Security ID: 737630103
Meeting Date: 5/5/2008 Ballot Shares: 4142
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John C. Knoll Mgmt For For
2. Elect Director John S. Moody Mgmt For For
3. Elect Director Lawrence S. Peiros Mgmt For For
4. Elect Director William T. Weyerhaeuser Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker Symbol: CUZ CUSIP/Security ID: 222795106
Meeting Date: 5/6/2008 Ballot Shares: 2222
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas D. Bell, Jr. Mgmt For For
1.2 Elect Director Erskine B. Bowles Mgmt For For
1.3 Elect Director James D. Edwards Mgmt For For
1.4 Elect Director Lillian C. Giornelli Mgmt For For
1.5 Elect Director S. Taylor Glover Mgmt For For
1.6 Elect Director James H. Hance, Jr. Mgmt For For
1.7 Elect Director W.B. Harrison, Jr. Mgmt For For
1.8 Elect Director Boone A. Knox Mgmt For For
1.9 Elect Director William Porter Payne Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRONOX, INC.
Ticker Symbol: TRX CUSIP/Security ID: 897051108
Meeting Date: 5/14/2008 Ballot Shares: 3364
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David G. Birney Mgmt For For
2. Elect Director Bradley C. Richardson Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE PMI GROUP, INC.
Ticker Symbol: PMI CUSIP/Security ID: 69344M101
Meeting Date: 5/15/2008 Ballot Shares: 8981
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mariann Byerwalter Mgmt For For
1.2 Elect Director Carmine Guerro Mgmt For For
1.3 Elect Director Wayne E. Hedien Mgmt For For
1.4 Elect Director Louis G. Lower II Mgmt For For
1.5 Elect Director Raymond L. Ocampo Jr. Mgmt For For
1.6 Elect Director John D. Roach Mgmt For For
1.7 Elect Director Steven L. Scheid Mgmt For For
1.8 Elect Director L. Stephen Smith Mgmt For For
1.9 Elect Director Jose H. Villarreal Mgmt For For
1.10 Elect Director Mary Lee Widener Mgmt For For
1.11 Elect Director Ronald H. Zech Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON
Ticker Symbol: AWH CUSIP/Security ID: G0219G203
Meeting Date: 5/8/2008 Ballot Shares: 3664
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark R. Patterson Mgmt For For
1.2 Elect Director Samuel J. Weinhoff Mgmt For For
2. ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE Mgmt For For
HOLDINGS (IRELAND) LTD
3. ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE Mgmt For For
COMPANY (EUROPE) LTD
4. ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE Mgmt For For
COMPANY (REINSURANCE) LIMITED
5. ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE Mgmt For For
SERVICES (BERMUDA) LIMITED
6. ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE Mgmt For For
SERVICES (IRELAND) LIMITED
7. TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY Mgmt For For
HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001
EMPLOYEE STOCK OPTION PLAN.
8. TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY Mgmt For For
HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004
STOCK INCENTIVE PLAN.
9. TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY Mgmt For For
HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN.
10. TO APPROVE AND ADOPT THE ALLIED WORLD ASSURANCE Mgmt For For
COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED
BYE-LAWS
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RC2 CORP
Ticker Symbol: RCRC CUSIP/Security ID: 749388104
Meeting Date: 5/8/2008 Ballot Shares: 1014
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert E. Dods Mgmt For For
1.2 Elect Director Curtis W. Stoelting Mgmt For For
1.3 Elect Director John S. Bakalar Mgmt For For
1.4 Elect Director John J. Vosicky Mgmt For For
1.5 Elect Director Paul E. Purcell Mgmt For For
1.6 Elect Director Daniel M. Wright Mgmt For For
1.7 Elect Director Thomas M. Collinger Mgmt For For
1.8 Elect Director Linda A. Huett Mgmt For For
1.9 Elect Director M.J. Merriman, Jr. Mgmt For For
1.10 Elect Director Peter J. Henseler Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker Symbol: RCII CUSIP/Security ID: 76009N100
Meeting Date: 5/14/2008 Ballot Shares: 7144
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark E. Speese Mgmt For For
1.2 Elect Director Jeffery M. Jackson Mgmt For For
1.3 Elect Director Leonard H. Roberts Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker Symbol: DFT CUSIP/Security ID: 26613Q106
Meeting Date: 5/20/2008 Ballot Shares: 1641
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lammot J. Du Pont Mgmt For For
1.2 Elect Director Hossein Fateh Mgmt For For
1.3 Elect Director Mark Amin Mgmt For Withhold
1.4 Elect Director Michael A. Coke Mgmt For For
1.5 Elect Director Thomas D. Eckert Mgmt For For
1.6 Elect Director Frederic V. Malek Mgmt For Withhold
1.7 Elect Director John H. Toole Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker Symbol: TRC CUSIP/Security ID: 879080109
Meeting Date: 5/13/2008 Ballot Shares: 662
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John L Goolsby Mgmt For For
1.2 Elect Director Norman Metcalfe Mgmt For For
1.3 Elect Director Kent G. Snyder Mgmt For For
1.4 Elect Director Michael H. Winer Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
JER INVESTORS TRUST INC.
Ticker Symbol: JRT CUSIP/Security ID: 46614H301
Meeting Date: 5/29/2008 Ballot Shares: 1354
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph E. Robert, Jr. Mgmt For For
1.2 Elect Director Keith W. Belcher Mgmt For For
1.3 Elect Director Mark S. Weiss Mgmt For For
1.4 Elect Director Daniel J. Altobello Mgmt For For
1.5 Elect Director Peter D. Linneman Mgmt For For
1.6 Elect Director W. Russell Ramsey Mgmt For For
1.7 Elect Director Frank J. Caufield Mgmt For For
1.8 Elect Director Dwight L. Bush Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker Symbol: AVA CUSIP/Security ID: 05379B107
Meeting Date: 5/8/2008 Ballot Shares: 3791
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian W. Dunham Mgmt For For
1.2 Elect Director Roy Lewis Eiguren Mgmt For For
2. Adopt Majorty Vote for the Uncontested Election of Mgmt For For
Directors and Eliminate Cumulative Voting
3. Ratify Auditors Mgmt For For
4. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker Symbol: ENH CUSIP/Security ID: G30397106
Meeting Date: 5/15/2008 Ballot Shares: 5180
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director W. Bolinder Mgmt For For
1.2 Elect Director B. O'Neill Mgmt For For
1.3 Elect Director R. Perry Mgmt For For
1.4 Elect Director R. Spass Mgmt For For
1.5 Elect Director S. Carlsen Mgmt For For
1.6 Elect Director D. Cash Mgmt For For
1.7 Elect Director K. Lestrange Mgmt For For
1.8 Elect Director A. Barlow Mgmt For For
1.9 Elect Director W. Bolinder Mgmt For For
1.10 Elect Director S. Carlsen Mgmt For For
1.11 Elect Director D. Izard Mgmt For For
1.12 Elect Director K. Lestrange Mgmt For For
1.13 Elect Director S. Minshall Mgmt For For
1.14 Elect Director B. O'Neill Mgmt For For
1.15 Elect Director A. Barlow Mgmt For For
1.16 Elect Director W. Bolinder Mgmt For For
1.17 Elect Director S. Carlsen Mgmt For For
1.18 Elect Director D. Izard Mgmt For For
1.19 Elect Director K. Lestrange Mgmt For For
1.20 Elect Director S. Minshall Mgmt For For
1.21 Elect Director B. O'Neill Mgmt For For
2. TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE
THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.
3. TO ADOPT THE COMPANYS AMENDED AND RESTATED BYE-LAWS Mgmt For For
4. TO AMEND THE COMPANYS 2007 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------
BELO CORP.
Ticker Symbol: BLC CUSIP/Security ID: 080555105
Meeting Date: 5/13/2008 Ballot Shares: 9712
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert W. Decherd Mgmt For For
1.2 Elect Director Dunia A. Shive Mgmt For For
1.3 Elect Director M. Anne Szostak Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker Symbol: WWE CUSIP/Security ID: 98156Q108
Meeting Date: 5/9/2008 Ballot Shares: 1027
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Vincent K. McMahon Mgmt For For
1.2 Elect Director Linda E. McMahon Mgmt For For
1.3 Elect Director Robert A. Bowman Mgmt For For
1.4 Elect Director David Kenin Mgmt For For
1.5 Elect Director Joseph Perkins Mgmt For For
1.6 Elect Director Michael B. Solomon Mgmt For For
1.7 Elect Director Lowell P. Weicker, Jr. Mgmt For For
1.8 Elect Director Michael Sileck Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker Symbol: AKR CUSIP/Security ID: 004239109
Meeting Date: 5/14/2008 Ballot Shares: 1698
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Kenneth F. Bernstein Mgmt For For
1.2 Elect Trustee Douglas Crocker, II Mgmt For For
1.3 Elect Trustee Suzanne Hopgood Mgmt For For
1.4 Elect Trustee Lorrence T. Kellar Mgmt For For
1.5 Elect Trustee Wendy Luscombe Mgmt For For
1.6 Elect Trustee William T. Spitz Mgmt For For
1.7 Elect Trustee Lee S. Wielansky Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker Symbol: KND CUSIP/Security ID: 494580103
Meeting Date: 5/22/2008 Ballot Shares: 3587
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Edward L. Kuntz Mgmt For For
2. Elect Director Ann C. Berzin Mgmt For For
3. Elect Director Thomas P. Cooper, M.D. Mgmt For For
4. Elect Director Paul J. Diaz Mgmt For For
5. Elect Director Garry N. Garrison Mgmt For For
6. Elect Director Isaac Kaufman Mgmt For For
7. Elect Director John H. Klein Mgmt For For
8. Elect Director Eddy J. Rogers, Jr. Mgmt For For
9. Amend Omnibus Stock Plan Mgmt For Against
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker Symbol: AF CUSIP/Security ID: 046265104
Meeting Date: 5/21/2008 Ballot Shares: 8813
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George L. Engelke, Jr. Mgmt For For
1.2 Elect Director Peter C. Haeffner, Jr. Mgmt For For
1.3 Elect Director Ralph F. Palleschi Mgmt For For
1.4 Elect Director Leo J. Waters Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker Symbol: PKY CUSIP/Security ID: 70159Q104
Meeting Date: 5/8/2008 Ballot Shares: 1713
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel P. Friedman Mgmt For For
1.2 Elect Director Roger P. Friou Mgmt For For
1.3 Elect Director Martin L. Garcia Mgmt For For
1.4 Elect Director Michael J. Lipsey Mgmt For For
1.5 Elect Director Steven G. Rogers Mgmt For For
1.6 Elect Director Leland R. Speed Mgmt For For
1.7 Elect Director Troy A. Stovall Mgmt For For
1.8 Elect Director Lenore M. Sullivan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker Symbol: USTR CUSIP/Security ID: 913004107
Meeting Date: 5/14/2008 Ballot Shares: 1337
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard W. Gochnauer Mgmt For For
1.2 Elect Director Daniel J. Good Mgmt For For
1.3 Elect Director Jean S. Blackwell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker Symbol: WTR CUSIP/Security ID: 03836W103
Meeting Date: 5/15/2008 Ballot Shares: 9231
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary C. Carroll Mgmt For For
1.2 Elect Director Constantine Papadakis Mgmt For For
1.3 Elect Director Ellen T. Ruff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERNOC INC
Ticker Symbol: ENOC CUSIP/Security ID: 292764107
Meeting Date: 5/9/2008 Ballot Shares: 531
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Adam Grosser Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker Symbol: ELY CUSIP/Security ID: 131193104
Meeting Date: 5/20/2008 Ballot Shares: 3293
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George Fellows Mgmt For For
1.2 Elect Director Samuel H. Armacost Mgmt For Withhold
1.3 Elect Director Ronald S. Beard Mgmt For Withhold
1.4 Elect Director John C. Cushman, III Mgmt For For
1.5 Elect Director Yotaro Kobayashi Mgmt For For
1.6 Elect Director Richard L. Rosenfield Mgmt For For
1.7 Elect Director Anthony S. Thornley Mgmt For Withhold
2. Ratify Auditors Mgmt For Against
- --------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker Symbol: VR CUSIP/Security ID: G9319H102
Meeting Date: 5/7/2008 Ballot Shares: 3404
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director M.J. Grayson Mgmt For Withhold
1.2 Elect Director Jean-Marie Nessi Mgmt For For
1.3 Elect Director M. Puri Mgmt For For
1.4 Elect Subsidiary Director E.J. Noonan Mgmt For For
1.5 Elect Subsidiary Director C.N. Rupert Atkin Mgmt For For
1.6 Elect Subsidiary Director P.G. Barry Mgmt For For
1.7 Elect Subsidiary Director G.P.M. Bonvarlet Mgmt For For
1.8 Elect Subsidiary Director J. Bosworth Mgmt For For
1.9 Elect Subsidiary Director M.E.A. Carpenter Mgmt For For
1.10 Elect Subsidiary Director J.S. Clouting Mgmt For For
1.11 Elect Subsidiary Director J.E. Consolino Mgmt For For
1.12 Elect Subsidiary Director C. Jerome Dill Mgmt For For
1.13 Elect Subsidiary Director N.J. Hales Mgmt For For
1.14 Elect Subsidiary Director M.S. Johnson Mgmt For For
1.15 Elect Subsidiary Director A.J. Keys Mgmt For For
1.16 Elect Subsidiary Director G.S. Langford Mgmt For For
1.17 Elect Subsidiary Director S.W. Mercer Mgmt For For
1.18 Elect Subsidiary Director P.J. Miller Mgmt For For
1.19 Elect Subsidiary Director G.P. Reeth Mgmt For For
1.20 Elect Subsidiary Director J.G. Ross Mgmt For For
1.21 Elect Subsidiary Director V.G. Southey Mgmt For For
1.22 Elect Subsidiary Director N.D. Wachman Mgmt For For
1.23 Elect Subsidiary Director C.M. Ward Mgmt For For
1.24 Elect Subsidiary Director L. Zeng Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker Symbol: KRC CUSIP/Security ID: 49427F108
Meeting Date: 5/20/2008 Ballot Shares: 3431
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John B. Kilroy, Sr. Mgmt For For
1.2 Elect Director Edward F. Brenna, Ph.D. Mgmt For For
1.3 Elect Director Scott S. Ingraham Mgmt For For
2. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker Symbol: FSP CUSIP/Security ID: 35471R106
Meeting Date: 5/16/2008 Ballot Shares: 3405
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George J. Carter Mgmt For For
1.2 Elect Director Georgia Murray Mgmt For For
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker Symbol: BKH CUSIP/Security ID: 092113109
Meeting Date: 5/20/2008 Ballot Shares: 2087
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David R. Emery Mgmt For For
1.2 Elect Director Kay S. Jorgensen Mgmt For For
1.3 Elect Director Warren L. Robinson Mgmt For For
1.4 Elect Director John B. Vering Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker Symbol: GPI CUSIP/Security ID: 398905109
Meeting Date: 5/22/2008 Ballot Shares: 1209
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Louis E. Lataif Mgmt For For
1.2 Elect Director Stephen D. Quinn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker Symbol: WRE CUSIP/Security ID: 939653101
Meeting Date: 5/15/2008 Ballot Shares: 2509
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mr. Edward S. Civera Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker Symbol: STC CUSIP/Security ID: 860372101
Meeting Date: 5/9/2008 Ballot Shares: 912
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Clarke Mgmt For For
1.2 Elect Director Nita B. Hanks Mgmt For For
1.3 Elect Director Dr. E. Douglas Hodo Mgmt For For
1.4 Elect Director Dr. W. Arthur Porter Mgmt For For
1.5 Elect Director Laurie C. Moore Mgmt For For
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker Symbol: MFA CUSIP/Security ID: 55272X102
Meeting Date: 5/21/2008 Ballot Shares: 7746
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen R. Blank Mgmt For For
1.2 Elect Director Edison C. Buchanan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker Symbol: HMN CUSIP/Security ID: 440327104
Meeting Date: 5/21/2008 Ballot Shares: 4552
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary H. Futrell Mgmt For For
1.2 Elect Director Stephen J. Hasenmiller Mgmt For For
1.3 Elect Director Louis G. Lower II Mgmt For For
1.4 Elect Director Joseph J. Melone Mgmt For For
1.5 Elect Director Jeffrey L. Morby Mgmt For For
1.6 Elect Director Charles A. Parker Mgmt For For
1.7 Elect Director Gabriel L. Shaheen Mgmt For For
1.8 Elect Director Roger J. Steinbecker Mgmt For For
1.9 Elect Director Charles R. Wright Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker Symbol: PSB CUSIP/Security ID: 69360J107
Meeting Date: 5/5/2008 Ballot Shares: 914
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald L. Havner, Jr. Mgmt For For
1.2 Elect Director Joseph D. Russell, Jr. Mgmt For For
1.3 Elect Director R. Wesley Burns Mgmt For For
1.4 Elect Director Arthur M. Friedman Mgmt For For
1.5 Elect Director James H. Kropp Mgmt For For
1.6 Elect Director Harvey Lenkin Mgmt For For
1.7 Elect Director Michael V. Mcgee Mgmt For For
1.8 Elect Director Alan K. Pribble Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker Symbol: CPF CUSIP/Security ID: 154760102
Meeting Date: 5/27/2008 Ballot Shares: 1597
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Earl E. Fry Mgmt For For
1.2 Elect Director B. Jeannie Hedberg Mgmt For For
1.3 Elect Director Colbert M. Matsumoto Mgmt For For
1.4 Elect Director Crystal K. Rose Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker Symbol: AXE CUSIP/Security ID: 035290105
Meeting Date: 5/13/2008 Ballot Shares: 1500
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lord James Blyth Mgmt For For
1.2 Elect Director Linda Walker Bynoe Mgmt For For
1.3 Elect Director Robert L. Crandall Mgmt For For
1.4 Elect Director Robert J. Eck Mgmt For For
1.5 Elect Director Robert W. Grubbs, Jr. Mgmt For For
1.6 Elect Director F. Philip Handy Mgmt For For
1.7 Elect Director Melvyn N. Klein Mgmt For For
1.8 Elect Director George Munoz Mgmt For For
1.9 Elect Director Stuart M. Sloan Mgmt For For
1.10 Elect Director Thomas C. Theobald Mgmt For For
1.11 Elect Director Matthew Zell Mgmt For For
1.12 Elect Director Samuel Zell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker Symbol: MTX CUSIP/Security ID: 603158106
Meeting Date: 5/28/2008 Ballot Shares: 1078
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paula H.J. Cholmondeley Mgmt For For
1.2 Elect Director Duane R. Dunham Mgmt For For
1.3 Elect Director Steven J. Golub Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker Symbol: SFY CUSIP/Security ID: 870738101
Meeting Date: 5/13/2008 Ballot Shares: 1620
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Deanna L. Cannon Mgmt For For
1.2 Elect Director Douglas J. Lanier Mgmt For For
1.3 Elect Director Bruce H. Vincent Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker Symbol: PPO CUSIP/Security ID: 73179V103
Meeting Date: 5/14/2008 Ballot Shares: 787
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael Graff Mgmt For Withhold
1.2 Elect Director W. Nicholas Howley Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker Symbol: RGA CUSIP/Security ID: 759351109
Meeting Date: 5/21/2008 Ballot Shares: 3022
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Cliff Eason Mgmt For For
1.2 Elect Director Joseph A. Reali Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker Symbol: YSI CUSIP/Security ID: 91274F104
Meeting Date: 5/6/2008 Ballot Shares: 4975
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J.C. (jack) Dannemiller Mgmt For For
1.2 Elect Director W.M. Diefenderfer III Mgmt For For
1.3 Elect Director Harold S. Haller Mgmt For For
1.4 Elect Director Daniel B. Hurwitz Mgmt For For
1.5 Elect Director Dean Jernigan Mgmt For For
1.6 Elect Director Marianne M. Keler Mgmt For For
1.7 Elect Director David J. Larue Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker Symbol: EXR CUSIP/Security ID: 30225T102
Meeting Date: 5/21/2008 Ballot Shares: 3772
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth M. Woolley Mgmt For For
1.2 Elect Director Anthony Fanticola Mgmt For For
1.3 Elect Director Hugh W. Horne Mgmt For For
1.4 Elect Director Spencer F. Kirk Mgmt For For
1.5 Elect Director Joseph D. Margolis Mgmt For For
1.6 Elect Director Roger B. Porter Mgmt For For
1.7 Elect Director K. Fred Skousen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker Symbol: PRA CUSIP/Security ID: 74267C106
Meeting Date: 5/21/2008 Ballot Shares: 1911
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lucian F. Bloodworth Mgmt For For
1.2 Elect Director A. Derrill Crowe Mgmt For For
1.3 Elect Director Robert E. Flowers Mgmt For For
1.4 Elect Director Ann F. Putallaz Mgmt For For
1.5 Elect Director Drayton Nabers, Jr. Mgmt For For
2. Elect Director W. Stancil Starnes Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker Symbol: FIX CUSIP/Security ID: 199908104
Meeting Date: 5/16/2008 Ballot Shares: 2250
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William F. Murdy Mgmt For For
1.2 Elect Director Darcy G. Anderson Mgmt For For
1.3 Elect Director Herman E. Bulls Mgmt For For
1.4 Elect Director A.J. Giardinelli, Jr. Mgmt For For
1.5 Elect Director Alan P. Krusi Mgmt For For
1.6 Elect Director Franklin Myers Mgmt For For
1.7 Elect Director James H. Schultz Mgmt For For
1.8 Elect Director Robert D. Wagner, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Restricted Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker Symbol: BNE CUSIP/Security ID: 103043105
Meeting Date: 5/22/2008 Ballot Shares: 1728
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Philip E. Kucera Mgmt For For
1.2 Elect Director H. Marshall Schwarz Mgmt For For
1.3 Elect Director David J. Shea Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker Symbol: UBSI CUSIP/Security ID: 909907107
Meeting Date: 5/19/2008 Ballot Shares: 2388
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard M. Adams Mgmt For For
1.2 Elect Director Robert G. Astorg Mgmt For For
1.3 Elect Director W. Gaston Caperton, III Mgmt For For
1.4 Elect Director Lawrence K. Doll Mgmt For For
1.5 Elect Director Theodore J. Georgelas Mgmt For For
1.6 Elect Director F.T. Graff, Jr. Mgmt For For
1.7 Elect Director John M. McMahon Mgmt For For
1.8 Elect Director J. Paul McNamara Mgmt For For
1.9 Elect Director G. Ogden Nutting Mgmt For For
1.10 Elect Director William C. Pitt, III Mgmt For For
1.11 Elect Director Donald L. Unger Mgmt For For
1.12 Elect Director Mary K. Weddle Mgmt For For
1.13 Elect Director P. Clinton Winter, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker Symbol: EPR CUSIP/Security ID: 29380T105
Meeting Date: 5/7/2008 Ballot Shares: 1489
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Robert J. Druten Mgmt For For
1.2 Elect Trustee David M. Brain Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker Symbol: TQNT CUSIP/Security ID: 89674K103
Meeting Date: 5/21/2008 Ballot Shares: 8089
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dr. Paul A. Gary Mgmt For For
1.2 Elect Director Charles Scott Gibson Mgmt For For
1.3 Elect Director Nicolas Kauser Mgmt For For
1.4 Elect Director Ralph G. Quinsey Mgmt For For
1.5 Elect Director Dr. Walden C. Rhines Mgmt For For
1.6 Elect Director Steven J. Sharp Mgmt For For
1.7 Elect Director Willis C. Young Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker Symbol: AHT CUSIP/Security ID: 044103109
Meeting Date: 6/10/2008 Ballot Shares: 8287
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Archie Bennett, Jr. Mgmt For For
1.2 Elect Director Montgomery J. Bennett Mgmt For For
1.3 Elect Director Martin L. Edelman Mgmt For For
1.4 Elect Director W.D. Minami Mgmt For For
1.5 Elect Director W. Michael Murphy Mgmt For For
1.6 Elect Director Phillip S. Payne Mgmt For For
1.7 Elect Director Charles P. Toppino Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker Symbol: HNR CUSIP/Security ID: 41754V103
Meeting Date: 5/15/2008 Ballot Shares: 1947
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen D. Chesebro' Mgmt For For
1.2 Elect Director James A. Edmiston Mgmt For For
1.3 Elect Director Dr. Igor Effimoff Mgmt For For
1.4 Elect Director H.H. Hardee Mgmt For For
1.5 Elect Director Robert E. Irelan Mgmt For For
1.6 Elect Director Patrick M. Murray Mgmt For For
1.7 Elect Director J. Michael Stinson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker Symbol: WERN CUSIP/Security ID: 950755108
Meeting Date: 5/13/2008 Ballot Shares: 2715
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary L. Werner Mgmt For For
1.2 Elect Director Gregory L. Werner Mgmt For For
1.3 Elect Director Michael L. Steinbach Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker Symbol: GTI CUSIP/Security ID: 384313102
Meeting Date: 5/20/2008 Ballot Shares: 5592
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary B. Cranston Mgmt For For
1.2 Elect Director Harold E. Layman Mgmt For For
1.3 Elect Director Ferrell P. McClean Mgmt For For
1.4 Elect Director Michael C. Nahl Mgmt For For
1.5 Elect Director Frank A. Riddick, III Mgmt For For
1.6 Elect Director Craig S. Shular Mgmt For For
- --------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker Symbol: ABR CUSIP/Security ID: 038923108
Meeting Date: 5/21/2008 Ballot Shares: 1307
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ivan Kaufman Mgmt For For
1.2 Elect Director C. Michael Kojaian Mgmt For For
1.3 Elect Director Melvin F. Lazar Mgmt For For
2. Amend Restricted Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker Symbol: SSS CUSIP/Security ID: 84610H108
Meeting Date: 5/21/2008 Ballot Shares: 2369
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Attea Mgmt For For
1.2 Elect Director Kenneth F. Myszka Mgmt For For
1.3 Elect Director John E. Burns Mgmt For For
1.4 Elect Director Michael A. Elia Mgmt For For
1.5 Elect Director Anthony P. Gammie Mgmt For For
1.6 Elect Director Charles E. Lannon Mgmt For For
2. Amend Outside Director Stock Awards/Options in Mgmt For For
Lieu of Cash
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker Symbol: ZINC CUSIP/Security ID: 440694305
Meeting Date: 5/15/2008 Ballot Shares: 264
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John Van Roden Mgmt For For
1.2 Elect Director Jack Shilling Mgmt For For
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker Symbol: SUG CUSIP/Security ID: 844030106
Meeting Date: 5/13/2008 Ballot Shares: 11151
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George L. Lindemann Mgmt For For
1.2 Elect Director Michal Barzuza Mgmt For For
1.3 Elect Director David Brodsky Mgmt For For
1.4 Elect Director Frank W. Denius Mgmt For For
1.5 Elect Director Kurt A. Gitter, M.D. Mgmt For For
1.6 Elect Director Herbert H. Jacobi Mgmt For For
1.7 Elect Director Adam M. Lindemann Mgmt For For
1.8 Elect Director Thomas N. McCarter, III Mgmt For For
1.9 Elect Director George Rountree, III Mgmt For For
1.10 Elect Director Allan D. Scherer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker Symbol: GLF CUSIP/Security ID: 402629109
Meeting Date: 5/15/2008 Ballot Shares: 1085
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter I. Bijur Mgmt For For
1.2 Elect Director David J. Butters Mgmt For For
1.3 Elect Director Marshall A. Crowe Mgmt For For
1.4 Elect Director Louis S. Gimbel, 3rd Mgmt For For
1.5 Elect Director Sheldon S. Gordon Mgmt For For
1.6 Elect Director Robert B. Millard Mgmt For For
1.7 Elect Director Robert T. O'Connell Mgmt For For
1.8 Elect Director Rex C. Ross Mgmt For For
1.9 Elect Director Bruce A. Streeter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIX FLAGS, INC.
Ticker Symbol: SIX CUSIP/Security ID: 83001P109
Meeting Date: 5/22/2008 Ballot Shares: 4183
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles Elliott Andrews Mgmt For For
1.2 Elect Director Mark Jennings Mgmt For For
1.3 Elect Director Jack Kemp Mgmt For For
1.4 Elect Director Robert McGuire Mgmt For For
1.5 Elect Director Perry Rogers Mgmt For For
1.6 Elect Director Dwight Schar Mgmt For For
1.7 Elect Director Mark Shapiro Mgmt For For
1.8 Elect Director Daniel M. Snyder Mgmt For For
1.9 Elect Director Harvey Weinstein Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker Symbol: NCT CUSIP/Security ID: 65105M108
Meeting Date: 5/22/2008 Ballot Shares: 2813
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Wesley R. Edens Mgmt For For
1.2 Elect Director David K. McKown Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker Symbol: DFG CUSIP/Security ID: 247131105
Meeting Date: 5/6/2008 Ballot Shares: 4351
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Philip R. O'Connor Mgmt For For
1.2 Elect Director Robert Rosenkranz Mgmt For For
1.3 Elect Director Donald A. Sherman Mgmt For For
1.4 Elect Director Kevin R. Brine Mgmt For For
1.5 Elect Director Lawrence E. Daurelle Mgmt For For
1.6 Elect Director Edward A. Fox Mgmt For For
1.7 Elect Director Steven A. Hirsh Mgmt For For
1.8 Elect Director Harold F. Ilg Mgmt For For
1.9 Elect Director James M. Litvack Mgmt For For
1.10 Elect Director James N. Meehan Mgmt For For
1.11 Elect Director Robert M. Smith, Jr. Mgmt For For
1.12 Elect Director Robert F. Wright Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker Symbol: BIG CUSIP/Security ID: 089302103
Meeting Date: 5/29/2008 Ballot Shares: 5842
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey P. Berger Mgmt For For
1.2 Elect Director Sheldon M. Berman Mgmt For For
1.3 Elect Director Steven S. Fishman Mgmt For For
1.4 Elect Director David T. Kollat Mgmt For For
1.5 Elect Director Brenda J. Lauderback Mgmt For For
1.6 Elect Director Philip E. Mallott Mgmt For For
1.7 Elect Director Russell Solt Mgmt For For
1.8 Elect Director James R. Tener Mgmt For For
1.9 Elect Director Dennis B. Tishkoff Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DUFF & PHELPS CORP
Ticker Symbol: DUF CUSIP/Security ID: 26433B107
Meeting Date: 5/15/2008 Ballot Shares: 484
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Noah Gottdiener Mgmt For For
1.2 Elect Director Gerard Creagh Mgmt For For
1.3 Elect Director Robert Belke Mgmt For For
1.4 Elect Director Peter Calamari Mgmt For For
1.5 Elect Director William Carapezzi Mgmt For For
1.6 Elect Director Harvey Krueger Mgmt For For
1.7 Elect Director Sander Levy Mgmt For For
1.8 Elect Director Jeffrey Lovell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BLOCKBUSTER, INC.
Ticker Symbol: BBI CUSIP/Security ID: 093679108
Meeting Date: 5/28/2008 Ballot Shares: 9800
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward Bleier Mgmt For For
1.2 Elect Director Robert A. Bowman Mgmt For For
1.3 Elect Director Jackie M. Clegg Mgmt For For
1.4 Elect Director James W. Crystal Mgmt For For
1.5 Elect Director Gary J. Fernandes Mgmt For For
1.6 Elect Director Jules Haimovitz Mgmt For For
1.7 Elect Director Carl C. Icahn Mgmt For Withhold
1.8 Elect Director James W. Keyes Mgmt For For
1.9 Elect Director Strauss Zelnick Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker Symbol: NWN CUSIP/Security ID: 667655104
Meeting Date: 5/22/2008 Ballot Shares: 1536
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Martha L. Byorum Mgmt For For
1.2 Elect Director John D. Carter Mgmt For For
1.3 Elect Director C. Scott Gibson Mgmt For For
1.4 Elect Director George J. Puentes Mgmt For For
1.5 Elect Director Jane L. Peverett Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker Symbol: NWSB CUSIP/Security ID: 667328108
Meeting Date: 5/21/2008 Ballot Shares: 1115
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William J. Wagner Mgmt For For
1.2 Elect Director Thomas K. Creal, III Mgmt For For
1.3 Elect Director A. Paul King Mgmt For For
2. Approve Stock Option Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker Symbol: GSBC CUSIP/Security ID: 390905107
Meeting Date: 5/14/2008 Ballot Shares: 520
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William E. Barclay Mgmt For For
1.2 Elect Director Larry D. Frazier Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC
Ticker Symbol: EGLE CUSIP/Security ID: Y2187A101
Meeting Date: 5/22/2008 Ballot Shares: 2685
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas P. Haensel Mgmt For For
1.2 Elect Director Alexis P. Zoullas Mgmt For For
2. THE BOARD HAS SELECTED THE FIRM OF ERNST & YOUNG Mgmt For For
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.
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker Symbol: KCP CUSIP/Security ID: 193294105
Meeting Date: 5/29/2008 Ballot Shares: 675
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth D. Cole Mgmt For For
1.2 Elect Director Martin E. Franklin Mgmt For For
1.3 Elect Director Jill Granoff Mgmt For For
1.4 Elect Director Robert C. Grayson Mgmt For For
1.5 Elect Director Denis F. Kelly Mgmt For For
1.6 Elect Director Philip R. Peller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LADISH CO., INC.
Ticker Symbol: LDSH CUSIP/Security ID: 505754200
Meeting Date: 5/8/2008 Ballot Shares: 824
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lawrence W. Bianchi Mgmt For For
1.2 Elect Director James C. Hill Mgmt For For
1.3 Elect Director Leon A. Kranz Mgmt For For
1.4 Elect Director J. Robert Peart Mgmt For For
1.5 Elect Director John W. Splude Mgmt For For
1.6 Elect Director Kerry L. Woody Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WESTLAKE CHEM CORP
Ticker Symbol: WLK CUSIP/Security ID: 960413102
Meeting Date: 5/19/2008 Ballot Shares: 1420
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dorothy C. Jenkins Mgmt For Withhold
1.2 Elect Director Max L. Lukens Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker Symbol: JNY CUSIP/Security ID: 480074103
Meeting Date: 5/21/2008 Ballot Shares: 4738
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Wesley R. Card Mgmt For For
2. Elect Director Sidney Kimmel Mgmt For For
3. Elect Director Matthew H. Kamens Mgmt For For
4. Elect Director J. Robert Kerry Mgmt For For
5. Elect Director Ann N. Reese Mgmt For For
6. Elect Director Gerald C. Crotty Mgmt For For
7. Elect Director Lowell W. Robinson Mgmt For For
8. Elect Director Donna F. Zarcone Mgmt For For
9. Ratify Auditors Mgmt For For
10. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker Symbol: FR CUSIP/Security ID: 32054K103
Meeting Date: 5/20/2008 Ballot Shares: 2402
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael W. Brennan Mgmt For For
1.2 Elect Director Michael G. Damone Mgmt For For
1.3 Elect Director Kevin W. Lynch Mgmt For For
1.4 Elect Director J.W.M. Brenninkmeijer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker Symbol: IFC CUSIP/Security ID: 464119106
Meeting Date: 5/30/2008 Ballot Shares: 1275
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. David Hoover Mgmt For For
1.2 Elect Director William I. Miller Mgmt For For
1.3 Elect Director Dayton H. Molendorp Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker Symbol: GNK CUSIP/Security ID: Y2685T107
Meeting Date: 5/14/2008 Ballot Shares: 1331
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter C. Georgiopoulos Mgmt For For
1.2 Elect Director Stephen A. Kaplan Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP
Ticker Symbol: GMR CUSIP/Security ID: Y2692M103
Meeting Date: 5/14/2008 Ballot Shares: 1446
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rex W. Harrington Mgmt For For
1.2 Elect Director John O. Hatab Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker Symbol: FCH CUSIP/Security ID: 31430F101
Meeting Date: 5/21/2008 Ballot Shares: 3467
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Thomas J. Corcoran, Jr. Mgmt For For
2. Elect Director Robert F. Cotter Mgmt For For
3. Elect Director Thomas C. Hendrick Mgmt For For
4. Elect Director Mark D. Rozells Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker Symbol: ROCK CUSIP/Security ID: 374689107
Meeting Date: 5/15/2008 Ballot Shares: 1505
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian J. Lipke Mgmt For For
1.2 Elect Director Arthur A. Russ, Jr. Mgmt For For
1.3 Elect Director William P. Montague Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker Symbol: AEA CUSIP/Security ID: 00739W107
Meeting Date: 5/22/2008 Ballot Shares: 3448
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George D. Johnson, Jr. Mgmt For For
1.2 Elect Director William M. Webster, IV Mgmt For For
1.3 Elect Director Stephen K. Benjamin Mgmt For For
1.4 Elect Director Robert H. Chapman, III Mgmt For For
1.5 Elect Director Kenneth E. Compton Mgmt For For
1.6 Elect Director Thomas E. Hannah Mgmt For For
1.7 Elect Director Donovan A. Langford, III Mgmt For For
1.8 Elect Director W. Olin Nisbet Mgmt For For
1.9 Elect Director J.P. O'Shaughnessy Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC.
Ticker Symbol: MBHI CUSIP/Security ID: 598251106
Meeting Date: 5/7/2008 Ballot Shares: 2282
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H.J. Livingston, Jr. Mgmt For For
1.2 Elect Director James J. Giancola Mgmt For For
1.3 Elect Director J.J. Fritz Mgmt For For
1.4 Elect Director Percy L. Berger, Cpa Mgmt For For
1.5 Elect Director Angelo Dipaolo Mgmt For For
1.6 Elect Director Barry I. Forrester, Cfa Mgmt For For
1.7 Elect Director R.J. Genetski, Ph.D Mgmt For For
1.8 Elect Director Gerald F. Hartley, Cpa Mgmt For For
1.9 Elect Director Dennis M. O'Hara, Cpa Mgmt For For
1.10 Elect Director Joseph Rizza Mgmt For For
1.11 Elect Director Thomas A. Rosenquist Mgmt For For
1.12 Elect Director E.V. Silveri Mgmt For For
1.13 Elect Director Msgr. Kenneth Velo Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker Symbol: NWE CUSIP/Security ID: 668074305
Meeting Date: 5/21/2008 Ballot Shares: 2495
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen P. Adik Mgmt For For
1.2 Elect Director E. Linn Draper, Jr. Mgmt For For
1.3 Elect Director Jon S. Fossel Mgmt For For
1.4 Elect Director Michael J. Hanson Mgmt For For
1.5 Elect Director Julia L. Johnson Mgmt For For
1.6 Elect Director Philip L. Maslowe Mgmt For For
1.7 Elect Director D. Louis Peoples Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker Symbol: RAIL CUSIP/Security ID: 357023100
Meeting Date: 5/14/2008 Ballot Shares: 681
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas M. Fitzpatrick Mgmt For For
1.2 Elect Director Thomas A. Madden Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP LTD
Ticker Symbol: OB CUSIP/Security ID: G67742109
Meeting Date: 5/28/2008 Ballot Shares: 2609
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David T. Foy Mgmt For Withhold
1.2 Elect Director Richard P. Howard Mgmt For For
1.3 Elect Director Robert R. Lusardi Mgmt For For
1.4 Elect Director Ira H. Malis Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CO LLC
Ticker Symbol: MIC CUSIP/Security ID: 55608B105
Meeting Date: 5/27/2008 Ballot Shares: 2506
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Norman H. Brown, Jr. Mgmt For For
1.2 Elect Director George W. Carmany, III Mgmt For For
1.3 Elect Director William H. Webb Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker Symbol: MGLN CUSIP/Security ID: 559079207
Meeting Date: 5/20/2008 Ballot Shares: 2169
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William J. McBride Mgmt For For
1.2 Elect Director Robert M. Le Blanc Mgmt For For
1.3 Elect Director Allen F. Wise Mgmt For For
1.4 Elect Director William D. Forrest Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Declassify the Board of Directors Shrholder Against Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker Symbol: CSGS CUSIP/Security ID: 126349109
Meeting Date: 5/20/2008 Ballot Shares: 1904
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald H. Cooper Mgmt For For
1.2 Elect Director Bernard W. Reznicek Mgmt For For
1.3 Elect Director Donald V. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker Symbol: MTZ CUSIP/Security ID: 576323109
Meeting Date: 5/29/2008 Ballot Shares: 5189
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ernest Csiszar Mgmt For For
1.2 Elect Director Julia L. Johnson Mgmt For For
1.3 Elect Director Jorge Mas Mgmt For For
1.4 Elect Director Jose Ramon Mas Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker Symbol: IBOC CUSIP/Security ID: 459044103
Meeting Date: 5/19/2008 Ballot Shares: 5490
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director I. Greenblum Mgmt For For
1.2 Elect Director R.D. Guerra Mgmt For For
1.3 Elect Director D.B. Hastings, Jr. Mgmt For For
1.4 Elect Director R.E. Haynes Mgmt For For
1.5 Elect Director I. Navarro Mgmt For For
1.6 Elect Director S. Neiman Mgmt For For
1.7 Elect Director P.J. Newman Mgmt For For
1.8 Elect Director D.E. Nixon Mgmt For For
1.9 Elect Director L. Salinas Mgmt For For
1.10 Elect Director A.R. Sanchez, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Stock Option Plan Mgmt For For
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker Symbol: CUSIP/Security ID: 713755106
Meeting Date: 5/14/2008 Ballot Shares: 2607
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker Symbol: DRL CUSIP/Security ID: 25811P886
Meeting Date: 5/7/2008 Ballot Shares: 241
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank W. Baier Mgmt For For
1.2 Elect Director Dennis G. Buchert Mgmt For For
1.3 Elect Director James E. Gilleran Mgmt For For
1.4 Elect Director David E. King Mgmt For For
1.5 Elect Director Howard M. Levkowitz Mgmt For For
1.6 Elect Director Michael J. O'Hanlon Mgmt For For
1.7 Elect Director Raymond J. Quinlan Mgmt For For
1.8 Elect Director Ramesh N. Shah Mgmt For For
1.9 Elect Director Kevin M. Twomey Mgmt For For
1.10 Elect Director Glen R. Wakeman Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PACWEST BANCORP
Ticker Symbol: PACW CUSIP/Security ID: 31983B101
Meeting Date: 5/13/2008 Ballot Shares: 1443
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark N. Baker Mgmt For For
1.2 Elect Director Stephen M. Dunn Mgmt For For
1.3 Elect Director Gary W. Deems Mgmt For For
1.4 Elect Director John M. Eggemeyer Mgmt For For
1.5 Elect Director Barry C. Fitzpatrick Mgmt For For
1.6 Elect Director George E. Langley Mgmt For For
1.7 Elect Director Susan E. Lester Mgmt For For
1.8 Elect Director Timothy B. Matz Mgmt For For
1.9 Elect Director Arnold W. Messer Mgmt For For
1.10 Elect Director Daniel B. Platt Mgmt For For
1.11 Elect Director Robert A. Stine Mgmt For For
1.12 Elect Director Matthew P. Wagner Mgmt For For
1.13 Elect Director David S. Williams Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker Symbol: CHE CUSIP/Security ID: 16359R103
Meeting Date: 5/19/2008 Ballot Shares: 1350
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward L. Hutton Mgmt For For
1.2 Elect Director Kevin J. McNamara Mgmt For For
1.3 Elect Director Joel F. Gemunder Mgmt For For
1.4 Elect Director Patrick P. Grace Mgmt For For
1.5 Elect Director Thomas C. Hutton Mgmt For For
1.6 Elect Director Walter L. Krebs Mgmt For For
1.7 Elect Director Sandra E. Laney Mgmt For For
1.8 Elect Director Andrea R. Lindell Mgmt For For
1.9 Elect Director Timothy S. O'Toole Mgmt For For
1.10 Elect Director Donald E. Saunders Mgmt For For
1.11 Elect Director George J. Walsh, III Mgmt For For
1.12 Elect Director Frank E. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC
Ticker Symbol: BEE CUSIP/Security ID: 86272T106
Meeting Date: 5/22/2008 Ballot Shares: 4135
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert P. Bowen Mgmt For For
1.2 Elect Director Michael W. Brennan Mgmt For For
1.3 Elect Director Edward C. Coppola Mgmt For For
1.4 Elect Director Kenneth Fisher Mgmt For For
1.5 Elect Director Laurence S. Geller Mgmt For For
1.6 Elect Director James A. Jeffs Mgmt For For
1.7 Elect Director Sir David M.C. Michels Mgmt For For
1.8 Elect Director William A. Prezant Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker Symbol: MGEE CUSIP/Security ID: 55277P104
Meeting Date: 5/20/2008 Ballot Shares: 1162
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Londa J. Dewey Mgmt For For
1.2 Elect Director Regina M. Millner Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker Symbol: UFCS CUSIP/Security ID: 910331107
Meeting Date: 5/21/2008 Ballot Shares: 1955
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas M. Hultquist Mgmt For For
1.2 Elect Director Casey D. Mahon Mgmt For For
1.3 Elect Director Scott McIntyre, Jr. Mgmt For For
1.4 Elect Director Randy A. Ramlo Mgmt For For
1.5 Elect Director Frank S. Wilkinson, Jr. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Director Indemnification/ Liability Mgmt For For
Provisions
- --------------------------------------------------------------------------------
SUN BANCORP, INC. (NJ)
Ticker Symbol: SNBC CUSIP/Security ID: 86663B102
Meeting Date: 5/15/2008 Ballot Shares: 1194
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anat Bird Mgmt For Withhold
1.2 Elect Director Bernard A. Brown Mgmt For For
1.3 Elect Director Ike Brown Mgmt For For
1.4 Elect Director Jeffrey S. Brown Mgmt For For
1.5 Elect Director Sidney R. Brown Mgmt For For
1.6 Elect Director John A. Fallone Mgmt For For
1.7 Elect Director Peter Galetto, Jr. Mgmt For For
1.8 Elect Director Thomas X. Geisel Mgmt For For
1.9 Elect Director Douglas J. Heun Mgmt For For
1.10 Elect Director Anne E. Koons Mgmt For For
1.11 Elect Director Eli Kramer Mgmt For For
1.12 Elect Director Alfonse M. Mattia Mgmt For For
1.13 Elect Director George A. Pruitt Mgmt For For
1.14 Elect Director Anthony Russo, III Mgmt For For
1.15 Elect Director Edward H. Salmon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker Symbol: DCT CUSIP/Security ID: 233153105
Meeting Date: 5/20/2008 Ballot Shares: 9693
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas G. Wattles Mgmt For For
1.2 Elect Director Philip L. Hawkins Mgmt For For
1.3 Elect Director Phillip R. Altinger Mgmt For For
1.4 Elect Director Thomas F. August Mgmt For For
1.5 Elect Director John S. Gates, Jr. Mgmt For For
1.6 Elect Director Tripp H. Hardin Mgmt For For
1.7 Elect Director James R. Mulvihill Mgmt For For
1.8 Elect Director John C. O'Keeffe Mgmt For For
1.9 Elect Director Bruce L. Warwick Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker Symbol: MPS CUSIP/Security ID: 553409103
Meeting Date: 5/14/2008 Ballot Shares: 10382
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Derek E. Dewan Mgmt For For
1.2 Elect Director Timothy D. Payne Mgmt For For
1.3 Elect Director Peter J. Tanous Mgmt For For
1.4 Elect Director T. Wayne Davis Mgmt For For
1.5 Elect Director John R. Kennedy Mgmt For For
1.6 Elect Director Michael D. Abney Mgmt For For
1.7 Elect Director William M. Isaac Mgmt For For
1.8 Elect Director Darla D. Moore Mgmt For For
1.9 Elect Director Arthur B. Laffer, Ph.D. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker Symbol: NAVG CUSIP/Security ID: 638904102
Meeting Date: 5/28/2008 Ballot Shares: 736
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director H.J. Mervyn Blakeney Mgmt For For
1.2 Elect Director Peter A. Cheney Mgmt For For
1.3 Elect Director Terence N. Deeks Mgmt For For
1.4 Elect Director W. Thomas Forrester Mgmt For For
1.5 Elect Director Stanley A. Galanski Mgmt For For
1.6 Elect Director Leandro S. Galban, Jr. Mgmt For For
1.7 Elect Director John F. Kirby Mgmt For For
1.8 Elect Director Marc M. Tract Mgmt For For
1.9 Elect Director Robert F. Wright Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FLAGSTONE REINSURANCE HOLDINGS LIMITED
Ticker Symbol: FSR CUSIP/Security ID: G3529T105
Meeting Date: 5/16/2008 Ballot Shares: 2418
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gary Black Mgmt For For
1.2 Elect Director Thomas Dickson Mgmt For For
1.3 Elect Director Jan Spiering Mgmt For For
1.4 Elect Director Wray T. Thorn Mgmt For For
2. Ratify Auditors Mgmt For For
3. TO APPROVE AMENDMENTS TO THE PERFORMANCE SHARE Mgmt For For
UNIT PLAN.
4. TO APPROVE THE LIST OF DESIGNATED COMPANY Mgmt For For
DIRECTORS FOR CERTAIN SUBSIDIARIES OF THE COMPANY.
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker Symbol: GVA CUSIP/Security ID: 387328107
Meeting Date: 5/19/2008 Ballot Shares: 1822
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David H. Watts Mgmt For For
1.2 Elect Director J. Fernando Niebla Mgmt For For
1.3 Elect Director Gary M. Cusumano Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker Symbol: NL CUSIP/Security ID: 629156407
Meeting Date: 5/21/2008 Ballot Shares: 401
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Cecil H. Moore, Jr. Mgmt For For
1.2 Elect Director Glenn R. Simmons Mgmt For For
1.3 Elect Director Harold C. Simmons Mgmt For For
1.4 Elect Director Thomas P. Stafford Mgmt For For
1.5 Elect Director Steven L. Watson Mgmt For For
1.6 Elect Director Terry N. Worrell Mgmt For For
2. Amend Certificate of Incorporation to Remove Mgmt For For
Article XI-Requirments for Certain Business
Transactions
3. Amendment and Restatement of Certificate of Mgmt For Against
Incorporation to Remove Certain Provisions
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker Symbol: CNMD CUSIP/Security ID: 207410101
Meeting Date: 5/15/2008 Ballot Shares: 1547
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eugene R. Corasanti Mgmt For For
1.2 Elect Director Joseph J. Corasanti Mgmt For For
1.3 Elect Director Bruce F. Daniels Mgmt For For
1.4 Elect Director Jo Ann Golden Mgmt For For
1.5 Elect Director Stephen M. Mandia Mgmt For For
1.6 Elect Director Stuart J. Schwartz Mgmt For For
1.7 Elect Director Mark E. Tryniski Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker Symbol: DTG CUSIP/Security ID: 256743105
Meeting Date: 5/15/2008 Ballot Shares: 2030
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas P. Capo Mgmt For For
1.2 Elect Director Maryann N. Keller Mgmt For For
1.3 Elect Director The Hon. E.C. Lumley Mgmt For For
1.4 Elect Director Richard W. Neu Mgmt For For
1.5 Elect Director Gary L. Paxton Mgmt For For
1.6 Elect Director John C. Pope Mgmt For For
1.7 Elect Director Edward L. Wax Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker Symbol: IVC CUSIP/Security ID: 461203101
Meeting Date: 5/22/2008 Ballot Shares: 1785
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael F. Delaney Mgmt For For
1.2 Elect Director Bernadine P. Healy M.D. Mgmt For For
1.3 Elect Director C. Martin Harris, M.D. Mgmt For For
1.4 Elect Director A. Malachi Mixon, III Mgmt For For
2. Reduce Supermajority Vote Requirement Mgmt For For
3. Ratify Auditors Mgmt For For
4. Declassify the Board of Directors Shrholder Against For
5. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker Symbol: CBU CUSIP/Security ID: 203607106
Meeting Date: 5/21/2008 Ballot Shares: 1648
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian R. Ace Mgmt For For
1.2 Elect Director Paul M. Cantwell, Jr. Mgmt For Withhold
1.3 Elect Director William M. Dempsey Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
O CHARLEYS INC.
Ticker Symbol: CHUX CUSIP/Security ID: 670823103
Meeting Date: 5/21/2008 Ballot Shares: 2500
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Declassify the Board of Directors Mgmt For For
2.1 Elect Director Dale W. Polley Mgmt For For
2.2 Elect Director Richard Reiss, Jr. Mgmt For For
2.3 Elect Director G. Nicholas Spiva Mgmt For For
2.4 Elect Director Shirley A. Zeitlin Mgmt For For
2.5 Elect Director Arnaud Ajdler Mgmt For For
2.6 Elect Director Gregory Monahan Mgmt For For
2.7 Elect Director Douglas Benham Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker Symbol: AHR CUSIP/Security ID: 037023108
Meeting Date: 5/15/2008 Ballot Shares: 3515
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Hugh R. Frater Mgmt For For
1.2 Elect Director Jeffrey C. Keil Mgmt For For
1.3 Elect Director Deborah J. Lucas Mgmt For For
1.4 Elect Director Walter E. Gregg Jr. Mgmt For For
1.5 Elect Director Christopher A. Milner Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker Symbol: HCC CUSIP/Security ID: 404132102
Meeting Date: 5/14/2008 Ballot Shares: 12800
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank J. Bramanti Mgmt For For
1.2 Elect Director Patrick B. Collins Mgmt For For
1.3 Elect Director J. Robert Dickerson Mgmt For For
1.4 Elect Director Walter M. Duer Mgmt For For
1.5 Elect Director Edward H. Ellis, Jr. Mgmt For For
1.6 Elect Director James C. Flagg Mgmt For For
1.7 Elect Director Allan W. Fulkerson Mgmt For For
1.8 Elect Director John N. Molbeck, Jr. Mgmt For For
1.9 Elect Director James E. Oesterreicher Mgmt For For
1.10 Elect Director Michael A.F. Roberts Mgmt For For
1.11 Elect Director C.J.B. Williams Mgmt For For
1.12 Elect Director Scott W. Wise Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
5. Adopt Policy for Engagement With Proponents of Shrholder Against Against
Shareholder Proposals Supported by a Majority Vote
- --------------------------------------------------------------------------------
BELDEN, INC.
Ticker Symbol: BDC CUSIP/Security ID: 077454106
Meeting Date: 5/22/2008 Ballot Shares: 4994
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David Aldrich Mgmt For For
1.2 Elect Director Lorne D. Bain Mgmt For For
1.3 Elect Director Lance C. Balk Mgmt For For
1.4 Elect Director Judy Brown Mgmt For For
1.5 Elect Director Bryan C. Cressey Mgmt For For
1.6 Elect Director Michael F.O. Harris Mgmt For For
1.7 Elect Director Glenn Kalnasy Mgmt For For
1.8 Elect Director Mary S. McLeod Mgmt For For
1.9 Elect Director John M. Monter Mgmt For For
1.10 Elect Director Bernard G. Rethore Mgmt For For
1.11 Elect Director John S. Stroup Mgmt For For
- --------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker Symbol: KRO CUSIP/Security ID: 50105F105
Meeting Date: 5/15/2008 Ballot Shares: 182
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Keith R. Coogan Mgmt For For
1.2 Elect Director Cecil H. Moore, Jr. Mgmt For For
1.3 Elect Director George E. Poston Mgmt For For
1.4 Elect Director Glenn R. Simmons Mgmt For For
1.5 Elect Director Harold C. Simmons Mgmt For For
1.6 Elect Director R. Gerald Turner Mgmt For For
1.7 Elect Director Steven L. Watson Mgmt For For
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker Symbol: CWT CUSIP/Security ID: 130788102
Meeting Date: 5/27/2008 Ballot Shares: 1841
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas M. Brown Mgmt For For
1.2 Elect Director Robert W. Foy Mgmt For For
1.3 Elect Director Edwin A. Guiles Mgmt For For
1.4 Elect Director E.D. Harris, Jr. Mgmt For For
1.5 Elect Director Bonnie G. Hill Mgmt For For
1.6 Elect Director Richard P. Magnuson Mgmt For For
1.7 Elect Director Linda R. Meier Mgmt For For
1.8 Elect Director Peter C. Nelson Mgmt For For
1.9 Elect Director George A. Vera Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker Symbol: BJ CUSIP/Security ID: 05548J106
Meeting Date: 5/22/2008 Ballot Shares: 6718
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Paul Danos, Ph.D. Mgmt For For
2. Elect Director Laura Sen Mgmt For For
3. Elect Director Michael J. Sheehan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Amend Executive Incentive Bonus Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker Symbol: IPCC CUSIP/Security ID: 45665Q103
Meeting Date: 5/20/2008 Ballot Shares: 1136
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jorge G. Castro Mgmt For For
1.2 Elect Director James R. Gober Mgmt For For
1.3 Elect Director Harold E. Layman Mgmt For For
1.4 Elect Director Drayton Nabers, Jr. Mgmt For For
1.5 Elect Director Samuel J. Simon Mgmt For For
1.6 Elect Director Roger Smith Mgmt For For
1.7 Elect Director William Stancil Starnes Mgmt For For
1.8 Elect Director Gregory C. Thomas Mgmt For For
1.9 Elect Director Samuel J. Weinhoff Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker Symbol: VSH CUSIP/Security ID: 928298108
Meeting Date: 5/28/2008 Ballot Shares: 18940
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eliyahu Hurvitz Mgmt For For
1.2 Elect Director Abraham Ludomirski Mgmt For For
1.3 Elect Director Wayne M. Rogers Mgmt For For
1.4 Elect Director Mark I. Solomon Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Establish Range For Board Size Mgmt For For
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker Symbol: BWS CUSIP/Security ID: 115736100
Meeting Date: 5/22/2008 Ballot Shares: 2461
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mario L. Baeza Mgmt For For
1.2 Elect Director Ronald A. Fromm Mgmt For For
1.3 Elect Director Steven W. Korn Mgmt For For
1.4 Elect Director Patricia G. McGinnis Mgmt For For
1.5 Elect Director Harold B. Wright Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker Symbol: EQY CUSIP/Security ID: 294752100
Meeting Date: 5/27/2008 Ballot Shares: 2068
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Noam Ben-Ozer Mgmt For For
1.2 Elect Director James S. Cassel Mgmt For For
1.3 Elect Director Cynthia R. Cohen Mgmt For For
1.4 Elect Director Neil Flanzraich Mgmt For For
1.5 Elect Director Nathan Hetz Mgmt For Withhold
1.6 Elect Director Chaim Katzman Mgmt For For
1.7 Elect Director Peter Linneman Mgmt For For
1.8 Elect Director Jeffrey S. Olson Mgmt For For
1.9 Elect Director Dori Segal Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EMPLOYERS HOLDINGS INC.
Ticker Symbol: EIG CUSIP/Security ID: 292218104
Meeting Date: 5/29/2008 Ballot Shares: 2794
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Kolesar Mgmt For For
1.2 Elect Director Douglas D. Dirks Mgmt For For
1.3 Elect Director Richard W. Blakey Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker Symbol: JEF CUSIP/Security ID: 472319102
Meeting Date: 5/19/2008 Ballot Shares: 6013
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard B. Handler Mgmt For For
1.2 Elect Director Brian P. Friedman Mgmt For For
1.3 Elect Director W. Patrick Campbell Mgmt For For
1.4 Elect Director Richard G. Dooley Mgmt For For
1.5 Elect Director Robert E. Joyal Mgmt For For
1.6 Elect Director Michael T. O'Kane Mgmt For For
1.7 Elect Director Ian M. Cumming Mgmt For For
1.8 Elect Director Joseph S. Steinberg Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
NEENAH PAPER, INC
Ticker Symbol: NP CUSIP/Security ID: 640079109
Meeting Date: 5/20/2008 Ballot Shares: 803
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Timothy S. Lucas Mgmt For For
1.2 Elect Director Phillip C. Moore Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker Symbol: LII CUSIP/Security ID: 526107107
Meeting Date: 5/15/2008 Ballot Shares: 6696
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James J. Byrne Mgmt For For
1.2 Elect Director John W. Norris, III Mgmt For For
1.3 Elect Director Paul W. Schmidt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker Symbol: TCBK CUSIP/Security ID: 896095106
Meeting Date: 5/20/2008 Ballot Shares: 825
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William J. Casey Mgmt For For
1.2 Elect Director Donald J. Amaral Mgmt For For
1.3 Elect Director L. Gage Chrysler III Mgmt For For
1.4 Elect Director Craig S. Compton Mgmt For For
1.5 Elect Director John S.A. Hasbrook Mgmt For For
1.6 Elect Director Michael W. Koehnen Mgmt For For
1.7 Elect Director Donald E. Murphy Mgmt For For
1.8 Elect Director Steve G. Nettleton Mgmt For For
1.9 Elect Director Richard P. Smith Mgmt For For
1.10 Elect Director Carroll R. Taresh Mgmt For For
1.11 Elect Director Alex A. Vereschagin, Jr Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker Symbol: GTY CUSIP/Security ID: 374297109
Meeting Date: 5/15/2008 Ballot Shares: 1586
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Milton Cooper Mgmt For For
1.2 Elect Director Philip E. Coviello Mgmt For For
1.3 Elect Director Leo Liebowitz Mgmt For For
1.4 Elect Director Howard Safenowitz Mgmt For For
1.5 Elect Director David B. Driscoll Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC
Ticker Symbol: AAWW CUSIP/Security ID: 049164205
Meeting Date: 5/21/2008 Ballot Shares: 1463
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert F. Agnew Mgmt For For
1.2 Elect Director Timothy J. Bernlohr Mgmt For For
1.3 Elect Director Keith E. Butler Mgmt For For
1.4 Elect Director Eugene I. Davis Mgmt For For
1.5 Elect Director William J. Flynn Mgmt For For
1.6 Elect Director James S. Gilmore, III Mgmt For Withhold
1.7 Elect Director Carol B. Hallett Mgmt For For
1.8 Elect Director Frederick McCorkle Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker Symbol: DIN CUSIP/Security ID: 449623107
Meeting Date: 5/21/2008 Ballot Shares: 921
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael S. Gordon Mgmt For For
1.2 Elect Director Larry Alan Kay Mgmt For For
1.3 Elect Director Julia A. Stewart Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker Symbol: NAFC CUSIP/Security ID: 631158102
Meeting Date: 5/13/2008 Ballot Shares: 761
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Declassify the Board of Directors Mgmt For For
2. Approve Decrease in Size of Board Mgmt For For
3.1 Elect Director Robert L. Bagby Mgmt For For
3.2 Elect Director Alec C. Covington Mgmt For For
3.3 Elect Director Sam K. Duncan Mgmt For For
3.4 Elect Director Mickey P. Foret Mgmt For For
3.5 Elect Director Douglas A. Hacker Mgmt For For
3.6 Elect Director Hawthorne L. Proctor Mgmt For For
3.7 Elect Director William R. Voss Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker Symbol: MRH CUSIP/Security ID: G62185106
Meeting Date: 5/21/2008 Ballot Shares: 5510
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Clement S. Dwyer, Jr. Mgmt For For
1.2 Elect Director Candace L. Straight Mgmt For For
1.3 Elect Director J. Roderick Heller III Mgmt For For
1.4 Elect Director Ian M. Winchester Mgmt For For
1.5 Elect Director Christopher L. Harris Mgmt For For
1.6 Elect Director Anthony Taylor Mgmt For For
1.7 Elect Director Thomas G.S. Busher Mgmt For For
1.8 Elect Director Christopher L. Harris Mgmt For For
1.9 Elect Director David S. Sinnott Mgmt For For
2. TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND Mgmt For For
RESTATED BYE-LAWS OF THE COMPANY, WHICH WOULD GO
INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING.
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker Symbol: ARE CUSIP/Security ID: 015271109
Meeting Date: 5/22/2008 Ballot Shares: 3588
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joel S. Marcus Mgmt For For
1.2 Elect Director James H. Richardson Mgmt For For
1.3 Elect Director Richard B. Jennings Mgmt For For
1.4 Elect Director John L. Atkins, III Mgmt For For
1.5 Elect Director Richard H. Klein Mgmt For For
1.6 Elect Director Martin A. Simonetti Mgmt For For
1.7 Elect Director Alan G. Walton Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BENEFICIAL MUTUAL BANCORP, INC.
Ticker Symbol: BNCL CUSIP/Security ID: 08173R104
Meeting Date: 5/22/2008 Ballot Shares: 3948
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward G. Boehne Mgmt For For
1.2 Elect Director Charles Kahn, Jr. Mgmt For For
1.3 Elect Director Donald F. O'Neill Mgmt For For
1.4 Elect Director Gerard P. Cuddy Mgmt For For
1.5 Elect Director Thomas J. Lewis Mgmt For For
1.6 Elect Director Craig W. Yates Mgmt For For
1.7 Elect Director Frank A. Farnesi Mgmt For For
1.8 Elect Director Joseph J. McLaughlin Mgmt For For
1.9 Elect Director Roy D. Yates Mgmt For For
1.10 Elect Director Elizabeth H. Gemmill Mgmt For For
1.11 Elect Director Michael J. Morris Mgmt For For
1.12 Elect Director Thomas F. Hayes Mgmt For For
1.13 Elect Director George W. Nise Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker Symbol: PSS CUSIP/Security ID: 19421W100
Meeting Date: 5/22/2008 Ballot Shares: 5827
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Judith K. Hofer Mgmt For For
1.2 Elect Director Robert F. Moran Mgmt For For
1.3 Elect Director Matthew E. Rubel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker Symbol: RGC CUSIP/Security ID: 758766109
Meeting Date: 5/7/2008 Ballot Shares: 4172
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen A. Kaplan Mgmt For For
1.2 Elect Director Jack Tyrrell Mgmt For For
1.3 Elect Director Nestor R. Weigand, Jr. Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker Symbol: OHI CUSIP/Security ID: 681936100
Meeting Date: 5/22/2008 Ballot Shares: 7433
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Harold J. Kloosterman Mgmt For For
1.2 Elect Director C. Taylor Pickett Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker Symbol: SBGI CUSIP/Security ID: 829226109
Meeting Date: 5/15/2008 Ballot Shares: 2804
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David D. Smith Mgmt For For
1.2 Elect Director Frederick G. Smith Mgmt For For
1.3 Elect Director J. Duncan Smith Mgmt For For
1.4 Elect Director Robert E. Smith Mgmt For For
1.5 Elect Director Basil A. Thomas Mgmt For Withhold
1.6 Elect Director Lawrence E. Mccanna Mgmt For For
1.7 Elect Director Daniel C. Keith Mgmt For For
1.8 Elect Director Martin R. Leader Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
TOWNEBANK
Ticker Symbol: TOWN CUSIP/Security ID: 89214P109
Meeting Date: 5/22/2008 Ballot Shares: 2708
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alvin P. Anderson Mgmt For For
1.2 Elect Director John W. Failes Mgmt For For
1.3 Elect Director Sandra W. Ferebee Mgmt For For
1.4 Elect Director William I. Foster III Mgmt For For
1.5 Elect Director William T. Hodsden Mgmt For For
1.6 Elect Director J. Alan Lindauer Mgmt For For
1.7 Elect Director Juan M. Montero, II, Md Mgmt For For
1.8 Elect Director P. Ward Robinett, Jr. Mgmt For For
1.9 Elect Director Alan S. Witt Mgmt For For
2. Approve Appointment of TowneBanking Group Mgmt For For
3. Ratify Auditors Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
AIRCASTLE LTD
Ticker Symbol: AYR CUSIP/Security ID: G0129K104
Meeting Date: 5/15/2008 Ballot Shares: 2417
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph P. Adams, Jr. Mgmt For For
1.2 Elect Director John Z. Kukral Mgmt For For
1.3 Elect Director Ronald L. Merriman Mgmt For For
2. APPOINT ERNST & YOUNG LLP AS THE COMPANY S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR
FISCAL YEAR 2008 AND AUTHORIZE THE DIRECTORS OF
AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker Symbol: PNK CUSIP/Security ID: 723456109
Meeting Date: 5/20/2008 Ballot Shares: 3300
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel R. Lee Mgmt For For
1.2 Elect Director Stephen C. Comer Mgmt For For
1.3 Elect Director John V. Giovenco Mgmt For For
1.4 Elect Director Richard J. Goeglein Mgmt For For
1.5 Elect Director Ellis Landau Mgmt For For
1.6 Elect Director Bruce A. Leslie Mgmt For For
1.7 Elect Director James L. Martineau Mgmt For For
1.8 Elect Director Michael Ornest Mgmt For For
1.9 Elect Director Lynn P. Reitnouer Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Deferred Compensation Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker Symbol: ABK CUSIP/Security ID: 023139108
Meeting Date: 6/3/2008 Ballot Shares: 15950
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael A. Callen Mgmt For For
1.2 Elect Director Jill M. Considine Mgmt For For
1.3 Elect Director Philip N. Duff Mgmt For For
1.4 Elect Director Thomas C. Theobald Mgmt For For
1.5 Elect Director Laura S. Unger Mgmt For For
1.6 Elect Director Henry D.G. Wallace Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker Symbol: SAFT CUSIP/Security ID: 78648T100
Meeting Date: 5/16/2008 Ballot Shares: 923
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David F. Brussard Mgmt For For
1.2 Elect Director A. Richard Caputo, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker Symbol: DDS CUSIP/Security ID: 254067101
Meeting Date: 5/17/2008 Ballot Shares: 6112
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James A. Haslam, III Mgmt For For
1.2 Elect Director R. Brad Martin Mgmt For For
1.3 Elect Director Frank R. Mori Mgmt For For
1.4 Elect Director Nick White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker Symbol: LAWS CUSIP/Security ID: 520776105
Meeting Date: 5/13/2008 Ballot Shares: 241
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald B. Port Mgmt For For
1.2 Elect Director Robert G. Rettig Mgmt For For
1.3 Elect Director Wilma J. Smelcer Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
BLYTH, INC.
Ticker Symbol: BTH CUSIP/Security ID: 09643P108
Meeting Date: 6/4/2008 Ballot Shares: 1551
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Anne M. Busquet Mgmt For For
1.2 Elect Director Wilma H. Jordan Mgmt For For
1.3 Elect Director James M. McTaggart Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker Symbol: CQB CUSIP/Security ID: 170032809
Meeting Date: 5/22/2008 Ballot Shares: 2334
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Fernando Aguirre Mgmt For For
1.2 Elect Director Howard W. Barker, Jr. Mgmt For For
1.3 Elect Director William H. Camp Mgmt For For
1.4 Elect Director Robert W. Fisher Mgmt For For
1.5 Elect Director Clare M. Hasler Mgmt For For
1.6 Elect Director Durk I. Jager Mgmt For For
1.7 Elect Director Jaime Serra Mgmt For For
1.8 Elect Director Steven P. Stanbrook Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ATC TECHNOLOGY CORP.
Ticker Symbol: ATAC CUSIP/Security ID: 008318107
Meeting Date: 6/3/2008 Ballot Shares: 2017
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Evans Mgmt For For
1.2 Elect Director Curtland E. Fields Mgmt For For
1.3 Elect Director Michael J. Hartnett Mgmt For For
1.4 Elect Director Donald T. Johnson, Jr. Mgmt For For
1.5 Elect Director Michael D. Jordan Mgmt For For
1.6 Elect Director S. Lawrence Prendergast Mgmt For For
1.7 Elect Director Edward Stewart Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker Symbol: NNN CUSIP/Security ID: 637417106
Meeting Date: 5/30/2008 Ballot Shares: 7919
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dennis E. Gershenson Mgmt For For
1.2 Elect Director Kevin B. Habicht Mgmt For For
1.3 Elect Director Clifford R. Hinkle Mgmt For For
1.4 Elect Director Richard B. Jennings Mgmt For For
1.5 Elect Director Ted B. Lanier Mgmt For For
1.6 Elect Director Robert C. Legler Mgmt For For
1.7 Elect Director Craig Macnab Mgmt For For
1.8 Elect Director Robert Martinez Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker Symbol: CAE CUSIP/Security ID: 147195101
Meeting Date: 6/3/2008 Ballot Shares: 582
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter D. Nickerson Mgmt For For
1.2 Elect Director Robert C. Warren, Jr. Mgmt For For
1.3 Elect Director Henry W. Wessinger II Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GUARANTY FINANCIAL GROUP INC.
Ticker Symbol: GFG CUSIP/Security ID: 40108N106
Meeting Date: 5/27/2008 Ballot Shares: 3600
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David W. Biegler Mgmt For For
2. Elect Director Leigh M. McAlister Mgmt For For
3. Elect Director Edward R. McPherson Mgmt For For
4. Elect Director Raul R. Romero Mgmt For For
5. Elect Director Bill Walker Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker Symbol: LXP CUSIP/Security ID: 529043101
Meeting Date: 5/20/2008 Ballot Shares: 3234
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director E. Robert Roskind Mgmt For For
1.2 Elect Director Richard J. Rouse Mgmt For For
1.3 Elect Director T. Wilson Eglin Mgmt For For
1.4 Elect Director Clifford Broser Mgmt For For
1.5 Elect Director Geoffrey Dohrmann Mgmt For For
1.6 Elect Director Harold First Mgmt For For
1.7 Elect Director Richard Frary Mgmt For For
1.8 Elect Director Carl D. Glickman Mgmt For For
1.9 Elect Director James Grosfeld Mgmt For For
1.10 Elect Director Kevin W. Lynch Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker Symbol: CNO CUSIP/Security ID: 208464883
Meeting Date: 5/21/2008 Ballot Shares: 10489
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donna A. James Mgmt For For
1.2 Elect Director Debra J. Perry Mgmt For For
1.3 Elect Director C. James Prieur Mgmt For For
1.4 Elect Director Philip R. Roberts Mgmt For For
1.5 Elect Director Michael T. Tokarz Mgmt For For
1.6 Elect Director R. Glenn Hilliard Mgmt For For
1.7 Elect Director Neal C. Schneider Mgmt For For
1.8 Elect Director Michael S. Shannon Mgmt For For
1.9 Elect Director John G. Turner Mgmt For For
1.10 Elect Director Doreen A. Wright Mgmt For For
2. Adopt Majority Voting and Eliminate Plurality Mgmt For Against
Voting for Uncontested Election of Directors
3. Declassify the Board of Directors Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GAMCO INVESTORS INC
Ticker Symbol: GBL CUSIP/Security ID: 361438104
Meeting Date: 5/7/2008 Ballot Shares: 354
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edwin L. Artzt Mgmt For For
1.2 Elect Director Raymond C. Avansino, Jr Mgmt For For
1.3 Elect Director Richard L. Bready Mgmt For For
1.4 Elect Director John D. Gabelli Mgmt For Withhold
1.5 Elect Director Mario J. Gabelli Mgmt For Withhold
1.6 Elect Director Eugene R. McGrath Mgmt For For
1.7 Elect Director Robert S. Prather, Jr Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker Symbol: LAB CUSIP/Security ID: 505447102
Meeting Date: 5/20/2008 Ballot Shares: 3103
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stuart M. Robbins Mgmt For For
1.2 Elect Director Robert E. Torray Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker Symbol: SKX CUSIP/Security ID: 830566105
Meeting Date: 5/30/2008 Ballot Shares: 1809
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Geyer Kosinski Mgmt For For
1.2 Elect Director Richard Siskind Mgmt For For
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker Symbol: GGC CUSIP/Security ID: 373200203
Meeting Date: 5/20/2008 Ballot Shares: 1830
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John E. Akitt Mgmt For For
1.2 Elect Director Charles L. Henry Mgmt For For
1.3 Elect Director Wayne C. Sales Mgmt For For
2. Reduce Supermajority Vote Requirement Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LINN ENERGY, LLC
Ticker Symbol: LINE CUSIP/Security ID: 536020100
Meeting Date: 5/29/2008 Ballot Shares: 12609
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael C. Linn Mgmt For For
1.2 Elect Director George A. Alcorn Mgmt For For
1.3 Elect Director Terrence S. Jacobs Mgmt For For
1.4 Elect Director Jeffrey C. Swoveland Mgmt For For
1.5 Elect Director Joseph P. McCoy Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker Symbol: MANT CUSIP/Security ID: 564563104
Meeting Date: 6/6/2008 Ballot Shares: 2009
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George J. Pedersen Mgmt For For
1.2 Elect Director Richard L. Armitage Mgmt For For
1.3 Elect Director Mary K. Bush Mgmt For For
1.4 Elect Director Barry G. Campbell Mgmt For For
1.5 Elect Director Robert A. Coleman Mgmt For For
1.6 Elect Director W.R. Fatzinger, Jr. Mgmt For For
1.7 Elect Director David E. Jeremiah Mgmt For For
1.8 Elect Director Richard J. Kerr Mgmt For For
1.9 Elect Director Kenneth A. Minihan Mgmt For For
1.10 Elect Director Stephen W. Porter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker Symbol: BORL CUSIP/Security ID: 099849101
Meeting Date: 5/28/2008 Ballot Shares: 4111
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Reverse Stock Split Mgmt For For
2.1 Elect Director Tod Nielsen Mgmt For For
2.2 Elect Director John F. Olsen Mgmt For For
2.3 Elect Director William K. Hooper Mgmt For For
2.4 Elect Director Charles F. Kane Mgmt For For
2.5 Elect Director Bryan LeBlanc Mgmt For For
2.6 Elect Director T. Michael Nevens Mgmt For For
2.7 Elect Director Robert M. Tarkoff Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker Symbol: HSII CUSIP/Security ID: 422819102
Meeting Date: 5/22/2008 Ballot Shares: 1667
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director L. Kevin Kelly Mgmt For For
1.2 Elect Director Robert E. Knowling, Jr. Mgmt For For
1.3 Elect Director Gerard R. Roche Mgmt For For
1.4 Elect Director V. Paul Unruh Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker Symbol: PEI CUSIP/Security ID: 709102107
Meeting Date: 5/29/2008 Ballot Shares: 2135
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Joseph F. Coradino Mgmt For For
1.2 Elect Trustee Lee H. Javitch Mgmt For For
1.3 Elect Trustee Mark E. Pasquerilla Mgmt For For
1.4 Elect Trustee John J. Roberts Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker Symbol: CVBF CUSIP/Security ID: 126600105
Meeting Date: 5/21/2008 Ballot Shares: 3553
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director George A. Borba Mgmt For For
1.2 Elect Director John A. Borba Mgmt For For
1.3 Elect Director Ronald O. Kruse Mgmt For For
1.4 Elect Director Robert M. Jacoby, CPA Mgmt For For
1.5 Elect Director Christopher D. Myers Mgmt For For
1.6 Elect Director James C. Seley Mgmt For For
1.7 Elect Director San E. Vaccaro Mgmt For For
1.8 Elect Director D. Linn Wiley Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CENTERLINE HOLDING CO.
Ticker Symbol: CHC CUSIP/Security ID: 15188T108
Meeting Date: 6/12/2008 Ballot Shares: 3152
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Loverd Mgmt For For
1.2 Elect Director Marc D. Schnitzer Mgmt For For
1.3 Elect Director Thomas W. White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
FIRST BUSEY CORP.
Ticker Symbol: BUSE CUSIP/Security ID: 319383105
Meeting Date: 5/20/2008 Ballot Shares: 1631
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph M. Ambrose Mgmt For For
1.2 Elect Director David J. Downey Mgmt For For
1.3 Elect Director Van A. Dukeman Mgmt For For
1.4 Elect Director David L. Ikenberry Mgmt For For
1.5 Elect Director E. Phillips Knox Mgmt For For
1.6 Elect Director V.B. Leister, Jr. Mgmt For For
1.7 Elect Director Gregory B. Lykins Mgmt For For
1.8 Elect Director August C. Meyer, Jr. Mgmt For For
1.9 Elect Director Douglas C. Mills Mgmt For For
1.10 Elect Director George T. Shapland Mgmt For For
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker Symbol: SKS CUSIP/Security ID: 79377W108
Meeting Date: 6/4/2008 Ballot Shares: 6986
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jerry W. Levin Mgmt For For
1.2 Elect Director Michael S. Gross Mgmt For For
1.3 Elect Director Nora P. McAniff Mgmt For For
1.4 Elect Director Stephen I. Sadove Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Cumulative Voting Shrholder Against Against
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker Symbol: RWT CUSIP/Security ID: 758075402
Meeting Date: 5/22/2008 Ballot Shares: 1435
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Douglas B. Hansen Mgmt For For
1.2 Elect Director Greg H. Kubicek Mgmt For For
1.3 Elect Director C.J. Toeniskoetter Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Increase Authorized Common Stock Mgmt For For
5. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker Symbol: TECD CUSIP/Security ID: 878237106
Meeting Date: 6/4/2008 Ballot Shares: 4843
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert M. Dutkowsky Mgmt For For
1.2 Elect Director Jeffery P. Howells Mgmt For For
1.3 Elect Director David M. Upton Mgmt For For
1.4 Elect Director Harry J. Harczak, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker Symbol: WTFC CUSIP/Security ID: 97650W108
Meeting Date: 5/22/2008 Ballot Shares: 1305
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Allan E. Bulley, Jr. Mgmt For For
1.2 Elect Director Peter D. Crist Mgmt For For
1.3 Elect Director Bruce K. Crowther Mgmt For For
1.4 Elect Director Joseph F. Damico Mgmt For For
1.5 Elect Director Bert A. Getz, Jr. Mgmt For For
1.6 Elect Director H. Patrick Hackett, Jr. Mgmt For For
1.7 Elect Director Scott K. Heitmann Mgmt For For
1.8 Elect Director Charles H. James III Mgmt For For
1.9 Elect Director Albin F. Moschner Mgmt For For
1.10 Elect Director Thomas J. Neis Mgmt For For
1.11 Elect Director Hollis W. Rademacher Mgmt For For
1.12 Elect Director Ingrid S. Stafford Mgmt For For
1.13 Elect Director Edward J. Wehmer Mgmt For For
2. Amend Deferred Compensation Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker Symbol: CKH CUSIP/Security ID: 811904101
Meeting Date: 6/4/2008 Ballot Shares: 2302
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles Fabrikant Mgmt For For
1.2 Elect Director Pierre De Demandolx Mgmt For For
1.3 Elect Director Richard Fairbanks Mgmt For For
1.4 Elect Director Michael E. Gellert Mgmt For For
1.5 Elect Director John C. Hadjipateras Mgmt For For
1.6 Elect Director Oivind Lorentzen Mgmt For For
1.7 Elect Director Andrew R. Morse Mgmt For Withhold
1.8 Elect Director Christopher Regan Mgmt For For
1.9 Elect Director Stephen Stamas Mgmt For For
1.10 Elect Director Steven Webster Mgmt For Withhold
1.11 Elect Director Steven J. Wisch Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES INC
Ticker Symbol: AFSI CUSIP/Security ID: 032359309
Meeting Date: 5/23/2008 Ballot Shares: 2888
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Barry D. Zyskind Mgmt For For
1.2 Elect Director Michael Karfunkel Mgmt For Withhold
1.3 Elect Director George Karfunkel Mgmt For For
1.4 Elect Director Donald T. Decarlo Mgmt For For
1.5 Elect Director Abraham Gulkowitz Mgmt For For
1.6 Elect Director Isaac Neuberger Mgmt For For
1.7 Elect Director Jay J. Miller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CDI CORP.
Ticker Symbol: CDI CUSIP/Security ID: 125071100
Meeting Date: 5/20/2008 Ballot Shares: 715
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Roger H. Ballou Mgmt For For
1.2 Elect Director Michael J. Emmi Mgmt For For
1.3 Elect Director Walter R. Garrison Mgmt For Withhold
1.4 Elect Director Lawrence C. Karlson Mgmt For For
1.5 Elect Director Ronald J. Kozich Mgmt For For
1.6 Elect Director C.N. Papadakis Mgmt For For
1.7 Elect Director Barton J. Winokur Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker Symbol: CTR CUSIP/Security ID: 149205106
Meeting Date: 5/22/2008 Ballot Shares: 1704
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert W. Bradshaw, Jr. Mgmt For For
1.2 Elect Director Grant L. Hamrick Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker Symbol: EGP CUSIP/Security ID: 277276101
Meeting Date: 5/29/2008 Ballot Shares: 2416
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director D. Pike Aloian Mgmt For For
1.2 Elect Director H.C. Bailey, Jr. Mgmt For For
1.3 Elect Director Hayden C. Eaves, III Mgmt For For
1.4 Elect Director Fredric H. Gould Mgmt For For
1.5 Elect Director David H. Hoster II Mgmt For For
1.6 Elect Director Mary E. Mccormick Mgmt For For
1.7 Elect Director David M. Osnos Mgmt For For
1.8 Elect Director Leland R. Speed Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker Symbol: ATNI CUSIP/Security ID: 049079205
Meeting Date: 5/15/2008 Ballot Shares: 899
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Martin L. Budd Mgmt For For
1.2 Elect Director Thomas V. Cunningham Mgmt For For
1.3 Elect Director Cornelius B. Prior, Jr. Mgmt For For
1.4 Elect Director Michael T. Prior Mgmt For For
1.5 Elect Director Charles J. Roesslein Mgmt For For
1.6 Elect Director Brian A. Schuchman Mgmt For For
1.7 Elect Director Henry U. Wheatley Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker Symbol: ALSK CUSIP/Security ID: 01167P101
Meeting Date: 6/9/2008 Ballot Shares: 3386
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Liane Pelletier Mgmt For For
1.2 Elect Director Brian Rogers Mgmt For For
1.3 Elect Director John M. Egan Mgmt For For
1.4 Elect Director Patrick Pichette Mgmt For For
1.5 Elect Director Gary R. Donahee Mgmt For For
1.6 Elect Director Edward J. Hayes, Jr. Mgmt For For
1.7 Elect Director Annette Jacobs Mgmt For For
1.8 Elect Director David Southwell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LTD
Ticker Symbol: TGH CUSIP/Security ID: G8766E109
Meeting Date: 5/23/2008 Ballot Shares: 483
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. RE-ELECT MR. NEIL I. JOWELL AS CLASS III DIRECTOR. Mgmt For Against
2. RE-ELECT MR. CECIL JOWELL AS CLASS III DIRECTOR. Mgmt For Against
3. RE-ELECT MR. DAVID M. NUREK AS CLASS III DIRECTOR. Mgmt For For
4. RE-ELECT MR. HENDRIK ROUX VAN DER MERWE AS CLASS Mgmt For For
III DIRECTOR.
5. PROPOSAL TO APPROVE THE ANNUAL AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2007.
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker Symbol: HRP CUSIP/Security ID: 40426W101
Meeting Date: 6/12/2008 Ballot Shares: 12522
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director F.N. Zeytoonjian Mgmt For For
1.2 Elect Director Barry M. Portnoy Mgmt For For
2. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker Symbol: INSU CUSIP/Security ID: 457667103
Meeting Date: 5/19/2008 Ballot Shares: 2949
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J. Joseph Burgess Mgmt For For
1.2 Elect Director Stephen P. Cortinovis Mgmt For For
1.3 Elect Director Stephanie A. Cuskley Mgmt For For
1.4 Elect Director John P. Dubinsky Mgmt For For
1.5 Elect Director Juanita H. Hinshaw Mgmt For For
1.6 Elect Director Sheldon Weinig Mgmt For For
1.7 Elect Director Alfred L. Woods Mgmt For For
2. Ratify Auditors Mgmt For For
1. Fix Number of Directors Shrholder For Do Not Vote
2.1 Elect Director Alfonse M. D?Amato Shrholder For Do Not Vote
2.2 Elect Director Disque D. Deane Jr. Shrholder For Do Not Vote
2.3 Elect Director Matthew J. Diserio Shrholder For Do Not Vote
2.4 Elect Director Richard Onses Shrholder For Do Not Vote
2.5 Elect Director Nickolas W. Vande Steeg Shrholder For Do Not Vote
3. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC
Ticker Symbol: PZN CUSIP/Security ID: 74731Q103
Meeting Date: 5/20/2008 Ballot Shares: 350
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard S. Pzena Mgmt For For
1.2 Elect Director Steven M. Galbraith Mgmt For For
1.3 Elect Director Joel M. Greenblatt Mgmt For For
1.4 Elect Director Richard P. Meyerowich Mgmt For For
1.5 Elect Director Myron E. Ullman, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE TALBOTS, INC.
Ticker Symbol: TLB CUSIP/Security ID: 874161102
Meeting Date: 5/22/2008 Ballot Shares: 1267
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Gleeson Mgmt For For
1.2 Elect Director Tsutomu Kajita Mgmt For Withhold
1.3 Elect Director Motoya Okada Mgmt For Withhold
1.4 Elect Director Gary M. Pfeiffer Mgmt For For
1.5 Elect Director Yoshihiro Sano Mgmt For For
1.6 Elect Director Trudy F. Sullivan Mgmt For For
1.7 Elect Director Susan M. Swain Mgmt For For
1.8 Elect Director Isao Tsuruta Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker Symbol: SUP CUSIP/Security ID: 868168105
Meeting Date: 5/30/2008 Ballot Shares: 1187
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Louis L. Borick Mgmt For For
1.2 Elect Director Steven J. Borick Mgmt For For
1.3 Elect Director Francisco S. Uranga Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker Symbol: CHDN CUSIP/Security ID: 171484108
Meeting Date: 6/19/2008 Ballot Shares: 547
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Fealy Mgmt For Withhold
1.2 Elect Director Daniel P. Harrington Mgmt For For
1.3 Elect Director Carl F. Pollard Mgmt For Withhold
1.4 Elect Director Darrell R. Wells Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker Symbol: BGP CUSIP/Security ID: 099709107
Meeting Date: 5/22/2008 Ballot Shares: 3111
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael G. Archbold Mgmt For For
1.2 Elect Director Donald G. Campbell Mgmt For For
1.3 Elect Director Joel J. Cohen Mgmt For For
1.4 Elect Director George L. Jones Mgmt For For
1.5 Elect Director Amy B. Lane Mgmt For For
1.6 Elect Director Brian T. Light Mgmt For For
1.7 Elect Director Victor L. Lund Mgmt For For
1.8 Elect Director Richard "Mick" McGuire Mgmt For For
1.9 Elect Director Edna Medford Mgmt For For
1.10 Elect Director Lawrence I. Pollock Mgmt For For
1.11 Elect Director Michael Weiss Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Conversion of Securities Mgmt For For
4. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker Symbol: EYE CUSIP/Security ID: 00763M108
Meeting Date: 5/29/2008 Ballot Shares: 3303
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James V. Mazzo Mgmt For For
1.2 Elect Director Robert J. Palmisano Mgmt For For
1.3 Elect Director James O. Rollans Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker Symbol: FBC CUSIP/Security ID: 337930101
Meeting Date: 5/23/2008 Ballot Shares: 2056
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas J. Hammond Mgmt For For
1.2 Elect Director Kirstin A. Hammond Mgmt For For
1.3 Elect Director Charles Bazzy Mgmt For For
1.4 Elect Director Michael Lucci, Sr. Mgmt For For
1.5 Elect Director Robert W. DeWitt Mgmt For For
1.6 Elect Director Frank D'Angelo Mgmt For For
1.7 Elect Director William F. Pickard Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker Symbol: AFCE CUSIP/Security ID: 00104Q107
Meeting Date: 5/21/2008 Ballot Shares: 1531
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Victor Arias, Jr. Mgmt For For
1.2 Elect Director Cheryl A. Bachelder Mgmt For For
1.3 Elect Director Carolyn Hogan Byrd Mgmt For For
1.4 Elect Director John M. Cranor, III Mgmt For For
1.5 Elect Director John F. Hoffner Mgmt For For
1.6 Elect Director R. William Ide, III Mgmt For For
1.7 Elect Director Kelvin J. Pennington Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker Symbol: NFBK CUSIP/Security ID: 66611L105
Meeting Date: 5/28/2008 Ballot Shares: 2223
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John W. Alexander Mgmt For For
1.2 Elect Director Annette Catino Mgmt For For
1.3 Elect Director John P. Connors, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REDDY ICE HOLDINGS, INC.
Ticker Symbol: FRZ CUSIP/Security ID: 75734R105
Meeting Date: 5/28/2008 Ballot Shares: 1353
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William P. Brick Mgmt For For
1.2 Elect Director Theodore J. Host Mgmt For For
1.3 Elect Director Christopher S. Kiper Mgmt For For
1.4 Elect Director Michael S. McGrath Mgmt For For
1.5 Elect Director Michael H. Rauch Mgmt For For
1.6 Elect Director Robert N. Verdecchio Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RCN CORPORATION
Ticker Symbol: RCNI CUSIP/Security ID: 749361200
Meeting Date: 6/3/2008 Ballot Shares: 2103
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Peter D. Aquino Mgmt For For
1.2 Elect Director Benjamin C. Duster, IV Mgmt For For
1.3 Elect Director Lee S. Hillman Mgmt For For
1.4 Elect Director Michael E. Katzenstein Mgmt For For
1.5 Elect Director Theodore H. Schell Mgmt For For
1.6 Elect Director Daniel Tseung Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker Symbol: EFII CUSIP/Security ID: 286082102
Meeting Date: 5/20/2008 Ballot Shares: 5769
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gill Cogan Mgmt For For
1.2 Elect Director Guy Gecht Mgmt For For
1.3 Elect Director Thomas Georgens Mgmt For For
1.4 Elect Director James S. Greene Mgmt For For
1.5 Elect Director Richard A. Kashnow Mgmt For For
1.6 Elect Director Dan Maydan Mgmt For For
1.7 Elect Director Fred Rosenzweig Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker Symbol: PLFE CUSIP/Security ID: 740884101
Meeting Date: 5/14/2008 Ballot Shares: 2385
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald Barnes Mgmt For For
1.2 Elect Director W. Thomas Knight Mgmt For For
1.3 Elect Director Herbert Kurz Mgmt For For
1.4 Elect Director Lawrence Read Mgmt For For
1.5 Elect Director Lawrence Rivkin Mgmt For For
1.6 Elect Director Stanley Rubin Mgmt For For
1.7 Elect Director William M. Trust Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker Symbol: LAD CUSIP/Security ID: 536797103
Meeting Date: 5/21/2008 Ballot Shares: 1772
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Sidney B. DeBoer Mgmt For For
1.2 Elect Director Thomas Becker Mgmt For For
1.3 Elect Director Bryan DeBoer Mgmt For For
1.4 Elect Director Maryann N. Keller Mgmt For For
1.5 Elect Director William J. Young Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker Symbol: CUSIP/Security ID: 36188G102
Meeting Date: 6/10/2008 Ballot Shares: 4314
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker Symbol: JAS CUSIP/Security ID: 47758P307
Meeting Date: 6/11/2008 Ballot Shares: 1385
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joseph DePinto Mgmt For For
1.2 Elect Director Ira Gumberg Mgmt For For
1.3 Elect Director Patricia Morrison Mgmt For For
1.4 Elect Director Frank Newman Mgmt For For
1.5 Elect Director David Perdue Mgmt For For
1.6 Elect Director Beryl Raff Mgmt For For
1.7 Elect Director Tracey Travis Mgmt For For
1.8 Elect Director Darrell Webb Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD
Ticker Symbol: SCA CUSIP/Security ID: G8018D107
Meeting Date: 5/20/2008 Ballot Shares: 3590
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary R. Hennessy Mgmt For For
1.2 Elect Director Coleman D. Ross Mgmt For For
1.3 Elect Director Fred Corrado Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK, TO
ACT AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2008.
3. TO APPROVE A CHANGE IN THE COMPANY S NAME FROM Mgmt For For
SECURITY CAPITAL ASSURANCE LTD TO SYNCORA HOLDINGS
LTD.
4. TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
MEMORANDUM OF ASSOCIATION IN ORDER TO IMPLEMENT
CERTAIN AMENDMENTS TO THE BERMUDA COMPANIES ACT
1981.
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker Symbol: SLGN CUSIP/Security ID: 827048109
Meeting Date: 6/4/2008 Ballot Shares: 2800
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director D. Greg Horrigan Mgmt For For
1.2 Elect Director John W. Alden Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC
Ticker Symbol: CAR CUSIP/Security ID: 053774105
Meeting Date: 6/5/2008 Ballot Shares: 7956
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald L. Nelson Mgmt For For
1.2 Elect Director Mary C. Choksi Mgmt For For
1.3 Elect Director Leonard S. Coleman Mgmt For For
1.4 Elect Director Martin L. Edelman Mgmt For For
1.5 Elect Director John D. Hardy, Jr. Mgmt For For
1.6 Elect Director Lynn Krominga Mgmt For For
1.7 Elect Director F. Robert Salerno Mgmt For For
1.8 Elect Director Stender E. Sweeney Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAPLEASE, INC.
Ticker Symbol: LSE CUSIP/Security ID: 140288101
Meeting Date: 6/11/2008 Ballot Shares: 2504
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul H. McDowell Mgmt For For
1.2 Elect Director William R. Pollert Mgmt For For
1.3 Elect Director Michael E. Gagliardi Mgmt For For
1.4 Elect Director Stanley Kreitman Mgmt For For
1.5 Elect Director Jeffrey F. Rogatz Mgmt For For
1.6 Elect Director Howard A. Silver Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CRYSTAL RIVER CAPITAL, INC.
Ticker Symbol: CRZ CUSIP/Security ID: 229393301
Meeting Date: 6/10/2008 Ballot Shares: 1393
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Rodman L. Drake Mgmt For For
1.2 Elect Director Clifford E. Lai Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker Symbol: LORL CUSIP/Security ID: 543881106
Meeting Date: 5/20/2008 Ballot Shares: 700
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael B. Targoff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker Symbol: BANF CUSIP/Security ID: 05945F103
Meeting Date: 5/22/2008 Ballot Shares: 401
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dennis L. Brand Mgmt For For
1.2 Elect Director C. L. Craig, Jr. Mgmt For For
1.3 Elect Director John C. Hugon Mgmt For For
1.4 Elect Director J. Ralph McCalmont Mgmt For For
1.5 Elect Director Ronald J. Norick Mgmt For For
1.6 Elect Director David E. Ragland Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC
Ticker Symbol: MPW CUSIP/Security ID: 58463J304
Meeting Date: 5/22/2008 Ballot Shares: 3667
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward K. Aldag, Jr. Mgmt For For
1.2 Elect Director Virginia A. Clarke Mgmt For For
1.3 Elect Director G. Steven Dawson Mgmt For For
1.4 Elect Director R. Steven Hamner Mgmt For For
1.5 Elect Director Robert E. Holmes, Ph.D. Mgmt For For
1.6 Elect Director Sherry A. Kellett Mgmt For For
1.7 Elect Director William G. Mckenzie Mgmt For For
1.8 Elect Director L. Glenn Orr, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CASTLEPOINT HOLDINGS LTD
Ticker Symbol: CPHL CUSIP/Security ID: G19522112
Meeting Date: 6/23/2008 Ballot Shares: 3609
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gregory T. Doyle Mgmt For For
1.2 Elect Director William A. Robbie Mgmt For For
2. Ratify Auditors Mgmt For For
3. TO AUTHORIZE THE ELECTION OF DIRECTORS OF Mgmt For For
CASTLEPOINT REINSURANCE COMPANY, LTD., TO SERVE
UNTIL THE NEXT MEETING.
4. Ratify Auditors Mgmt For For
5. TO AUTHORIZE THE ELECTION OF DIRECTORS OF Mgmt For For
CASTLEPOINT BERMUDA HOLDINGS, LTD.
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker Symbol: DEI CUSIP/Security ID: 25960P109
Meeting Date: 5/29/2008 Ballot Shares: 11237
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dan A. Emmett Mgmt For For
1.2 Elect Director Jordan L. Kaplan Mgmt For For
1.3 Elect Director Kenneth M. Panzer Mgmt For For
1.4 Elect Director Leslie E. Bider Mgmt For For
1.5 Elect Director Victor J. Coleman Mgmt For For
1.6 Elect Director G. Selassie Mehreteab Mgmt For For
1.7 Elect Director Thomas E. O'Hern Mgmt For For
1.8 Elect Director Andrea Rich Mgmt For For
1.9 Elect Director William Wilson, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
W.P. CAREY & CO. LLC
Ticker Symbol: WPC CUSIP/Security ID: 92930Y107
Meeting Date: 6/12/2008 Ballot Shares: 3192
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Wm. Polk Carey Mgmt For For
1.2 Elect Director Gordon F. Dugan Mgmt For For
1.3 Elect Director Francis J. Carey Mgmt For For
1.4 Elect Director Trevor P. Bond Mgmt For For
1.5 Elect Director Nathaniel S. Coolidge Mgmt For For
1.6 Elect Director Eberhard Faber, IV Mgmt For For
1.7 Elect Director B.H. Griswold, IV Mgmt For For
1.8 Elect Director Lawrence R. Klein Mgmt For For
1.9 Elect Director R.E. Mittelstaedt, Jr. Mgmt For For
1.10 Elect Director Charles E. Parente Mgmt For For
1.11 Elect Director Karsten Von Koller Mgmt For For
1.12 Elect Director Reginald Winssinger Mgmt For For
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker Symbol: PNM CUSIP/Security ID: 69349H107
Meeting Date: 5/28/2008 Ballot Shares: 4046
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Adelmo E. Archuleta Mgmt For For
1.2 Elect Director Julie A. Dobson Mgmt For For
1.3 Elect Director Woody L. Hunt Mgmt For For
1.4 Elect Director Robert R. Nordhaus Mgmt For For
1.5 Elect Director Manuel T. Pacheco Mgmt For For
1.6 Elect Director Robert M. Price Mgmt For For
1.7 Elect Director Bonnie S. Reitz Mgmt For For
1.8 Elect Director Jeffry E. Sterba Mgmt For For
1.9 Elect Director Joan B. Woodard Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker Symbol: BKS CUSIP/Security ID: 067774109
Meeting Date: 6/3/2008 Ballot Shares: 4301
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen Riggio Mgmt For For
1.2 Elect Director George Campbell, Jr. Mgmt For For
1.3 Elect Director Margaret T. Monaco Mgmt For For
1.4 Elect Director William F. Reilly Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker Symbol: MMR CUSIP/Security ID: 582411104
Meeting Date: 6/5/2008 Ballot Shares: 2700
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard C. Adkerson Mgmt For For
1.2 Elect Director Robert A. Day Mgmt For For
1.3 Elect Director Gerald J. Ford Mgmt For For
1.4 Elect Director H. Devon Graham, Jr. Mgmt For For
1.5 Elect Director Suzanne T. Mestayer Mgmt For For
1.6 Elect Director James R. Moffett Mgmt For For
1.7 Elect Director B.M. Rankin, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker Symbol: BKE CUSIP/Security ID: 118440106
Meeting Date: 5/28/2008 Ballot Shares: 859
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director D. Hirschfeld Mgmt For For
1.2 Elect Director D. Nelson Mgmt For For
1.3 Elect Director K. Rhoads Mgmt For For
1.4 Elect Director J. Shada Mgmt For For
1.5 Elect Director R. Campbell Mgmt For For
1.6 Elect Director R. Tysdal Mgmt For For
1.7 Elect Director B. Fairfield Mgmt For For
1.8 Elect Director B. Hoberman Mgmt For For
1.9 Elect Director D. Roehr Mgmt For For
1.10 Elect Director J. Peetz Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Amend Restricted Stock Plan Mgmt For For
5. Approve Non-Employee Director Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker Symbol: INDM CUSIP/Security ID: 90933T109
Meeting Date: 5/23/2008 Ballot Shares: 2226
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. ELECT SAUL A. FOX AS A DIRECTOR OF UNITED AMERICA Mgmt For Against
INDEMNITY, LTD.
2. ELECT LARRY A. FRAKES AS A DIRECTOR OF UNITED Mgmt For Against
AMERICA INDEMNITY, LTD.
3. ELECT STEPHEN A. COZEN AS A DIRECTOR OF UNITED Mgmt For Against
AMERICA INDEMNITY, LTD.
4. ELECT RICHARD L. DUSZAK AS A DIRECTOR OF UNITED Mgmt For For
AMERICA LIMITED, LTD.
5. ELECT JAMES R. KRONER AS A DIRECTOR OF UNITED Mgmt For Against
AMERICA INDEMNITY, LTD.
6. ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF UNITED Mgmt For Against
AMERICA INDEMNITY, LTD.
7. ELECT SETH GERSCH AS A DIRECTOR OF UNITED AMERICA Mgmt For Against
INDEMNITY, LTD.
8. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM OF UNITED AMERICA
INDEMNITY, LTD. FOR 2008 AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY,
LTD., ACTING BY ITS AUDIT COMMITTEE.
9.1 Elect Director Alan Bossin Mgmt For For
9.2 Elect Director Larry A. Frakes Mgmt For For
9.3 Elect Director David R. Whiting Mgmt For For
9.4 Elect Director Janita Burke Waldron Mgmt For For
9.5 Elect Director Richard H. Black Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker Symbol: IPCR CUSIP/Security ID: G4933P101
Meeting Date: 6/20/2008 Ballot Shares: 3916
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth L. Hammond Mgmt For For
1.2 Elect Director James P. Bryce Mgmt For For
1.3 Elect Director Mark R. Bridges Mgmt For For
1.4 Elect Director Peter S. Christie Mgmt For For
1.5 Elect Director L. Anthony Joaquin Mgmt For For
1.6 Elect Director Antony P.D. Lancaster Mgmt For For
2. AUTHORIZATION OF THE BOARD TO FILL BOARD Mgmt For For
VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO
FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A
GENERAL MEETING OR ARISING AS A RESULT OF AN
INCREASE IN THE SIZE OF THE BOARD.
3. Ratify Auditors Mgmt For For
4. APPROVAL OF THE REVISED PLAN OF REMUNERATION FOR Mgmt For For
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES, INC.
Ticker Symbol: IWA CUSIP/Security ID: 462594201
Meeting Date: 6/12/2008 Ballot Shares: 3410
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brian G. Hart Mgmt For For
1.2 Elect Director Alan L. Wells Mgmt For For
1.3 Elect Director Kenneth R. Cole Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker Symbol: IRC CUSIP/Security ID: 457461200
Meeting Date: 6/11/2008 Ballot Shares: 5610
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Roland W. Burris Mgmt For For
1.2 Elect Director Thomas P. D'Arcy Mgmt For For
1.3 Elect Director Daniel L. Goodwin Mgmt For For
1.4 Elect Director Joel G. Herter Mgmt For For
1.5 Elect Director Heidi N. Lawton Mgmt For For
1.6 Elect Director Thomas H. McAuley Mgmt For For
1.7 Elect Director Thomas R. McWilliams Mgmt For For
1.8 Elect Director Joel D. Simmons Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker Symbol: NRF CUSIP/Security ID: 66704R100
Meeting Date: 5/22/2008 Ballot Shares: 3430
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William V. Adamski Mgmt For For
1.2 Elect Director Preston C. Butcher Mgmt For For
1.3 Elect Director David T. Hamamoto Mgmt For For
1.4 Elect Director Judith A. Hannaway Mgmt For For
1.5 Elect Director Wesley D. Minami Mgmt For For
1.6 Elect Director Louis J. Paglia Mgmt For For
1.7 Elect Director Frank V. Sica Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker Symbol: CDR CUSIP/Security ID: 150602209
Meeting Date: 6/17/2008 Ballot Shares: 2473
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James J. Burns Mgmt For For
1.2 Elect Director Richard Homburg Mgmt For For
1.3 Elect Director Pamela N. Hootkin Mgmt For For
1.4 Elect Director Paul G. Kirk, Jr. Mgmt For For
1.5 Elect Director Everett B. Miller, III Mgmt For For
1.6 Elect Director Leo S. Ullman Mgmt For For
1.7 Elect Director Roger M. Widmann Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker Symbol: UNTD CUSIP/Security ID: 911268100
Meeting Date: 6/12/2008 Ballot Shares: 4495
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mark R. Goldston Mgmt For For
1.2 Elect Director Carol A. Scott Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker Symbol: RDN CUSIP/Security ID: 750236101
Meeting Date: 5/22/2008 Ballot Shares: 8893
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Directors Herbert Wender Mgmt For For
1.2 Elect Directors David C. Carney Mgmt For For
1.3 Elect Directors Howard B. Culang Mgmt For For
1.4 Elect Directors Stephen T. Hopkins Mgmt For For
1.5 Elect Directors Sanford A. Ibrahim Mgmt For For
1.6 Elect Directors James W. Jennings Mgmt For For
1.7 Elect Directors Ronald W. Moore Mgmt For For
1.8 Elect Directors Jan Nicholson Mgmt For For
1.9 Elect Directors Robert W. Richards Mgmt For For
1.10 Elect Directors Anthony W. Schweiger Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALHI, INC.
Ticker Symbol: VHI CUSIP/Security ID: 918905100
Meeting Date: 5/29/2008 Ballot Shares: 623
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas E. Barry Mgmt For For
1.2 Elect Director Norman S. Edelcup Mgmt For For
1.3 Elect Director W. Hayden McIlroy Mgmt For For
1.4 Elect Director Glenn R. Simmons Mgmt For For
1.5 Elect Director Harold C. Simmons Mgmt For For
1.6 Elect Director J. Walter Tucker, Jr. Mgmt For For
1.7 Elect Director Steven L. Watson Mgmt For For
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker Symbol: BDN CUSIP/Security ID: 105368203
Meeting Date: 6/18/2008 Ballot Shares: 9677
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Walter D'Alessio Mgmt For For
1.2 Elect Director D. Pike Aloian Mgmt For For
1.3 Elect Director Anthony A. Nichols, Sr. Mgmt For For
1.4 Elect Director Donald E. Axinn Mgmt For For
1.5 Elect Director Wyche Fowler Mgmt For For
1.6 Elect Director Michael J. Joyce Mgmt For For
1.7 Elect Director Charles P. Pizzi Mgmt For For
1.8 Elect Director Gerard H. Sweeney Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker Symbol: AVTR CUSIP/Security ID: 053494100
Meeting Date: 5/29/2008 Ballot Shares: 373
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director P.D. Barnett Mgmt For For
1.2 Elect Director E.A. Brea Mgmt For For
1.3 Elect Director M. Dresner Mgmt For For
1.4 Elect Director R.W. Einiger Mgmt For For
1.5 Elect Director G.D. Kelfer Mgmt For For
1.6 Elect Director Joshua Nash Mgmt For For
1.7 Elect Director K.T. Rosen Mgmt For For
1.8 Elect Director J.M. Simon Mgmt For For
1.9 Elect Director F.S. Smith Mgmt For For
1.10 Elect Director B.A. Stewart Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker Symbol: UHT CUSIP/Security ID: 91359E105
Meeting Date: 6/5/2008 Ballot Shares: 1254
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alan B. Miller Mgmt For For
1.2 Elect Director Myles H. Tanenbaum Mgmt For For
- --------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker Symbol: VGR CUSIP/Security ID: 92240M108
Meeting Date: 5/27/2008 Ballot Shares: 1952
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bennett S. Lebow Mgmt For For
1.2 Elect Director Howard M. Lorber Mgmt For For
1.3 Elect Director Ronald J. Bernstein Mgmt For For
1.4 Elect Director Henry C. Beinstein Mgmt For For
1.5 Elect Director Robert J. Eide Mgmt For For
1.6 Elect Director Jeffrey S. Podell Mgmt For For
1.7 Elect Director Jean E. Sharpe Mgmt For For
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker Symbol: SF CUSIP/Security ID: 860630102
Meeting Date: 6/4/2008 Ballot Shares: 1455
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Baer Mgmt For For
1.2 Elect Director Bruce A. Beda Mgmt For For
1.3 Elect Director Frederick O. Hanser Mgmt For For
1.4 Elect Director Ronald J. Kruszewski Mgmt For For
1.5 Elect Director Thomas P. Mulroy Mgmt For For
1.6 Elect Director Kelvin R. Westbrook Mgmt For For
2. Amend Non-Employee Director Omnibus Stock Plan Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker Symbol: CT CUSIP/Security ID: 14052H506
Meeting Date: 6/5/2008 Ballot Shares: 922
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Samuel Zell Mgmt For For
1.2 Elect Director Thomas E. Dobrowski Mgmt For For
1.3 Elect Director Martin L. Edelman Mgmt For For
1.4 Elect Director Craig M. Hatkoff Mgmt For For
1.5 Elect Director Edward S. Hyman Mgmt For For
1.6 Elect Director John R. Klopp Mgmt For For
1.7 Elect Director Henry N. Nassau Mgmt For For
1.8 Elect Director Joshua A. Polan Mgmt For For
1.9 Elect Director Lynne B. Sagalyn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACTEL CORP.
Ticker Symbol: ACTL CUSIP/Security ID: 004934105
Meeting Date: 5/23/2008 Ballot Shares: 1496
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John C. East Mgmt For For
1.2 Elect Director James R. Fiebiger Mgmt For For
1.3 Elect Director Jacob S. Jacobsson Mgmt For For
1.4 Elect Director J. Daniel McCranie Mgmt For For
1.5 Elect Director John F. McGrath, Jr. Mgmt For For
1.6 Elect Director Robert G. Spencer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker Symbol: RSCR CUSIP/Security ID: 760943100
Meeting Date: 6/27/2008 Ballot Shares: 2800
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Olivia F. Kirtley Mgmt For For
1.2 Elect Director Robert E. Hallagan Mgmt For For
1.3 Elect Director William E. Brock Mgmt For For
1.4 Elect Director James H. Bloem Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker Symbol: LTC CUSIP/Security ID: 502175102
Meeting Date: 6/10/2008 Ballot Shares: 1868
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Andre C. Dimitriadis Mgmt For For
1.2 Elect Director Boyd W. Hendrickson Mgmt For For
1.3 Elect Director Edmund C. King Mgmt For For
1.4 Elect Director Wendy L. Simpson Mgmt For For
1.5 Elect Director Timothy J. Triche, M.D. Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker Symbol: CKP CUSIP/Security ID: 162825103
Meeting Date: 6/5/2008 Ballot Shares: 2246
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Harald Einsmann, Ph.D. Mgmt For For
1.2 Elect Director Jack W. Partridge Mgmt For For
1.3 Elect Director Robert P. van der Merwe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker Symbol: EME CUSIP/Security ID: 29084Q100
Meeting Date: 6/18/2008 Ballot Shares: 7053
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank T. MacInnis Mgmt For For
1.2 Elect Director Stephen W. Bershad Mgmt For For
1.3 Elect Director David A.B. Brown Mgmt For For
1.4 Elect Director Larry J. Bump Mgmt For For
1.5 Elect Director Albert Fried, Jr. Mgmt For For
1.6 Elect Director Richard F. Hamm, Jr. Mgmt For For
1.7 Elect Director Jerry E. Ryan Mgmt For For
1.8 Elect Director Michael T. Yonker Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker Symbol: NPO CUSIP/Security ID: 29355X107
Meeting Date: 6/9/2008 Ballot Shares: 1206
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William R. Holland Mgmt For For
1.2 Elect Director Stephen E. Macadam Mgmt For For
1.3 Elect Director J.P. Bolduc Mgmt For For
1.4 Elect Director Peter C. Browning Mgmt For For
1.5 Elect Director Joe T. Ford Mgmt For For
1.6 Elect Director Gordon D. Harnett Mgmt For For
1.7 Elect Director David L. Hauser Mgmt For For
1.8 Elect Director Wilbur J. Prezzano, Jr. Mgmt For For
2. Clarify the Provision Restricting the Repurchase Mgmt For For
of Shares
3. Declassify the Board of Directors Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THORNBURG MORTGAGE, INC.
Ticker Symbol: TMA CUSIP/Security ID: 885218107
Meeting Date: 6/12/2008 Ballot Shares: 7250
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David J. Matlin Mgmt For For
1.1 Elect Director David J. Matlin Mgmt For For
1.2 Elect Director Francis I. Mullins, III Mgmt For For
1.2 Elect Director Francis I. Mullins, III Mgmt For For
1.3 Elect Director Mark R. Patterson Mgmt For For
1.3 Elect Director Mark R. Patterson Mgmt For For
2. Increase Authorized Preferred and Common Stock Mgmt For Against
2. Increase Authorized Preferred and Common Stock Mgmt For Against
3. Modify Terms of Preferred Stock Mgmt For For
3. Modify Terms of Preferred Stock Mgmt For For
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker Symbol: BBX CUSIP/Security ID: 065908501
Meeting Date: 5/20/2008 Ballot Shares: 2396
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director D. Keith Cobb Mgmt For For
1.2 Elect Director Bruno L. DiGiulian Mgmt For For
1.3 Elect Director Alan B. Levan Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker Symbol: SSI CUSIP/Security ID: 85254C305
Meeting Date: 6/5/2008 Ballot Shares: 4642
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alan Barocas Mgmt For For
1.2 Elect Director Michael Glazer Mgmt For For
1.3 Elect Director Andrew Hall Mgmt For For
1.4 Elect Director John Mentzer Mgmt For For
1.5 Elect Director Margaret Monaco Mgmt For For
1.6 Elect Director William Montgoris Mgmt For For
1.7 Elect Director Sharon Mosse Mgmt For For
1.8 Elect Director James Scarborough Mgmt For For
1.9 Elect Director David Schwartz Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Material Terms of Executive Officer Mgmt For For
Performance Goals
4. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker Symbol: OSG CUSIP/Security ID: 690368105
Meeting Date: 6/10/2008 Ballot Shares: 1660
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Morten Arntzen Mgmt For For
1.2 Elect Director Oudi Recanati Mgmt For For
1.3 Elect Director G. Allen Andreas, III Mgmt For For
1.4 Elect Director Alan R. Batkin Mgmt For For
1.5 Elect Director Thomas B. Coleman Mgmt For For
1.6 Elect Director Charles A. Fribourg Mgmt For For
1.7 Elect Director Stanley Komaroff Mgmt For For
1.8 Elect Director Solomon N. Merkin Mgmt For For
1.9 Elect Director Joel I. Picket Mgmt For For
1.10 Elect Director Ariel Recanati Mgmt For For
1.11 Elect Director Thomas F. Robards Mgmt For For
1.12 Elect Director Jean-Paul Vettier Mgmt For For
1.13 Elect Director Michael J. Zimmerman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker Symbol: URI CUSIP/Security ID: 911363109
Meeting Date: 6/11/2008 Ballot Shares: 7488
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Wayland R. Hicks Mgmt For For
1.2 Elect Director John S. McKinney Mgmt For For
1.3 Elect Director Singleton B. McAllister Mgmt For For
1.4 Elect Director Jenne K. Britell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker Symbol: FRP CUSIP/Security ID: 305560104
Meeting Date: 6/18/2008 Ballot Shares: 4568
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Claude C. Lilly Mgmt For For
1.2 Elect Director Robert S. Lilien Mgmt For For
1.3 Elect Director Thomas F. Gilbane, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
ABITIBIBOWATER INC.
Ticker Symbol: ABH CUSIP/Security ID: 003687100
Meeting Date: 6/5/2008 Ballot Shares: 3200
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William E. Davis Mgmt For For
1.2 Elect Director Ruth R. Harkin Mgmt For For
1.3 Elect Director Lise Lachapelle Mgmt For For
1.4 Elect Director John A. Rolls Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker Symbol: MOV CUSIP/Security ID: 624580106
Meeting Date: 6/19/2008 Ballot Shares: 2065
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard Cote Mgmt For For
1.2 Elect Director Efraim Grinberg Mgmt For For
1.3 Elect Director Gedalio Grinberg Mgmt For For
1.4 Elect Director Margaret Hayes-Adame Mgmt For For
1.5 Elect Director Alan H. Howard Mgmt For For
1.6 Elect Director Richard Isserman Mgmt For For
1.7 Elect Director Nathan Leventhal Mgmt For For
1.8 Elect Director Donald Oresman Mgmt For For
1.9 Elect Director Leonard L. Silverstein Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker Symbol: WSO.B CUSIP/Security ID: 942622200
Meeting Date: 5/30/2008 Ballot Shares: 1499
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Berner III Mgmt For For
1.2 Elect Director Denise Dickins Mgmt For For
1.3 Elect Director Gary L. Tapella Mgmt For Withhold
- --------------------------------------------------------------------------------
KAISER ALUMINUM CORP.
Ticker Symbol: KALU CUSIP/Security ID: 483007704
Meeting Date: 6/4/2008 Ballot Shares: 802
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Carolyn Bartholomew Mgmt For For
1.2 Elect Director Jack A. Hockema Mgmt For For
1.3 Elect Director Georganne C. Proctor Mgmt For For
1.4 Elect Director Brett E. Wilcox Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
MARKWEST ENERGY PARTNERS L.P.
Ticker Symbol: MWE CUSIP/Security ID: 570759100
Meeting Date: 6/4/2008 Ballot Shares: 4472
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John M. Fox Mgmt For For
1.2 Elect Director Keith E. Bailey Mgmt For For
1.3 Elect Director Michael L. Beatty Mgmt For For
1.4 Elect Director Charles K. Dempster Mgmt For For
1.5 Elect Director Donald C. Heppermann Mgmt For For
1.6 Elect Director William A. Kellstrom Mgmt For For
1.7 Elect Director Anne E. Fox Mounsey Mgmt For For
1.8 Elect Director William P. Nicoletti Mgmt For For
1.9 Elect Director Frank M. Semple Mgmt For For
1.10 Elect Director Donald D. Wolf Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker Symbol: RPT CUSIP/Security ID: 751452202
Meeting Date: 6/11/2008 Ballot Shares: 2053
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Arthur H. Goldberg Mgmt For For
1.2 Elect Director Mark K. Rosenfeld Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Non-Employee Director Restricted Stock Plan Mgmt For For
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker Symbol: AWI CUSIP/Security ID: 04247X102
Meeting Date: 6/23/2008 Ballot Shares: 1986
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James J. Gaffney Mgmt For For
1.2 Elect Director Robert C. Garland Mgmt For For
1.3 Elect Director Judith R. Haberkorn Mgmt For For
1.4 Elect Director Michael D. Lockhart Mgmt For For
1.5 Elect Director James J. O'Connor Mgmt For For
1.6 Elect Director Russell F. Peppet Mgmt For For
1.7 Elect Director Arthur J. Pergament Mgmt For For
1.8 Elect Director John J. Roberts Mgmt For For
1.9 Elect Director A.M. Sanders, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Non-Employee Director Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PHH CORP.
Ticker Symbol: PHH CUSIP/Security ID: 693320202
Meeting Date: 6/11/2008 Ballot Shares: 2868
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James W. Brinkley Mgmt For For
1.2 Elect Director Jonathan D. Mariner Mgmt For For
2. Approve Issuance of Warrants/Convertible Debentures Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker Symbol: PBY CUSIP/Security ID: 713278109
Meeting Date: 6/19/2008 Ballot Shares: 2163
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William Leonard Mgmt For For
1.2 Elect Director Peter A. Bassi Mgmt For For
1.3 Elect Director Jane Scaccetti Mgmt For For
1.4 Elect Director John T. Sweetwood Mgmt For For
1.5 Elect Director M. Shan Atkins Mgmt For For
1.6 Elect Director Robert H. Hotz Mgmt For For
1.7 Elect Director James A. Mitarotonda Mgmt For For
1.8 Elect Director Nick White Mgmt For For
1.9 Elect Director James A. Williams Mgmt For For
1.10 Elect Director Thomas R. Hudson Jr. Mgmt For For
1.11 Elect Director Dr. Irvin D. Reid Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
- --------------------------------------------------------------------------------
FIRST STATE BANCORPORATION
Ticker Symbol: FSNM CUSIP/Security ID: 336453105
Meeting Date: 6/6/2008 Ballot Shares: 1310
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel H. Lopez, Ph.D. Mgmt For For
1.2 Elect Director Linda S. Childears Mgmt For For
1.3 Elect Director Michael J. Blake Mgmt For For
1.4 Elect Director G.E. Carruthers, Ph.D. Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FBR CAPITAL MARKETS CORP
Ticker Symbol: FBCM CUSIP/Security ID: 30247C301
Meeting Date: 6/5/2008 Ballot Shares: 3120
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eric F. Billings Mgmt For For
1.2 Elect Director Andrew M. Alper Mgmt For For
1.3 Elect Director Richard M. DeMartini Mgmt For Withhold
1.4 Elect Director Richard J. Hendrix Mgmt For Withhold
1.5 Elect Director Thomas J. Hynes, Jr. Mgmt For For
1.6 Elect Director Richard A. Kraemer Mgmt For For
1.7 Elect Director Thomas S. Murphy, Jr. Mgmt For Withhold
1.8 Elect Director Arthur J. Reimers Mgmt For For
1.9 Elect Director John T. Wall Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker Symbol: OFG CUSIP/Security ID: 68618W100
Meeting Date: 6/18/2008 Ballot Shares: 2495
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Hector J. Vazquez Mgmt For For
1.2 Elect Director Juan C. Aguayo Mgmt For For
1.3 Elect Director Pablo I. Altieri Mgmt For For
1.4 Elect Director Francisco Arrivi Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker Symbol: MGRC CUSIP/Security ID: 580589109
Meeting Date: 6/4/2008 Ballot Shares: 1257
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William J. Dawson Mgmt For For
1.2 Elect Director Robert C. Hood Mgmt For For
1.3 Elect Director Dennis C. Kakures Mgmt For For
1.4 Elect Director Robert P. Mcgrath Mgmt For For
1.5 Elect Director Dennis P. Stradford Mgmt For For
1.6 Elect Director Ronald H. Zech Mgmt For For
2. Establish Range For Board Size Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BPZ RESOURCES, INC.
Ticker Symbol: BZP CUSIP/Security ID: 055639108
Meeting Date: 6/20/2008 Ballot Shares: 3200
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Gordon Gray Mgmt For For
1.2 Elect Director E. Barger Miller, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker Symbol: FBR CUSIP/Security ID: 358434108
Meeting Date: 6/5/2008 Ballot Shares: 7770
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Eric F. Billings Mgmt For For
1.2 Elect Director Daniel J. Altobello Mgmt For For
1.3 Elect Director Peter A. Gallagher Mgmt For For
1.4 Elect Director Russell C. Lindner Mgmt For For
1.5 Elect Director Ralph S. Michael, III Mgmt For For
1.6 Elect Director Wallace L. Timmeny Mgmt For For
1.7 Elect Director J. Rock Tonkel, Jr. Mgmt For For
1.8 Elect Director John T. Wall Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENSTAR GROUP LTD.
Ticker Symbol: ESGR CUSIP/Security ID: G3075P101
Meeting Date: 6/11/2008 Ballot Shares: 259
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. ELECTION OF DIRECTOR OF ENSTAR GROUP LIMITED: T. Mgmt For For
WHIT ARMSTRONG
2. ELECTION OF DIRECTOR OF ENSTAR GROUP LIMITED: JOHN Mgmt For For
J. OROS
3. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For
HAMILTON, BERMUDA, TO ACT AS ENSTAR GROUP LIMITED
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND
TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT
4. TO APPROVE THE ENSTAR GROUP LIMITED EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN.
5. ELECTION OF SUBSIDIARY DIRECTORS. Mgmt For For
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker Symbol: PVH CUSIP/Security ID: 718592108
Meeting Date: 6/19/2008 Ballot Shares: 6335
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mary Baglivo Mgmt For For
1.2 Elect Director Emanuel Chirico Mgmt For For
1.3 Elect Director Edward H. Cohen Mgmt For For
1.4 Elect Director Joseph B. Fuller Mgmt For For
1.5 Elect Director Margaret L. Jenkins Mgmt For For
1.6 Elect Director Bruce Maggin Mgmt For For
1.7 Elect Director V. James Marino Mgmt For For
1.8 Elect Director Henry Nasella Mgmt For For
1.9 Elect Director Rita M. Rodriguez Mgmt For For
1.10 Elect Director Craig Rydin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker Symbol: GKK CUSIP/Security ID: 384871109
Meeting Date: 6/25/2008 Ballot Shares: 6859
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey E. Kelter Mgmt For For
1.2 Elect Director Charles S. Laven Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
VICOR CORPORATION
Ticker Symbol: VICR CUSIP/Security ID: 925815102
Meeting Date: 6/26/2008 Ballot Shares: 1000
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Samuel J. Anderson Mgmt For Withhold
1.2 Elect Director Estia J. Eichten Mgmt For For
1.3 Elect Director Barry Kelleher Mgmt For For
1.4 Elect Director David T. Riddiford Mgmt For For
1.5 Elect Director James A. Simms Mgmt For For
1.6 Elect Director Claudio Tuozzolo Mgmt For For
1.7 Elect Director Patrizio Vinciarelli Mgmt For For
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker Symbol: CENX CUSIP/Security ID: 156431108
Meeting Date: 6/24/2008 Ballot Shares: 1582
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert E. Fishman, Ph.D. Mgmt For For
1.2 Elect Director Jack E. Thompson Mgmt For For
1.3 Elect Director Catherine Z. Manning Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker Symbol: PIR CUSIP/Security ID: 720279108
Meeting Date: 6/20/2008 Ballot Shares: 4479
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John H. Burgoyne Mgmt For For
2. Elect Director Michael R. Ferrari Mgmt For For
3. Elect Director Robert B. Holland, III Mgmt For For
4. Elect Director Karen W. Katz Mgmt For For
5. Elect Director Terry E. London Mgmt For For
6. Elect Director Alexander W. Smith Mgmt For For
7. Elect Director Cece Smith Mgmt For For
8. Elect Director Tom M. Thomas Mgmt For For
9. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
10. Ratify Auditors Mgmt For For
11. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker Symbol: OXM CUSIP/Security ID: 691497309
Meeting Date: 6/16/2008 Ballot Shares: 1554
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Cecil D. Conlee Mgmt For For
2. Elect Director J. Reese Lanier Mgmt For For
3. Elect Director Dennis M. Love Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker Symbol: APOG CUSIP/Security ID: 037598109
Meeting Date: 6/25/2008 Ballot Shares: 2494
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Marzec Mgmt For For
1.2 Elect Director Stephen C. Mitchell Mgmt For For
1.3 Elect Director David E. Weiss Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker Symbol: BKUNA CUSIP/Security ID: 06652B103
Meeting Date: 5/27/2008 Ballot Shares: 1980
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
DHT MARITIME INC
Ticker Symbol: DHT CUSIP/Security ID: Y21110104
Meeting Date: 6/18/2008 Ballot Shares: 1787
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Erik A. Lind Mgmt For For
2. TO CHANGE THE NAME OF THE COMPANY TO DHT MARITIME, Mgmt For For
INC.
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE CO.
Ticker Symbol: NWLIA CUSIP/Security ID: 638522102
Meeting Date: 6/20/2008 Ballot Shares: 257
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Moody Mgmt For For
1.2 Elect Director Harry L. Edwards Mgmt For Withhold
1.3 Elect Director Stephen E. Glasgow Mgmt For For
1.4 Elect Director E.J. Pederson Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker Symbol: AM CUSIP/Security ID: 026375105
Meeting Date: 6/27/2008 Ballot Shares: 2723
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey D. Dunn Mgmt For For
1.2 Elect Director Michael J. Merriman, Jr. Mgmt For For
1.3 Elect Director Morry Weiss Mgmt For For
2. Amend Articles of Incorporation to Opt Out of the Mgmt For For
Ohio Merger Moratorium Statute
3. Eliminate Cumulative Voting Mgmt For For
4. Amend Articles of Incorporation to Modernize and Mgmt For For
Clarify Amendments
5. Amend Code of Regulations to Modernize and Provide Mgmt For For
Clarity
6. Require Advance Notice for Shareholder Mgmt For For
Proposals/Nominations
7. Fix Number of Directors Mgmt For For
8. Amend Articles of Incorporation to Opt Out of the Mgmt For For
Ohio Control Share Acquisition Act
9. Amend Vote Requirements to Amend the Code of Mgmt For Against
Regulations
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker Symbol: NUS CUSIP/Security ID: 67018T105
Meeting Date: 6/25/2008 Ballot Shares: 4113
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nevin N. Andersen Mgmt For For
1.2 Elect Director Daniel W. Campbell Mgmt For For
1.3 Elect Director Jake Garn Mgmt For For
1.4 Elect Director M. Truman Hunt Mgmt For For
1.5 Elect Director Andrew D. Lipman Mgmt For Withhold
1.6 Elect Director Steven J. Lund Mgmt For For
1.7 Elect Director Patricia Negron Mgmt For For
1.8 Elect Director Thomas R. Pisano Mgmt For For
1.9 Elect Director Blake M. Roney Mgmt For For
1.10 Elect Director Sandra N. Tillotson Mgmt For For
1.11 Elect Director David D. Ussery Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker Symbol: MTG CUSIP/Security ID: 552848103
Meeting Date: 6/27/2008 Ballot Shares: 8083
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Issuance of Convertible Debentures Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker Symbol: CC CUSIP/Security ID: 172737108
Meeting Date: 6/24/2008 Ballot Shares: 8728
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Increase in Size of Board Mgmt For For
2. Elect Director Carolyn H. Byrd Mgmt For For
3. Elect Director Lyle G. Heidemann Mgmt For For
4. Elect Director Alan Kane Mgmt For For
5. Elect Director Don R. Kornstein Mgmt For For
6. Elect Director James A. Marcum Mgmt For For
7. Elect Director J. Patrick Spainhour Mgmt For For
8. Elect Director Ronald L. Turner Mgmt For For
9. Elect Director Elliott Wahle Mgmt For For
10. Approve Executive Incentive Bonus Plan Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker Symbol: EBF CUSIP/Security ID: 293389102
Meeting Date: 6/26/2008 Ballot Shares: 2860
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank D. Bracken Mgmt For For
1.2 Elect Director Michael D. Magill Mgmt For For
1.3 Elect Director Keith S. Walters Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker Symbol: GAP CUSIP/Security ID: 390064103
Meeting Date: 6/26/2008 Ballot Shares: 1924
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
2. Approve Conversion of Securities Mgmt For For
3. Approve Issuance of Shares for a Private Placement Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For For
5. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker Symbol: BKUNA CUSIP/Security ID: 06652B103
Meeting Date: 6/27/2008 Ballot Shares: 1980
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For Against
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
SPDR(R) DJ GLOBAL TITANS ETF
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker Symbol: CUSIP/Security ID: 92857W209
Meeting Date: 7/24/2007 Ballot Shares: 117616
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH
2007.
2. TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF Mgmt For For
THE NOMINATIONS AND GOVERNANCE COMMITTEE)
3. TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER OF Mgmt For For
THE NOMINATIONS AND GOVERNANCE COMMITTEE)
4. TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR Mgmt For Against
(MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE)
5. TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF Mgmt For For
THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
6. TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For For
7. TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
8. TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A Mgmt For For
DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE)
9. TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
10. TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
11. TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE)
12. TO ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
13. TO ELECT ALAN JEBSON AS A DIRECTOR Mgmt For For
14. TO ELECT NICK LAND AS A DIRECTOR Mgmt For For
15. TO ELECT SIMON MURRAY AS A DIRECTOR Mgmt For For
16. TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY Mgmt For For
SHARE
17. TO APPROVE THE REMUNERATION REPORT Mgmt For For
18. Ratify Auditors Mgmt For For
19. TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
20. TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER Mgmt For For
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
21. TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S
ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)
22. TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL
RESOLUTION)
23. TO AUTHORISE THE COMPANY TO SEND OR SUPPLY Mgmt For For
DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN
ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL
RESOLUTION)
24. TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
25. TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES Mgmt Against Against
OF ASSOCIATION (SPECIAL RESOLUTION)
26. TO SEPARATE OUT THE COMPANY S 45% INTEREST IN Mgmt Against Against
VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING
SHARES OR SPIN OFF
27. TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, Mgmt Against Against
INCREASING THE GROUP S INDEBTEDNESS
28. TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO Mgmt Against Against
LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS
WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL
RESOLUTION)
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker Symbol: CUSIP/Security ID: 06738E204
Meeting Date: 9/14/2007 Ballot Shares: 37079
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. TO APPROVE THE PROPOSED MERGER Mgmt For For
2. TO APPROVE THE CREATION OF PREFERENCE SHARES Mgmt For For
3. TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO Mgmt For For
ALLOT SECURITIES
4. TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A
PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL
TREASURY SHARES
5. TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS Mgmt For For
OWN SHARES
6. TO CANCEL THE SHARE PREMIUM ACCOUNT Mgmt For For
7. TO APPROVE THE PASSING AND IMPLEMENTATION OF Mgmt For For
RESOLUTION 2 AT THE EXTRAORDINARY GENERAL MEETING
RELATING TO THE PREFERENCE SHARES AND TO CONSENT
TO ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY
SHARES
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker Symbol: PG CUSIP/Security ID: 742718109
Meeting Date: 10/9/2007 Ballot Shares: 71904
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rajat K. Gupta Mgmt For For
1.2 Elect Director A. G. Lafley Mgmt For For
1.3 Elect Director Lynn M. Martin Mgmt For For
1.4 Elect Director Johnathan A. Rodgers Mgmt For For
1.5 Elect Director John F. Smith, Jr. Mgmt For For
1.6 Elect Director Ralph Snyderman, M.D. Mgmt For For
1.7 Elect Director Margaret C. Whitman Mgmt For For
2. Ratify Auditor Mgmt For For
3. Prohibit Executive Stock-Based Awards Shrholder Against Against
4. Report on Free Enterprise Initiatives Shrholder Against Against
5. Report on Animal Welfare Shrholder Against Against
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker Symbol: MSFT CUSIP/Security ID: 594918104
Meeting Date: 11/13/2007 Ballot Shares: 197730
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director William H. Gates, III Mgmt For For
2. Elect Director Steven A. Ballmer Mgmt For For
3. Elect Director James I. Cash, Jr. Mgmt For For
4. Elect Director Dina Dublon Mgmt For For
5. Elect Director Raymond V. Gilmartin Mgmt For For
6. Elect Director Reed Hastings Mgmt For For
7. Elect Director David F. Marquardt Mgmt For For
8. Elect Director Charles H. Noski Mgmt For For
9. Elect Director Helmut Panke Mgmt For For
10. Elect Director Jon A. Shirley Mgmt For For
11. Ratify Auditors Mgmt For For
12. Adopt Policies to Protect Freedom of Access to the Shrholder Against Against
Internet
13. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker Symbol: CSCO CUSIP/Security ID: 17275R102
Meeting Date: 11/15/2007 Ballot Shares: 141425
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Carol A. Bartz Mgmt For For
2. Elect Director M. Michele Burns Mgmt For For
3. Elect Director Michael D. Capellas Mgmt For For
4. Elect Director Larry R. Carter Mgmt For For
5. Elect Director John T. Chambers Mgmt For For
6. Elect Director Brian L. Halla Mgmt For For
7. Elect Director Dr. John L. Hennessy Mgmt For For
8. Elect Director Richard M. Kovacevich Mgmt For For
9. Elect Director Roderick C. McGeary Mgmt For For
10. Elect Director Michael K. Powell Mgmt For For
11. Elect Director Steven M. West Mgmt For For
12. Elect Director Jerry Yang Mgmt For For
13. Amend Omnibus Stock Plan Mgmt For Against
14. Approve Executive Incentive Bonus Plan Mgmt For For
15. Ratify Auditors Mgmt For For
16. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
17. Pay For Superior Performance Shrholder Against Against
18. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
19. Report on Internet Fragmentation Shrholder Against For
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker Symbol: CUSIP/Security ID: 826197501
Meeting Date: 1/24/2008 Ballot Shares: 21259
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. APPROPRIATION OF NET INCOME Mgmt For For
2. POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF: Mgmt For For
JOHANNES FELDMAYER
3. RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For Against
KLAUS KLEINFELD (UNTIL JUNE 30, 2007)
4. RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
PETER LOSCHER (AS OF JULY 1, 2007)
5. RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
HEINRICH HIESINGER (AS OF JUNE 1, 2007)
6. RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
JOE KAESER
7. RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For Against
RUDI LAMPRECHT
8. RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For Against
EDUARDO MONTES
9. RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
JURGEN RADOMSKI
10. RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
ERICH R. REINHARDT
11. RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
HERMANN REQUARDT
12. RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For Against
URIEL J. SHAREF
13. RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For Against
KLAUS WUCHERER
14. RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For Against
JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007)
15.1 Ratification of the acts of Director Heinrich Von Mgmt For Withhold
Pierer
15.2 Ratification of the acts of Director Gerhard Cromme Mgmt For For
15.3 Ratification of the acts of Director Ralf Heckmann Mgmt For For
15.4 Ratification of the acts of Director Josef Mgmt For For
Ackermann
15.5 Ratification of the acts of Director Lothar Adler Mgmt For For
15.6 Ratification of the acts of Director Gerhard Mgmt For For
Bieletzki
15.7 Ratification of the acts of Director John David Mgmt For For
Coombe
15.8 Ratification of the acts of Director Hildegard Mgmt For For
Cornudet
15.9 Ratification of the acts of Director Birgit Grube Mgmt For For
15.10 Ratification of the acts of Director Bettina Haller Mgmt For For
15.11 Ratification of the acts of Director Heinz Mgmt For For
Hawreliuk
15.12 Ratification of the acts of Director Berthold Huber Mgmt For For
15.13 Ratification of the acts of Director Walter Kroll Mgmt For For
15.14 Ratification of the acts of Director Michael Mirow Mgmt For For
15.15 Ratification of the acts of Director Wolfgang Mgmt For For
Muller
15.16 Ratification of the acts of Director Georg Nassauer Mgmt For For
15.17 Ratification of the acts of Director Thomas Rackow Mgmt For For
15.18 Ratification of the acts of Director Dieter Mgmt For For
Scheitor
15.19 Ratification of the acts of Director Albrecht Mgmt For For
Schmidt
15.2 Ratification of the acts of Director Henning Mgmt For For
Schulte-Noelle
15.21 Ratification of the acts of Director Peter Von Mgmt For For
Siemens
15.22 Ratification of the acts of Director Jerry I. Mgmt For For
Speyer
15.23 Ratification of the acts of Director Lord Iain Mgmt For For
Vallance
16. Ratify Auditors Mgmt For For
17. ACQUISITION AND USE OF SIEMENS SHARES Mgmt For For
18. USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE Mgmt For For
ACQUISITION OF SIEMENS SHARES
19. NEW ELECTION TO THE SUPERVISORY BOARD: JOSEF Mgmt For For
ACKERMANN
20. NEW ELECTION TO THE SUPERVISORY BOARD: JEAN-LOUIS Mgmt For For
BEFFA
21. NEW ELECTION TO THE SUPERVISORY BOARD: GERD VON Mgmt For For
BRANDENSTEIN
22. NEW ELECTION TO THE SUPERVISORY BOARD: GERHARD Mgmt For For
CROMME
23. NEW ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt For For
DIEKMANN
24. NEW ELECTION TO THE SUPERVISORY BOARD: HANS Mgmt For For
MICHAEL GAUL
25. NEW ELECTION TO THE SUPERVISORY BOARD: PETER GRUSS Mgmt For For
26. NEW ELECTION TO THE SUPERVISORY BOARD: NICOLA Mgmt For For
LEIBINGER-KAMMULLER
27. NEW ELECTION TO THE SUPERVISORY BOARD: HAKAN Mgmt For For
SAMUELSSON
28. NEW ELECTION TO THE SUPERVISORY BOARD: LORD IAIN Mgmt For For
VALLANCE OF TUMMEL
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker Symbol: HPQ CUSIP/Security ID: 428236103
Meeting Date: 3/19/2008 Ballot Shares: 64614
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Lawrence T. Babbio, Jr. Mgmt For For
2. Elect Director Sari M. Baldauf Mgmt For For
3. Elect Director Richard A. Hackborn Mgmt For For
4. Elect Director John H. Hammergren Mgmt For For
5. Elect Director Mark V. Hurd Mgmt For For
6. Elect Director Joel Z. Hyatt Mgmt For For
7. Elect Director John R. Joyce Mgmt For For
8. Elect Director Robert L. Ryan Mgmt For For
9. Elect Director Lucille S. Salhany Mgmt For For
10. Elect Director G. Kennedy Thompson Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker Symbol: CUSIP/Security ID: 66987V109
Meeting Date: 2/26/2008 Ballot Shares: 61682
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION Mgmt For For
REPORT, THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
3. APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG Mgmt For For
AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND
4. REDUCTION OF SHARE CAPITAL Mgmt For For
5. FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6. AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL Mgmt For For
QUORUM
7. AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION-CONTRIBUTIONS IN KIND
8. RE-ELECTION OF PETER BURCKHARDT M.D. FOR A Mgmt For For
ONE-YEAR TERM
9. RE-ELECTION OF ULRICH LEHNER PH.D FOR A ONE-YEAR Mgmt For For
TERM
10. RE-ELECTION OF ALEXANDRE F. JETZER FOR A Mgmt For For
THREE-YEAR TERM
11. RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM Mgmt For For
12. ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Mgmt For For
13. RATIFY AUDITORS Mgmt For For
14. TRANSACT OTHER BUSINESS (VOTING) Mgmt For Against
- --------------------------------------------------------------------------------
UBS AG
Ticker Symbol: CUSIP/Security ID: H89231338
Meeting Date: 2/27/2008 Ballot Shares: 48512
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY Shrholder Against For
ETHOS
2. STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL Mgmt For For
APPROVAL OF ARTICLE 4B OF THE ARTICLES OF
ASSOCIATION
3. CAPITAL INCREASE PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF
CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3
OF THE ARTICLES OF ASSOCIATION
4. ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL Shrholder Against Against
INCREASE RIGHTS OFFERING
5. IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE Mgmt For Against
EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE
MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD
OF DIRECTORS
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker Symbol: MS CUSIP/Security ID: 617446448
Meeting Date: 4/8/2008 Ballot Shares: 23955
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Roy J. Bostock Mgmt For For
2. Elect Director Erskine B. Bowles Mgmt For For
3. Elect Director Howard J. Davies Mgmt For For
4. Elect Director C. Robert Kidder Mgmt For For
5. Elect Director John J. Mack Mgmt For For
6. Elect Director Donald T. Nicolaisen Mgmt For For
7. Elect Director Charles H. Noski Mgmt For For
8. Elect Director Hutham S. Olayan Mgmt For For
9. Elect Director Charles E. Phillips, Jr. Mgmt For For
10. Elect Director Griffith Sexton Mgmt For For
11. Elect Director Laura D. Tyson Mgmt For For
12. Ratify Auditors Mgmt For For
13. Eliminate Supermajority Vote Requirement Mgmt For For
14. Approve Report of the Compensation Committee Shrholder Against Against
15. Report on Human Rights Investment Policies Shrholder Against Against
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker Symbol: KO CUSIP/Security ID: 191216100
Meeting Date: 4/16/2008 Ballot Shares: 31765
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Herbert A. Allen Mgmt For For
2. Elect Director Ronald W. Allen Mgmt For For
3. Elect Director Cathleen P. Black Mgmt For For
4. Elect Director Barry Diller Mgmt For For
5. Elect Director Alexis M. Herman Mgmt For For
6. Elect Director E. Neville Isdell Mgmt For For
7. Elect Director Muhtar Kent Mgmt For For
8. Elect Director Donald R. Keough Mgmt For For
9. Elect Director Donald F. McHenry Mgmt For For
10. Elect Director Sam Nunn Mgmt For For
11. Elect Director James D. Robinson III Mgmt For For
12. Elect Director Peter V. Ueberroth Mgmt For For
13. Elect Director Jacob Wallenberg Mgmt For For
14. Elect Director James B. Williams Mgmt For For
15. Ratify Auditors Mgmt For For
16. Approve Stock Option Plan Mgmt For For
17. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
18. Require Independent Board Chairman Shrholder Against Against
19. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker Symbol: GE CUSIP/Security ID: 369604103
Meeting Date: 4/23/2008 Ballot Shares: 163909
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director James I. Cash, Jr. Mgmt For For
2. Elect Director William M. Castell Mgmt For For
3. Elect Director Ann M. Fudge Mgmt For For
4. Elect Director Claudio X. Gonzalez Mgmt For Against
5. Elect Director Susan Hockfield Mgmt For For
6. Elect Director Jeffrey R. Immelt Mgmt For For
7. Elect Director Andrea Jung Mgmt For For
8. Elect Director Alan G. Lafley Mgmt For For
9. Elect Director Robert W. Lane Mgmt For For
10. Elect Director Ralph S. Larsen Mgmt For For
11. Elect Director Rochelle B. Lazarus Mgmt For For
12. Elect Director James J. Mulva Mgmt For For
13. Elect Director Sam Nunn Mgmt For For
14. Elect Director Roger S. Penske Mgmt For For
15. Elect Director Robert J. Swieringa Mgmt For For
16. Elect Director Douglas A. Warner III Mgmt For For
17. Ratify Auditors Mgmt For For
18. Provide for Cumulative Voting Shrholder Against Against
19. Require Independent Board Chairman Shrholder Against Against
20. Claw-back of Payments under Restatements Shrholder Against Against
21. Adopt Policy on Overboarded Directors Shrholder Against Against
22. Report on Charitable Contributions Shrholder Against Against
23. Report on Global Warming Shrholder Against Against
24. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker Symbol: CUSIP/Security ID: 796050888
Meeting Date: 3/28/2008 Ballot Shares: 6083
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Appropriation of Income and Year-End Mgmt For For
Dividends of KRW 7,500 per Common Share
2. Approve Remuneration of Executive (Inside) Mgmt For For
Directors and Independent Non-Executive (Outside)
Directors
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker Symbol: IBM CUSIP/Security ID: 459200101
Meeting Date: 4/29/2008 Ballot Shares: 29354
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director C. Black Mgmt For For
1.2 Elect Director W.R. Brody Mgmt For For
1.3 Elect Director K.I. Chenault Mgmt For For
1.4 Elect Director M.L. Eskew Mgmt For For
1.5 Elect Director S.A. Jackson Mgmt For For
1.6 Elect Director L.A. Noto Mgmt For For
1.7 Elect Director J.W. Owens Mgmt For For
1.8 Elect Director S.J. Palmisano Mgmt For For
1.9 Elect Director J.E. Spero Mgmt For For
1.10 Elect Director S. Taurel Mgmt For For
1.11 Elect Director L.H. Zambrano Mgmt For For
2. Ratify Auditors Mgmt For For
3. Restore or Provide for Cumulative Voting Shrholder Against Against
4. Review Executive Compensation Shrholder Against Against
5. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
6. Amend Bylaw -- Call Special Meetings Shrholder Against For
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker Symbol: MRK CUSIP/Security ID: 589331107
Meeting Date: 4/22/2008 Ballot Shares: 38915
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Richard T. Clark Mgmt For For
2. Elect Director Johnnetta B. Cole, Ph.D. Mgmt For For
3. Elect Director Thomas H. Glocer Mgmt For For
4. Elect Director Steven F. Goldstone Mgmt For For
5. Elect Director William B. Harrison, Jr. Mgmt For For
6. Elect Director Harry R. Jacobson, M.D. Mgmt For For
7. Elect Director William N. Kelley, M.D. Mgmt For For
8. Elect Director Rochelle B. Lazarus Mgmt For For
9. Elect Director Thomas E. Shenk, Ph.D. Mgmt For For
10. Elect Director Anne M. Tatlock Mgmt For For
11. Elect Director Samuel O. Thier, M.D. Mgmt For For
12. Elect Director Wendell P. Weeks Mgmt For For
13. Elect Director Peter C. Wendell Mgmt For For
14. Ratify Auditors Mgmt For For
15. Limit Executive Compensation Shrholder Against Against
16. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
17. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
18. Adopt a bylaw to Require an Independent Lead Shrholder Against Against
Director
- --------------------------------------------------------------------------------
AT&T INC
Ticker Symbol: T CUSIP/Security ID: 00206R102
Meeting Date: 4/25/2008 Ballot Shares: 76216
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Randall L. Stephenson Mgmt For For
2. Elect Director William F. Aldinger III Mgmt For For
3. Elect Director Gilbert F. Amelio Mgmt For For
4. Elect Director Reuben V. Anderson Mgmt For For
5. Elect Director James H. Blanchard Mgmt For For
6. Elect Director August A. Busch III Mgmt For For
7. Elect Director James P. Kelly Mgmt For For
8. Elect Director Jon C. Madonna Mgmt For For
9. Elect Director Lynn M. Martin Mgmt For For
10. Elect Director John B. McCoy Mgmt For For
11. Elect Director Mary S. Metz Mgmt For For
12. Elect Director Joyce M. Roche Mgmt For For
13. Elect Director Laura D' Andrea Tyson Mgmt For For
14. Elect Director Patricia P. Upton Mgmt For For
15. Ratify Auditors Mgmt For For
16. Report on Political Contributions Shrholder Against Against
17. Exclude Pension Credits from Earnings Performance Shrholder Against Against
Measure
18. Require Independent Lead Director Shrholder Against For
19. Establish SERP Policy Shrholder Against Against
20. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker Symbol: JNJ CUSIP/Security ID: 478160104
Meeting Date: 4/24/2008 Ballot Shares: 69641
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mary Sue Coleman Mgmt For For
1.2 Elect Director James G. Cullen Mgmt For For
1.3 Elect Director Michael M.E. Johns Mgmt For For
1.4 Elect Director Arnold G. Langbo Mgmt For For
1.5 Elect Director Susan L. Lindquist Mgmt For For
1.6 Elect Director Leo F. Mullin Mgmt For For
1.7 Elect Director Wiliam D. Perez Mgmt For For
1.8 Elect Director Christine A. Poon Mgmt For For
1.9 Elect Director Charles Prince Mgmt For For
1.10 Elect Director Steven S. Reinemund Mgmt For For
1.11 Elect Director David Satcher Mgmt For For
1.12 Elect Director William C. Weldon Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
BP PLC
Ticker Symbol: CUSIP/Security ID: 055622104
Meeting Date: 4/17/2008 Ballot Shares: 46718
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. TO RECEIVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS.
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Mgmt For For
3.1 Elect Director Mr A Burgmans Mgmt For For
3.2 Elect Director Mrs C B Carroll Mgmt For For
3.3 Elect Director Sir William Castell Mgmt For For
3.4 Elect Director Mr I C Conn Mgmt For For
3.5 Elect Director Mr G David Mgmt For For
3.6 Elect Director Mr E B Davis, Jr Mgmt For For
3.7 Elect Director Mr D J Flint Mgmt For For
3.8 Elect Director Dr B E Grote Mgmt For For
3.9 Elect Director Dr A B Hayward Mgmt For For
3.10 Elect Director Mr A G Inglis Mgmt For For
3.11 Elect Director Dr D S Julius Mgmt For For
3.12 Elect Director Sir Tom Mckillop Mgmt For For
3.13 Elect Director Sir Ian Prosser Mgmt For For
3.14 Elect Director Mr P D Sutherland Mgmt For For
4. REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND Mgmt For For
AUTHORISE BOARD TO FIX THEIR REMUNERATION.
5. ADOPT NEW ARTICLES OF ASSOCIATION. Mgmt For For
6. SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY FOR Mgmt For For
THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.
7. SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY TO Mgmt For For
ALLOT SHARES UP TO A SPECIFIED AMOUNT.
8. SPECIAL RESOLUTION TO GIVE AUTHORITY TO ALLOT A Mgmt For For
LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS.
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker Symbol: C CUSIP/Security ID: 172967101
Meeting Date: 4/22/2008 Ballot Shares: 128948
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director C. Michael Armstrong Mgmt For For
2. Elect Director Alain J.P. Belda Mgmt For For
3. Elect Director Sir Winfried Bischoff Mgmt For For
4. Elect Director Kenneth T. Derr Mgmt For For
5. Elect Director John M. Deutch Mgmt For For
6. Elect Director Roberto Hernandez Ramirez Mgmt For For
7. Elect Director Andrew N. Liveris Mgmt For For
8. Elect Director Anne Mulcahy Mgmt For For
9. Elect Director Vikram Pandit Mgmt For For
10. Elect Director Richard D. Parsons Mgmt For For
11. Elect Director Judith Rodin Mgmt For For
12. Elect Director Robert E. Rubin Mgmt For For
13. Elect Director Robert L. Ryan Mgmt For For
14. Elect Director Franklin A. Thomas Mgmt For For
15. Ratify Auditors Mgmt For For
16. Disclose Prior Government Service Shrholder Against Against
17. Report on Political Contributions Shrholder Against Against
18. Limit Executive Compensation Shrholder Against Against
19. Require More Director Nominations Than Open Seats Shrholder Against Against
20. Report on the Equator Principles Shrholder Against Against
21. Adopt Employee Contract Shrholder Against For
22. Amend GHG Emissions Policies to Limit Coal Shrholder Against Against
Financing
23. Report on Human Rights Investment Policies Shrholder Against Against
24. Require Independent Board Chairman Shrholder Against Against
25. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
26. Indicate If You Would Like to Keep Your Vote Mgmt None For
Confidential Under Current Policy
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker Symbol: PFE CUSIP/Security ID: 717081103
Meeting Date: 4/24/2008 Ballot Shares: 171141
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Dennis A. Ausiello Mgmt For For
2. Elect Director Michael S. Brown Mgmt For For
3. Elect Director M. Anthony Burns Mgmt For For
4. Elect Director Robert N. Burt Mgmt For For
5. Elect Director W. Don Cornwell Mgmt For For
6. Elect Director William H. Gray, III Mgmt For For
7. Elect Director Constance J. Horner Mgmt For For
8. Elect Director William R. Howell Mgmt For For
9. Elect Director James M. Kilts Mgmt For For
10. Elect Director Jeffrey B. Kindler Mgmt For For
11. Elect Director George A. Lorch Mgmt For For
12. Elect Director Dana G. Mead Mgmt For For
13. Elect Director Suzanne Nora Johnson Mgmt For For
14. Elect Director William C. Steere, Jr. Mgmt For For
15. Ratify Auditors Mgmt For For
16. Prohibit Executive Stock-Based Awards Shrholder Against Against
17. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker Symbol: BAC CUSIP/Security ID: 060505104
Meeting Date: 4/23/2008 Ballot Shares: 56235
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director William Barnet, III Mgmt For For
2. Elect Director Frank P. Bramble, Sr. Mgmt For For
3. Elect Director John T. Collins Mgmt For For
4. Elect Director Gary L. Countryman Mgmt For For
5. Elect Director Tommy R. Franks Mgmt For For
6. Elect Director Charles K. Gifford Mgmt For For
7. Elect Director Kenneth D. Lewis Mgmt For For
8. Elect Director Monica C. Lozano Mgmt For For
9. Elect Director Walter E. Massey Mgmt For For
10. Elect Director Thomas J. May Mgmt For For
11. Elect Director Patricia E. Mitchell Mgmt For For
12. Elect Director Thomas M. Ryan Mgmt For For
13. Elect Director O. Temple Sloan, Jr. Mgmt For For
14. Elect Director Meredith R. Spangler Mgmt For For
15. Elect Director Robert L. Tillman Mgmt For For
16. Elect Director Jackie M. Ward Mgmt For For
17. Ratify Auditors Mgmt For For
18. Limit/Prohibit Executive Stock-Based Awards Shrholder Against Against
19. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
20. Limit Executive Compensation Shrholder Against Against
21. Provide for Cumulative Voting Shrholder Against Against
22. Require Independent Board Chairman Shrholder Against Against
23. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
24. Report on the Equator Principles Shrholder Against Against
25. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker Symbol: CUSIP/Security ID: 046353108
Meeting Date: 4/24/2008 Ballot Shares: 19692
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 200.7
2. TO CONFIRM DIVIDENDS. Mgmt For For
3. Ratify Auditors Mgmt For For
4. TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR.
5.1 Elect Director Louis Schweitzer Mgmt For For
5.2 Elect Director Hakan Mogren Mgmt For For
5.3 Elect Director David Brennan Mgmt For For
5.4 Elect Director Simon Lowth Mgmt For For
5.5 Elect Director John Patterson Mgmt For For
5.6 Elect Director Bo Angelin Mgmt For For
5.7 Elect Director John Buchanan Mgmt For For
5.8 Elect Director Jean-Philippe Courtois Mgmt For For
5.9 Elect Director Jane Henney Mgmt For For
5.10 Elect Director Michele Hooper Mgmt For For
5.11 Elect Director Dame Nancy Rothwell Mgmt For For
5.12 Elect Director John Varley Mgmt For For
5.13 Elect Director Marcus Wallenberg Mgmt For For
6. TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2007.
7. TO AUTHORISE LIMITED POLITICAL DONATIONS. Mgmt For For
8. TO AMEND ARTICLES OF ASSOCIATION - DIRECTORS FEES. Mgmt For For
9. TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED Mgmt For For
SHARES.
10. TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS.
11. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES.
12. TO AMEND ARTICLES OF ASSOCIATION - CONFLICTS OF Mgmt For For
INTEREST.
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker Symbol: ABT CUSIP/Security ID: 002824100
Meeting Date: 4/25/2008 Ballot Shares: 19830
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director R.S. Austin Mgmt For For
1.2 Elect Director W.M. Daley Mgmt For For
1.3 Elect Director W.J. Farrell Mgmt For For
1.4 Elect Director H.L. Fuller Mgmt For For
1.5 Elect Director W.A. Osborn Mgmt For For
1.6 Elect Director D.A.L. Owen Mgmt For For
1.7 Elect Director B. Powell, Jr. Mgmt For For
1.8 Elect Director W.A. Reynolds Mgmt For For
1.9 Elect Director R.S. Roberts Mgmt For For
1.10 Elect Director S.C. Scott, III Mgmt For For
1.11 Elect Director W.D. Smithburg Mgmt For For
1.12 Elect Director G.F. Tilton Mgmt For For
1.13 Elect Director M.D. White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Human Rights Policy to Address Access to Shrholder Against Against
Medicines
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker Symbol: CUSIP/Security ID: 654902204
Meeting Date: 5/8/2008 Ballot Shares: 98840
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. APPROVAL OF THE ANNUAL ACCOUNTS Mgmt For For
2. APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE Mgmt For For
YEAR, PAYMENT OF DIVIDEND
3. APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY
4. APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
5. APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
6.1 Elect Director Georg Ehrnrooth Mgmt For For
6.2 Elect Director Lalita D. Gupte Mgmt For For
6.3 Elect Director Bengt Holmstrom Mgmt For For
6.4 Elect Director Henning Kagermann Mgmt For For
6.5 Elect Director Olli-Pekka Kallasvuo Mgmt For For
6.6 Elect Director Per Karlsson Mgmt For For
6.7 Elect Director Jorma Ollila Mgmt For For
6.8 Elect Director Marjorie Scardino Mgmt For For
6.9 Elect Director Risto Siilasmaa Mgmt For For
6.1 Elect Director Keijo Suila Mgmt For For
7. APPROVAL OF THE AUDITOR REMUNERATION Mgmt For For
8. APPROVAL OF THE RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR
FISCAL YEAR 2008
9. APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES
10. MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt None Against
LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR
BEHALF ONLY UPON ITEM 10
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker Symbol: PEP CUSIP/Security ID: 713448108
Meeting Date: 5/7/2008 Ballot Shares: 20412
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director I.M. Cook Mgmt For For
2. Elect Director D. Dublon Mgmt For For
3. Elect Director V.J. Dzau Mgmt For For
4. Elect Director R.L. Hunt Mgmt For For
5. Elect Director A. Ibarguen Mgmt For For
6. Elect Director A.C. Martinez Mgmt For For
7. Elect Director I.K. Nooyi Mgmt For For
8. Elect Director S.P. Rockefeller Mgmt For For
9. Elect Director J.J. Schiro Mgmt For For
10. Elect Director L.G. Trotter Mgmt For For
11. Elect Director D.Vasella Mgmt For For
12. Elect Director M.D. White Mgmt For For
13. Ratify Auditors Mgmt For For
14. Report on Recycling Shrholder Against Against
15. Report on Genetically Engineered Products Shrholder Against Against
16. Report on Human Rights Policies Relating to Water Shrholder Against Against
Use
17. Report on Global Warming Shrholder Against Against
18. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker Symbol: CUSIP/Security ID: 37733W105
Meeting Date: 5/21/2008 Ballot Shares: 33814
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Accept Financial Statements and Statutory Reports Mgmt For For
2. Approve Remuneration Report Mgmt For Abstain
3. Elect Andrew Witty as Director Mgmt For For
4. Elect Christopher Viehbacher as Director Mgmt For For
5. Elect Sir Roy Anderson as Director Mgmt For For
6. Re-elect Sir Christopher Gent as Director Mgmt For For
7. Re-elect Sir Ian Prosser as Director Mgmt For For
8. Re-elect Dr Ronaldo Schmitz as Director Mgmt For For
9. Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
of the Company
10. Authorise the Audit Committee to Fix Remuneration Mgmt For For
of Auditors
11. Authorise the Company to Make Donations to EU Mgmt For For
Political Organisations up to GBP 50,000 and to
Incur EU Political Expenditures up to GBP 50,000
12. Authorise Issue of Equity or Equity-Linked Mgmt For For
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 456,791,387
13. Authorise Issue of Equity or Equity-Linked Mgmt For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 68,525,560
14. Authorise 584,204,484 Ordinary Shares for Market Mgmt For For
Purchase
15. Adopt New Articles of Association Mgmt For For
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker Symbol: CUSIP/Security ID: 456837103
Meeting Date: 4/22/2008 Ballot Shares: 55757
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. ANNUAL ACCOUNTS FOR 2007. Mgmt For For
2. DIVIDEND FOR 2007. Mgmt For For
3. MAXIMUM NUMBER OF STOCK OPTIONS, PERFORMANCE Mgmt For For
SHARESAND CONDITIONAL SHARES TO BE GRANTED TO
MEMBERS OF THEEXECUTIVE BOARD FOR 2007.
4. DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF Mgmt For For
THEDUTIES PERFORMED DURING THE YEAR 2007.
5. DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF Mgmt For For
THEDUTIES PERFORMED DURING THE YEAR 2007.
6. APPOINTMENT AUDITOR. Mgmt For For
7. REAPPOINTMENT OF ERIC BOYER DE LA GIRODAY TO Mgmt For For
THEEXECUTIVE BOARD.
8. REAPPOINTMENT OF ELI LEENAARS TO THE EXECUTIVE Mgmt For For
BOARD.
9. REAPPOINTMENT OF ERIC BOURDAIS DE CHARBONNIERE TO Mgmt For For
THESUPERVISORY BOARD.
10. APPOINTMENT OF MRS. JOAN SPERO TO THE Mgmt For For
SUPERVISORYBOARD.
11. APPOINTMENT OF HARISH MANWANI TO THE Mgmt For For
SUPERVISORYBOARD.
12. APPOINTMENT OF AMAN MEHTA TO THE SUPERVISORY BOARD. Mgmt For For
13. APPOINTMENT OF JACKSON TAI TO THE SUPERVISORY Mgmt For For
BOARD.
14. AMENDMENT OF THE SUPERVISORY BOARD Mgmt For For
REMUNERATIONPOLICY.
15. AUTHORISATION TO ISSUE ORDINARY SHARES WITH Mgmt For For
ORWITHOUT PREFERENTIAL RIGHTS.
16. AUTHORISATION TO ACQUIRE ORDINARY SHARES Mgmt For For
ORDEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE
COMPANYS OWN CAPITAL.
17. CANCELLATION OF ORDINARY SHARES (DEPOSITARY Mgmt For For
RECEIPTSFOR) WHICH ARE HELD BY THE COMPANY.
18. AUTHORISATION TO ACQUIRE PREFERENCE A SHARES Mgmt For For
ORDEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN
THECOMPANY S OWN CAPITAL.
19. CANCELLATION OF PREFERENCE A SHARES Mgmt For For
(DEPOSITARYRECEIPTS FOR) WHICH ARE HELD BY THE
COMPANY.
20. REDEMPTION AND CANCELLATION OF PREFERENCE A Mgmt For For
SHARES(DEPOSITARY RECEIPTS FOR) WHICH ARE NOT HELD
BY THECOMPANY.
21. AMENDMENT OF THE ARTICLES OF ASSOCIATION. Mgmt For For
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker Symbol: INTC CUSIP/Security ID: 458140100
Meeting Date: 5/21/2008 Ballot Shares: 73417
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Craig R. Barrett Mgmt For For
2. Elect Director Charlene Barshefsky Mgmt For For
3. Elect Director Carol A. Bartz Mgmt For For
4. Elect Director Susan L. Decker Mgmt For For
5. Elect Director Reed E. Hundt Mgmt For For
6. Elect Director Paul S. Otellini Mgmt For For
7. Elect Director James D. Plummer Mgmt For For
8. Elect Director David S. Pottruck Mgmt For For
9. Elect Director Jane E. Shaw Mgmt For For
10. Elect Director John L. Thornton Mgmt For For
11. Elect Director David B. Yoffie Mgmt For For
12. Ratify Auditors Mgmt For For
13. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Sustainability
- --------------------------------------------------------------------------------
UBS AG
Ticker Symbol: CUSIP/Security ID: H89231338
Meeting Date: 4/23/2008 Ballot Shares: 48512
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS Mgmt For For
FOR FINANCIAL YEAR 2007 REPORTS OF THE GROUP AND
STATUTORY AUDITORS
2. APPROPRIATION OF RESULTS Mgmt For For
3. REDUCTION OF THE TERM OF OFFICE OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS (ARTICLE 19 PARA. 1 OF THE
ARTICLES OF ASSOCIATION)
4. REFERENCES TO GROUP AUDITORS (ARTICLE 17 LIT. B, Mgmt For For
25 LIT. C, 31 PARA. 1 AND 2 AND TITLE D OF THE
ARTICLES OF ASSOCIATION)
5. RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: Mgmt None Abstain
MARCEL OSPEL
6. RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: Mgmt For For
PETER VOSER
7. RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: Mgmt For For
LAWRENCE A. WEINBACH
8. ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DAVID SIDWELL
9. POTENIAL ELECTION OF A NEW BOARD MEMBER. AT THE Mgmt For For
TIME OF PRINTING, THE NEW DIRECTOR HAS NOT YET
BEEN NOMINATED, HIS NAME CAN BE OBTAINED FROM
4/1/2008 BY CALLING TOLL-FREE 1-266-541-9689 OR
VIA THE WEB AT WWW.UBS.COM/AGM
10. RE-ELECTION OF THE AUDITORS (ERNST & YOUNG LTD. Mgmt For For
BASEL)
11. ORDINARY CAPITAL INCREASE. RIGHTS OFFERING Mgmt For For
12. IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE Mgmt For Against
ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR
PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF
DIRECTORS
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker Symbol: TWX CUSIP/Security ID: 887317105
Meeting Date: 5/16/2008 Ballot Shares: 45507
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director James L. Barksdale Mgmt For For
2. Elect Director Jeffrey L. Bewkes Mgmt For For
3. Elect Director Stephen F. Bollenbach Mgmt For For
4. Elect Director Frank J. Caufield Mgmt For For
5. Elect Director Robert C. Clark Mgmt For For
6. Elect Director Mathias Dopfner Mgmt For For
7. Elect Director Jessica P. Einhorn Mgmt For For
8. Elect Director Reuben Mark Mgmt For For
9. Elect Director Michael A. Miles Mgmt For For
10. Elect Director Kenneth J. Novack Mgmt For For
11. Elect Director Richard D. Parsons Mgmt For For
12. Elect Director Deborah C. Wright Mgmt For For
13. Eliminate Supermajority Vote Requirement Mgmt For For
14. Amend Executive Incentive Bonus Plan Mgmt For For
15. Ratify Auditors Mgmt For For
16. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker Symbol: JPM CUSIP/Security ID: 46625H100
Meeting Date: 5/20/2008 Ballot Shares: 42485
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Crandall C. Bowles Mgmt For For
2. Elect Director Stephen B. Burke Mgmt For For
3. Elect Director David M. Cote Mgmt For For
4. Elect Director James S. Crown Mgmt For For
5. Elect Director James Dimon Mgmt For For
6. Elect Director Ellen V. Futter Mgmt For For
7. Elect Director William H. Gray, III Mgmt For For
8. Elect Director Laban P. Jackson, Jr. Mgmt For For
9. Elect Director Robert I. Lipp Mgmt For For
10. Elect Director David C. Novak Mgmt For For
11. Elect Director Lee R. Raymond Mgmt For For
12. Elect Director William C. Weldon Mgmt For For
13. Ratify Auditors Mgmt For For
14. Amend Omnibus Stock Plan Mgmt For For
15. Amend Executive Incentive Bonus Plan Mgmt For For
16. Report on Government Service of Employees Shrholder Against Against
17. Report on Political Contributions Shrholder Against Against
18. Require Independent Board Chairman Shrholder Against Against
19. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
20. Require More Director Nominations Than Open Seats Shrholder Against Against
21. Report on Human Rights Investment Policies Shrholder Against Against
22. Report on Lobbying Activities Shrholder Against Against
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker Symbol: COP CUSIP/Security ID: 20825C104
Meeting Date: 5/14/2008 Ballot Shares: 37063
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Harold W. McGraw III Mgmt For For
2. Elect Director James J. Mulva Mgmt For For
3. Elect Director Bobby S. Shackouls Mgmt For For
4. Declassify the Board of Directors Mgmt For For
5. Ratify Auditors Mgmt For For
6. Require Director Nominee Qualifications Shrholder Against Against
7. Report on Indigenous Peoples Rights Policies Shrholder Against Against
8. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
9. Report on Political Contributions Shrholder Against Against
10. Adopt Greenhouse Gas Emissions Goals for Products Shrholder Against Against
and Operations
11. Report on Community Environmental Impacts of Shrholder Against Against
Operations
12. Report on Environmental Damage from Drilling in Shrholder Against Against
the National Petroleum Reserve
13. Report on Environmental Impact of Oil Sands Shrholder Against Against
Operations in Canada
14. Report on Global Warming Shrholder Against Against
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker Symbol: CUSIP/Security ID: 879382208
Meeting Date: 4/22/2008 Ballot Shares: 34939
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT
OF TELEFONICA, S.A.
2. RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA Mgmt For For
MORENO-BARREDA AS A DIRECTOR.
3. RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Mgmt For For
JOSE MARIA ABRIL PEREZ AS A DIRECTOR.
4. RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Mgmt For For
FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR.
5. RATIFICATION OF THE INTERIM APPOINTMENT OF MS. Mgmt For For
MARIA EVA CASTILLO SANZ AS A DIRECTOR.
6. RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Mgmt For For
LUIZ FERNANDO FURLAN AS A DIRECTOR.
7. AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, Mgmt For For
EITHER DIRECTLY OR THROUGH GROUP COMPANIES.
8. REDUCTION OF THE SHARE CAPITAL THROUGH THE Mgmt For For
CANCELLATION OF SHARES OF TREASURY STOCK EXCLUDING
CREDITOR S RIGHT TO OBJECT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
9. Ratify Auditors Mgmt For For
10. DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE Mgmt For For
AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker Symbol: AIG CUSIP/Security ID: 026874107
Meeting Date: 5/14/2008 Ballot Shares: 29264
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Stephen F. Bollenbach Mgmt For For
2. Elect Director Martin S. Feldstein Mgmt For For
3. Elect Director Ellen V. Futter Mgmt For For
4. Elect Director Richard C. Holbrooke Mgmt For For
5. Elect Director Fred H. Langhammer Mgmt For For
6. Elect Director George L. Miles, Jr. Mgmt For For
7. Elect Director Morris W. Offit Mgmt For For
8. Elect Director James F. Orr, III Mgmt For For
9. Elect Director Virginia M. Rometty Mgmt For For
10. Elect Director Martin J. Sullivan Mgmt For For
11. Elect Director Michael H. Sutton Mgmt For For
12. Elect Director Edmund S.W. Tse Mgmt For For
13. Elect Director Robert B. Willumstad Mgmt For For
14. Ratify Auditors Mgmt For For
15. Report on Human Rights Policies Relating to Water Shrholder Against Against
Use
16. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker Symbol: CUSIP/Security ID: 06738E204
Meeting Date: 4/24/2008 Ballot Shares: 25815
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS Mgmt For For
AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST
DECEMBER 2007.
2. TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER 2007.
3. THAT DAVID BOOTH BE RE-ELECTED A DIRECTOR OF THE Mgmt For For
COMPANY.
4. THAT SIR MICHAEL RAKE BE RE-ELECTED A DIRECTOR OF Mgmt For For
THE COMPANY.
5. THAT PATIENCE WHEATCROFT BE RE-ELECTED A DIRECTOR Mgmt For For
OF THE COMPANY.
6. THAT FULVIO CONTI BE RE-ELECTED A DIRECTOR OF THE Mgmt For For
COMPANY.
7. THAT GARY HOFFMAN BE RE-ELECTED A DIRECTOR OF THE Mgmt For For
COMPANY.
8. THAT SIR JOHN SUNDERLAND BE RE-ELECTED A DIRECTOR Mgmt For For
OF THE COMPANY.
9. THAT SIR NIGEL RUDD BE RE-ELECTED A DIRECTOR OF Mgmt For For
THE COMPANY.
10. Ratify Auditors Mgmt For For
11. TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS.
12. TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE.
13. TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO Mgmt For For
ALLOT SECURITIES.
14. TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO Mgmt For For
ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO-RATA
BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES.
15. TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS Mgmt For For
OWN SHARES.
16. TO AUTHORISE THE OFF-MARKET PURCHASE OF STAFF Mgmt For For
SHARES.
17. TO AUTHORISE THE CREATION OF PREFERENCE SHARES. Mgmt For For
18. TO ADOPT NEW ARTICLES OF ASSOCIATION. Mgmt For For
19. TO APPROVE THE PASSING AND IMPLEMENTATION OF Mgmt For For
RESOLUTION 17 AT THE ANNUAL GENERAL MEETING
RELATING TO THE PREFERNCE SHARES AND TO CONSENT TO
ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY
SHARES.
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker Symbol: XOM CUSIP/Security ID: 30231G102
Meeting Date: 5/28/2008 Ballot Shares: 138982
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael J. Boskin Mgmt For For
1.2 Elect Director Larry R. Faulkner Mgmt For For
1.3 Elect Director William W. George Mgmt For For
1.4 Elect Director James R. Houghton Mgmt For For
1.5 Elect Director Reatha Clark King Mgmt For For
1.6 Elect Director Marilyn Carlson Nelson Mgmt For For
1.7 Elect Director Samuel J. Palmisano Mgmt For For
1.8 Elect Director Steven S Reinemund Mgmt For For
1.9 Elect Director Walter V. Shipley Mgmt For For
1.10 Elect Director Rex W. Tillerson Mgmt For For
1.11 Elect Director Edward E. Whitacre, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Bylaws to Prohibit Precatory Proposals Shrholder Against Against
4. Require Director Nominee Qualifications Shrholder Against Against
5. Require Independent Board Chairman Shrholder Against Against
6. Approve Distribution Policy Shrholder Against Against
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
8. Compare CEO Compensation to Company's Lowest Paid Shrholder Against Against
U.S. Workers
9. Claw-back of Payments under Restatements Shrholder Against Against
10. Review Anti-discrimination Policy on Corporate Shrholder Against Against
Sponsorships and Executive Perks
11. Report on Political Contributions Shrholder Against Against
12. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
13. Report on Community Environmental Impacts of Shrholder Against Against
Operations
14. Report on Potential Environmental Damage from Shrholder Against Against
Drilling in the Arctic National Wildlife Refuge
15. Adopt Greenhouse Gas Emissions Goals for Products Shrholder Against Against
and Operations
16. Report on Carbon Dioxide Emissions Information at Shrholder Against Against
Gas Stations
17. Report on Climate Change Impacts on Emerging Shrholder Against Against
Countries
18. Report on Energy Technologies Development Shrholder Against Against
19. Adopt Policy to Increase Renewable Energy Shrholder Against Against
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker Symbol: CVX CUSIP/Security ID: 166764100
Meeting Date: 5/28/2008 Ballot Shares: 37661
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director S. H. Armacost Mgmt For For
2. Elect Director L. F. Deily Mgmt For For
3. Elect Director R. E. Denham Mgmt For For
4. Elect Director R. J. Eaton Mgmt For For
5. Elect Director S. Ginn Mgmt For For
6. Elect Director F. G. Jenifer Mgmt For For
7. Elect Director J. L. Jones Mgmt For For
8. Elect Director S. Nunn Mgmt For For
9. Elect Director D. J. O?Reilly Mgmt For For
10. Elect Director D. B. Rice Mgmt For For
11. Elect Director P. J. Robertson Mgmt For For
12. Elect Director K. W. Sharer Mgmt For For
13. Elect Director C. R. Shoemate Mgmt For For
14. Elect Director R. D. Sugar Mgmt For For
15. Elect Director C. Ware Mgmt For For
16. Ratify Auditors Mgmt For For
17. Increase Authorized Common Stock Mgmt For For
18. Require Independent Board Chairman Shrholder Against Against
19. Adopt Human Rights Policy Shrholder Against Against
20. Report on Environmental Impact of Oil Sands Shrholder Against Against
Operations in Canada
21. Adopt Quantitative GHG Goals for Products and Shrholder Against Against
Operations
22. Adopt Guidelines for Country Selection Shrholder Against Against
23. Report on Market Specific Environmental Laws Shrholder Against Against
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker Symbol: CUSIP/Security ID: 404280406
Meeting Date: 5/30/2008 Ballot Shares: 57834
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR 2007 Mgmt For For
2. TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR Mgmt For For
2007
3. TO RE-ELECT S A CATZ A DIRECTOR Mgmt For For
4. TO RE-ELECT V H C CHENG A DIRECTOR Mgmt For For
5. TO RE-ELECT J D COOMBE A DIRECTOR Mgmt For For
6. TO RE-ELECT J L DURAN A DIRECTOR Mgmt For For
7. TO RE-ELECT D J FLINT A DIRECTOR Mgmt For For
8. TO RE-ELECT A A FLOCKHART A DIRECTOR Mgmt For For
9. TO RE-ELECT W K L FUNG A DIRECTOR Mgmt For For
10. TO RE-ELECT S T GULLIVER A DIRECTOR Mgmt For For
11. TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR Mgmt For For
12. TO RE-ELECT W S H LAIDLAW A DIRECTOR Mgmt For For
13. TO RE-ELECT N R N MURTHY A DIRECTOR Mgmt For For
14. TO RE-ELECT S W NEWTON A DIRECTOR Mgmt For For
15. Ratify Auditors Mgmt For For
16. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For
18. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
19. TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
20. TO ALTER THE ARTICLES OF ASSOCIATION WITH EFFECT Mgmt For For
FROM 1 OCTOBER 2008 (SPECIAL RESOLUTION)
21. TO AMEND THE RULES OF THE HSBC SHARE PLAN Mgmt For For
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker Symbol: CUSIP/Security ID: 780259206
Meeting Date: 5/20/2008 Ballot Shares: 45995
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2. APPROVAL OF REMUNERATION REPORT Mgmt For For
3. ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR OF Mgmt For For
THE COMPANY
4. RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF THE Mgmt For For
COMPANY
5. RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR OF Mgmt For For
THE COMPANY
6. RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE Mgmt For For
COMPANY
7. Ratify Auditors Mgmt For For
8. REMUNERATION OF AUDITORS Mgmt For For
9. AUTHORITY TO ALLOT SHARES Mgmt For For
10. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
12. AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For
13. AMENDMENTS TO LONG-TERM INCENTIVE PLAN Mgmt For For
14. AMENDMENTS TO RESTRICTED SHARE PLAN Mgmt For Abstain
15. ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker Symbol: CUSIP/Security ID: 018805101
Meeting Date: 5/21/2008 Ballot Shares: 116780
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. APPROPRIATION OF NET EARNINGS Mgmt For For
2. APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
4. AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR Mgmt For For
TRADING PURPOSES
5. AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY Mgmt For For
SHARES FOR OTHER PURPOSES
6. AUTHORIZATION TO USE DERIVATIVES IN CONNECTION Mgmt For For
WITH THE ACQUISITION OF TREASURY SHARES PURSUANT
TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK
CORPORATION ACT (AKTIENGESETZ)
7. AMENDMENT TO THE STATUTES REGARDING THE EXCLUSION Mgmt For For
OF A REMUNERATION FOR THE ACTIVITY IN THE
NOMINATION COMMITTEE OF THE SUPERVISORY BOARD
8. APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT Mgmt For For
BETWEEN ALLIANZ SE AND ALLIANZ INVESTMENT
MANAGEMENT SE
9. APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT Mgmt For For
BETWEEN ALLIANZ SE AND ALLIANZ ARGOS 14 GMBH
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker Symbol: WMT CUSIP/Security ID: 931142103
Meeting Date: 6/6/2008 Ballot Shares: 31921
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Aida M. Alvarez Mgmt For For
2. Elect Director James W. Breyer Mgmt For For
3. Elect Director M. Michele Burns Mgmt For For
4. Elect Director James I. Cash, Jr. Mgmt For For
5. Elect Director Roger C. Corbett Mgmt For For
6. Elect Director Douglas N. Daft Mgmt For For
7. Elect Director David D. Glass Mgmt For For
8. Elect Director Gregory B. Penner Mgmt For For
9. Elect Director Allen I. Questrom Mgmt For For
10. Elect Director H. Lee Scott, Jr. Mgmt For For
11. Elect Director Arne M. Sorenson Mgmt For For
12. Elect Director Jim C. Walton Mgmt For For
13. Elect Director S. Robson Walton Mgmt For For
14. Elect Director Christopher J. Williams Mgmt For For
15. Elect Director Linda S. Wolf Mgmt For For
16. Approve Executive Incentive Bonus Plan Mgmt For For
17. Ratify Auditors Mgmt For For
18. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
19. Pay For Superior Performance Shrholder Against Against
20. Claw-back of Payments under Restatements Shrholder Against Against
21. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
22. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
23. Report on Political Contributions Shrholder Against Against
24. Report on Social and Reputation Impact of Failure Shrholder Against Against
to Comply with ILO Conventions
25. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
- --------------------------------------------------------------------------------
TOTAL SA
Ticker Symbol: CUSIP/Security ID: 89151E109
Meeting Date: 5/16/2008 Ballot Shares: 51964
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
2. APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3. ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
4. AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
5. COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY
DESMAREST
6. COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For Against
FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE
DE MARGERIE
7. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE Mgmt For For
SHARES OF THE COMPANY
8. RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS Mgmt For For
JR. AS A DIRECTOR
9. RENEWAL OF THE APPOINTMENT OF MR. BERTRAND Mgmt For For
JACQUILLAT AS A DIRECTOR
10. RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF Mgmt For For
PORTSOKEN AS A DIRECTOR
11. APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR Mgmt For For
12. APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR Mgmt For For
13. DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS OR BY
CAPITALIZING PREMIUMS,
14. DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
15. DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT
WOULD BE CONTRIBUTED TO THE COMPANY
16. DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE
CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE
FRENCH LABOR CODE
17. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT Mgmt For For
RESTRICTED SHARES OF THE COMPANY TO GROUP
EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY
OR OF GROUP COMPANIES
18. REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM Shrholder Against Against
HIS DIRECTORSHIP
19. ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 Shrholder Against For
OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE
THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME
THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE
BOARD OF DIRECTORS AND ITS COMMITTEES
20. AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE Shrholder Against Against
COMPANY TO ALL EMPLOYEES OF THE GROUP
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker Symbol: 7203 CUSIP/Security ID: 892331307
Meeting Date: 6/24/2008 Ballot Shares: 19751
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Allocation of Income, with a Final Mgmt For For
Dividend of JY 75
2. Elect 30 Directors Mgmt For For
3. Approve Stock Option Plan Mgmt For For
4. Authorize Share Repurchase Program Mgmt For For
5. Approve Special Payments in Connection with Mgmt For Against
Abolition of Retirement Bonus System
6. Approve Adjustment to Aggregate Compensation Mgmt For For
Ceiling for Statutory Auditors
7. Approve Payment of Annual Bonuses to Directors and Mgmt For For
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker Symbol: 8306 CUSIP/Security ID: 606822104
Meeting Date: 6/27/2008 Ballot Shares: 137588
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Allocation of Income, with a Final Mgmt For For
Dividend of JY 7 per Common Share
2. Elect 17 Directors Mgmt For Against
3. Approve Adjustment to Aggregate Compensation Mgmt For For
Ceiling for Directors
- --------------------------------------------------------------------------------
NESTLE SA
Ticker Symbol: CUSIP/Security ID: H57312466
Meeting Date: 4/10/2008 Ballot Shares: 9895
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Share Re-registration Consent Mgmt For For
1. Accept Financial Statements and Statutory Reports Mgmt For For
2. Approve Discharge of Board and Senior Management Mgmt For For
3. Approve Allocation of Income and Dividends of CHF Mgmt For For
12.20 per Share
4.2 Reelect Andreas Koopmann as Director Mgmt For For
4.3 Reelect Rolf Haenggi as Director Mgmt For For
4.3 Elect Paul Bulcke as Director Mgmt For For
4.4 Elect Beat Hess as Director Mgmt For For
4.3 Ratify KPMG SA as Auditors Mgmt For For
5.1 Approve CHF 10.1 Million Reduction in Share Mgmt For For
Capital via Cancellation of 10.1 Million
Repurchased Shares
5.2 Approve 1:10 Stock Split Mgmt For For
5.3 Amend Articles to Reflect Changes in Capital; Mgmt For For
Amend Articles Re: Stock Split
6. Adopt New Articles of Association Mgmt For For
- --------------------------------------------------------------------------------
THE ROYAL BANK OF SCOTLAND GROUP PLC
Ticker Symbol: CUSIP/Security ID: G76891111
Meeting Date: 8/10/2007 Ballot Shares: 213771
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Acquisition of the ABN AMRO Businesses; Mgmt For For
Authorise Directors to Agree with Fortis and
Santander and to Implement the Offers; Increase in
Capital to GBP 3,017,622,930.50; Issue Equity with
Rights up to GBP 139,035,925 (Offers or
Acquisition)
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker Symbol: CUSIP/Security ID: F1058Q238
Meeting Date: 5/21/2008 Ballot Shares: 11105
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Accept Consolidated Financial Statements and Mgmt For For
Statutory Reports
2. Approve Financial Statements and Statutory Reports Mgmt For For
3. Approve Allocation of Income and Dividends of EUR Mgmt For For
3.35 per Share
4. Approve Special Auditors' Report Regarding Mgmt For For
Related-Party Transactions
5. Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For
Share Capital
6. Elect Daniela Weber-Rey as Director Mgmt For For
7. Reelect Francois Grappotte as Director Mgmt For For
8. Reelect Jean-Francois Lepetit as Director Mgmt For For
9. Reelect Suzanne Berger Keniston as Director Mgmt For For
10. Reelect Helene Ploix as Director Mgmt For For
11. Reelect Baudouin Prot as Director Mgmt For For
12. Authorize Filing of Required Documents/Other Mgmt For For
Formalities
13. Authorize Issuance of Equity or Equity-Linked Mgmt For For
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14. Authorize Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350 Million
15. Authorize Capital Increase of Up to EUR 250 Mgmt For For
Million for Future Exchange Offers
16. Authorize Capital Increase of up to 10 Percent of Mgmt For For
Issued Capital for Future Acquisitions
17. Set Global Limit for Capital Increase to Result Mgmt For For
from Items 14 to 16 at EUR 350 Million
18. Authorize Capitalization of Reserves of Up to EUR Mgmt For For
1 Billion for Bonus Issue or Increase in Par Value
19. Set Global Limit for Capital Increase to Result Mgmt For For
from Items 13 to 16 at EUR 1 Billion
20. Approve Employee Stock Purchase Plan Mgmt For Against
21. Authorize up to 1.5 Percent of Issued Capital for Mgmt For For
Use in Restricted Stock Plan
22. Approve Stock Option Plans Grants Mgmt For For
23. Approve Reduction in Share Capital via Mgmt For For
Cancellation of Repurchased Shares
24. Amend Articles of Association Re: Attendance to Mgmt For For
General Meetings Through Videoconference and
Telecommunication
25. Authorize Filing of Required Documents/Other Mgmt For For
Formalities
- --------------------------------------------------------------------------------
HBOS PLC
Ticker Symbol: CUSIP/Security ID: G4364D106
Meeting Date: 4/29/2008 Ballot Shares: 96494
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Accept Financial Statements and Statutory Reports Mgmt For For
2. Approve Final Dividend of 32.3 Pence Per Ordinary Mgmt For For
Share
3. Elect John Mack as Director Mgmt For For
4. Elect Dan Watkins as Director Mgmt For For
5. Elect Philip Gore-Randall as Director Mgmt For For
6. Elect Mike Ellis as Director Mgmt For For
7. Re-elect Dennis Stevenson as Director Mgmt For For
8. Re-elect Karen Jones as Director Mgmt For For
9. Re-elect Colin Matthew as Director Mgmt For For
10. Approve Remuneration Report Mgmt For For
11. Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For
the Audit Committee to Determine Their Remuneration
12. Authorise the Company to Make EU Political Mgmt For For
Donations to Political Parties or Independent
Election Candidates up to GBP 100,000, to
Political Organisations Other Than Political
Parties up to GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
13. Approve Increase in Authorised Preference Share Mgmt For For
Capital to GBP 4,685,000,000, EUR 3,000,000,000,
USD 5,000,000,000, AUD 1,000,000,000, CAD
1,000,000,000 and JPY 100,000,000,000
14. Authorise Issue of Equity with Pre-emptive Rights Mgmt For For
up to GBP 251,210,258 (HBOS Ordinary Shares) and
GBP 2,900,834,400, EUR 3,000,000,000, USD
4,997,750,000, AUD 1,000,000,000, CAD
1,000,000,000 and JPY 100,000,000,000 (HBOS
Preference Shares)
15. Adopt New Articles of Association Mgmt For For
16. Subject to the Passing of Resolution 15 and With Mgmt For For
Effect on and from 1 October 2008, or Such Later
Date as Section 175 of the Companies Act 2006Shall
be Brought Into Force, Amend Articles of
Association Re: Directors' Conflicts of Interests
17. Subject to the Passing of Resolution 14, Authorise Mgmt For For
Issue of Equity or Equity-Linked Securities
without Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 46,689,487
18. Authorise 373,515,896 Ordinary Shares for Market Mgmt For For
Purchase
- --------------------------------------------------------------------------------
THE ROYAL BANK OF SCOTLAND GROUP PLC
Ticker Symbol: CUSIP/Security ID: G76891111
Meeting Date: 4/23/2008 Ballot Shares: 258335
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Accept Financial Statements and Statutory Reports Mgmt For For
2. Approve Remuneration Report Mgmt For For
3. Approve Final Dividends of 23.1 Pence Per Ordinary Mgmt For For
Share
4. Re-elect Colin Buchan as Director Mgmt For For
5. Re-elect Jim Currie as Director Mgmt For For
6. Re-elect Janis Kong as Director Mgmt For For
7. Re-elect Sir Tom McKillop as Director Mgmt For For
8. Re-elect Sir Steve Robson as Director Mgmt For For
9. Re-elect Guy Whittaker as Director Mgmt For For
10. Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For
Company
11. Authorise the Audit Committee to Fix Remuneration Mgmt For For
of Auditors
12. Approve Increase in Authorised Ordinary Share Mgmt For For
Capital by GBP 625,000,000
13. Authorise Issue of Equity or Equity-Linked Mgmt For For
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 833,925,071
14. Subject to the Passing of the Preceding Mgmt For For
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 125,088,760
15. Authorise 1,000,710,085 Ordinary Shares for Market Mgmt For For
Purchase
16. Increase Auth. Category II Non-Cum. Dollar Pref. Mgmt For For
Share Cap; Issue Equity with Rights for Issued and
Auth. but Unissued Category II Non-Cum. Dollar
Pref. Shares; Auth. but Unissued Non-Cum. Euro
Pref. Shares; Auth. but Unissued Non-Cum. Sterling
Shares
17. Approve Scrip Dividend Program Mgmt For For
18. Adopt New Articles of Association Mgmt For For
1. Approve Increase in Authorised Share Capital by Mgmt For For
6,123,010,462 Ordinary Shares; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 2,364,677,687
2. Approve Increase in Authorised Share Capital by Mgmt For For
1,000,000,000 Ordinary Shares; Authorise
Capitalisation of Reserves up to GBP 250,000,000;
Authorise Issue of Equity with Pre-emptive Rights
up to GBP 250,000,000 (Capitalisation of Reserves)
- --------------------------------------------------------------------------------
HBOS PLC
Ticker Symbol: CUSIP/Security ID: G4364D106
Meeting Date: 6/26/2008 Ballot Shares: 102565
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Increase Auth. Ordinary Share Capital to GBP 5.3B, Mgmt For For
EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B and JPY
100B; Issue Equity with Rights up to GBP 800M
(Ordinary Shares) and GBP 2.9B, EUR 3.0B, USD
4.9B, AUD 1.0B, CAD 1.0B, and JPY 100B (HBOS
Preference Shares)
2. Authorise Issue of Equity or Equity-Linked Mgmt For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 65,609,629
3. Approve Increase in Authorised Ordinary Share Mgmt For For
Capital by GBP 100,000,000; Capitalise Reserves up
to GBP 100,000,000 (Scrip Dividend); Authorise
Issue of Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,000
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
DJ WILSHIRE REIT ETF
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker Symbol: WRE CUSIP/Security ID: 939653101
Meeting Date: 7/12/2007 Ballot Shares: 199068
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Edmund B. Cronin, Jr. Mgmt For For
1.2 Elect Trustee John P. McDaniel Mgmt For For
2. Authorize New Class of Preferred Stock Mgmt For Against
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP
Ticker Symbol: CUSIP/Security ID: 430141101
Meeting Date: 7/12/2007 Ballot Shares: 254561
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPANY
Ticker Symbol: CUSIP/Security ID: 225756105
Meeting Date: 8/1/2007 Ballot Shares: 411291
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker Symbol: CUSIP/Security ID: 039583109
Meeting Date: 8/21/2007 Ballot Shares: 923811
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker Symbol: CDR CUSIP/Security ID: 150602209
Meeting Date: 9/12/2007 Ballot Shares: 177302
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For Against
2. Increase Authorized Preferred Stock Mgmt For Against
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker Symbol: CUSIP/Security ID: 294703103
Meeting Date: 10/2/2007 Ballot Shares: 232759
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker Symbol: CUSIP/Security ID: 02607P305
Meeting Date: 2/13/2008 Ballot Shares: 630886
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker Symbol: LHO CUSIP/Security ID: 517942108
Meeting Date: 4/24/2008 Ballot Shares: 122079
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jon E. Bortz Mgmt For For
1.2 Elect Director Donald A. Washburn Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker Symbol: AIV CUSIP/Security ID: 03748R101
Meeting Date: 4/28/2008 Ballot Shares: 286074
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James N. Bailey Mgmt For For
1.2 Elect Director Terry Considine Mgmt For For
1.3 Elect Director Richard S. Ellwood Mgmt For For
1.4 Elect Director Thomas L. Keltner Mgmt For For
1.5 Elect Director J. Landis Martin Mgmt For For
1.6 Elect Director Robert A. Miller Mgmt For For
1.7 Elect Director Thomas L. Rhodes Mgmt For For
1.8 Elect Director Michael A. Stein Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker Symbol: CLP CUSIP/Security ID: 195872106
Meeting Date: 4/23/2008 Ballot Shares: 188430
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Weston M. Andress Mgmt For For
1.2 Elect Trustee Carl F. Bailey Mgmt For For
1.3 Elect Trustee M. Miller Gorrie Mgmt For For
1.4 Elect Trustee William M. Johnson Mgmt For For
1.5 Elect Trustee Glade M. Knight Mgmt For For
1.6 Elect Trustee James K. Lowder Mgmt For For
1.7 Elect Trustee Thomas H. Lowder Mgmt For For
1.8 Elect Trustee Herbert A. Meisler Mgmt For For
1.9 Elect Trustee Claude B. Nielsen Mgmt For For
1.10 ElectTrustee Harold W. Ripps Mgmt For For
1.11 Elect Trustee Donald T. Senterfitt Mgmt For For
1.12 Elect Trustee John W. Spiegel Mgmt For For
1.13 Elect Trustee C. Reynolds Thompson, III Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker Symbol: REG CUSIP/Security ID: 758849103
Meeting Date: 5/6/2008 Ballot Shares: 185959
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Martin E. Stein, Jr. Mgmt For For
1.2 Elect Director Raymond L. Bank Mgmt For For
1.3 Elect Director C. Ronald Blankenship Mgmt For For
1.4 Elect Director A.R. Carpenter Mgmt For For
1.5 Elect Director J. Dix Druce, Jr. Mgmt For For
1.6 Elect Director Mary Lou Fiala Mgmt For For
1.7 Elect Director Bruce M. Johnson Mgmt For For
1.8 Elect Director Douglas S. Luke Mgmt For For
1.9 Elect Director John C. Schweitzer Mgmt For For
1.10 Elect Director Thomas G. Wattles Mgmt For For
1.11 Elect Director Terry N. Worrell Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker Symbol: NHP CUSIP/Security ID: 638620104
Meeting Date: 5/2/2008 Ballot Shares: 443828
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director R. Bruce Andrews Mgmt For For
1.2 Elect Director Charles D. Miller Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker Symbol: GGP CUSIP/Security ID: 370021107
Meeting Date: 5/14/2008 Ballot Shares: 1101722
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Matthew Bucksbaum Mgmt For For
1.2 Elect Director Bernard Freibaum Mgmt For For
1.3 Elect Director Beth Stewart Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker Symbol: CPT CUSIP/Security ID: 133131102
Meeting Date: 5/6/2008 Ballot Shares: 265606
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard J. Campo Mgmt For For
1.2 Elect Director William R. Cooper Mgmt For For
1.3 Elect Director Scott S. Ingraham Mgmt For For
1.4 Elect Director Lewis A. Levey Mgmt For For
1.5 Elect Director William B. McGuire, Jr. Mgmt For For
1.6 Elect Director William F. Paulsen Mgmt For For
1.7 Elect Director D. Keith Oden Mgmt For For
1.8 Elect Director F. Gardner Parker Mgmt For For
1.9 Elect Director Steven A. Webster Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker Symbol: DRE CUSIP/Security ID: 264411505
Meeting Date: 4/30/2008 Ballot Shares: 576269
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Barrington H. Branch Mgmt For For
1.2 Elect Director Geoffrey Button Mgmt For For
1.3 Elect Director William Cavanaugh III Mgmt For For
1.4 Elect Director Ngaire E. Cuneo Mgmt For For
1.5 Elect Director Charles R. Eitel Mgmt For For
1.6 Elect Director R. Glenn Hubbard, Ph.D. Mgmt For For
1.7 Elect Director M.C. Jischke, Ph.D. Mgmt For For
1.8 Elect Director L. Ben Lytle Mgmt For For
1.9 Elect Director Dennis D. Oklak Mgmt For For
1.10 Elect Director William O. Mccoy Mgmt For For
1.11 Elect Director Jack R. Shaw Mgmt For For
1.12 Elect Director Robert J. Woodward, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROLOGIS
Ticker Symbol: PLD CUSIP/Security ID: 743410102
Meeting Date: 5/9/2008 Ballot Shares: 1065694
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stephen L. Feinberg Mgmt For For
1.2 Elect Director George L. Fotiades Mgmt For For
1.3 Elect Director Christine N. Garvey Mgmt For For
1.4 Elect Director Lawrence V. Jackson Mgmt For For
1.5 Elect Director Donald P. Jacobs Mgmt For For
1.6 Elect Director Jeffrey H. Schwartz Mgmt For For
1.7 Elect Director D. Michael Steuert Mgmt For For
1.8 Elect Director J. Andre Teixeira Mgmt For For
1.9 Elect Director William D. Zollars Mgmt For For
1.10 Elect Director Andrea M. Zulberti Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker Symbol: PSA CUSIP/Security ID: 74460D109
Meeting Date: 5/8/2008 Ballot Shares: 614229
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee B. Wayne Hughes Mgmt For For
1.2 Elect Trustee Ronald L. Havner, Jr. Mgmt For For
1.3 Elect Trustee Harvey Lenkin Mgmt For For
1.4 Elect Trustee Dann V. Angeloff Mgmt For For
1.5 Elect Trustee William C. Baker Mgmt For For
1.6 Elect Trustee John T. Evans Mgmt For For
1.7 Elect Trustee Uri P. Harkham Mgmt For For
1.8 Elect Trustee B. Wayne Hughes, Jr Mgmt For For
1.9 Elect Trustee Gary E. Pruitt Mgmt For For
1.10 Elect Trustee Daniel C. Staton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker Symbol: SPG CUSIP/Security ID: 828806109
Meeting Date: 5/8/2008 Ballot Shares: 1067440
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Birch Bayh Mgmt For For
1.2 Elect Director Melvyn E. Bergstein Mgmt For For
1.3 Elect Director Linda Walker Bynoe Mgmt For For
1.4 Elect Director Karen N. Horn Mgmt For For
1.5 Elect Director Reuben S. Leibowitz Mgmt For For
1.6 Elect Director J. Albert Smith, Jr. Mgmt For For
1.7 Elect Director Pieter S. van den Berg Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker Symbol: HR CUSIP/Security ID: 421946104
Meeting Date: 5/13/2008 Ballot Shares: 242244
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David R. Emery Mgmt For For
1.2 Elect Director Batey M. Gresham, Jr. Mgmt For For
1.3 Elect Director Dan S. Wilford Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker Symbol: HME CUSIP/Security ID: 437306103
Meeting Date: 5/1/2008 Ballot Shares: 148642
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Josh E. Fidler Mgmt For For
1.2 Elect Director Alan L. Gosule Mgmt For For
1.3 Elect Director Leonard F. Helbig, III Mgmt For For
1.4 Elect Director Roger W. Kober Mgmt For For
1.5 Elect Director Norman P. Leenhouts Mgmt For For
1.6 Elect Director Nelson B. Leenhouts Mgmt For For
1.7 Elect Director Edward J. Pettinella Mgmt For For
1.8 Elect Director Clifford W. Smith, Jr. Mgmt For For
1.9 Elect Director Paul L. Smith Mgmt For For
1.10 Elect Director Amy L. Tait Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Amend Deferred Compensation Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker Symbol: WRI CUSIP/Security ID: 948741103
Meeting Date: 5/7/2008 Ballot Shares: 190981
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stanford Alexander Mgmt For For
1.2 Elect Director Andrew M. Alexander Mgmt For For
1.3 Elect Director James W. Crownover Mgmt For For
1.4 Elect Director Robert J. Cruikshank Mgmt For For
1.5 Elect Director Melvin A. Dow Mgmt For For
1.6 Elect Director Stephen A. Lasher Mgmt For For
1.7 Elect Director Douglas W. Schnitzer Mgmt For For
1.8 Elect Director C. Park Shaper Mgmt For For
1.9 Elect Director Marc J. Shapiro Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker Symbol: KIM CUSIP/Security ID: 49446R109
Meeting Date: 5/13/2008 Ballot Shares: 1023453
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Martin S. Kimmel Mgmt For For
1.2 Elect Director Milton Cooper Mgmt For For
1.3 Elect Director Richard G. Dooley Mgmt For Withhold
1.4 Elect Director Michael J. Flynn Mgmt For For
1.5 Elect Director Joe Grills Mgmt For For
1.6 Elect Director David B. Henry Mgmt For For
1.7 Elect Director F. Patrick Hughes Mgmt For For
1.8 Elect Director Frank Lourenso Mgmt For Withhold
1.9 Elect Director Richard Saltzman Mgmt For For
1.10 Elect Director Philip Coviello Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HCP INC.
Ticker Symbol: HCP CUSIP/Security ID: 40414L109
Meeting Date: 4/24/2008 Ballot Shares: 1033388
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert R. Fanning, Jr. Mgmt For For
1.2 Elect Director James F. Flaherty III Mgmt For For
1.3 Elect Director Christine N. Garvey Mgmt For For
1.4 Elect Director David B. Henry Mgmt For For
1.5 Elect Director Lauralee E. Martin Mgmt For For
1.6 Elect Director Michael D. McKee Mgmt For For
1.7 Elect Director Harold M. Messmer, Jr. Mgmt For For
1.8 Elect Director Peter L. Rhein Mgmt For For
1.9 Elect Director Kenneth B. Roath Mgmt For For
1.10 Elect Director Richard M. Rosenberg Mgmt For For
1.11 Elect Director Joseph P. Sullivan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker Symbol: FRT CUSIP/Security ID: 313747206
Meeting Date: 5/7/2008 Ballot Shares: 154961
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Trustee Warren M. Thompson Mgmt For For
2. Elect Trustee Donald C. Wood Mgmt For For
3. Ratify Auditors Mgmt For For
4. Declassify the Board of Trustees Shrholder Against Against
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker Symbol: HCN CUSIP/Security ID: 42217K106
Meeting Date: 5/1/2008 Ballot Shares: 226508
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William C. Ballard, Jr. Mgmt For For
1.2 Elect Director Peter J. Grua Mgmt For For
1.3 Elect Director R. Scott Trumbull Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker Symbol: CBL CUSIP/Security ID: 124830100
Meeting Date: 5/5/2008 Ballot Shares: 302306
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Charles B. Lebovitz Mgmt For For
1.2 Elect Director Claude M. Ballard Mgmt For For
1.3 Elect Director Leo Fields Mgmt For For
1.4 Elect Director Gary L. Bryenton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker Symbol: AMB CUSIP/Security ID: 00163T109
Meeting Date: 5/8/2008 Ballot Shares: 385606
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director T. Robert Burke Mgmt For For
2. Elect Director David A. Cole Mgmt For For
3. Elect Director Lydia H. Kennard Mgmt For For
4. Elect Director J. Michael Losh Mgmt For For
5. Elect Director Hamid R. Moghadam Mgmt For For
6. Elect Director Frederick W. Reid Mgmt For For
7. Elect Director Jeffrey L. Skelton Mgmt For For
8. Elect Director Thomas W. Tusher Mgmt For For
9. Elect Director Carl B. Webb Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker Symbol: GRT CUSIP/Security ID: 379302102
Meeting Date: 5/9/2008 Ballot Shares: 96104
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Timothy J. O'Brien Mgmt For For
1.2 Elect Director Richard F. Celeste Mgmt For For
1.3 Elect Director Wayne S. Doran Mgmt For For
1.4 Elect Director Michael P. Gilmcher Mgmt For For
1.5 Elect Director Alan R. Weiler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker Symbol: BRE CUSIP/Security ID: 05564E106
Meeting Date: 5/15/2008 Ballot Shares: 152235
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paula F. Downey Mgmt For For
1.2 Elect Director Robert A. Fiddaman Mgmt For For
1.3 Elect Director Irving F. Lyons III Mgmt For For
1.4 Elect Director Edward E. Mace Mgmt For For
1.5 Elect Director Christopher J. Mcgurk Mgmt For For
1.6 Elect Director Matthew T. Medeiros Mgmt For For
1.7 Elect Director Constance B. Moore Mgmt For For
1.8 Elect Director Jeanne R. Myerson Mgmt For For
1.9 Elect Director Thomas E. Robinson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker Symbol: HIW CUSIP/Security ID: 431284108
Meeting Date: 5/15/2008 Ballot Shares: 270328
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas W. Adler Mgmt For For
1.2 Elect Director Kay N. Callison Mgmt For For
1.3 Elect Director O. Temple Sloan, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker Symbol: BFS CUSIP/Security ID: 804395101
Meeting Date: 4/25/2008 Ballot Shares: 55265
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director B. Francis Saul II Mgmt For For
1.2 Elect Director John E. Chapoton Mgmt For For
1.3 Elect Director James W. Symington Mgmt For For
1.4 Elect Director John R. Whitmore Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker Symbol: ESS CUSIP/Security ID: 297178105
Meeting Date: 5/6/2008 Ballot Shares: 60081
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director David W. Brady Mgmt For For
1.2 Elect Director Robert E. Larson Mgmt For For
1.3 Elect Director Michael J. Schall Mgmt For For
1.4 Elect Director Willard H. Smith, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker Symbol: AVB CUSIP/Security ID: 053484101
Meeting Date: 5/21/2008 Ballot Shares: 378797
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Bryce Blair Mgmt For For
1.2 Elect Director Bruce A. Choate Mgmt For For
1.3 Elect Director John J. Healy, Jr. Mgmt For For
1.4 Elect Director Gilbert M. Meyer Mgmt For For
1.5 Elect Director Timothy J. Naughton Mgmt For For
1.6 Elect Director Lance R. Primis Mgmt For For
1.7 Elect Director Peter S. Rummell Mgmt For For
1.8 Elect Director H. Jay Sarles Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker Symbol: DRH CUSIP/Security ID: 252784301
Meeting Date: 4/24/2008 Ballot Shares: 487519
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William W. McCarten Mgmt For For
1.2 Elect Director Daniel J. Altobello Mgmt For For
1.3 Elect Director W. Robert Grafton Mgmt For For
1.4 Elect Director Maureen L. McAvey Mgmt For For
1.5 Elect Director Gilbert T. Ray Mgmt For For
1.6 Elect Director John L. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORP.
Ticker Symbol: AEC CUSIP/Security ID: 045604105
Meeting Date: 5/7/2008 Ballot Shares: 56817
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Albert T. Adams Mgmt For Withhold
1.2 Elect Director James M. Delaney Mgmt For For
1.3 Elect Director Jeffrey I. Friedman Mgmt For For
1.4 Elect Director Michael E. Gibbons Mgmt For For
1.5 Elect Director Mark L. Milstein Mgmt For For
1.6 Elect Director James A. Schoff Mgmt For For
1.7 Elect Director Richard T. Schwarz Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALEXANDERS, INC
Ticker Symbol: ALX CUSIP/Security ID: 014752109
Meeting Date: 5/15/2008 Ballot Shares: 7179
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Steven Roth Mgmt For For
1.2 Elect Director Neil Underberg Mgmt For For
1.3 Elect Director Russell B. Wight, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker Symbol: DDR CUSIP/Security ID: 251591103
Meeting Date: 5/13/2008 Ballot Shares: 631963
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dean S. Adler Mgmt For For
1.2 Elect Director Terrance R. Ahern Mgmt For For
1.3 Elect Director Robert H. Gidel Mgmt For For
1.4 Elect Director Victor B. MacFarlane Mgmt For For
1.5 Elect Director Craig Macnab Mgmt For For
1.6 Elect Director Scott D. Roulston Mgmt For For
1.7 Elect Director Barry A. Sholem Mgmt For For
1.8 Elect Director William B. Summers, Jr. Mgmt For For
1.9 Elect Director Scott A. Wolstein Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
4. Adjust Par Value of Common Stock Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker Symbol: BXP CUSIP/Security ID: 101121101
Meeting Date: 5/12/2008 Ballot Shares: 611994
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lawrence S. Bacow Mgmt For For
1.2 Elect Director Zoe Baird Mgmt For For
1.3 Elect Director Alan J. Patricof Mgmt For For
1.4 Elect Director Martin Turchin Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker Symbol: VNO CUSIP/Security ID: 929042109
Meeting Date: 5/15/2008 Ballot Shares: 678942
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Anthony W. Deering Mgmt For For
1.2 Elect Trustee Michael Lynne Mgmt For For
1.3 Elect Trustee Robert H. Smith Mgmt For For
1.4 Elect Trustee Ronald G. Targan Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Trustees
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker Symbol: SNH CUSIP/Security ID: 81721M109
Meeting Date: 5/15/2008 Ballot Shares: 314368
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director F.N. Zeytoonjian Mgmt For For
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker Symbol: DLR CUSIP/Security ID: 253868103
Meeting Date: 5/5/2008 Ballot Shares: 141747
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard A. Magnuson Mgmt For For
1.2 Elect Director Michael F. Foust Mgmt For For
1.3 Elect Director Laurence A. Chapman Mgmt For For
1.4 Elect Director Kathleen Earley Mgmt For For
1.5 Elect Director Ruann F. Ernst, Ph.D. Mgmt For For
1.6 Elect Director Dennis E. Singleton Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker Symbol: HPT CUSIP/Security ID: 44106M102
Meeting Date: 5/15/2008 Ballot Shares: 415304
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John L. Harrington Mgmt For For
1.2 Elect Director Barry M. Portnoy Mgmt For For
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker Symbol: SKT CUSIP/Security ID: 875465106
Meeting Date: 5/16/2008 Ballot Shares: 85995
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Stanley K. Tanger Mgmt For For
1.2 Elect Director Steven B. Tanger Mgmt For For
1.3 Elect Director Jack Africk Mgmt For For
1.4 Elect Director William G. Benton Mgmt For For
1.5 Elect Director Thomas E. Robinson Mgmt For For
1.6 Elect Director Allan L. Schuman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker Symbol: ACC CUSIP/Security ID: 024835100
Meeting Date: 5/8/2008 Ballot Shares: 130963
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director William C. Bayless, Jr. Mgmt For For
1.2 Elect Director R.D. Burck Mgmt For For
1.3 Elect Director G. Steven Dawson Mgmt For For
1.4 Elect Director Cydney C. Donnell Mgmt For For
1.5 Elect Director Edward Lowenthal Mgmt For For
1.6 Elect Director Brian B. Nickel Mgmt For For
1.7 Elect Director Scott H. Rechler Mgmt For For
1.8 Elect Director Winston W. Walker Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker Symbol: MAA CUSIP/Security ID: 59522J103
Meeting Date: 5/20/2008 Ballot Shares: 121208
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Declassify the Board of Directors Mgmt For For
2.1 Elect Director H. Eric Bolton, Jr. Mgmt For For
2.2 Elect Director Alan B. Graf, Jr. Mgmt For For
2.3 Elect Director Ralph Horn Mgmt For For
2.4 Elect Director Philip W. Norwood Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker Symbol: EDR CUSIP/Security ID: 28140H104
Meeting Date: 5/20/2008 Ballot Shares: 148988
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Paul O. Bower Mgmt For For
1.2 Elect Director Monte J. Barrow Mgmt For For
1.3 Elect Director William J. Cahill, III Mgmt For For
1.4 Elect Director John L. Ford Mgmt For For
1.5 Elect Director Wendell W. Weakley Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker Symbol: OFC CUSIP/Security ID: 22002T108
Meeting Date: 5/22/2008 Ballot Shares: 181786
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert L. Denton Mgmt For For
1.2 Elect Director Randall M. Griffin Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker Symbol: ELS CUSIP/Security ID: 29472R108
Meeting Date: 5/8/2008 Ballot Shares: 62766
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Philip C. Calian Mgmt For For
1.2 Elect Director Donald S. Chisholm Mgmt For For
1.3 Elect Director Thomas E. Dobrowski Mgmt For For
1.4 Elect Director Thomas P. Heneghan Mgmt For For
1.5 Elect Director Sheli Z. Rosenberg Mgmt For For
1.6 Elect Director Howard Walker Mgmt For Withhold
1.7 Elect Director Gary L. Waterman Mgmt For For
1.8 Elect Director Samuel Zell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker Symbol: SHO CUSIP/Security ID: 867892101
Meeting Date: 5/7/2008 Ballot Shares: 311005
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert A. Alter Mgmt For For
1.2 Elect Director Lewis N. Wolff Mgmt For For
1.3 Elect Director Z. Jamie Behar Mgmt For For
1.4 Elect Director Thomas A. Lewis Mgmt For For
1.5 Elect Director Keith M. Locker Mgmt For For
1.6 Elect Director Keith P. Russell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker Symbol: KRG CUSIP/Security ID: 49803T102
Meeting Date: 5/6/2008 Ballot Shares: 144281
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Alvin E. Kite, Jr. Mgmt For For
1.2 Elect Trustee John A. Kite Mgmt For For
1.3 Elect Trustee William E. Bindley Mgmt For For
1.4 Elect Trustee Richard A. Cosier Mgmt For For
1.5 Elect Trustee Eugene Golub Mgmt For For
1.6 Elect Trustee Gerald L. Moss Mgmt For For
1.7 Elect Trustee Michael L. Smith Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker Symbol: VTR CUSIP/Security ID: 92276F100
Meeting Date: 5/19/2008 Ballot Shares: 693609
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Debra A. Cafaro Mgmt For For
1.2 Elect Director Douglas Crocker II Mgmt For For
1.3 Elect Director Ronald G. Geary Mgmt For Withhold
1.4 Elect Director Jay M. Gellert Mgmt For For
1.5 Elect Director Robert D. Reed Mgmt For For
1.6 Elect Director Sheli Z. Rosenberg Mgmt For Withhold
1.7 Elect Director James D. Shelton Mgmt For For
1.8 Elect Director Thomas C. Theobald Mgmt For For
2. Ratify Auditors Mgmt For Against
3. Eliminate the Board's Ability to grant Waivers Mgmt For For
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker Symbol: CUZ CUSIP/Security ID: 222795106
Meeting Date: 5/6/2008 Ballot Shares: 126330
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas D. Bell, Jr. Mgmt For For
1.2 Elect Director Erskine B. Bowles Mgmt For For
1.3 Elect Director James D. Edwards Mgmt For For
1.4 Elect Director Lillian C. Giornelli Mgmt For For
1.5 Elect Director S. Taylor Glover Mgmt For For
1.6 Elect Director James H. Hance, Jr. Mgmt For For
1.7 Elect Director W.B. Harrison, Jr. Mgmt For For
1.8 Elect Director Boone A. Knox Mgmt For For
1.9 Elect Director William Porter Payne Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker Symbol: DFT CUSIP/Security ID: 26613Q106
Meeting Date: 5/20/2008 Ballot Shares: 96650
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Lammot J. Du Pont Mgmt For For
1.2 Elect Director Hossein Fateh Mgmt For For
1.3 Elect Director Mark Amin Mgmt For Withhold
1.4 Elect Director Michael A. Coke Mgmt For For
1.5 Elect Director Thomas D. Eckert Mgmt For For
1.6 Elect Director Frederic V. Malek Mgmt For Withhold
1.7 Elect Director John H. Toole Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker Symbol: AKR CUSIP/Security ID: 004239109
Meeting Date: 5/14/2008 Ballot Shares: 84854
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Kenneth F. Bernstein Mgmt For For
1.2 Elect Trustee Douglas Crocker, II Mgmt For For
1.3 Elect Trustee Suzanne Hopgood Mgmt For For
1.4 Elect Trustee Lorrence T. Kellar Mgmt For For
1.5 Elect Trustee Wendy Luscombe Mgmt For For
1.6 Elect Trustee William T. Spitz Mgmt For For
1.7 Elect Trustee Lee S. Wielansky Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker Symbol: PKY CUSIP/Security ID: 70159Q104
Meeting Date: 5/8/2008 Ballot Shares: 73842
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Daniel P. Friedman Mgmt For For
1.2 Elect Director Roger P. Friou Mgmt For For
1.3 Elect Director Martin L. Garcia Mgmt For For
1.4 Elect Director Michael J. Lipsey Mgmt For For
1.5 Elect Director Steven G. Rogers Mgmt For For
1.6 Elect Director Leland R. Speed Mgmt For For
1.7 Elect Director Troy A. Stovall Mgmt For For
1.8 Elect Director Lenore M. Sullivan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker Symbol: FPO CUSIP/Security ID: 33610F109
Meeting Date: 5/22/2008 Ballot Shares: 63009
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Robert H. Arnold Mgmt For For
1.2 Elect Trustee Richard B. Chess Mgmt For For
1.3 Elect Trustee Douglas J. Donatelli Mgmt For For
1.4 Elect Trustee Louis T. Donatelli Mgmt For For
1.5 Elect Trustee J. Roderick Heller, III Mgmt For For
1.6 Elect Trustee R. Michael McCullough Mgmt For For
1.7 Elect Trustee Alan G. Merten Mgmt For For
1.8 Elect Trustee Terry L.Stevens Mgmt For For
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker Symbol: KRC CUSIP/Security ID: 49427F108
Meeting Date: 5/20/2008 Ballot Shares: 124730
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John B. Kilroy, Sr. Mgmt For For
1.2 Elect Director Edward F. Brenna, Ph.D. Mgmt For For
1.3 Elect Director Scott S. Ingraham Mgmt For For
2. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker Symbol: HST CUSIP/Security ID: 44107P104
Meeting Date: 5/14/2008 Ballot Shares: 2671313
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Roberts M. Baylis Mgmt For For
2. Elect Director Terence C. Golden Mgmt For For
3. Elect Director Ann M. Korologos Mgmt For For
4. Elect Director Richard E. Marriott Mgmt For For
5. Elect Director Judith A. McHale Mgmt For For
6. Elect Director John B. Morse Jr Mgmt For For
7. Elect Director W. Edward Walter Mgmt For For
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker Symbol: WRE CUSIP/Security ID: 939653101
Meeting Date: 5/15/2008 Ballot Shares: 111491
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Mr. Edward S. Civera Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker Symbol: PSB CUSIP/Security ID: 69360J107
Meeting Date: 5/5/2008 Ballot Shares: 74682
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald L. Havner, Jr. Mgmt For For
1.2 Elect Director Joseph D. Russell, Jr. Mgmt For For
1.3 Elect Director R. Wesley Burns Mgmt For For
1.4 Elect Director Arthur M. Friedman Mgmt For For
1.5 Elect Director James H. Kropp Mgmt For For
1.6 Elect Director Harvey Lenkin Mgmt For For
1.7 Elect Director Michael V. Mcgee Mgmt For For
1.8 Elect Director Alan K. Pribble Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker Symbol: YSI CUSIP/Security ID: 91274F104
Meeting Date: 5/6/2008 Ballot Shares: 245109
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director J.C. (jack) Dannemiller Mgmt For For
1.2 Elect Director W.M. Diefenderfer III Mgmt For For
1.3 Elect Director Harold S. Haller Mgmt For For
1.4 Elect Director Daniel B. Hurwitz Mgmt For For
1.5 Elect Director Dean Jernigan Mgmt For For
1.6 Elect Director Marianne M. Keler Mgmt For For
1.7 Elect Director David J. Larue Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker Symbol: CLI CUSIP/Security ID: 554489104
Meeting Date: 5/21/2008 Ballot Shares: 334952
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Nathan Gantcher Mgmt For For
1.2 Elect Director David S. Mack Mgmt For For
1.3 Elect Director William L. Mack Mgmt For For
1.4 Elect Director Alan G. Philibosian Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker Symbol: EXR CUSIP/Security ID: 30225T102
Meeting Date: 5/21/2008 Ballot Shares: 219125
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Kenneth M. Woolley Mgmt For For
1.2 Elect Director Anthony Fanticola Mgmt For For
1.3 Elect Director Hugh W. Horne Mgmt For For
1.4 Elect Director Spencer F. Kirk Mgmt For For
1.5 Elect Director Joseph D. Margolis Mgmt For For
1.6 Elect Director Roger B. Porter Mgmt For For
1.7 Elect Director K. Fred Skousen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker Symbol: AHT CUSIP/Security ID: 044103109
Meeting Date: 6/10/2008 Ballot Shares: 283588
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Archie Bennett, Jr. Mgmt For For
1.2 Elect Director Montgomery J. Bennett Mgmt For For
1.3 Elect Director Martin L. Edelman Mgmt For For
1.4 Elect Director W.D. Minami Mgmt For For
1.5 Elect Director W. Michael Murphy Mgmt For For
1.6 Elect Director Phillip S. Payne Mgmt For For
1.7 Elect Director Charles P. Toppino Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker Symbol: SSS CUSIP/Security ID: 84610H108
Meeting Date: 5/21/2008 Ballot Shares: 112203
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert J. Attea Mgmt For For
1.2 Elect Director Kenneth F. Myszka Mgmt For For
1.3 Elect Director John E. Burns Mgmt For For
1.4 Elect Director Michael A. Elia Mgmt For For
1.5 Elect Director Anthony P. Gammie Mgmt For For
1.6 Elect Director Charles E. Lannon Mgmt For For
2. Amend Outside Director Stock Awards/Options in Mgmt For For
Lieu of Cash
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker Symbol: FR CUSIP/Security ID: 32054K103
Meeting Date: 5/20/2008 Ballot Shares: 114936
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Michael W. Brennan Mgmt For For
1.2 Elect Director Michael G. Damone Mgmt For For
1.3 Elect Director Kevin W. Lynch Mgmt For For
1.4 Elect Director J.W.M. Brenninkmeijer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker Symbol: FCH CUSIP/Security ID: 31430F101
Meeting Date: 5/21/2008 Ballot Shares: 322314
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Thomas J. Corcoran, Jr. Mgmt For For
2. Elect Director Robert F. Cotter Mgmt For For
3. Elect Director Thomas C. Hendrick Mgmt For For
4. Elect Director Mark D. Rozells Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC
Ticker Symbol: BEE CUSIP/Security ID: 86272T106
Meeting Date: 5/22/2008 Ballot Shares: 206506
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Robert P. Bowen Mgmt For For
1.2 Elect Director Michael W. Brennan Mgmt For For
1.3 Elect Director Edward C. Coppola Mgmt For For
1.4 Elect Director Kenneth Fisher Mgmt For For
1.5 Elect Director Laurence S. Geller Mgmt For For
1.6 Elect Director James A. Jeffs Mgmt For For
1.7 Elect Director Sir David M.C. Michels Mgmt For For
1.8 Elect Director William A. Prezant Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker Symbol: DCT CUSIP/Security ID: 233153105
Meeting Date: 5/20/2008 Ballot Shares: 462740
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Thomas G. Wattles Mgmt For For
1.2 Elect Director Philip L. Hawkins Mgmt For For
1.3 Elect Director Phillip R. Altinger Mgmt For For
1.4 Elect Director Thomas F. August Mgmt For For
1.5 Elect Director John S. Gates, Jr. Mgmt For For
1.6 Elect Director Tripp H. Hardin Mgmt For For
1.7 Elect Director James R. Mulvihill Mgmt For For
1.8 Elect Director John C. O'Keeffe Mgmt For For
1.9 Elect Director Bruce L. Warwick Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker Symbol: TCO CUSIP/Security ID: 876664103
Meeting Date: 5/29/2008 Ballot Shares: 255962
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Ronald W. Tysoe Mgmt For For
1.2 Elect Director Robert S. Taubman Mgmt For For
1.3 Elect Director Lisa A. Payne Mgmt For For
1.4 Elect Director William U. Parfet Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker Symbol: EQR CUSIP/Security ID: 29476L107
Meeting Date: 6/10/2008 Ballot Shares: 1397570
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee John W. Alexander Mgmt For For
1.2 Elect Trustee Charles L. Atwood Mgmt For For
1.3 Elect Trustee Stephen O. Evans Mgmt For For
1.4 Elect Trustee Boone A. Knox Mgmt For For
1.5 Elect Trustee John E. Neal Mgmt For For
1.6 Elect Trustee David J. Neithercut Mgmt For For
1.7 Elect Trustee Desiree G. Rogers Mgmt For For
1.8 Elect Trustee Sheli Z. Rosenberg Mgmt For For
1.9 Elect Trustee Gerald A. Spector Mgmt For For
1.10 Elect Trustee B. Joseph White Mgmt For For
1.11 Elect Trustee Samuel Zell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker Symbol: HT CUSIP/Security ID: 427825104
Meeting Date: 5/22/2008 Ballot Shares: 215350
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Donald J. Landry Mgmt For For
1.2 Elect Director Thomas S. Capello Mgmt For For
1.3 Elect Director Jay H. Shah Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UDR, INC.
Ticker Symbol: UDR CUSIP/Security ID: 902653104
Meeting Date: 5/30/2008 Ballot Shares: 715792
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Katherine A. Cattanach Mgmt For For
1.2 Elect Director Eric J. Foss Mgmt For For
1.3 Elect Director Robert P. Freeman Mgmt For For
1.4 Elect Director Jon A. Grove Mgmt For For
1.5 Elect Director James D. Klingbeil Mgmt For For
1.6 Elect Director Robert C. Larson Mgmt For For
1.7 Elect Director Thomas R. Oliver Mgmt For For
1.8 Elect Director Lynne B. Sagalyn Mgmt For For
1.9 Elect Director Mark J. Sandler Mgmt For For
1.10 Elect Director Thomas W. Toomey Mgmt For For
1.11 Elect Director Thomas C. Wajnert Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker Symbol: EQY CUSIP/Security ID: 294752100
Meeting Date: 5/27/2008 Ballot Shares: 98343
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Noam Ben-Ozer Mgmt For For
1.2 Elect Director James S. Cassel Mgmt For For
1.3 Elect Director Cynthia R. Cohen Mgmt For For
1.4 Elect Director Neil Flanzraich Mgmt For For
1.5 Elect Director Nathan Hetz Mgmt For Withhold
1.6 Elect Director Chaim Katzman Mgmt For For
1.7 Elect Director Peter Linneman Mgmt For For
1.8 Elect Director Jeffrey S. Olson Mgmt For For
1.9 Elect Director Dori Segal Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker Symbol: ARE CUSIP/Security ID: 015271109
Meeting Date: 5/22/2008 Ballot Shares: 154948
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Joel S. Marcus Mgmt For For
1.2 Elect Director James H. Richardson Mgmt For For
1.3 Elect Director Richard B. Jennings Mgmt For For
1.4 Elect Director John L. Atkins, III Mgmt For For
1.5 Elect Director Richard H. Klein Mgmt For For
1.6 Elect Director Martin A. Simonetti Mgmt For For
1.7 Elect Director Alan G. Walton Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker Symbol: LRY CUSIP/Security ID: 531172104
Meeting Date: 5/15/2008 Ballot Shares: 470944
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frederick F. Buchholz Mgmt For For
1.2 Elect Director Thomas C. DeLoach, Jr. Mgmt For For
1.3 Elect Director Daniel P. Garton Mgmt For For
1.4 Elect Director Stephen B. Siegel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker Symbol: PEI CUSIP/Security ID: 709102107
Meeting Date: 5/29/2008 Ballot Shares: 95604
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Trustee Joseph F. Coradino Mgmt For For
1.2 Elect Trustee Lee H. Javitch Mgmt For For
1.3 Elect Trustee Mark E. Pasquerilla Mgmt For For
1.4 Elect Trustee John J. Roberts Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE MACERICH CO.
Ticker Symbol: MAC CUSIP/Security ID: 554382101
Meeting Date: 5/29/2008 Ballot Shares: 314132
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Dana K. Anderson Mgmt For For
2. Elect Director Diana M. Laing Mgmt For For
3. Elect Director Stanley A. Moore Mgmt For For
4. Ratify Auditors Mgmt For For
5. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker Symbol: EGP CUSIP/Security ID: 277276101
Meeting Date: 5/29/2008 Ballot Shares: 62450
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director D. Pike Aloian Mgmt For For
1.2 Elect Director H.C. Bailey, Jr. Mgmt For For
1.3 Elect Director Hayden C. Eaves, III Mgmt For For
1.4 Elect Director Fredric H. Gould Mgmt For For
1.5 Elect Director David H. Hoster II Mgmt For For
1.6 Elect Director Mary E. Mccormick Mgmt For For
1.7 Elect Director David M. Osnos Mgmt For For
1.8 Elect Director Leland R. Speed Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker Symbol: HRP CUSIP/Security ID: 40426W101
Meeting Date: 6/12/2008 Ballot Shares: 1102992
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director F.N. Zeytoonjian Mgmt For For
1.2 Elect Director Barry M. Portnoy Mgmt For For
2. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker Symbol: BMR CUSIP/Security ID: 09063H107
Meeting Date: 5/21/2008 Ballot Shares: 316634
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alan D. Gold Mgmt For For
1.2 Elect Director Barbara R. Cambon Mgmt For For
1.3 Elect Director Edward A. Dennis Ph.D. Mgmt For For
1.4 Elect Director Richard I. Gilchrist Mgmt For For
1.5 Elect Director Gary A. Kreitzer Mgmt For For
1.6 Elect Director Theodore D. Roth Mgmt For For
1.7 Elect Director M. Faye Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker Symbol: CUSIP/Security ID: 36188G102
Meeting Date: 6/10/2008 Ballot Shares: 177356
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker Symbol: DEI CUSIP/Security ID: 25960P109
Meeting Date: 5/29/2008 Ballot Shares: 550016
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Dan A. Emmett Mgmt For For
1.2 Elect Director Jordan L. Kaplan Mgmt For For
1.3 Elect Director Kenneth M. Panzer Mgmt For For
1.4 Elect Director Leslie E. Bider Mgmt For For
1.5 Elect Director Victor J. Coleman Mgmt For For
1.6 Elect Director G. Selassie Mehreteab Mgmt For For
1.7 Elect Director Thomas E. O'Hern Mgmt For For
1.8 Elect Director Andrea Rich Mgmt For For
1.9 Elect Director William Wilson, III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker Symbol: IRC CUSIP/Security ID: 457461200
Meeting Date: 6/11/2008 Ballot Shares: 151813
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Roland W. Burris Mgmt For For
1.2 Elect Director Thomas P. D'Arcy Mgmt For For
1.3 Elect Director Daniel L. Goodwin Mgmt For For
1.4 Elect Director Joel G. Herter Mgmt For For
1.5 Elect Director Heidi N. Lawton Mgmt For For
1.6 Elect Director Thomas H. McAuley Mgmt For For
1.7 Elect Director Thomas R. McWilliams Mgmt For For
1.8 Elect Director Joel D. Simmons Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker Symbol: CDR CUSIP/Security ID: 150602209
Meeting Date: 6/17/2008 Ballot Shares: 227517
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director James J. Burns Mgmt For For
1.2 Elect Director Richard Homburg Mgmt For For
1.3 Elect Director Pamela N. Hootkin Mgmt For For
1.4 Elect Director Paul G. Kirk, Jr. Mgmt For For
1.5 Elect Director Everett B. Miller, III Mgmt For For
1.6 Elect Director Leo S. Ullman Mgmt For For
1.7 Elect Director Roger M. Widmann Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker Symbol: BDN CUSIP/Security ID: 105368203
Meeting Date: 6/18/2008 Ballot Shares: 447728
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Walter D'Alessio Mgmt For For
1.2 Elect Director D. Pike Aloian Mgmt For For
1.3 Elect Director Anthony A. Nichols, Sr. Mgmt For For
1.4 Elect Director Donald E. Axinn Mgmt For For
1.5 Elect Director Wyche Fowler Mgmt For For
1.6 Elect Director Michael J. Joyce Mgmt For For
1.7 Elect Director Charles P. Pizzi Mgmt For For
1.8 Elect Director Gerard H. Sweeney Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker Symbol: UHT CUSIP/Security ID: 91359E105
Meeting Date: 6/5/2008 Ballot Shares: 54413
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Alan B. Miller Mgmt For For
1.2 Elect Director Myles H. Tanenbaum Mgmt For For
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker Symbol: SLG CUSIP/Security ID: 78440X101
Meeting Date: 6/25/2008 Ballot Shares: 315659
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Marc Holliday Mgmt For For
1.2 Elect Director John S. Levy Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker Symbol: RPT CUSIP/Security ID: 751452202
Meeting Date: 6/11/2008 Ballot Shares: 91112
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Arthur H. Goldberg Mgmt For For
1.2 Elect Director Mark K. Rosenfeld Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Non-Employee Director Restricted Stock Plan Mgmt For For
4. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker Symbol: GKK CUSIP/Security ID: 384871109
Meeting Date: 6/25/2008 Ballot Shares: 39720
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jeffrey E. Kelter Mgmt For For
1.2 Elect Director Charles S. Laven Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
KBW BANK ETF
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
TICKER SYMBOL: MI CUSIP/SECURITY ID: 571834100
MEETING DATE: 2007-10-25 10:00:00.000 BALLOT SHARES: 50213
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Approve Spin-Off Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
TICKER SYMBOL: STI CUSIP/SECURITY ID: 867914103
MEETING DATE: 2008-04-29 09:30:00.000 BALLOT SHARES: 406778
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Patricia C. Frist Mgmt For For
1.2 Elect Director Blake P. Garrett, Jr. Mgmt For For
1.3 Elect Director Douglas Ivester Mgmt For For
1.4 Elect Director Karen Hastie Williams Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
TICKER SYMBOL: FITB CUSIP/SECURITY ID: 316773100
MEETING DATE: 2008-04-15 11:30:00.000 BALLOT SHARES: 897459
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Darryl F. Allen Mgmt For For
1.2 Elect Director John F. Barrett Mgmt For For
1.3 Elect Director U.L. Bridgeman, Jr. Mgmt For For
1.4 Elect Director James P. Hackett Mgmt For For
1.5 Elect Director Gary R. Heminger Mgmt For For
1.6 Elect Director Allen M. Hill Mgmt For For
1.7 Elect Director Kevin T. Kabat Mgmt For For
1.8 Elect Director Robert L. Koch II Mgmt For For
1.9 Elect Director M.D. Livingston Mgmt For For
1.10 Elect Director Hendrik G. Meijer Mgmt For For
1.11 Elect Director James E. Rogers Mgmt For For
1.12 Elect Director George A. Schaefer, Jr. Mgmt For For
1.13 Elect Director John J. Schiff, Jr. Mgmt For For
1.14 Elect Director Dudley S. Taft Mgmt For For
1.15 Elect Director Thomas W. Traylor Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Change Date of Annual Meeting Mgmt For For
5. Ratify Auditors Mgmt For For
6. Hire Advisor/Maximize Shareholder Value Shrholder Against Against
- --------------------------------------------------------------------------------
U.S. BANCORP
TICKER SYMBOL: USB CUSIP/SECURITY ID: 902973304
MEETING DATE: 2008-04-15 11:00:00.000 BALLOT SHARES: 684379
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Douglas M. Baker, Jr. Mgmt For For
2. Elect Director Joel W. Johnson Mgmt For For
3. Elect Director David B. O'Maley Mgmt For For
4. Elect Director O'Dell M. Owens Mgmt For For
5. Elect Director Craig D. Schnuck Mgmt For For
6. Ratify Auditors Mgmt For For
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
8. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
TICKER SYMBOL: NCC CUSIP/SECURITY ID: 635405103
MEETING DATE: 2008-04-29 10:00:00.000 BALLOT SHARES: 632411
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Jon E. Barfield Mgmt For For
1.2 Elect Director James S. Broadhurst Mgmt For For
1.3 Elect Director Christopher M. Connor Mgmt For For
1.4 Elect Director Bernadine P. Healy Mgmt For For
1.5 Elect Director Jeffrey D. Kelly Mgmt For For
1.6 Elect Director Allen H. Koranda Mgmt For For
1.7 Elect Director Michael B. McCallister Mgmt For For
1.8 Elect Director Paul A. Ormond Mgmt For For
1.9 Elect Director Peter E. Raskind Mgmt For For
1.10 Elect Director Gerald L. Shaheen Mgmt For For
1.11 Elect Director Jerry Sue Thornton Mgmt For For
1.12 Elect Director Morry Weiss Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
TICKER SYMBOL: NTRS CUSIP/SECURITY ID: 665859104
MEETING DATE: 2008-04-15 10:30:00.000 BALLOT SHARES: 319769
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Linda Walker Bynoe Mgmt For For
1.2 Elect Director Nicholas D. Chabraja Mgmt For For
1.3 Elect Director Susan Crown Mgmt For For
1.4 Elect Director Dipak C. Jain Mgmt For For
1.5 Elect Director Arthur L. Kelly Mgmt For For
1.6 Elect Director Robert C. McCormack Mgmt For For
1.7 Elect Director Edward J. Mooney Mgmt For For
1.8 Elect Director William A. Osborn Mgmt For For
1.9 Elect Director John W. Rowe Mgmt For For
1.10 Elect Director Harold B. Smith Mgmt For For
1.11 Elect Director William D. Smithburg Mgmt For For
1.12 Elect Director Enrique J. Sosa Mgmt For For
1.13 Elect Director Charles A. Tribbett III Mgmt For For
1.14 Elect Director Frederick H. Waddell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
TICKER SYMBOL: HBAN CUSIP/SECURITY ID: 446150104
MEETING DATE: 2008-04-23 11:00:00.000 BALLOT SHARES: 411599
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Don M. Casto, III Mgmt For For
1.2 Elect Director Michael J. Endres Mgmt For For
1.3 Elect Director Wm. J. Lhota Mgmt For For
1.4 Elect Director David L. Porteous Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WACHOVIA CORP.
TICKER SYMBOL: WB CUSIP/SECURITY ID: 929903102
MEETING DATE: 2008-04-22 09:30:00.000 BALLOT SHARES: 934733
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John D. Baker, II Mgmt For For
2. Elect Director Peter C. Browning Mgmt For For
3. Elect Director John T. Casteen, III Mgmt For For
4. Elect Director Jerry Gitt Mgmt For For
5. Elect Director William H. Goodwin, Jr. Mgmt For For
6. Elect Director Maryellen C. Herringer Mgmt For For
7. Elect Director Robert A. Ingram Mgmt For For
8. Elect Director Donald M. James Mgmt For For
9. Elect Director Mackey J. McDonald Mgmt For For
10. Elect Director Joseph Neubauer Mgmt For For
11. Elect Director Timothy D. Proctor Mgmt For For
12. Elect Director Ernest S. Rady Mgmt For For
13. Elect Director Van L. Richey Mgmt For For
14. Elect Director Ruth G. Shaw Mgmt For For
15. Elect Director Lanty L. Smith Mgmt For For
16. Elect Director G. Kennedy Thompson Mgmt For For
17. Elect Director Dona Davis Young Mgmt For For
18. Ratify Auditors Mgmt For For
19. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
20. Report on Political Contributions Shrholder Against Against
21. Require Two Candidates for Each Board Seat Shrholder Against Against
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
TICKER SYMBOL: COF CUSIP/SECURITY ID: 14040H105
MEETING DATE: 2008-04-24 10:00:00.000 BALLOT SHARES: 273479
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Patrick W. Gross Mgmt For For
2. Elect Director Ann Fritz Hackett Mgmt For For
3. Elect Director Pierre E. Leroy Mgmt For For
4. Ratify Auditors Mgmt For For
5. Amend Nonqualified Employee Stock Purchase Plan Mgmt For For
6. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
M & T BANK CORP.
TICKER SYMBOL: MTB CUSIP/SECURITY ID: 55261F104
MEETING DATE: 2008-04-15 00:00:00.000 BALLOT SHARES: 151420
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Brent D. Baird Mgmt For For
1.2 Elect Director Robert J. Bennett Mgmt For For
1.3 Elect Director C. Angela Bontempo Mgmt For For
1.4 Elect Director Robert T. Brady Mgmt For For
1.5 Elect Director Michael D. Buckley Mgmt For For
1.6 Elect Director T.J. Cunningham III Mgmt For For
1.7 Elect Director Mark J. Czarnecki Mgmt For For
1.8 Elect Director Colm E. Doherty Mgmt For For
1.9 Elect Director Richard E. Garman Mgmt For For
1.10 Elect Director Daniel R. Hawbaker Mgmt For For
1.11 Elect Director Patrick W.E. Hodgson Mgmt For For
1.12 Elect Director Richard G. King Mgmt For For
1.13 Elect Director Reginald B. Newman, II Mgmt For For
1.14 Elect Director Jorge G. Pereira Mgmt For For
1.15 Elect Director Michael P. Pinto Mgmt For For
1.16 Elect Director Robert E. Sadler, Jr. Mgmt For For
1.17 Elect Director Eugene J. Sheehy Mgmt For For
1.18 Elect Director Stephen G. Sheetz Mgmt For For
1.19 Elect Director Herbert L. Washington Mgmt For For
1.2 Elect Director Robert G. Wilmers Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
TICKER SYMBOL: MI CUSIP/SECURITY ID: 571837103
MEETING DATE: 2008-04-22 10:00:00.000 BALLOT SHARES: 225746
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Andrew N. Baur Mgmt For For
1.2 Elect Director Jon F. Chait Mgmt For For
1.3 Elect Director John W. Daniels, Jr. Mgmt For Withhold
1.4 Elect Director Dennis J. Kuester Mgmt For For
1.5 Elect Director David J. Lubar Mgmt For For
1.6 Elect Director John A. Mellowes Mgmt For For
1.7 Elect Director Robert J. O?Toole Mgmt For For
1.8 Elect Director San W. Orr, Jr Mgmt For For
1.9 Elect Director John S. Shiely Mgmt For For
1.10 Elect Director Debra S. Waller Mgmt For For
1.11 Elect Director George E. Wardeberg Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
BB&T CORPORATION
TICKER SYMBOL: BBT CUSIP/SECURITY ID: 054937107
MEETING DATE: 2008-04-22 11:00:00.000 BALLOT SHARES: 492289
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director John A. Allison IV Mgmt For For
1.2 Elect Director Jennifer S. Banner Mgmt For For
1.3 Elect Director Anna R. Cablik Mgmt For For
1.4 Elect Director Nelle R. Chilton Mgmt For For
1.5 Elect Director Ronald E. Deal Mgmt For For
1.6 Elect Director Tom D. Efird Mgmt For For
1.7 Elect Director Barry J. Fitzpatrick Mgmt For For
1.8 Elect Director L. Vincent Hackley Mgmt For For
1.9 Elect Director Jane P. Helm Mgmt For For
1.10 Elect Director John P. Howe, III Mgmt For For
1.11 Elect Director James H. Maynard Mgmt For For
1.12 Elect Director Albert O. McCauley Mgmt For For
1.13 Elect Director J. Holmes Morrison Mgmt For For
1.14 Elect Director Nido R. Qubein Mgmt For For
1.15 Elect Director Thomas N. Thompson Mgmt For For
1.16 Elect Director Stephen T. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
TICKER SYMBOL: RF CUSIP/SECURITY ID: 7591EP100
MEETING DATE: 2008-04-17 11:00:00.000 BALLOT SHARES: 564248
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director David J. Cooper, Sr. Mgmt For For
2. Elect Director Earnest W. Deavenport, Jr. Mgmt For For
3. Elect Director John E. Maupin, Jr. Mgmt For For
4. Elect Director Charles D. McCrary Mgmt For For
5. Elect Director Jorge M. Perez Mgmt For For
6. Elect Director Spence L. Wilson Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CITIGROUP INC.
TICKER SYMBOL: C CUSIP/SECURITY ID: 172967101
MEETING DATE: 2008-04-22 10:00:00.000 BALLOT SHARES: 1829537
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director C. Michael Armstrong Mgmt For For
2. Elect Director Alain J.P. Belda Mgmt For For
3. Elect Director Sir Winfried Bischoff Mgmt For For
4. Elect Director Kenneth T. Derr Mgmt For For
5. Elect Director John M. Deutch Mgmt For For
6. Elect Director Roberto Hernandez Ramirez Mgmt For For
7. Elect Director Andrew N. Liveris Mgmt For For
8. Elect Director Anne Mulcahy Mgmt For For
9. Elect Director Vikram Pandit Mgmt For For
10. Elect Director Richard D. Parsons Mgmt For For
11. Elect Director Judith Rodin Mgmt For For
12. Elect Director Robert E. Rubin Mgmt For For
13. Elect Director Robert L. Ryan Mgmt For For
14. Elect Director Franklin A. Thomas Mgmt For For
15. Ratify Auditors Mgmt For For
16. Disclose Prior Government Service Shrholder Against Against
17. Report on Political Contributions Shrholder Against Against
18. Limit Executive Compensation Shrholder Against Against
19. Require More Director Nominations Than Open Seats Shrholder Against Against
20. Report on the Equator Principles Shrholder Against Against
21. Adopt Employee Contract Shrholder Against For
22. Amend GHG Emissions Policies to Limit Coal Shrholder Against Against
Financing
23. Report on Human Rights Investment Policies Shrholder Against Against
24. Require Independent Board Chairman Shrholder Against Against
25. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
26. Indicate If You Would Like to Keep Your Vote Mgmt None For
Confidential Under Current Policy
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
TICKER SYMBOL: WM CUSIP/SECURITY ID: 939322103
MEETING DATE: 2008-04-15 13:00:00.000 BALLOT SHARES: 564680
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Stephen I. Chazen Mgmt For For
2. Elect Director Stephen E. Frank Mgmt For For
3. Elect Director Kerry K. Killinger Mgmt For For
4. Elect Director Thomas C. Leppert Mgmt For For
5. Elect Director Charles M. Lillis Mgmt For For
6. Elect Director Phillip D. Matthews Mgmt For For
7. Elect Director Regina T. Montoya Mgmt For For
8. Elect Director Michael K. Murphy Mgmt For For
9. Elect Director Margaret Osmer McQuade Mgmt For For
10. Elect Director Mary E. Pugh Mgmt For For
11. Elect Director William G. Reed, Jr. Mgmt For For
12. Elect Director Orin C. Smith Mgmt For For
13. Elect Director James H. Stever Mgmt For For
14. Ratify Auditors Mgmt For For
15. Amend Qualified Employee Stock Purchase Plan Mgmt For For
16. Require Independent Board Chairman Shrholder Against Against
17. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORP.
TICKER SYMBOL: BK CUSIP/SECURITY ID: 064058100
MEETING DATE: 2008-04-08 09:00:00.000 BALLOT SHARES: 372596
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Frank J. Biondi, Jr. Mgmt For For
1.2 Elect Director Ruth E. Bruch Mgmt For For
1.3 Elect Director Nicholas M. Donofrio Mgmt For For
1.4 Elect Director Steven G. Elliott Mgmt For For
1.5 Elect Director Gerald L. Hassell Mgmt For For
1.6 Elect Director Edmund F. Kelly Mgmt For For
1.7 Elect Director Robert P. Kelly Mgmt For For
1.8 Elect Director Richard J. Kogan Mgmt For For
1.9 Elect Director Michael J. Kowalski Mgmt For For
1.10 Elect Director John A. Luke, Jr. Mgmt For For
1.11 Elect Director Robert Mehrabian Mgmt For For
1.12 Elect Director Mark A. Nordenberg Mgmt For For
1.13 Elect Director Catherine A. Rein Mgmt For For
1.14 Elect Director Thomas A. Renyi Mgmt For For
1.15 Elect Director William C. Richardson Mgmt For For
1.16 Elect Director Samuel C. Scott III Mgmt For For
1.17 Elect Director John P. Surma Mgmt For For
1.18 Elect Director Wesley W. von Schack Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
6. Restore or Provide for Cumulative Voting Shrholder Against Against
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
TICKER SYMBOL: WFC CUSIP/SECURITY ID: 949746101
MEETING DATE: 2008-04-29 13:00:00.000 BALLOT SHARES: 1549473
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director John S. Chen Mgmt For For
2. Elect Director Lloyd H. Dean Mgmt For For
3. Elect Director Susan E. Engel Mgmt For For
4. Elect Director Enrique Hernandez, Jr. Mgmt For For
5. Elect Director Robert L. Joss Mgmt For For
6. Elect Director Richard M. Kovacevich Mgmt For For
7. Elect Director Richard D. McCormick Mgmt For For
8. Elect Director Cynthia H. Milligan Mgmt For Against
9. Elect Director Nicholas G. Moore Mgmt For For
10. Elect Director Philip J. Quigley Mgmt For Against
11. Elect Director Donald B. Rice Mgmt For Against
12. Elect Director Judith M. Runstad Mgmt For For
13. Elect Director Stephen W. Sanger Mgmt For For
14. Elect Director John G. Stumpf Mgmt For For
15. Elect Director Susan G. Swenson Mgmt For For
16. Elect Director Michael W. Wright Mgmt For Against
17. Ratify Auditors Mgmt For For
18. Amend Executive Incentive Bonus Plan Mgmt For For
19. Amend Omnibus Stock Plan Mgmt For For
20. Require Independent Board Chairman Shrholder Against Against
21. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
22. Pay For Superior Performance Shrholder Against Against
23. Report on Human Rights Investment Policies Shrholder Against Against
24. Adopt EEO Policy Without Reference to Sexual Shrholder Against Against
Orientation
25. Report on Racial and Ethnic Disparities in Loan Shrholder Against Against
Pricing
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
TICKER SYMBOL: STT CUSIP/SECURITY ID: 857477103
MEETING DATE: 2008-04-30 10:00:00.000 BALLOT SHARES: 360788
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director K. Burnes Mgmt For For
1.2 Elect Director P. Coym Mgmt For For
1.3 Elect Director N. Darehshori Mgmt For For
1.4 Elect Director A. Fawcett Mgmt For For
1.5 Elect Director D. Gruber Mgmt For For
1.6 Elect Director L. Hill Mgmt For For
1.7 Elect Director C. LaMantia Mgmt For For
1.8 Elect Director R. Logue Mgmt For For
1.9 Elect Director M. Miskovic Mgmt For For
1.10 Elect Director R. Sergel Mgmt For For
1.11 Elect Director R. Skates Mgmt For For
1.12 Elect Director G. Summe Mgmt For For
1.13 Elect Director R. Weissman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Limit Auditor from Providing Non-Audit Services Shrholder Against Against
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
TICKER SYMBOL: PBCT CUSIP/SECURITY ID: 712704105
MEETING DATE: 2008-04-17 10:00:00.000 BALLOT SHARES: 490942
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Collin P. Baron Mgmt For For
1.2 Elect Director Richard M. Hoyt Mgmt For For
1.3 Elect Director Philip R. Sherringham Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Amend Restricted Stock Plan Mgmt For For
4. Amend Stock Option Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
TICKER SYMBOL: BAC CUSIP/SECURITY ID: 060505104
MEETING DATE: 2008-04-23 10:00:00.000 BALLOT SHARES: 1283631
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director William Barnet, III Mgmt For For
2. Elect Director Frank P. Bramble, Sr. Mgmt For For
3. Elect Director John T. Collins Mgmt For For
4. Elect Director Gary L. Countryman Mgmt For For
5. Elect Director Tommy R. Franks Mgmt For For
6. Elect Director Charles K. Gifford Mgmt For For
7. Elect Director Kenneth D. Lewis Mgmt For For
8. Elect Director Monica C. Lozano Mgmt For For
9. Elect Director Walter E. Massey Mgmt For For
10. Elect Director Thomas J. May Mgmt For For
11. Elect Director Patricia E. Mitchell Mgmt For For
12. Elect Director Thomas M. Ryan Mgmt For For
13. Elect Director O. Temple Sloan, Jr. Mgmt For For
14. Elect Director Meredith R. Spangler Mgmt For For
15. Elect Director Robert L. Tillman Mgmt For For
16. Elect Director Jackie M. Ward Mgmt For For
17. Ratify Auditors Mgmt For For
18. Limit/Prohibit Executive Stock-Based Awards Shrholder Against Against
19. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
20. Limit Executive Compensation Shrholder Against Against
21. Provide for Cumulative Voting Shrholder Against Against
22. Require Independent Board Chairman Shrholder Against Against
23. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
24. Report on the Equator Principles Shrholder Against Against
25. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
TICKER SYMBOL: ZION CUSIP/SECURITY ID: 989701107
MEETING DATE: 2008-04-24 13:30:00.000 BALLOT SHARES: 153877
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Jerry C. Atkin Mgmt For For
2. Elect Director Stephen D. Quinn Mgmt For For
3. Elect Director Shelley Thomas Williams Mgmt For For
4. Declassify the Board of Directors Shrholder None Against
5. Ratify Auditors Mgmt For For
6. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
KEYCORP
TICKER SYMBOL: KEY CUSIP/SECURITY ID: 493267108
MEETING DATE: 2008-05-15 08:30:00.000 BALLOT SHARES: 912485
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Edward P. Campbell Mgmt For For
1.2 Elect Director H. James Dallas Mgmt For For
1.3 Elect Director Lauralee E. Martin Mgmt For For
1.4 Elect Director Bill R. Sanford Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
TICKER SYMBOL: PNC CUSIP/SECURITY ID: 693475105
MEETING DATE: 2008-04-22 00:00:00.000 BALLOT SHARES: 452667
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1.1 Elect Director Richard O. Berndt Mgmt For For
1.2 Elect Director Charles E. Bunch Mgmt For For
1.3 Elect Director Paul W. Chellgren Mgmt For For
1.4 Elect Director Robert N. Clay Mgmt For For
1.5 Elect Director George A. Davidson, Jr. Mgmt For For
1.6 Elect Director Kay Coles James Mgmt For For
1.7 Elect Director Richard B. Kelson Mgmt For For
1.8 Elect Director Bruce C. Lindsay Mgmt For For
1.9 Elect Director Anthony A. Massaro Mgmt For For
1.10 Elect Director Jane G. Pepper Mgmt For For
1.11 Elect Director James E. Rohr Mgmt For For
1.12 Elect Director Donald J. Shepard Mgmt For For
1.13 Elect Director Lorene K. Steffes Mgmt For For
1.14 Elect Director Dennis F. Strigl Mgmt For For
1.15 Elect Director Stephen G. Thieke Mgmt For For
1.16 Elect Director Thomas J. Usher Mgmt For For
1.17 Elect Director George H. Walls, Jr. Mgmt For For
1.18 Elect Director Helge H. Wehmeier Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
TICKER SYMBOL: JPM CUSIP/SECURITY ID: 46625H100
MEETING DATE: 2008-05-20 10:00:00.000 BALLOT SHARES: 1099881
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Crandall C. Bowles Mgmt For For
2. Elect Director Stephen B. Burke Mgmt For For
3. Elect Director David M. Cote Mgmt For For
4. Elect Director James S. Crown Mgmt For For
5. Elect Director James Dimon Mgmt For For
6. Elect Director Ellen V. Futter Mgmt For For
7. Elect Director William H. Gray, III Mgmt For For
8. Elect Director Laban P. Jackson, Jr. Mgmt For For
9. Elect Director Robert I. Lipp Mgmt For For
10. Elect Director David C. Novak Mgmt For For
11. Elect Director Lee R. Raymond Mgmt For For
12. Elect Director William C. Weldon Mgmt For For
13. Ratify Auditors Mgmt For For
14. Amend Omnibus Stock Plan Mgmt For For
15. Amend Executive Incentive Bonus Plan Mgmt For For
16. Report on Government Service of Employees Shrholder Against Against
17. Report on Political Contributions Shrholder Against Against
18. Require Independent Board Chairman Shrholder Against Against
19. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
20. Require More Director Nominations Than Open Seats Shrholder Against Against
21. Report on Human Rights Investment Policies Shrholder Against Against
22. Report on Lobbying Activities Shrholder Against Against
- --------------------------------------------------------------------------------
COMERICA INC.
TICKER SYMBOL: CMA CUSIP/SECURITY ID: 200340107
MEETING DATE: 2008-05-20 09:30:00.000 BALLOT SHARES: 404841
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Elect Director Joseph J. Buttigieg, III Mgmt For For
2. Elect Director Roger A. Cregg Mgmt For For
3. Elect Director T. Kevin Denicola Mgmt For For
4. Elect Director Alfred A. Piergallini Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
TICKER SYMBOL: WM CUSIP/SECURITY ID: 939322103
MEETING DATE: 2008-06-24 15:00:00.000 BALLOT SHARES: 556556
BALLOT
ITEM
NUMBER ITEM DESC PROPONENT MGT REC VOTE VOTE CAST
- -------- -------------------------------------------------- ---------- ------------ ----------
1. Increase Authorized Common Stock Mgmt For For
2. Approve Conversion of Securities Mgmt For For
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
KBW CAPITAL MARKETS ETF
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker Symbol: CME CUSIP/Security ID: 167760107
Meeting Date: 7/9/2007 Ballot Shares: 14664
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker Symbol: LM CUSIP/Security ID: 524901105
Meeting Date: 7/19/2007 Ballot Shares: 59915
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Harold L. Adams Mgmt For For
1.2 Elect Raymond A. Mason Mgmt For For
1.3 Elect Margaret Milner Richardson Mgmt For For
1.4 Elect Kurt L. Schmoke Mgmt For For
1.5 Elect Robert E. Angelica Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Non-Employee Director Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Separate Chairman and CEO Positions Shrholder Against Against
- --------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker Symbol: NDAQ CUSIP/Security ID: 631103108
Meeting Date: 12/12/2007 Ballot Shares: 62193
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Change Company Name Mgmt For For
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker Symbol: BEN CUSIP/Security ID: 354613101
Meeting Date: 1/31/2008 Ballot Shares: 74342
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Samuel H. Armacost Mgmt For For
1.2 Elect Director Charles Crocker Mgmt For For
1.3 Elect Director Joseph R. Hardiman Mgmt For For
1.4 Elect Director Robert D. Joffe Mgmt For For
1.5 Elect Director Charles B. Johnson Mgmt For For
1.6 Elect Director Gregory E. Johnson Mgmt For For
1.7 Elect Director Rupert H. Johnson, Jr. Mgmt For For
1.8 Elect Director Thomas H. Kean Mgmt For For
1.9 Elect Director Chutta Ratnathicam Mgmt For For
1.10 Elect Director Peter M. Sacerdote Mgmt For For
1.11 Elect Director Laura Stein Mgmt For For
1.12 Elect Director Anne M. Tatlock Mgmt For For
1.13 Elect Director Louis E. Woodworth Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker Symbol: RJF CUSIP/Security ID: 754730109
Meeting Date: 2/14/2008 Ballot Shares: 174976
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Angela N. Biever Mgmt For For
1.2 Elect Director Shelley G. Broader Mgmt For For
1.3 Elect Director Francis S. Godbold Mgmt For For
1.4 Elect Director H. William Habermeyer, Jr. Mgmt For For
1.5 Elect Director Chet Helck Mgmt For For
1.6 Elect Director Thomas A. James Mgmt For For
1.7 Elect Director Paul C. Reilly Mgmt For Withhold
1.8 Elect Director Robert P. Saltzman Mgmt For For
1.9 Elect Director Kenneth A. Shields Mgmt For For
1.10 Elect Director Hardwick Simmons Mgmt For For
1.11 Elect Director Susan N. Story Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDINGS CORP.
Ticker Symbol: AMTD CUSIP/Security ID: 87236Y108
Meeting Date: 2/20/2008 Ballot Shares: 337606
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. Joe Ricketts Mgmt For For
1.2 Elect Director Dan W. Cook III Mgmt For For
1.3 Elect Director Thomas J. Mullin Mgmt For For
1.4 Elect Director Wilbur J. Prezzano Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker Symbol: MS CUSIP/Security ID: 617446448
Meeting Date: 4/8/2008 Ballot Shares: 208352
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Roy J. Bostock Mgmt For For
2. Elect Director Erskine B. Bowles Mgmt For For
3. Elect Director Howard J. Davies Mgmt For For
4. Elect Director C. Robert Kidder Mgmt For For
5. Elect Director John J. Mack Mgmt For For
6. Elect Director Donald T. Nicolaisen Mgmt For For
7. Elect Director Charles H. Noski Mgmt For For
8. Elect Director Hutham S. Olayan Mgmt For For
9. Elect Director Charles E. Phillips, Jr. Mgmt For For
10. Elect Director Griffith Sexton Mgmt For For
11. Elect Director Laura D. Tyson Mgmt For For
12. Ratify Auditors Mgmt For For
13. Eliminate Supermajority Vote Requirement Mgmt For For
14. Approve Report of the Compensation Committee Shrholder Against Against
15. Report on Human Rights Investment Policies Shrholder Against Against
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker Symbol: TROW CUSIP/Security ID: 74144T108
Meeting Date: 4/10/2008 Ballot Shares: 90927
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Edward C. Bernard Mgmt For For
2. Elect Director James T. Brady Mgmt For For
3. Elect Director ) J. Alfred Broaddus, Jr. Mgmt For For
4. Elect Director Donald B. Hebb, Jr. Mgmt For For
5. Elect Director James A.C. Kennedy Mgmt For For
6. Elect Director Brian C. Rogers Mgmt For For
7. Elect Director Dr. Alfred Sommer Mgmt For For
8. Elect Director Dwight S. Taylor Mgmt For For
9. Elect Director Anne Marie Whittemore Mgmt For For
10. Increase Authorized Common Stock Mgmt For For
11. Ratify Auditors Mgmt For For
12. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker Symbol: LEH CUSIP/Security ID: 524908100
Meeting Date: 4/15/2008 Ballot Shares: 97258
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Michael L. Ainslie Mgmt For For
2. Elect Director John F. Akers Mgmt For For
3. Elect Director Roger S. Berlind Mgmt For For
4. Elect Director Thomas H. Cruikshank Mgmt For For
5. Elect Director Marsha Johnson Evans Mgmt For For
6. Elect Director Richard S. Fuld, Jr. Mgmt For For
7. Elect Director Christopher Gent Mgmt For For
8. Elect Director Jerry A. Grundhofer Mgmt For For
9. Elect Director Roland A. Hernandez Mgmt For For
10. Elect Director Henry Kaufman Mgmt For For
11. Elect Director John D. Macomber Mgmt For For
12. Ratify Auditors Mgmt For For
13. Amend Omnibus Stock Plan Mgmt For Against
14. Approve/Amend Executive Incentive Bonus Plan Mgmt For For
15. Publish Political Contributions Shrholder Against Against
16. Prepare an Environmental Sustainability Report Shrholder Against Against
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker Symbol: GS CUSIP/Security ID: 38141G104
Meeting Date: 4/10/2008 Ballot Shares: 52665
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Directors Lloyd C. Blankfein Mgmt For For
2. Elect Directors John H. Bryan Mgmt For For
3. Elect Directors Gary D. Cohn Mgmt For For
4. Elect Directors Claes Dahlback Mgmt For For
5. Elect Directors Stephen Friedman Mgmt For For
6. Elect Directors William W. George Mgmt For For
7. Elect Directors Rajat K. Gupta Mgmt For For
8. Elect Directors James A. Johnson Mgmt For For
9. Elect Directors Lois D. Juliber Mgmt For For
10. Elect Directors Edward M. Liddy Mgmt For For
11. Elect Directors Ruth J. Simmons Mgmt For For
12. Elect Directors Jon Winkelried Mgmt For For
13. Ratify Auditors Mgmt For For
14. Prohibit Executive Stock-Based Awards Shrholder Against Against
15. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
16. Prepare Sustainability Report Shrholder Against Against
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker Symbol: MER CUSIP/Security ID: 590188108
Meeting Date: 4/24/2008 Ballot Shares: 87671
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Carol T. Christ Mgmt For For
2. Elect Director Armando M. Codina Mgmt For For
3. Elect Director Judith Mayhew Jonas Mgmt For For
4. Elect Director John A. Thain Mgmt For For
5. Ratify Auditors Mgmt For For
6. Provide for Cumulative Voting Shrholder Against Against
7. Compensation- Miscellaneous Company Shrholder Against Against
Specific--Prohibiting Executive Officer Stock
Sales during Buyback
8. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
9. Adopt Employment Contract Shrholder Against For
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker Symbol: STT CUSIP/Security ID: 857477103
Meeting Date: 4/30/2008 Ballot Shares: 37717
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director K. Burnes Mgmt For For
1.2 Elect Director P. Coym Mgmt For For
1.3 Elect Director N. Darehshori Mgmt For For
1.4 Elect Director A. Fawcett Mgmt For For
1.5 Elect Director D. Gruber Mgmt For For
1.6 Elect Director L. Hill Mgmt For For
1.7 Elect Director C. LaMantia Mgmt For For
1.8 Elect Director R. Logue Mgmt For For
1.9 Elect Director M. Miskovic Mgmt For For
1.10 Elect Director R. Sergel Mgmt For For
1.11 Elect Director R. Skates Mgmt For For
1.12 Elect Director G. Summe Mgmt For For
1.13 Elect Director R. Weissman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Limit Auditor from Providing Non-Audit Services Shrholder Against Against
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker Symbol: CME CUSIP/Security ID: 12572Q105
Meeting Date: 5/7/2008 Ballot Shares: 18101
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Craig S. Donohue Mgmt For For
1.2 Elect Director Timothy Bitsberger Mgmt For For
1.3 Elect Director Jackie M.Clegg Mgmt For For
1.4 Elect Director James A. Donaldson Mgmt For For
1.5 Elect Director J. Dennis Hastert Mgmt For For
1.6 Elect Director William P. Miller, II Mgmt For For
1.7 Elect Director Terry L. Savage Mgmt For For
1.8 Elect Director Christopher Stewart Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker Symbol: JNS CUSIP/Security ID: 47102X105
Meeting Date: 5/1/2008 Ballot Shares: 54563
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Paul F. Balser Mgmt For For
2. Elect Director Gary D. Black Mgmt For For
3. Elect Director Jeffrey J. Diermeier Mgmt For For
4. Elect Director Glenn S. Schafer Mgmt For For
5. Elect Director Robert Skidelsky Mgmt For For
6. Ratify Auditors Mgmt For For
7. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
THE CHARLES SCHWAB CORP.
Ticker Symbol: SCHW CUSIP/Security ID: 808513105
Meeting Date: 5/15/2008 Ballot Shares: 302903
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Frank C. Herringer Mgmt For For
2. Elect Director Stephen T. McLin Mgmt For For
3. Elect Director Charles R. Schwab Mgmt For For
4. Elect Director Roger O. Walther Mgmt For For
5. Elect Director Robert N. Wilson Mgmt For For
6. Report on Political Contributions Shrholder Against Against
7. Amend Bylaws to Prohibit Precatory Proposals Shrholder Against Against
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker Symbol: NYX CUSIP/Security ID: 629491101
Meeting Date: 5/15/2008 Ballot Shares: 25738
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ellyn L. Brown Mgmt For For
1.2 Elect Director Marshall N. Carter Mgmt For For
1.3 Elect Director Sir George Cox Mgmt For For
1.4 Elect Director William E. Ford Mgmt For For
1.5 Elect Director Sylvain Hefes Mgmt For For
1.6 Elect Director Jan-Michiel Hessels Mgmt For For
1.7 Elect Director Dominique Hoenn Mgmt For For
1.8 Elect Director Shirley Ann Jackson Mgmt For For
1.9 Elect Director James S. McDonald Mgmt For For
1.10 Elect Director Duncan McFarland Mgmt For For
1.11 Elect Director James J. McNulty Mgmt For For
1.12 Elect Director Duncan L. Niederauer Mgmt For For
1.13 Elect Director Baron Jean Peterbroeck Mgmt For For
1.14 Elect Director Alice M. Rivlin Mgmt For For
1.15 Elect Director Ricardo Salgado Mgmt For For
1.16 Elect Director Jean-Francois Theodore Mgmt For For
1.17 Elect Director Rijnhard van Tets Mgmt For For
1.18 Elect Director Sir Brian Williamson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Approve Issuance of Stock Certificate of Ownership Shrholder Against Against
of NYSE Euronext
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker Symbol: ITG CUSIP/Security ID: 46145F105
Meeting Date: 5/6/2008 Ballot Shares: 32633
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. William Burdett Mgmt For For
1.2 Elect Director Robert C. Gasser Mgmt For For
1.3 Elect Director Timothy L. Jones Mgmt For For
1.4 Elect Director Robert L. King Mgmt For For
1.5 Elect Director Kevin J.P. O'Hara Mgmt For For
1.6 Elect Director Maureen O'Hara Mgmt For For
1.7 Elect Director Brian J. Steck Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker Symbol: ICE CUSIP/Security ID: 45865V100
Meeting Date: 5/15/2008 Ballot Shares: 29332
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles R. Crisp Mgmt For For
1.2 Elect Director Jean-Marc Forneri Mgmt For For
1.3 Elect Director Fred W. Hatfield Mgmt For For
1.4 Elect Director Terrence F. Martell Mgmt For For
1.5 Elect Director Sir Robert Reid Mgmt For For
1.6 Elect Director Frederic V. Salerno Mgmt For For
1.7 Elect Director Frederick W. Schoenhut Mgmt For For
1.8 Elect Director Jeffrey C. Sprecher Mgmt For For
1.9 Elect Director Judith A. Sprieser Mgmt For For
1.10 Elect Director Vincent Tese Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NYMEX HOLDINGS INC.
Ticker Symbol: NMX CUSIP/Security ID: 62948N104
Meeting Date: 5/20/2008 Ballot Shares: 23486
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James Newsome Mgmt For For
1.2 Elect Director Dennis Suskind Mgmt For For
1.3 Elect Director William Ford Mgmt For For
1.4 Elect Director William Maxwell Mgmt For For
1.5 Elect Director John McNamara Mgmt For For
1.6 Elect Director Stephen Ardizzone Mgmt For For
1.7 Elect Director A. George Gero Mgmt For For
1.8 Elect Director Thomas Gordon Mgmt For For
1.9 Elect Director Howard Gabler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker Symbol: NITE CUSIP/Security ID: 499005106
Meeting Date: 5/14/2008 Ballot Shares: 60519
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director William L. Bolster Mgmt For For
2. Elect Director Gary R. Griffith Mgmt For For
3. Elect Director Thomas M. Joyce Mgmt For For
4. Elect Director Robert M. Lazarowitz Mgmt For For
5. Elect Director Thomas C. Lockburner Mgmt For For
6. Elect Director James T. Milde Mgmt For For
7. Elect Director Laurie M. Shahon Mgmt For For
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker Symbol: SEIC CUSIP/Security ID: 784117103
Meeting Date: 5/20/2008 Ballot Shares: 148002
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Sarah W. Blumenstein Mgmt For For
1.2 Elect Director Kathryn M. McCarthy Mgmt For For
1.3 Elect Director Henry H. Porter, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker Symbol: ETFC CUSIP/Security ID: 269246104
Meeting Date: 5/16/2008 Ballot Shares: 82850
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Donald H. Layton Mgmt For For
1.2 Elect Director Robert Druskin Mgmt For For
1.3 Elect Director Frederick W. Kanner Mgmt For For
1.4 Elect Director C. Cathleen Raffaeli Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker Symbol: JEF CUSIP/Security ID: 472319102
Meeting Date: 5/19/2008 Ballot Shares: 42160
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard B. Handler Mgmt For For
1.2 Elect Director Brian P. Friedman Mgmt For For
1.3 Elect Director W. Patrick Campbell Mgmt For For
1.4 Elect Director Richard G. Dooley Mgmt For For
1.5 Elect Director Robert E. Joyal Mgmt For For
1.6 Elect Director Michael T. O'Kane Mgmt For For
1.7 Elect Director Ian M. Cumming Mgmt For For
1.8 Elect Director Joseph S. Steinberg Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker Symbol: OXPS CUSIP/Security ID: 684010101
Meeting Date: 5/22/2008 Ballot Shares: 49937
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director James A. Gray Mgmt For For
1.2 Elect Director Ned W. Bennett Mgmt For For
1.3 Elect Director Steven Fradkin Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker Symbol: NDAQ CUSIP/Security ID: 631103108
Meeting Date: 5/21/2008 Ballot Shares: 82258
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Soud Ba'alawy Mgmt For For
1.2 Elect Director Urban Backstrom Mgmt For For
1.3 Elect Director H. Furlong Baldwin Mgmt For For
1.4 Elect Director Michael Casey Mgmt For For
1.5 Elect Director Lon Gorman Mgmt For For
1.6 Elect Director Robert Greifeld Mgmt For For
1.7 Elect Director Glenn H. Hutchins Mgmt For For
1.8 Elect Director Birgitta Kantola Mgmt For For
1.9 Elect Director Essa Kazim Mgmt For For
1.10 Elect Director John D. Markese Mgmt For For
1.11 Elect Director Hans Munk Nielsen Mgmt For For
1.12 Elect Director Thomas F. O'Neill Mgmt For For
1.13 Elect Director James S. Riepe Mgmt For For
1.14 Elect Director Michael R. Splinter Mgmt For For
1.15 Elect Director Lars Wedenborn Mgmt For For
1.16 Elect Director Deborah L. Wince-Smith Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
KBW INSURANCE ETF
- --------------------------------------------------------------------------------
THE PROGRESSIVE CORP.
Ticker Symbol: PGR CUSIP/Security ID: 743315103
Meeting Date: 4/18/2008 Ballot Shares: 185804
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles A. Davis Mgmt For For
1.2 Elect Director Bernadine P. Healy, M.D Mgmt For For
1.3 Elect Director Jeffrey D. Kelly Mgmt For For
1.4 Elect Director Abby F. Kohnstamm Mgmt For For
2. Adopt Majority Voting for Uncontested Election of Mgmt For For
Directors
3. Amend Code of Regulations to Modify Definition of Mgmt For For
Director's Term of Office
4. Approve Increase in Size of Board Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE CHUBB CORP.
Ticker Symbol: CB CUSIP/Security ID: 171232101
Meeting Date: 4/29/2008 Ballot Shares: 89985
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Zoe Baird Mgmt For For
2. Elect Director Sheila P. Burke Mgmt For For
3. Elect Director James I. Cash, Jr. Mgmt For For
4. Elect Director Joel J. Cohen Mgmt For For
5. Elect Director John D. Finnegan Mgmt For For
6. Elect Director Klaus J. Mangold Mgmt For For
7. Elect Director Martin G. McGuinn Mgmt For For
8. Elect Director Lawrence M. Small Mgmt For For
9. Elect Director Jess Soderberg Mgmt For For
10. Elect Director Daniel E. Somers Mgmt For For
11. Elect Director Karen Hastie Williams Mgmt For For
12. Elect Director Alfred W. Zollar Mgmt For For
13. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker Symbol: MET CUSIP/Security ID: 59156R108
Meeting Date: 4/22/2008 Ballot Shares: 124338
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Sylvia Mathews Burwell Mgmt For For
1.2 Elect Director Eduardo Castro-Wright Mgmt For For
1.3 Elect Director Cheryl W. Grise Mgmt For For
1.4 Elect Director William C. Steere, Jr. Mgmt For For
1.5 Elect Director Lulu C. Wang Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker Symbol: CINF CUSIP/Security ID: 172062101
Meeting Date: 5/3/2008 Ballot Shares: 46370
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Larry R. Webb Mgmt For For
1.2 Elect Director Kenneth C. Lichtendahl Mgmt For For
1.3 Elect Director W.Rodney McMullen Mgmt For For
1.4 Elect Director Thomas R. Schiff Mgmt For For
1.5 Elect Director John F. Steele, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Code of Regulations to Permit the Issuance Mgmt For For
of Uncertified Shares
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker Symbol: AXS CUSIP/Security ID: G0692U109
Meeting Date: 5/9/2008 Ballot Shares: 52530
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert L. Friedman Mgmt For Withhold
1.2 Elect Director Donald J. Greene Mgmt For For
1.3 Elect Director Jurgen Grupe Mgmt For For
1.4 Elect Director Frank J. Tasco Mgmt For For
2. APPROVE DELOITTE & TOUCHE AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker Symbol: TRV CUSIP/Security ID: 89417E109
Meeting Date: 5/6/2008 Ballot Shares: 156776
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Alan L. Beller Mgmt For For
1.2 Elect Director John H. Dasburg Mgmt For For
1.3 Elect Director Janet M. Dolan Mgmt For For
1.4 Elect Director Kenneth M. Duberstein Mgmt For For
1.5 Elect Director Jay S. Fishman Mgmt For For
1.6 Elect Director Lawrence G. Graev Mgmt For For
1.7 Elect Director Patricia L. Higgins Mgmt For For
1.8 Elect Director Thomas R. Hodgson Mgmt For For
1.9 Elect Director Cleve L. Killingsworth, Jr. Mgmt For For
1.10 Elect Director Robert I. Lipp Mgmt For For
1.11 Elect Director Blythe J. McGarvie Mgmt For For
1.12 Elect Director Glen D. Nelson, M.D. Mgmt For For
1.13 Elect Director Laurie J. Thomsen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker Symbol: PRU CUSIP/Security ID: 744320102
Meeting Date: 5/13/2008 Ballot Shares: 60931
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Frederic K. Becker Mgmt For For
1.2 Elect Director Gordon M. Bethune Mgmt For For
1.3 Elect Director Gaston Caperton Mgmt For For
1.4 Elect Director Gilbert F. Casellas Mgmt For For
1.5 Elect Director James G. Cullen Mgmt For For
1.6 Elect Director William H. Gray, III Mgmt For For
1.7 Elect Director Mark B. Grier Mgmt For For
1.8 Elect Director Jon F. Hanson Mgmt For For
1.9 Elect Director Constance J. Horner Mgmt For For
1.10 Elect Director Karl J. Krapek Mgmt For For
1.11 Elect Director Christine A. Poon Mgmt For For
1.12 Elect Director John R. Strangfield Mgmt For For
1.13 Elect Director James A. Unruh Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker Symbol: XL CUSIP/Security ID: G98255105
Meeting Date: 4/25/2008 Ballot Shares: 35382
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Herbert N. Haag Mgmt For For
1.2 Elect Director Ellen E. Thrower Mgmt For For
1.3 Elect Director John M. Vereker Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO
ACT AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S DIRECTORS STOCK & OPTION PLAN.
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker Symbol: SAF CUSIP/Security ID: 786429100
Meeting Date: 5/7/2008 Ballot Shares: 49403
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joseph W. Brown Mgmt For For
1.2 Elect Director Kerry Killinger Mgmt For For
1.3 Elect Director Gary F. Locke Mgmt For For
1.4 Elect Director Gerardo I. Lopez Mgmt For For
1.5 Elect Director Charles R. Rinehart Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker Symbol: MMC CUSIP/Security ID: 571748102
Meeting Date: 5/15/2008 Ballot Shares: 101968
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Stephen R. Hardis Mgmt For For
2. Elect Director The Rt. Hon. Lord Lang of Monkton, Mgmt For For
DL
3. Elect Director Morton O. Schapiro Mgmt For For
4. Elect Director Adele Simmons Mgmt For For
5. Elect Director Brian Duperreault Mgmt For For
6. Elect Director Bruce P. Nolop Mgmt For For
7. Ratify Auditors Mgmt For For
8. Declassify the Board of Directors Mgmt For For
9. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
MBIA INC.
Ticker Symbol: MBI CUSIP/Security ID: 55262C100
Meeting Date: 5/1/2008 Ballot Shares: 63830
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Joseph W. Brown Mgmt For For
2. Elect Director David A. Coulter Mgmt For For
3. Elect Director Claire L. Gaudiani Mgmt For For
4. Elect Director Daniel P. Kearney Mgmt For For
5. Elect Director Kewsong Lee Mgmt For For
6. Elect Director Laurence H. Meyer Mgmt For For
7. Elect Director David M. Moffett Mgmt For For
8. Elect Director John A. Rolls Mgmt For For
9. Elect Director Richard C. Vaughan Mgmt For For
10. Elect Director Jeffery W. Yabuki Mgmt For For
11. Approve Conversion of Securities Mgmt For For
12. Approve Restricted Stock Awards to Joseph W. Brown Mgmt For For
13. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE ALLSTATE CORP.
Ticker Symbol: ALL CUSIP/Security ID: 020002101
Meeting Date: 5/20/2008 Ballot Shares: 129166
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director F. Duane Ackerman Mgmt For For
2. Elect Director Robert D. Beyer Mgmt For For
3. Elect Director W. James Farrell Mgmt For For
4. Elect Director Jack M. Greenberg Mgmt For For
5. Elect Director Ronald T. LeMay Mgmt For For
6. Elect Director J. Christopher Reyes Mgmt For For
7. Elect Director H. John Riley, Jr. Mgmt For For
8. Elect Director Joshua I. Smith Mgmt For For
9. Elect Director Judith A. Sprieser Mgmt For For
10. Elect Director Mary Alice Taylor Mgmt For For
11. Elect Director Thomas J. Wilson Mgmt For For
12. Ratify Auditors Mgmt For For
13. Provide for Cumulative Voting Shrholder Against Against
14. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
15. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker Symbol: AFL CUSIP/Security ID: 001055102
Meeting Date: 5/5/2008 Ballot Shares: 47976
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Daniel P. Amos Mgmt For For
1.2 Elect Director John Shelby Amos, II Mgmt For For
1.3 Elect Director Paul S. Amos, II Mgmt For For
1.4 Elect Director Yoshiro Aoki Mgmt For For
1.5 Elect Director Michael H. Armacost Mgmt For For
1.6 Elect Director Kriss Cloninger, III Mgmt For For
1.7 Elect Director Joe Frank Harris Mgmt For For
1.8 Elect Director Elizabeth J. Hudson Mgmt For For
1.9 Elect Director Kenneth S. Janke, Sr. Mgmt For For
1.10 Elect Director Douglas W. Johnson Mgmt For For
1.11 Elect Director Robert B. Johnson Mgmt For For
1.12 Elect Director Charles B. Knapp Mgmt For For
1.13 Elect Director E. Stephen Purdom Mgmt For For
1.14 Elect Director Barbara K. Rimer Mgmt For For
1.15 Elect Director Marvin R. Schuster Mgmt For For
1.16 Elect Director David Gary Thompson Mgmt For For
1.17 Elect Director Robert L. Wright Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker Symbol: GNW CUSIP/Security ID: 37247D106
Meeting Date: 5/13/2008 Ballot Shares: 138894
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Frank J. Borelli Mgmt For For
2. Elect Director Michael D. Fraizer Mgmt For For
3. Elect Director Nancy J. Karch Mgmt For For
4. Elect Director J. Robert ?Bob? Kerrey Mgmt For For
5. Elect Director Risa J. Lavizzo-Mourey Mgmt For For
6. Elect Director Saiyid T. Naqvi Mgmt For For
7. Elect Director James A. Parke Mgmt For For
8. Elect Director James S. Riepe Mgmt For For
9. Elect Director Barrett A. Toan Mgmt For For
10. Elect Director Thomas B. Wheeler Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker Symbol: LNC CUSIP/Security ID: 534187109
Meeting Date: 5/8/2008 Ballot Shares: 41998
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director J. Patrick Barrett Mgmt For For
1.2 Elect Director Dennis R. Glass Mgmt For For
1.3 Elect Director Michael F. Mee Mgmt For For
1.4 Elect Director David A. Stonecipher Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker Symbol: AIG CUSIP/Security ID: 026874107
Meeting Date: 5/14/2008 Ballot Shares: 143550
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Stephen F. Bollenbach Mgmt For For
2. Elect Director Martin S. Feldstein Mgmt For For
3. Elect Director Ellen V. Futter Mgmt For For
4. Elect Director Richard C. Holbrooke Mgmt For For
5. Elect Director Fred H. Langhammer Mgmt For For
6. Elect Director George L. Miles, Jr. Mgmt For For
7. Elect Director Morris W. Offit Mgmt For For
8. Elect Director James F. Orr, III Mgmt For For
9. Elect Director Virginia M. Rometty Mgmt For For
10. Elect Director Martin J. Sullivan Mgmt For For
11. Elect Director Michael H. Sutton Mgmt For For
12. Elect Director Edmund S.W. Tse Mgmt For For
13. Elect Director Robert B. Willumstad Mgmt For For
14. Ratify Auditors Mgmt For For
15. Report on Human Rights Policies Relating to Water Shrholder Against Against
Use
16. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker Symbol: HIG CUSIP/Security ID: 416515104
Meeting Date: 5/21/2008 Ballot Shares: 52396
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Ramani Ayer Mgmt For For
2. Elect Director Ramon de Oliveira Mgmt For For
3. Elect Director Trevor Fetter Mgmt For For
4. Elect Director Edward J. Kelly, III Mgmt For For
5. Elect Director Paul G. Kirk, Jr. Mgmt For For
6. Elect Director Thomas M. Marra Mgmt For For
7. Elect Director Gail J. McGovern Mgmt For For
8. Elect Director Michael G. Morris Mgmt For For
9. Elect Director Charles B. Strauss Mgmt For For
10. Elect Director H. Patrick Swygert Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker Symbol: PFG CUSIP/Security ID: 74251V102
Meeting Date: 5/20/2008 Ballot Shares: 31737
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Betsy J. Bernard Mgmt For For
2. Elect Director Jocelyn Carter-Miller Mgmt For For
3. Elect Director Gary C. Costley Mgmt For For
4. Elect Director William T. Kerr Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker Symbol: UNM CUSIP/Security ID: 91529Y106
Meeting Date: 5/22/2008 Ballot Shares: 102006
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Jon S. Fossel Mgmt For For
2. Elect Director Gloria C. Larson Mgmt For For
3. Elect Director William J. Ryan Mgmt For For
4. Elect Director Thomas R. Watjen Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
7. Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AON CORP.
Ticker Symbol: AOC CUSIP/Security ID: 037389103
Meeting Date: 5/16/2008 Ballot Shares: 89980
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patrick G. Ryan Mgmt For For
1.2 Elect Director Gregory C. Case Mgmt For For
1.3 Elect Director Fulvio Conti Mgmt For For
1.4 Elect Director Edgar D. Jannotta Mgmt For For
1.5 Elect Director Jan Kalff Mgmt For For
1.6 Elect Director Lester B. Knight Mgmt For For
1.7 Elect Director J. Michael Losh Mgmt For For
1.8 Elect Director R. Eden Martin Mgmt For For
1.9 Elect Director Andrew J. McKenna Mgmt For For
1.10 Elect Director Robert S. Morrison Mgmt For For
1.11 Elect Director Richard B. Myers Mgmt For For
1.12 Elect Director Richard C. Notebaert Mgmt For For
1.13 Elect Director John W. Rogers, Jr. Mgmt For For
1.14 Elect Director Gloria Santona Mgmt For For
1.15 Elect Director Carolyn Y. Woo Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker Symbol: RE CUSIP/Security ID: G3223R108
Meeting Date: 5/14/2008 Ballot Shares: 36858
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas J. Gallagher Mgmt For For
1.2 Elect Director William F. Galtney, Jr. Mgmt For For
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE
THE BOARD OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES.
3. TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS Mgmt For For
TO ALLOW THE COMPANY TO HOLD TREASURY SHARES.
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker Symbol: MTG CUSIP/Security ID: 552848103
Meeting Date: 5/15/2008 Ballot Shares: 33580
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David S. Engelman Mgmt For For
1.2 Elect Director Kenneth M. Jastrow, II Mgmt For For
1.3 Elect Director Daniel P. Kearney Mgmt For For
1.4 Elect Director Donald T. Nicolaisen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker Symbol: FNF CUSIP/Security ID: 31620R105
Meeting Date: 5/29/2008 Ballot Shares: 24056
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William P. Foley, II Mgmt For For
1.2 Elect Director Douglas K. Ammerman Mgmt For For
1.3 Elect Director Thomas M. Hagerty Mgmt For For
1.4 Elect Director Peter O. Shea, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker Symbol: MTG CUSIP/Security ID: 552848103
Meeting Date: 6/27/2008 Ballot Shares: 26024
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Issuance of Convertible Debentures Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
MORGAN STANLEY TECHNOLOGY ETF
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker Symbol: ERTS CUSIP/Security ID: 285512109
Meeting Date: 2007-07-26 00:00:00.000 Ballot Shares: 92601
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Leonard S. Coleman Mgmt For For
2. Elect Director Gary M. Kusin Mgmt For For
3. Elect Director Gregory B. Maffei Mgmt For For
4. Elect Director Timothy Mott Mgmt For For
5. Elect Director Vivek Paul Mgmt For For
6. Elect Director Lawrence F. Probst, III Mgmt For For
7. Elect Director John S. Riccitiello Mgmt For For
8. Elect Director Richard A. Simonson Mgmt For For
9. Elect Director Linda J. Srere Mgmt For For
10. Amend Omnibus Stock Plan Mgmt For For
11. Amend Qualified Employee Stock Purchase Plan Mgmt For For
12. Approve Executive Incentive Bonus Plan Mgmt For For
13. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker Symbol: CUSIP/Security ID: 319963104
Meeting Date: 2007-07-31 00:00:00.000 Ballot Shares: 201904
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker Symbol: JBL CUSIP/Security ID: 466313103
Meeting Date: 2007-08-02 10:00:00.000 Ballot Shares: 182693
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Laurence S. Grafstein Mgmt For For
1.2 Elect Director Mel S. Lavitt Mgmt For For
1.3 Elect Director Timothy L. Main Mgmt For For
1.4 Elect Director William D. Morean Mgmt For For
1.5 Elect Director Lawrence J. Murphy Mgmt For For
1.6 Elect Director Frank A. Newman Mgmt For For
1.7 Elect Director Steven A. Raymund Mgmt For For
1.8 Elect Director Thomas A. Sansone Mgmt For For
1.9 Elect Director Kathleen A. Walters Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker Symbol: NTAP CUSIP/Security ID: 64120L104
Meeting Date: 2007-09-19 00:00:00.000 Ballot Shares: 121646
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Daniel J. Warmenhoven Mgmt For For
1.2 Elect Director Donald T. Valentine Mgmt For For
1.3 Elect Director Jeffry R. Allen Mgmt For For
1.4 Elect Director Carol A. Bartz Mgmt For For
1.5 Elect Director Alan L. Earhart Mgmt For For
1.6 Elect Director Edward Kozel Mgmt For For
1.7 Elect Director Mark Leslie Mgmt For For
1.8 Elect Director Nicholas G. Moore Mgmt For For
1.9 Elect Director George T. Shaheen Mgmt For For
1.10 Elect Director Robert T. Wall Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For Against
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker Symbol: SYMC CUSIP/Security ID: 871503108
Meeting Date: 2007-09-13 08:30:00.000 Ballot Shares: 235827
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael Brown Mgmt For For
1.2 Elect Director William T. Coleman Mgmt For For
1.3 Elect Director Frank E. Dangeard Mgmt For For
1.4 Elect Director David L. Mahoney Mgmt For For
1.5 Elect Director Robert S. Miller Mgmt For For
1.6 Elect Director George Reyes Mgmt For For
1.7 Elect Director Daniel H. Schulman Mgmt For For
1.8 Elect Director John W. Thompson Mgmt For For
1.9 Elect Director V. Paul Unruh Mgmt For For
2. Amend Outside Director Stock Awards in Lieu of Cash Mgmt For For
3. Ratify Auditors Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker Symbol: ORCL CUSIP/Security ID: 68389X105
Meeting Date: 2007-11-02 10:00:00.000 Ballot Shares: 305746
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jeffrey O. Henley Mgmt For For
1.2 Elect Director Lawrence J. Ellison Mgmt For For
1.3 Elect Director Donald L. Lucas Mgmt For For
1.4 Elect Director Michael J. Boskin Mgmt For For
1.5 Elect Director Jack F. Kemp Mgmt For For
1.6 Elect Director Jeffrey S. Berg Mgmt For For
1.7 Elect Director Safra A. Catz Mgmt For For
1.8 Elect Director Hector Garcia-Molina Mgmt For For
1.9 Elect Director H. Raymond Bingham Mgmt For For
1.10 Elect Director Charles E Phillips, Jr. Mgmt For For
1.11 Elect Director Naomi O. Seligman Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
5. Issue an Open Source Report Shrholder Against Against
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker Symbol: MSFT CUSIP/Security ID: 594918104
Meeting Date: 2007-11-13 00:00:00.000 Ballot Shares: 178726
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director William H. Gates, III Mgmt For For
2. Elect Director Steven A. Ballmer Mgmt For For
3. Elect Director James I. Cash, Jr. Mgmt For For
4. Elect Director Dina Dublon Mgmt For For
5. Elect Director Raymond V. Gilmartin Mgmt For For
6. Elect Director Reed Hastings Mgmt For For
7. Elect Director David F. Marquardt Mgmt For For
8. Elect Director Charles H. Noski Mgmt For For
9. Elect Director Helmut Panke Mgmt For For
10. Elect Director Jon A. Shirley Mgmt For For
11. Ratify Auditors Mgmt For For
12. Adopt Policies to Protect Freedom of Access to the Shrholder Against Against
Internet
13. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker Symbol: CSCO CUSIP/Security ID: 17275R102
Meeting Date: 2007-11-15 10:00:00.000 Ballot Shares: 195975
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Carol A. Bartz Mgmt For For
2. Elect Director M. Michele Burns Mgmt For For
3. Elect Director Michael D. Capellas Mgmt For For
4. Elect Director Larry R. Carter Mgmt For For
5. Elect Director John T. Chambers Mgmt For For
6. Elect Director Brian L. Halla Mgmt For For
7. Elect Director Dr. John L. Hennessy Mgmt For For
8. Elect Director Richard M. Kovacevich Mgmt For For
9. Elect Director Roderick C. McGeary Mgmt For For
10. Elect Director Michael K. Powell Mgmt For For
11. Elect Director Steven M. West Mgmt For For
12. Elect Director Jerry Yang Mgmt For For
13. Amend Omnibus Stock Plan Mgmt For Against
14. Approve Executive Incentive Bonus Plan Mgmt For For
15. Ratify Auditors Mgmt For For
16. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
17. Pay For Superior Performance Shrholder Against Against
18. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
19. Report on Internet Fragmentation Shrholder Against For
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker Symbol: ADP CUSIP/Security ID: 053015103
Meeting Date: 2007-11-13 10:00:00.000 Ballot Shares: 121375
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Gregory D. Brenneman Mgmt For For
1.2 Elect Director Leslie A. Brun Mgmt For For
1.3 Elect Director Gary C. Butler Mgmt For For
1.4 Elect Director Leon G. Cooperman Mgmt For For
1.5 Elect Director Eric C. Fast Mgmt For For
1.6 Elect Director R. Glenn Hubbard Mgmt For For
1.7 Elect Director John P. Jones Mgmt For For
1.8 Elect Director Frederic V. Malek Mgmt For For
1.9 Elect Director Gregory L. Summe Mgmt For For
1.10 Elect Director Henry Taub Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker Symbol: INTU CUSIP/Security ID: 461202103
Meeting Date: 2007-12-14 08:30:00.000 Ballot Shares: 179330
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Stephen M. Bennett Mgmt For For
1.2 Elect Director Christopher W. Brody Mgmt For For
1.3 Elect Director William V. Campbell Mgmt For For
1.4 Elect Director Scott D. Cook Mgmt For For
1.5 Elect Director Diane B. Greene Mgmt For For
1.6 Elect Director Michael R. Hallman Mgmt For For
1.7 Elect Director Edward A. Kangas Mgmt For For
1.8 Elect Director Suzanne Nora Johnson Mgmt For For
1.9 Elect Director Dennis D. Powell Mgmt For For
1.10 Elect Director Stratton D. Sclavos Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Approve Senior Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
DELL INC.
Ticker Symbol: DELL CUSIP/Security ID: 24702R101
Meeting Date: 2007-12-04 08:00:00.000 Ballot Shares: 212919
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Donald J. Carty Mgmt For For
1.2 Elect Director Michael S. Dell Mgmt For For
1.3 Elect Director William H. Gray, III Mgmt For For
1.4 Elect Director Sallie L. Krawcheck Mgmt For For
1.5 Elect Director Alan (A.G.) Lafley Mgmt For For
1.6 Elect Director Judy C. Lewent Mgmt For For
1.7 Elect Director Klaus S. Luft Mgmt For For
1.8 Elect Director Thomas W. Luce, III Mgmt For For
1.9 Elect Director Alex J. Mandl Mgmt For For
1.10 Elect Director Michael A. Miles Mgmt For For
1.11 Elect Director Samuel A. Nunn, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Stock Retention/Holding Period Shrholder Against Against
5. Declaration of Dividend Shrholder Against Against
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker Symbol: JBL CUSIP/Security ID: 466313103
Meeting Date: 2008-01-17 10:00:00.000 Ballot Shares: 239980
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Laurence S. Grafstein Mgmt For For
1.2 Elect Director Mel S. Lavitt Mgmt For For
1.3 Elect Director Timothy L. Main Mgmt For For
1.4 Elect Director William D. Morean Mgmt For For
1.5 Elect Director Lawrence J. Murphy Mgmt For For
1.6 Elect Director Frank A. Newman Mgmt For For
1.7 Elect Director Steven A. Raymund Mgmt For For
1.8 Elect Director Thomas A. Sansone Mgmt For For
1.9 Elect Director Kathleen A. Walters Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACCENTURE LTD
Ticker Symbol: ACN CUSIP/Security ID: G1150G111
Meeting Date: 2008-02-07 00:00:00.000 Ballot Shares: 202309
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: BLYTHE J. MCGARVIE
2. RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: SIR MARK MOODY-STUART
3. AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH Mgmt For For
WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF
OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY
BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE
AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING.
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker Symbol: QCOM CUSIP/Security ID: 747525103
Meeting Date: 2008-03-11 08:30:00.000 Ballot Shares: 206814
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Barbara T. Alexander Mgmt For For
1.2 Elect Director Donald G. Cruickshank Mgmt For For
1.3 Elect Director Raymond V. Dittamore Mgmt For For
1.4 Elect Director Irwin Mark Jacobs Mgmt For For
1.5 Elect Director Paul E. Jacobs Mgmt For For
1.6 Elect Director Robert E. Kahn Mgmt For For
1.7 Elect Director Sherry Lansing Mgmt For For
1.8 Elect Director Duane A. Nelles Mgmt For Withhold
1.9 Elect Director Marc I. Stern Mgmt For For
1.10 Elect Director Brent Scowcroft Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker Symbol: AAPL CUSIP/Security ID: 037833100
Meeting Date: 2008-03-04 10:00:00.000 Ballot Shares: 41188
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William V. Campbell Mgmt For For
1.2 Elect Director Millard S. Drexler Mgmt For For
1.3 Elect Director Albert A. Gore, Jr. Mgmt For For
1.4 Elect Director Steven P. Jobs Mgmt For For
1.5 Elect Director Andrea Jung Mgmt For For
1.6 Elect Director Arthur D. Levinson Mgmt For For
1.7 Elect Director Eric E. Schmidt Mgmt For For
1.8 Elect Director Jerome B. York Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
4. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Sustainability
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker Symbol: HPQ CUSIP/Security ID: 428236103
Meeting Date: 2008-03-19 14:00:00.000 Ballot Shares: 153601
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Lawrence T. Babbio, Jr. Mgmt For For
2. Elect Director Sari M. Baldauf Mgmt For For
3. Elect Director Richard A. Hackborn Mgmt For For
4. Elect Director John H. Hammergren Mgmt For For
5. Elect Director Mark V. Hurd Mgmt For For
6. Elect Director Joel Z. Hyatt Mgmt For For
7. Elect Director John R. Joyce Mgmt For For
8. Elect Director Robert L. Ryan Mgmt For For
9. Elect Director Lucille S. Salhany Mgmt For For
10. Elect Director G. Kennedy Thompson Mgmt For For
11. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker Symbol: ADI CUSIP/Security ID: 032654105
Meeting Date: 2008-03-11 10:00:00.000 Ballot Shares: 250929
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John L. Doyle Mgmt For For
1.2 Elect Director Paul J. Severino Mgmt For For
1.3 Elect Director Ray Stata Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Majority Voting for Uncontested Mgmt For Against
Election of Directors
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker Symbol: AMAT CUSIP/Security ID: 038222105
Meeting Date: 2008-03-11 11:00:00.000 Ballot Shares: 445627
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert H. Brust Mgmt For For
1.2 Elect Director Deborah A. Coleman Mgmt For For
1.3 Elect Director Aart J. de Geus Mgmt For For
1.4 Elect Director Philip V. Gerdine Mgmt For For
1.5 Elect Director Thomas J. Iannotti Mgmt For For
1.6 Elect Director Charles Y.S. Liu Mgmt For For
1.7 Elect Director James C. Morgan Mgmt For For
1.8 Elect Director Gerhard H. Parker Mgmt For For
1.9 Elect Director Dennis D. Powell Mgmt For For
1.10 Elect Director Willem P. Roelandts Mgmt For For
1.11 Elect Director Michael R. Splinter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker Symbol: ADBE CUSIP/Security ID: 00724F101
Meeting Date: 2008-04-09 09:30:00.000 Ballot Shares: 147929
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Edward W. Barnholt Mgmt For For
2. Elect Director Michael R. Cannon Mgmt For For
3. Elect Director James E. Daley Mgmt For For
4. Elect Director Charles M. Geschke Mgmt For For
5. Elect Director Shantanu Narayen Mgmt For For
6. Elect Director Delbert W. Yocam Mgmt For For
7. Amend Omnibus Stock Plan Mgmt For Against
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker Symbol: EDS CUSIP/Security ID: 285661104
Meeting Date: 2008-04-15 13:00:00.000 Ballot Shares: 198121
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director W. Roy Dunbar Mgmt For For
2. Elect Director Martin C. Faga Mgmt For For
3. Elect Director S. Malcolm Gillis Mgmt For For
4. Elect Director Ray J. Groves Mgmt For For
5. Elect Director Ellen M. Hancock Mgmt For For
6. Elect Director Jeffrey M. Heller Mgmt For For
7. Elect Director Ray L. Hunt Mgmt For For
8. Elect Director Edward A. Kangas Mgmt For For
9. Elect Director Ronald A. Rittenmeyer Mgmt For For
10. Elect Director James K. Sims Mgmt For For
11. Elect Director R. David Yost Mgmt For For
12. Elect Director Ernesto Zedillo Mgmt For For
13. Ratify Auditors Mgmt For For
14. Amend Omnibus Stock Plan Mgmt For For
15. Provide the Right to Call Special Meeting Mgmt For For
16. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker Symbol: TXN CUSIP/Security ID: 882508104
Meeting Date: 2008-04-17 10:00:00.000 Ballot Shares: 222849
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director James R. Adams Mgmt For For
2. Elect Director David L. Boren Mgmt For For
3. Elect Director Daniel A. Carp Mgmt For For
4. Elect Director Carrie S. Cox Mgmt For For
5. Elect Director David R. Goode Mgmt For For
6. Elect Director Pamela H. Patsley Mgmt For For
7. Elect Director Wayne R. Sanders Mgmt For For
8. Elect Director Ruth J. Simmons Mgmt For For
9. Elect Director Richard K. Templeton Mgmt For For
10. Elect Director Christine Todd Whitman Mgmt For For
11. Ratify Auditors Mgmt For For
12. Require Director Nominee Qualifications Shrholder Against Against
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker Symbol: IBM CUSIP/Security ID: 459200101
Meeting Date: 2008-04-29 10:00:00.000 Ballot Shares: 34393
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director C. Black Mgmt For For
1.2 Elect Director W.R. Brody Mgmt For For
1.3 Elect Director K.I. Chenault Mgmt For For
1.4 Elect Director M.L. Eskew Mgmt For For
1.5 Elect Director S.A. Jackson Mgmt For For
1.6 Elect Director L.A. Noto Mgmt For For
1.7 Elect Director J.W. Owens Mgmt For For
1.8 Elect Director S.J. Palmisano Mgmt For For
1.9 Elect Director J.E. Spero Mgmt For For
1.10 Elect Director S. Taurel Mgmt For For
1.11 Elect Director L.H. Zambrano Mgmt For For
2. Ratify Auditors Mgmt For For
3. Restore or Provide for Cumulative Voting Shrholder Against Against
4. Review Executive Compensation Shrholder Against Against
5. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
6. Amend Bylaw -- Call Special Meetings Shrholder Against For
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker Symbol: GOOG CUSIP/Security ID: 38259P508
Meeting Date: 2008-05-08 14:00:00.000 Ballot Shares: 5232
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Eric Schmidt Mgmt For For
1.2 Elect Director Sergey Brin Mgmt For For
1.3 Elect Director Larry Page Mgmt For For
1.4 Elect Director L. John Doerr Mgmt For For
1.5 Elect Director John L. Hennessy Mgmt For For
1.6 Elect Director Arthur D. Levinson Mgmt For For
1.7 Elect Director Ann Mather Mgmt For For
1.8 Elect Director Paul S. Otellini Mgmt For For
1.9 Elect Director K. Ram Shriram Mgmt For For
1.10 Elect Director Shirley M. Tilghman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
4. Adopt Internet Censorship Policies Shrholder Against Against
5. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker Symbol: INTC CUSIP/Security ID: 458140100
Meeting Date: 2008-05-21 08:30:00.000 Ballot Shares: 276407
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Craig R. Barrett Mgmt For For
2. Elect Director Charlene Barshefsky Mgmt For For
3. Elect Director Carol A. Bartz Mgmt For For
4. Elect Director Susan L. Decker Mgmt For For
5. Elect Director Reed E. Hundt Mgmt For For
6. Elect Director Paul S. Otellini Mgmt For For
7. Elect Director James D. Plummer Mgmt For For
8. Elect Director David S. Pottruck Mgmt For For
9. Elect Director Jane E. Shaw Mgmt For For
10. Elect Director John L. Thornton Mgmt For For
11. Elect Director David B. Yoffie Mgmt For For
12. Ratify Auditors Mgmt For For
13. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Sustainability
- --------------------------------------------------------------------------------
EMC CORP.
Ticker Symbol: EMC CUSIP/Security ID: 268648102
Meeting Date: 2008-05-21 10:00:00.000 Ballot Shares: 186200
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael W. Brown Mgmt For For
1.2 Elect Director Michael J. Cronin Mgmt For For
1.3 Elect Director Gail Deegan Mgmt For For
1.4 Elect Director John R. Egan Mgmt For For
1.5 Elect Director W. Paul Fitzgerald Mgmt For For
1.6 Elect Director Olli-Pekka Kallasvuo Mgmt For For
1.7 Elect Director Edmund F. Kelly Mgmt For For
1.8 Elect Director Windle B. Priem Mgmt For For
1.9 Elect Director Paul Sagan Mgmt For For
1.10 Elect Director David N. Strohm Mgmt For For
1.11 Elect Director Joseph M. Tucci Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
4. Reduce Supermajority Vote Requirement Mgmt For For
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker Symbol: MOT CUSIP/Security ID: 620076109
Meeting Date: 2008-05-05 17:00:00.000 Ballot Shares: 164090
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director G. Brown Mgmt For For
1.2 Elect Director D. Dorman Mgmt For For
1.3 Elect Director W. Hambrecht Mgmt For For
1.4 Elect Director J. Lewent Mgmt For For
1.5 Elect Director K. Meister Mgmt For For
1.6 Elect Director T. Meredith Mgmt For For
1.7 Elect Director N. Negroponte Mgmt For For
1.8 Elect Director S. Scott III Mgmt For For
1.9 Elect Director R. Sommer Mgmt For For
1.10 Elect Director J. Stengel Mgmt For For
1.11 Elect Director A. Vinciquerra Mgmt For For
1.12 Elect Director D. Warner III Mgmt For For
1.13 Elect Director J. White Mgmt For For
1.14 Elect Director M. White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
4. Claw-back of Payments under Restatements Shrholder Against Against
5. Amend Human Rights Policies Shrholder Against Against
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker Symbol: AMZN CUSIP/Security ID: 023135106
Meeting Date: 2008-05-29 09:00:00.000 Ballot Shares: 41813
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Jeffrey P. Bezos Mgmt For For
2. Elect Director Tom A. Alberg Mgmt For For
3. Elect Director John Seely Brown Mgmt For For
4. Elect Director L. John Doerr Mgmt For For
5. Elect Director William B. Gordon Mgmt For For
6. Elect Director Myrtle S. Potter Mgmt For For
7. Elect Director Thomas O. Ryder Mgmt For For
8. Elect Director Patricia Q. Stonesifer Mgmt For For
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker Symbol: JNPR CUSIP/Security ID: 48203R104
Meeting Date: 2008-05-21 09:00:00.000 Ballot Shares: 107429
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mary B. Cranston Mgmt For For
1.2 Elect Director J. Michael Lawrie Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker Symbol: BRCM CUSIP/Security ID: 111320107
Meeting Date: 2008-06-19 10:00:00.000 Ballot Shares: 228666
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director George L. Farinsky Mgmt For For
1.2 Elect Director Nancy H. Handel Mgmt For For
1.3 Elect Director Eddy W. Hartenstein Mgmt For For
1.4 Elect Director John Major Mgmt For For
1.5 Elect Director Scott A. McGregor Mgmt For For
1.6 Elect Director Alan E. Ross Mgmt For For
1.7 Elect Director Henry Samueli Mgmt For For
1.8 Elect Director Robert E. Switz Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SAP AG
Ticker Symbol: CUSIP/Security ID: 803054204
Meeting Date: 2008-06-03 00:00:00.000 Ballot Shares: 74946
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For For
EARNINGS OF THE FISCAL YEAR 2007
2. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF Mgmt For For
THE EXECUTIVE BOARD IN THE FISCAL YEAR 2007
3. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF Mgmt For For
THE SUPERVISORY BOARD IN THE FISCAL YEAR 2007
4. Ratify Auditors Mgmt For For
5. ELECTION TO THE SUPERVISORY BOARD Mgmt For Against
6. RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE Mgmt For For
TREASURY SHARES, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
7. RESOLUTION ON THE AUTHORIZATION TO USE EXISTING Mgmt For For
TREASURY SHARES, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
8. RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt For Against
DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF
TREASURY SHARES
9. RESOLUTION ON THE AMENDMENT OF SECTION 4 OF THE Mgmt For For
ARTICLES OF INCORPORATION DUE TO THE EXPIRY OF
AUTHORIZED CAPITAL III
10. RESOLUTION ON THE AMENDMENT OF SECTION 23 OF THE Mgmt For For
ARTICLES OF INCORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker Symbol: CUSIP/Security ID: 013904305
Meeting Date: 2008-05-30 00:00:00.000 Ballot Shares: 1010163
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Financial Statements and Statutory Reports Mgmt For For
2. Accept Consolidated Financial Statements and Mgmt For For
Statutory Reports
3. Approve Treatment of Losses Mgmt For For
4. Appoint Jean-Pierre Desbois as Censor Mgmt For For
5. Appoint Patrick Hauptmann as Censor Mgmt For For
6. Approve Special Auditors' Report Regarding Mgmt For For
Related-Party Transactions
7. Approve Transaction with Patricia Russo Regarding Mgmt For For
Severance Payments
8. Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For
Share Capital
9. Approve Reduction in Share Capital via Mgmt For For
Cancellation of Repurchased Shares
10. Authorize up to 1 Percent of Issued Capital for Mgmt For For
Use in Restricted Stock Plan
11. Approve Stock Option Plans Grants Mgmt For For
12. Approve Employee Stock Purchase Plan Mgmt For For
13. Amend Article 17 of Bylaws : Removal of the Mgmt For For
Qualified Majority Rule for Dismissal and
Appointment of the Chairman and the CEO, Amend
Consequently Articles 15 and 18 and Update Article
12
14. Authorize Filing of Required Documents/Other Mgmt For For
Formalities
15. Amendments or New Resolutions Proposed at the Mgmt For For
Meeting
- --------------------------------------------------------------------------------
EBAY INC.
Ticker Symbol: EBAY CUSIP/Security ID: 278642103
Meeting Date: 2008-06-19 08:00:00.000 Ballot Shares: 217340
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Fred D. Anderson Mgmt For For
2. Elect Director Edward W. Barnholt Mgmt For For
3. Elect Director Scott D. Cook Mgmt For For
4. Elect Director John J. Donahoe Mgmt For For
5. Approve Omnibus Stock Plan Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker Symbol: NVDA CUSIP/Security ID: 67066G104
Meeting Date: 2008-06-19 10:00:00.000 Ballot Shares: 212000
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Steven Chu, Ph.D. Mgmt For For
2. Elect Director Harvey C. Jones Mgmt For For
3. Elect Director William J. Miller Mgmt For For
4. Increase Authorized Common Stock Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker Symbol: CUSIP/Security ID: 456788108
Meeting Date: 2008-06-14 00:00:00.000 Ballot Shares: 82560
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For For
AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR.
2. TO DECLARE A FINAL AND SPECIAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2008.
3. TO APPOINT A DIRECTOR IN PLACE OF CLAUDE SMADJA, Mgmt For For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
4. TO APPOINT A DIRECTOR IN PLACE OF SRIDAR A. Mgmt For For
IYENGAR, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE SEEKS RE-APPOINTMENT.
5. TO APPOINT A DIRECTOR IN PLACE OF NANDAN M. Mgmt For For
NILEKANI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
6. TO APPOINT A DIRECTOR IN PLACE OF K. DINESH, WHO Mgmt For For
RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
7. TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, Mgmt For For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
8. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
SPDR(R) S&P(R) DIVIDEND ETF
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker Symbol: LZB CUSIP/Security ID: 505336107
Meeting Date: 8/15/2007 Ballot Shares: 640082
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David K. Hehl Mgmt For For
1.2 Elect Director Rocque E. Lipford Mgmt For Withhold
1.3 Elect Director Jack L. Thompson Mgmt For For
1.4 Elect Director W. Alan Mccollough Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker Symbol: CUSIP/Security ID: 20449H109
Meeting Date: 8/8/2007 Ballot Shares: 64266
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker Symbol: SLM CUSIP/Security ID: 78442P106
Meeting Date: 8/15/2007 Ballot Shares: 55525
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker Symbol: RPM CUSIP/Security ID: 749685103
Meeting Date: 10/4/2007 Ballot Shares: 247731
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David A. Daberko Mgmt For For
1.2 Elect Director William A. Papenbrock Mgmt For For
1.3 Elect Director Frank C. Sullivan Mgmt For For
1.4 Elect Director Thomas C. Sullivan Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker Symbol: PG CUSIP/Security ID: 742718109
Meeting Date: 10/9/2007 Ballot Shares: 64919
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rajat K. Gupta Mgmt For For
1.2 Elect Director A. G. Lafley Mgmt For For
1.3 Elect Director Lynn M. Martin Mgmt For For
1.4 Elect Director Johnathan A. Rodgers Mgmt For For
1.5 Elect Director John F. Smith, Jr. Mgmt For For
1.6 Elect Director Ralph Snyderman, M.D. Mgmt For For
1.7 Elect Director Margaret C. Whitman Mgmt For For
2. Ratify Auditor Mgmt For For
3. Prohibit Executive Stock-Based Awards Shrholder Against Against
4. Report on Free Enterprise Initiatives Shrholder Against Against
5. Report on Animal Welfare Shrholder Against Against
- --------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker Symbol: CLX CUSIP/Security ID: 189054109
Meeting Date: 11/14/2007 Ballot Shares: 66341
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Daniel Boggan, Jr. Mgmt For For
2. Elect Director Richard H. Carmona Mgmt For For
3. Elect Director Tully M. Friedman Mgmt For For
4. Elect Director George J. Harad Mgmt For For
5. Elect Director Donald R. Knauss Mgmt For For
6. Elect Director Robert W. Matschullat Mgmt For For
7. Elect Director Gary G. Michael Mgmt For For
8. Elect Director Edward A. Mueller Mgmt For For
9. Elect Director Jan L. Murley Mgmt For For
10. Elect Director Pamela Thomas-Graham Mgmt For For
11. Elect Director Carolyn M. Ticknor Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker Symbol: EMR CUSIP/Security ID: 291011104
Meeting Date: 2/5/2008 Ballot Shares: 62758
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director D.N. Farr Mgmt For For
1.2 Elect Director R.B. Horton Mgmt For For
1.3 Elect Director C.A. Peters Mgmt For For
1.4 Elect Director J.W. Prueher Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker Symbol: HRC CUSIP/Security ID: 431573104
Meeting Date: 2/8/2008 Ballot Shares: 51860
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patrick T. Ryan Mgmt For For
1.2 Elect Director Ronald A. Malone Mgmt For For
1.3 Elect Director Charles E. Golden Mgmt For For
1.4 Elect Director W August Hillenbrand Mgmt For For
1.5 Elect Director Joanne C. Smith Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker Symbol: NFG CUSIP/Security ID: 636180101
Meeting Date: 2/21/2008 Ballot Shares: 72816
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Directors Robert T. Brady Mgmt For Withhold
1.2 Elect Directors Rolland E. Kidder Mgmt For For
1.3 Elect Directors John F. Riordan Mgmt For For
1.4 Elect Directors Frederic V. Salerno Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE VALSPAR CORP.
Ticker Symbol: VAL CUSIP/Security ID: 920355104
Meeting Date: 2/27/2008 Ballot Shares: 134794
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Janel S. Haugarth Mgmt For For
1.2 Elect Director William L. Mansfield Mgmt For For
1.3 Elect Director Richard L. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker Symbol: PNY CUSIP/Security ID: 720186105
Meeting Date: 3/6/2008 Ballot Shares: 199160
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Malcolm E. Everett III Mgmt For For
1.2 Elect Director Frank B. Holding, Jr. Mgmt For For
1.3 Elect Director Minor M. Shaw Mgmt For For
1.4 Elect Director Muriel W. Sheubrooks Mgmt For For
1.5 Elect Director Frankie T. Jones, Sr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker Symbol: WGL CUSIP/Security ID: 92924F106
Meeting Date: 3/6/2008 Ballot Shares: 171887
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael D. Barnes Mgmt For For
1.2 Elect Director George P. Clancy, Jr. Mgmt For For
1.3 Elect Director J.H. DeGraffenreidt, Jr Mgmt For For
1.4 Elect Director James W. Dyke, Jr. Mgmt For For
1.5 Elect Director Melvyn J. Estrin Mgmt For For
1.6 Elect Director James F. Lafond Mgmt For For
1.7 Elect Director Debra L. Lee Mgmt For For
1.8 Elect Director Karen Hastie Williams Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Cumulative Voting Shrholder Against Against
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker Symbol: ABM CUSIP/Security ID: 000957100
Meeting Date: 3/4/2008 Ballot Shares: 124063
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Anthony G. Fernandes Mgmt For For
1.2 Elect Director Maryellen C. Herringer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker Symbol: HRC CUSIP/Security ID: 431573104
Meeting Date: 3/13/2008 Ballot Shares: 50883
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Change Company Name Mgmt For For
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker Symbol: KO CUSIP/Security ID: 191216100
Meeting Date: 4/16/2008 Ballot Shares: 52344
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Herbert A. Allen Mgmt For For
2. Elect Director Ronald W. Allen Mgmt For For
3. Elect Director Cathleen P. Black Mgmt For For
4. Elect Director Barry Diller Mgmt For For
5. Elect Director Alexis M. Herman Mgmt For For
6. Elect Director E. Neville Isdell Mgmt For For
7. Elect Director Muhtar Kent Mgmt For For
8. Elect Director Donald R. Keough Mgmt For For
9. Elect Director Donald F. McHenry Mgmt For For
10. Elect Director Sam Nunn Mgmt For For
11. Elect Director James D. Robinson III Mgmt For For
12. Elect Director Peter V. Ueberroth Mgmt For For
13. Elect Director Jacob Wallenberg Mgmt For For
14. Elect Director James B. Williams Mgmt For For
15. Ratify Auditors Mgmt For For
16. Approve Stock Option Plan Mgmt For For
17. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
18. Require Independent Board Chairman Shrholder Against Against
19. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker Symbol: GE CUSIP/Security ID: 369604103
Meeting Date: 4/23/2008 Ballot Shares: 122632
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director James I. Cash, Jr. Mgmt For For
2. Elect Director William M. Castell Mgmt For For
3. Elect Director Ann M. Fudge Mgmt For For
4. Elect Director Claudio X. Gonzalez Mgmt For Against
5. Elect Director Susan Hockfield Mgmt For For
6. Elect Director Jeffrey R. Immelt Mgmt For For
7. Elect Director Andrea Jung Mgmt For For
8. Elect Director Alan G. Lafley Mgmt For For
9. Elect Director Robert W. Lane Mgmt For For
10. Elect Director Ralph S. Larsen Mgmt For For
11. Elect Director Rochelle B. Lazarus Mgmt For For
12. Elect Director James J. Mulva Mgmt For For
13. Elect Director Sam Nunn Mgmt For For
14. Elect Director Roger S. Penske Mgmt For For
15. Elect Director Robert J. Swieringa Mgmt For For
16. Elect Director Douglas A. Warner III Mgmt For For
17. Ratify Auditors Mgmt For For
18. Provide for Cumulative Voting Shrholder Against Against
19. Require Independent Board Chairman Shrholder Against Against
20. Claw-back of Payments under Restatements Shrholder Against Against
21. Adopt Policy on Overboarded Directors Shrholder Against Against
22. Report on Charitable Contributions Shrholder Against Against
23. Report on Global Warming Shrholder Against Against
24. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker Symbol: KMB CUSIP/Security ID: 494368103
Meeting Date: 4/17/2008 Ballot Shares: 54683
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director John R. Alm Mgmt For For
2. Elect Director John F. Bergstrom Mgmt For For
3. Elect Director Robert W. Decherd Mgmt For For
4. Elect Director Ian C. Read Mgmt For For
5. Elect Director G. Craig Sullivan Mgmt For For
6. Ratify Auditors Mgmt For For
7. Eliminate Supermajority Vote Requirement Mgmt For For
8. Require Director Nominee Qualifications Shrholder Against Against
9. Adopt ILO Based Code of Conduct Shrholder Against Against
10. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
11. Provide for Cumulative Voting Shrholder Against Against
12. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Sustainability
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker Symbol: FITB CUSIP/Security ID: 316773100
Meeting Date: 4/15/2008 Ballot Shares: 209018
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Darryl F. Allen Mgmt For For
1.2 Elect Director John F. Barrett Mgmt For For
1.3 Elect Director U.L. Bridgeman, Jr. Mgmt For For
1.4 Elect Director James P. Hackett Mgmt For For
1.5 Elect Director Gary R. Heminger Mgmt For For
1.6 Elect Director Allen M. Hill Mgmt For For
1.7 Elect Director Kevin T. Kabat Mgmt For For
1.8 Elect Director Robert L. Koch II Mgmt For For
1.9 Elect Director M.D. Livingston Mgmt For For
1.10 Elect Director Hendrik G. Meijer Mgmt For For
1.11 Elect Director James E. Rogers Mgmt For For
1.12 Elect Director George A. Schaefer, Jr. Mgmt For For
1.13 Elect Director John J. Schiff, Jr. Mgmt For For
1.14 Elect Director Dudley S. Taft Mgmt For For
1.15 Elect Director Thomas W. Traylor Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Change Date of Annual Meeting Mgmt For For
5. Ratify Auditors Mgmt For For
6. Hire Advisor/Maximize Shareholder Value Shrholder Against Against
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker Symbol: USB CUSIP/Security ID: 902973304
Meeting Date: 4/15/2008 Ballot Shares: 229516
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Douglas M. Baker, Jr. Mgmt For For
2. Elect Director Joel W. Johnson Mgmt For For
3. Elect Director David B. O'Maley Mgmt For For
4. Elect Director O'Dell M. Owens Mgmt For For
5. Elect Director Craig D. Schnuck Mgmt For For
6. Ratify Auditors Mgmt For For
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
8. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker Symbol: PPG CUSIP/Security ID: 693506107
Meeting Date: 4/17/2008 Ballot Shares: 29972
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Hugh Grant Mgmt For For
1.2 Elect Director Michele J. Hooper Mgmt For For
1.3 Elect Director Robert Mehrbian Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker Symbol: LLY CUSIP/Security ID: 532457108
Meeting Date: 4/21/2008 Ballot Shares: 71944
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael L. Eskew Mgmt For For
1.2 Elect Director Alfred G. Gilman Mgmt For For
1.3 Elect Director Karen N. Horn Mgmt For For
1.4 Elect Director John C. Lechleiter Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Require a Majority Vote for the Election of Mgmt For For
Directors
5. Amend Omnibus Stock Plan Mgmt For For
6. Report on Animal Testing Policies Shrholder Against Against
7. Amend Vote Requirements to Amend Shrholder Against For
Articles/Bylaws/Charter
8. Reduce Supermajority Vote Requirement Shrholder Against For
9. Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker Symbol: BUD CUSIP/Security ID: 035229103
Meeting Date: 4/23/2008 Ballot Shares: 36081
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director August A. Busch III Mgmt For For
1.2 Elect Director August A. Busch IV Mgmt For For
1.3 Elect Director Carlos Fernandez G. Mgmt For For
1.4 Elect Director James R. Jones Mgmt For For
1.5 Elect Director Joyce M. Roche Mgmt For For
1.6 Elect Director Henry Hugh Shelton Mgmt For For
1.7 Elect Director Patrick T. Stokes Mgmt For For
1.8 Elect Director Andrew C. Taylor Mgmt For For
1.9 Elect Director Douglas A. Warner III Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Report on Charitable Contributions Shrholder Against Against
5. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
6. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker Symbol: GCI CUSIP/Security ID: 364730101
Meeting Date: 4/30/2008 Ballot Shares: 121922
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Craig A. Dubow Mgmt For For
2. Elect Director Donna E. Shalala Mgmt For For
3. Elect Director Neal Shapiro Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker Symbol: MTB CUSIP/Security ID: 55261F104
Meeting Date: 4/15/2008 Ballot Shares: 40977
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Brent D. Baird Mgmt For For
1.2 Elect Director Robert J. Bennett Mgmt For For
1.3 Elect Director C. Angela Bontempo Mgmt For For
1.4 Elect Director Robert T. Brady Mgmt For For
1.5 Elect Director Michael D. Buckley Mgmt For For
1.6 Elect Director T.J. Cunningham III Mgmt For For
1.7 Elect Director Mark J. Czarnecki Mgmt For For
1.8 Elect Director Colm E. Doherty Mgmt For For
1.9 Elect Director Richard E. Garman Mgmt For For
1.10 Elect Director Daniel R. Hawbaker Mgmt For For
1.11 Elect Director Patrick W.E. Hodgson Mgmt For For
1.12 Elect Director Richard G. King Mgmt For For
1.13 Elect Director Reginald B. Newman, II Mgmt For For
1.14 Elect Director Jorge G. Pereira Mgmt For For
1.15 Elect Director Michael P. Pinto Mgmt For For
1.16 Elect Director Robert E. Sadler, Jr. Mgmt For For
1.17 Elect Director Eugene J. Sheehy Mgmt For For
1.18 Elect Director Stephen G. Sheetz Mgmt For For
1.19 Elect Director Herbert L. Washington Mgmt For For
1.2 Elect Director Robert G. Wilmers Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker Symbol: BBT CUSIP/Security ID: 054937107
Meeting Date: 4/22/2008 Ballot Shares: 28654
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John A. Allison IV Mgmt For For
1.2 Elect Director Jennifer S. Banner Mgmt For For
1.3 Elect Director Anna R. Cablik Mgmt For For
1.4 Elect Director Nelle R. Chilton Mgmt For For
1.5 Elect Director Ronald E. Deal Mgmt For For
1.6 Elect Director Tom D. Efird Mgmt For For
1.7 Elect Director Barry J. Fitzpatrick Mgmt For For
1.8 Elect Director L. Vincent Hackley Mgmt For For
1.9 Elect Director Jane P. Helm Mgmt For For
1.10 Elect Director John P. Howe, III Mgmt For For
1.11 Elect Director James H. Maynard Mgmt For For
1.12 Elect Director Albert O. McCauley Mgmt For For
1.13 Elect Director J. Holmes Morrison Mgmt For For
1.14 Elect Director Nido R. Qubein Mgmt For For
1.15 Elect Director Thomas N. Thompson Mgmt For For
1.16 Elect Director Stephen T. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker Symbol: JNJ CUSIP/Security ID: 478160104
Meeting Date: 4/24/2008 Ballot Shares: 55809
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mary Sue Coleman Mgmt For For
1.2 Elect Director James G. Cullen Mgmt For For
1.3 Elect Director Michael M.E. Johns Mgmt For For
1.4 Elect Director Arnold G. Langbo Mgmt For For
1.5 Elect Director Susan L. Lindquist Mgmt For For
1.6 Elect Director Leo F. Mullin Mgmt For For
1.7 Elect Director Wiliam D. Perez Mgmt For For
1.8 Elect Director Christine A. Poon Mgmt For For
1.9 Elect Director Charles Prince Mgmt For For
1.10 Elect Director Steven S. Reinemund Mgmt For For
1.11 Elect Director David Satcher Mgmt For For
1.12 Elect Director William C. Weldon Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker Symbol: RF CUSIP/Security ID: 7591EP100
Meeting Date: 4/17/2008 Ballot Shares: 267964
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director David J. Cooper, Sr. Mgmt For For
2. Elect Director Earnest W. Deavenport, Jr. Mgmt For For
3. Elect Director John E. Maupin, Jr. Mgmt For For
4. Elect Director Charles D. McCrary Mgmt For For
5. Elect Director Jorge M. Perez Mgmt For For
6. Elect Director Spence L. Wilson Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker Symbol: ASBC CUSIP/Security ID: 045487105
Meeting Date: 4/23/2008 Ballot Shares: 133189
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Paul S. Beideman Mgmt For For
1.2 Elect Director Ruth M. Crowley Mgmt For For
1.3 Elect Director Robert C. Gallagher Mgmt For Withhold
1.4 Elect Director William R. Hutchinson Mgmt For For
1.5 Elect Director Eileen A. Kamerick Mgmt For For
1.6 Elect Director Richard T. Lommen Mgmt For For
1.7 Elect Director John C. Meng Mgmt For For
1.8 Elect Director Carlos E. Santiago Mgmt For For
1.9 Elect Director John C. Seramur Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE CHUBB CORP.
Ticker Symbol: CB CUSIP/Security ID: 171232101
Meeting Date: 4/29/2008 Ballot Shares: 30401
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Zoe Baird Mgmt For For
2. Elect Director Sheila P. Burke Mgmt For For
3. Elect Director James I. Cash, Jr. Mgmt For For
4. Elect Director Joel J. Cohen Mgmt For For
5. Elect Director John D. Finnegan Mgmt For For
6. Elect Director Klaus J. Mangold Mgmt For For
7. Elect Director Martin G. McGuinn Mgmt For For
8. Elect Director Lawrence M. Small Mgmt For For
9. Elect Director Jess Soderberg Mgmt For For
10. Elect Director Daniel E. Somers Mgmt For For
11. Elect Director Karen Hastie Williams Mgmt For For
12. Elect Director Alfred W. Zollar Mgmt For For
13. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker Symbol: PFE CUSIP/Security ID: 717081103
Meeting Date: 4/24/2008 Ballot Shares: 309815
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Dennis A. Ausiello Mgmt For For
2. Elect Director Michael S. Brown Mgmt For For
3. Elect Director M. Anthony Burns Mgmt For For
4. Elect Director Robert N. Burt Mgmt For For
5. Elect Director W. Don Cornwell Mgmt For For
6. Elect Director William H. Gray, III Mgmt For For
7. Elect Director Constance J. Horner Mgmt For For
8. Elect Director William R. Howell Mgmt For For
9. Elect Director James M. Kilts Mgmt For For
10. Elect Director Jeffrey B. Kindler Mgmt For For
11. Elect Director George A. Lorch Mgmt For For
12. Elect Director Dana G. Mead Mgmt For For
13. Elect Director Suzanne Nora Johnson Mgmt For For
14. Elect Director William C. Steere, Jr. Mgmt For For
15. Ratify Auditors Mgmt For For
16. Prohibit Executive Stock-Based Awards Shrholder Against Against
17. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker Symbol: AVY CUSIP/Security ID: 053611109
Meeting Date: 4/24/2008 Ballot Shares: 92153
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Peter K. Barker Mgmt For For
1.2 Elect Director Richard M. Ferry Mgmt For For
1.3 Elect Director Ken C. Hicks Mgmt For For
1.4 Elect Director Kent Kresa Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
VF CORP.
Ticker Symbol: VFC CUSIP/Security ID: 918204108
Meeting Date: 4/22/2008 Ballot Shares: 64556
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mackey J. McDonald Mgmt For For
1.2 Elect Director Barbara S. Feigin Mgmt For For
1.3 Elect Director Juan Ernesto de Bedout Mgmt For For
1.4 Elect Director Ursula O. Fairbairn Mgmt For For
1.5 Elect Director Eric C. Wiseman Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker Symbol: FMER CUSIP/Security ID: 337915102
Meeting Date: 4/16/2008 Ballot Shares: 264153
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Karen S. Belden Mgmt For For
1.2 Elect Director R. Cary Blair Mgmt For For
1.3 Elect Director Robert W. Briggs Mgmt For For
1.4 Elect Director Clifford J. Isroff Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker Symbol: SON CUSIP/Security ID: 835495102
Meeting Date: 4/16/2008 Ballot Shares: 149099
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director C.J. Bradshaw Mgmt For For
1.2 Elect Director J.L. Coker Mgmt For For
1.3 Elect Director L.W. Newton Mgmt For For
1.4 Elect Director M.D. Oken Mgmt For For
1.5 Elect Director P.R. Rollier Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker Symbol: WL CUSIP/Security ID: 971807102
Meeting Date: 4/17/2008 Ballot Shares: 81758
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Carolyn S. Burger Mgmt For For
1.2 Elect Director Robert V.A. Harra, Jr. Mgmt For For
1.3 Elect Director Rex L. Mears Mgmt For For
1.4 Elect Director Robert W. Tunnell, Jr. Mgmt For For
1.5 Elect Director Susan D. Whiting Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker Symbol: BAC CUSIP/Security ID: 060505104
Meeting Date: 4/23/2008 Ballot Shares: 119654
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director William Barnet, III Mgmt For For
2. Elect Director Frank P. Bramble, Sr. Mgmt For For
3. Elect Director John T. Collins Mgmt For For
4. Elect Director Gary L. Countryman Mgmt For For
5. Elect Director Tommy R. Franks Mgmt For For
6. Elect Director Charles K. Gifford Mgmt For For
7. Elect Director Kenneth D. Lewis Mgmt For For
8. Elect Director Monica C. Lozano Mgmt For For
9. Elect Director Walter E. Massey Mgmt For For
10. Elect Director Thomas J. May Mgmt For For
11. Elect Director Patricia E. Mitchell Mgmt For For
12. Elect Director Thomas M. Ryan Mgmt For For
13. Elect Director O. Temple Sloan, Jr. Mgmt For For
14. Elect Director Meredith R. Spangler Mgmt For For
15. Elect Director Robert L. Tillman Mgmt For For
16. Elect Director Jackie M. Ward Mgmt For For
17. Ratify Auditors Mgmt For For
18. Limit/Prohibit Executive Stock-Based Awards Shrholder Against Against
19. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
20. Limit Executive Compensation Shrholder Against Against
21. Provide for Cumulative Voting Shrholder Against Against
22. Require Independent Board Chairman Shrholder Against Against
23. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
24. Report on the Equator Principles Shrholder Against Against
25. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker Symbol: ROH CUSIP/Security ID: 775371107
Meeting Date: 5/5/2008 Ballot Shares: 37566
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director William J. Avery Mgmt For For
2. Elect Director Raj L. Gupta Mgmt For For
3. Elect Director David W. Haas Mgmt For For
4. Elect Director Thomas W. Haas Mgmt For For
5. Elect Director Richard L. Keiser Mgmt For For
6. Elect Director Rick J. Mills Mgmt For For
7. Elect Director Sandra O. Moose Mgmt For For
8. Elect Director Gilbert S. Omenn Mgmt For For
9. Elect Director Gary L. Rogers Mgmt For For
10. Elect Director Ronaldo H. Schmitz Mgmt For For
11. Elect Director George M. Whitesides Mgmt For For
12. Elect Director Marna.C. Whittington Mgmt For For
13. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker Symbol: ABT CUSIP/Security ID: 002824100
Meeting Date: 4/25/2008 Ballot Shares: 42655
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director R.S. Austin Mgmt For For
1.2 Elect Director W.M. Daley Mgmt For For
1.3 Elect Director W.J. Farrell Mgmt For For
1.4 Elect Director H.L. Fuller Mgmt For For
1.5 Elect Director W.A. Osborn Mgmt For For
1.6 Elect Director D.A.L. Owen Mgmt For For
1.7 Elect Director B. Powell, Jr. Mgmt For For
1.8 Elect Director W.A. Reynolds Mgmt For For
1.9 Elect Director R.S. Roberts Mgmt For For
1.10 Elect Director S.C. Scott, III Mgmt For For
1.11 Elect Director W.D. Smithburg Mgmt For For
1.12 Elect Director G.F. Tilton Mgmt For For
1.13 Elect Director M.D. White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Human Rights Policy to Address Access to Shrholder Against Against
Medicines
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker Symbol: CINF CUSIP/Security ID: 172062101
Meeting Date: 5/3/2008 Ballot Shares: 99358
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Larry R. Webb Mgmt For For
1.2 Elect Director Kenneth C. Lichtendahl Mgmt For For
1.3 Elect Director W.Rodney McMullen Mgmt For For
1.4 Elect Director Thomas R. Schiff Mgmt For For
1.5 Elect Director John F. Steele, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Code of Regulations to Permit the Issuance Mgmt For For
of Uncertified Shares
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker Symbol: SNV CUSIP/Security ID: 87161C105
Meeting Date: 4/24/2008 Ballot Shares: 236420
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Daniel P. Amos Mgmt For For
1.2 Elect Director Richard E. Anthony Mgmt For For
1.3 Elect Director James H. Blanchard Mgmt For For
1.4 Elect Director Richard Y. Bradley Mgmt For For
1.5 Elect Director Frank W. Brumley Mgmt For For
1.6 Elect Director Elizabeth W. Camp Mgmt For For
1.7 Elect Director Gardiner W. Garrard, Jr. Mgmt For For
1.8 Elect Director T. Michael Goodrich Mgmt For For
1.9 Elect Director Frederick L. Green, III Mgmt For For
1.10 Elect Director V. Nathaniel Hansford Mgmt For For
1.11 Elect Director Alfred W. Jones III Mgmt For For
1.12 Elect Director Mason H. Lampton Mgmt For For
1.13 Elect Director Elizabeth C. Ogie Mgmt For For
1.14 Elect Director H. Lynn Page Mgmt For For
1.15 Elect Director J. Neal Purcell Mgmt For For
1.16 Elect Director Melvin T. Stith Mgmt For For
1.17 Elect Director Philip W. Tomlinson Mgmt For For
1.18 Elect Director William B. Turner, Jr. Mgmt For For
1.19 Elect Director James D. Yancey Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker Symbol: VVC CUSIP/Security ID: 92240G101
Meeting Date: 5/14/2008 Ballot Shares: 180794
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John M. Dunn Mgmt For For
1.2 Elect Director Niel C. Ellerbrook Mgmt For For
1.3 Elect Director John D. Engelbrecht Mgmt For For
1.4 Elect Director Anton H. George Mgmt For For
1.5 Elect Director Martin C. Jischke Mgmt For For
1.6 Elect Director Robert L. Koch II Mgmt For For
1.7 Elect Director William G. Mays Mgmt For For
1.8 Elect Director J. Timothy McGinley Mgmt For For
1.9 Elect Director Richard P. Rechter Mgmt For For
1.10 Elect Director R. Daniel Sadlier Mgmt For For
1.11 Elect Director Richard W. Shymanski Mgmt For For
1.12 Elect Director Michael L. Smith Mgmt For For
1.13 Elect Director Jean L. Wojtowicz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE STANLEY WORKS
Ticker Symbol: SWK CUSIP/Security ID: 854616109
Meeting Date: 4/23/2008 Ballot Shares: 35395
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Carlos M. Cardoso Mgmt For For
1.2 Elect Director Robert B. Coutts Mgmt For For
1.3 Elect Director Marianne Miller Parrs Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker Symbol: LEG CUSIP/Security ID: 524660107
Meeting Date: 5/8/2008 Ballot Shares: 185701
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Raymond F. Bentele Mgmt For For
1.2 Elect Director Ralph W. Clark Mgmt For For
1.3 Elect Director Robert Ted Enloe, III Mgmt For For
1.4 Elect Director Richard T. Fisher Mgmt For For
1.5 Elect Director Karl G. Glassman Mgmt For For
1.6 Elect Director David S. Haffner Mgmt For For
1.7 Elect Director Joseph W. McClanathan Mgmt For For
1.8 Elect Director Judy C. Odom Mgmt For For
1.9 Elect Director Maurice E. Purnell, Jr. Mgmt For For
1.10 Elect Director Phoebe A. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
- --------------------------------------------------------------------------------
KEYCORP
Ticker Symbol: KEY CUSIP/Security ID: 493267108
Meeting Date: 5/15/2008 Ballot Shares: 373058
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Edward P. Campbell Mgmt For For
1.2 Elect Director H. James Dallas Mgmt For For
1.3 Elect Director Lauralee E. Martin Mgmt For For
1.4 Elect Director Bill R. Sanford Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
3M CO
Ticker Symbol: MMM CUSIP/Security ID: 88579Y101
Meeting Date: 5/13/2008 Ballot Shares: 19363
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Linda G. Alvarado Mgmt For For
1.2 Elect Director George W. Buckley Mgmt For For
1.3 Elect Director Vance D. Coffman Mgmt For For
1.4 Elect Director Michael L. Eskew Mgmt For For
1.5 Elect Director W. James Farrell Mgmt For For
1.6 Elect Director Herbert L. Henkel Mgmt For For
1.7 Elect Director Edward M. Liddy Mgmt For For
1.8 Elect Director Robert S. Morrison Mgmt For For
1.9 Elect Director Aulana L. Peters Mgmt For For
1.10 Elect Director Robert J. Ulrich Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker Symbol: PBI CUSIP/Security ID: 724479100
Meeting Date: 5/12/2008 Ballot Shares: 93759
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Rodney C. Adkins Mgmt For For
2. Elect Director Michael J. Critelli Mgmt For For
3. Elect Director Murray D. Martin Mgmt For For
4. Elect Director Michael I. Roth Mgmt For For
5. Elect Director Robert E. Weissman Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker Symbol: TEG CUSIP/Security ID: 45822P105
Meeting Date: 5/15/2008 Ballot Shares: 141257
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard A. Bemis Mgmt For For
1.2 Elect Director William J. Brodsky Mgmt For For
1.3 Elect Director Albert J. Budney, Jr. Mgmt For For
1.4 Elect Director Robert C. Gallagher Mgmt For For
1.5 Elect Director John C. Meng Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker Symbol: MCD CUSIP/Security ID: 580135101
Meeting Date: 5/22/2008 Ballot Shares: 53801
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Ralph Alvarez Mgmt For For
2. Elect Director Susan E. Arnold Mgmt For For
3. Elect Director Richard H. Lenny Mgmt For For
4. Elect Director Cary D. McMillan Mgmt For For
5. Elect Director Sheila A. Penrose Mgmt For For
6. Elect Director James A. Skinner Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker Symbol: AWR CUSIP/Security ID: 029899101
Meeting Date: 5/20/2008 Ballot Shares: 55355
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director N.P. Dodge Mgmt For For
1.2 Elect Director Robert F. Kathol Mgmt For For
1.3 Elect Director Gary F. King Mgmt For For
1.4 Elect Director Lloyd E. Ross Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker Symbol: CMA CUSIP/Security ID: 200340107
Meeting Date: 5/20/2008 Ballot Shares: 163413
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Joseph J. Buttigieg, III Mgmt For For
2. Elect Director Roger A. Cregg Mgmt For For
3. Elect Director T. Kevin Denicola Mgmt For For
4. Elect Director Alfred A. Piergallini Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker Symbol: BKH CUSIP/Security ID: 092113109
Meeting Date: 5/20/2008 Ballot Shares: 70748
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David R. Emery Mgmt For For
1.2 Elect Director Kay S. Jorgensen Mgmt For For
1.3 Elect Director Warren L. Robinson Mgmt For For
1.4 Elect Director John B. Vering Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker Symbol: ED CUSIP/Security ID: 209115104
Meeting Date: 5/19/2008 Ballot Shares: 85246
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kevin Burke Mgmt For For
1.2 Elect Director Vincent A. Calarco Mgmt For For
1.3 Elect Director George Campbell, Jr. Mgmt For For
1.4 Elect Director Gordon J. Davis Mgmt For For
1.5 Elect Director Michael J. Del Giudice Mgmt For For
1.6 Elect Director Ellen V. Futter Mgmt For For
1.7 Elect Director Sally Hernandez Mgmt For For
1.8 Elect Director John F. Kilian Mgmt For For
1.9 Elect Director Peter W. Likins Mgmt For For
1.10 Elect Director Eugene R. McGrath Mgmt For For
1.11 Elect Director Michael W. Ranger Mgmt For For
1.12 Elect Director L. Frederick Sutherland Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Increase Disclosure of Executive Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker Symbol: NWN CUSIP/Security ID: 667655104
Meeting Date: 5/22/2008 Ballot Shares: 67225
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Martha L. Byorum Mgmt For For
1.2 Elect Director John D. Carter Mgmt For For
1.3 Elect Director C. Scott Gibson Mgmt For For
1.4 Elect Director George J. Puentes Mgmt For For
1.5 Elect Director Jane L. Peverett Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
SPDR(R) S&P(R) BIOTECH ETF
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker Symbol: IMCL CUSIP/Security ID: 45245W109
Meeting Date: 8/2/2007 Ballot Shares: 88842
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Andrew R. J. Bonfield Mgmt For For
1.2 Elect Director Alexander J. Denner Mgmt For Withhold
1.3 Elect Director Thomas F. Deuel Mgmt For For
1.4 Elect Director Jules Haimovitz Mgmt For For
1.5 Elect Director Carl C. Icahn Mgmt For For
1.6 Elect Director Peter S. Liebert Mgmt For For
1.7 Elect Director Richard C. Mulligan Mgmt For For
1.8 Elect Director David Sidransky Mgmt For For
1.9 Elect Director Charles Woler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker Symbol: ALKS CUSIP/Security ID: 01642T108
Meeting Date: 10/9/2007 Ballot Shares: 214943
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Floyd E. Bloom Mgmt For For
1.2 Elect Director Robert A. Breyer Mgmt For For
1.3 Elect Director Geraldine Henwood Mgmt For For
1.4 Elect Director Paul J. Mitchell Mgmt For For
1.5 Elect Director Richard F. Pops Mgmt For For
1.6 Elect Director Alexander Rich Mgmt For For
1.7 Elect Director David A. Broecker Mgmt For For
1.8 Elect Director Mark B. Skaletsky Mgmt For For
1.9 Elect Director Michael A. Wall Mgmt For For
2. Amend Stock Option Plan Mgmt For Against
3. Amend Restricted Stock Plan Mgmt For Against
4. Amend Non-Employee Director Stock Option Plan Mgmt For Against
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker Symbol: MYGN CUSIP/Security ID: 62855J104
Meeting Date: 11/15/2007 Ballot Shares: 135387
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Peter D. Meldrum Mgmt For For
1.2 Elect Director Mark H. Skolnick, Ph.D. Mgmt For For
1.3 Elect Director Linda S. Wilson, Ph.D. Mgmt For For
2. Amend Stock Option Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker Symbol: HALO CUSIP/Security ID: 40637H109
Meeting Date: 11/14/2007 Ballot Shares: 515206
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Change State of Incorporation [from Nevada to Mgmt For For
Delaware]
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker Symbol: CUSIP/Security ID: 71715B409
Meeting Date: 3/6/2008 Ballot Shares: 155000
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker Symbol: UTHR CUSIP/Security ID: 91307C102
Meeting Date: 5/29/2008 Ballot Shares: 95270
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Raymond Dwek Mgmt For For
1.2 Elect Director Roger Jeffs Mgmt For For
1.3 Elect Director Christopher Patusky Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker Symbol: DNA CUSIP/Security ID: 368710406
Meeting Date: 4/15/2008 Ballot Shares: 84549
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Herbert W. Boyer Mgmt For Withhold
1.2 Elect Director William M. Burns Mgmt For Withhold
1.3 Elect Director Erich Hunziker Mgmt For Withhold
1.4 Elect Director Jonathan K.C. Knowles Mgmt For Withhold
1.5 Elect Director Arthur D. Levinson Mgmt For For
1.6 Elect Director Debra L. Reed Mgmt For For
1.7 Elect Director Charles A. Sanders Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker Symbol: THRX CUSIP/Security ID: 88338T104
Meeting Date: 4/22/2008 Ballot Shares: 413880
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director P. Roy Vagelos, M.D. Mgmt For For
1.2 Elect Director Rick E. Winningham Mgmt For For
1.3 Elect Director Jeffrey M. Drazan Mgmt For For
1.4 Elect Director Robert V. Gunderson, Jr. Mgmt For Withhold
1.5 Elect Director Arnold J. Levine, Ph.D. Mgmt For For
1.6 Elect Director B.G. Malkiel, Ph.D. Mgmt For For
1.7 Elect Director William H. Waltrip Mgmt For For
1.8 Elect Director G.M. Whitesides, Ph.D. Mgmt For For
1.9 Elect Director William D. Young Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker Symbol: GILD CUSIP/Security ID: 375558103
Meeting Date: 5/8/2008 Ballot Shares: 162528
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Paul Berg Mgmt For For
1.2 Elect Director John F. Cogan Mgmt For For
1.3 Elect Director Etienne F. Davignon Mgmt For Withhold
1.4 Elect Director James M. Denny Mgmt For For
1.5 Elect Director Carla A. Hills Mgmt For For
1.6 Elect Director John W. Madigan Mgmt For For
1.7 Elect Director John C. Martin Mgmt For For
1.8 Elect Director Gordon E. Moore Mgmt For For
1.9 Elect Director Nicholas Moore Mgmt For For
1.10 Elect Director Gayle E. Wilson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker Symbol: HGSI CUSIP/Security ID: 444903108
Meeting Date: 5/7/2008 Ballot Shares: 596447
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Tuan Ha-Ngoc Mgmt For For
1.2 Elect Director Robert C. Young Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CEPHEID
Ticker Symbol: CPHD CUSIP/Security ID: 15670R107
Meeting Date: 4/24/2008 Ballot Shares: 186580
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert J. Easton Mgmt For For
1.2 Elect Director Mitchell D. Mroz Mgmt For For
1.3 Elect Director Hollings C. Renton Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker Symbol: AMGN CUSIP/Security ID: 031162100
Meeting Date: 5/7/2008 Ballot Shares: 162176
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director David Baltimore Mgmt For For
2. Elect Director Frank J. Biondi, Jr. Mgmt For For
3. Elect Director Jerry D. Choate Mgmt For For
4. Elect Director Vance D. Coffman Mgmt For For
5. Elect Director Frederick W. Gluck Mgmt For For
6. Elect Director Frank C. Herringer Mgmt For For
7. Elect Director Gilbert S. Omenn Mgmt For For
8. Elect Director Judith C. Pelham Mgmt For For
9. Elect Director J. Paul Reason Mgmt For For
10. Elect Director Leonard D. Schaeffer Mgmt For For
11. Elect Director Kevin W. Sharer Mgmt For For
12. Ratify Auditors Mgmt For For
13. Reduce Supermajority Vote Requirement Shrholder Against For
14. Report on Animal Welfare Act Violations Shrholder Against Against
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker Symbol: ONXX CUSIP/Security ID: 683399109
Meeting Date: 5/14/2008 Ballot Shares: 81130
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Magnus Lundberg Mgmt For For
1.2 Elect Director N. Anthony Coles Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker Symbol: MEDX CUSIP/Security ID: 583916101
Meeting Date: 5/15/2008 Ballot Shares: 465404
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patricia M. Danzon, Ph.D. Mgmt For For
1.2 Elect Director Robert C. Dinerstein Mgmt For For
1.3 Elect Director Howard H. Pien Mgmt For For
1.4 Elect Director Marc Rubin, M.D. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker Symbol: GENZ CUSIP/Security ID: 372917104
Meeting Date: 5/22/2008 Ballot Shares: 51441
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Douglas A. Berthiaume Mgmt For For
2. Elect Director Gail K. Boudreaux Mgmt For For
3. Elect Director Robert J. Carpenter Mgmt For For
4. Elect Director Charles L. Cooney, Ph.D. Mgmt For For
5. Elect Director Richard F. Syron Mgmt For For
6. Amend Omnibus Stock Plan Mgmt For For
7. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker Symbol: CUSIP/Security ID: 599902103
Meeting Date: 5/22/2008 Ballot Shares: 455749
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Deborah Dunsire Mgmt For For
1.2 Elect Director Robert F. Friel Mgmt For For
1.3 Elect Director A. Grant Heidrich, III Mgmt For For
1.4 Elect Director Charles J. Homcy Mgmt For For
1.5 Elect Director Raju S. Kucherlapati Mgmt For For
1.6 Elect Director Jeffrey M. Leiden Mgmt For For
1.7 Elect Director Mark J. Levin Mgmt For For
1.8 Elect Director Norman C. Selby Mgmt For For
1.9 Elect Director Kenneth E. Weg Mgmt For For
1.10 Elect Director Anthony H. Wild Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker Symbol: BMRN CUSIP/Security ID: 09061G101
Meeting Date: 5/22/2008 Ballot Shares: 133570
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Jean-Jacques Bienaime Mgmt For For
1.2 Elect Director Michael Grey Mgmt For For
1.3 Elect Director Elaine J. Heron Mgmt For For
1.4 Elect Director Joseph Klein, III Mgmt For For
1.5 Elect Director Pierre Lapalme Mgmt For For
1.6 Elect Director V. Bryan Lawlis Mgmt For For
1.7 Elect Director Alan Lewis Mgmt For For
1.8 Elect Director Richard A. Meier Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker Symbol: CEPH CUSIP/Security ID: 156708109
Meeting Date: 5/22/2008 Ballot Shares: 62263
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Frank Baldino, Jr., Ph.D. Mgmt For For
1.2 Elect Director William P. Egan Mgmt For For
1.3 Elect Director Martyn D. Greenacre Mgmt For For
1.4 Elect Director Vaughn M. Kailian Mgmt For For
1.5 Elect Director Kevin E. Moley Mgmt For For
1.6 Elect Director Charles A. Sanders, M.D. Mgmt For For
1.7 Elect Director Gail R. Wilensky, Ph.D. Mgmt For For
1.8 Elect Director Dennis L. Winger Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker Symbol: ALXN CUSIP/Security ID: 015351109
Meeting Date: 5/9/2008 Ballot Shares: 116835
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Leonard Bell Mgmt For For
1.2 Elect Director David W. Keiser Mgmt For For
1.3 Elect Director Max Link Mgmt For For
1.4 Elect Director Joseph A. Madri Mgmt For For
1.5 Elect Director Larry L. Mathis Mgmt For For
1.6 Elect Director R. Douglas Norby Mgmt For For
1.7 Elect Director Alvin S. Parven Mgmt For For
1.8 Elect Director Ruedi E. Waeger Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker Symbol: VRTX CUSIP/Security ID: 92532F100
Meeting Date: 5/15/2008 Ballot Shares: 235438
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Stuart J.M. Collinson Mgmt For For
1.2 Elect Director Eugene H. Cordes Mgmt For For
1.3 Elect Director Matthew W. Emmens Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker Symbol: SVNT CUSIP/Security ID: 80517Q100
Meeting Date: 5/13/2008 Ballot Shares: 338178
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Christopher G. Clement Mgmt For For
1.2 Elect Director Herbert Conrad Mgmt For For
1.3 Elect Director Alan L. Heller Mgmt For For
1.4 Elect Director Stephen O. Jaeger Mgmt For For
1.5 Elect Director Joseph Klein III Mgmt For For
1.6 Elect Director Lee S. Simon, M.D. Mgmt For For
1.7 Elect Director Virgil Thompson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker Symbol: ISIS CUSIP/Security ID: 464330109
Meeting Date: 6/5/2008 Ballot Shares: 245846
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Spencer R. Berthelsen Mgmt For For
1.2 Elect Director B. Lynne Parshall Mgmt For For
1.3 Elect Director Joseph H. Wender Mgmt For For
2. Amend Non-Employee Director Stock Option Plan Mgmt For For
3. Amend Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker Symbol: CBST CUSIP/Security ID: 229678107
Meeting Date: 6/11/2008 Ballot Shares: 253647
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Martin Rosenberg, Ph.D. Mgmt For For
1.2 Elect Director J. Matthew Singleton Mgmt For For
1.3 Elect Director Michael B. Wood, M.D. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker Symbol: CELG CUSIP/Security ID: 151020104
Meeting Date: 6/18/2008 Ballot Shares: 76295
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Sol J. Barer Mgmt For For
1.2 Elect Director Robert J. Hugin Mgmt For For
1.3 Elect Director Michael D. Casey Mgmt For For
1.4 Elect Director Rodman L. Drake Mgmt For For
1.5 Elect Director A. Hull Hayes, Jr. Mgmt For For
1.6 Elect Director Gilla Kaplan Mgmt For For
1.7 Elect Director James J. Loughlin Mgmt For For
1.8 Elect Director Ernest Mario Mgmt For For
1.9 Elect Director Walter L. Robb Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker Symbol: AMLN CUSIP/Security ID: 032346108
Meeting Date: 5/30/2008 Ballot Shares: 149155
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Adrian Adams Mgmt For For
1.2 Elect Director Steven R. Altman Mgmt For For
1.3 Elect Director Teresa Beck Mgmt For For
1.4 Elect Director Daniel M. Bradbury Mgmt For For
1.5 Elect Director Joseph C. Cook, Jr. Mgmt For For
1.6 Elect Director Karin Eastham Mgmt For For
1.7 Elect Director James R. Gavin, III Mgmt For For
1.8 Elect Director Ginger L. Graham Mgmt For For
1.9 Elect Director Howard E. Greene, Jr. Mgmt For For
1.10 Elect Director Jay S. Skyler Mgmt For For
1.11 Elect Director Joseph P. Sullivan Mgmt For For
1.12 Elect Director James N. Wilson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker Symbol: OSIP CUSIP/Security ID: 671040103
Meeting Date: 6/11/2008 Ballot Shares: 101091
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert A. Ingram Mgmt For For
1.2 Elect Director Colin Goddard, Ph.D. Mgmt For For
1.3 Elect Director Santo J. Costa Mgmt For For
1.4 Elect Director Daryl K. Granner, M.D. Mgmt For For
1.5 Elect Director Joseph Klein, III Mgmt For For
1.6 Elect Director Kenneth B. Lee, Jr. Mgmt For For
1.7 Elect Director Viren Mehta Mgmt For For
1.8 Elect Director David W. Niemiec Mgmt For For
1.9 Elect Director H.M. Pinedo, Md, Ph.D. Mgmt For For
1.10 Elect Director Katharine B. Stevenson Mgmt For For
1.11 Elect Director John P. White Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker Symbol: PDLI CUSIP/Security ID: 69329Y104
Meeting Date: 5/28/2008 Ballot Shares: 454378
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director L. Patrick Gage, Ph. D. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker Symbol: REGN CUSIP/Security ID: 75886F107
Meeting Date: 6/13/2008 Ballot Shares: 336493
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Alfred G. Gilman, M.D., Ph.D. Mgmt For For
1.2 Elect Director Joseph L. Goldstein, M.D. Mgmt For For
1.3 Elect Director P. Roy Vagelos, M.D. Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker Symbol: BIIB CUSIP/Security ID: 09062X103
Meeting Date: 6/19/2008 Ballot Shares: 69176
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Stelios Papadopoulos Mgmt For For
1.2 Elect Director Cecil Pickett Mgmt For For
1.3 Elect Director Lynn Schenk Mgmt For For
1.4 Elect Director Phillip Sharp Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Amend Bylaws to Remove Certain Provisions Shrholder Against Against
1.1 Elect Director Alexander J. Denner Shrholder For Do Not Vote
1.2 Elect Director Anne B. Young Shrholder For Do Not Vote
1.3 Elect Director Richard C. Mulligan Shrholder For Do Not Vote
1.4 Management Nominee - Phillip Sharp Shrholder For Do Not Vote
2. Amend Bylaws to Remove Certain Provisions Shrholder For Do Not Vote
3. Ratify Auditors Mgmt For Do Not Vote
4. Approve Omnibus Stock Plan Mgmt Against Do Not Vote
5. Approve Executive Incentive Bonus Plan Mgmt Against Do Not Vote
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
SPDR(R) S&P(R) HOMEBUILDERS ETF
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker Symbol: CTX CUSIP/Security ID: 152312104
Meeting Date: 7/12/2007 Ballot Shares: 184921
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Clint W. Murchison, III Mgmt For For
1.2 Elect Director Frederic M. Poses Mgmt For For
1.3 Elect Director David W. Quinn Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WCI COMMUNITIES INC
Ticker Symbol: WCI CUSIP/Security ID: 92923C104
Meeting Date: 8/30/2007 Ballot Shares: 838149
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Don E. Ackerman Mgmt For For
1.2 Elect Director Charles E. Cobb, Jr. Mgmt For For
1.3 Elect Director Hilliard M. Eure, III Mgmt For For
1.4 Elect Director Carl C. Icahn Mgmt For For
1.5 Elect Director Keith Meister Mgmt For For
1.6 Elect Director David Schechter Mgmt For For
1.7 Elect Director Craig Thomas Mgmt For For
1.8 Elect Director Nick Graziano Mgmt For For
1.9 Elect Director Jonathan R. Macey Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker Symbol: ETH CUSIP/Security ID: 297602104
Meeting Date: 11/13/2007 Ballot Shares: 496126
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Clinton A. Clark Mgmt For For
1.2 Elect Director Kristin Gamble Mgmt For For
1.3 Elect Director Edward H. Meyer Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Employment Agreement Mgmt For For
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker Symbol: SPF CUSIP/Security ID: 85375C101
Meeting Date: 12/11/2007 Ballot Shares: 1666385
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker Symbol: DHI CUSIP/Security ID: 23331A109
Meeting Date: 1/31/2008 Ballot Shares: 1187819
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Donald R. Horton Mgmt For For
1.2 Elect Director Bradley S. Anderson Mgmt For For
1.3 Elect Director Michael R. Buchanan Mgmt For For
1.4 Elect Director Richard I. Galland Mgmt For For
1.5 Elect Director Michael W. Hewatt Mgmt For For
1.6 Elect Director Bob G. Scott Mgmt For For
1.7 Elect Director Donald J. Tomnitz Mgmt For For
1.8 Elect Director Bill W. Wheat Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker Symbol: TOL CUSIP/Security ID: 889478103
Meeting Date: 3/12/2008 Ballot Shares: 693641
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Robert I. Toll Mgmt For For
1.2 Elect Director Bruce E. Toll Mgmt For For
1.3 Elect Director Joel H. Rassman Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For Against
3. Amend Omnibus Stock Plan Mgmt For Against
4. Amend Non-Employee Director Omnibus Stock Plan Mgmt For Against
5. Approve Repricing of Options Mgmt For Against
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker Symbol: HOV CUSIP/Security ID: 442487203
Meeting Date: 3/31/2008 Ballot Shares: 1715443
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Kevork S. Hovnanian Mgmt For For
1.2 Elect Director Ara K. Hovnanian Mgmt For For
1.3 Elect Director Robert B. Coutts Mgmt For For
1.4 Elect Director Edward A. Kangas Mgmt For For
1.5 Elect Director Joseph A. Marengi Mgmt For For
1.6 Elect Director John J. Robbins Mgmt For For
1.7 Elect Director J. Larry Sorsby Mgmt For For
1.8 Elect Director Stephen D. Weinroth Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Omnibus Stock Plan Mgmt For Against
5. Amend Stock Option Plan Mgmt For Against
- --------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS CO.
Ticker Symbol: SHW CUSIP/Security ID: 824348106
Meeting Date: 4/16/2008 Ballot Shares: 428936
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Arthur F. Anton Mgmt For For
1.2 Elect Director James C. Boland Mgmt For For
1.3 Elect Director Christopher M. Connor Mgmt For For
1.4 Elect Director Daniel E. Evans Mgmt For For
1.5 Elect Director David F. Hodnik Mgmt For For
1.6 Elect Director Susan J. Kropf Mgmt For For
1.7 Elect Director Robert W. Mahoney Mgmt For For
1.8 Elect Director Gary E. McCullough Mgmt For For
1.9 Elect Director A. Malachi Mixon, III Mgmt For For
1.10 Elect Director Curtis E. Moll Mgmt For For
1.11 Elect Director Richard K. Smucker Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
KB HOME
Ticker Symbol: KBH CUSIP/Security ID: 48666K109
Meeting Date: 4/3/2008 Ballot Shares: 563267
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Stephen F. Bollenbach Mgmt For For
2. Elect Director Timothy W. Finchem Mgmt For For
3. Elect Director J. Terrence Lanni Mgmt For For
4. Ratify Auditors Mgmt For For
5. Pay For Superior Performance Shrholder Against Against
6. Restrict Severance Agreements (Change-in-Control) Shrholder Against Against
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker Symbol: LEN CUSIP/Security ID: 526057104
Meeting Date: 4/8/2008 Ballot Shares: 1156127
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Stuart A. Miller Mgmt For For
1.2 Elect Director Jeffrey Sonnenfeld Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
5. Establish a Compliance Committee Shrholder Against Against
- --------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker Symbol: RYL CUSIP/Security ID: 783764103
Meeting Date: 4/23/2008 Ballot Shares: 757580
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director R. Chad Dreier Mgmt For For
1.2 Elect Director Leslie M. Frecon Mgmt For For
1.3 Elect Director William L. Jews Mgmt For For
1.4 Elect Director Roland A. Hernandez Mgmt For For
1.5 Elect Director Ned Mansour Mgmt For For
1.6 Elect Director Robert E. Mellor Mgmt For For
1.7 Elect Director Norman J. Metcalfe Mgmt For For
1.8 Elect Director Charlotte St. Martin Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Approve Executive Incentive Bonus Plan Mgmt For For
6. Adopt Greenhouse Gas Emissions Goals for Products Shrholder Against Against
and Operations
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker Symbol: MDC CUSIP/Security ID: 552676108
Meeting Date: 4/29/2008 Ballot Shares: 576537
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director William B. Kemper Mgmt For For
1.2 Elect Director David D. Mandarich Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Approve Repricing of Options Mgmt For Against
4. Approve Repricing of Options Mgmt For Against
5. Establish a Compliance Committee Shrholder Against Against
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker Symbol: CHB CUSIP/Security ID: 158496109
Meeting Date: 5/7/2008 Ballot Shares: 1868884
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Robert W. Anestis Mgmt For For
1.2 Elect Director Eric S. Belsky Mgmt For For
1.3 Elect Director William C. Griffiths Mgmt For For
1.4 Elect Director Selwyn Isakow Mgmt For For
1.5 Elect Director Brian D. Jellison Mgmt For For
1.6 Elect Director G. Michael Lynch Mgmt For For
1.7 Elect Director Thomas A. Madden Mgmt For For
1.8 Elect Director Shirley D. Peterson Mgmt For For
- --------------------------------------------------------------------------------
NVR, INC.
Ticker Symbol: NVR CUSIP/Security ID: 62944T105
Meeting Date: 5/6/2008 Ballot Shares: 32089
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Dwight C. Schar Mgmt For For
2. Elect Director Robert C. Butler Mgmt For For
3. Elect Director C. E. Andrews Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker Symbol: LOW CUSIP/Security ID: 548661107
Meeting Date: 5/30/2008 Ballot Shares: 1545487
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Robert A. Ingram Mgmt For For
1.2 Elect Director Robert J. Johnson Mgmt For For
1.3 Elect Director Richard K. Lochridge Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Reduce Supermajority Vote Requirement Shrholder Against For
5. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker Symbol: PHM CUSIP/Security ID: 745867101
Meeting Date: 5/15/2008 Ballot Shares: 1994612
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Richard G. Wolford Mgmt For Withhold
1.2 Elect Director Cheryl W. Grise Mgmt For Withhold
1.3 Elect Director William B. Smith Mgmt For Withhold
1.4 Elect Director Brian P. Anderson Mgmt For Withhold
1.5 Elect Director Patrick J. O'Leary Mgmt For Withhold
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Require a Majority Vote for the Election of Shrholder Against Against
Directors
5. Declassify the Board of Directors Shrholder Against For
6. Performance-Based Awards Shrholder Against Against
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
8. Report on Climate Change Policies Shrholder Against Against
9. Establish a Compliance Committee Shrholder Against Against
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker Symbol: MTH CUSIP/Security ID: 59001A102
Meeting Date: 5/15/2008 Ballot Shares: 1421730
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Steven J. Hilton Mgmt For For
1.2 Elect Director Raymond Oppel Mgmt For For
1.3 Elect Director Richard T. Burke, Sr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Authorize New Class of Preferred Stock Mgmt For For
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker Symbol: SPF CUSIP/Security ID: 85375C101
Meeting Date: 5/14/2008 Ballot Shares: 3781448
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Douglas C. Jacobs Mgmt For For
1.2 Elect Director Larry D. McNabb Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
4. Adopt Quantitative GHG Goals for Products and Shrholder Against Against
Operations
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker Symbol: MHK CUSIP/Security ID: 608190104
Meeting Date: 5/14/2008 Ballot Shares: 278062
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director John F. Fiedler Mgmt For For
1.2 Elect Director Jeffrey S. Lorberbaum Mgmt For For
1.3 Elect Director Robert N. Pokelwaldt Mgmt For For
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker Symbol: HD CUSIP/Security ID: 437076102
Meeting Date: 5/22/2008 Ballot Shares: 870050
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director F. Duane Ackerman Mgmt For For
2. Elect Director David H. Batchelder Mgmt For For
3. Elect Director Francis S. Blake Mgmt For For
4. Elect Director Ari Bousbib Mgmt For For
5. Elect Director Gregory D. Brenneman Mgmt For For
6. Elect Director Albert P. Carey Mgmt For For
7. Elect Director Armando Codina Mgmt For For
8. Elect Director Brian C. Cornell Mgmt For For
9. Elect Director Bonnie G. Hill Mgmt For For
10. Elect Director Karen L. Katen Mgmt For For
11. Ratify Auditors Mgmt For For
12. Amend Executive Incentive Bonus Plan Mgmt For For
13. Amend Qualified Employee Stock Purchase Plan Mgmt For For
14. Affirm Political Nonpartisanship Shrholder Against Against
15. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
16. Report on Employment Diversity Shrholder Against Against
17. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
18. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker Symbol: AVTR CUSIP/Security ID: 053494100
Meeting Date: 5/29/2008 Ballot Shares: 378225
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director P.D. Barnett Mgmt For For
1.2 Elect Director E.A. Brea Mgmt For For
1.3 Elect Director M. Dresner Mgmt For For
1.4 Elect Director R.W. Einiger Mgmt For For
1.5 Elect Director G.D. Kelfer Mgmt For For
1.6 Elect Director Joshua Nash Mgmt For For
1.7 Elect Director K.T. Rosen Mgmt For For
1.8 Elect Director J.M. Simon Mgmt For For
1.9 Elect Director F.S. Smith Mgmt For For
1.10 Elect Director B.A. Stewart Mgmt For For
2. Ratify Auditors Mgmt For For
\
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
SPDR(R) S&P(R) METALS & MINING ETF
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker Symbol: FCX CUSIP/Security ID: 35671D857
Meeting Date: 7/10/2007 Ballot Shares: 98631
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Richard C. Adkerson Mgmt For For
1.2 Elect Director Robert J. Allison, Jr. Mgmt For For
1.3 Elect Director Robert A. Day Mgmt For For
1.4 Elect Director Gerald J. Ford Mgmt For For
1.5 Elect Director H. Devon Graham, Jr. Mgmt For For
1.6 Elect Director J. Bennett Johnston Mgmt For For
1.7 Elect Director Charles C. Krulak Mgmt For For
1.8 Elect Director Bobby Lee Lackey Mgmt For For
1.9 Elect Director Jon C. Madonna Mgmt For For
1.10 Elect Director Dustan E. McCoy Mgmt For For
1.11 Elect Director Gabrielle K. McDonald Mgmt For For
1.12 Elect Director James R. Moffett Mgmt For For
1.13 Elect Director B.M. Rankin, Jr. Mgmt For For
1.14 Elect Director J. Stapleton Roy Mgmt For For
1.15 Elect Director Stephen H. Siegele Mgmt For For
1.16 Elect Director J. Taylor Wharton Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker Symbol: CLF CUSIP/Security ID: 185896107
Meeting Date: 7/27/2007 Ballot Shares: 112225
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Ronald C. Cambre Mgmt For For
1.2 Elect Director Joseph A. Carrabba Mgmt For For
1.3 Elect Director Susan M. Cunningham Mgmt For For
1.4 Elect Director Barry J. Eldridge Mgmt For For
1.5 Elect Director Susan M. Green Mgmt For For
1.6 Elect Director James D. Ireland, III Mgmt For For
1.7 Elect Director Francis R. McAllister Mgmt For For
1.8 Elect Director Roger Phillips Mgmt For For
1.9 Elect Director Richard K. Riederer Mgmt For For
1.10 Elect Director Alan Schwartz Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For For
3 Approve Executive Incentive Bonus Plan Mgmt For For
4 Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker Symbol: CUSIP/Security ID: 159423102
Meeting Date: 9/12/2007 Ballot Shares: 119519
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1 Approve Merger Agreement Mgmt For For
2 Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker Symbol: WOR CUSIP/Security ID: 981811102
Meeting Date: 9/26/2007 Ballot Shares: 345351
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director John R. Kasich Mgmt For For
1.2 Elect Director John P. Mcconnell Mgmt For For
1.3 Elect Director Mary Schiavo Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend EEO Statement to Include Reference to Sexual Shrholder Against Against
Orientation
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker Symbol: CRS CUSIP/Security ID: 144285103
Meeting Date: 10/15/2007 Ballot Shares: 64170
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director I. Martin Inglis Mgmt For For
1.2 Elect Director Peter N. Stephans Mgmt For For
1.3 Elect Director Kathryn C. Turner Mgmt For For
1.4 Elect Director Stephen M. Ward, Jr. Mgmt For For
2 Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker Symbol: CXC CUSIP/Security ID: 192108108
Meeting Date: 12/7/2007 Ballot Shares: 2193155
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1 Increase Authorized Common Stock Mgmt For For
2 Issue Shares in Connection with an Acquisition Mgmt For For
3 Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker Symbol: CMC CUSIP/Security ID: 201723103
Meeting Date: 1/24/2008 Ballot Shares: 288888
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Robert L. Guido Mgmt For For
1.2 Elect Director Dorothy G. Owen Mgmt For For
1.3 Elect Director J. David Smith Mgmt For For
1.4 Elect Director Robert R. Womack Mgmt For For
2 Ratify Auditors Mgmt For For
3. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation Shrholder Against Against
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker Symbol: NEM CUSIP/Security ID: 651639106
Meeting Date: 4/23/2008 Ballot Shares: 297610
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Glen A. Barton Mgmt For For
1.2 Elect Director Vincent A. Calarco Mgmt For For
1.3 Elect Director Joseph A. Carrabba Mgmt For For
1.4 Elect Director Noreen Doyle Mgmt For For
1.5 Elect Director Veronica M. Hagen Mgmt For For
1.6 Elect Director Michael S. Hamson Mgmt For For
1.7 Elect Director Robert J. Miller Mgmt For For
1.8 Elect Director Richard T. O'Brien Mgmt For For
1.9 Elect Director John B. Prescott Mgmt For For
1.10 Elect Director Donald C. Roth Mgmt For For
1.11 Elect Director James V. Taranik Mgmt For For
2 Ratify Auditors Mgmt For For
3 Require a Majority Vote for the Election of
Directors Shrholder Against Against
4 Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker Symbol: CUSIP/Security ID: 747620102
Meeting Date: 4/22/2008 Ballot Shares: 211527
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1 Approve Merger Agreement Mgmt For For
2 Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker Symbol: X CUSIP/Security ID: 912909108
Meeting Date: 4/29/2008 Ballot Shares: 156027
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Richard A. Gephardt Mgmt For For
1.2 Elect Director Glenda G. McNeal Mgmt For For
1.3 Elect Director Patricia A. Tracey Mgmt For For
1.4 Elect Director Graham B. Spanier Mgmt For For
2 Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker Symbol: AA CUSIP/Security ID: 013817101
Meeting Date: 5/8/2008 Ballot Shares: 321931
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Joseph T. Gorman Mgmt For For
1.2 Elect Director Klaus Kleinfeld Mgmt For For
1.3 Elect Director James W. Owens Mgmt For For
1.4 Elect Director Ratan N. Tata Mgmt For For
2 Ratify Auditor Mgmt For For
3 Report on Global Warming Shrholder Against Against
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker Symbol: ACI CUSIP/Security ID: 039380100
Meeting Date: 4/24/2008 Ballot Shares: 374623
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director James R. Boyd Mgmt For For
1.2 Elect Director John W. Eaves Mgmt For For
1.3 Elect Director Douglas H. Hunt Mgmt For For
1.4 Elect Director A. Michael Perry Mgmt For For
2 Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker Symbol: ATI CUSIP/Security ID: 01741R102
Meeting Date: 5/9/2008 Ballot Shares: 132640
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director James C. Diggs Mgmt For For
1.2 Elect Director J. Brett Harvey Mgmt For For
1.3 Elect Director Michael J. Joyce Mgmt For For
2 Ratify Auditors Mgmt For For
3 Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker Symbol: NUE CUSIP/Security ID: 670346105
Meeting Date: 5/9/2008 Ballot Shares: 224471
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Peter C. Browning Mgmt For For
1.2 Elect Director Victoria F. Haynes Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Executive Incentive Bonus Plan Mgmt For For
4 Require a Majority Vote for the Election of
Directors Shrholder Against Against
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker Symbol: BTU CUSIP/Security ID: 704549104
Meeting Date: 5/8/2008 Ballot Shares: 290299
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Sandra Van Trease Mgmt For For
2 Ratify Auditors Mgmt For For
3 Declassify the Board of Directors Mgmt For For
4 Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker Symbol: RTI CUSIP/Security ID: 74973W107
Meeting Date: 4/25/2008 Ballot Shares: 260068
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Craig R. Andersson Mgmt For For
1.2 Elect Director Daniel I. Booker Mgmt For For
1.3 Elect Director Donald P. Fusilli, Jr. Mgmt For For
1.4 Elect Director Ronald L. Gallatin Mgmt For For
1.5 Elect Director Charles C. Gedeon Mgmt For For
1.6 Elect Director Robert M. Hernandez Mgmt For For
1.7 Elect Director Dawne S. Hickton Mgmt For For
1.8 Elect Director Edith E. Holiday Mgmt For For
1.9 Elect Director Michael C. Wellham Mgmt For For
1.10 Elect Director James A. Williams Mgmt For For
2 Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker Symbol: HL CUSIP/Security ID: 422704106
Meeting Date: 5/16/2008 Ballot Shares: 1351167
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Phillips S. Baker, Jr. Mgmt For For
1.2 Elect Director David J. Christensen Mgmt For For
1.3 Elect Director Dr. Anthony P. Taylor Mgmt For For
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker Symbol: CLF CUSIP/Security ID: 185896107
Meeting Date: 5/13/2008 Ballot Shares: 123926
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1 Elect Director R.C. Cambre Mgmt For For
2 Elect Director J.A. Carrabba Mgmt For For
3 Elect Director S.M. Cunningham Mgmt For For
4 Elect Director B.J. Eldridge Mgmt For For
5 Elect Director S.M. Green Mgmt For For
6 Elect Director J.D. Ireland III Mgmt For For
7 Elect Director F.R. McAllister Mgmt For For
8 Elect Director R. Phillips Mgmt For For
9 Elect Director R.K. Riederer Mgmt For For
10 Elect Director A. Schwartz Mgmt For For
11 Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker Symbol: ANR CUSIP/Security ID: 02076X102
Meeting Date: 5/14/2008 Ballot Shares: 600608
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Mary Ellen Bowers Mgmt For For
1.2 Elect Director John S. Brinzo Mgmt For For
1.3 Elect Director Hermann Buerger Mgmt For For
1.4 Elect Director Kevin S. Crutchfield Mgmt For For
1.5 Elect Director E. Linn Draper, Jr. Mgmt For For
1.6 Elect Director Glenn A. Eisenberg Mgmt For For
1.7 Elect Director John W. Fox, Jr. Mgmt For For
1.8 Elect Director Michael J. Quillen Mgmt For For
1.9 Elect Director Ted G. Wood Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Approve Executive Incentive Bonus Plan Mgmt For For
4 Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker Symbol: CXC CUSIP/Security ID: 192108108
Meeting Date: 5/13/2008 Ballot Shares: 2728280
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director James J. Curran Mgmt For For
1.2 Elect Director Sebastian Edwards Mgmt For For
1.3 Elect Director Andrew Lundquist Mgmt For For
1.4 Elect Director Robert E. Mellor Mgmt For For
1.5 Elect Director John H. Robinson Mgmt For For
1.6 Elect Director J. Kenneth Thompson Mgmt For For
1.7 Elect Director Alex Vitale Mgmt For For
1.8 Elect Director Timothy R. Winterer Mgmt For For
1.9 Elect Director Dennis E. Wheeler Mgmt For For
2 Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker Symbol: CNX CUSIP/Security ID: 20854P109
Meeting Date: 4/29/2008 Ballot Shares: 173603
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director John Whitmire Mgmt For For
1.2 Elect Director J. Brett Harvey Mgmt For For
1.3 Elect Director James E. Altmeyer, Sr. Mgmt For Withhold
1.4 Elect Director William E. Davis Mgmt For For
1.5 Elect Director Raj K. Gupta Mgmt For For
1.6 Elect Director Patricia A. Hammick Mgmt For For
1.7 Elect Director David C. Hardesty, Jr. Mgmt For For
1.8 Elect Director John T. Mills Mgmt For For
1.9 Elect Director William P. Powell Mgmt For For
1.10 Elect Director Joseph T. Williams Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Executive Incentive Bonus Plan Mgmt For For
4 Report on GHG Emissions Reductions From Products Shrholder Against Against
and Operations
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker Symbol: AKS CUSIP/Security ID: 001547108
Meeting Date: 5/29/2008 Ballot Shares: 341183
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Richard A. Abdoo Mgmt For For
1.2 Elect Director John S. Brinzo Mgmt For For
1.3 Elect Director Dennis C. Cuneo Mgmt For For
1.4 Elect Director William K. Gerber Mgmt For For
1.5 Elect Director Bonnie G. Hill Mgmt For For
1.6 Elect Director Robert H. Jenkins Mgmt For For
1.7 Elect Director Daniel J. Meyer Mgmt For For
1.8 Elect Director Ralph S. Michael, III Mgmt For For
1.9 Elect Director Shirley D. Peterson Mgmt For For
1.10 Elect Director James A. Thomson Mgmt For For
1.11 Elect Director James L. Wainscott Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker Symbol: STLD CUSIP/Security ID: 858119100
Meeting Date: 5/22/2008 Ballot Shares: 302952
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Keith E. Busse Mgmt For For
1.2 Elect Director Mark D. Millett Mgmt For For
1.3 Elect Director Richard P. Teets, Jr. Mgmt For For
1.4 Elect Director John C. Bates Mgmt For For
1.5 Elect Director Frank D. Byrne, M.D. Mgmt For For
1.6 Elect Director Paul B. Edgerley Mgmt For For
1.7 Elect Director Richard J. Freeland Mgmt For For
1.8 Elect Director Dr. Jurgen Kolb Mgmt For For
1.9 Elect Director James C. Marcuccilli Mgmt For For
1.10 Elect Director Daniel M. Rifkin Mgmt For For
1.11 Elect Director Joseph D. Ruffolo Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Executive Incentive Bonus Plan Mgmt For For
4 Increase Authorized Common Stock Mgmt For Against
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker Symbol: MEE CUSIP/Security ID: 576206106
Meeting Date: 5/13/2008 Ballot Shares: 564732
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Don L. Blankenship Mgmt For For
1.2 Elect Director Robert H. Foglesong Mgmt For For
1.3 Elect Director Bobby R. Inman Mgmt For For
2 Ratify Auditors Mgmt For For
3 Report on Political Contributions Shrholder Against Against
4 Report on Plans to Reduce Greenhouse Gas from Shrholder Against Against
Products and Operations
- --------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC
Ticker Symbol: FCL CUSIP/Security ID: 35039W100
Meeting Date: 5/22/2008 Ballot Shares: 333704
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director James F. Roberts Mgmt For For
1.2 Elect Director William J. Crowley, Jr. Mgmt For For
1.3 Elect Director David I. Foley Mgmt For For
1.4 Elect Director P. Michael Giftos Mgmt For For
1.5 Elect Director Alex T. Krueger Mgmt For For
1.6 Elect Director Joel Richards, III Mgmt For For
1.7 Elect Director Robert C. Scharp Mgmt For For
1.8 Elect Director Thomas V. Shockley, III Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Omnibus Stock Plan Mgmt For For
4 Approve Executive Incentive Bonus Plan Mgmt For For
5 Report on Plans to Reduce Greenhouse Gas from
Products and Operations Shrholder Against Against
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker Symbol: SWC CUSIP/Security ID: 86074Q102
Meeting Date: 5/8/2008 Ballot Shares: 505775
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Craig L. Fuller Mgmt For Withhold
1.2 Elect Director Patrick M. James Mgmt For For
1.3 Elect Director Steven S. Lucas Mgmt For For
1.4 Elect Director Joseph P. Mazurek Mgmt For Withhold
1.5 Elect Director Francis R. Mcallister Mgmt For For
1.6 Elect Director Sheryl K. Pressler Mgmt For For
1.7 Elect Director Donald W. Riegle, Jr. Mgmt For For
1.8 Elect Director Todd D. Schafer Mgmt For For
2 Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker Symbol: TIE CUSIP/Security ID: 888339207
Meeting Date: 5/22/2008 Ballot Shares: 520805
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Keith R. Coogan Mgmt For For
1.2 Elect Director Glenn R. Simmons Mgmt For For
1.3 Elect Director Harold C. Simmons Mgmt For For
1.4 Elect Director Thomas P. Stafford Mgmt For For
1.5 Elect Director Steven L. Watson Mgmt For For
1.6 Elect Director Terry N. Worrell Mgmt For For
1.7 Elect Director Paul J. Zucconi Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker Symbol: RS CUSIP/Security ID: 759509102
Meeting Date: 5/21/2008 Ballot Shares: 369173
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Thomas W. Gimbel Mgmt For For
1.2 Elect Director David H. Hannah Mgmt For For
1.3 Elect Director Mark V. Kaminski Mgmt For For
1.4 Elect Director Gregg J. Mollins Mgmt For For
1.5 Elect Director Andrew G. Sharkey III Mgmt For For
2 Approve Executive Incentive Bonus Plan Mgmt For For
3 Ratify Auditors Mgmt For For
4 Other Business Mgmt For Against
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker Symbol: FCX CUSIP/Security ID: 35671D857
Meeting Date: 6/5/2008 Ballot Shares: 109231
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Richard C. Adkerson Mgmt For For
1.2 Elect Director Robert J. Allison, Jr. Mgmt For For
1.3 Elect Director Robert A. Day Mgmt For For
1.4 Elect Director Gerald J. Ford Mgmt For For
1.5 Elect Director H. Devon Graham, Jr. Mgmt For For
1.6 Elect Director J. Bennett Johnston Mgmt For For
1.7 Elect Director Charles C. Krulak Mgmt For For
1.8 Elect Director Bobby Lee Lackey Mgmt For For
1.9 Elect Director Jon C. Madonna Mgmt For For
1.10 Elect Director Dustan E. McCoy Mgmt For For
1.11 Elect Director Gabrielle K. McDonald Mgmt For For
1.12 Elect Director James R. Moffett Mgmt For For
1.13 Elect Director B.M. Rankin, Jr. Mgmt For For
1.14 Elect Director J. Stapleton Roy Mgmt For For
1.15 Elect Director Stephen H. Siegele Mgmt For For
1.16 Elect Director J. Taylor Wharton Mgmt For For
2 Ratify Auditors Mgmt For For
3 Increase Authorized Common Stock Mgmt For Against
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
SPDR(R) S&P(R) OIL & GAS EQUIPMENT & SERVICES ETF
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker Symbol: TDW CUSIP/Security ID: 886423102
Meeting Date: 7/12/2007 Ballot Shares: 58473
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Richard T. Dumoulin Mgmt For For
1.2 Elect Director J. Wayne Leonard Mgmt For For
1.3 Elect Director Dean E. Taylor Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker Symbol: CUSIP/Security ID: 410768105
Meeting Date: 8/16/2007 Ballot Shares: 195183
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Approve Merger Agreement Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
4.1 Elect Director I. Jon Brumley Mgmt For For
4.2 Elect Director Ted Collins, Jr. Mgmt For For
4.3 Elect Director Margaret K. Dorman Mgmt For For
4.4 Elect Director Robert R. Furgason Mgmt For For
4.5 Elect Director Victor E. Grijalva Mgmt For For
4.6 Elect Director Gordon T. Hall Mgmt For For
4.7 Elect Director John E. Jackson Mgmt For For
4.8 Elect Director Peter H. Kamin Mgmt For For
4.9 Elect Director William C. Pate Mgmt For For
4.1 Elect Director Stephen M. Pazuk Mgmt For For
4.11 Elect Director L. Ali Sheikh Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker Symbol: CUSIP/Security ID: 913431102
Meeting Date: 8/16/2007 Ballot Shares: 64070
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Approve Merger Agreement Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
4.1 Elect Director Thomas C. Case Mgmt For For
4.2 Elect Director Janet F. Clark Mgmt For For
4.3 Elect Director Uriel E. Dutton Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker Symbol: CUSIP/Security ID: G3930E101
Meeting Date: 11/9/2007 Ballot Shares: 111856
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO Mgmt For For
THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H.
TO BE VOTED ON AT THE FIRST PART OF THE
SHAREHOLDERS MEETING, WHICH PART IS CONVENED
PURSUANT TO THE ORDER OF THE GRAND COURT OF THE
CAYMAN ISLANDS.
2. APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO Mgmt For For
THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H.
TO BE VOTED ON AT THE SECOND PART OF THE
SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker Symbol: RIG CUSIP/Security ID: G90078109
Meeting Date: 11/9/2007 Ballot Shares: 75687
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO Mgmt For For
THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G,
WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR
ORDINARY SHARES.
2. APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO Mgmt For For
SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE
MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN
OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT
PROXY STATEMENT AS ANNEX A.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG
OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF
DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF
TRANSOCEAN INC. FROM 13 TO 14.
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker Symbol: CAM CUSIP/Security ID: 13342B105
Meeting Date: 12/7/2007 Ballot Shares: 99937
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Increase Authorized Common Stock Mgmt For Against
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker Symbol: BJS CUSIP/Security ID: 055482103
Meeting Date: 2/7/2008 Ballot Shares: 341296
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director L. William Heiligbrodt Mgmt For For
1.2 Elect Director James L. Payne Mgmt For For
1.3 Elect Director J.W. Stewart Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker Symbol: HP CUSIP/Security ID: 423452101
Meeting Date: 3/5/2008 Ballot Shares: 229033
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director William L. Armstrong Mgmt For For
1.2 Elect Director John D. Zeglis Mgmt For For
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker Symbol: SLB CUSIP/Security ID: 806857108
Meeting Date: 4/9/2008 Ballot Shares: 71559
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director P. Camus Mgmt For For
1.2 Elect Director J.S. Gorelick Mgmt For For
1.3 Elect Director A. Gould Mgmt For For
1.4 Elect Director T. Isaac Mgmt For For
1.5 Elect Director N. Kudryavtsev Mgmt For For
1.6 Elect Director A. Lajous Mgmt For For
1.7 Elect Director M.E. Marks Mgmt For For
1.8 Elect Director D. Primat Mgmt For For
1.9 Elect Director L.R. Reif Mgmt For For
1.10 Elect Director T.I. Sandvold Mgmt For For
1.11 Elect Director N. Seydoux Mgmt For For
1.12 Elect Director L.G. Stuntz Mgmt For For
2. ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
3. APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For
STOCK INCENTIVE PLAN
4. APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker Symbol: BHI CUSIP/Security ID: 057224107
Meeting Date: 4/24/2008 Ballot Shares: 105075
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Larry D. Brady Mgmt For For
1.2 Elect Director Clarence P. Cazalot, Jr. Mgmt For For
1.3 Elect Director Chad C. Deaton Mgmt For For
1.4 Elect Director Edward P. Djerejian Mgmt For For
1.5 Elect Director Anthony G. Fernandes Mgmt For For
1.6 Elect Director Claire W. Gargalli Mgmt For For
1.7 Elect Director Pierre H. Jungels Mgmt For For
1.8 Elect Director James A. Lash Mgmt For For
1.9 Elect Director James F. McCall Mgmt For For
1.10 Elect Director J. Larry Nichols Mgmt For For
1.11 Elect Director H. John Riley, Jr. Mgmt For For
1.12 Elect Director Charles L. Watson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker Symbol: DRC CUSIP/Security ID: 261608103
Meeting Date: 5/13/2008 Ballot Shares: 179709
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director William E. Macaulay Mgmt For For
1.2 Elect Director Jean-Paul Vettier Mgmt For For
1.3 Elect Director Vincent R. Volpe Jr. Mgmt For For
1.4 Elect Director Michael L. Underwood Mgmt For For
1.5 Elect Director Philip R. Roth Mgmt For For
1.6 Elect Director Louis A. Raspino Mgmt For For
1.7 Elect Director Rita V. Foley Mgmt For For
1.8 Elect Director Joseph C. Winkler III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker Symbol: CUSIP/Security ID: 38821G101
Meeting Date: 4/21/2008 Ballot Shares: 88287
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker Symbol: CAM CUSIP/Security ID: 13342B105
Meeting Date: 5/14/2008 Ballot Shares: 103556
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Peter J. Fluor Mgmt For For
1.2 Elect Director Jack B. Moore Mgmt For For
1.3 Elect Director David Ross III Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker Symbol: NE CUSIP/Security ID: G65422100
Meeting Date: 5/1/2008 Ballot Shares: 132374
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Lawrence J. Chazen Mgmt For For
1.2 Elect Director Mary P. Ricciardello Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker Symbol: ESV CUSIP/Security ID: 26874Q100
Meeting Date: 5/22/2008 Ballot Shares: 69376
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director J. Roderick Clark Mgmt For For
2. Elect Director Daniel W. Rabun Mgmt For For
3. Elect Director Keith O. Rattie Mgmt For For
4. Elect Director C. Christopher Gaut Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker Symbol: RIG CUSIP/Security ID: G90073100
Meeting Date: 5/16/2008 Ballot Shares: 37480
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For
2. ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
3. ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For
4. ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For
5. APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker Symbol: NOV CUSIP/Security ID: 637071101
Meeting Date: 5/14/2008 Ballot Shares: 99886
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Robert E. Beauchamp Mgmt For For
2. Elect Director Jeffery A. Smisek Mgmt For For
3. Ratify Auditors Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker Symbol: HAL CUSIP/Security ID: 406216101
Meeting Date: 5/21/2008 Ballot Shares: 187578
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Alan M. Bennett Mgmt For For
2. Elect Director James R. Boyd Mgmt For For
3. Elect Director Milton Carroll Mgmt For For
4. Elect Director Kenneth T. Derr Mgmt For For
5. Elect Director S. Malcolm Gillis Mgmt For For
6. Elect Director James T. Hackett Mgmt For For
7. Elect Director David J. Lesar Mgmt For For
8. Elect Director J. Landis Martin Mgmt For For
9. Elect Director Jay A. Precourt Mgmt For For
10. Elect Director Debra L. Reed Mgmt For For
11. Ratify Auditors Mgmt For For
12. Amend Omnibus Stock Plan Mgmt For For
13. Adopt Human Rights Policy Shrholder Against Against
14. Report on Political Contributions Shrholder Against Against
15. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker Symbol: EXH CUSIP/Security ID: 30225X103
Meeting Date: 5/6/2008 Ballot Shares: 64712
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Janet F. Clark Mgmt For For
1.2 Elect Director Ernie L. Danner Mgmt For For
1.3 Elect Director Uriel E. Dutton Mgmt For For
1.4 Elect Director Gordon T. Hall Mgmt For For
1.5 Elect Director J.W.G. Honeybourne Mgmt For For
1.6 Elect Director John E. Jackson Mgmt For For
1.7 Elect Director William C. Pate Mgmt For For
1.8 Elect Director Stephen M. Pazuk Mgmt For For
1.9 Elect Director Stephen A. Snider Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker Symbol: FTI CUSIP/Security ID: 30249U101
Meeting Date: 5/9/2008 Ballot Shares: 78007
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director C. Maury Devine Mgmt For For
1.2 Elect Director Thomas M. Hamilton Mgmt For For
1.3 Elect Director Richard A. Pattarozzi Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker Symbol: PDE CUSIP/Security ID: 74153Q102
Meeting Date: 5/19/2008 Ballot Shares: 88711
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director David A.B. Brown Mgmt For For
1.2 Elect Director Kenneth M. Burke Mgmt For For
1.3 Elect Director Archie W. Dunham Mgmt For For
1.4 Elect Director David A. Hager Mgmt For For
1.5 Elect Director Francis S. Kalman Mgmt For For
1.6 Elect Director Ralph D. Mcbride Mgmt For Withhold
1.7 Elect Director Robert G. Phillips Mgmt For For
1.8 Elect Director Louis A. Raspino Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker Symbol: SII CUSIP/Security ID: 832110100
Meeting Date: 5/13/2008 Ballot Shares: 58972
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Loren K. Carroll Mgmt For For
1.2 Elect Director Dod A. Fraser Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker Symbol: HLX CUSIP/Security ID: 42330P107
Meeting Date: 5/6/2008 Ballot Shares: 108982
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Gordon F. Ahalt Mgmt For For
1.2 Elect Director Anthony Tripodo Mgmt For For
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker Symbol: OII CUSIP/Security ID: 675232102
Meeting Date: 5/16/2008 Ballot Shares: 95013
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director T. Jay Collins Mgmt For For
1.2 Elect Director D. Michael Hughes Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker Symbol: DO CUSIP/Security ID: 25271C102
Meeting Date: 5/20/2008 Ballot Shares: 26655
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director James S. Tisch Mgmt For For
1.2 Elect Director Lawrence R. Dickerson Mgmt For For
1.3 Elect Director John R. Bolton Mgmt For For
1.4 Elect Director Charles L. Fabrikant Mgmt For For
1.5 Elect Director Paul G. Gaffney II Mgmt For For
1.6 Elect Director Herbert C. Hofmann Mgmt For For
1.7 Elect Director Arthur L. Rebell Mgmt For For
1.8 Elect Director Raymond S. Troubh Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker Symbol: SPN CUSIP/Security ID: 868157108
Meeting Date: 5/21/2008 Ballot Shares: 97645
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Harold J. Bouillion Mgmt For For
1.2 Elect Director Enoch L. Dawkins Mgmt For For
1.3 Elect Director James M. Funk Mgmt For For
1.4 Elect Director Terence E. Hall Mgmt For For
1.5 Elect Director E.E. 'Wyn' Howard, III Mgmt For For
1.6 Elect Director Richard A. Pattarozzi Mgmt For For
1.7 Elect Director Justin L. Sullivan Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker Symbol: RDC CUSIP/Security ID: 779382100
Meeting Date: 6/6/2008 Ballot Shares: 86943
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director D.F. McNease Mgmt For For
2. Elect Director Lord Moynihan Mgmt For For
3. Elect Director R.G. Croyle Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker Symbol: NBR CUSIP/Security ID: G6359F103
Meeting Date: 6/3/2008 Ballot Shares: 94483
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
This is a duplicate meeting for ballots received Shrholder
via the Broadridge North American Ballot
distribution system.
1.1 Elect Director Anthony G. Petrello Mgmt For
1.2 Elect Director Myron M. Sheinfeld Mgmt For
1.3 Elect Director Martin J. Whitman Mgmt For
2. Ratify Auditors Mgmt For
3. SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR Shrholder Against
PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES.
4. SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS Shrholder Against
TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker Symbol: PTEN CUSIP/Security ID: 703481101
Meeting Date: 6/5/2008 Ballot Shares: 183040
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Mark S. Siegel Mgmt For For
1.2 Elect Director Cloyce A. Talbott Mgmt For For
1.3 Elect Director Kenneth N. Berns Mgmt For For
1.4 Elect Director Charles O. Buckner Mgmt For For
1.5 Elect Director Curtis W. Huff Mgmt For For
1.6 Elect Director Terry H. Hunt Mgmt For For
1.7 Elect Director Kenneth R. Peak Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker Symbol: WFT CUSIP/Security ID: G95089101
Meeting Date: 6/2/2008 Ballot Shares: 86138
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. ELECTION AS DIRECTOR: NICHOLAS F. BRADY Mgmt For For
2. ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3. ELECTION AS DIRECTOR: DAVID J. BUTTERS Mgmt For For
4. ELECTION AS DIRECTOR: ROBERT B. MILLARD Mgmt For For
5. ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
6. ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
7. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
8. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
SPDR(R) S&P(R) OIL & GAS EXPLORATION & PRODUCTION ETF
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker Symbol: HK CUSIP/Security ID: 716495106
Meeting Date: 7/18/2007 Ballot Shares: 64233
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Thomas R. Fuller Mgmt For For
1.2 Elect Director Robert G. Raynolds Mgmt For For
1.3 Elect Director Christopher A. Viggiano Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker Symbol: PXP CUSIP/Security ID: 726505100
Meeting Date: 11/6/2007 Ballot Shares: 55038
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Issue Shares in Connection with an Acquisition Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker Symbol: CUSIP/Security ID: 730448107
Meeting Date: 11/6/2007 Ballot Shares: 52699
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker Symbol: DNR CUSIP/Security ID: 247916208
Meeting Date: 11/19/2007 Ballot Shares: 57602
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Increase Authorized Common Stock Mgmt For For
2. Approve Stock Split Mgmt For For
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker Symbol: UPL CUSIP/Security ID: 903914109
Meeting Date: 5/16/2008 Ballot Shares: 48301
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Michael D. Watford Mgmt For For
1.2 Elect Director Roger A. Brown Mgmt For For
1.3 Elect Director W. Charles Helton Mgmt For For
1.4 Elect Director Stephen J. McDaniel Mgmt For For
1.5 Elect Director Robert E. Rigney Mgmt For For
2. Approve Ernst & Young LLP as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
3. Climate Change Shrholder Against For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker Symbol: SUN CUSIP/Security ID: 86764P109
Meeting Date: 5/1/2008 Ballot Shares: 28144
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director R. J. Darnall Mgmt For For
1.2 Elect Director J. G. Drosdick Mgmt For For
1.3 Elect Director G. W. Edwards Mgmt For For
1.4 Elect Director U. O. Fairbairn Mgmt For For
1.5 Elect Director T. P. Gerrity Mgmt For For
1.6 Elect Director R. B. Greco Mgmt For For
1.7 Elect Director J. P. Jones, III Mgmt For For
1.8 Elect Director J. G. Kaiser Mgmt For For
1.9 Elect Director R. A. Pew Mgmt For For
1.10 Elect Director G. J. Ratcliffe Mgmt For For
1.11 Elect Director J. W. Rowe Mgmt For For
1.12 Elect Director J. K. Wulff Mgmt For For
2. Approve Stock Option Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker Symbol: VLO CUSIP/Security ID: 91913Y100
Meeting Date: 5/1/2008 Ballot Shares: 10670
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director W.E. Bill Bradford Mgmt For For
1.2 Elect Director Ronald K. Calgaard Mgmt For For
1.3 Elect Director Irl F. Engelhardt Mgmt For For
2. Ratify Auditors Mgmt For For
3. Share buyback holding period Shrholder Against Against
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
5. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker Symbol: OXY CUSIP/Security ID: 674599105
Meeting Date: 5/2/2008 Ballot Shares: 58449
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Spencer Abraham Mgmt For For
2. Elect Director Ronald W. Burkle Mgmt For For
3. Elect Director John S. Chalsty Mgmt For For
4. Elect Director Edward P. Djerejian Mgmt For For
5. Elect Director John E. Feick Mgmt For For
6. Elect Director Ray R. Irani Mgmt For For
7. Elect Director Irvin W. Maloney Mgmt For For
8. Elect Director Avedick B. Poladian Mgmt For For
9. Elect Director Rodolfo Segovia Mgmt For For
10. Elect Director Aziz D. Syriani Mgmt For For
11. Elect Director Rosemary Tomich Mgmt For For
12. Elect Director Walter L. Weisman Mgmt For For
13. Ratify Auditors Mgmt For For
14. Publish a Scientific Global Warming Report Shrholder Against Against
15. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
16. Disclose Information on Compensation Consultant Shrholder Against Against
17. Pay For Superior Performance Shrholder Against Against
18. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker Symbol: FST CUSIP/Security ID: 346091705
Meeting Date: 5/8/2008 Ballot Shares: 108662
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director H. Craig Clark Mgmt For For
1.2 Elect Director James H. Lee Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker Symbol: FTO CUSIP/Security ID: 35914P105
Meeting Date: 4/22/2008 Ballot Shares: 187187
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director James R. Gibbs Mgmt For For
1.2 Elect Director Douglas Y. Bech Mgmt For For
1.3 Elect Director G. Clyde Buck Mgmt For For
1.4 Elect Director T. Michael Dossey Mgmt For For
1.5 Elect Director James H. Lee Mgmt For For
1.6 Elect Director Paul B. Loyd, Jr. Mgmt For For
1.7 Elect Director Michael E. Rose Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker Symbol: NBL CUSIP/Security ID: 655044105
Meeting Date: 4/22/2008 Ballot Shares: 72832
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Jeffrey L. Berenson Mgmt For For
1.2 Elect Director Michael A. Cawley Mgmt For For
1.3 Elect Director Edward F. Cox Mgmt For For
1.4 Elect Director Charles D. Davidson Mgmt For For
1.5 Elect Director Thomas J. Edelman Mgmt For For
1.6 Elect Director Kirby L. Hedrick Mgmt For For
1.7 Elect Director Scott D. Urban Mgmt For For
1.8 Elect Director William T. Van Kleef Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker Symbol: NFX CUSIP/Security ID: 651290108
Meeting Date: 5/1/2008 Ballot Shares: 45885
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director David A. Trice Mgmt For For
1.2 Elect Director Howard H. Newman Mgmt For For
1.3 Elect Director Thomas G. Ricks Mgmt For For
1.4 Elect Director C.E. (Chuck) Shultz Mgmt For For
1.5 Elect Director Dennis R. Hendrix Mgmt For For
1.6 Elect Director Philip J. Burguieres Mgmt For For
1.7 Elect Director John Randolph Kemp III Mgmt For For
1.8 Elect Director J. Michael Lacey Mgmt For For
1.9 Elect Director Joseph H. Netherland Mgmt For For
1.10 Elect Director J. Terry Strange Mgmt For For
1.11 Elect Director Pamela J. Gardner Mgmt For For
1.12 Elect Director Juanita F. Romans Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker Symbol: APA CUSIP/Security ID: 037411105
Meeting Date: 5/8/2008 Ballot Shares: 32032
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director G. Steven Farris Mgmt For For
2. Elect Director Randolph M. Ferlic Mgmt For For
3. Elect Director A. D. Frazier, Jr. Mgmt For For
4. Elect Director John A. Kocur Mgmt For For
5. Reimburse Proxy Contest Expenses Shrholder Against Against
- --------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker Symbol: BRY CUSIP/Security ID: 085789105
Meeting Date: 5/14/2008 Ballot Shares: 84849
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director J. Bryant Mgmt For For
1.2 Elect Director R. Busch III Mgmt For For
1.3 Elect Director W. Bush Mgmt For For
1.4 Elect Director S. Cropper Mgmt For For
1.5 Elect Director J. Gaul Mgmt For For
1.6 Elect Director R. Heinemann Mgmt For For
1.7 Elect Director T. Jamieson Mgmt For For
1.8 Elect Director J. Keller Mgmt For For
1.9 Elect Director R. Robinson Mgmt For For
1.10 Elect Director M. Young Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker Symbol: SWN CUSIP/Security ID: 845467109
Meeting Date: 5/6/2008 Ballot Shares: 93697
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Lewis E. Epley, Jr. Mgmt For For
1.2 Elect Director Robert L. Howard Mgmt For For
1.3 Elect Director Harold M. Korell Mgmt For For
1.4 Elect Director Vello A. Kuuskraa Mgmt For For
1.5 Elect Director Kenneth R. Mourton Mgmt For For
1.6 Elect Director Charles E. Scharlau Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker Symbol: PXD CUSIP/Security ID: 723787107
Meeting Date: 5/16/2008 Ballot Shares: 111976
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director James R. Baroffio Mgmt For For
1.2 Elect Director Edison C. Buchanan Mgmt For For
1.3 Elect Director Scott D. Sheffield Mgmt For For
1.4 Elect Director Jim A. Watson Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker Symbol: APC CUSIP/Security ID: 032511107
Meeting Date: 5/20/2008 Ballot Shares: 83714
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director John R. Butler, Jr. Mgmt For For
2. Elect Director Luke R. Corbett Mgmt For For
3. Elect Director John R. Gordon Mgmt For For
4. Ratify Auditors Mgmt For For
5. Approve Omnibus Stock Plan Mgmt For For
6. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
7. Declassify the Board of Directors Shrholder Against For
8. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker Symbol: COP CUSIP/Security ID: 20825C104
Meeting Date: 5/14/2008 Ballot Shares: 49096
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Harold W. McGraw III Mgmt For For
2. Elect Director James J. Mulva Mgmt For For
3. Elect Director Bobby S. Shackouls Mgmt For For
4. Declassify the Board of Directors Mgmt For For
5. Ratify Auditors Mgmt For For
6. Require Director Nominee Qualifications Shrholder Against Against
7. Report on Indigenous Peoples Rights Policies Shrholder Against Against
8. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
9. Report on Political Contributions Shrholder Against Against
10. Adopt Greenhouse Gas Emissions Goals for Products Shrholder Against Against
and Operations
11. Report on Community Environmental Impacts of Shrholder Against Against
Operations
12. Report on Environmental Damage from Drilling in Shrholder Against Against
the National Petroleum Reserve
13. Report on Environmental Impact of Oil Sands Shrholder Against Against
Operations in Canada
14. Report on Global Warming Shrholder Against Against
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker Symbol: ME CUSIP/Security ID: 56845T305
Meeting Date: 4/30/2008 Ballot Shares: 289009
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Jonathan Ginns Mgmt For For
1.2 Elect Director Scott D. Josey Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker Symbol: WLL CUSIP/Security ID: 966387102
Meeting Date: 5/6/2008 Ballot Shares: 85312
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Palmer L. Moe Mgmt For For
1.2 Elect Director D. Sherwin Artus Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker Symbol: COG CUSIP/Security ID: 127097103
Meeting Date: 4/30/2008 Ballot Shares: 162232
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Dan O. Dinges Mgmt For For
1.2 Elect Director William P. Vititoe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker Symbol: PXP CUSIP/Security ID: 726505100
Meeting Date: 5/8/2008 Ballot Shares: 115425
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director James C. Flores Mgmt For For
1.2 Elect Director Isaac Arnold, Jr. Mgmt For For
1.3 Elect Director Alan R. Buckwalter, III Mgmt For For
1.4 Elect Director Jerry L. Dees Mgmt For For
1.5 Elect Director Tom H. Delimitros Mgmt For For
1.6 Elect Director Thomas A. Fry, III Mgmt For For
1.7 Elect Director Robert L. Gerry, III Mgmt For For
1.8 Elect Director Charles G. Groat Mgmt For For
1.9 Elect Director John H. Lollar Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker Symbol: TSO CUSIP/Security ID: 881609101
Meeting Date: 5/6/2008 Ballot Shares: 79403
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Robert W. Goldman Mgmt For For
1.2 Elect Director Steven H. Grapstein Mgmt For For
1.3 Elect Director William J. Johnson Mgmt For For
1.4 Elect Director Rodney F. Chase Mgmt For For
1.5 Elect Director Donald H. Schmude Mgmt For For
1.6 Elect Director Bruce A. Smith Mgmt For For
1.7 Elect Director John F. Bookout, III Mgmt For For
1.8 Elect Director Michael E. Wiley Mgmt For For
1.9 Elect Director J.W. (Jim) Nokes Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker Symbol: RRC CUSIP/Security ID: 75281A109
Meeting Date: 5/20/2008 Ballot Shares: 43643
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Charles L. Blackburn Mgmt For For
1.2 Elect Director Anthony V. Dub Mgmt For For
1.3 Elect Director V. Richard Eales Mgmt For For
1.4 Elect Director Allen Finkelson Mgmt For For
1.5 Elect Director Jonathan S. Linker Mgmt For For
1.6 Elect Director Kevin S. McCarthy Mgmt For For
1.7 Elect Director John H. Pinkerton Mgmt For For
1.8 Elect Director Jeffrey L. Ventura Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker Symbol: PVA CUSIP/Security ID: 707882106
Meeting Date: 5/7/2008 Ballot Shares: 145045
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Edward B. Cloues, II Mgmt For For
1.2 Elect Director A. James Dearlove Mgmt For For
1.3 Elect Director Robert Garrett Mgmt For For
1.4 Elect Director Keith D. Horton Mgmt For For
1.5 Elect Director Steven W. Krablin Mgmt For For
1.6 Elect Director Marsha R. Perelman Mgmt For For
1.7 Elect Director William H. Shea, Jr. Mgmt For For
1.8 Elect Director P. Van Marcke De Lummen Mgmt For For
1.9 Elect Director Gary K. Wright Mgmt For For
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker Symbol: EOG CUSIP/Security ID: 26875P101
Meeting Date: 5/8/2008 Ballot Shares: 48556
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director George A. Alcorn Mgmt For For
1.2 Elect Director Charles R. Crisp Mgmt For For
1.3 Elect Director Mark G. Papa Mgmt For For
1.4 Elect Director H. Leighton Steward Mgmt For For
1.5 Elect Director Donald F. Textor Mgmt For For
1.6 Elect Director Frank G. Wisner Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker Symbol: EAC CUSIP/Security ID: 29255W100
Meeting Date: 5/6/2008 Ballot Shares: 161699
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director I. Jon Brumley Mgmt For For
1.2 Elect Director Jon S. Brumley Mgmt For For
1.3 Elect Director John A. Bailey Mgmt For For
1.4 Elect Director Martin C. Bowen Mgmt For For
1.5 Elect Director Ted Collins, Jr. Mgmt For For
1.6 Elect Director Ted A. Gardner Mgmt For For
1.7 Elect Director John V. Genova Mgmt For For
1.8 Elect Director James A. Winne III Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker Symbol: SM CUSIP/Security ID: 792228108
Meeting Date: 5/21/2008 Ballot Shares: 131354
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Barbara M. Baumann Mgmt For For
1.2 Elect Director Anthony J. Best Mgmt For For
1.3 Elect Director Larry W. Bickle Mgmt For For
1.4 Elect Director William J. Gardiner Mgmt For For
1.5 Elect Director Mark A. Hellerstein Mgmt For For
1.6 Elect Director Julio M. Quintana Mgmt For For
1.7 Elect Director John M. Seidl Mgmt For For
1.8 Elect Director William D. Sullivan Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker Symbol: XOM CUSIP/Security ID: 30231G102
Meeting Date: 5/28/2008 Ballot Shares: 59057
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Michael J. Boskin Mgmt For For
1.2 Elect Director Larry R. Faulkner Mgmt For For
1.3 Elect Director William W. George Mgmt For For
1.4 Elect Director James R. Houghton Mgmt For For
1.5 Elect Director Reatha Clark King Mgmt For For
1.6 Elect Director Marilyn Carlson Nelson Mgmt For For
1.7 Elect Director Samuel J. Palmisano Mgmt For For
1.8 Elect Director Steven S Reinemund Mgmt For For
1.9 Elect Director Walter V. Shipley Mgmt For For
1.10 Elect Director Rex W. Tillerson Mgmt For For
1.11 Elect Director Edward E. Whitacre, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Bylaws to Prohibit Precatory Proposals Shrholder Against Against
4. Require Director Nominee Qualifications Shrholder Against Against
5. Require Independent Board Chairman Shrholder Against Against
6. Approve Distribution Policy Shrholder Against Against
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
8. Compare CEO Compensation to Company's Lowest Paid Shrholder Against Against
U.S. Workers
9. Claw-back of Payments under Restatements Shrholder Against Against
10. Review Anti-discrimination Policy on Corporate Shrholder Against Against
Sponsorships and Executive Perks
11. Report on Political Contributions Shrholder Against Against
12. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
13. Report on Community Environmental Impacts of Shrholder Against Against
Operations
14. Report on Potential Environmental Damage from Shrholder Against Against
Drilling in the Arctic National Wildlife Refuge
15. Adopt Greenhouse Gas Emissions Goals for Products Shrholder Against Against
and Operations
16. Report on Carbon Dioxide Emissions Information at Shrholder Against Against
Gas Stations
17. Report on Climate Change Impacts on Emerging Shrholder Against Against
Countries
18. Report on Energy Technologies Development Shrholder Against Against
19. Adopt Policy to Increase Renewable Energy Shrholder Against Against
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker Symbol: HOC CUSIP/Security ID: 435758305
Meeting Date: 5/8/2008 Ballot Shares: 109278
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director B.P. Berry Mgmt For For
1.2 Elect Director M.P. Clifton Mgmt For For
1.3 Elect Director M.R. Hickerson Mgmt For For
1.4 Elect Director T.K. Matthews Mgmt For For
1.5 Elect Director R.G. McKenzie Mgmt For For
1.6 Elect Director J.P. Reid Mgmt For For
1.7 Elect Director P.T. Stoffel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker Symbol: DNR CUSIP/Security ID: 247916208
Meeting Date: 5/15/2008 Ballot Shares: 188362
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Ronald G. Greene Mgmt For For
1.2 Elect Director Michael L. Beatty Mgmt For For
1.3 Elect Director Michael B. Decker Mgmt For For
1.4 Elect Director David I. Heather Mgmt For For
1.5 Elect Director Gregory L. McMichael Mgmt For For
1.6 Elect Director Gareth Roberts Mgmt For For
1.7 Elect Director Randy Stein Mgmt For For
1.8 Elect Director Wieland F. Wettstein Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker Symbol: XEC CUSIP/Security ID: 171798101
Meeting Date: 5/21/2008 Ballot Shares: 56194
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director David A. Hentschel Mgmt For For
2. Elect Director F. H. Merelli Mgmt For For
3. Elect Director L. Paul Teague Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker Symbol: CVX CUSIP/Security ID: 166764100
Meeting Date: 5/28/2008 Ballot Shares: 48689
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director S. H. Armacost Mgmt For For
2. Elect Director L. F. Deily Mgmt For For
3. Elect Director R. E. Denham Mgmt For For
4. Elect Director R. J. Eaton Mgmt For For
5. Elect Director S. Ginn Mgmt For For
6. Elect Director F. G. Jenifer Mgmt For For
7. Elect Director J. L. Jones Mgmt For For
8. Elect Director S. Nunn Mgmt For For
9. Elect Director D. J. O?Reilly Mgmt For For
10. Elect Director D. B. Rice Mgmt For For
11. Elect Director P. J. Robertson Mgmt For For
12. Elect Director K. W. Sharer Mgmt For For
13. Elect Director C. R. Shoemate Mgmt For For
14. Elect Director R. D. Sugar Mgmt For For
15. Elect Director C. Ware Mgmt For For
16. Ratify Auditors Mgmt For For
17. Increase Authorized Common Stock Mgmt For For
18. Require Independent Board Chairman Shrholder Against Against
19. Adopt Human Rights Policy Shrholder Against Against
20. Report on Environmental Impact of Oil Sands Shrholder Against Against
Operations in Canada
21. Adopt Quantitative GHG Goals for Products and Shrholder Against Against
Operations
22. Adopt Guidelines for Country Selection Shrholder Against Against
23. Report on Market Specific Environmental Laws Shrholder Against Against
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker Symbol: HK CUSIP/Security ID: 716495106
Meeting Date: 5/20/2008 Ballot Shares: 173844
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Floyd C. Wilson Mgmt For For
1.2 Elect Director Tucker S. Bridwell Mgmt For For
1.3 Elect Director Gary A. Merriman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker Symbol: XTO CUSIP/Security ID: 98385X106
Meeting Date: 5/20/2008 Ballot Shares: 43652
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director William H. Adams III Mgmt For For
2. Elect Director Keith A. Hutton Mgmt For For
3. Elect Director Jack P. Randall Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
5. Ratify Auditors Mgmt For For
6. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker Symbol: KWK CUSIP/Security ID: 74837R104
Meeting Date: 5/21/2008 Ballot Shares: 77771
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Thomas F. Darden Mgmt For For
1.2 Elect Director W. Byron Dunn Mgmt For For
1.3 Elect Director Mark J. Warner Mgmt For For
2. Increase Authorized Preferred and Common Stock Mgmt For For
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker Symbol: CRK CUSIP/Security ID: 205768203
Meeting Date: 5/13/2008 Ballot Shares: 77219
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director M. Jay Allison Mgmt For For
1.2 Elect Director David W. Sledge Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker Symbol: CHK CUSIP/Security ID: 165167107
Meeting Date: 6/6/2008 Ballot Shares: 59946
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Aubrey K. McClendon Mgmt For For
1.2 Elect Director Don Nickles Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker Symbol: DVN CUSIP/Security ID: 25179M103
Meeting Date: 6/4/2008 Ballot Shares: 26075
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director David A. Hager Mgmt For For
1.2 Elect Director John A. Hill Mgmt For For
1.3 Elect Director Mary P. Ricciardello Mgmt For For
2. Ratify Auditors Mgmt For For
3. Increase Authorized Common Stock Mgmt For For
4. Declassify the Board of Directors Mgmt For For
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
SPDR(R) S&P(R) PHARMACEUTICALS ETF
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker Symbol: FRX CUSIP/Security ID: 345838106
Meeting Date: 8/13/2007 Ballot Shares: 9008
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Howard Solomon Mgmt For For
1.2 Elect L.S. Olanoff, M.D., PHD Mgmt For For
1.3 Elect Nesli Basgoz, M.D. Mgmt For For
1.4 Elect William J. Candee, III Mgmt For For
1.5 Elect George S. Cohan Mgmt For For
1.6 Elect Dan L. Goldwasser Mgmt For For
1.7 Elect Kenneth E. Goodman Mgmt For For
1.8 Elect Lester B. Salans, M.D. Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker Symbol: MYL CUSIP/Security ID: 628530107
Meeting Date: 7/27/2007 Ballot Shares: 23328
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Milan Puskar Mgmt For For
1.2 Elect Director Robert J. Coury Mgmt For For
1.3 Elect Director Wendy Cameron Mgmt For For
1.4 Elect Director Neil Dimick Mgmt For For
1.5 Elect Director Douglas J. Leech Mgmt For For
1.6 Elect Director Joseph C. Maroon Mgmt For For
1.7 Elect Director N. Prasad Mgmt For For
1.8 Elect Director Rodney L. Piatt Mgmt For For
1.9 Elect Director C.B. Todd Mgmt For For
1.10 Elect Director Randall L. Vanderveen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker Symbol: PRX CUSIP/Security ID: 69888P106
Meeting Date: 10/16/2007 Ballot Shares: 14951
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director John D. Abernathy Mgmt For For
1.2 Elect Director Dr. Melvin Sharoky Mgmt For For
2. Approve Non-Employee Director Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
5. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker Symbol: PRGO CUSIP/Security ID: 714290103
Meeting Date: 10/30/2007 Ballot Shares: 21985
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Laurie Brlas Mgmt For For
1.2 Elect Director Michael J. Jandernoa Mgmt For Withhold
1.3 Elect Director Joseph C. Papa Mgmt For For
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker Symbol: MRK CUSIP/Security ID: 589331107
Meeting Date: 4/22/2008 Ballot Shares: 8527
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Richard T. Clark Mgmt For For
2. Elect Director Johnnetta B. Cole, Ph.D. Mgmt For For
3. Elect Director Thomas H. Glocer Mgmt For For
4. Elect Director Steven F. Goldstone Mgmt For For
5. Elect Director William B. Harrison, Jr. Mgmt For For
6. Elect Director Harry R. Jacobson, M.D. Mgmt For For
7. Elect Director William N. Kelley, M.D. Mgmt For For
8. Elect Director Rochelle B. Lazarus Mgmt For For
9. Elect Director Thomas E. Shenk, Ph.D. Mgmt For For
10. Elect Director Anne M. Tatlock Mgmt For For
11. Elect Director Samuel O. Thier, M.D. Mgmt For For
12. Elect Director Wendell P. Weeks Mgmt For For
13. Elect Director Peter C. Wendell Mgmt For For
14. Ratify Auditors Mgmt For For
15. Limit Executive Compensation Shrholder Against Against
16. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
17. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
18. Adopt a bylaw to Require an Independent Lead Shrholder Against Against
Director
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker Symbol: LLY CUSIP/Security ID: 532457108
Meeting Date: 4/21/2008 Ballot Shares: 10861
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Michael L. Eskew Mgmt For For
1.2 Elect Director Alfred G. Gilman Mgmt For For
1.3 Elect Director Karen N. Horn Mgmt For For
1.4 Elect Director John C. Lechleiter Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Require a Majority Vote for the Election of Mgmt For For
Directors
5. Amend Omnibus Stock Plan Mgmt For For
6. Report on Animal Testing Policies Shrholder Against Against
7. Amend Vote Requirements to Amend Shrholder Against For
Articles/Bylaws/Charter
8. Reduce Supermajority Vote Requirement Shrholder Against For
9. Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker Symbol: JNJ CUSIP/Security ID: 478160104
Meeting Date: 4/24/2008 Ballot Shares: 6057
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Mary Sue Coleman Mgmt For For
1.2 Elect Director James G. Cullen Mgmt For For
1.3 Elect Director Michael M.E. Johns Mgmt For For
1.4 Elect Director Arnold G. Langbo Mgmt For For
1.5 Elect Director Susan L. Lindquist Mgmt For For
1.6 Elect Director Leo F. Mullin Mgmt For For
1.7 Elect Director Wiliam D. Perez Mgmt For For
1.8 Elect Director Christine A. Poon Mgmt For For
1.9 Elect Director Charles Prince Mgmt For For
1.10 Elect Director Steven S. Reinemund Mgmt For For
1.11 Elect Director David Satcher Mgmt For For
1.12 Elect Director William C. Weldon Mgmt For For
2. Ratify Auditors Mgmt For For
3. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
WYETH
Ticker Symbol: WYE CUSIP/Security ID: 983024100
Meeting Date: 4/24/2008 Ballot Shares: 12808
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Robert M. Amen Mgmt For For
2. Elect Director Michael J. Critelli Mgmt For For
3. Elect Director Robert Essner Mgmt For For
4. Elect Director John D. Feerick Mgmt For For
5. Elect Director Frances D. Fergusson Mgmt For For
6. Elect Director Victor F. Ganzi Mgmt For For
7. Elect Director Robert Langer Mgmt For For
8. Elect Director John P. Mascotte Mgmt For For
9. Elect Director Raymond J. McGuire Mgmt For For
10. Elect Director Mary Lake Polan Mgmt For For
11. Elect Director Bernard Poussot Mgmt For For
12. Elect Director Gary L. Rogers Mgmt For For
13. Elect Director John R. Torell III Mgmt For For
14. Ratify Auditors Mgmt For For
15. Amend Omnibus Stock Plan Mgmt For For
16. Amend Non-Employee Director Restricted Stock Plan Mgmt For For
17. Report on Political Contributions Shrholder Against Against
18. Claw-back of Payments under Restatements Shrholder Against Against
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker Symbol: PFE CUSIP/Security ID: 717081103
Meeting Date: 4/24/2008 Ballot Shares: 15954
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Dennis A. Ausiello Mgmt For For
2. Elect Director Michael S. Brown Mgmt For For
3. Elect Director M. Anthony Burns Mgmt For For
4. Elect Director Robert N. Burt Mgmt For For
5. Elect Director W. Don Cornwell Mgmt For For
6. Elect Director William H. Gray, III Mgmt For For
7. Elect Director Constance J. Horner Mgmt For For
8. Elect Director William R. Howell Mgmt For For
9. Elect Director James M. Kilts Mgmt For For
10. Elect Director Jeffrey B. Kindler Mgmt For For
11. Elect Director George A. Lorch Mgmt For For
12. Elect Director Dana G. Mead Mgmt For For
13. Elect Director Suzanne Nora Johnson Mgmt For For
14. Elect Director William C. Steere, Jr. Mgmt For For
15. Ratify Auditors Mgmt For For
16. Prohibit Executive Stock-Based Awards Shrholder Against Against
17. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker Symbol: ABT CUSIP/Security ID: 002824100
Meeting Date: 4/25/2008 Ballot Shares: 10072
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director R.S. Austin Mgmt For For
1.2 Elect Director W.M. Daley Mgmt For For
1.3 Elect Director W.J. Farrell Mgmt For For
1.4 Elect Director H.L. Fuller Mgmt For For
1.5 Elect Director W.A. Osborn Mgmt For For
1.6 Elect Director D.A.L. Owen Mgmt For For
1.7 Elect Director B. Powell, Jr. Mgmt For For
1.8 Elect Director W.A. Reynolds Mgmt For For
1.9 Elect Director R.S. Roberts Mgmt For For
1.10 Elect Director S.C. Scott, III Mgmt For For
1.11 Elect Director W.D. Smithburg Mgmt For For
1.12 Elect Director G.F. Tilton Mgmt For For
1.13 Elect Director M.D. White Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Human Rights Policy to Address Access to Shrholder Against Against
Medicines
4. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker Symbol: AGN CUSIP/Security ID: 018490102
Meeting Date: 5/6/2008 Ballot Shares: 4625
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Deborah Dunsire Mgmt For For
1.2 Elect Director Trevor M. Jones Mgmt For For
1.3 Elect Director Louis J. Lavigne Mgmt For For
1.4 Elect Director Leonard D. Schaeffer Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
5. Report on Animal Testing Shrholder Against Against
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker Symbol: BMY CUSIP/Security ID: 110122108
Meeting Date: 5/6/2008 Ballot Shares: 7738
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Lewis B. Campbell Mgmt For For
2. Elect Director James M. Cornelius Mgmt For For
3. Elect Director Louis J. Freeh Mgmt For For
4. Elect Director Laurie H. Glimcher Mgmt For For
5. Elect Director Michael Grobstein Mgmt For For
6. Elect Director Leif Johansson Mgmt For For
7. Elect Director Alan J. Lacey Mgmt For For
8. Elect Director Vicki L. Sato Mgmt For For
9. Elect Director Togo D. West, Jr. Mgmt For For
10. Elect Director R. Sanders Williams Mgmt For For
11. Ratify Auditors Mgmt For For
12. Increase Disclosure of Executive Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker Symbol: MYL CUSIP/Security ID: 628530107
Meeting Date: 4/25/2008 Ballot Shares: 23611
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Milan Puskar Mgmt For For
1.2 Elect Director Robert J. Coury Mgmt For For
1.3 Elect Director Wendy Cameron Mgmt For For
1.4 Elect Director Neil Dimick Mgmt For For
1.5 Elect Director Douglas J. Leech Mgmt For For
1.6 Elect Director Joseph C. Maroon Mgmt For For
1.7 Elect Director N. Prasad Mgmt For For
1.8 Elect Director Rodney L. Piatt Mgmt For For
1.9 Elect Director C.B. Todd Mgmt For For
1.10 Elect Director Randall L. Vanderveen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker Symbol: MRX CUSIP/Security ID: 584690309
Meeting Date: 5/20/2008 Ballot Shares: 11365
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Spencer Davidson Mgmt For For
2. Elect Director Stuart Diamond Mgmt For For
3. Elect Director Peter S. Knight Mgmt For For
4. Ratify Auditors Mgmt For For
5. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker Symbol: BRL CUSIP/Security ID: 068306109
Meeting Date: 5/15/2008 Ballot Shares: 775
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Bruce L. Downey Mgmt For For
1.2 Elect Director George P. Stephan Mgmt For For
1.3 Elect Director Harold N. Chefitz Mgmt For For
1.4 Elect Director Richard R. Frankovic Mgmt For For
1.5 Elect Director Peter R. Seaver Mgmt For For
1.6 Elect Director James S. Gilmore, III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Majority Voting for Uncontested Election of Mgmt For Against
Directors
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker Symbol: WPI CUSIP/Security ID: 942683103
Meeting Date: 5/9/2008 Ballot Shares: 11555
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Paul M. Bisaro Mgmt For For
1.2 Elect Director Michael J. Fedida Mgmt For For
1.3 Elect Director Albert F. Hummel Mgmt For For
1.4 Elect Director Catherine M. Klema Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker Symbol: VRX CUSIP/Security ID: 91911X104
Meeting Date: 5/20/2008 Ballot Shares: 32550
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Richard H. Koppes Mgmt For For
1.2 Elect Director G. Mason Morfit Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker Symbol: SEPR CUSIP/Security ID: 817315104
Meeting Date: 5/20/2008 Ballot Shares: 3864
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Adrian Adams Mgmt For For
1.2 Elect Director Timothy J. Barberich Mgmt For For
1.3 Elect Director Timothy J. Rink Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker Symbol: KG CUSIP/Security ID: 495582108
Meeting Date: 5/29/2008 Ballot Shares: 53821
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director R. Charles Moyer Mgmt For For
1.2 Elect Director D. Gregory Rooker Mgmt For For
1.3 Elect Director Ted G. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker Symbol: SGP CUSIP/Security ID: 806605101
Meeting Date: 5/16/2008 Ballot Shares: 3539
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Hans W. Becherer Mgmt For For
1.2 Elect Director Thomas J. Colligan Mgmt For For
1.3 Elect Director Fred Hassan Mgmt For For
1.4 Elect Director C. Robert Kidder Mgmt For For
1.5 Elect Director Eugene R. McGrath Mgmt For For
1.6 Elect Director Carl E. Mundy, Jr. Mgmt For For
1.7 Elect Director Antonio M. Perez Mgmt For For
1.8 Elect Director Patricia F. Russo Mgmt For For
1.9 Elect Director Jack L. Stahl Mgmt For For
1.10 Elect Director Craig B. Thompson Mgmt For For
1.11 Elect Director Kathryn C. Turner Mgmt For For
1.12 Elect Director Robert F.W. van Oordt Mgmt For For
1.13 Elect Director Arthur F. Weinbach Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker Symbol: AUXL CUSIP/Security ID: 05334D107
Meeting Date: 6/12/2008 Ballot Shares: 9521
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Rolf A. Classon Mgmt For For
1.2 Elect Director Al Altomari Mgmt For For
1.3 Elect Director Armando Anido Mgmt For For
1.4 Elect Director Edwin A. Bescherer, Jr. Mgmt For For
1.5 Elect Director P.O. Chambon, M.D., Ph.D. Mgmt For For
1.6 Elect Director Oliver S. Fetzer, Ph.D. Mgmt For For
1.7 Elect Director Renato Fuchs, Ph.D. Mgmt For For
1.8 Elect Director Dennis Langer, M.D. J.D. Mgmt For For
1.9 Elect Director Dennis J. Purcell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker Symbol: ENDP CUSIP/Security ID: 29264F205
Meeting Date: 6/26/2008 Ballot Shares: 9404
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director John J. Delucca Mgmt For For
1.2 Elect Director David P. Holveck Mgmt For For
1.3 Elect Director George F. Homer, III Mgmt For For
1.4 Elect Director Michael Hyatt Mgmt For For
1.5 Elect Director Roger H. Kimmel Mgmt For For
1.6 Elect Director C.A. Meanwell, Md. Phd. Mgmt For For
1.7 Elect Director Joseph C. Scodari Mgmt For For
1.8 Elect Director William F. Spengler Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
SPDR(R) S&P(R) RETAIL ETF
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker Symbol: CBK CUSIP/Security ID: 171046105
Meeting Date: 8/1/2007 Ballot Shares: 72841
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Anne L. Jones Mgmt For For
1.2 Elect Director Robert Ezrilov Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker Symbol: PSS CUSIP/Security ID: 704379106
Meeting Date: 8/14/2007 Ballot Shares: 28512
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Change Company Name Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PC MALL INC
Ticker Symbol: MALL CUSIP/Security ID: 69323K100
Meeting Date: 8/31/2007 Ballot Shares: 85397
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Frank F. Khulusi Mgmt For For
1.2 Elect Director Thomas A. Maloof Mgmt For For
1.3 Elect Director Ronald B. Reck Mgmt For For
1.4 Elect Director Paul C. Heeschen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker Symbol: CASY CUSIP/Security ID: 147528103
Meeting Date: 9/14/2007 Ballot Shares: 37874
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Donald F. Lamberti Mgmt For For
1.2 Elect Director Ronald M. Lamb Mgmt For For
1.3 Elect Director Robert J. Myers Mgmt For For
1.4 Elect Director Diane C. Bridgewater Mgmt For For
1.5 Elect Director Johnny Danos Mgmt For For
1.6 Elect Director John R. Fitzgibbon Mgmt For For
1.7 Elect Director Patricia Clare Sullivan Mgmt For For
1.8 Elect Director Kenneth H. Haynie Mgmt For For
1.9 Elect Director William C. Kimball Mgmt For For
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker Symbol: CUSIP/Security ID: 402040109
Meeting Date: 9/18/2007 Ballot Shares: 42964
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker Symbol: GCO CUSIP/Security ID: 371532102
Meeting Date: 10/4/2007 Ballot Shares: 44634
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Approve Merger Agreement Mgmt For For
2. Amend Articles to Permit the Redemption of Mgmt For For
Subordinated Convertible Preferred Stock
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker Symbol: ZLC CUSIP/Security ID: 988858106
Meeting Date: 11/14/2007 Ballot Shares: 39049
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director John B. Lowe, Jr. Mgmt For For
1.2 Elect Director Mary E. Burton Mgmt For For
1.3 Elect Director J. Glen Adams Mgmt For For
1.4 Elect Director George R. Mihalko, Jr. Mgmt For For
1.5 Elect Director Thomas C. Shull Mgmt For For
1.6 Elect Director Charles M. Sonsteby Mgmt For For
1.7 Elect Director David M. Szymanski Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE DRESS BARN, INC.
Ticker Symbol: DBRN CUSIP/Security ID: 261570105
Meeting Date: 11/28/2007 Ballot Shares: 50425
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Elliot S. Jaffe Mgmt For For
1.2 Elect Director Burt Steinberg Mgmt For For
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker Symbol: WAG CUSIP/Security ID: 931422109
Meeting Date: 1/9/2008 Ballot Shares: 8203
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director William C. Foote Mgmt For For
1.2 Elect Director Alan G. McNally Mgmt For For
1.3 Elect Director Cordell Reed Mgmt For For
1.4 Elect Director Jeffrey A. Rein Mgmt For For
1.5 Elect Director Nancy M. Schlichting Mgmt For For
1.6 Elect Director David Y. Schwartz Mgmt For For
1.7 Elect Director Alejandro Silva Mgmt For For
1.8 Elect Director James A. Skinner Mgmt For For
1.9 Elect Director Marilou M. von Ferstel Mgmt For For
1.10 Elect Director Charles R. Walgreen III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Report on Charitable Contributions Shrholder Against Against
4. Submit Shareholder Rights Plan (Poison Pill) to Shrholder Against For
Shareholder Vote
5. Separate Chairman and CEO Positions Shrholder Against Against
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker Symbol: FDO CUSIP/Security ID: 307000109
Meeting Date: 1/17/2008 Ballot Shares: 60880
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Mark R. Bernstein Mgmt For For
1.2 Elect Director Sharon Allred Decker Mgmt For For
1.3 Elect Director Edward C. Dolby Mgmt For For
1.4 Elect Director Glenn A. Eisenberg Mgmt For For
1.5 Elect Director Howard R. Levine Mgmt For For
1.6 Elect Director George R. Mahoney, Jr. Mgmt For For
1.7 Elect Director James G. Martin Mgmt For For
1.8 Elect Director Harvey Morgan Mgmt For For
1.9 Elect Director Dale C. Pond Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker Symbol: COST CUSIP/Security ID: 22160K105
Meeting Date: 1/29/2008 Ballot Shares: 4992
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Susan L. Decker Mgmt For For
1.2 Elect Director Richard D. Dicerchio Mgmt For For
1.3 Elect Director Richard M. Libenson Mgmt For For
1.4 Elect Director John W. Meisenbach Mgmt For For
1.5 Elect Director Charles T. Munger Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker Symbol: WFMI CUSIP/Security ID: 966837106
Meeting Date: 3/10/2008 Ballot Shares: 56739
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director John B. Elstrott Mgmt For For
1.2 Elect Director Gabrielle E. Greene Mgmt For For
1.3 Elect Director Hass Hassan Mgmt For For
1.4 Elect Director John P. Mackey Mgmt For For
1.5 Elect Director Morris J. Siegel Mgmt For For
1.6 Elect Director Ralph Z. Sorenson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
4. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker Symbol: OMX CUSIP/Security ID: 67622P101
Meeting Date: 4/23/2008 Ballot Shares: 340568
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Dorrit J. Bern Mgmt For For
1.2 Elect Director Warren F. Bryant Mgmt For For
1.3 Elect Director Joseph M. DePinto Mgmt For For
1.4 Elect Director Sam K. Duncan Mgmt For For
1.5 Elect Director Rakesh Gangwal Mgmt For For
1.6 Elect Director Francesca Ruiz de Luzuriaga Mgmt For For
1.7 Elect Director William J. Montgoris Mgmt For For
1.8 Elect Director David M. Szymanski Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker Symbol: ODP CUSIP/Security ID: 676220106
Meeting Date: 4/23/2008 Ballot Shares: 293891
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Lee A. Ault, III Mgmt For For
1.2 Elect Director Neil R. Austrian Mgmt For For
1.3 Elect Director David W. Bernauer Mgmt For For
1.4 Elect Director Abelardo E. Bru Mgmt For For
1.5 Elect Director Marsha J. Evans Mgmt For For
1.6 Elect Director David I. Fuente Mgmt For For
1.7 Elect Director Brenda J. Gaines Mgmt For For
1.8 Elect Director Myra M. Hart Mgmt For For
1.9 Elect Director W. Scott Hedrick Mgmt For For
1.10 Elect Director Kathleen Mason Mgmt For For
1.11 Elect Director Michael J. Myers Mgmt For For
1.12 Elect Director Steve Odland Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
1.1 Elect Director Mark Begelman Shrholder For Do Not Vote
1.2 Elect Director Martin E. Hanaka Shrholder For Do Not Vote
1.3 Management Nominee - Lee A. Ault, III Shrholder For Do Not Vote
1.4 Management Nominee - Neil R. Austrian Shrholder For Do Not Vote
1.5 Management Nominee - David W. Bernauer Shrholder For Do Not Vote
1.6 Management Nominee - Abelardo E. Bru Shrholder For Do Not Vote
1.7 Management Nominee - Marsha J. Evans Shrholder For Do Not Vote
1.8 Management Nominee - Brenda J. Gaines Shrholder For Do Not Vote
1.9 Management Nominee - Myra M. Hart Shrholder For Do Not Vote
1.10 Management Nominee - W. Scott Hedrick Shrholder For Do Not Vote
1.11 Management Nominee - Kathleen Mason Shrholder For Do Not Vote
1.12 Management Nominee - Michael J. Myers Shrholder For Do Not Vote
2. Approve Executive Incentive Bonus Plan Mgmt Against Do Not Vote
3. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker Symbol: TSCO CUSIP/Security ID: 892356106
Meeting Date: 5/1/2008 Ballot Shares: 159862
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director James F. Wright Mgmt For For
1.2 Elect Director Johnston C. Adams Mgmt For For
1.3 Elect Director William Bass Mgmt For For
1.4 Elect Director Jack C. Bingleman Mgmt For For
1.5 Elect Director S.P. Braud Mgmt For For
1.6 Elect Director Richard W. Frost Mgmt For For
1.7 Elect Director Cynthia T. Jamison Mgmt For For
1.8 Elect Director Gerard E. Jones Mgmt For For
1.9 Elect Director George Mackenzie Mgmt For For
1.10 Elect Director Edna K. Morris Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker Symbol: CUSIP/Security ID: 812350106
Meeting Date: 5/5/2008 Ballot Shares: 2555
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director William C. Crowley Mgmt For For
1.2 Elect Director Edward S. Lampert Mgmt For For
1.3 Elect Director Steven T. Mnuchin Mgmt For For
1.4 Elect Director Richard C. Perry Mgmt For For
1.5 Elect Director Ann N. Reese Mgmt For For
1.6 Elect Director Kevin B. Rollins Mgmt For For
1.7 Elect Director Emily Scott Mgmt For For
1.8 Elect Director Thomas J. Tisch Mgmt For For
2. Ratify Auditors Mgmt For For
3. Adopt Policy for Engagement With Proponents of Shrholder Against Against
Shareholder Proposals Supported by a Majority Vote
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker Symbol: KSS CUSIP/Security ID: 500255104
Meeting Date: 4/30/2008 Ballot Shares: 90604
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Steven A. Burd Mgmt For For
2. Elect Director Wayne Embry Mgmt For For
3. Elect Director John F. Herma Mgmt For For
4. Elect Director William S. Kellogg Mgmt For For
5. Elect Director Kevin Mansell Mgmt For For
6. Elect Director R. Lawrence Montgomery Mgmt For For
7. Elect Director Frank V. Sica Mgmt For For
8. Elect Director Peter M. Sommerhauser Mgmt For For
9. Elect Director Stephanie A. Streeter Mgmt For For
10. Elect Director Stephen E. Watson Mgmt For For
11. Ratify Auditors Mgmt For For
12. Require a Majority Vote for the Election of Shrholder Against Against
Directors
13. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker Symbol: CVS CUSIP/Security ID: 126650100
Meeting Date: 5/7/2008 Ballot Shares: 83462
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Edwin M. Banks Mgmt For For
2. Elect Director C. David Brown II Mgmt For For
3. Elect Director David W. Dorman Mgmt For For
4. Elect Director Kristen E. Gibney Williams Mgmt For For
5. Elect Director Marian L. Heard Mgmt For For
6. Elect Director William H. Joyce Mgmt For For
7. Elect Director Jean-Pierre Million Mgmt For For
8. Elect Director Terrence Murray Mgmt For For
9. Elect Director C.A. Lance Piccolo Mgmt For For
10. Elect Director Sheli Z. Rosenberg Mgmt For For
11. Elect Director Thomas M. Ryan Mgmt For For
12. Elect Director Richard J. Swift Mgmt For For
13. Ratify Auditors Mgmt For For
14. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
15. Adopt Anti Gross-up Policy Shrholder Against For
16. Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker Symbol: LTD CUSIP/Security ID: 532716107
Meeting Date: 5/19/2008 Ballot Shares: 270749
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Donna A. James Mgmt For Withhold
1.2 Elect Director Jeffrey H. Miro Mgmt For Withhold
1.3 Elect Director Jeffrey B. Swartz Mgmt For Withhold
1.4 Elect Director Raymond Zimmerman Mgmt For Withhold
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MACY'S INC
Ticker Symbol: M CUSIP/Security ID: 55616P104
Meeting Date: 5/16/2008 Ballot Shares: 269300
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Stephen F. Bollenbach Mgmt For For
1.2 Elect Director Deirdre P. Connelly Mgmt For For
1.3 Elect Director Meyer Feldberg Mgmt For For
1.4 Elect Director Sara Levinson Mgmt For For
1.5 Elect Director Terry J. Lundgren Mgmt For For
1.6 Elect Director Joseph Neubauer Mgmt For For
1.7 Elect Director Joseph A. Pichler Mgmt For For
1.8 Elect Director Joyce M. Roche Mgmt For For
1.9 Elect Director Karl M. von der Heyden Mgmt For For
1.10 Elect Director Craig E. Weatherup Mgmt For For
1.11 Elect Director Marna C. Whittington Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker Symbol: JCP CUSIP/Security ID: 708160106
Meeting Date: 5/16/2008 Ballot Shares: 108960
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Colleen C. Barrett Mgmt For Against
2. Elect Director M. Anthony Burns Mgmt For Against
3. Elect Director Maxine K. Clark Mgmt For Against
4. Elect Director Thomas J. Engibous Mgmt For Against
5. Elect Director Kent B. Foster Mgmt For Against
6. Elect Director Ken C. Hicks Mgmt For For
7. Elect Director Leonard H. Roberts Mgmt For Against
8. Elect Director Javier G. Teruel Mgmt For For
9. Elect Director Myron E. Ullman, III Mgmt For Against
10. Ratify Auditors Mgmt For For
11. Submit Severance Agreement (Change in Control) to Shrholder Against Against
shareholder Vote
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker Symbol: SWY CUSIP/Security ID: 786514208
Meeting Date: 5/14/2008 Ballot Shares: 153141
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Steven A. Burd Mgmt For For
2. Elect Director Janet E. Grove Mgmt For For
3. Elect Director Mohan Gyani Mgmt For For
4. Elect Director Paul Hazen Mgmt For For
5. Elect Director Frank C. Herringer Mgmt For For
6. Elect Director Robert I. MacDonnell Mgmt For For
7. Elect Director Douglas J. MacKenzie Mgmt For For
8. Elect Director Kenneth W. Oder Mgmt For For
9. Elect Director Rebecca A. Stirn Mgmt For For
10. Elect Director William Y. Tauscher Mgmt For For
11. Elect Director Raymond G. Viault Mgmt For For
12. Ratify Auditors Mgmt For For
13. Provide for Cumulative Voting Shrholder Against Against
14. Submit SERP to Shareholder Vote Shrholder Against Against
15. Adopt Policy on 10b5-1 Plans Shrholder Against Against
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker Symbol: ANN CUSIP/Security ID: 036115103
Meeting Date: 5/15/2008 Ballot Shares: 270213
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director James J. Burke, Jr. Mgmt For For
1.2 Elect Director Dale W. Hilpert Mgmt For For
1.3 Elect Director Ronald W. Hovsepian Mgmt For For
1.4 Elect Director Linda A. Huett Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker Symbol: CHRS CUSIP/Security ID: 161133103
Meeting Date: 5/8/2008 Ballot Shares: 1034027
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Dorrit J. Bern Mgmt For Withhold
1.2 Elect Director Alan Rosskamm Mgmt For For
1.3 Elect Director M. Jeannine Strandjord Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
1.1 Elect Director Arnaud Ajdler Shrholder For Do Not Vote
1.2 Elect Director Michael Appel Shrholder For Do Not Vote
1.3 Elect Director Robert Frankfurt Shrholder For Do Not Vote
2. Approve Executive Incentive Bonus Plan Mgmt Against Do Not Vote
3. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker Symbol: TGT CUSIP/Security ID: 87612E106
Meeting Date: 5/22/2008 Ballot Shares: 133004
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Roxanne S. Austin Mgmt For For
2. Elect Director James A. Johnson Mgmt For For
3. Elect Director Mary E. Minnick Mgmt For For
4. Elect Director Derica W. Rice Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker Symbol: RSH CUSIP/Security ID: 750438103
Meeting Date: 5/15/2008 Ballot Shares: 422630
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Frank J. Belatti Mgmt For For
1.2 Elect Director Julian C. Day Mgmt For For
1.3 Elect Director Robert S. Falcone Mgmt For For
1.4 Elect Director Daniel R. Feehan Mgmt For For
1.5 Elect Director Richard J. Hernandez Mgmt For For
1.6 Elect Director H. Eugene Lockhart Mgmt For For
1.7 Elect Director Jack L. Messman Mgmt For For
1.8 Elect Director Thomas G. Plaskett Mgmt For For
1.9 Elect Director Edwina D. Woodbury Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder For Against
Directors
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker Symbol: FL CUSIP/Security ID: 344849104
Meeting Date: 5/21/2008 Ballot Shares: 562343
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Nicholas DiPaolo Mgmt For For
1.2 Elect Director Matthew M. McKenna Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker Symbol: URBN CUSIP/Security ID: 917047102
Meeting Date: 5/20/2008 Ballot Shares: 145228
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Richard A. Hayne Mgmt For For
1.2 Elect Director Scott A. Belair Mgmt For For
1.3 Elect Director Harry S. Cherken, Jr. Mgmt For Withhold
1.4 Elect Director Joel S. Lawson, III Mgmt For For
1.5 Elect Director Robert H. Strouse Mgmt For For
1.6 Elect Director Glen T. Senk Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Adopt ILO Based Code of Conduct Shrholder Against Against
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker Symbol: TIF CUSIP/Security ID: 886547108
Meeting Date: 5/15/2008 Ballot Shares: 151062
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Michael J. Kowalski Mgmt For For
2. Elect Director Rose Marie Bravo Mgmt For For
3. Elect Director Gary E. Costley Mgmt For For
4. Elect Director Lawrence K. Fish Mgmt For For
5. Elect Director Abby F. Kohnstamm Mgmt For For
6. Elect Director Charles K. Marquis Mgmt For For
7. Elect Director Peter W. May Mgmt For For
8. Elect Director J. Thomas Presby Mgmt For For
9. Elect Director William A. Shutzer Mgmt For For
10. Ratify Auditors Mgmt For For
11. Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker Symbol: JWN CUSIP/Security ID: 655664100
Meeting Date: 5/20/2008 Ballot Shares: 72022
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Phyllis J. Campbell Mgmt For For
2. Elect Director Enrique Hernandez, Jr. Mgmt For For
3. Elect Director Jeanne P. Jackson Mgmt For For
4. Elect Director Robert G. Miller Mgmt For For
5. Elect Director Blake W. Nordstrom Mgmt For For
6. Elect Director Erik B. Nordstrom Mgmt For For
7. Elect Director Peter E. Nordstrom Mgmt For For
8. Elect Director Philip G. Satre Mgmt For For
9. Elect Director Alison A. Winter Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker Symbol: TWB CUSIP/Security ID: 901166108
Meeting Date: 5/22/2008 Ballot Shares: 142391
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Philip E. Mallott Mgmt For For
1.2 Elect Director Michael W. Rayden Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BLOCKBUSTER, INC.
Ticker Symbol: BBI CUSIP/Security ID: 093679108
Meeting Date: 5/28/2008 Ballot Shares: 672687
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Edward Bleier Mgmt For For
1.2 Elect Director Robert A. Bowman Mgmt For For
1.3 Elect Director Jackie M. Clegg Mgmt For For
1.4 Elect Director James W. Crystal Mgmt For For
1.5 Elect Director Gary J. Fernandes Mgmt For For
1.6 Elect Director Jules Haimovitz Mgmt For For
1.7 Elect Director Carl C. Icahn Mgmt For Withhold
1.8 Elect Director James W. Keyes Mgmt For For
1.9 Elect Director Strauss Zelnick Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE GAP, INC.
Ticker Symbol: GPS CUSIP/Security ID: 364760108
Meeting Date: 6/2/2008 Ballot Shares: 220832
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Howard P. Behar Mgmt For For
1.2 Elect Director Adrian D.P. Bellamy Mgmt For For
1.3 Elect Director Domenico De Sole Mgmt For For
1.4 Elect Director Donald G. Fisher Mgmt For For
1.5 Elect Director Doris F. Fisher Mgmt For For
1.6 Elect Director Robert J. Fisher Mgmt For For
1.7 Elect Director Penelope L. Hughes Mgmt For For
1.8 Elect Director Bob L. Martin Mgmt For For
1.9 Elect Director Jorge P. Montoya Mgmt For For
1.10 Elect Director Glenn K. Murphy Mgmt For For
1.11 Elect Director James M. Schneider Mgmt For For
1.12 Elect Director Mayo A. Shattuck, III Mgmt For For
1.13 Elect Director Kneeland C. Youngblood Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker Symbol: ROST CUSIP/Security ID: 778296103
Meeting Date: 5/22/2008 Ballot Shares: 160904
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Stuart G. Moldaw Mgmt For For
1.2 Elect Director George P. Orban Mgmt For For
1.3 Elect Director Donald H. Seiler Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker Symbol: BWS CUSIP/Security ID: 115736100
Meeting Date: 5/22/2008 Ballot Shares: 199781
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Mario L. Baeza Mgmt For For
1.2 Elect Director Ronald A. Fromm Mgmt For For
1.3 Elect Director Steven W. Korn Mgmt For For
1.4 Elect Director Patricia G. McGinnis Mgmt For For
1.5 Elect Director Harold B. Wright Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker Symbol: PSS CUSIP/Security ID: 19421W100
Meeting Date: 5/22/2008 Ballot Shares: 181875
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Judith K. Hofer Mgmt For For
1.2 Elect Director Robert F. Moran Mgmt For For
1.3 Elect Director Matthew E. Rubel Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GAIAM INC.
Ticker Symbol: GAIA CUSIP/Security ID: 36268Q103
Meeting Date: 6/3/2008 Ballot Shares: 165060
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Jirka Rysavy Mgmt For For
1.2 Elect Director Lynn Powers Mgmt For For
1.3 Elect Director James Argyropoulos Mgmt For Withhold
1.4 Elect Director Barnett M. Feinblum Mgmt For Withhold
1.5 Elect Director Barbara Mowry Mgmt For Withhold
1.6 Elect Director Ted Nark Mgmt For For
1.7 Elect Director Paul H. Ray Mgmt For For
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker Symbol: WMT CUSIP/Security ID: 931142103
Meeting Date: 6/6/2008 Ballot Shares: 93823
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Aida M. Alvarez Mgmt For For
2. Elect Director James W. Breyer Mgmt For For
3. Elect Director M. Michele Burns Mgmt For For
4. Elect Director James I. Cash, Jr. Mgmt For For
5. Elect Director Roger C. Corbett Mgmt For For
6. Elect Director Douglas N. Daft Mgmt For For
7. Elect Director David D. Glass Mgmt For For
8. Elect Director Gregory B. Penner Mgmt For For
9. Elect Director Allen I. Questrom Mgmt For For
10. Elect Director H. Lee Scott, Jr. Mgmt For For
11. Elect Director Arne M. Sorenson Mgmt For For
12. Elect Director Jim C. Walton Mgmt For For
13. Elect Director S. Robson Walton Mgmt For For
14. Elect Director Christopher J. Williams Mgmt For For
15. Elect Director Linda S. Wolf Mgmt For For
16. Approve Executive Incentive Bonus Plan Mgmt For For
17. Ratify Auditors Mgmt For For
18. Amend EEO Policy to Prohibit Discrimination based Shrholder Against Against
on Sexual Orientation and Gender Identity
19. Pay For Superior Performance Shrholder Against Against
20. Claw-back of Payments under Restatements Shrholder Against Against
21. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Human Rights
22. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
23. Report on Political Contributions Shrholder Against Against
24. Report on Social and Reputation Impact of Failure Shrholder Against Against
to Comply with ILO Conventions
25. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against Against
Meetings
- --------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker Symbol: JCG CUSIP/Security ID: 46612H402
Meeting Date: 6/5/2008 Ballot Shares: 63136
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Mary Ann Casati Mgmt For For
1.2 Elect Director Jonathan Coslet Mgmt For For
1.3 Elect Director Josh Weston Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker Symbol: PSUN CUSIP/Security ID: 694873100
Meeting Date: 5/28/2008 Ballot Shares: 232056
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director George Markonic Mgmt For For
1.2 Elect Director Sally Frame Kasaks Mgmt For For
1.3 Elect Director Thomas M. Murnane Mgmt For For
1.4 Elect Director Peter Starrett Mgmt For For
1.5 Elect Director Grace Nichols Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker Symbol: TJX CUSIP/Security ID: 872540109
Meeting Date: 6/3/2008 Ballot Shares: 64143
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Jose B. Alvarez Mgmt For For
1.2 Elect Director Alan M. Bennett Mgmt For For
1.3 Elect Director David A. Brandon Mgmt For Withhold
1.4 Elect Director Bernard Cammarata Mgmt For For
1.5 Elect Director David T. Ching Mgmt For For
1.6 Elect Director Michael F. Hines Mgmt For For
1.7 Elect Director Amy B. Lane Mgmt For For
1.8 Elect Director Carol Meyrowitz Mgmt For For
1.9 Elect Director John F. O'Brien Mgmt For For
1.10 Elect Director Robert F. Shapiro Mgmt For For
1.11 Elect Director Willow B. Shire Mgmt For For
1.12 Elect Director Fletcher H. Wiley Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
4. Implement MacBride Principles Shrholder Against Against
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker Symbol: SPLS CUSIP/Security ID: 855030102
Meeting Date: 6/9/2008 Ballot Shares: 129555
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Basil L. Anderson Mgmt For For
2. Elect Director Arthur M. Blank Mgmt For For
3. Elect Director Mary Elizabeth Burton Mgmt For For
4. Elect Director Justin King Mgmt For For
5. Elect Director Carol Meyrowitz Mgmt For For
6. Elect Director Rowland T. Moriarty Mgmt For For
7. Elect Director Robert C. Nakasone Mgmt For For
8. Elect Director Ronald L. Sargent Mgmt For For
9. Elect Director Robert E. Sulentic Mgmt For For
10. Elect Director Martin Trust Mgmt For For
11. Elect Director Vijay Vishwanath Mgmt For For
12. Elect Director Paul F. Walsh Mgmt For For
13. Reduce Supermajority Vote Requirement Mgmt For For
14. Approve Executive Incentive Bonus Plan Mgmt For For
15. Amend Omnibus Stock Plan Mgmt For For
16. Ratify Auditors Mgmt For For
17. Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For
Meetings
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker Symbol: BGP CUSIP/Security ID: 099709107
Meeting Date: 5/22/2008 Ballot Shares: 734344
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Michael G. Archbold Mgmt For For
1.2 Elect Director Donald G. Campbell Mgmt For For
1.3 Elect Director Joel J. Cohen Mgmt For For
1.4 Elect Director George L. Jones Mgmt For For
1.5 Elect Director Amy B. Lane Mgmt For For
1.6 Elect Director Brian T. Light Mgmt For For
1.7 Elect Director Victor L. Lund Mgmt For For
1.8 Elect Director Richard "Mick" McGuire Mgmt For For
1.9 Elect Director Edna Medford Mgmt For For
1.10 Elect Director Lawrence I. Pollock Mgmt For For
1.11 Elect Director Michael Weiss Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Conversion of Securities Mgmt For For
4. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker Symbol: BKS CUSIP/Security ID: 067774109
Meeting Date: 6/3/2008 Ballot Shares: 68935
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Stephen Riggio Mgmt For For
1.2 Elect Director George Campbell, Jr. Mgmt For For
1.3 Elect Director Margaret T. Monaco Mgmt For For
1.4 Elect Director William F. Reilly Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker Symbol: BKE CUSIP/Security ID: 118440106
Meeting Date: 5/28/2008 Ballot Shares: 110550
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director D. Hirschfeld Mgmt For For
1.2 Elect Director D. Nelson Mgmt For For
1.3 Elect Director K. Rhoads Mgmt For For
1.4 Elect Director J. Shada Mgmt For For
1.5 Elect Director R. Campbell Mgmt For For
1.6 Elect Director R. Tysdal Mgmt For For
1.7 Elect Director B. Fairfield Mgmt For For
1.8 Elect Director B. Hoberman Mgmt For For
1.9 Elect Director D. Roehr Mgmt For For
1.10 Elect Director J. Peetz Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
4. Amend Restricted Stock Plan Mgmt For For
5. Approve Non-Employee Director Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
THE GYMBOREE CORP.
Ticker Symbol: GYMB CUSIP/Security ID: 403777105
Meeting Date: 6/10/2008 Ballot Shares: 85989
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Michael J. Mccloskey Mgmt For For
1.2 Elect Director John C. Pound Mgmt For For
1.3 Elect Director William U. Westerfield Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker Symbol: GCO CUSIP/Security ID: 371532102
Meeting Date: 6/18/2008 Ballot Shares: 94185
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director James S. Beard Mgmt For For
2. Elect Director Leonard L. Berry Mgmt For For
3. Elect Director William F. Blaufuss, Jr. Mgmt For For
4. Elect Director James W. Bradford Mgmt For For
5. Elect Director Robert V. Dale Mgmt For For
6. Elect Director Robert J. Dennis Mgmt For For
7. Elect Director Matthew C. Diamond Mgmt For For
8. Elect Director Marty G. Dickens Mgmt For For
9. Elect Director Ben T. Harris Mgmt For For
10. Elect Director Kathleen Mason Mgmt For For
11. Elect Director Hal N. Pennington Mgmt For For
12. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker Symbol: BBY CUSIP/Security ID: 086516101
Meeting Date: 6/25/2008 Ballot Shares: 73730
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Bradbury H. Anderson Mgmt For For
1.2 Elect Director Kathy J. Higgins Victor Mgmt For For
1.3 Elect Director Allen U. Lenzmeier Mgmt For For
1.4 Elect Director Rogelio M. Rebolledo Mgmt For For
1.5 Elect Director Frank D. Trestman Mgmt For For
1.6 Elect Director George L. Mikan, III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Plan Mgmt For For
4. Amend By-laws for Majority Voting Standard Mgmt For Against
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker Symbol: ANF CUSIP/Security ID: 002896207
Meeting Date: 6/11/2008 Ballot Shares: 22707
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Lauren J. Brisky Mgmt For For
1.2 Elect Director Archie M. Griffin Mgmt For For
1.3 Elect Director Allan A. Tuttle Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of Shrholder Against Against
Directors
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker Symbol: DKS CUSIP/Security ID: 253393102
Meeting Date: 6/4/2008 Ballot Shares: 111591
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Edward W. Stack Mgmt For For
1.2 Elect Director Lawrence J. Schorr Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
PETSMART
Ticker Symbol: PETM CUSIP/Security ID: 716768106
Meeting Date: 6/18/2008 Ballot Shares: 174712
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Lawrence A. Del Santo Mgmt For For
2. Elect Director Philip L. Francis Mgmt For For
3. Elect Director Gregory P. Josefowicz Mgmt For For
4. Elect Director Richard K. Lochridge Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHICOS FAS INC.
Ticker Symbol: CHS CUSIP/Security ID: 168615102
Meeting Date: 6/26/2008 Ballot Shares: 543002
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director John W. Burden, III Mgmt For Withhold
1.2 Elect Director David F. Walker Mgmt For For
1.3 Elect Director John J. Mahoney Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker Symbol: AEO CUSIP/Security ID: 02553E106
Meeting Date: 6/24/2008 Ballot Shares: 149690
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Michael G. Jesselson Mgmt For For
2. Elect Director Roger S. Markfield Mgmt For For
3. Elect Director Jay L. Schottenstein Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker Symbol: ARO CUSIP/Security ID: 007865108
Meeting Date: 6/18/2008 Ballot Shares: 112894
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Julian R. Geiger Mgmt For For
1.2 Elect Director Bodil Arlander Mgmt For For
1.3 Elect Director Ronald Beegle Mgmt For For
1.4 Elect Director John Haugh Mgmt For For
1.5 Elect Director Robert B. Chavez Mgmt For For
1.6 Elect Director Mindy C. Meads Mgmt For For
1.7 Elect Director John D. Howard Mgmt For For
1.8 Elect Director David B. Vermylen Mgmt For For
1.9 Elect Director Karin Hirtler-Garvey Mgmt For For
1.10 Elect Director Evelyn Dilsaver Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker Symbol: SVU CUSIP/Security ID: 868536103
Meeting Date: 6/26/2008 Ballot Shares: 86599
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director A. Gary Ames Mgmt For For
2. Elect Director Philip L. Francis Mgmt For For
3. Elect Director Edwin C. Gage Mgmt For For
4. Elect Director Garnett L. Keith, Jr. Mgmt For For
5. Elect Director Marissa T. Peterson Mgmt For For
6. Ratify Auditors Mgmt For For
7. Adopt Purchasing Preference for Suppliers Using CAK Shrholder Against Against
8. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker Symbol: GES CUSIP/Security ID: 401617105
Meeting Date: 6/17/2008 Ballot Shares: 75979
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Maurice Marciano Mgmt For For
1.2 Elect Director Kay Isaacson-Leibowitz Mgmt For For
1.3 Elect Director Alex Yemenidjian Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE KROGER CO.
Ticker Symbol: KR CUSIP/Security ID: 501044101
Meeting Date: 6/26/2008 Ballot Shares: 165515
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1. Elect Director Reuben V. Anderson Mgmt For For
2. Elect Director Robert D. Beyer Mgmt For For
3. Elect Director David B. Dillon Mgmt For For
4. Elect Director Susan J. Kropf Mgmt For For
5. Elect Director John T. LaMacchia Mgmt For For
6. Elect Director David B. Lewis Mgmt For For
7. Elect Director Don W. McGeorge Mgmt For For
8. Elect Director W. Rodney McMullen Mgmt For For
9. Elect Director Jorge P. Montoya Mgmt For For
10. Elect Director Clyde R. Moore Mgmt For For
11. Elect Director Susan M. Phillips Mgmt For For
12. Elect Director Steven R. Rogel Mgmt For For
13. Elect Director James A. Runde Mgmt For For
14. Elect Director Ronald L. Sargent Mgmt For For
15. Elect Director Bobby S. Shackouls Mgmt For For
16. Approve Omnibus Stock Plan Mgmt For For
17. Ratify Auditors Mgmt For For
18. Adopt Climate Change Policy Shrholder Against Against
19. Adopt Purchasing Preference for Suppliers Using CAK Shrholder Against Against
20. Phase out Sales of Eggs from Battery Cage Hens Shrholder Against Against
21. Report on Company Product Safety Policies Shrholder Against Against
22. Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker Symbol: GME CUSIP/Security ID: 36467W109
Meeting Date: 6/24/2008 Ballot Shares: 86826
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Leonard Riggio Mgmt For For
1.2 Elect Director Stanley (Mickey) Steinberg Mgmt For For
1.3 Elect Director Gerald R. Szczepanski Mgmt For For
1.4 Elect Director Lawrence S. Zilavy Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE MENS WEARHOUSE, INC.
Ticker Symbol: MW CUSIP/Security ID: 587118100
Meeting Date: 6/25/2008 Ballot Shares: 157114
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director George Zimmer Mgmt For For
1.2 Elect Director David H. Edwab Mgmt For For
1.3 Elect Director Rinaldo S. Brutoco Mgmt For For
1.4 Elect Director Michael L. Ray, Ph.D. Mgmt For For
1.5 Elect Director Sheldon I. Stein Mgmt For For
1.6 Elect Director Deepak Chopra, M.D. Mgmt For For
1.7 Elect Director William B. Sechrest Mgmt For For
1.8 Elect Director Larry R. Katzen Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker Symbol: CHRS CUSIP/Security ID: 161133103
Meeting Date: 6/26/2008 Ballot Shares: 1034027
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ----------- ----------
1.1 Elect Director Dorrit J. Bern Mgmt For For
1.2 Elect Director Alan Rosskamm Mgmt For For
1.3 Elect Director Arnaud Ajdler Mgmt For For
1.4 Elect Director Michael C. Appel Mgmt For For
1.5 Elect Director Richard W. Bennet, III Mgmt For For
1.6 Elect Director Michael Goldstein Mgmt For For
2. Amend Executive Incentive Bonus Plan Mgmt For For
3. Amend Certificate of Incorporation to Remove Mgmt For For
Article VI-Requirements for Business Transactions
with Interested Shareholders
4. Declassify the Board of Directors Mgmt For For
5. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
SPDR(R) S&P(R) SEMICONDUCTOR ETF
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker Symbol: XLNX CUSIP/Security ID: 983919101
Meeting Date: 8/9/2007 Ballot Shares: 190347
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Willem P. Roelandts Mgmt For For
1.2 Elect Director John L. Doyle Mgmt For For
1.3 Elect Director Jerald G. Fishman Mgmt For For
1.4 Elect Director Philip T. Gianos Mgmt For For
1.5 Elect Director William G. Howard, Jr. Mgmt For For
1.6 Elect Director J. Michael Patterson Mgmt For For
1.7 Elect Director Marshall C. Turner Mgmt For For
1.8 Elect Director Elizabeth W. Vanderslice Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker Symbol: AMD CUSIP/Security ID: 007903107
Meeting Date: 7/16/2007 Ballot Shares: 254440
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker Symbol: RFMD CUSIP/Security ID: 749941100
Meeting Date: 8/9/2007 Ballot Shares: 648443
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dr. Albert E. Paladino Mgmt For For
1.2 Elect Director Robert A. Bruggeworth Mgmt For For
1.3 Elect Director Daniel A. Dileo Mgmt For For
1.4 Elect Director Jeffery R. Gardner Mgmt For For
1.5 Elect Director John R. Harding Mgmt For For
1.6 Elect Director David A. Norbury Mgmt For Withhold
1.7 Elect Director William J. Pratt Mgmt For For
1.8 Elect Director Erik H. Van Der Kaay Mgmt For For
1.9 Elect Director W.H. Wilkinson, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker Symbol: ATML CUSIP/Security ID: 049513104
Meeting Date: 7/25/2007 Ballot Shares: 868282
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Tsung-Ching Wu Mgmt For For
2. Elect Director T. Peter Thomas Mgmt For For
3. Elect Director Pierre Fougere Mgmt For For
4. Elect Director Dr. Chaiho Kim Mgmt For For
5. Elect Director David Sugishita Mgmt For For
6. Elect Director Steven Laub Mgmt For For
7. Elect Director Papken Der Torossian Mgmt For For
8. Elect Director Jack L. Saltich Mgmt For For
9. Amend Omnibus Stock Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker Symbol: MCHP CUSIP/Security ID: 595017104
Meeting Date: 8/17/2007 Ballot Shares: 113169
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steve Sanghi Mgmt For For
1.2 Elect Director Albert J. Hugo-Martinez Mgmt For For
1.3 Elect Director L.B. Day Mgmt For For
1.4 Elect Director Matthew W. Chapman Mgmt For For
1.5 Elect Director Wade F. Meyercord Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker Symbol: IDTI CUSIP/Security ID: 458118106
Meeting Date: 9/20/2007 Ballot Shares: 235346
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Hock Tan Mgmt For For
1.2 Elect Director John C. Bolger Mgmt For For
1.3 Elect Director John Schofield Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker Symbol: NSM CUSIP/Security ID: 637640103
Meeting Date: 9/28/2007 Ballot Shares: 142387
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Brian L. Halla Mgmt For For
2. Elect Director Steven R. Appleton Mgmt For For
3. Elect Director Gary P. Arnold Mgmt For For
4. Elect Director Richard J. Danzig Mgmt For For
5. Elect Director John T. Dickson Mgmt For For
6. Elect Director Robert J. Frankenberg Mgmt For For
7. Elect Director E. Floyd Kvamme Mgmt For For
8. Elect Director Modesto A. Maidique Mgmt For For
9. Elect Director Edward McCracken Mgmt For For
10. Ratify Auditors Mgmt For For
11. Approve Omnibus Stock Plan Mgmt For Against
12. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
CREE, INC.
Ticker Symbol: CREE CUSIP/Security ID: 225447101
Meeting Date: 11/1/2007 Ballot Shares: 250902
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles M. Swoboda Mgmt For Withhold
1.2 Elect Director John W. Palmour, Ph.D. Mgmt For Withhold
1.3 Elect Director Dolph W. von Arx Mgmt For Withhold
1.4 Elect Director James E. Dykes Mgmt For Withhold
1.5 Elect Director Clyde R. Hosein Mgmt For Withhold
1.6 Elect Director Harvey A. Wagner Mgmt For Withhold
1.7 Elect Director Thomas H. Werner Mgmt For Withhold
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker Symbol: LLTC CUSIP/Security ID: 535678106
Meeting Date: 11/7/2007 Ballot Shares: 200447
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert H. Swanson, Jr. Mgmt For For
1.2 Elect Director David S. Lee Mgmt For For
1.3 Elect Director Lothar Maier Mgmt For For
1.4 Elect Director Richard M. Moley Mgmt For For
1.5 Elect Director Thomas S. Volpe Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker Symbol: MU CUSIP/Security ID: 595112103
Meeting Date: 12/4/2007 Ballot Shares: 804108
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Steven R. Appleton Mgmt For For
1.2 Elect Director Teruaki Aoki Mgmt For For
1.3 Elect Director James W. Bagley Mgmt For For
1.4 Elect Director Robert L. Bailey Mgmt For For
1.5 Elect Director Mercedes Johnson Mgmt For For
1.6 Elect Director Lawrence N. Mondry Mgmt For For
1.7 Elect Director Robert E. Switz Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker Symbol: ADI CUSIP/Security ID: 032654105
Meeting Date: 3/11/2008 Ballot Shares: 198811
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John L. Doyle Mgmt For For
1.2 Elect Director Paul J. Severino Mgmt For For
1.3 Elect Director Ray Stata Mgmt For For
2. Ratify Auditors Mgmt For For
3. Provide for Majority Voting for Uncontested Mgmt For Against
Election of Directors
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker Symbol: ONNN CUSIP/Security ID: 682189105
Meeting Date: 3/12/2008 Ballot Shares: 762046
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Increase Authorized Common Stock Mgmt For For
2. Approve Issuance of Common Stock Pursuant to Mgmt For For
Agreement and Plan of Merger and Reorganization
3. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker Symbol: TXN CUSIP/Security ID: 882508104
Meeting Date: 4/17/2008 Ballot Shares: 55922
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director James R. Adams Mgmt For For
2. Elect Director David L. Boren Mgmt For For
3. Elect Director Daniel A. Carp Mgmt For For
4. Elect Director Carrie S. Cox Mgmt For For
5. Elect Director David R. Goode Mgmt For For
6. Elect Director Pamela H. Patsley Mgmt For For
7. Elect Director Wayne R. Sanders Mgmt For For
8. Elect Director Ruth J. Simmons Mgmt For For
9. Elect Director Richard K. Templeton Mgmt For For
10. Elect Director Christine Todd Whitman Mgmt For For
11. Ratify Auditors Mgmt For For
12. Require Director Nominee Qualifications Shrholder Against Against
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker Symbol: SLAB CUSIP/Security ID: 826919102
Meeting Date: 4/24/2008 Ballot Shares: 57280
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Navdeep S. Sooch Mgmt For For
1.2 Elect Director Laurence G. Walker Mgmt For For
1.3 Elect Director William P. Wood Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker Symbol: AMD CUSIP/Security ID: 007903107
Meeting Date: 5/8/2008 Ballot Shares: 398997
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Hector de J. Ruiz Mgmt For For
2. Elect Director W. Michael Barnes Mgmt For For
3. Elect Director John E. Caldwell Mgmt For Against
4. Elect Director Bruce L. Claflin Mgmt For For
5. Elect Director Frank M. Clegg Mgmt For For
6. Elect Director H. Paulett Eberhart Mgmt For For
7. Elect Director Derrick R. Meyer Mgmt For For
8. Elect Director Robert B. Palmer Mgmt For For
9. Elect Director Morton L. Topfer Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker Symbol: ALTR CUSIP/Security ID: 021441100
Meeting Date: 5/13/2008 Ballot Shares: 230820
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director John P. Daane Mgmt For For
2. Elect Director Robert J. Finocchio, Jr. Mgmt For For
3. Elect Director Kevin McGarity Mgmt For For
4. Elect Director Gregory E. Myers Mgmt For For
5. Elect Director John Shoemaker Mgmt For For
6. Elect Director Susan Wang Mgmt For For
7. Amend Omnibus Stock Plan Mgmt For For
8. Amend Omnibus Stock Plan Mgmt For For
9. Amend Qualified Employee Stock Purchase Plan Mgmt For For
10. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker Symbol: ISIL CUSIP/Security ID: 46069S109
Meeting Date: 5/7/2008 Ballot Shares: 140715
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director David B. Bell Mgmt For For
1.2 Elect Director Dr. Robert W. Conn Mgmt For For
1.3 Elect Director James V. Diller Mgmt For For
1.4 Elect Director Gary E. Gist Mgmt For For
1.5 Elect Director Mercedes Johnson Mgmt For For
1.6 Elect Director Gregory Lang Mgmt For For
1.7 Elect Director Jan Peeters Mgmt For For
1.8 Elect Director Robert N. Pokelwaldt Mgmt For For
1.9 Elect Director James A. Urry Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker Symbol: INTC CUSIP/Security ID: 458140100
Meeting Date: 5/21/2008 Ballot Shares: 254405
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Craig R. Barrett Mgmt For For
2. Elect Director Charlene Barshefsky Mgmt For For
3. Elect Director Carol A. Bartz Mgmt For For
4. Elect Director Susan L. Decker Mgmt For For
5. Elect Director Reed E. Hundt Mgmt For For
6. Elect Director Paul S. Otellini Mgmt For For
7. Elect Director James D. Plummer Mgmt For For
8. Elect Director David S. Pottruck Mgmt For For
9. Elect Director Jane E. Shaw Mgmt For For
10. Elect Director John L. Thornton Mgmt For For
11. Elect Director David B. Yoffie Mgmt For For
12. Ratify Auditors Mgmt For For
13. Amend Bylaws to Establish a Board Committee on Shrholder Against Against
Sustainability
- --------------------------------------------------------------------------------
LSI CORP
Ticker Symbol: LSI CUSIP/Security ID: 502161102
Meeting Date: 5/14/2008 Ballot Shares: 804069
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Timothy Y. Chen Mgmt For For
2. Elect Director Charles A. Haggerty Mgmt For For
3. Elect Director Richard S. Hill Mgmt For For
4. Elect Director Michael J. Mancuso Mgmt For For
5. Elect Director John H.F. Miner Mgmt For For
6. Elect Director Arun Netravali Mgmt For For
7. Elect Director Matthew J. O'Rourke Mgmt For For
8. Elect Director Gregorio Reyes Mgmt For For
9. Elect Director Abhijit Y. Talwalkar Mgmt For For
10. Ratify Auditors Mgmt For For
11. Amend Omnibus Stock Plan Mgmt For Against
12. Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker Symbol: FCS CUSIP/Security ID: 303726103
Meeting Date: 5/7/2008 Ballot Shares: 470994
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Charles P. Carinalli Mgmt For For
1.2 Elect Director Robert F. Friel Mgmt For For
1.3 Elect Director Thomas L. Magnanti Mgmt For For
1.4 Elect Director Kevin J. McGarity Mgmt For For
1.5 Elect Director Bryan R. Roub Mgmt For For
1.6 Elect Director Ronald W. Shelly Mgmt For For
1.7 Elect Director Mark S. Thompson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker Symbol: CY CUSIP/Security ID: 232806109
Meeting Date: 5/9/2008 Ballot Shares: 83978
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director T.J. Rodgers Mgmt For For
1.2 Elect Director W. Steve Albrecht Mgmt For For
1.3 Elect Director Eric A. Benhamou Mgmt For For
1.4 Elect Director Lloyd Carney Mgmt For For
1.5 Elect Director James R. Long Mgmt For For
1.6 Elect Director J. Daniel Mccranie Mgmt For For
1.7 Elect Director Evert Van De Ven Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker Symbol: ONNN CUSIP/Security ID: 682189105
Meeting Date: 5/14/2008 Ballot Shares: 410719
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Keith D. Jackson Mgmt For For
1.2 Elect Director Francis P. Barton Mgmt For For
1.3 Elect Director Phillip D. Hester Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker Symbol: ATML CUSIP/Security ID: 049513104
Meeting Date: 5/14/2008 Ballot Shares: 1244777
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Steven Laub Mgmt For For
2. Elect Director Tsung-Ching Wu Mgmt For For
3. Elect Director David Sugishita Mgmt For For
4. Elect Director Papken Der Torossian Mgmt For For
5. Elect Director Jack L. Saltich Mgmt For For
6. Elect Director Charles Carinalli Mgmt For For
7. Elect Director Dr. Edward Ross Mgmt For For
8. Amend Omnibus Stock Plan Mgmt For Against
9. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker Symbol: BRCM CUSIP/Security ID: 111320107
Meeting Date: 6/19/2008 Ballot Shares: 165208
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director George L. Farinsky Mgmt For For
1.2 Elect Director Nancy H. Handel Mgmt For For
1.3 Elect Director Eddy W. Hartenstein Mgmt For For
1.4 Elect Director John Major Mgmt For For
1.5 Elect Director Scott A. McGregor Mgmt For For
1.6 Elect Director Alan E. Ross Mgmt For For
1.7 Elect Director Henry Samueli Mgmt For For
1.8 Elect Director Robert E. Switz Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Amend Qualified Employee Stock Purchase Plan Mgmt For Against
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker Symbol: NVDA CUSIP/Security ID: 67066G104
Meeting Date: 6/19/2008 Ballot Shares: 190136
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Steven Chu, Ph.D. Mgmt For For
2. Elect Director Harvey C. Jones Mgmt For For
3. Elect Director William J. Miller Mgmt For For
4. Increase Authorized Common Stock Mgmt For For
5. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
KBW REGIONAL BANKING(SM) ETF
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker Symbol: SUSQ CUSIP/Security ID: 869099101
Meeting Date: 2007-10-02 13:00:00.000 Ballot Shares: 43919
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker Symbol: PBCT CUSIP/Security ID: 712704105
Meeting Date: 2007-10-18 10:00:00.000 Ballot Shares: 86967
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Janet M. Hansen Mgmt For For
1.2 Elect Director Jeremiah J. Lowney, Jr. Mgmt For For
2. Approve Restricted Stock Plan Mgmt For For
3. Approve Stock Option Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker Symbol: NPBC CUSIP/Security ID: 637138108
Meeting Date: 2007-12-17 00:00:00.000 Ballot Shares: 244466
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker Symbol: FNB CUSIP/Security ID: 302520101
Meeting Date: 2008-03-19 15:30:00.000 Ballot Shares: 412121
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker Symbol: UMPQ CUSIP/Security ID: 904214103
Meeting Date: 2008-04-15 18:00:00.000 Ballot Shares: 303433
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ronald F. Angell Mgmt For For
1.2 Elect Director Diane D. Miller Mgmt For For
1.3 Elect Director Bryan L. Timm Mgmt For For
1.4 Elect Director Scott D. Chambers Mgmt For For
1.5 Elect Director Raymond P. Davis Mgmt For For
1.6 Elect Director Allyn C. Ford Mgmt For For
1.7 Elect Director David B. Frohnmayer Mgmt For For
1.8 Elect Director Stephen M. Gambee Mgmt For For
1.9 Elect Director Dan Giustina Mgmt For For
1.1 Elect Director William A. Lansing Mgmt For For
1.11 Elect Director Theodore S. Mason Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker Symbol: TCB CUSIP/Security ID: 872275102
Meeting Date: 2008-04-23 00:00:00.000 Ballot Shares: 405015
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Rodney P. Burwell Mgmt For For
1.2 Elect Director William A. Cooper Mgmt For For
1.3 Elect Director Thomas A. Cusick Mgmt For For
1.4 Elect Director Peter L. Scherer Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker Symbol: WBS CUSIP/Security ID: 947890109
Meeting Date: 2008-04-24 16:00:00.000 Ballot Shares: 200604
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John J. Crawford Mgmt For For
1.2 Elect Director C. Michael Jacobi Mgmt For For
1.3 Elect Director Karen R. Osar Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker Symbol: FHN CUSIP/Security ID: 320517105
Meeting Date: 2008-04-15 10:00:00.000 Ballot Shares: 161083
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Simon F. Cooper Mgmt For For
1.2 Elect Director James A. Haslam, III Mgmt For For
1.3 Elect Director Colin V. Reed Mgmt For For
1.4 Elect Director Mary F. Sammons Mgmt For For
1.5 Elect Director Rober B. Carter Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Eliminate Supermajority Vote Requirement Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker Symbol: VLY CUSIP/Security ID: 919794107
Meeting Date: 2008-04-07 10:00:00.000 Ballot Shares: 359063
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Andrew B. Abramson Mgmt For For
1.2 Elect Director Pamela R. Bronander Mgmt For For
1.3 Elect Director Eric P. Edelstein Mgmt For For
1.4 Elect Director M.J. Steele Guilfoile Mgmt For For
1.5 Elect Director H. Dale Hemmerdinger Mgmt For For
1.6 Elect Director Graham O. Jones Mgmt For For
1.7 Elect Director Walter H. Jones, III Mgmt For Withhold
1.8 Elect Director Gerald Korde Mgmt For For
1.9 Elect Director Michael L. Larusso Mgmt For For
1.1 Elect Director Marc J. Lenner Mgmt For For
1.11 Elect Director Gerald H. Lipkin Mgmt For For
1.12 Elect Director Robinson Markel Mgmt For Withhold
1.13 Elect Director Richard S. Miller Mgmt For Withhold
1.14 Elect Director Barnett Rukin Mgmt For For
1.15 Elect Director Suresh L. Sani Mgmt For For
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker Symbol: ASBC CUSIP/Security ID: 045487105
Meeting Date: 2008-04-23 11:00:00.000 Ballot Shares: 250826
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Paul S. Beideman Mgmt For For
1.2 Elect Director Ruth M. Crowley Mgmt For For
1.3 Elect Director Robert C. Gallagher Mgmt For Withhold
1.4 Elect Director William R. Hutchinson Mgmt For For
1.5 Elect Director Eileen A. Kamerick Mgmt For For
1.6 Elect Director Richard T. Lommen Mgmt For For
1.7 Elect Director John C. Meng Mgmt For For
1.8 Elect Director Carlos E. Santiago Mgmt For For
1.9 Elect Director John C. Seramur Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker Symbol: FTBK CUSIP/Security ID: 35907K105
Meeting Date: 2008-04-16 19:30:00.000 Ballot Shares: 298682
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Robert J. Dickson Mgmt For For
1.2 Elect Director Patrick M. Fahey Mgmt For For
1.3 Elect Director Edward D. Hansen Mgmt For For
1.4 Elect Director William H. Lucas Mgmt For For
1.5 Elect Director Darrell J. Storkson Mgmt For For
2. Declassify the Board of Directors Shrholder Against For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker Symbol: CBSH CUSIP/Security ID: 200525103
Meeting Date: 2008-04-16 09:30:00.000 Ballot Shares: 270532
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John R. Capps Mgmt For For
1.2 Elect Director W. Thomas Grant, II Mgmt For For
1.3 Elect Director James B. Hebenstreit Mgmt For For
1.4 Elect Director David W. Kemper Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker Symbol: CYN CUSIP/Security ID: 178566105
Meeting Date: 2008-04-23 16:30:00.000 Ballot Shares: 94337
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard L. Bloch Mgmt For For
1.2 Elect Director Bram Goldsmith Mgmt For For
1.3 Elect Director Ashok Israni Mgmt For For
1.4 Elect Director Kenneth Ziffren Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker Symbol: WABC CUSIP/Security ID: 957090103
Meeting Date: 2008-04-24 11:00:00.000 Ballot Shares: 108696
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director E. Allen Mgmt For For
1.2 Elect Director L. Bartolini Mgmt For For
1.3 Elect Director E.J. Bowler Mgmt For For
1.4 Elect Director A. Latno, Jr. Mgmt For For
1.5 Elect Director P. Lynch Mgmt For For
1.6 Elect Director C. MacMillan Mgmt For For
1.7 Elect Director R. Nelson Mgmt For For
1.8 Elect Director D. Payne Mgmt For For
1.9 Elect Director E. Sylvester Mgmt For For
- --------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP
Ticker Symbol: CRBC CUSIP/Security ID: 174420109
Meeting Date: 2008-04-24 10:00:00.000 Ballot Shares: 495748
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Lizabeth A. Ardisana Mgmt For For
1.2 Elect Director Gary J. Hurand Mgmt For For
1.3 Elect Director Stephen J. Lazaroff Mgmt For For
1.4 Elect Director Steven E. Zack Mgmt For For
2. Amend Articles of Incorporation Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker Symbol: SUSQ CUSIP/Security ID: 869099101
Meeting Date: 2008-04-30 10:00:00.000 Ballot Shares: 378732
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Anthony J. Agnone, Sr. Mgmt For For
1.2 Elect Director Scott J. Newkam Mgmt For For
1.3 Elect Director Christine Sears Mgmt For For
1.4 Elect Director James A. Ulsh Mgmt For For
1.5 Elect Director Dale M. Weaver Mgmt For For
1.6 Elect Director Peter Desoto Mgmt For For
1.7 Elect Director Eddie L Dunklebarger Mgmt For For
1.8 Elect Director Russell J. Kunkel Mgmt For For
1.9 Elect Director Guy W. Miller, Jr. Mgmt For For
1.1 Elect Director Michael A. Morello Mgmt For For
1.11 Elect Director E. Susan Piersol Mgmt For For
1.12 Elect Director William J. Reuter Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker Symbol: FMER CUSIP/Security ID: 337915102
Meeting Date: 2008-04-16 10:00:00.000 Ballot Shares: 284931
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Karen S. Belden Mgmt For For
1.2 Elect Director R. Cary Blair Mgmt For For
1.3 Elect Director Robert W. Briggs Mgmt For For
1.4 Elect Director Clifford J. Isroff Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker Symbol: WL CUSIP/Security ID: 971807102
Meeting Date: 2008-04-17 10:00:00.000 Ballot Shares: 208118
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Carolyn S. Burger Mgmt For For
1.2 Elect Director Robert V.A. Harra, Jr. Mgmt For For
1.3 Elect Director Rex L. Mears Mgmt For For
1.4 Elect Director Robert W. Tunnell, Jr. Mgmt For For
1.5 Elect Director Susan D. Whiting Mgmt For For
2. Approve Qualified Employee Stock Purchase Plan Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker Symbol: PFS CUSIP/Security ID: 74386T105
Meeting Date: 2008-04-23 10:00:00.000 Ballot Shares: 533803
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Laura L. Brooks Mgmt For For
1.2 Elect Director Carlos Hernandez Mgmt For For
1.3 Elect Director William T. Jackson Mgmt For For
1.4 Elect Director Katharine Laud Mgmt For For
1.5 Elect Director Arthur McConnell Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker Symbol: PBKS CUSIP/Security ID: 743859100
Meeting Date: 2008-04-16 10:00:00.000 Ballot Shares: 195250
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Thomas S. Bozzuto Mgmt For For
2. Elect Director James G. Davis, Jr. Mgmt For For
3. Elect Director Barbara B. Lucas Mgmt For For
4. Elect Director Dale B. Peck Mgmt For For
5. Elect Director Enos K. Fry Mgmt For For
6. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker Symbol: BRKL CUSIP/Security ID: 11373M107
Meeting Date: 2008-04-17 00:00:00.000 Ballot Shares: 762329
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director George C. Caner, Jr. Mgmt For For
1.2 Elect Director Richard P. Chapman, Jr. Mgmt For For
1.3 Elect Director William V. Tripp, III Mgmt For For
1.4 Elect Director Peter O. Wilde Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker Symbol: HCBK CUSIP/Security ID: 443683107
Meeting Date: 2008-04-22 09:30:00.000 Ballot Shares: 831885
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ronald E. Hermance, Jr. Mgmt For For
1.2 Elect Director William G. Bardel Mgmt For For
1.3 Elect Director Scott A. Belair Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker Symbol: SBNY CUSIP/Security ID: 82669G104
Meeting Date: 2008-04-17 10:00:00.000 Ballot Shares: 268956
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Alfred B. DelBello Mgmt For For
1.2 Elect Director Scott A. Shay Mgmt For For
1.3 Elect Director Joseph J. Depaolo Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker Symbol: BOH CUSIP/Security ID: 062540109
Meeting Date: 2008-04-25 08:30:00.000 Ballot Shares: 166210
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Declassify the Board of Directors Mgmt For For
2.1 Elect Director S. Haunani Apoliona Mgmt For For
2.2 Elect Director Mary G.F. Bitterman Mgmt For For
2.3 Elect Director Michael J. Chun Mgmt For For
2.4 Elect Director Clinton R. Churchill Mgmt For For
2.5 Elect Director David A. Heenan Mgmt For For
2.6 Elect Director Robert Huret Mgmt For For
2.7 Elect Director Allan R. Landon Mgmt For For
2.8 Elect Director Kent T. Lucien Mgmt For For
2.9 Elect Director Martin A. Stein Mgmt For For
2.1 Elect Director Donald M. Takaki Mgmt For For
2.11 Elect Director Barbara J. Tanabe Mgmt For For
2.12 Elect Director Robert W. Wo, Jr. Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE COLONIAL BANCGROUP, INC.
Ticker Symbol: CNB CUSIP/Security ID: 195493309
Meeting Date: 2008-04-16 10:00:00.000 Ballot Shares: 386616
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Augustus K. Clements Mgmt For For
1.2 Elect Director Patrick F. Dye Mgmt For For
1.3 Elect Director Milton E. McGregor Mgmt For For
1.4 Elect Director William E. Powell, III Mgmt For For
1.5 Elect Director Simuel Sippial, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Restricted Stock Plan Mgmt For For
4. Amend Executive Incentive Bonus Plan Mgmt For For
5. Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker Symbol: WTNY CUSIP/Security ID: 966612103
Meeting Date: 2008-04-23 10:30:00.000 Ballot Shares: 249389
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director John C. Hope III Mgmt For For
1.2 Elect Director R. King Milling Mgmt For For
1.3 Elect Director Thomas D. Westfeldt Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker Symbol: STSA CUSIP/Security ID: 859319105
Meeting Date: 2008-04-22 10:00:00.000 Ballot Shares: 354721
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Katherine K. Anderson Mgmt For For
1.2 Elect Director Donald N. Bauhofer Mgmt For For
1.3 Elect Director Ellen R.M. Boyer Mgmt For For
1.4 Elect Director Harold B. Gilkey Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker Symbol: PRSP CUSIP/Security ID: 743606105
Meeting Date: 2008-04-15 10:00:00.000 Ballot Shares: 150259
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director William H. Fagan Mgmt For For
1.2 Elect Director P. Mueller, Jr. Mgmt For For
1.3 Elect Director James D. Rollins III Mgmt For For
1.4 Elect Director Harrison Stafford II Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker Symbol: FCF CUSIP/Security ID: 319829107
Meeting Date: 2008-04-14 15:00:00.000 Ballot Shares: 575686
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Ray T. Charley Mgmt For For
1.2 Elect Director Johnston A. Glass Mgmt For For
1.3 Elect Director Dale P. Latimer Mgmt For For
1.4 Elect Director David R. Tomb, Jr. Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker Symbol: PCBC CUSIP/Security ID: 69404P101
Meeting Date: 2008-04-29 10:00:00.000 Ballot Shares: 279536
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Edward E. Birch Mgmt For For
1.2 Elect Director Richard S. Hambleton, Jr. Mgmt For For
1.3 Elect Director D. Vernon Horton Mgmt For For
1.4 Elect Director Roger C. Knopf Mgmt For For
1.5 Elect Director Robert W. Kummer, Jr. Mgmt For For
1.6 Elect Director Clayton C. Larson Mgmt For For
1.7 Elect Director George S. Leis Mgmt For For
1.8 Elect Director John R. Mackall Mgmt For For
1.9 Elect Director Lee E. Mikles Mgmt For For
1.1 Elect Director Richard A. Nightingale Mgmt For For
1.11 Elect Director Kathy J. Odell Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker Symbol: CATY CUSIP/Security ID: 149150104
Meeting Date: 2008-04-21 17:00:00.000 Ballot Shares: 307278
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Patrick S.D. Lee Mgmt For For
1.2 Elect Director Ting Y. Liu Mgmt For For
1.3 Elect Director Nelson Chung Mgmt For For
2. Declassify the Board of Directors Shrholder None For
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker Symbol: CORS CUSIP/Security ID: 220873103
Meeting Date: 2008-04-15 10:00:00.000 Ballot Shares: 405536
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joseph C. Glickman Mgmt For For
1.2 Elect Director Robert J. Glickman Mgmt For For
1.3 Elect Director Robert J. Buford Mgmt For For
1.4 Elect Director Kevin R. Callahan Mgmt For For
1.5 Elect Director Rodney D. Lubeznik Mgmt For For
1.6 Elect Director Michael J. McClure Mgmt For For
1.7 Elect Director Peter C. Roberts Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Director/Officer Liability and Mgmt For For
Indemnification
4. Amend Articles of Incorporation Conforming the Mgmt For For
Voting Mechanics of the Minnesota Law
5. Adopt Plurality Carveout for Majority Voting Mgmt For Against
Standard for Contested Election
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker Symbol: SNV CUSIP/Security ID: 87161C105
Meeting Date: 2008-04-24 10:00:00.000 Ballot Shares: 358914
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Daniel P. Amos Mgmt For For
1.2 Elect Director Richard E. Anthony Mgmt For For
1.3 Elect Director James H. Blanchard Mgmt For For
1.4 Elect Director Richard Y. Bradley Mgmt For For
1.5 Elect Director Frank W. Brumley Mgmt For For
1.6 Elect Director Elizabeth W. Camp Mgmt For For
1.7 Elect Director Gardiner W. Garrard, Jr. Mgmt For For
1.8 Elect Director T. Michael Goodrich Mgmt For For
1.9 Elect Director Frederick L. Green, III Mgmt For For
1.1 Elect Director V. Nathaniel Hansford Mgmt For For
1.11 Elect Director Alfred W. Jones III Mgmt For For
1.12 Elect Director Mason H. Lampton Mgmt For For
1.13 Elect Director Elizabeth C. Ogie Mgmt For For
1.14 Elect Director H. Lynn Page Mgmt For For
1.15 Elect Director J. Neal Purcell Mgmt For For
1.16 Elect Director Melvin T. Stith Mgmt For For
1.17 Elect Director Philip W. Tomlinson Mgmt For For
1.18 Elect Director William B. Turner, Jr. Mgmt For For
1.19 Elect Director James D. Yancey Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker Symbol: SOV CUSIP/Security ID: 845905108
Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 299980
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joseph P. Campanelli Mgmt For For
1.2 Elect Director William J. Moran Mgmt For For
1.3 Elect Director Maria Fiorini Ramirez Mgmt For For
1.4 Elect Director Alberto Sanchez Mgmt For Withhold
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PACWEST BANCORP
Ticker Symbol: PACW CUSIP/Security ID: 31983B101
Meeting Date: 2008-04-23 10:00:00.000 Ballot Shares: 140562
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Change State of Incorporation from California to Mgmt For For
Delaware
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker Symbol: FULT CUSIP/Security ID: 360271100
Meeting Date: 2008-04-25 12:00:00.000 Ballot Shares: 566625
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dana A. Chryst Mgmt For For
1.2 Elect Director John M. Bond, Jr. Mgmt For For
1.3 Elect Director Patrick J. Freer Mgmt For For
1.4 Elect Director Carolyn R. Holleran Mgmt For For
1.5 Elect Director Donald W. Lesher, Jr. Mgmt For For
1.6 Elect Director Abraham S. Opatut Mgmt For For
1.7 Elect Director Gary A. Stewart Mgmt For For
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker Symbol: SBIB CUSIP/Security ID: 858907108
Meeting Date: 2008-04-28 13:00:00.000 Ballot Shares: 934351
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director George Beatty, Jr. Mgmt For For
1.2 Elect Director Anat Bird Mgmt For For
1.3 Elect Director J. Downey Bridgwater Mgmt For For
1.4 Elect Director Roland X. Rodriguez Mgmt For For
1.5 Elect Director Elizabeth C. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker Symbol: BXS CUSIP/Security ID: 059692103
Meeting Date: 2008-04-23 09:30:00.000 Ballot Shares: 502775
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director W.G. Holliman, Jr. Mgmt For For
1.2 Elect Director James V. Kelley Mgmt For For
1.3 Elect Director Turner O. Lashlee Mgmt For For
1.4 Elect Director Alan W. Perry Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker Symbol: CFR CUSIP/Security ID: 229899109
Meeting Date: 2008-04-24 11:00:00.000 Ballot Shares: 170447
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director R. Denny Alexander Mgmt For For
1.2 Elect Director Carlos Alvarez Mgmt For For
1.3 Elect Director Royce S. Caldwell Mgmt For For
1.4 Elect Director Ida Clement Steen Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker Symbol: NPBC CUSIP/Security ID: 637138108
Meeting Date: 2008-04-21 09:30:00.000 Ballot Shares: 809451
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Thomas A. Beaver Mgmt For For
1.2 Elect Director Robert L. Byers Mgmt For For
1.3 Elect Director Jeffrey P. Feather Mgmt For For
1.4 Elect Director Patricia L. Langiotti Mgmt For For
1.5 Elect Director Natalie Paquin Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker Symbol: BPFH CUSIP/Security ID: 101119105
Meeting Date: 2008-04-23 10:00:00.000 Ballot Shares: 277302
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Kathleen M. Graveline Mgmt For For
1.2 Elect Director Deborah F. Kuenstner Mgmt For For
1.3 Elect Director Walter M. Pressey Mgmt For For
1.4 Elect Director William J. Shea Mgmt For For
2. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker Symbol: ONB CUSIP/Security ID: 680033107
Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 288056
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Joseph D. Barnette, Jr. Mgmt For For
1.2 Elect Director Alan W. Braun Mgmt For For
1.3 Elect Director Larry E. Dunigan Mgmt For For
1.4 Elect Director Niel C. Ellerbrook Mgmt For For
1.5 Elect Director Andrew E. Goebel Mgmt For For
1.6 Elect Director Robert G. Jones Mgmt For For
1.7 Elect Director Phelps L. Lambert Mgmt For For
1.8 Elect Director Arthur H. McElwee, Jr. Mgmt For For
1.9 Elect Director Marjorie Z. Soyugenc Mgmt For For
1.1 Elect Director Kelly N. Stanley Mgmt For For
1.11 Elect Director Charles D. Storms Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker Symbol: SIVB CUSIP/Security ID: 78486Q101
Meeting Date: 2008-04-24 16:00:00.000 Ballot Shares: 159807
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Eric A. Benhamou Mgmt For For
1.2 Elect Director David M. Clapper Mgmt For For
1.3 Elect Director Roger F. Dunbar Mgmt For For
1.4 Elect Director Joel P. Friedman Mgmt For For
1.5 Elect Director G. Felda Hardymon Mgmt For For
1.6 Elect Director Alex W. "pete" Hart Mgmt For For
1.7 Elect Director C. Richard Kramlich Mgmt For For
1.8 Elect Director Lata Krishnan Mgmt For For
1.9 Elect Director James R. Porter Mgmt For For
1.1 Elect Director Michaela K. Rodeno Mgmt For For
1.11 Elect Director Kenneth P. Wilcox Mgmt For For
1.12 Elect Director Kyung H. Yoon Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker Symbol: FNB CUSIP/Security ID: 302520101
Meeting Date: 2008-05-14 15:30:00.000 Ballot Shares: 227690
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Henry M. Ekker Mgmt For For
1.2 Elect Director Dawne S. Hickton Mgmt For For
1.3 Elect Director D. Stephen Martz Mgmt For For
1.4 Elect Director Peter Mortensen Mgmt For For
1.5 Elect Director Earl K. Wahl, Jr. Mgmt For For
1.6 Elect Director Philip E. Gingerich Mgmt For For
1.7 Elect Director Robert V. New, Jr. Mgmt For For
1.8 Elect Director Stanton R. Sheetz Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP INC.
Ticker Symbol: TSFG CUSIP/Security ID: 837841105
Meeting Date: 2008-05-06 10:30:00.000 Ballot Shares: 333832
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Michael R. Hogan Mgmt For For
1.2 Elect Director Jon W. Pritchett Mgmt For For
1.3 Elect Director Edward J. Sebastian Mgmt For For
1.4 Elect Director John C.B. Smith, Jr. Mgmt For For
1.5 Elect Director Mack I. Whittle, Jr. Mgmt For For
2. Reduce Supermajority Vote Requirement Mgmt For For
3. Declassify the Board of Directors Mgmt For For
4. Amend Stock Option Plan Mgmt For For
5. Amend Omnibus Stock Plan Mgmt For For
6. Approve Executive Incentive Bonus Plan Mgmt For For
7. Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against
Compensation
8. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker Symbol: FMBI CUSIP/Security ID: 320867104
Meeting Date: 2008-05-21 09:30:00.000 Ballot Shares: 304585
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director John F. Chlebowski, Jr. Mgmt For For
2. Elect Director Thomas M. Garvin Mgmt For For
3. Elect Director John M. O?Meara Mgmt For For
4. Elect Director John E. Rooney Mgmt For For
5. Elect Director Ellen A. Rudnick Mgmt For For
6. Ratify Auditors Mgmt For For
7. Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker Symbol: TRMK CUSIP/Security ID: 898402102
Meeting Date: 2008-05-13 10:00:00.000 Ballot Shares: 408960
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Reuben V. Anderson Mgmt For For
1.2 Elect Director Adolphus B. Baker Mgmt For For
1.3 Elect Director William C. Deviney, Jr. Mgmt For For
1.4 Elect Director C. Gerald Garnett Mgmt For For
1.5 Elect Director Daniel A. Grafton Mgmt For For
1.6 Elect Director Richard G. Hickson Mgmt For For
1.7 Elect Director David H. Hoster Mgmt For For
1.8 Elect Director John M. McCullouch Mgmt For For
1.9 Elect Director Richard H. Puckett Mgmt For For
1.1 Elect Director R. Michael Summerford Mgmt For For
1.11 Elect Director Kenneth W. Williams Mgmt For For
1.12 Elect Director William G. Yates, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker Symbol: CPF CUSIP/Security ID: 154760102
Meeting Date: 2008-05-27 11:00:00.000 Ballot Shares: 237070
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Earl E. Fry Mgmt For For
1.2 Elect Director B. Jeannie Hedberg Mgmt For For
1.3 Elect Director Colbert M. Matsumoto Mgmt For For
1.4 Elect Director Crystal K. Rose Mgmt For For
2. Ratify Auditors Mgmt For For
3. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker Symbol: UBSI CUSIP/Security ID: 909907107
Meeting Date: 2008-05-19 16:00:00.000 Ballot Shares: 296229
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Richard M. Adams Mgmt For For
1.2 Elect Director Robert G. Astorg Mgmt For For
1.3 Elect Director W. Gaston Caperton, III Mgmt For For
1.4 Elect Director Lawrence K. Doll Mgmt For For
1.5 Elect Director Theodore J. Georgelas Mgmt For For
1.6 Elect Director F.T. Graff, Jr. Mgmt For For
1.7 Elect Director John M. McMahon Mgmt For For
1.8 Elect Director J. Paul McNamara Mgmt For For
1.9 Elect Director G. Ogden Nutting Mgmt For For
1.1 Elect Director William C. Pitt, III Mgmt For For
1.11 Elect Director Donald L. Unger Mgmt For For
1.12 Elect Director Mary K. Weddle Mgmt For For
1.13 Elect Director P. Clinton Winter, Jr. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
PACWEST BANCORP
Ticker Symbol: PACW CUSIP/Security ID: 31983B101
Meeting Date: 2008-05-13 11:00:00.000 Ballot Shares: 215475
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Mark N. Baker Mgmt For For
1.2 Elect Director Stephen M. Dunn Mgmt For For
1.3 Elect Director Gary W. Deems Mgmt For For
1.4 Elect Director John M. Eggemeyer Mgmt For For
1.5 Elect Director Barry C. Fitzpatrick Mgmt For For
1.6 Elect Director George E. Langley Mgmt For For
1.7 Elect Director Susan E. Lester Mgmt For For
1.8 Elect Director Timothy B. Matz Mgmt For For
1.9 Elect Director Arnold W. Messer Mgmt For For
1.1 Elect Director Daniel B. Platt Mgmt For For
1.11 Elect Director Robert A. Stine Mgmt For For
1.12 Elect Director Matthew P. Wagner Mgmt For For
1.13 Elect Director David S. Williams Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker Symbol: UB CUSIP/Security ID: 908906100
Meeting Date: 2008-05-22 08:30:00.000 Ballot Shares: 253232
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Aida M. Alvarez Mgmt For For
1.2 Elect Director David R. Andrews Mgmt For For
1.3 Elect Director Nicholas B. Binkley Mgmt For For
1.4 Elect Director L. Dale Crandall Mgmt For Withhold
1.5 Elect Director Murray H. Dashe Mgmt For For
1.6 Elect Director Richard D. Farman Mgmt For For
1.7 Elect Director Philip B. Flynn Mgmt For For
1.8 Elect Director Christine Garvey Mgmt For For
1.9 Elect Director Michael J. Gillfillan Mgmt For For
1.1 Elect Director Mohan S. Gyani Mgmt For For
1.11 Elect Director Ronald L. Havner, Jr. Mgmt For For
1.12 Elect Director Norimichi Kanari Mgmt For For
1.13 Elect Director Mary S. Metz Mgmt For For
1.14 Elect Director Shigemitsu Miki Mgmt For For
1.15 Elect Director J. Fernando Niebla Mgmt For For
1.16 Elect Director Kyota Omori Mgmt For For
1.17 Elect Director Barbara L. Rambo Mgmt For For
1.18 Elect Director Masaaki Tanaka Mgmt For For
1.19 Elect Director Dean A. Yoost Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker Symbol: CVBF CUSIP/Security ID: 126600105
Meeting Date: 2008-05-21 19:00:00.000 Ballot Shares: 582617
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director George A. Borba Mgmt For For
1.2 Elect Director John A. Borba Mgmt For For
1.3 Elect Director Ronald O. Kruse Mgmt For For
1.4 Elect Director Robert M. Jacoby, CPA Mgmt For For
1.5 Elect Director Christopher D. Myers Mgmt For For
1.6 Elect Director James C. Seley Mgmt For For
1.7 Elect Director San E. Vaccaro Mgmt For For
1.8 Elect Director D. Linn Wiley Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker Symbol: WTFC CUSIP/Security ID: 97650W108
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 281655
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Allan E. Bulley, Jr. Mgmt For For
1.2 Elect Director Peter D. Crist Mgmt For For
1.3 Elect Director Bruce K. Crowther Mgmt For For
1.4 Elect Director Joseph F. Damico Mgmt For For
1.5 Elect Director Bert A. Getz, Jr. Mgmt For For
1.6 Elect Director H. Patrick Hackett, Jr. Mgmt For For
1.7 Elect Director Scott K. Heitmann Mgmt For For
1.8 Elect Director Charles H. James III Mgmt For For
1.9 Elect Director Albin F. Moschner Mgmt For For
1.1 Elect Director Thomas J. Neis Mgmt For For
1.11 Elect Director Hollis W. Rademacher Mgmt For For
1.12 Elect Director Ingrid S. Stafford Mgmt For For
1.13 Elect Director Edward J. Wehmer Mgmt For For
2. Amend Deferred Compensation Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker Symbol: UCBH CUSIP/Security ID: 90262T308
Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 561401
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1. Elect Director Li-Lin Ko Mgmt For For
2. Elect Director Richard Li-Chung Wang Mgmt For For
3. Elect Director Dennis Wu Mgmt For For
4. Declassify the Board of Directors Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker Symbol: EWBC CUSIP/Security ID: 27579R104
Meeting Date: 2008-05-29 14:00:00.000 Ballot Shares: 273263
Ballot
Item
Number Item Desc Proponent Mgt Rec Vote Vote Cast
- -------- -------------------------------------------------- ---------- ------------ ---------
1.1 Elect Director Dominic Ng Mgmt For For
1.2 Elect Director Rudolph I. Estrada Mgmt For For
1.3 Elect Director Herman Y. Li Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Other Business Mgmt For Against
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
The SPDR(R) Lehman 1-3 Month T-Bill ETF was not entitled to vote any proxies.
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
The SPDR(R) Lehman Short Term Municipal Bond ETF was not entitled to vote any
proxies.
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
The SPDR(R) Lehman Intermediate Term Treasury ETF was not entitled to vote any
proxies.
VOTE SUMMARY REPORT
July 01, 2007 - June 30, 2008
The SPDR(R) Lehman Long Term Treasury ETF was not entitled to vote any proxies.
VOTE SUMMARY REPORT
July 01, 2006 - June 30, 2007
The SPDR(R) Barclays Capital TIPS ETF was not entitled to vote any proxies.
VOTE SUMMARY REPORT
July 01, 2006 - June 30, 2007
The SPDR(R) Lehman California Municipal Bond ETF was not entitled to vote any
proxies.
VOTE SUMMARY REPORT
July 01, 2006 - June 30, 2007
The SPDR(R) Lehman New York Municipal Bond ETF was not entitled to vote any
proxies.
VOTE SUMMARY REPORT
July 01, 2006 - June 30, 2007
The SPDR(R) Lehman Municipal Bond ETF was not entitled to vote any proxies.
VOTE SUMMARY REPORT
July 01, 2006 - June 30, 2007
The SPDR(R) Lehman Aggregate Bond ETF was not entitled to vote any proxies.
VOTE SUMMARY REPORT
July 01, 2006 - June 30, 2007
The SPDR(R) Lehman International Treasury Bond ETF was not entitled to vote any
proxies.
VOTE SUMMARY REPORT
July 01, 2006 - June 30, 2007
The SPDR(R) Lehman High Yield Bond ETF was not entitled to vote any proxies.
VOTE SUMMARY REPORT
July 01, 2006 - June 30, 2007
The SPDR(R) DB International Government Inflation-Protected Bond ETF was not
entitled to vote any proxies.
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.
SPDR(R) Series Trust
(Registrant)
By: /s/ James Ross
---------------------------------
James Ross
President
Date: August 27, 2008